关于深圳市飞荣达科技股份有限公司 向特定对象发行股票限售股份上市流通的核查意见 长城证券股份有限公司（以下简称"长城证券"或"保荐机构"）作为深圳市飞荣 达科技股份有限公司（以下简称"飞荣达"或"公司"）2022年度向特定对象发行A股股 票的保荐机构，根据《公司法》《证券发行上市保荐业务管理办法》《深圳证券交易 所创业板股票上市规则（2023年修订）》《深圳证券交易所上市公司自律监管指引第 2号——创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第13号 ——保荐业务》等有关法律法规和规范性文件的要求，对公司向特定对象发行A股 股票的限售流通股申请解除限售并上市流通事项进行了审慎核查，现将核查情况及 核查意见发表如下： 一、本次申请解除限售股份来源和股本变动情况 （一）本次申请解除限售股份来源 长城证券股份有限公司 第一期归属的第二类限制性股票267.70万股已在中国证券登记结算有限责任公 司深圳分公司办理完成登记手续，股票上市流通日为2023年5月25日。公司股份总数 由57,537.2831万股增加为57,804.9831万股。 二、申请解除股份限售股东履行承诺情况 1、本次向特定对象发行股票 ...

Financial Performance - The company's revenue for Q3 2023 reached CNY 1,134.60 million, a 5.53% increase compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2023 was CNY 45.09 million, representing an 18.81% year-over-year growth[5] - The net profit after deducting non-recurring gains and losses was CNY 38.78 million, up 24.18% from the previous year[5] - The company reported a basic earnings per share of CNY 0.0781, an increase of 18.87% compared to the same period last year[5] - The company experienced a 12.93% quarter-over-quarter revenue growth in Q3 2023[8] - The company reported a significant increase in tax expenses to 255.38 million, a rise of 120.48% due to increased current tax provisions[12] - The company reported a significant increase in non-current assets, although specific figures were not disclosed in the provided content[21] - The total comprehensive income for the period was CNY 42,070,204.57, compared to a loss of CNY 10,066,012.51 in the previous period[28] - Basic and diluted earnings per share were both CNY 0.0901, an increase from CNY 0.0019 in the previous period[28] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 7,327.92 million, a 16.86% increase from the end of the previous year[5] - Shareholders' equity increased by 42.90% year-over-year, reaching CNY 3,648.87 million[5] - Total liabilities decreased to CNY 3,588,540,131.04 from CNY 3,618,737,381.82, showing a reduction of approximately 0.8%[24] - The company's equity attributable to shareholders rose to CNY 3,648,869,386.26, compared to CNY 2,553,451,576.58 in the previous year, marking an increase of around 43%[24] Cash Flow and Financing - Cash and cash equivalents rose significantly by 135.16% to CNY 1,398.25 million, primarily due to funds raised from a targeted issuance[10] - Cash flow from operating activities improved to 34,158.47 million, reflecting a 3.93% increase driven by enhanced strategic cooperation with customers and suppliers[13] - Net cash flow from financing activities rose significantly to 77,320.54 million, an increase of 230.59% primarily due to funds raised from a targeted issuance[13] - Cash and cash equivalents increased dramatically to 77,685.79 million, a rise of 1,941.00% influenced by the aforementioned factors[13] - The net increase in cash and cash equivalents for the period was CNY 776,857,868.33, compared to CNY 38,062,727.73 in the previous period[31] - The cash and cash equivalents at the end of the period amounted to CNY 1,332,980,539.89, up from CNY 680,566,169.78 at the end of the previous period[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,144[15] - Major shareholder Ma Fei holds 40.42% of the company’s shares, amounting to 233,641,313 shares, with 65,200,000 shares pledged[15] - The top ten shareholders collectively hold significant stakes, with the largest shareholder Ma Fei having a substantial influence on company decisions[16] Research and Development - Research and development expenses for Q3 2023 were CNY 175,154,664.61, down from CNY 190,386,379.89 in Q3 2022, a decrease of about 8%[25] - The company plans to expand its market presence and enhance product offerings through ongoing research and development initiatives[20] Future Outlook - Future outlook includes strategic acquisitions and partnerships to drive growth and innovation in the technology sector[20] Other Financial Metrics - Financial expenses increased to 1,784.46 million, a change of 414.09% primarily due to exchange rate fluctuations[12] - Other income decreased to 2,528.15 million, down 58.24% mainly due to a reduction in government subsidies[12] - Credit impairment losses surged to 325.61 million, a dramatic increase of 12,159.63% due to the recovery of accounts receivable and reversal of bad debt provisions[12] - The company did not report any net profit from merged entities during the current or previous periods[28] - The company has not undergone an audit for the third quarter report[32]

证券代码：300602 证券简称：飞荣达 公告编号：2023-067 深圳市飞荣达科技股份有限公司 第五届监事会第十八次（临时）会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2、审议并通过《关于 2023 年前三季度计提资产减值准备的议案》； 经审核，监事会认为：公司本次计提资产减值准备事项符合《企业会计准则》 及公司相关会计制度的有关规定，审批程序合法，计提资产减值准备处理公允、 合理，符合公司实际情况，同意本次计提资产减值准备的事项。 表决结果：3 票同意，0 票反对，0 票弃权。 一、监事会会议召开情况 1、深圳市飞荣达科技股份有限公司（以下简称"公司"）第五届监事会第 十八次（临时）会议通知于 2023 年 10 月 21 日以专人送达、电子邮件等方式发 出，并于 2023 年 10 月 26 日在深圳市光明区玉塘街道田寮社区南光高速东侧、 环玉路南侧飞荣达大厦 1#楼 9F 会议室以现场方式召开。 2、本次会议应到监事 3 人，实到监事 3 人。会议由监事会主席胡婷女士主 持，董事会秘书列席了本次会议。 3、本次会议的召集、召开和表决 ...

证券代码：300602 证券简称：飞荣达 公告编号：2023-066 深圳市飞荣达科技股份有限公司 第五届董事会第十八次（临时）会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 1、深圳市飞荣达科技股份有限公司（以下简称"公司"）第五届董事会第 十八次（临时）会议通知于 2023 年 10 月 21 日以专人送达、电子邮件等方式发 出，并于 2023 年 10 月 26 日在深圳市光明区玉塘街道田寮社区南光高速东侧、 环玉路南侧飞荣达大厦 1#楼 9F 会议室以现场结合通讯方式召开。 2、本次会议应到董事 7 人，实到董事 7 人。会议由董事长马飞先生主持， 监事及部分高管列席了本次会议。 3、本次会议的召集、召开和表决程序符合《公司法》等有关法律、法规及 《深圳市飞荣达科技股份有限公司章程》《深圳市飞荣达科技股份有限公司董事 会规则》的有关规定，合法有效。 二、董事会会议审议情况 1、审议并通过《关于公司<2023 年第三季度报告>的议案》； 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等有 关法律、法规及制度的 ...

深圳市飞荣达科技股份有限公司独立董事 关于第五届董事会第十八次（临时）会议相关事项的事前认可意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》及《深圳证券交易所创业板股票上市规则》等法律法规、规范性文件 及《公司章程》等有关规定，我们作为深圳市飞荣达科技股份有限公司（以下简称 "公司"）的独立董事，现对公司第五届董事会第十八次（临时）会议相关议案进行 核查并发表事前认可意见如下： 深圳市飞荣达科技股份有限公司 董事会 （以下无正文） （本页无正文，为《深圳市飞荣达科技股份有限公司独立董事关于第五届董事会 第十八次（临时）会议相关事项的事前认可意见》的签字盖章页） 独立董事： 吴学斌 郑馥丽 黄洪俊 一、关于公司及子公司未来一年日常关联交易预计的事前认可意见 经审查，公司及子公司预计未来一年将与实际控制人的关联方发生不超过5,000 万元的关联交易事项，系公司日常经营所需，交易事项符合市场经营规则，交易定 价公允，不存在损害公司及股东利益，特别是中小股东利益的情形，符合《公司法》 《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 引第2号——创业板上 ...

证券代码：300602 证券简称：飞荣达 公告编号：2023-070 深圳市飞荣达科技股份有限公司 关于2023年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 | 类别 | 项目 | 本期减值金额 | 上年同期减值金额 | | --- | --- | --- | --- | | 信用减值损失 | 应收账款坏账准备 | -813.20 | 56.04 | | | 应收票据坏账准备 | 78.29 | -10.94 | | | 其他应收款坏账准备 | 409.30 | -42.40 | | 资产减值损失 | 存货跌价准备 | 3,133.88 | -535.55 | | --- | --- | --- | --- | | | 合 计 | 2,808.27 | -532.85 | 三、本次计提资产减值准备的确认标准及计提方法 （一）金融工具减值 深圳市飞荣达科技股份有限公司（以下简称"公司"） 为了真实、准确、客观 反映公司 2023 年三季度的财务状况和资产价值，根据《企业会计准则》《深圳证 券交易所上市公司自律监管指引第 2 号——创 ...

关于公司及子公司未来一年日常关联交易预计的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、 日常关联交易的基本情况 （一）日常关联交易概述 深圳市飞荣达科技股份有限公司（以下简称"公司"）于2023年10月26日召开 第五届董事会第十八次（临时）会议和第五届监事会第十八次（临时）会议，审 议通过了《关于公司及子公司未来一年日常关联交易预计的议案》。公司根据业 务发展及日常生产经营需要，预计公司及子公司未来一年与实际控制人的关联方 发生的日常关联交易总额将不超过5,000万元。 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第2号——创业板上市公司规范运作》等相关法律法规、 规范性文件及《公司章程》等规定，公司董事会会议审议通过了相关关联交易预 计的议案，关联董事马飞、马军已回避表决，公司独立董事事前认可并发表了同 意的独立意见，保荐机构出具了同意的核查意见。本次关联交易事项在公司董事 会审批权限范围内，无需提交股东大会审议。 （二）预计日常关联交易类别和金额 单位：人民币万元 | 关联交易 | | | 关联交易 | ...

（以下无正文） 本页无正文，为《深圳市飞荣达科技股份有限公司独立董事关于第五届董事会第 第十八次（临时）会议相关事项的独立意见》之签署页 一、 关于2023年前三季度计提资产减值准备的独立意见 经认真审核，我们认为：公司本次计提资产减值准备依据充分，符合《企业 会计准则》和公司相关制度的规定，并履行了相应的审批程序，计提资产减值准 备后，财务报表能够更加公允地反映公司的财务状况和经营成果，使公司会计信 息更加真实可靠，更具合理性，符合公司整体利益，不存在损害公司及全体股东 利益特别是中小股东利益的情形。我们同意2023年前三季度计提相关资产减值准 备事项。 二、 关于公司及子公司未来一年日常关联交易预计的独立意见 经认真审核，我们认为：公司及子公司预计未来一年将与实际控制人的关联 方发生不超过5,000万元的关联交易事项，是基于正常的日常生产经营所需，通 过相关关联交易，有利于降低运营成本，充分发挥其与关联方的协同效应，且相 关交易以市场公允价格为依据，遵循公平、公正、公开的原则，符合公司的整体 利益和长远利益，不存在影响公司独立性以及损害公司股东特别是中小股东利益 的情形。公司董事会在审议该关联交易预计事项 ...

长城证券股份有限公司 关于深圳市飞荣达科技股份有限公司 2023年半年度跟踪报告 | 保荐机构名称：长城证券股份有限公司 | 被保荐公司名称：深圳市飞荣达科技股份有 | | --- | --- | | | 限公司 | | 保荐代表人姓名：林颖 | 联系电话：0755-83516222 | | 保荐代表人姓名：高俊 | 联系电话：0755-83516222 | 一、保荐工作概述 | 5.现场检查情况 | | | --- | --- | | （1）现场检查次数 | 0 | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 3 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主 ...

Financial Performance - The company reported a total operating income of 14,681,773.20 CNY for the reporting period[5]. - The company's operating revenue for the reporting period was ¥1,777,877,919.65, representing a 3.20% increase compared to ¥1,722,713,741.89 in the same period last year[48]. - The net profit attributable to shareholders of the listed company was ¥4,018,898.37, a significant turnaround from a loss of ¥36,825,066.52 in the previous year, marking an increase of 110.91%[48]. - The net cash flow from operating activities was ¥258,397,332.62, which is a 23.73% increase from ¥208,833,025.97 in the same period last year[48]. - The total assets at the end of the reporting period were ¥7,456,180,648.98, reflecting an 18.91% increase from ¥6,270,446,228.48 at the end of the previous year[48]. - The net assets attributable to shareholders of the listed company increased by 40.94% to ¥3,598,913,244.43 from ¥2,553,451,576.58 at the end of the previous year[48]. - The basic earnings per share for the reporting period was ¥0.0076, a recovery from a loss of ¥0.0700 in the same period last year, representing an increase of 111.86%[48]. - The company reported a significant reduction in non-recurring losses, with a net profit excluding non-recurring items of -¥10,662,874.83, an improvement of 84.55% from -¥68,995,114.82 in the previous year[48]. - The company received government subsidies amounting to ¥15,565,127.21 during the reporting period, which contributed positively to its financial performance[56]. Corporate Governance - The company has confirmed that all board members attended the meeting to review the semi-annual report[13]. - The financial report is guaranteed to be true, accurate, and complete by the company's responsible persons[12]. - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[14]. - The company has disclosed all relevant documents and announcements on the designated website of the China Securities Regulatory Commission[24]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[21]. - The report includes a section on risks faced by the company and corresponding countermeasures[14]. - The company faces risks from intensified market competition and plans to strengthen market research and customer understanding to guide new product development[116]. - The company has established a price linkage mechanism with major customers to mitigate the impact of raw material price fluctuations, which significantly affect gross margin and profitability[124]. - The company plans to enhance internal cost management and strengthen strategic cooperation with major customers to address the risk of rising production costs due to raw material price volatility[129]. - The company has engaged in forward foreign exchange settlement to mitigate potential exchange rate risks from its export business, primarily settled in USD[135]. Research and Development - The company is focused on the research and development of electromagnetic shielding materials, thermal management materials, and related components, aiming to become a leader in the ICT field[58]. - The company has been expanding its product offerings, including thermal interface materials and phase change energy storage materials, to enhance its market position[62]. - The company is actively involved in the development of new products, including high-power chargers based on third-generation semiconductor GaN chips, which are compact and efficient[74]. - The company is actively involved in the development of new products and technologies, including thermal interface materials and precision injection molding for various applications[167][175]. - The company has established a professional management team with strong technical and marketing talents, enhancing its R&D capabilities[80]. Market Position and Strategy - The company has developed ultra-thin heat pipes with a thickness of 0.3mm and VC (Vapor Chamber) as thin as 0.26mm, enhancing thermal management solutions[67]. - The company’s graphene film and boron nitride insulation film are designed for high-end mobile phones and foldable electronic products, showcasing superior thermal performance[67]. - The company has established strong partnerships with major clients, including Huawei, Microsoft, and Lenovo, enhancing its market presence[196]. - The company serves notable clients in the data center and server sectors, including Huawei, Microsoft, and Facebook, indicating strong market opportunities[200]. - The company possesses a complete industrial chain layout, demonstrating strong competitiveness in cooling components and materials[200]. - The integration of upstream and downstream operations enhances the company's market position in the liquid cooling sector[200]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the Comprehensive Emission Standard of Air Pollutants[151]. - The company’s subsidiaries are classified as key pollutant discharge units, but no environmental pollution incidents occurred during the reporting period[152]. - The company’s subsidiary, Changzhou Feirongda Electronic Materials Technology Co., Ltd., has a pollution discharge permit valid from January 28, 2022, to January 27, 2027[156]. - The company’s total emissions for non-methane volatile organic compounds were 0.156 tons per annum, with formaldehyde emissions at 0.0449 tons per annum[160]. Investment and Acquisitions - The company completed the acquisition of 100% equity in Dongguan Xinweixing Electronics Co., Ltd. for ¥400 million, enhancing its market position[87]. - The total amount of committed investment projects is CNY 167,400,000, with a cumulative investment of CNY 69,519,270 as of the end of the reporting period, achieving an investment progress of 41.54%[94]. - The 1.5G communication device project has a total committed investment of CNY 18,850,000, with a cumulative investment of CNY 18,862.52, achieving 100.07% of the planned investment[94]. - The 2.5G communication device industrialization project has a total committed investment of CNY 50,000,000, with a cumulative investment of CNY 50,616.20, achieving 101.23% of the planned investment[94]. - The Nanhai production base construction project has a total committed investment of CNY 80,000,000, with a cumulative investment of CNY 40.55, achieving only 0.05% of the planned investment[94]. Shareholder Information - The company completed the initial grant of 1.58 million shares of Class I restricted stock on December 31, 2021, with the shares listed on January 7, 2022[147]. - The total number of shares that vested for the first vesting period of Class II restricted stock was 2,677,000 shares, accounting for 0.4653% of the company's total share capital of 575.372831 million shares[148]. - A total of 632,000 shares of Class I restricted stock were released from restrictions on May 25, 2023, representing 0.1098% of the company's total share capital[154]. - The company has committed to not distributing cash dividends or bonus shares for the half-year period[142].