证券代码：300602 证券简称：飞荣达 公告编号：2025-012 深圳市飞荣达科技股份有限公司 第六届董事会第六次会议决议公告 本公司及董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。 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"或"飞荣达"）第 六届董事会第六次会议通知于 2025 年 4 月 3 日以专人送达、电子邮件等方式发 出，会议于 2025 年 4 月 14 日（星期一）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。 表决结果：7 票同意，0 票反对，0 票弃权。 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》（以下简称"《公司章程》"）《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《2024 年度董事会工作报告》； 公司《2024 年度董事会工作报告》真实、准确、 ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-016 深圳市飞荣达科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董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。 深圳市飞荣达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召 开了第六届董事会第六次会议及第六届监事会第五次会议，审议通过了公司《关于 2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东大会审议。现将 相关内容公告如下： 一、 本次利润分配预案的基本情况 1、分配基准：2024 年度 2、经立信会计师事务所（特殊普通合伙）审计，公司母公司 2024 年度实现净 利润人民币 159,299,779.99 元，2024 年度公司提取法定盈余公积金 15,929,978.00 元， 加上年初未分配利润人民币 1,323,776,421.80 元，加上其他综合收益结转未分配利 润 486,434.87 元，扣除实施 2023 年度现金股利分配方案 19,042,970.56 元后，截至 2024 年 12 月 31 日，母公司可供股东分配的 ...

深圳市飞荣达科技股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025] 第 ZI10077 号 深圳市飞荣达科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动 | 9-12 | | 表 | | | | | 财务报表附注 | 1-122 | 三、 事务所执业资质证明 审计报告 信会师报字[2025]第 ZI10077 号 深圳市飞荣达科技股份有限公司全体股东： 一、 审计意见 我们审计了深圳市飞荣达科技股份有限公司（以下简称飞荣达） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有 ...

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 2025 年开展外汇套期保值业务的核查意见 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"）创业板向特定对 象发行股票的保荐机构，根据《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》、《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》等有关法律法规和规范性文件的要求，对飞荣达 2025 年开展外汇套期保值业务的事项进行了审慎核查，并发表核查意见如下： 一、公司开展外汇套期保值业务的目的 公司开展的外汇套期保值业务与日常经营需求紧密相关，为有效规避外汇市 场的风险，防范汇率大幅波动对公司造成不良影响，提高外汇资金使用效率，合 理降低财务费用，公司拟开展外汇套期保值业务。 二、公司拟开展外汇套期保值业务的基本情况 （一）涉及业务品种 公司本次实施的外汇套期保值，包括但不限于远期结售汇、结构性远期、外 汇掉期、外汇期权及其他外汇衍生产品业务等。 （二）业务规模及投入资金来源 根据公司资产规模及业务需求情况，公司及子公司累计开展的外汇套期 ...

深圳市飞荣达科技股份有限公司 内部控制审计报告 信会师报字[2025]第 ZI10078 号 深圳市飞荣达科技股份有限公司 内部控制审计报告 2024 年度 | | | 二、 事务所执业资质证明 内部控制审计报告 信会师报字[2025]第 ZI10078 号 深圳市飞荣达科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了深圳市飞荣达科技股份有限公司（以下简称飞荣 达）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是飞荣达董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 一、 内部控制审计报告 1-2 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,181,287,129.43, representing a 14.74% increase compared to ¥982,356,206.68 in the same period last year[5] - Net profit attributable to shareholders was ¥57,763,731.39, an increase of 85.57% from ¥23,635,031.27 year-on-year[5] - The company reported a basic earnings per share of ¥0.0996, up 84.79% from ¥0.0410 in the same period last year[5] - The company experienced a 30.28% increase in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to ¥36,187,291.48 compared to ¥20,377,764.12 last year[5] - The net profit for the current period is 62,186,563.69, a significant increase from 31,531,028.05 in the previous period, representing a growth of 97.2%[23] - The total profit for the current period is 54,248,129.33, compared to 41,574,172.13 in the previous period, indicating an increase of 30.5%[23] - The basic earnings per share for the current period is 0.0996, up from 0.0539 in the previous period, reflecting an increase of 84.5%[23] - The company's total revenue for the current period reached CNY 1,181,287,129.43, up from CNY 1,029,544,687.09 in the previous period, reflecting a growth of approximately 14.7%[22] Cash Flow and Investments - The net cash flow from operating activities was -¥57,414,611.81, a decline of 218.55% compared to -¥16,240,916.72 in the previous year[5] - The net cash flow from operating activities was -5,741.46 million RMB, a decline of 3,939.10 million RMB or 218.55%, primarily due to increased cash payments for employee compensation and raw material procurement[12] - The net cash flow from investing activities was -36,718.76 million RMB, a significant increase of 26,558.45 million RMB or 261.39%, mainly due to higher payments for investments and infrastructure projects[12] - Cash flow from investing activities has a net outflow of -367,187,576.92, compared to -101,603,100.35 in the previous period, indicating increased investment activity[25] - The company received cash from investment activities totaling 21,687,285.69, compared to 385,776.51 in the previous period, indicating a decrease in cash inflow from investments[25] - The net cash flow from financing activities improved to 7,012.64 million RMB, an increase of 22,774.69 million, primarily due to cash received from new borrowings[12] - Cash flow from financing activities shows a net inflow of 70,126,397.48, a recovery from a net outflow of -157,620,478.29 in the previous period[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,878,792,474.42, a decrease of 2.75% from ¥7,860,815,082.78 at the end of the previous year[5] - As of March 31, 2025, the total assets amounted to CNY 7,878,792,474.42, a decrease from CNY 8,101,454,988.28 at the beginning of the period[20] - The total liabilities increased to CNY 4,059,877,487.40 from CNY 3,967,684,070.08, indicating a rise in financial obligations[21] - The company reported a decrease in cash and cash equivalents to CNY 914,315,512.85 from CNY 1,189,127,895.01, indicating a reduction in liquidity[19] - The company’s long-term borrowings increased to CNY 456,284,247.67 from CNY 409,353,247.67, reflecting a strategy to leverage debt for growth[20] Business Operations and Strategy - The company noted a significant growth in its consumer electronics business, driven by increased demand for mobile phones and laptops[9] - The company is actively adjusting its production layout to enhance capacity and meet customer demand, particularly in the AI server and new energy vehicle sectors[9] - The company plans to strengthen internal management and cost control measures to improve overall profitability despite slight declines in gross margins for some product lines[9] - The company has divested its remaining 45% stake in Guangdong Bowei to optimize its asset structure and improve financial health, a decision approved by the board and shareholders[16] - The company acquired 100% equity of Jiangsu Zhongyu Rubber Technology Co., Ltd., enhancing its product matrix in the new energy sector and improving its electromagnetic shielding and thermal management solutions[17] - The acquisition of Jiangsu Zhongyu is expected to enhance the company's market share and overall competitiveness in the new energy sector[17] Costs and Expenses - Operating costs increased to 97,429.54 million RMB, reflecting a rise of 13,130.44 million RMB or 15.58%, in line with the revenue growth[12] - Operating costs also increased to CNY 1,135,199,932.75 from CNY 1,002,273,224.89, representing a rise of about 13.3%[22] - Financial expenses surged by 308.41% to 248.55 million RMB, mainly due to reduced interest income and exchange rate fluctuations[12] - Research and development expenses rose to CNY 68,938,757.46, compared to CNY 58,681,251.42 in the previous period, indicating a focus on innovation[22] Non-recurring Items - Non-recurring gains and losses impacted net profit by ¥21,576,439.91, primarily from government subsidies and gains from the disposal of a subsidiary[10] - The company recorded an asset disposal gain of 19,566.53, a turnaround from a loss of -1,013,002.10 in the previous period[23]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-over-year growth of 15%[23]. - The company's operating revenue for 2024 reached ¥5,030,786,389.36, representing a 15.76% increase compared to ¥4,345,940,678.81 in 2023[28]. - Net profit attributable to shareholders for 2024 was ¥188,890,277.36, an increase of 83.01% from ¥103,214,135.70 in 2023[28]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥157,565,060.54, up 92.81% from ¥81,720,180.26 in 2023[28]. - The basic earnings per share for 2024 was ¥0.33, reflecting a 73.68% increase from ¥0.19 in 2023[28]. - The gross margin for the year was reported at 35%, a slight increase from 32% in the previous year[23]. - The company achieved total operating revenue of 503,078.64 million yuan in 2024, representing a year-on-year growth of 15.76%[98]. - The revenue from electromagnetic shielding materials and devices was ¥1,309,897,874.02, accounting for 26.04% of total revenue, with a year-on-year growth of 11.40%[114]. Accounts Receivable and Cash Flow - As of December 31, 2024, the company's net accounts receivable amounted to 2,073.28 million yuan, representing 26.37% of total assets[8]. - The accounts receivable turnover rate for 2024 was 2.63 times, indicating a decrease from previous years[8]. - The company reported a net cash flow from operating activities of ¥352,031,680.29 for 2024, a decrease of 40.40% compared to ¥590,649,121.07 in 2023[28]. - Cash and cash equivalents decreased to ¥1,181,407,123.99, accounting for 15.03% of total assets, down from 16.99%[133]. - Accounts receivable increased to ¥2,073,277,117.22, representing 26.37% of total assets, up from 23.75%, primarily due to increased sales volume[133]. Research and Development - Research and development expenses increased by 25%, totaling RMB 150 million, focusing on 5G technology advancements[23]. - The company has accumulated 779 patents as of December 31, 2024, including 166 invention patents, 599 utility model patents, and 14 design patents, reflecting its strong focus on R&D and innovation[104]. - The company is focusing on developing new technologies and products, including high-performance liquid cooling modules and advanced thermal management solutions, to meet evolving customer demands[103]. - R&D expenditure for 2024 amounted to ¥263,156,029.73, representing 5.23% of operating revenue, slightly down from 5.32% in 2023[127]. Market Expansion and Strategy - The company plans to continue developing new technologies and products to maintain its competitive edge in the market[5]. - The company will focus on expanding its international market presence while monitoring global trade tariff policies[13]. - The company is expanding its market presence in Southeast Asia, with plans to establish two new manufacturing facilities by the end of 2024[23]. - The company aims to enhance its R&D capabilities and innovate in electromagnetic shielding and thermal management solutions, targeting growth in AI servers and new energy vehicles[156]. - The company plans to expand its market presence, particularly in overseas markets, with a focus on establishing production capabilities in Vietnam and potentially Thailand[158]. Sustainability and Corporate Governance - The company has initiated a new sustainability strategy, targeting a 30% reduction in carbon emissions by 2025[23]. - The company is committed to sustainable development, increasing investment in environmental technology to reduce carbon emissions and enhance resource utilization efficiency[162]. - The company emphasizes strengthening internal controls and governance to achieve its 2025 operational goals[157]. - The company has implemented strict governance practices, ensuring compliance with relevant laws and regulations, and maintaining a high level of information disclosure[180]. Product Development and Innovation - New product launches include advanced electromagnetic shielding materials, expected to contribute an additional RMB 200 million in revenue[23]. - The company is developing low-viscosity high-strength epoxy resin to break the technology monopoly of imported products, aiming for a tensile strength of 55-65 MPa[123]. - The company is also researching a high-performance thermal management solution for micro cooling fans to enhance market competitiveness and reduce energy consumption[124]. - The company is focusing on the development of high thermal conductivity and high-temperature resistant materials for liquid cooling plates in electric vehicles[125]. Customer and Market Relationships - The company has established close partnerships with numerous well-known domestic and international clients, including Huawei, Microsoft, and BYD, enhancing its market share and brand recognition[104]. - The product line includes a comprehensive range of electromagnetic shielding and thermal management materials, catering to various customer needs across different industries, including new energy vehicles and data centers[105]. - The company is focusing on customized solutions for electromagnetic shielding and thermal management to meet the diverse needs of its clients[68]. Operational Efficiency - The company aims to enhance internal cost management and optimize resource allocation to control costs and expenses effectively[10]. - The company aims to improve operational efficiency by implementing new manufacturing technologies, projected to reduce costs by 8%[23]. - The company is implementing cost reduction and efficiency enhancement measures to improve profitability[98]. Leadership and Management - The company has maintained a stable management structure with new appointments aimed at enhancing operational efficiency[190]. - The current board of directors includes experienced professionals with diverse backgrounds, such as the chairman who founded the company in 1993 and has held multiple executive roles[192]. - The management team operates under clear responsibilities and has shown stability, with no reported violations of duties[179].

深圳市飞荣达科技股份有限公司 深圳市飞荣达科技股份有限公司 2024 年度独立董事述职报告（吴学斌） 本人作为深圳市飞荣达科技股份有限公司（以下简称"公司"或"飞荣达"） 的独立董事，任职期间严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》《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》等相关法律法规及《深圳市飞荣达科技股份有限公司章 程》（"《公司章程》"）和《独立董事工作条例》的要求，诚实、勤勉、独立地履 行职责，主动了解公司生产、经营情况，按时出席 2024 年任职期间的相关会议， 认真审议董事会各项议案，并依法对独立事项发表独立意见，充分发挥了独立董 事及各专业委员会委员的作用，切实维护了公司和股东特别是中小股东的利益。 现就 2024 年度本人任职期间履职情况报告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 吴学斌，男，1971 年出生，中国国籍，无境外永久居留权，博士研究生学历， 拥有法律职业资格。曾担任深圳市南山区人民检察院主诉检察官，从事行 ...

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 章 程 二〇二五年四月 1 | 第十一章 修改章程 53 | | --- | | 第十二章 附则 53 | | | | | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 17 | | 第四节 | 股东大会的提案与通知 19 | | 第五节 | 股东大会的召开 21 | | 第六节 | 股东大会的表决和决议 24 | | 第五章 | 董事会 30 | | 第一节 | 董事 30 | | 第二节 | 董事会 33 | | 第六章 | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 41 | | 第一节 | 监事 42 | | 第二节 | 监事会 43 | | 第八章 | 财务会计制度、利润分配和审计 44 | ...

深圳市飞荣达科技股份有限公司 深圳市飞荣达科技股份有限公司 2024 年度独立董事述职报告（郑馥丽） 郑馥丽，女，1973 年出生，中国国籍，无境外永久居留权，为中国注册会计 师，深圳市注册会计师协会资深执业会员。曾任信永中和会计师事务所高级经理， 五洲松德联合会计师事务所深圳分所总监，致同会计师事务所合伙人，深圳朗特 智能控制股份有限公司独立董事，深圳市金奥博科技股份有限公司独立董事，科 力尔电机集团股份有限公司独立董事。现任广东省粤港澳合作促进会会计专业委 员会委员，深圳市至柔企业管理咨询合伙企业（有限合伙）执行事务合伙人，深 圳正德财税咨询有限公司执行董事，深圳德成会计师事务所（普通合伙）高级合 伙人，深圳市科瑞技术股份有限公司（002957.SZ）独立董事，中山大洋电机股份 有限公司（002249.SZ）独立董事。2021 年 11 月起担任飞荣达独立董事。 本人作为公司的独立董事，具有履职所必需的专业技能，并在从事的专业领 域积累了丰富的经验。 （二）独立性情况说明 1、作为公司的独立董事，本人及直系亲属、主要社会关系人员均未在公司 深圳市飞荣达科技股份有限公司 本人作为深圳市飞荣达科技股份有限公司 ...