证券代码：300602 证券简称：飞荣达 编号：2025-074 深圳市飞荣达科技股份有限公司 关于修订、制定及废止公司相关治理制度的公告 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 10 月 27 日召开第六届董事会第十一次（临时）会议，审议通过了《关于变更公司注册资 本并修订<公司章程>及修订、制定、废止相关治理制度的议案》。现将具体情况 公告如下： 为全面落实最新法律法规和监管规定的要求，根据《中华人民共和国公司法》 《上市公司章程指引》《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》等法律法规、规范 性文件的相关规定，进一步提升公司规范运作及内控管理水平，完善公司治理结 构。公司全面梳理相关治理制度，通过对照自查并结合公司的实际情况，公司拟 修订、制定、废止相关治理制度，具体情况如下： | | 序号 制度名称 | 类型 | 是否需要 提交股东 | | --- | --- | --- | --- | | | | | 会审议 ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-075 深圳市飞荣达科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 根据深圳市飞荣达科技股份有限公司（以下简称"公司"）第六届董事会第 十一次（临时）会议的决定，拟于 2025 年 11 月 17 日（星期一）召开公司 2025 年第四次临时股东会。本次股东会采用现场投票与网络投票相结合的方式进行， 现就召开公司 2025 年第四次临时股东会的相关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《深圳市飞 荣达科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间 ...

证券代码：300602 证券简称：飞荣达 公告编号：2025-070 深圳市飞荣达科技股份有限公司 第六届监事会第十次（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。 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"）第六届监事会第 十次（临时）会议通知于 2025 年 10 月 23 日以专人送达、电子邮件等方式发出， 本次会议于 2025 年 10 月 27 日（星期一）在深圳市光明区玉塘街道田寮社区根 玉路 1215 号飞荣达新材料产业园 1#楼 9F 会议室以现场方式召开。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议并通过《关于变更 2025 年度会计师事务所的议案》。 经审核，监事会认为：公证天业会计师事务所（特殊普通合伙）具备证券、 期货相关业务审计从业资格，具备为上市公司提供审计服务的经验和能力，能够 满足公司财务报告和内部控制审计等工作要求。本次变更会计师事务所是公司综 合考虑业务发展情况和整体审计工作的需要，决策程序符合相关规定，不存在损 害公司及股东，尤其是中小股东利益的情形。 表 ...

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"）第六届董事会第 十一次（临时）会议通知于 2025 年 10 月 23 日以专人送达、电子邮件等方式发 出，本次会议于 2025 年 10 月 27 日（星期一）在深圳市光明区玉塘街道田寮社 区根玉路 1215 号飞荣达新材料产业园 1#楼 9F 会议室以现场结合通讯方式召开。 证券代码：300602 证券简称：飞荣达 公告编号：2025-069 深圳市飞荣达科技股份有限公司 第六届董事会第十一次（临时）会议决议公告 1、审议并通过《关于公司<2025 年第三季度报告>的议案》； 公司《2025 年第三季度报告》所载内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 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、 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters, driven by a recovery in consumer electronics demand and technological upgrades [1] Financial Performance - The company achieved a revenue of 4.617 billion yuan, representing a year-on-year increase of 29.95% [1] - The net profit attributable to shareholders was 286 million yuan, showing a year-on-year growth of 119.36% [1] Market Drivers - Growth in revenue and profitability was primarily supported by the recovery in the consumer electronics market and increased demand for electromagnetic shielding and thermal management materials [1] - New projects from key clients contributed to the revenue increase in the consumer electronics sector [1] Business Expansion - The company is steadily expanding its AI server cooling business in the telecommunications sector [1] - Continuous release of orders for designated projects in the new energy vehicle sector has been noted, along with improved capacity utilization and scale effects [1] Product Development - The company is progressing with its smart hand-related business, with products currently undergoing certification with domestic clients and in the sampling and testing phase [1]

深圳市飞荣达科技股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 证券代码：300602 证券简称：飞荣达 公告编号：2025-071 深圳市飞荣达科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 □是 否 1 深圳市飞荣达科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 同一控制下企业合并 | | 本报告期 | 上年同期 | | 本报告期 | | | | 年初至报 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 比上 ...

Core Viewpoint - The company reported that as of October 20, 2025, the total number of shareholders is 44,529 [2] Summary by Category - **Shareholder Information** - As of October 20, 2025, the total number of shareholders for the company is 44,529 [2]

Core Viewpoint - The stock of Feirongda has shown significant volatility, with a year-to-date increase of 67.08%, but a recent decline of 5.40% over the last five trading days, indicating potential market fluctuations and investor sentiment shifts [1]. Financial Performance - For the first half of 2025, Feirongda achieved a revenue of 2.883 billion yuan, representing a year-on-year growth of 32.92%. The net profit attributable to shareholders was 166 million yuan, marking a substantial increase of 193.70% [2]. - Cumulatively, since its A-share listing, Feirongda has distributed a total of 143 million yuan in dividends, with 41.12 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of October 10, 2025, the number of shareholders for Feirongda decreased to 44,100, a reduction of 6.94%. The average number of circulating shares per shareholder increased by 7.46% to 8,975 shares [2]. - The stock's trading activity on October 21 showed a net inflow of 5.7855 million yuan from major funds, with significant buying and selling activity from large orders [1]. Business Overview - Feirongda, established on November 10, 1993, specializes in the research, design, production, and sales of electromagnetic shielding materials and thermal management materials. The main revenue sources are thermal management materials (39.94%), electromagnetic shielding materials (28.83%), and lightweight functional devices (27.97%) [1]. - The company operates within the electronic industry, specifically in the consumer electronics sector, and is associated with concepts such as new infrastructure, Huawei HiSilicon, charging piles, liquid cooling, and BYD [1].

Group 1 - The global smart glasses (AI glasses) market is projected to reach a shipment volume of 4.065 million units in the first half of 2025, representing a year-on-year growth of 64.2% [1] - In the AI glasses concept stocks, 12 stocks have seen a net inflow of over 1 billion yuan in financing in the first three quarters of this year, with Luxshare Precision leading at 5.007 billion yuan [1] - As of October 20, 10 AI glasses concept stocks have released their Q3 2025 reports, with Luxshare Precision, Linying Intelligent Manufacturing, and others reporting net profits exceeding 500 million yuan [1] Group 2 - Luxshare Precision reported a net profit of 11.117 billion yuan for Q3, with a year-on-year increase of 22.5% [3] - Linying Intelligent Manufacturing achieved a net profit of 2.005 billion yuan, reflecting a year-on-year growth of 42.26% [3] - Several companies, including Ruixin Microelectronics and Sitwei, reported net profits that doubled year-on-year, indicating strong performance in the AI glasses sector [1][3]

Core Viewpoint - The company, Fei Rong Da, indicated that its sales to the U.S. market currently represent a small portion of its overall business, and the impact of tariff events on the company is minimal. The company will continue to monitor tariff policy changes closely and respond proactively to ensure stable business development [1]. Group 1 - The company's export sales to the U.S. are currently low [1] - The impact of tariff events on the company is minimal at this time [1] - The company is committed to monitoring tariff policy changes and responding accordingly [1]