证券代码：300814 证券简称：中富电路 公告编号：2025-062 深圳中富电路股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司注册资本变更情况 经中国证券监督管理委员会《关于同意深圳中富电路股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2023〕2047 号）同意注册， 深圳中富电路股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日向不特定 对象发行 5,200,000 张可转换公司债券（以下简称"可转债"），每张面值 100.00 元，发行总额为 52,000.00 万元。经深圳证券交易所（以下简称"深交所"）同意， 公司可转债自 2023 年 11 月 3 日起在深交所挂牌交易，债券简称"中富转债"， 债券代码"123226"。根据相关规定和《深圳中富电路股份有限公司向不特定对 象发行可转换公司债券募集说明书》约定，公司本次发行的可转债自 2024 年 4 月 22 日起开始转股。因公司股票价格已触发中富转债的有条件赎回条款，经 ...

深圳中富电路股份有限公司 关于公司及子公司拟使用部分闲置自有资金 证券代码：300814 证券简称：中富电路 公告编号：2025-057 （六）信息披露：公司将严格按照《深圳证券交易所创业板股票上市规则 （2024 年修订）》《上市公司自律监管指引第 2 号——创业板上市公司规范运 作（2023 年 12 月修订）》等的相关规定及时履行信息披露义务。 进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳中富电路股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 了第二届董事会第十九次会议及第二届监事会第十四次会议，审议了《关于公司 及子公司拟使用部分闲置自有资金进行现金管理的议案》。该事项尚需提交公司 2024 年度股东大会审议。现将相关事项公告如下： 为提高资金使用效率，增加公司及子公司现金资产收益，实现股东利益最大 化，公司及子公司在确保不影响正常生产经营情况下拟使用不超过人民币 18 亿 元的闲置自有资金进行现金管理，使用期限为自公司 2024 年度股东大会审议通 过之日起 12 个月内。在上述额度及决议有效期内， ...

证券代码：300814 证券简称：中富电路 公告编号：2025-055 深圳中富电路股份有限公司 关于公司及子公司向银行等金融机构申请授信额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳中富电路股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开 了第二届董事会第十九次会议及第二届监事会第十四次会议，审议了《关于公司 及子公司向银行等金融机构申请授信额度预计的议案》。该事项尚需提交公司 2024 年度股东大会审议。现将相关事项公告如下： 一、基本情况 四、备查文件 （一）第二届董事会第十九次会议决议； （二）第二届监事会第十四次会议决议。 特此公告。 深圳中富电路股份有限公司董事会 为满足公司及子公司经营发展需要，保障公司及子公司资金充足，公司及子 公司拟向银行等金融机构申请不超过 20.00 亿元的授信额度，授信品种包括但不 限于：短期流动资金贷款、长期项目借款、银行承兑汇票、保函、信用证、抵押 贷款等。担保方式包括但不限于：公司以自有房产抵押或应收账款质押担保、公 司与子公司之间的应付货款用自有资金作为担保办理银行承兑 ...

证券代码：300814 证券简称：中富电路 公告编号：2025-065 深圳中富电路股份有限公司 第二届监事会第十四次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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 深圳中富电路股份有限公司（以下简称"公司"）第二届监事会第十四次会 议通知于 2025 年 4 月 11 日以电子邮件等通讯方式向全体监事发出，监事会于 2025 年 4 月 23 日以现场结合通讯的方式在公司会议室召开。本次会议应出席监 事 3 名，实际出席监事 3 名（其中：监事马江明先生、黄有富先生、付中星先生 以通讯方式出席会议）。本次会议由监事会主席马江明先生召集和主持，部分高 级管理人员列席本次会议。 本次监事会会议的召集和召开符合《中华人民共和国公司法》《公司章程》 及公司《监事会议事规则》等相关法律法规的有关规定。 二、监事会会议审议情况 本次会议经监事会认真审议，形成如下决议： （一）审议《关于公司 2024 年年度报告及其摘要的议案》 经审议，监事会认为：公司董事会编制和审核的《2024 年年度报告摘要》 及《2024 年年度报告》的程序符 ...

深圳中富电路股份有限公司 第二届董事会独立董事专门会议第五次会议决议 深圳中富电路股份有限公司 第二届董事会独立董事专门会议第五次会议决议 深圳中富电路股份有限公司（以下简称"公司"）第二届董事会独立董事专 门会议第五次会议于 2025 年 4 月 22 日上午在公司会议室以现场结合通讯的方 式召开。本次应出席会议的独立董事 2 名，实际出席会议 2 名。本次会议的召 集、召开和表决程序符合《中华人民共和国公司法》《上市公司独立董事管理办 法》及《深圳中富电路股份有限公司章程》等的相关规定。 经出席独立董事投票表决，一致通过以下议案： （一）审议并通过《关于公司 2024 年度利润分配预案的议案》 经认真审阅董事会提交的相关资料，独立董事认为：本次利润分配预案综合 考虑了公司目前的股本规模、经营发展需要、盈利水平及资金需求等因素。同时 兼顾了股东回报的合理需求，让全体股东分享到公司成长的经营成果。符合《公 司法》《公司章程》等法律、法规的相关规定，具有合法性、合规性和合理性， 不存在损害公司或股东合法权益的情形。 因此，独立董事一致同意本次利润分配预案，并同意将该议案提交公司董事 会审议。 因此，独立董事一致 ...

深圳中富电路股份有限公司 第二届董事会第十九次会议决议公告 证券代码：300814 证券简称：中富电路 公告编号：2025-064 深圳中富电路股份有限公司（以下简称"公司"）第二届董事会第十九次会 议通知于 2025 年 4 月 11 日以电子邮件等通讯方式向全体董事发出，董事会于 2025 年 4 月 23 日以现场结合通讯的方式在公司会议室召开。本次会议应出席董 事 6 名，实际出席董事 6 名（其中：以通讯方式出席会议的董事 2 人，为刘树艳 女士、梁飞先生）。本次会议由董事长王昌民先生召集和主持，公司高级管理人 员列席本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》《公司章程》 及公司《董事会议事规则》等相关法律法规的有关规定。 二、董事会会议审议情况 本次会议经董事会认真审议，形成如下决议： （一）审议《关于公司 2024 年年度报告及其摘要的议案》 公司《2024 年年度报告摘要》及《2024 年年度报告》的编制程序符合法律、 行政法规及中国证监会的有关规定，报告内容真实、准确、完整地反映了公司财 务状况和经营成果，不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会 ...

证券代码：300814 证券简称：中富电路 公告编号：2025-054 深圳中富电路股份有限公司 关于公司 2024 年度利润分配预案的公告 （二）独立董事专门会议审议情况 2025 年 4 月 22 日，公司第二届董事会独立董事专门会议第五次会议审议通 过了本次利润分配预案。独立董事认为该预案符合《上市公司监管指引第 3 号－ 上市公司现金分红》《公司章程》的有关规定，不会对公司生产经营产生不良影 响，不存在违法、违规和损害公司股东尤其是中小股东利益的情形，全体独立董 事一致同意该利润分配预案。 （三）董事会审议情况 2025 年 4 月 23 日，公司第二届董事会第十九次会议审议通过了本次利润分 配预案。经审核，董事会认为该预案不会影响公司正常经营和长远发展，不会对 公司的每股收益、经营现金流产生重大影响，符合《上市公司监管指引第 3 号— 上市公司现金分红》《公司章程》的有关规定，符合全体股东利益。全体董事同 意该利润分配预案。 （四）监事会审议情况 2025 年 4 月 23 日，公司第二届监事会第十四次会议审议通过了本次利润分 配预案。经审核，监事会认为该预案符合公司实际情况，有利于公司的持续发展， ...

前十大流通股东累计持有： 13055.73万股，累计占流通股比： 74.25%，较上期变化： -2.07万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 中富电子有限公司 | 5450.00 | 31.00 | 不变 | | 深圳市睿山科技有限公司 | 2953.92 | 16.80 | 不变 | | 香港慧金投资有限公司 | 2196.70 | 12.50 | 不变 | | 深圳市泓锋投资有限公司 | 1849.38 | 10.52 | 不变 | | 厦门市聚中辰实业投资合伙企业(有限合伙) | 201.20 | 1.14 | -3.00 | | 厦门市聚中利实业投资合伙企业(有限合伙) | 188.64 | 1.07 | -6.00 | | 吴畅 | 63.92 | 0.36 | 不变 | | 厦门市聚中成实业投资合伙企业(有限合伙) | 52.11 | 0.30 | -0.50 | | 深圳市中富兴业电子有限公司 | 50.00 | 0.28 | 不变 | | 香港中央结算有限公司 | 49.86 | 0. ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥377,041,581.07, representing a 27.04% increase compared to ¥296,788,975.39 in the same period last year[3] - Net profit attributable to shareholders decreased by 12.45% to ¥9,982,603.37 from ¥11,402,007.09 year-on-year[3] - The net profit after deducting non-recurring gains and losses increased by 69.83% to ¥11,174,960.47 from ¥6,580,277.87 in the previous year[3] - Net profit for the current period was ¥10,014,892.00, a decrease of 12% from ¥11,349,077.23 in the previous period[19] - Basic earnings per share for the current period were ¥0.05, down from ¥0.06 in the previous period[20] Cash Flow - The net cash flow from operating activities was negative at -¥8,812,848.49, a decline of 135.02% compared to ¥25,167,360.47 in the same period last year[3] - Operating cash inflow for the current period was CNY 402,455,253.32, an increase of 33.4% from CNY 301,615,618.98 in the previous period[22] - Net cash flow from operating activities was CNY -8,812,848.49, a decrease from CNY 25,167,360.47 in the previous period[22] - Investment cash inflow totaled CNY 322,663,893.85, down 65.5% from CNY 937,317,096.36 in the previous period[22] - Net cash flow from investment activities was CNY 125,833,209.68, compared to CNY -7,364,552.90 in the previous period[22] - Financing cash inflow was CNY 571,058,141.25, a significant increase from CNY 91,064,709.23 in the previous period[23] - Net cash flow from financing activities was CNY -39,639,459.89, worsening from CNY -23,411,703.03 in the previous period[23] - The net increase in cash and cash equivalents was CNY 77,116,639.54, compared to a decrease of CNY 10,585,883.67 in the previous period[23] - The ending balance of cash and cash equivalents was CNY 176,656,950.87, up from CNY 153,106,943.73 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,065,074,062.52, up 2.64% from ¥2,986,240,231.17 at the end of the previous year[3] - Current liabilities rose to ¥1,304,095,732.58, up from ¥1,235,656,640.28, indicating an increase of approximately 5.5%[16] - The total liabilities decreased to ¥1,477,208,166.51 from ¥1,790,869,839.14, reflecting a reduction of approximately 17.5%[16] - Shareholders' equity attributable to the parent company increased by 32.83% to ¥1,587,791,689.57 from ¥1,195,328,474.22 at the end of the previous year[3] Expenses - Sales expenses increased by 37.81% to ¥6,969,929.71, mainly due to an increase in sales personnel as production scale expanded[9] - Management expenses surged by 170.41% to ¥23,479,630.54, primarily due to the addition of new management personnel as production scale expanded[9] - Research and development expenses were reported at ¥15,082,197.09, slightly up from ¥14,748,686.95, indicating a growth of about 2.3%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,212[10] - The largest shareholder, Zhongfu Electronics Co., Ltd., holds 28.75% of the shares, totaling 54,500,000 shares[10] - The total number of shares held by the top ten shareholders accounted for a significant portion of the company's equity, with the top three shareholders collectively holding over 55%[10] Inventory and Assets Management - The company's cash and cash equivalents increased by 43.38% to ¥708,249,862.73, primarily due to new foreign exchange swap transactions[7] - The company's cash and cash equivalents increased to ¥708,249,862.73 from ¥493,957,340.64, representing a growth of approximately 43.5%[14] - Inventory rose to ¥448,988,756.63 from ¥414,521,503.54, indicating an increase of about 8.3%[14] - The total current assets amounted to ¥1,865,361,042.80, slightly up from ¥1,835,824,531.51, reflecting a growth of approximately 1.6%[14] - The company reported an asset impairment loss of ¥15,795,983.12, compared to ¥4,680,036.46 in the previous period, marking an increase of approximately 237.52%[10] Other Information - The company has completed the early redemption of Zhongfu Convertible Bonds, which has been delisted from the Shenzhen Stock Exchange[12] - The company has triggered the conditional redemption clause for Zhongfu Convertible Bonds due to stock price performance exceeding 130% of the conversion price[12] - The company did not apply the new accounting standards for the current reporting period[24] - The first quarter report was not audited[24]

Financial Performance - The company's revenue for 2024 reached ¥1,453,984,790.41, an increase of 17.15% compared to ¥1,241,127,632.50 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥38,094,259.35, reflecting a significant increase of 45.01% from ¥26,269,345.56 in 2023[17]. - The basic earnings per share for 2024 was ¥0.22, up 46.67% from ¥0.15 in 2023[17]. - Total assets at the end of 2024 amounted to ¥2,986,240,231.17, representing a 32.00% increase from ¥2,262,374,735.91 at the end of 2023[17]. - The company reported a net cash flow from operating activities of ¥62,420,598.26 in 2024, a decrease of 18.24% compared to ¥76,343,197.59 in 2023[17]. - The company achieved a main business revenue of 1,292.60 million yuan, a year-on-year increase of 14.22%, and a net profit attributable to the parent company of 38.09 million yuan, up 45.01% year-on-year[47]. - Total operating revenue for the period reached ¥1,453,984,790.41, representing a year-on-year increase of 17.15%[56]. - Main business revenue accounted for ¥1,292,596,797.18, which is 88.90% of total revenue, with a year-on-year growth of 14.22%[56]. - Domestic revenue was ¥1,095,739,488.38, making up 75.36% of total revenue, with a year-on-year increase of 22.28%[56]. - Gross profit margin for main business improved to 15.82%, up by 2.69% compared to the previous year[58]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 191,430,132 shares[3]. - The proposed cash dividend is CNY 1.00 per share (before tax), totaling CNY 19,143,013.20 based on a total share capital of 191,430,132 shares[181]. - The cash dividend represents 100% of the total profit distribution amount, aligning with the company's policy for a growth stage with significant capital expenditure[178]. - The company plans to maintain a minimum cash dividend ratio of 20% for profit distributions during growth stages with significant capital expenditures[178]. - The board of directors will submit the profit distribution proposal to the shareholders' meeting for approval after considering the company's earnings and funding needs[176]. Risk Management - The company has identified potential risks including macroeconomic fluctuations, market competition, raw material price volatility, trade friction, exchange rate risks, overseas investment risks, and risks associated with developing new products and entering new markets[3]. - The company has a comprehensive risk management strategy outlined in the report, detailing measures to address the identified risks[3]. - The company is closely monitoring macroeconomic fluctuations, as PCB demand is highly correlated with global economic conditions, and is prepared to implement targeted strategies to mitigate risks[110]. - The company faces intense competition in the PCB industry, with plans to enhance technology and production management to maintain competitiveness[111]. - The company is addressing the risk of raw material price fluctuations, particularly for key materials like copper and oil, which significantly impact production costs[112]. - The company is aware of exchange rate risks due to its overseas sales primarily being settled in USD and plans to use financial instruments for hedging[115]. Research and Development - The company invested 76.60 million yuan in R&D, a year-on-year increase of 42.72%, representing 5.27% of total revenue, focusing on customer and market demands[52]. - The company holds 107 patents, including 12 invention patents and 95 utility model patents, showcasing its strong R&D capabilities[40]. - The number of R&D personnel increased by 28.90% from 218 in 2023 to 281 in 2024, with 41.49% holding bachelor's degrees[66]. - The company is committed to technological innovation and product development to meet diverse market demands[105]. - New product development includes the launch of a next-generation circuit board technology, expected to enhance production efficiency by 30%[156]. Market Expansion - The report indicates that the company is focused on expanding its market presence and developing new technologies in the PCB sector[10]. - The company is actively exploring new strategic cooperation opportunities and enhancing international customer relationships to support sustainable growth[50]. - The company is expanding its overseas market presence, particularly in Thailand, to mitigate risks associated with trade tensions and protect its international competitiveness[114]. - The company is actively pursuing overseas market expansion, particularly through the launch of its factory in Thailand[104]. - The company aims to deepen cooperation with existing clients and expand its market presence, particularly targeting new clients like BYD and Flex Power, to drive steady revenue growth[108]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the chairman and accounting heads[3]. - The company emphasizes its commitment to corporate governance and social responsibility in its operations[6]. - The company adheres to legal regulations for information disclosure, ensuring timely and accurate communication with investors through various channels[130]. - The company has established a dedicated investor relations management system, enhancing transparency and communication with shareholders[131]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete and independent business structure[134]. Environmental Compliance - The company has a valid pollution discharge permit for its ShaJing factory, effective until December 1, 2027[192]. - The ShaJing factory has been compliant with strict wastewater discharge standards, exceeding the required limits by 200% for certain pollutants[190]. - The company has established a comprehensive environmental protection regulatory framework and regularly updates its compliance assessments[191]. - The company has implemented a wastewater treatment system at its HeShan factory, ensuring compliance with local discharge standards[190]. - The company has a history of maintaining and renewing its environmental permits, with the latest renewal completed in December 2022[192]. Employee Management - The total number of employees at the end of the reporting period was 2,591, including 1,075 at the parent company and 1,516 at major subsidiaries[167]. - The company has a total of 1,968 production personnel, 64 sales personnel, 330 technical personnel, 18 financial personnel, and 211 administrative personnel[168]. - The company emphasizes talent development, focusing on attracting and nurturing high-level, technical, and managerial talents to enhance its workforce quality[109]. - The company has established a detailed annual training plan to enhance employee skills and overall management levels[170]. - The company has implemented a comprehensive salary system based on market conditions and employee performance[169].