证券代码：300852 证券简称：四会富仕 公告编号：2023-048 四会富仕电子科技股份有限公司 保荐人（主承销商）： 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。 特别提示 四会富仕电子科技股份有限公司（以下简称"四会富仕"、"公司"或"发行 人"）和民生证券股份有限公司（以下简称"保荐人（主承销商）"、"主承销 商"或"民生证券"）根据《中华人民共和国证券法》、《证券发行与承销管理 办法》（证监会令〔第 208 号〕）、《上市公司证券发行注册管理办法》（证 监会令〔第 206 号〕）、《深圳证券交易所上市公司自律监管指引第 15 号— —可转换公司债券》（深证上〔2022〕731 号）、《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理（2023 年 2 月修订）》（深证上〔2023〕 135 号）和《深圳证券交易所上市公司证券发行与承销业务实施细则》（深证 上〔2023〕101 号）等相关规定组织实施本次创业板向不特定对象发行可转换 公司债券（以下简称"可转债"或"富仕转债"）。 创业板向不特定对象发行可转换公司债券 网上发行中签率 ...

证券代码： 300852 证券简称：四会富仕 四会富仕电子科技股份有限公司投资者关系活动记录表 编号：2023-002 | --- | --- | |----------------|--------------------------------------------------------| | 投资者关系活动 | □ 分析师会议 | | 类别 | □ 业绩说明会 | | | ☑ 路演活动 | | | | | | （请文字说明其他活动内容） | | 参与单位名称及 | | | 人员姓名 | | | 时间 | (周一) 下午 14:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长刘天明 | | 员姓名 | 副董事长、董事会秘书黄倩怡 | | | 财务总监曹益坚 | | | 证券事务代表何小国 | | | 投资银行事业部董事总经理、深圳分公司副总经理、 | | | | | | 投资银行事业部总监曾文强 | | | 投资银行事业部业务董事张卫杰 | 投资者提出的问题及 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 314,983,883.52, representing a 22.64% increase compared to CNY 256,843,337.83 in the same period last year[5] - Net profit attributable to shareholders was CNY 47,136,647.23, up 35.70% from CNY 34,735,499.58 year-on-year[5] - Basic earnings per share rose to CNY 0.4624, a 35.68% increase from CNY 0.3408 in the same quarter last year[5] - The total operating revenue for Q1 2023 was CNY 314,983,883.52, representing an increase of 22.6% compared to CNY 256,843,337.83 in Q1 2022[20] - The net profit for Q1 2023 reached CNY 47,098,293.19, a 35.4% increase from CNY 34,735,499.58 in Q1 2022[21] - The earnings per share (EPS) for Q1 2023 was CNY 0.4624, compared to CNY 0.3408 in Q1 2022, reflecting a growth of 35.7%[22] Cash Flow and Assets - The net cash flow from operating activities increased by 69.20%, reaching CNY 36,795,688.84 compared to CNY 21,746,882.90 in the previous year[5] - The company's cash and cash equivalents increased to ¥226,537,905.01 from ¥177,560,766.95, representing a growth of approximately 27.5%[16] - Total current assets decreased slightly to ¥982,135,182.28 from ¥994,183,287.88, a decline of about 1.1%[16] - The total assets at the end of the reporting period were CNY 1,659,373,532.51, a slight decrease of 0.62% from CNY 1,669,730,639.81 at the end of the previous year[5] - The total liabilities decreased to CNY 380,379,941.75 from CNY 437,835,342.24 in the previous quarter, indicating a reduction of 13.1%[18] - The ending balance of cash and cash equivalents is ¥219,792,795.68, compared to ¥107,877,935.18 in the previous period, indicating a growth of 103.3%[25] Expenses and Investments - Sales expenses increased by 75.81% to CNY 6,615,298.37, primarily due to higher business development costs[10] - The company’s management expenses rose by 56.11% to CNY 11,851,311.31, mainly due to the provision for the first phase of the employee stock ownership plan[10] - The company reported a significant increase in investment income, which rose by 1151.69% to CNY 2,647,681.56 from CNY 211,529.01 in the previous year[10] - The company reported a significant increase in research and development expenses, totaling CNY 13,103,229.40, compared to CNY 11,571,259.76 in Q1 2022, marking a rise of 13.3%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,025[12] - The number of shares held by the top 10 shareholders includes 40,247,280 shares held by Si Hui Ming Cheng Trade Co., accounting for 39.48% of total shares[14] - The company has a total of 1,246,272 shares held by Shenzhen Zhongrui Huichuan Investment Development Center, representing 1.22% of total shares[14] - The company has established a stock ownership plan for employees, which includes 687,526 shares, representing 0.67% of total shares[14] - The report indicates that the company is focused on maintaining stable control among major shareholders, with significant ownership stakes held by key individuals[14] Strategic Focus - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[15] - The company continues to focus on market expansion and new product development, although specific details were not disclosed in the current report[19] Cash Flow from Activities - Total cash inflow from operating activities is ¥348,764,475.13, up from ¥277,818,126.98, reflecting a growth of 25.6%[23] - Cash outflow from operating activities increased to ¥311,968,786.29 from ¥256,071,244.08, representing a rise of 21.9%[23] - The net cash flow from investment activities is ¥8,206,258.69, a significant recovery from a negative cash flow of -¥139,829,067.02 in the previous period[25] - Cash inflow from investment activities reached ¥960,262,504.81, compared to ¥286,252,327.26, marking an increase of 235.5%[25] - Cash outflow from investment activities also increased to ¥952,056,246.12 from ¥426,081,394.28, which is a rise of 123.5%[25] Audit Status - The company has not undergone an audit for the first quarter report[26]

证券代码： 300852 证券简称：四会富仕 四会富仕电子科技股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | 路演活动 □ 新闻发布会 □ | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 4 月 13 日 (周四) 下午 15:00~16:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、四会富仕 董事长刘天明 | | 员姓名 | 2、四会富仕 董事会秘书黄倩怡 | | | 3、四会富仕 财务总监曹益坚 | | | 4、独立董事张媛媛 | | | 5、保荐代表人曾文强 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、公司募集资金的新产能是否已经达 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,218,954,130.54, representing a 16.13% increase compared to ¥1,049,691,389.09 in 2021[22]. - Net profit attributable to shareholders for 2022 was ¥225,593,229.32, up 22.44% from ¥184,244,205.79 in 2021[22]. - The cash flow from operating activities increased by 104.43% to ¥317,699,325.74 in 2022, compared to ¥155,404,398.41 in 2021[22]. - Basic earnings per share rose to ¥2.21 in 2022, a 22.10% increase from ¥1.81 in 2021[22]. - Total assets at the end of 2022 reached ¥1,669,730,639.81, marking a 21.27% increase from ¥1,376,881,940.60 at the end of 2021[22]. - The company reported a weighted average return on equity of 19.96% for 2022, up from 18.70% in 2021[22]. - The net profit after deducting non-recurring gains and losses for 2022 was ¥217,245,875.35, reflecting a 26.23% increase from ¥172,100,084.42 in 2021[22]. - The company's total revenue for 2022 was ¥1,218,954,130.54, representing a year-on-year increase of 16.13% compared to ¥1,049,691,389.09 in 2021[63]. - Main business revenue accounted for ¥1,181,724,144.96, which is 96.95% of total revenue, with a year-on-year growth of 15.68%[63]. Dividend and Shareholder Information - The company reported a cash dividend of 3.30 CNY per 10 shares (including tax) based on a total share capital of 101,930,760 shares as of December 31, 2022[4]. - The company distributed a cash dividend of CNY 3.30 per 10 shares, totaling CNY 33,637,150.80, which accounted for 100% of the profit distribution[161]. - The total undistributed profits at the end of 2022 amounted to CNY 530,897,938.85, after accounting for the previous year's profit distribution[162]. - The company reported a total shareholding of 5,299,861 shares at the end of the reporting period, with no changes in shareholding during the period[134]. Business Operations and Market Position - The company’s main business is the research, development, production, and sales of printed circuit boards (PCBs), with a focus on high-quality and reliable products[39]. - The automotive electronics and industrial control sectors accounted for over 80% of the company’s revenue during the reporting period[45]. - The company has developed high-frequency and high-speed boards for communication applications, as well as power substrates for new energy vehicles, enhancing its product structure[45]. - The company’s PCB products are widely used in various fields, including industrial control, automotive electronics, communication equipment, and medical devices[40]. - The company is positioned in the PCB manufacturing sector, which is crucial for the electronics industry and is expected to benefit from the growth in 5G, cloud computing, and electric vehicles[32]. - Approximately 80% of the company's revenue comes from domestic and international listed companies and well-known EMS enterprises[54]. - The company has established stable partnerships with leading industrial control and automotive electronics clients, with over 80% of revenue derived from these sectors[57]. Research and Development - The company plans to continue increasing its R&D investment to enhance the proportion of high-value-added products in its portfolio[46]. - R&D expenses increased by 15.93% to ¥54,528,749.40 from ¥47,034,489.68 in the previous year, indicating a focus on innovation[74]. - The company obtained 4 invention patents in 2022, enhancing its technological capabilities[60]. - The company is in the pilot stage for several key R&D projects, including new energy electric vehicle power boards and 5G high-frequency substrates, aiming to achieve technological breakthroughs[76]. - The company has a robust R&D system focused on new product and technology development to meet customer demands[50]. Environmental Compliance and Sustainability - The company is classified as a key pollutant discharge unit by environmental protection authorities[178]. - The company has complied with various environmental laws and standards, including the "Environmental Impact Assessment Law" and "Pollution Discharge Permit Management Regulations"[178]. - The company has no significant environmental protection issues reported during the evaluation period[178]. - The company reported a total wastewater discharge of 0.184 kg/year for total nickel, which is below the permitted limit of 0.40 kg/year[185]. - The company has an annual discharge of 16.8 kg/year for ammonia nitrogen, significantly lower than the permitted limit of 617.00 kg/year[185]. - The company maintained compliance with pollution discharge standards, with no reported exceedances in wastewater discharge limits for various pollutants[185]. - The company invested CNY 12.3383 million in pollution control facilities and operational costs during the reporting period, ensuring all pollutants met discharge standards[192]. - The company has implemented advanced processes for industrial wastewater treatment to continuously improve emission standards[199]. Governance and Management - The company has established a performance evaluation and incentive mechanism linking employee compensation to company performance[125]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operations[123]. - The company has implemented a comprehensive internal management and control system to enhance governance standards[123]. - The company actively engages with institutional investors through multiple communication channels, including online meetings[120]. - The company emphasizes the protection of minority shareholders' rights during shareholder meetings[123]. - The company has a clear structure for decision-making processes, ensuring transparency and accountability[124]. - The company has a diverse board with members having extensive experience in various sectors, including education, trade, and technology[137]. - The management team includes individuals with extensive backgrounds in finance and technology, contributing to strategic decision-making[141]. Social Responsibility - The company actively engages in corporate social responsibility, ensuring shareholder value while addressing the needs of employees and partners[197]. - The company donated a total of 166,900 yuan for charity during the reporting period[200]. - The company participated in a poverty alleviation project in Xiangqiao City, committing approximately 540,000 yuan to support registered impoverished households[200]. - The first phase of funding for impoverished households was fulfilled with an amount of 272,000 yuan disbursed in June 2022[200]. - The company is committed to fulfilling its social responsibility by tracking and managing its poverty alleviation efforts[200].

证券代码：300852 证券简称：四会富仕 公告编号：2023-020 欢迎广大投资者积极参与本次网上说明会。 四会富仕电子科技股份有限公司 关于召开 2022年度业绩网上说明会的公告 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。 四会富仕电子科技股份有限公司定于2023年4月13日（周四）15:00-16:00 在全景网举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式 举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与 本次年度业绩说明会。 出席本次说明会的人员有：公司董事长刘天明先生、董事会秘书黄倩怡女士、 财务负责人曹益坚女士、独立董事张媛媛女士、民生证券保荐代表人曾文强先生 （如有特殊情况，参会人员会有调整）。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可登录全景网 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面。公司将 在2022年度业绩说明会上，对投资者普遍关注的问题进行 ...

证券代码：300852 证券简称：四会富仕 四会富仕电子科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 中泰证券张欣、招商基金王若擎 | | | 及人员姓名 | | | | 时间 | 2021 年 1 月 20 | 日上午 | | 地点 | 公司会议室 | | | 上市公司接待 | 董事长：刘天明 | | | 人员姓名 | 董事会秘书：黄倩怡 | | | | 证券事务代表：何小国 | | | 投资者关系活 | 一、公司市场拓展情况？ | | | 动主要内容介 | | 答：主要以日本、国内与欧美为主。 ...

证券代码：300852 证券简称：四会富仕 四会富仕电子科技股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

证券代码：300852 证券简称：四会富仕 四会富仕电子科技股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------|--------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview - The company, Si Hui Fu Shi Electronic Technology Co., Ltd., focuses on industrial control products, which require a lifespan of over 10 years and long-term continuous operation [1] - The company has established long-term cooperative relationships with well-known international clients such as Omron, Panasonic, and Yokogawa Electric [2] Group 2: Product Characteristics - Industrial control products prioritize long-term stability and quality due to harsh operating conditions [1] - The company’s industrial control products account for approximately 60% of its revenue, while automotive products account for about 20% [3] Group 3: Market Position and Strategy - The company’s largest client accounts for only about 5% of total revenue, indicating a diversified client base with significant room for order share growth [3] - The company aims to expand its market share in the Japanese market and continue to develop domestic and European automotive clients [3] Group 4: Profitability and Future Outlook - Industrial control products have higher gross margins compared to automotive products, which are primarily used in vehicle communication systems and interior lighting [3] - The company plans to optimize its product structure and maintain stable gross margins through continuous R&D investment and capacity expansion [4]