四会富仕电子科技股份有限公司关于开展外汇衍生品交易业务的可行性分析报告 公司开展的外汇衍生品交易以与日常经营需求密切相关的简单外汇衍生品， 以公司外汇资产、负债为依据，与实际外汇收支在品种、方向、期限等方面相互 匹配，以遵循公司谨慎、稳健的风险管理原则，不做投机性交易。 公司根据具体业务情况进行外汇衍生交易能更好的规避和防范公司所面临 的外汇汇率波动风险，降低汇率波动对公司生产经营的影响，增强公司财务稳健 性，具有必要性。 公司已经具备了开展外汇衍生品交易业务的必要条件，已制定了《外汇衍生 品交易业务管理制度》，对业务操作原则、审批权限、内部管理及操作流程、信 息披露等做出明确规定。因此，公司开展外汇衍生品交易业务是切实可行的。 三、公司开展外汇衍生品交易业务的基本情况 1、主要涉及的币种：仅限于实际业务发生的币种（主要为美元等）； 四会富仕电子科技股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、公司开展外汇衍生品交易业务的背景 目前公司印制电路板产品外销占营业收入约 60%，随着公司及子公司四会富 仕电子（香港）有限公司、一品电路有限公司、ELECBRIGHT SOLUTIONS PTE. L ...

（问题征集专题页面二维码） | 证券代码：300852 证券简称：四会富仕 | 公告编号：2025-024 | | --- | --- | | 债券代码：123217 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于召开 2024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2025年4月15日（周二）15:00-16:00 在深圳证券交易所"互动易"平台举办2024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，投资者可登陆深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参与本次业绩说明会。 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、 财务负责人谭丹女士、独立董事徐继宏先生、民生证券保荐代表人张卫杰先生（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2024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。投资者可登陆深圳证券 交易所 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-018 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于控股股东及其他关联方占用资金情况专项公告 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。 四会富仕电子科技股份有限公司（以下简称"公司"或"四会富仕"）2024 年度审计机构立信会计师事务所（特殊普通合伙）（以下简称"立信"）对公司控 股股东及其他关联方资金占用情况进行了复核，并出具了专项说明（信会师报字 [2025]第 ZI10054 号）。具体内容如下： 一、审计机构关于控股股东及其他关联方资金占用情况的专项说明 公司编制了《2024 年度非经营性资金占用及其他关联资金往来情况汇总表》 （以下简称"汇总表"），立信对汇总表所载信息与审计四会富仕 2024 年度财务 报表时所审核的会计资料及已审计财务报表中披露的相关内容进行了核对，没有 发现在重大方面存在不一致的情况。 为了更好地理解四会富仕 2024 年度非经营性资金占用及其他关联资金往 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于第二期员工持股计划第二批股票锁定期业绩考核指标 未达成的公告 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、第二期员工持股计划概述 四会富仕电子科技股份有限公司（以下简称"公司"）于 2023 年 6 月 16 日召开第二届董事会第十六次会议及第二届监事会第十六次会议，于 2023 年 7 月 3 日召开 2023 年第一次临时股东大会，审议通过了《关于公司<第二期员工持 股计划（草案）>及其摘要的议案》《关于公司<第二期员工持股计划管理办法> 的议案》《关于提取第二期员工持股计划激励基金的议案》《关于提请股东大会 授权董事会办理公司第二期员工持股计划相关事宜的议案》，同意公司实施第二 期员工持股计划并授权董事会办理相关事宜。具体内容详见公司于 2023 年 6 月 17 日、2023 年 7 月 3 日在巨潮资讯网（www.cninf ...

四会富仕电子科技股份有限公司 2024 年度监事会工作报告 四会富仕电子科技股份有限公司 2024 年度监事会工作报告 2024 年度（以下简称"报告期"），四会富仕电子科技股份有限公司（以下简称 "公司"）监事会严格按照《公司法》、《证券法》、《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》 等法律法规、规范性文件及《公司章程》《监事会议事规则》的规定，本着对全体股 东负责的精神，依法履行职责，对公司生产经营活动、规范运作情况、财务情况、重 大事项及公司董事和高级管理人员履职情况进行监督，维护了公司及股东的合法权益。 现将监事会在报告期内的主要工作报告如下： 一、监事会会议召开情况 报告期内，监事会共召开 7 次监事会会议，监事会的召集、提案、出席、议事、 表决、决议及会议记录均严格按照《公司法》、《公司章程》及《监事会议事规则》等 相关规定要求规范运作。公司全体监事均通过现场表决方式出席了会议。会议具体情 况如下： | 序号 | 会议届次 | 召开日期 | 审议通过的议案 | | --- | --- | --- | --- | | 1 | ...

Financial Performance - The company's operating revenue for 2024 was ¥1,413,177,742.43, representing a 7.49% increase compared to ¥1,314,691,441.77 in 2023 [21]. - The net profit attributable to shareholders for 2024 decreased by 31.37% to ¥140,284,857.56 from ¥204,400,910.45 in 2023 [21]. - The basic earnings per share for 2024 was ¥1.12, down 44.28% from ¥2.01 in 2023 [21]. - The total assets at the end of 2024 increased by 10.04% to ¥2,626,515,114.01 compared to ¥2,386,894,799.56 at the end of 2023 [21]. - The company reported a cash flow from operating activities of ¥243,532,223.77, a 3.25% increase from ¥235,876,462.36 in 2023 [21]. - The company's net profit after deducting non-recurring gains and losses for 2024 was ¥121,661,295.03, a decrease of 36.13% from ¥190,484,939.54 in 2023 [21]. - The weighted average return on equity for 2024 was 9.07%, down from 15.16% in 2023 [21]. - The company received government subsidies amounting to ¥6,198,428.71 in 2024, compared to ¥5,511,273.29 in 2023 [27]. - Total revenue for 2024 reached ¥1,413,177,742.4, representing a year-on-year increase of 7.49% compared to ¥1,314,691,441.7 in 2023 [75]. - Main business revenue amounted to ¥1,346,008,983.7, accounting for 95.25% of total revenue, with a year-on-year growth of 6.00% [76]. - Domestic sales increased by 15.17% to ¥548,804,966.41, while foreign sales saw a slight increase of 0.49% to ¥797,204,017.36 [75]. - Gross profit margin for main business revenue was 19.03%, down from the previous year by 5.52% [76]. - Sales expenses rose by 23.20% to ¥35,844,750.60, while management expenses increased by 23.78% to ¥49,560,993.96 [83]. - Research and development expenses grew by 9.84% to ¥58,322,160.23, indicating continued investment in innovation [83]. Market Trends and Industry Outlook - The global electronic industry is projected to reach a total output value of $254.3 billion in 2024, a 4.6% increase from $243.1 billion in 2023 [31]. - The server/data storage sector is expected to grow at a rate of 41.5%, driven by the explosion of AI applications [31]. - The overall PCB market is expected to grow by approximately 5.8% in 2024, driven by AI servers and high-speed network infrastructure [33]. - The automotive electronics sector is projected to see a 3.5% growth in 2024, with a total market value of $268 billion [32]. - The demand for HDI and high-frequency PCBs is expected to increase significantly due to advancements in AI applications and automotive technologies [34]. - The global cloud infrastructure services spending is anticipated to grow by 20% to $321.3 billion in 2024, further driving the demand for PCBs [38]. - The company is expanding its market presence in the automotive electronics sector, providing customized PCB solutions for smart driving and flying cars [125]. - The PCB industry is expected to see increased demand driven by advancements in ADAS and autonomous driving technologies, as well as industrial internet and smart manufacturing [120]. Research and Development - The company holds 17 authorized invention patents, with 4 new patents granted during the reporting period, reflecting its commitment to R&D innovation [60]. - The company has achieved mass production of 16-layer Anylayer HDI substrates, which is expected to enhance product diversification and improve technical capabilities [84]. - The company has developed a process for PTFE high-frequency high-speed substrates, which has entered mass production, enhancing product diversification [84]. - The company is advancing the development of embedded ceramic composite substrates, which are currently in the sampling phase [84]. - The company has successfully tested and is moving towards mass production of a process that improves solder bridge capability by addressing the solder mask undercut issue [84]. - The company is committed to enhancing its technical level through the development of high-end products across multiple substrate categories [84]. - R&D investment amounted to ¥58,322,160.23 in 2024, representing 4.13% of operating revenue, an increase from 4.04% in 2023 [86]. - The number of R&D personnel increased by 3.93% to 185 in 2024, with a significant rise in bachelor's degree holders by 48.28% [86]. - The company has a strong focus on R&D investment, aligning with industry trends in artificial intelligence and automotive electronics [134]. Corporate Governance and Management - The company has established a governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management, ensuring compliance with relevant laws and regulations [140]. - The company held 2 shareholders' meetings during the reporting period, passing a total of 10 resolutions, ensuring equal treatment of all investors [143]. - The board of directors consists of 6 members, including 2 independent directors, and held 10 meetings, passing 34 resolutions during the reporting period [144]. - The supervisory board has 3 members and held 7 meetings, passing 20 resolutions, ensuring compliance and oversight of the company's operations [145]. - The company actively engages with investors through various channels, responding to 64 inquiries via the interactive platform and hosting multiple institutional research visits [146]. - The company has a structured process for determining remuneration based on industry standards and individual performance [165]. - The company is focusing on expanding its market presence and enhancing its product offerings through strategic appointments in management [158]. - The company is committed to maintaining governance standards with the appointment of independent directors and supervisors to oversee operations [160]. - The management team has a mix of long-term employees and new appointees, ensuring continuity and fresh perspectives in leadership [162]. Risk Management - The company has outlined potential risk factors for future operations in the annual report, which investors should pay attention to [5]. - The company is aware of the potential for industry competition and overcapacity, which could lead to price declines if demand does not meet expectations [130]. - The company is monitoring exchange rate fluctuations closely, utilizing hedging tools to mitigate risks associated with currency volatility [129]. - The company has implemented risk control measures for foreign exchange derivatives, including matching foreign exchange assets and liabilities with actual foreign exchange income and expenses [101]. - The company faces risks from macroeconomic fluctuations and market demand volatility, which could impact the PCB industry's growth and profitability [126]. Employee Engagement and Corporate Culture - The company has a training program aimed at enhancing employee skills and capabilities to support future growth and expansion [177]. - The company actively engages employees in operational improvements through a management model that encourages individual accountability and efficiency [135]. - The company maintains a performance evaluation and incentive mechanism linked to employee compensation, promoting motivation and productivity [145]. - The company has implemented internal control training to enhance awareness among management and business departments [192]. Subsidiaries and International Expansion - The company established a new production base in Thailand in 2023, set to commence operations in the second half of 2024, enhancing its global production strategy [56]. - The company’s subsidiary in Thailand has a registered capital of THB 1.7 billion, aimed at expanding overseas production capabilities [118]. - The company’s subsidiary in Japan reported a net profit of 1,131,540 JPY, with a loss of 28,270 JPY [114]. - The company has established a global presence, with approximately 70% of total sales coming from exports to regions such as Japan and Europe, and has set up a production base in Thailand to enhance its international strategy [69]. Environmental Responsibility - The company adheres to multiple environmental laws and standards, including the Environmental Protection Law and the Noise Pollution Prevention Law [198]. - The company is classified as a key pollutant discharge unit by environmental protection authorities [198]. - The company adheres to the green development concept, implementing clean production actions and energy-saving projects, including variable frequency transformation of production equipment and photovoltaic project construction [139].

四会富仕电子科技股份有限公司（以下简称"公司"）于 2023 年 2 月 20 日召开了 第二届董事会第十二次会议及第二届监事会第十二次会议，审议通过了《关于在泰国投 资新建生产基地的议案》，同意公司在泰国投资新建生产基地，计划投资金额不超过人 民币 5 亿元，包括但不限于购买土地、购建固定资产等相关事项，实际投资金额以中国 及当地主管部门批准金额为准。公司于 2023 年 3 月 2 日完成泰国子公司一品电路有限 公司（以下简称"一品电路"）的设立登记，并收到了广东省商务厅颁发的《企业境外 投资证书》（编号：境外投资证第 N4400202300142 号）及广东省发展和改革委员会颁发 的《境外投资项目备案通知书》（编号：粤发改开放函[2023]638 号）。 上述具体内容详见公司 2023 年 2 月 20 日、2023 年 3 月 3 日、2023 年 5 月 24 日披 露于巨潮资讯网（http://www.cninfo.com.cn）上的相关公告（公告编号：2023-003、 2023-005、2023-031）。 | 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-012 | ...

四会富仕电子科技股份有限公司（以下简称"公司"）第三届董事会第七次 会议通知于 2025 年 3 月 10 日以电子邮件、电话、传真等方式发出，会议于 2025 年 3 月 14 日在公司 2 号会议室以现场结合通讯表决方式召开，应参加会议董事 6 人，实际参加会议董事 6 人，其中通讯表决参会董事 2 人（温一峰、黄志成）。 本次会议由董事长刘天明先生主持，公司监事及高级管理人员列席了本次会议。 本次会议的召开符合《公司法》等法律、法规、规范性文件和《公司章程》的相 关规定，会议决议合法、有效。 二、董事会会议审议情况 经认真审议，与会董事以记名投票表决的方式通过如下议案： | 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 第三届董事会第七次会议决议公告 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、董事会会议召开情况 表决结果：6 票通过，0 票弃权，0 票反对，回避表决 0 票。 三 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的 进展公告 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（以下简称"公司"或"四会富仕"）第三届 董事会第二次会议、第三届监事会第二次会议审议通过了《关于使用部分闲置募集 资金进行现金管理的议案》，在确保不影响募集资金投资计划正常进行和募集资金 安全的情况下，使用总额不超过人民币35,000万元的闲置募集资金进行现金管理， 使用期限自董事会审议通过之日起12个月内有效。在前述额度和期限范围内，资金 可循环滚动使用，有利于提高公司闲置募集资金使用效率，增加现金资产收益，实 现 股 东 利 益 最 大 化 。 具 体 内 容 详 见 公 司 于 2024 年 8 月 21 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告（公告编号：2024-080 ...

具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《回购公 司股份方案的公告》（公告编号：2024-011）、《回购报告书》（公告编号：2024-014）。 一、回购公司股份的实施进展情况 | 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-009 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于回购公司股份实施完成暨股份变动公告 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（以下简称：公司）于2024年2月18日召开了第 二届董事会第二十二次会议和第二届监事会第二十一次会议审议通过《关于回购公司 股份方案的议案》，拟以自有资金回购公司股份，回购的资金总额不低于人民币2,000 万元且不超过人民币4,000万元，通过集中竞价交易方式回购公司人民币普通股(A 股) 股票，用于实施员工持股计划或股权激励。本次回购股份的价格区间为不超过35.00 元/股（含本数），按照回购金额下限2,0 ...