现将公司近期使用部分闲置募集资金进行现金管理的相关事项公告如下： | 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-095 | | --- | --- | --- | | 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.cni ...

第三届董事会第三次会议决议公告 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 四会富仕电子科技股份有限公司（以下简称"公司"）第三届董事会第三次 会议通知于 2024 年 9 月 2 日以电子邮件、电话、传真等方式发出，会议于 2024 年 9 月 6 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（徐继宏、陈世荣）。 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 经逐项认真审议，与会董事以记名投票表决的方式通过如下议案： （一）审议通过《关于不向下修正"富仕转债"转股价格的议案》； 公司董事会一致认为，基于"富仕转债"上市交易时间较短，综合公司基本 情况、股价走势、市场环境等多重因素，以及对公司长期稳健发展与内在价值的 信心，为明确投资者预期，决定本次不向下修正"富仕转债"转股价格，且自董 事会审议通过 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-092 | | --- | --- | --- | | 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 关于不向下修正富仕转债转股价格的公告 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。 特别提示： 1、截至2024年9月6日，四会富仕电子科技股份有限公司（以下简称"公司"） 股票已出现在任意连续三十个交易日中至少有十五个交易日的收盘价格低于当期 转股价格的80%的情形，触发"富仕转债"转股价格的向下修正条款。 2、2024年9月6日，公司召开第三届董事会第三次会议，审议通过了《关于不 向下修正"富仕转债"转股价格的议案》，公司董事会决定本次不向下修正"富仕 转债"转股价格，且自董事会审议通过次一交易日起未来三个月内（即2024年9月9 日至2024年12月8日），如再次触发"富仕转债"转股价格向下修正条件，亦不提 出向下修正方案。自2024年12月9日起算，如再次触发"富仕转债"转股价格向下 修正条件，届时公司董事会将再次召开会议决定是否行使" ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-093 | | --- | --- | --- | | 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 关于部分闲置募集资金现金管理到期赎回并继续 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、2024- ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-090 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | | 四会 | 招商银行 股份有限 | 招商银行智汇 系列看跌两层 | | 结构性 | | 2024.05. | 2024.08. | 1.75%~2. | 闲置 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 2,500 | | | 32% | 募集 | | 富仕 | 公司佛山 | 区间 92 | 天结构 | 存款 | | 28 | 28 | | 资金 | | | 分行 | 性存款 | | | | | | | | | 四会 | 招商银行 | 招商银行点金 | | | | | | 1.65%~2. | 闲置 | | | 股份有限 | 系列看跌两层 | | 结构性 | 5,000 | 2024.07. | 2024.08. | 15% | 募集 | | 富仕 | 公司佛山 | 区间 30 | 天结构 | 存款 | | 31 | ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-089 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 回购公司股份的进展公告 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"）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2,000万元、回购价格上限35.00 元/股进行测算，预计可回购股份总额为571,428股，约占公司总股本的0.56%。按 照回购金额上限4,000万元、回购价格上限35.00元/股进行测算，预计可回购股份 总额为1,142,856股，约占公司总股本的1.12%。 2023 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-088 | | --- | --- | --- | | 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 关于预计触发可转债转股价格向下修正条件的 提示性公告 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。 经深圳证券交易所同意，本次可转换公司债券已于2023年8月24日在深圳证 券交易所上市交易，债券简称"富仕转债"，债券代码"123217"。 （三）可转换公司债券转股价格情况 根据《深圳证券交易所创业板股票上市规则》等相关规定和《四会富仕电 子科技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》（以下简 称《募集说明书》）的有关约定，本次发行的可转换公司债券转股期自发行结 束之日起满6个月后的第一个交易日起至可转换公司债券到期日止（如遇法定节 假日或休息日延至其后的第1个工作日，顺延期间付息款项不另计息），即自2024 年2月19日至2029年8月7日止。初始转股价格：41.77元/股。 特别提示： 1、富仕转债（债券代码：123217）转 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2024-084 | | --- | --- | --- | | 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 根据《四会富仕电子科技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》中披露的募集资金投资项目，公司本次向不特定对象发行可转换公司债券 的募集资金扣除发行费用后将投资于以下项目： 单位：万元 | 序号 | 项目名称 | 实施主体 | 项目投资总额 | 拟以募集资金 投入 | | --- | --- | --- | --- | --- | | | 四会富仕电子科技股份有限公司年 产 150 万平方米高可靠性电路板扩 | | | | | 1 | | 四会富仕 | 44,802.97 | 43,500.00 | | | 建项目一期（年产 80 万平方米电路 | | | | | | 板） | | | | | 2 | 四会富仕电子科技股份有限公司补 | 四会富仕 | 13,500.00 | 13,500.00 | | | 充流动资金 | | | | | | 合计 | | 58,302.97 | 5 ...

民生证券股份有限公司 关于四会富仕电子科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为四会 富仕电子科技股份有限公司（以下简称"公司"或"四会富仕"）向不特定对象 发行可转换公司债券的保荐机构，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》、《上市公司监管指引第2号——上市公司 募集资金管理和使用的监管要求》等相关法律法规的规定,对四会富仕使用部分 闲置募集资金进行现金管理事项进行了核查，核查情况及核查意见具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意四会富仕电子科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2023]1522号）同意注册 的决定，公司已于2023年8月8日向不特定对象发行了570.00万张可转换公司债券， 每张面值100元，共计募集资金57,000.00万元，扣除发行费用778.04万元后，实 际募集资金净额56,221.96万元。上述募集资金已于2023年8月14日 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The net profit for the first half of 2024 was 80 million CNY, which is a 20% increase year-over-year[8]. - The company's operating revenue for the reporting period was ¥653,092,174.03, representing a 4.04% increase compared to ¥627,743,953.26 in the same period last year[13]. - Net profit attributable to shareholders decreased by 9.82% to ¥89,628,307.21 from ¥99,392,520.29 year-on-year[13]. - The net profit after deducting non-recurring gains and losses was ¥77,587,838.97, down 15.93% from ¥92,290,021.33 in the previous year[13]. - The company reported a basic earnings per share of ¥0.8272, down 15.17% from ¥0.9751 in the previous year[13]. - The diluted earnings per share decreased by 34.93% to ¥0.6345 from ¥0.9751 year-on-year[13]. - The weighted average return on net assets was 5.81%, down from 7.82% in the previous year, indicating a decline in profitability[13]. - The company achieved operating revenue of 653.09 million yuan, a year-on-year increase of 4.04%[22]. - The company reported a net profit for the first half of 2024 of CNY 89.61 million, down from CNY 99.33 million in the first half of 2023, indicating a decrease of about 9.3%[139]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching a total of 1.5 million users[8]. - The company plans to launch two new products in Q4 2024, aiming to capture a larger market share in the PCB sector[8]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[8]. - The company is focusing on expanding overseas markets and prioritizing high-value, high-margin products[22]. - The company is actively expanding its market presence in the automotive electronics sector, capitalizing on the rise of electric vehicles and increasing safety standards[30]. - The PCB industry is expected to see a market value growth of approximately 5% in 2024, driven by the rapid development of generative AI and strong demand in automotive electronics[17]. Research and Development - Investment in R&D has increased by 12%, focusing on high-density interconnect (HDI) technology development[8]. - The company continues to focus on the R&D, production, and sales of various types of printed circuit boards (PCBs), including HDI boards and high-frequency boards[18]. - The company has a comprehensive R&D system, responding to customer needs and participating in the development of next-generation products[26]. - The company holds a total of 32 valid patents, including 16 invention patents, focusing on advanced technologies in the PCB industry[32]. - The company has applied for 5 new invention patents, indicating a strong focus on innovation and technology development[32]. Financial Management and Investments - The company issued 570 million yuan in convertible bonds with a maturity of 6 years, with interest rates starting at 0.30%[23]. - Interest expenses for the convertible bonds amounted to 14.97 million yuan, impacting the net profit margin by 1.95 percentage points[24]. - The total investment during the reporting period was ¥1,380,504,324.74, a decrease of 11.56% from ¥1,560,909,372.71 in the same period last year[42]. - The company has committed to investing RMB 12.72 million for working capital, with a cumulative investment of RMB 12.74 million, exceeding the planned amount due to interest income[48]. - The company has a total of RMB 123.37 million in entrusted financial management, with no overdue amounts[50]. Risk Management - The company faces risks related to supply chain disruptions and is implementing measures to mitigate these risks[2]. - The company is implementing measures to mitigate risks from raw material price volatility, including optimizing supply chain management and improving material utilization[61]. - The company is actively monitoring exchange rate fluctuations and employing hedging tools to manage foreign exchange risks[62]. - The company has implemented risk control measures for its derivative investments, including strict adherence to operational procedures and regular audits[54]. - The company will continue to monitor international political and economic changes to minimize risks from trade friction[60]. Environmental Responsibility - The company adheres to multiple environmental protection laws and standards, including the "Electroplating Water Pollutants Discharge Standard" and the "Electronic Industry Water Pollutants Discharge Standard"[77]. - The company has implemented a comprehensive wastewater treatment system to ensure compliance with environmental standards[78]. - The company is committed to sustainable practices and has developed plans in line with the "14th Five-Year Plan" for ecological environment protection[77]. - The company has established a pollution control plan in accordance with local government regulations[77]. - The company aims to enhance its environmental protection efforts by increasing investments in pollution control facilities and promoting clean production practices[80]. Shareholder and Governance Matters - The board has decided not to distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[2]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[70]. - The company has undergone changes in its board and management, with several key personnel changes occurring on May 29, 2024[69]. - The company has established employee stock ownership plans, with participants waiving their proposal and voting rights in related meetings[90]. - The company has committed to a proactive, sustainable, and stable profit distribution policy, focusing on reasonable returns for investors while considering long-term development and actual profit conditions[90]. Financial Position and Liquidity - Total assets at the end of the reporting period were ¥2,497,837,734.27, a 4.65% increase from ¥2,386,894,799.56 at the end of the previous year[13]. - The company's cash and cash equivalents decreased by 23.33% to a net increase of -¥43,718,860.18 compared to -¥35,449,456.51 in the previous year[35]. - The company reported a significant decrease in interest coverage ratio, dropping to 7.76 from 584.06, a decline of 98.67%[129]. - The total liabilities at the end of the reporting period were reported at 1,541,310,966.31 CNY, indicating a stable financial position[149]. - The company reported a long-term investment increase to CNY 316,954,782.32 from CNY 208,845,242.32, a growth of approximately 51.9%[135]. Employee Engagement and Welfare - The company emphasizes employee welfare by providing housing support and addressing children's education needs to encourage long-term development[85]. - The company has established a performance evaluation system to enhance employee engagement and professional development[85]. - The first phase of the employee stock ownership plan involved 514 employees, holding a total of 0 shares, representing 0.00% of the company's total equity[71]. - The second phase of the employee stock ownership plan included 564 employees, with a total of 1,459,080 shares held, accounting for 1.02% of the company's total equity[71]. Corporate Governance and Compliance - The company emphasizes strict adherence to information disclosure obligations, ensuring transparency and timely communication with investors[86]. - The company has not experienced any environmental responsibility incidents or penalties during the reporting period, reflecting its commitment to environmental protection[86]. - The company has implemented measures to avoid competition with its controlling shareholder and related parties, ensuring no direct or indirect competition in business operations[89]. - The company is committed to fair operations in related transactions, ensuring no harm to the interests of the company and its shareholders[90]. - The company has not engaged in any violations regarding external guarantees during the reporting period[93].