中信建投证券股份有限公司 关于深圳市鸿富瀚科技股份有限公司 2023 年上半年持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：鸿富瀚 | | --- | --- | | 保荐代表人姓名：陈龙飞 | 联系电话：010-85130937 | | 保荐代表人姓名：蔡诗文 | 联系电话：010-85130823 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | 是 | | 不限于防止关联方占用公司资源的制度、募集 | | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 3 次 | | （2）公司募集资金项目进展是否与信息披露文 | ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2023-043 （一）实际募集资金金额、资金到位时间 根据 2021 年 8 月 19 日中国证券监督委员会《关于同意深圳市鸿富瀚科技股 份有限公司首次公开发行股票注册的批复》（证监许可[2021]2743 号），深圳 市鸿富瀚科技股份有限公司（以下简称"公司"）获准首次向社会公众公开发行 人民币普通股 15,000,000.00 股，每股面值为人民币 1.00 元，发行价格为每股 人民币 96.66 元/股，募集资金总额为人民币 1,449,900,000.00 元，扣除发行费 用人民币 136,420,351.90 元 后 ， 公 司 本 次 募 集 资 金 净 额 为 人 民 币 1,313,479,648.10 元。截至 2021 年 10 月 13 日，上述募集资金已经全部到位。 立信会计师事务所（特殊普通合伙）审验后，于 2021 年 10 月 13 日出具了《验 资报告》（信会师报字[2021]第 ZA15656 号）。 （二）募集资金使用金额及当前余额 截止至 2023 年 6 月 30 日，公司募集资金累计使用及结余情况列示如下： 单位： ...

经审议，监事会认为公司 2023 年半年度报告及其摘要所载信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详阅公司同日 在巨潮资讯网披露的《2023 年半年度报告》全文和《2023 年半年度报告摘要》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 证券代码：301086 证券简称：鸿富瀚 公告编号：2023-042 深圳市鸿富瀚科技股份有限公司 第二届监事会第四次会议决议公告 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 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 以电子邮件的方式向公司全体监事发出《深圳市鸿富瀚科技股份有限公司第二届 监事会第四次会议通知》；2023 年 8 月 29 日，公司第二届监事会第四次会议（以 下简称"本次会议"）以现场结合通讯方式在广东省东莞市塘厦镇高丽三路 1 号 东莞市鸿富瀚浩新材料科技有限公司会议室召开。会议应出席监事 3 名，实际出 席监事 3 名。会议由监事会主席邓佑礼先生主持。 本次监事会会议的召集、召开和表决程序符 ...

深圳市鸿富瀚科技股份有限公司 证券代码：301086 证券简称：鸿富瀚 公告编号：2023-048 关于召开公司2023年第二次临时股东大会的通知 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。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）第二届董事会第四 次会议决定于2023年9月14日（星期四）召开公司2023年第二次临时股东大会， 现将大会有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2023年第二次临时股东大会 2. 股东大会的召集人：公司第二届董事会 3. 会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2023年9月14日上午 9:15-9:25，9:30-11:30,下午13:00-15:00。 通过深圳证券交易所互联网系统投票的具体时间为2023年9月14日上午9:15 至下午15:00的任意时间。 5. 会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 （1）现场投票： ...

深圳市鸿富瀚科技股份有限公司 关于控股股东及其他关联方资金占用和对外担保情况的 2、2023 年半年度，公司不存在为股东、股东的控股子公司、股东的附属企 业及其他关联方、任何非法人单位或个人提供担保的情况；也不存在以前年度累 计至 2023 年 6 月 30 日违规对外担保情况。 综上，我们认为，公司遵守有关法律法规及《公司章程》中关于对外担保、 关联方资金往来及关联交易的相关规定，不存在损害公司及公司股东，特别是中 小股东利益的情况。 独立董事：黄延禄 张振煌 刘善敏 2023 年 8 月 29 日 专项说明及独立意见 作为深圳市鸿富瀚科技股份有限公司的独立董事，我们根据中国证监会《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》(证监会 公告[2022]26 号)、《深圳市鸿富瀚科技股份有限公司章程》《公司防止控股股 东及其关联方资金占用制度》《对外担保管理制度》等相关规定，对 2023 年半 年度公司控股股东及其他关联方资金占用以及 2023 年半年度的担保事项进行了 认真审核，发表专项说明和独立意见如下： 1、2023 年半年度，公司不存在控股股东及其他关联方违规占用公司资金的 ...

Financial Performance - The company's revenue for Q1 2023 was ¥133,522,052.82, a decrease of 3.59% compared to ¥138,489,005.13 in the same period last year[4] - Net profit attributable to shareholders was ¥35,699,756.07, an increase of 12.98% from ¥31,598,051.21 year-on-year[4] - The basic earnings per share rose by 11.32% to ¥0.59, compared to ¥0.53 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 133,522,052.82, a decrease of 3.5% from CNY 138,489,005.13 in Q1 2022[17] - Net profit for Q1 2023 was CNY 35,477,778.53, representing an increase of 13.5% compared to CNY 31,268,627.77 in Q1 2022[19] Cash Flow - The net cash flow from operating activities surged by 964.42% to ¥58,432,898.45, compared to ¥5,489,635.23 in the previous year[4] - Cash inflow from operating activities was CNY 267,976,502.06, an increase from CNY 184,466,240.63 in Q1 2022[22] - The net cash flow from operating activities for Q1 2023 was CNY 58,432,898.45, a significant increase from CNY 5,489,635.23 in Q1 2022, reflecting a growth of over 964%[23] - Cash inflow from financing activities totaled CNY 22,083,830.40, down from CNY 50,000,000.00 in Q1 2022, representing a decline of 56%[23] - The net cash flow from financing activities was CNY 19,864,159.11, a recovery from a negative CNY -55,734,569.84 in the previous year[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,314,256,034.03, down 1.59% from ¥2,351,706,431.78 at the end of the previous year[5] - Current assets totaled CNY 1,504,312,950.18, down from CNY 1,585,422,541.37 at the start of the year[15] - Total liabilities decreased to CNY 386,235,000.79 from CNY 465,756,503.82 year-over-year[16] - Accounts payable decreased significantly to CNY 51,501,135.58 from CNY 113,121,863.56, a reduction of about 54.5%[15] Shareholder Information - The company reported a total of 13,955 common shareholders at the end of the reporting period[11] - The largest shareholder, Zhang Dingwu, holds 59.75% of the shares, totaling 35,851,500 shares[11] Investment Activities - Investment cash payments rose by 101.97% to ¥277,973,807.47, reflecting increased financial investments[9] - Total cash inflow from investment activities was CNY 294,257,088.97, compared to CNY 313,674,093.37 in the same period last year, indicating a decrease of approximately 6.5%[23] - The net cash flow from investment activities was negative at CNY -62,312,918.42, contrasting with a positive CNY 93,687,571.88 in Q1 2022[23] Operational Efficiency - The company received government subsidies amounting to ¥4,414,019.58 during the period, contributing to its financial performance[6] - The cash received from sales increased by 44.13% to ¥262,297,560.21, compared to ¥181,987,759.61 in the previous year[9] - The company received CNY 5,342,658.66 in cash related to other operating activities, compared to CNY 2,478,481.02 in the previous year, reflecting improved operational efficiency[22] Research and Development - Research and development expenses increased to CNY 10,782,316.56, up from CNY 8,763,963.19 in the previous year, indicating a focus on innovation[17] Audit Information - The company did not conduct an audit for the Q1 2023 report[24]

证券代码：301086 证券简称：鸿富瀚 深圳市鸿富瀚科技股份有限公司 2022年度业绩网上说明会暨投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | | □其他（请文字说明其他活动内容） | | 形式 | ☐现场 ☑网上 ☐电话会议 | | 参与单位名称 及人员姓名 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 4 月 10 日 15:00-17:00 | | 地点 | 线上文字交流 | | 上市公司 | 公司董事长 张定武 | | | 保荐代表人 陈龙飞 | | | 独立董事 黄延禄 | | 接待人员姓名 | 董事、高级管理人员兼财务总监 刘巍 | | | 董事、高级管理人员兼董事会秘书 张思明 | | | 一、2022 年全年经营情况介绍 2022 年，在宏观环境扰动的背景下，传统消费电子产品如智能 | | | 手机、平板电脑和笔记本电脑创新放缓，进入存量竞争的阶段。面对 | ...

Financial Performance - The company's operating revenue for 2022 was ¥715,265,454.83, a decrease of 3.28% compared to ¥739,553,412.57 in 2021[5]. - Net profit attributable to shareholders for 2022 was ¥158,319,192.64, an increase of 15.74% from ¥136,784,964.67 in 2021[5]. - The net profit after deducting non-recurring gains and losses was ¥142,006,189.68, up 12.11% from ¥126,665,997.28 in 2021[5]. - The net cash flow from operating activities increased by 17.39% to ¥144,331,870.54 in 2022 from ¥122,952,063.92 in 2021[5]. - Total assets at the end of 2022 reached ¥2,351,706,431.78, a growth of 10.57% compared to ¥2,126,889,377.91 at the end of 2021[5]. - The company achieved a total revenue of CNY 715.27 million in 2022, a decrease of 3.28% compared to the previous year[44]. - Net profit attributable to shareholders increased by 15.74% to CNY 158.32 million, while the net profit after deducting non-recurring gains and losses rose by 12.11% to CNY 142.01 million[44]. - The revenue from functional components for consumer electronics was CNY 563.89 million, accounting for 78.84% of total revenue, with a year-on-year decrease of 1.75%[46]. - The revenue from automation equipment and related products was CNY 134.26 million, representing 18.77% of total revenue, with a decline of 10.71% year-on-year[46]. Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 13 RMB per 10 shares (including tax) based on a base of 60,000,000 shares, with no bonus shares issued[3]. - The company implemented a cash dividend policy, distributing a total of 78,000,000.00 yuan to shareholders, which is 100% of the total profit distribution amount[158]. - The company's total distributable profit for the year is 153.71 million RMB, with a remaining undistributed profit of 75.71 million RMB carried forward to future distributions[159]. - The company's profit distribution plan for 2021 included a cash dividend of 10 yuan per 10 shares, totaling 60,000,000.00 yuan[156]. Corporate Governance - The company emphasizes that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy and completeness[3]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[101]. - The supervisory board has 3 members, including 1 employee representative, meeting legal and regulatory standards[102]. - The company has established a performance evaluation system linking senior management's performance to their compensation[103]. - The company ensures timely and accurate information disclosure, with designated channels for investors to access information[104]. - The company maintains independence from major shareholders in terms of business operations, assets, personnel, and finance[108]. - The company has independent production and operational facilities, ensuring clear ownership of assets and no reliance on major shareholders[111]. - The financial department operates independently, with a complete financial accounting system and separate bank accounts[114]. - The company is committed to maintaining high governance standards, with all board members fulfilling their responsibilities diligently[148]. Risk Management - The company has outlined potential risk factors and countermeasures in the section discussing future development prospects, highlighting the uncertainty in achieving forward-looking statements[3]. - The company faces risks from intensified market competition and will focus on innovation and customer demand to maintain its market share[90]. - The company recognizes the risk of technological and product development and will increase investment in R&D to ensure alignment with market trends[91]. - The company is aware of management risks associated with capacity expansion and will enhance training and talent acquisition to meet operational demands[92]. - The company is exposed to exchange rate risks due to its high export ratio and will implement hedging strategies to mitigate potential impacts on net profit[93]. Research and Development - The company has obtained 185 patent authorizations and 18 software copyrights, enhancing its competitive edge in the consumer electronics industry[34]. - The company's research and development expenses increased by 29.40% in 2022, totaling ¥55,816,705.46, compared to ¥43,133,817.43 in 2021[54]. - The number of R&D personnel increased by 33.08% to 173, with the proportion of R&D staff in total employees rising to 13.90%[58]. - The company completed the R&D of an automatic alignment assembly device for smart display screens, enhancing assembly precision and production efficiency[55]. - The company plans to improve production efficiency and reduce costs through automation in its VR lens coating production line[55]. - The company has completed the research and acceptance of a new automatic film attachment technology for LCD screens, which improves production efficiency and reduces manual labor[56]. Market Strategy - The company plans to expand its business in smart consumer electronics, 5G, industrial internet, photovoltaic products, and new energy vehicles in 2023[25]. - The company is actively pursuing strategic expansion into new fields such as new energy vehicles and lithium battery intelligent equipment, aiming for sustained revenue and profit growth[44]. - The company aims to expand its core technology and product applications, particularly in the automotive electronics sector, leveraging the demand for new materials driven by 5G technology[87]. - The company will actively seek external strategic cooperation opportunities to enhance its industry scale and market position through strategic integration[89]. Employee Relations - The company has established a comprehensive welfare system, including social insurance, housing provident fund, and paid leave, to attract and retain talent[153]. - The total number of employees at the end of the reporting period was 1,245, with 433 in the parent company and 812 in major subsidiaries[152]. - The company has a total of 901 production personnel, 41 sales personnel, 173 technical personnel, 13 financial personnel, and 117 administrative personnel[152]. - The company plans to continue developing its talent training system and online learning platform to support strategic development needs in 2023[154]. Environmental and Social Responsibility - The company adheres to environmental laws and has not experienced any pollution incidents or disputes[181]. - The company emphasizes social responsibility in supplier management, integrating it as a key assessment criterion[180]. - The company donated 200,000 RMB to the Sichuan Charity Federation to aid in the response to the "9.5" Luding earthquake[182]. - The company contributed 100,000 RMB to the Dapu County Red Cross to support epidemic prevention efforts in Haizhu District[182]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[175]. Shareholder Relations - The company will strictly adhere to the share lock-up commitments, not transferring or entrusting shares for 12 months post-listing[189]. - Shareholders are restricted from reducing their holdings below the issue price during the lock-up period, which lasts for two years after the lock-up expires[190]. - The company is committed to complying with all relevant laws and regulations regarding share circulation and lock-up periods[190]. - The company will ensure that share transfers do not affect its actual control over the company[194].

https://eseb.cn/137cUCb450s 或扫描下方小程序码，点击"进入会议"进行 会前提问，公司将通过本次业绩说明会上，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在巨潮资讯网上披露了《2022 年年度报告》及《2022 年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情 况，公司定于 2023 年 4 月 10 日（星期一）15:00-17:00 在"价值在线" （www.ir-online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 4 月 10 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集：投资者可于 2023 年 4 月 10 日前访问网址 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 10 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-o ...

深圳市鸿富瀚科技股份有限公司 2022 年第三季度报告 证券代码：301086 证券简称：鸿富瀚 公告编号：2022-051 深圳市鸿富瀚科技股份有限公司 2022 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。 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.第三季度报告是否经过审计 □是 否 1 深圳市鸿富瀚科技股份有限公司 2022 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 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减 | | 38,047.12 | | | 值准备的冲销部分） | | | | | 计入当 ...