Financial Performance - The company's operating revenue for 2023 was ¥594,142,567.69, a decrease of 4.75% compared to ¥623,756,348.04 in 2022[20] - The net profit attributable to shareholders for 2023 was ¥89,249,366.10, representing a slight increase of 1.33% from ¥88,078,202.13 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥69,814,667.84, down 7.55% from ¥75,518,356.67 in 2022[20] - The basic earnings per share for 2023 was ¥0.2637, a decrease of 24.03% compared to ¥0.3471 in 2022[20] - The total assets at the end of 2023 were ¥1,625,366,608.82, a decline of 6.64% from ¥1,740,956,156.73 at the end of 2022[20] - The net assets attributable to shareholders increased by 4.89% to ¥1,428,754,879.56 from ¥1,362,170,715.50 in 2022[20] - The cash flow from operating activities for 2023 was ¥136,186,231.53, down 5.84% from ¥144,636,737.45 in the previous year[20] - The weighted average return on net assets for 2023 was 6.41%, a decrease of 6.45% from 12.86% in 2022[20] - The company reported quarterly revenues of ¥136,058,161.62, ¥143,656,616.43, ¥158,599,908.11, and ¥155,827,881.53 for Q1, Q2, Q3, and Q4 respectively[21] Revenue Breakdown - Precision cleaning revenue accounted for 75.66% of total revenue, with a slight increase of 0.25% year-over-year[71] - Value-added services revenue increased by 19.21% to ¥49,509,849.54, representing 8.33% of total revenue[71] - Revenue from maintenance and refurbishment decreased by 19.65% to ¥76,645,610.44, accounting for 12.90% of total revenue[71] - Domestic revenue was ¥591,977,244.13, down 4.65% from ¥620,820,376.34 in 2022, while overseas revenue fell by 26.25% to ¥2,165,323.56[71] - Direct sales contributed ¥522,581,136.77, representing 87.96% of total revenue, a decline of 10.60% year-over-year[72] Research and Development - The company has invested in over 30 ongoing R&D projects, with R&D expenditures increasing from ¥35,537,885.09 in 2021 to ¥45,232,928.95 in 2023[63] - The company holds 200 patents, including 26 invention patents, reflecting its strong R&D capabilities in precision cleaning technology[63] - The company has a strong technological advantage with a well-established R&D center, continuously updating its cleaning technologies to align with industry advancements[56] - The company is focusing on expanding its ceramic thermal spraying product maintenance and research and analysis testing center projects[103] - The company plans to continue its investment in research and development to enhance its product offerings and market competitiveness[103] Market Expansion - The company established a wholly-owned subsidiary in Japan in October 2023 to enhance its global business expansion[34] - The company is expanding its sales network across major regions in mainland China, including Shanghai, Dalian, Tianjin, Anhui, Sichuan, and Guangzhou, while also planning to establish a cleaning base in Japan to serve local customers[111] - The company is actively participating in the cleaning and regeneration of precision and high-value-added equipment, leveraging strong detection analysis and R&D capabilities to build customer trust[112] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[143] Environmental Compliance - All construction projects have undergone environmental impact assessments and obtained necessary approvals, with valid pollutant discharge permits until 2026 or 2027 depending on the location[182][183] - The company has a comprehensive wastewater discharge standard of COD ≤ 500 mg/L and ammonia nitrogen ≤ 45 mg/L[185] - The company has implemented a self-monitoring plan for environmental compliance, conducting regular tests through qualified third-party agencies[190] - The company has not faced any administrative penalties related to environmental issues during the reporting period[191] Corporate Governance - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with regulatory requirements[128] - The company has established effective communication channels with investors, ensuring timely and accurate information disclosure[132] - The company has maintained compliance with corporate governance regulations, with no significant discrepancies noted[133] - The company has a clear separation of personnel, assets, and financials from the controlling shareholder, ensuring independent operations[134] Shareholder Returns - The company plans to distribute a cash dividend of ¥0.8 per 10 shares, based on a total of 338,390,000 shares[4] - The cash dividend distribution accounted for 100% of the total distributable profit of RMB 93,975,333.79[175] - The company has committed to maintaining a profit distribution policy and dividend return plan as per the regulations set forth in the proposal for the next three years following the IPO[200] Employee Management - The company had a total of 1,313 employees at the end of the reporting period, with 538 in the parent company and 775 in major subsidiaries[171] - The company emphasizes a competitive salary policy based on job value and performance, combining fixed and variable compensation[172] - The company has established a comprehensive training system to support employee growth and development, including various training formats[173] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on current market trends and product demand[143] - The company aims to become a leader in the semiconductor cleaning market, focusing on both cleaning and value-added services, with plans to enhance its core competitiveness through organic integration of various business modules[110] - The company has set a performance guidance of 1.8 billion CNY in revenue for the next fiscal year, reflecting confidence in market conditions[143]

光大证券股份有限公司 关于安徽富乐德科技发展股份有限公司 2024 年度日常关联交易预计的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为安徽富乐 德科技发展股份有限公司（以下简称"富乐德"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，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》等有关法律法规的规定，对富乐德 2024 年度日常关联交易预计 情况进行了核查，具体如下： 一、日常关联交易基本情况 （一）日常关联交易情况概述 根据日常业务发展需要，安徽富乐德科技发展股份有限公司（以下简称"公司"） 及子公司预计 2024 年度将与受日本磁控同一控制下的相关关联方发生日常关联交 易，预计 2024 年度与关联方发生日常关联交易总额不超过 2,810 万元。2023 年度 预计日常关联交易总额不超过 1,913 万元，2023 年度实际发生额为 1,237.79 万元。 公司于 2024 年 4 月 25 日召开第二届董事会第五次会议，审议通过了《关于 2024 年日常关联交易预 ...

安徽富乐德科技发展股份有限公司董事会 关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《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》等要求，安徽富乐德科技发展股份有限公司（以下简称"公司"）董事会， 就公司在任独立董事汪东、黄继章的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事汪东、黄继章的任职经历以及签署的相关自查文件，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》、《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》中对独立董事独立性的相关要求。 安徽富乐德科技发展股份有限公司董事会 2024年04月26日 1 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 一、对报告使用者和使用目的的限定 本报告仅供安徽富乐德公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本报告作为安徽富乐德公司年度报告的必备文件，随同其他文件一起 报送并对外披露。 为了更好地理解安徽富乐德公司 2023 年度非经营性资金占用及其他关联资 金往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2024〕3297 号 安徽富乐德科技发展股份有限公司全体股东： 我们接受委托，审计了安徽富乐德科技发展股份有限公司（以下简称安徽富 乐德公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负 债表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表，以及财务报表附注，并出具了审计报告。在此基础上， 我们审计了后附的安徽富乐德公司管理层编制的 2023 ...

光大证券股份有限公司 关于安徽富乐德科技发展股份有限公司 部分募集资金投资项目延期的核查意见 光大证券股份有限公司作为安徽富乐德科技发展股份有限公司（以下简称"富 乐德"或"公司"）首次公开发行股票并在创业板上市持续督导阶段的保荐机构， 根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所创业板股票上市规则》及《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》等有关 规定，经审慎尽职调查，对富乐德本次部分募集资金投资项目延期事项进行审慎核 查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽富乐德科技发展股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]2252 号）同意，公司获准首次公开发 行人民币普通股（A 股）股票 84,600,000 股，每股发行价格为人民币 8.48 元，募集 资金总额为人民币 717,408,000.00 元，扣除发行费用人民币 84,842,172.50 元后，募 集资金净额为 632,565,827.50 元。天健会计师事务所（特殊普 ...

证券代码：301297 证券简称：富乐德 公告编号：2024-011 安徽富乐德科技发展股份有限公司 关于 2024 年日常关联交易预计的公告 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。 一、日常关联交易基本情况 1、日常关联交易概述 根据日常业务发展需要，安徽富乐德科技发展股份有限公司（以下简称"公 司"）及子公司预计2024年度将与受日本磁控同一控制下的相关关联方发生日常 关联交易，预计2024年度与关联方发生日常关联交易总额不超过2,810万元。2023 年度预计日常关联交易总额不超过1,913万元，2023年度实际发生额为1,237.79 万元。 公司于2024年04月25日召开第二届董事会第五次会议，审议通过了《关于 2024年日常关联交易预计的议案》，关联董事贺贤汉先生、程向阳先生在董事会 审议该议案时回避了表决。本次日常关联交易预计事项在提交董事会审议前已经 独立董事专门会议审议通过。 上述议案预计的关联交易金额在公司董事会决策权限范围内，无需提交公司 股东大会审议。 | | | | | 2024 | | | | --- | --- | -- ...

Financial Performance - The company's revenue for Q1 2024 was ¥160,959,229.91, representing an increase of 18.30% compared to ¥136,058,161.62 in the same period last year[5] - Net profit attributable to shareholders was ¥24,297,791.91, up 38.31% from ¥17,567,119.73 year-on-year[5] - The basic earnings per share (EPS) was ¥0.0718, reflecting a growth of 38.34% from ¥0.0519 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached CNY 160,959,229.91, an increase of 18.2% compared to CNY 136,058,161.62 in Q1 2023[32] - Net profit for Q1 2024 was CNY 24,297,791.91, representing a significant increase of 38.3% from CNY 17,567,119.73 in Q1 2023[33] - Total comprehensive income for the first quarter of 2024 reached ¥21,864,854.77, an increase from ¥17,567,119.73 in the same period last year, representing a growth of approximately 24.9%[34] - Basic and diluted earnings per share for the first quarter were both ¥0.0718, compared to ¥0.0519 in the previous year, reflecting an increase of 38.5%[34] Cash Flow - The net cash flow from operating activities reached ¥47,389,850.36, a significant increase of 94.76% compared to ¥24,332,564.59 in the previous year[5] - Cash inflow from operating activities totaled ¥180,754,937.29, compared to ¥161,743,541.44 in the previous year, marking an increase of 11.8%[35] - Cash outflow from operating activities was ¥133,365,086.93, slightly down from ¥137,410,976.85 in the previous year, showing a decrease of 3.8%[35] - Net cash flow from investing activities was -¥147,528,690.37, a slight improvement from -¥148,342,239.15 in the previous year[36] - Total cash and cash equivalents at the end of the period were ¥285,233,764.78, down from ¥603,460,507.99 at the end of the previous year, a decrease of 52.8%[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,655,356,299.56, an increase of 1.85% from ¥1,625,366,608.82 at the end of the previous year[5] - The total assets of the company as of Q1 2024 amounted to CNY 1,655,356,299.56, up from CNY 1,625,366,608.82 at the end of the previous period[30] - Total liabilities increased to CNY 204,541,701.52 in Q1 2024, compared to CNY 196,611,729.26 in Q1 2023, indicating a growth of 4.7%[30] - The company's equity attributable to shareholders reached CNY 1,450,814,598.04, an increase from CNY 1,428,754,879.56 in the previous year[30] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 137,298,363.31, up from CNY 121,004,491.88 in the same period last year, reflecting a growth of 13.5%[32] - Research and development expenses increased to CNY 12,714,847.23 in Q1 2024, compared to CNY 10,683,848.23 in Q1 2023, marking a rise of 19.0%[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,502[25] - The largest shareholder, Shanghai Shenhe Investment, holds 50.24% of shares, totaling 170,000,000 shares[25] Other Financial Metrics - The company reported a 59.49% increase in net profit after deducting non-recurring gains and losses, amounting to ¥17,989,650.50 compared to ¥11,279,183.26 in the previous year[5] - The gross profit margin for Q1 2024 was approximately 14.0%, compared to 10.9% in Q1 2023, indicating improved profitability[32] - The company reported a decrease in other comprehensive income, with a net loss of CNY 2,432,937.14 in Q1 2024[33] Changes in Financial Position - The company experienced a 75.67% increase in prepayments, primarily due to increased advance payments for materials[11] - The fair value change gain increased by ¥1,748,374.07 compared to the same period last year, attributed to changes in the fair value of trading financial assets[17] - The company reported a 114.97% increase in taxes and surcharges, mainly due to an increase in value-added tax payable during the reporting period[16] - The company’s other cash receipts related to operating activities decreased by 59.25%, primarily due to a reduction in government subsidies received[18] Asset Composition - The company reported a total current asset of 880,055,002.01 CNY at the end of Q1 2024, compared to 855,654,699.51 CNY at the beginning of the period, reflecting an increase[28] - Cash and cash equivalents decreased from 393,203,654.25 CNY to 289,653,414.73 CNY, a decline of approximately 26.4%[28] - Trading financial assets increased from 199,156,331.41 CNY to 316,526,187.71 CNY, representing a growth of about 58.9%[28] - Accounts receivable rose from 165,727,042.81 CNY to 170,781,584.11 CNY, an increase of approximately 3.1%[28] - Inventory decreased from 82,457,524.97 CNY to 75,484,535.24 CNY, a decline of about 8.5%[28] - The company has a total of 62,692,316.65 CNY in other debt investments, slightly up from 62,143,416.66 CNY[28] - The fixed assets decreased from 530,190,418.39 CNY to 522,363,865.56 CNY, a reduction of about 1.5%[28] - The company has ongoing construction projects valued at 91,328,254.27 CNY, up from 84,359,727.86 CNY, indicating a growth of approximately 8.5%[28] Reporting and Compliance - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[37] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[37]

证券代码：301297 证券简称：富乐德 安徽富乐德科技发展股份有限公司 2024 年限制性股票激励计划 （草案） 安徽富乐德科技发展股份有限公司 二〇二四年四月 安徽富乐德科技发展股份有限公司 2024年限制性股票激励计划（草案） 声明 本公司及全体董事、监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激 励计划所获得的全部利益返还公司。 特别提示 一、《安徽富乐德科技发展股份有限公司 2024 年限制性股票激励计划（草 案）》（以下简称"本激励计划"）系依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创业板股票上 市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 等其他有关法律、法规、规范性文件，以及《安徽富乐德科技发展股份有限公司 章程》制订。 二、本激励计划采 ...

注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票累 计数均未超过本激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划所涉及 的标的股票总数累计不超过本激励计划草案公告时公司股本总额的 20%。 安徽富乐德科技发展股份有限公司 2024 年限制性股票激励计划首次授予激励对象名单 | 序 | 姓名 | 国籍 | 职务 | 获授的限制 性股票数量 | 占获授限制 性股票总数 | 占本激励计划草 案公告日公司股 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | （万股） | 的比例 | 本总额的比例 | | 1 | 贺贤汉 | 中国 | 董事长 | 53.00 | 6.42% | 0.16% | | 2 | 王哲 | 中国 | 董事、总经理 | 28.00 | 3.39% | 0.08% | | 3 | 李泓波 | 中国 | 常务副总经理 | 12.00 | 1.45% | 0.04% | | 4 | 吕丰美 | 中国 | 副总经理 | 12.00 | 1.45% | 0.04% | | 5 | 颜华 | 中国 | ...

安徽富乐德科技发展股份有限公司 章程 1 第一章 总则 第一条 为维护安徽富乐德科技发展股份有限公司（以下简称"公司"或"上 市公司"）、股东和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 系由安徽富乐德科技发展有限公司整体变更设立，在铜陵市市场监督管理局注册 登记，取得营业执照，统一社会信用代码为 91340764MA2REF4759。 第三条 公司于 2022 年 09 月 26 日经中国证券监督管理委员会（以下简称 "中国证监会"）同意注册，首次公开向社会公众发行人民币普通股 84,600,000 股，于 2022 年 12 月 30 日在深圳证券交易所上市。 第四条 公司注册名称： 名称：安徽富乐德科技发展股份有限公司。 公司住所：安徽省铜陵金桥经济开发区 邮政编码：244100 第五条 公司注册资本为 338,390,000 元人民币。 第六条 公司为永久存续的股份有限公司。 第七条 董事长为公司的法 ...