2024年上半年度 | 编制单位：安徽富乐德科技发展股份有限公司 | | | | | | | | | | | 单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关 | 上市公司核算的 | 2024年期初 | 2024上半年度占 用累计发生金额 | 2024上半年度 占用资金的利 | 2024上半年度偿 | 2024上半年度期 末 | 占用形成原因 | | 占用性质 | | | | 系 | 会计科目 | 占用资金余额 | （不含利息） | 息 （如有） | 还累计发生金额 | 占用资金余额 | | | | | 控股股东、实际控制人及其附属企 业 | | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | - | | 前控股股东、实际控制人及其附属 企业 | | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | - ...

2024 年半年度持续督导跟踪报告 | 保荐人名称：光大证券股份有限公司 | 被保荐公司简称：富乐德 | | --- | --- | | 保荐代表人姓名：胡宇翔 | 联系电话：021－22169999 | | 保荐代表人姓名： 贺凯谋 | 联系电话：021－22169999 | 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 | 0 次 | | 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（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 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 | 按月查询 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4、公司治理督导情况 | | | （1）列席公司股东大会次 ...

光大证券股份有限公司 光大证券股份有限公司（以下简称"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上市的持续督导保 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》《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》 等相关法律、法规和规范性文件的要求，对富乐德部分募集资金投资项目增加实施 主体事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 1、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（特殊普通合伙）已于 202 ...

证券代码：301297 证券简称：富乐德 公告编号：2024-035 安徽富乐德科技发展股份有限公司 第二届监事会第九次会议决议公告 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 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2024年08月16 日以电话、电子邮件等方式发出召开第二届监事会第九次会议的通知，会议于 2024年08月26日以通讯形式召开。本次会议应出席监事3人，实际出席监事3人（其 中：以通讯表决方式出席会议的监事会人数为3人）。会议由监事会主席董小平 女士主持。本次会议的召集、召开程序均符合《公司法》和《公司章程》的有关 规定。 表决结果：3票同意，0票反对，0票弃权。 经核查，监事会认为：公司募集资金的管理严格按照《公司募集资金管理制 度》的规定和要求执行，募集资金的存放和使用合法、合规，未发现违反相关法 律、法规及损害公司利益的行为。 3、审议通过《关于部分募集资金投资项目增加实施主体的议案》 表决结果：3票同意，0票反对，0票弃权。 1 经审议，监事会认为：本次新增实施主体是基于公司实际情况进行的调整， ...

安徽富乐德科技发展股份有限公司 2024 年上半年度募集资金存放与使用情况的专项报告 (二) 募集资金使用和结余情况 截至 2024 年 6 月 30 日，公司已累计使用募集资金 26,884.79 万元，本报告期使用 募集资金 420.20 万元。截至 2024 年 6 月 30 日，募集资金专用账户累计利息收入扣除银 行手续费等的净额为 1,069.20 万元。截至 2024 年 6 月 30 日，募集资金余额合计为 37,440.99 万元。 1 (一) 募集资金管理情况 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证 上〔2023〕1146 号）的规定，将本公司募集资金 2024 年度上半年存放与使用情况专项说 明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于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〔 ...

第二届董事会第九次会议决议公告 证券代码：301297 证券简称：富乐德 公告编号：2024-034 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。 安徽富乐德科技发展股份有限公司 一、董事会会议召开情况 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2024年08月16 日以电话、电子邮件等方式发出召开第二届董事会第九次会议的通知，会议于 2024年08月26日以通讯形式召开。本次会议应出席董事5人，实际出席董事5人（其 中：以通讯表决方式出席会议的董事会人数为5人）。会议由董事长贺贤汉先生 主持。本次会议的召集、召开程序均符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《2024年半年度报告及摘要》 表决结果：5票同意，0票反对，0票弃权。 2、审议通过《2024年半年度募集资金存放与使用情况的专项报告》 表决结果：5票同意，0票反对，0票弃权。 具体内容请见 2024 年 08 月 27 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2024年半年度募集资金存放与使用情况 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥337,774,120.16, representing a 20.76% increase compared to ¥279,714,778.05 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥50,011,952.69, up 28.12% from ¥39,034,872.84 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥38,566,232.94, reflecting a 45.72% increase from ¥26,466,320.40 year-on-year[11]. - The net cash flow from operating activities was ¥87,344,410.15, an increase of 11.34% compared to ¥78,445,961.51 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,693,904,660.26, which is a 4.22% increase from ¥1,625,366,608.82 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,452,545,307.27, up 1.67% from ¥1,428,754,879.56 at the end of the previous year[11]. - The basic earnings per share for the first half of 2024 was ¥0.1478, an increase of 28.08% compared to ¥0.1154 in the same period last year[11]. - The diluted earnings per share also stood at ¥0.1478, reflecting the same growth of 28.08% year-on-year[11]. - The weighted average return on equity for the first half of 2024 was 3.46%, an increase of 0.63% from 2.83% in the previous year[11]. - The cost of goods sold was ¥202,849,358.66, which is a 17.45% increase from ¥172,711,378.48 in the previous year[39]. - Research and development expenses amounted to ¥26,332,055.44, reflecting a 16.42% increase from ¥22,617,856.66 year-on-year[40]. - The company reported a total profit of CNY 58.46 million, up 28.0% from CNY 45.66 million in the first half of 2023[110]. - The company’s total comprehensive income for the first half of 2024 was CNY 44.66 million, compared to CNY 39.03 million in the same period of 2023[110]. Business Operations - The company specializes in precision cleaning services for semiconductor and display panel industries, focusing on providing integrated cleaning solutions to control equipment contamination[15]. - The semiconductor cleaning services cover major production processes, including oxidation, diffusion, lithography, etching, and mechanical polishing, serving approximately two-thirds of the integrated circuit manufacturing processes[16]. - The company has established long-term partnerships with major domestic semiconductor manufacturers, including SMIC and HuaLi Microelectronics, and collaborates with global equipment suppliers like Applied Materials and Tokyo Electron[16]. - The TFT cleaning services encompass a wide range of equipment used in liquid crystal panel manufacturing, covering various generations of deposition and etching equipment[17]. - The OLED cleaning services target key equipment in OLED panel manufacturing, including evaporation and ion implantation devices, covering around 900 component products[18]. - The company offers value-added services such as anodic oxidation processing to protect equipment parts from corrosion during etching processes, covering approximately 1,200 component products[19]. - The ceramic spraying service provides protective coatings for semiconductor and TFT manufacturing equipment, addressing the increasing demand for corrosion-resistant coatings[20]. - The company also provides semiconductor equipment maintenance services, specifically for CMP equipment, which includes cleaning and replacing worn components[21]. - The precision cleaning service industry is a critical segment of the industrial cleaning sector, ensuring high standards of cleanliness that directly impact production yield and cost[22]. - The precision cleaning service market for semiconductor equipment in mainland China was valued at RMB 2.6 billion in 2020, with projections to grow to RMB 4.34 billion by 2025, reflecting a compound annual growth rate (CAGR) of 10.8%[23]. - The semiconductor segment is expected to see a higher growth rate than the display panel segment, with an increase of RMB 1.43 billion and a CAGR of 13.5%[23]. - The company is one of the earliest providers of precision cleaning services for semiconductor PVD processes in China, establishing a leading position in the market[24]. - The company has set up a wholly-owned subsidiary in Japan in October 2023 to advance its global business expansion[24]. - The company focuses on providing customized cleaning service solutions, maintaining close cooperation with clients to meet their specific needs[26]. - The company employs a direct sales model and aims to expand its market presence by establishing relationships with leading global semiconductor companies[27]. - The company has developed a comprehensive R&D system, emphasizing both demand-driven and forward-looking research to enhance its cleaning service capabilities[28]. - The company has established long-term, stable relationships with major suppliers through annual framework contracts, ensuring a reliable procurement process[29]. - The company has a diverse customer base, including major semiconductor and display panel manufacturers, which supports its business growth and revenue generation[33]. - The company maintains a strong focus on innovation and has built a robust intellectual property system to support its technological advancements in precision cleaning services[35]. Investment and Financial Management - The company reported an investment income of ¥2,492,633.11, which accounted for 4.26% of the total profit, primarily from financial management gains[42]. - The total investment amount during the reporting period was ¥46,727,520.55, a decrease of 42.45% compared to ¥81,199,352.19 in the same period last year[46]. - The company made a significant equity investment of ¥10,000,000.00 in Shanghai Micro-Nano Precision Testing Technology Co., holding a 100% stake[47]. - The total amount of raised funds was ¥632,565,800, with ¥4,202,000 invested during the reporting period and a cumulative investment of ¥268,847,900[50]. - The cumulative amount of raised funds that have been repurposed is ¥93,045,400, accounting for 14.71% of the total raised funds[50]. - The investment progress for the ceramic melting and research center project is 28.97%, with a total cumulative investment of ¥34,760,700[51]. - The company reported a fair value change gain of ¥3,181,298.49 for financial assets during the reporting period[48]. - The total financial assets at the end of the period amounted to ¥344,267,046.56, after accounting for purchases of ¥432,683,000.00 and sales of ¥352,897,000.00[48]. - The company has no restricted asset rights as of the end of the reporting period[46]. - The cumulative investment in the R&D and analysis testing center expansion project is 43.75% of the total investment[51]. - The company has not encountered any litigation related to its investments during the reporting period[47]. - The company raised a net amount of 632.5658 million yuan from fundraising, with an oversubscription of 218.5941 million yuan, and approved the use of 65 million yuan of oversubscribed funds to permanently supplement working capital[52]. - As of June 30, 2024, unused fundraising funds remain in a dedicated account or are used for purchasing financial products[53]. - The company has invested a total of 53.74468 million yuan in entrusted financial management, with 34.03495 million yuan remaining unexpired[57]. Environmental Compliance - The company complies with various environmental protection laws and has obtained necessary environmental impact assessments and permits for its projects[74]. - Anhui Fulade invested over 9 million yuan in environmental protection measures, including pollution treatment facilities[78]. - The company paid 15,000 yuan in environmental protection tax during the reporting period[78]. - All pollution control facilities operated effectively in 2024, ensuring compliance with emission standards[77]. - The company implemented a self-monitoring plan for environmental compliance, with third-party testing conducted monthly and quarterly[78]. - Wastewater treatment systems were reported to be functioning normally, with treated water discharged to municipal treatment plants[77]. - The company has established a comprehensive waste management system, ensuring proper disposal of hazardous and non-hazardous waste[77]. - Emission standards for various pollutants were met, including particulate matter ≤120 mg/m³ and ammonia nitrogen ≤45 mg/L[76]. - The company has a total of 38 emission outlets, including 33 for waste gas and 1 for comprehensive wastewater[75]. - The company has no recorded administrative penalties for environmental issues during the reporting period[79]. - The company has developed emergency response plans for environmental incidents, regularly conducting drills to enhance preparedness[78]. Corporate Governance and Shareholder Relations - The company has maintained a strong commitment to protecting shareholder rights, ensuring accurate and timely information disclosure to all investors[81]. - The company has not reported any significant litigation or arbitration matters during the reporting period[83]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties during the reporting period[83]. - The company has adhered to labor laws and regulations, ensuring employee welfare and health through regular health check-ups and protective equipment[82]. - The company has established good cooperative relationships with suppliers and customers, focusing on mutual benefit and quality control[82]. - The company has not faced any penalties or corrective actions during the reporting period[84]. - The company has not undergone any bankruptcy restructuring during the reporting period[83]. - The company has not reported any violations regarding external guarantees during the reporting period[83]. - The company held its 2023 annual general meeting on May 23, 2024, with an investor participation rate of 67.52%[68]. - The company plans to grant a total of 8.25 million restricted stocks under the 2024 incentive plan, accounting for 2.44% of the total share capital of 33.839 million shares[70]. - The initial grant of restricted stocks will be 7.43 million shares, with a reserved amount of 820,000 shares, at a price of 10.80 CNY per share[70]. - The company will not distribute cash dividends or bonus shares for the half-year period[70]. - The company has received approval for its 2024 restricted stock incentive plan from the annual general meeting held on May 23, 2024[71]. - The company has confirmed the grant date for the initial restricted stock as May 24, 2024, with 742,000 shares to be granted to 172 eligible participants[72]. Risk Management - The company faces risks related to industry cyclicality, technology updates, management complexity, and core talent retention, and plans to enhance management systems and increase R&D investment to mitigate these risks[63][64][65]. Accounting and Financial Reporting - The financial report for the half-year period was not audited[103]. - The company operates in the scientific research and technical services industry, primarily providing professional cleaning services for machinery[128]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[130]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements reflect its financial position and operating results accurately[132]. - The accounting period for the financial report is from January 1, 2024, to June 30, 2024[133]. - The company uses RMB as its functional currency for domestic operations, while its overseas subsidiary in Japan uses the local currency[135]. - The company recognizes expected credit losses based on the risk of default, with loss provisions measured for financial assets at amortized cost and certain debt instruments[147]. - The company uses a perpetual inventory system for inventory management[157]. - The company measures inventory at the lower of cost and net realizable value, recognizing impairment when necessary[158]. - The company confirmed that long-term equity investments in controlled subsidiaries are accounted for using the cost method, while investments in joint ventures and associates are accounted for using the equity method[161]. - The company capitalizes borrowing costs directly attributable to the acquisition or construction of qualifying assets, with specific conditions outlined for when capitalization begins and ends[168]. - The depreciation method for fixed assets is based on the straight-line method, with specific rates such as 4.5% for buildings and 18%-30% for general equipment[165]. - The company recognizes investment properties using a measurement model that aligns with the relevant accounting standards[163]. - The company conducts annual impairment tests for goodwill and intangible assets with indefinite useful lives, recognizing impairment losses if recoverable amounts are below carrying values[172]. - Contract liabilities are recognized for obligations to transfer goods to customers for which payment has been received or is receivable[174]. - The company recognizes revenue based on the transaction price allocated to each performance obligation, excluding amounts collected on behalf of third parties[183]. - Government grants are recognized when conditions are met, with monetary grants measured at received or receivable amounts, and non-monetary grants measured at fair value[186].

证券代码：301297 证券简称：富乐德 公告编号：2024-032 安徽富乐德科技发展股份有限公司 关于收购杭州之芯半导体有限公司 100%股权暨 关联交易的进展公告 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、交易概述 安徽富乐德科技发展股份有限公司（以下简称"公司"）于 2024 年 6 月 7 日召开 第二届董事会第八次会议，审议通过了《关于收购杭州之芯半导体有限公司 100% 股权暨关联交易的议案》，同意收购杭州大和江东新材料科技有限公司持有的杭州 之芯半导体有限公司（以下简称"杭州之芯"）100%股权，具体内容请见 2024 年 06 月 08 日刊登在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资 讯网（http://www.cninfo.com.cn）上的《关于收购杭州之芯半导体有限公司 100% 股权暨关联交易的公告》。该议案已经公司 2024 年第一次临时股东大会审议通过。 二、交易进展 统一社会信用代码：91330100MA2GY48U89 注册资本：叁仟陆佰玖拾玖万陆仟玖佰元 类型：有限责任公司(非自然人投资或控股 ...

证券代码：301297 证券简称：富乐德 公告编号：2024-031 安徽富乐德科技发展股份有限公司 2023 年年度权益分派实施公告 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。 安徽富乐德科技发展股份有限公司（以下简称"公司"）2023 年年度权益分 派方案已获 2024 年 5 月 23 日召开的 2023 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司2023年度利润分配方案：以截至2023年12月31日总股本338,390,000 股为基数，向全体股东按每10股派发现金股利人民币0.8元（含税），共计派发 现金股利人民币27,071,200元（含税），剩余未分配利润结转以后年度分配，不 送红股，不以资本公积金转增股本。 2、公司股本总额自分派方案披露至实施期间未发生变化。 3、本次实施的权益分派方案与2023年年度股东大会审议通过的权益分派方 案一致。 4、本次实施方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本次权益分派股权登记日为：2024年7月10日，除权除息日为：202 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于安徽富乐德科技发展股份有限公司 2024年第一次临时股东大会的法律意见书 致：安徽富乐德科技发展股份有限公司 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于安徽富乐德科技发展股份有限公司 2024年第一次临时股东大会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受安徽富乐德科 技发展股份有限公司（以下简称"公司"）的委托，指派本所律师出席公司2024 年第一次临时股东大会（以下简称"本次股东大会"），并对本次股东大会的相 关事项进行见证。现根据《中华人民共和国公司法》（以下简称"《公司法》"） 等有关法律、法规和规范性文件的规定以及《安徽富乐德科技发展股份有限公司 章程》（以下简称"《公司章程》"）、《安徽富乐德科技发展股份有限公司股 东大会议事规则》（以下简称"《股东大会议事规则》"），本所律师就公司 ...