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 2023 年度现场培训情况报告 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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 等相关 法规要求于相关人员进行了现场培训。 现将本次培训相关情况报告如下： 一、出席人员 参加本次培训的富乐德人员包括： 公司董事、监事、高级管理人员、中层 以上管理人员、控股股东和实际控制人等。 培训时间： 2023 年 11 月 17 日上午 9:00-10:00。 二、培训内容 现场培训前，光大证券制作了培训讲义，并提前向公司发出了关于本次培 训的通知。 培训地点：安徽富乐德公司一楼会议室。 （本页无正文，为《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 2023 年度现场培训情况报告》签字盖章页） 保荐代表人： 胡宇翔 贺凯谋 光大证券股份有限公司 本次现场培训分为创业板公司治理与董监高职责、股份交易行为规范、证 监会以及深交所新规三 ...

| 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员会提 | √ | | --- | --- | | 交次一年度内部审计工作计划 | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委员会提 | √ | | 交年度内部审计工作报告 | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部控制评价报 | √ | | 告 | | | 11.从事风险投资、委托理财、套期保值业务等事项是否建立了完备、 | √ | | 合规的内控制度 | | | （三）信息披露 | | | 现场检查手段：查阅公司信息披露管理制度、信息披露文件，核对文件内容与公司的实际 | | | 情况是否一致；查阅互动易披露的相关内容。 | | | 1.公司已披露的公告与实际情况是否一致 | √ | | 2.公司已披露的内容是否完整 | √ | | 3.公司已披露事项是否未发生重大变化或者取得重要进展 | √ | | 4.是否不存在应予披露而未披露的重大事项 | √ | | 5.重大信息的传递、披露流程、保密情况等是否符合公司信息披露管 | √ | | 理制度的相关规定 | | | 6.投资者关系活动记录表是否及时在 ...

证券代码：301297 证券简称：富乐德 公告编号：2023-044 安徽富乐德科技发展股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 安徽富乐德科技发展股份有限公司（以下简称"公司"）股票（证券简称：富 乐德，证券代码：301297）交易价格在2023年11月7日、2023年11月8日、2023年11 月9日，连续3个交易日内日收盘价格涨幅偏离值累计超过30%。根据《深圳证券交易 所交易规则》（2023年修订）等相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况 针对公司股票交易异常波动情况，公司董事会通过电话及现场问询方式，对公 司控股股东、实际控制人及持股5%以上股东、公司董事、监事及高级管理人员就相 关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于 ...

Financial Performance - The company's revenue for Q3 2023 was ¥158,599,908.11, representing a 2.05% increase compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥24,798,974.77, an increase of 7.89% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥21,278,664.28, showing a significant increase of 19.47% compared to the previous year[5]. - Total operating revenue for the period was CNY 438,314,686.16, a decrease of 5.5% compared to CNY 462,750,864.46 in the previous period[19]. - Operating profit for the period was CNY 75,854,353.06, slightly down from CNY 76,407,846.81 in the previous period[19]. - Net profit totaled CNY 74,863,992.69, compared to CNY 73,561,032.18 in the previous period, indicating a slight increase[19]. - Net profit for Q3 2023 was CNY 63,833,847.61, a slight increase from CNY 63,118,311.14 in Q3 2022, representing a growth of approximately 1.13%[21]. - Total comprehensive income for the period was CNY 63,833,847.61, slightly up from CNY 63,118,311.14 in the previous year, reflecting a growth of about 1.13%[21]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥1,656,101,778.16, a decrease of 4.87% from the end of the previous year[5]. - Current assets decreased to CNY 887,597,550.88 from CNY 1,024,045,741.23 at the beginning of the year, a decline of approximately 13.3%[17]. - Total assets decreased to CNY 1,656,101,778.16 from CNY 1,740,956,156.73, reflecting a reduction of about 4.8%[18]. - Total liabilities decreased to CNY 254,314,833.51 from CNY 378,785,441.23, a decline of approximately 32.9%[18]. Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥110,280,696.39, reflecting a 3.16% increase[5]. - Operating cash flow for the period was CNY 110,280,696.39, compared to CNY 106,897,910.12 in the same period last year, indicating an increase of about 2.6%[22]. - Cash received from tax refunds increased dramatically by 39,474.19% to ¥20,051,440.22 year-to-date[9]. - Cash inflow from investment activities was CNY 632,288,123.73, significantly higher than CNY 15,402.70 in the previous year, marking a substantial increase[22]. - Cash outflow from investment activities totaled CNY 932,226,647.85, compared to CNY 139,410,678.83 in the same period last year, indicating a rise of about 570.5%[22]. - Net cash flow from financing activities was negative CNY 100,106,265.63, a decrease from a positive CNY 46,419,298.06 in the previous year[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,274[11]. - The largest shareholder, Shanghai Shenhe Investment Co., Ltd., holds 50.24% of shares, totaling 170,000,000 shares[11]. - The second-largest shareholder, Shanghai Zuzhen Enterprise Management Center, holds 5.91%, equating to 20,000,000 shares[11]. - The company has a total of 268,293,433 restricted shares at the beginning of the period, with 3,890,228 shares released, resulting in 264,403,205 restricted shares at the end[14]. - The company plans to release certain restricted shares on December 30, 2023, including 12,290,000 shares from Hangzhou Bohang Asset Management[13]. - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 58% of total shares[11]. - The company has a diverse shareholder base, including various investment funds and management companies[12]. - The report indicates no changes in the number of preferred shareholders, maintaining a stable shareholder structure[13]. Future Outlook - The company is focused on strategic partnerships and investments to enhance market presence and technological advancements[15]. - Future guidance and performance outlook remain optimistic, with ongoing evaluations of market expansion opportunities[15]. Tax and Dividend Information - The company recorded a 76.20% increase in tax payments, totaling ¥43,425,567.50 year-to-date[9]. - The company has seen a 736.64% increase in cash paid for dividends and profits, amounting to ¥29,010,937.87 during the reporting period[9]. - The company received CNY 20,051,440.22 in tax refunds, compared to CNY 50,667.97 in the same period last year, showing a significant increase[22]. Earnings Per Share - The basic earnings per share for Q3 2023 was ¥0.0733, down 19.08% compared to the same period last year[5]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.1886, down from CNY 0.2487 in Q3 2022, representing a decline of approximately 24.2%[21].

证券代码：301297 证券简称：富乐德 公告编号：2023-042 安徽富乐德科技发展股份有限公司 关于设立日本全资子公司的进展公告 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、投资概述 为更好地服务于公司战略发展规划需求、进一步巩固公司在泛半导体洗净领 域的竞争优势，安徽富乐德科技发展股份有限公司（以下简称"公司"）拟以自 有资金在日本投资设立全资子公司（以下简称"本项投资"）。 本项投资已于2023年06月08日经公司第二届董事会第二次会议审议通过，具 体内容请见2023年06月09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《关于设立日本 全资子公司的公告》。 二、对外投资进展情况 会社法人等番号：0100-01-239031 公司名称：富乐德科技发展日本株式会社（フェローテックテクノロジーデ ベロップメントジャパン株式会社） 近日，富乐德科技发展日本株式会社已注册成立，并取得了东京法务局颁发 的履历事项全部证明书，相关信息如下： ５、金属表面处理及热处理加工 ...

证券代码：301297 证券简称：富乐德 公告编号：2023-041 安徽富乐德科技发展股份有限公司 2023年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况和出席情况 1、会议召开时间： 现场会议时间：2023年09月14日下午15:30 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具体时间为 2023年09月14日上午9:15—9:25、9:30－11:30和下午13:00－15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2023年09月14日上 午9:15至下午15:00。 2、现场会议召开地点：安徽省铜陵市义安经济开发区南海路18号 3、会议召集人：公司董事会 4、会议召开方式：采取现场投票与网络投票相结合的方式 5、会议主持人：董事长贺贤汉 6、股权登记日：2023年09月07日 7、会议召开的合法、合规性：公司本次股东大会的召集、召开程序以及表 决方式符合《中华人民共和国公司 ...

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 2023年第二次临时股东大会的 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 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 2023年第二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（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 2023年第二次临时股东大会的（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 ...

Group 1: Event Details - The event will be held online on September 12, 2023, from 14:00 to 17:30, with investor interaction from 15:30 to 17:30 [1] - Investors can participate via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [1] Group 2: Company Engagement - Anhui Fulede Technology Development Co., Ltd. aims to enhance interaction with investors through this event [1] - Company executives will discuss key topics including 2023 semi-annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [1] Group 3: Assurance of Information - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records, misleading statements, or significant omissions [1]

证券代码：301297 证券简称：富乐德 公告编号：2023-039 安徽富乐德科技发展股份有限公司 关于变更保荐代表人的公告 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。 2 本次保荐代表人变更后，公司首次公开发行股票并在创业板上市持续督导保 荐代表人为胡宇翔先生、贺凯谋先生。 公司董事会对谭轶铭先生在公司持续督导期间所做的工作表示衷心的感谢! 特此公告。 安徽富乐德科技发展股份有限公司董事会 2023年08月30日 1 附件：贺凯谋先生简历 贺凯谋，男，光大证券保荐代表人，复旦大学经济学硕士，拥有11年投资银行 执业经验，精通中国资本市场法规与实务操作，曾主持或参与山西天然气借壳*ST 联 华并募集配套资金、百川燃气借壳万鸿集团并募集配套资金项目，浙江环新、腾信 软创IPO项目，南国置业、江西长运、南宁糖业、慈文传媒、巨人网络、天利科技、 万达信息、百花村等上市公司再融资、重组项目。 安徽富乐德科技发展股份有限公司（以下简称"公司"）于近日收到保荐机 构光大证券股份有限公司（以下简称"光大证券"）出具的《光大证券股份有限 公司关于更换安徽富乐德科技发展股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥279,714,778.05, a decrease of 8.99% compared to ¥307,330,516.44 in the same period last year[23]. - The net profit attributable to shareholders was ¥39,034,872.84, down 2.74% from ¥40,133,035.52 year-on-year[23]. - The net profit after deducting non-recurring gains and losses was ¥26,466,320.40, representing a significant decline of 25.01% from ¥35,292,030.58 in the previous year[23]. - Basic earnings per share decreased by 27.01% to ¥0.1154, down from ¥0.1581 in the previous year[23]. - The company's operating revenue for the current period is ¥279,714,778.05, a decrease of 8.99% compared to ¥307,330,516.44 in the same period last year[62]. - The company's operating costs decreased by 12.55%, from ¥197,506,841.58 to ¥172,711,378.48[62]. - Sales expenses increased by 4.67%, rising from ¥18,195,381.12 to ¥19,045,359.62[62]. - The total revenue from precision cleaning services was CNY 207,222,550.58, with a gross margin of 40.27%[65]. - The revenue from semiconductor cleaning services was CNY 144,907,226.45, with a gross margin of 49.32%[65]. - The total comprehensive income for the first half of 2023 was CNY 30,755,456.49, compared to CNY 18,325,248.08 in the previous year, marking a significant increase[170]. Cash Flow and Investments - The net cash flow from operating activities increased by 6.78% to ¥78,445,961.51, compared to ¥73,466,728.74 in the same period last year[23]. - The company reported a significant increase in investment cash flow net amount, which decreased by 51.13% to CNY -158,773,820.21 due to financial management activities[63]. - The net increase in cash and cash equivalents was CNY -130,544,999.45, a decline of 546.38% compared to the previous period[63]. - The company reported a net cash outflow from investing activities of CNY 158,773,820.21, compared to a net outflow of CNY 105,057,143.46 in the same period last year[172]. - The company received CNY 559,000,000.00 from investment recoveries, indicating active investment management[171]. - The net cash flow from investment activities was -92,442,325.17 CNY, compared to -20,054,708.18 CNY in the previous period, indicating a significant increase in cash outflow[175]. - The net cash flow from financing activities was -120,759,186.51 CNY, a decrease from a net inflow of 17,847,286.11 CNY in the previous period, reflecting a substantial change in financing strategy[175]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,698,891,255.59, a decrease of 2.42% from ¥1,740,956,156.73 at the end of the previous year[23]. - The company's total assets included cash and cash equivalents of CNY 622,493,659.60, accounting for 36.64% of total assets[66]. - The total liabilities decreased to approximately ¥322.97 million from ¥378.79 million, a reduction of about 14.8%[159]. - Non-current liabilities dropped to approximately ¥70.39 million from ¥119.16 million, reflecting a decrease of about 41.0%[159]. - The company reported a total of 570.2 million yuan in related party transactions during the reporting period, with 1,913 transactions approved[121]. Market Position and Strategy - The company focuses on precision cleaning services in the semiconductor and display panel sectors, becoming a leading service provider in the domestic semiconductor cleaning technology field[31]. - The semiconductor cleaning services cover major production equipment, including diffusion furnaces and photolithography equipment, maintaining over 2/3 of the integrated circuit manufacturing processes[32]. - The company has established long-term partnerships with major domestic semiconductor manufacturers, including SMIC and HuaLi Microelectronics[32]. - The precision cleaning service market 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%[42]. - The semiconductor segment is expected to grow at a higher rate than the display panel segment, with a projected CAGR of 13.5%[42]. - The company is recognized for its advanced technology and stable service quality, establishing a leading position in the precision cleaning service market for semiconductor and display panel equipment[43]. - The company aims to expand into emerging regional markets within the semiconductor industry, leveraging its established reputation and service quality[48]. Research and Development - The company has built a comprehensive research and development system, emphasizing both demand-driven and forward-looking R&D approaches[49]. - Research and development investment rose by 14.50% to CNY 22,617,856.66, indicating a focus on innovation[63]. - The company plans to increase investment in technology research and development to maintain its competitive edge and meet customer demands[95]. - The company is focusing on enhancing its technological capabilities to support new product innovations and market expansion strategies[182]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company held its first extraordinary general meeting on February 15, 2023, with an investor participation rate of 56.31%[102]. - The annual general meeting on May 24, 2023, had a participation rate of 58.10%[102]. - The company has not reported any significant matters requiring explanation during the reporting period, indicating stability[134]. - The total number of common shareholders at the end of the reporting period is 25,787[143]. - The largest shareholder, Shanghai Shenhe Investment Co., Ltd., holds 50.24% of the shares, totaling 170,000,000 shares[143]. Compliance and Risk Management - The company reported no significant environmental issues or administrative penalties during the reporting period[108]. - The company has maintained compliance with environmental protection regulations and has not experienced major pollution incidents[108]. - The company is facing risks related to the cyclical nature of the semiconductor industry, which could negatively impact its operations[93]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[116].