WuHu Foresight Technology (301529)

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福赛科技(301529) - 2024年年度股东会决议公告
2025-05-14 11:18
证券代码:301529 证券简称:福赛科技 公告编号:2025-025 芜湖福赛科技股份有限公司 2024 年年度股东会决议公告 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、本次股东会未出现增加、变更、否决议案的情形; 2、本次股东会不涉及变更前次股东会决议的情形。 一、召开会议的基本情况 1、会议召集人:公司第二届董事会、监事会 2、会议召开时间: (1)现场会议时间:2025 年 5 月 14 日(星期三)下午 14:30 (2)网络投票时间:2025 年 5 月 14 日 其中,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:2025 年 5 月 14 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联网投 票系统进行网络投票的具体时间为:2025 年 5 月 14 日 9:15 至 15:00 的任意时 间。 3、会议主持人:董事长陆文波先生。 4、会议召开地点:安徽省芜湖市鸠江经济开发区灵鸢路 2 号公司三楼会议 室。 5、会议召开方式:本次股东会采用现场与网络投票相结合的方式召开 6 ...
福赛科技(301529) - 关于股份回购进展情况的公告
2025-05-06 09:08
证券代码:301529 证券简称:福赛科技 公告编号:2025-024 芜湖福赛科技股份有限公司 关于股份回购进展情况的公告 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。 芜湖福赛科技股份有限公司(以下简称"公司")于 2024 年 9 月 13 日召开 2024 年第一次临时股东大会,审议通过了《关于回购公司股份方案的议案》,同意公司以 集中竞价交易方式回购部分公司已发行的人民币普通股(A 股)股票,用于实施员工 持股计划或股权激励。本次回购股份的资金总额不低于人民币 3,000 万元(含),不 超过人民币 5,000 万元(含)。回购价格不超过人民币 38 元/股(含本数)。具体回 购股份数量以回购期届满或回购实施完成时实际回购的股份数量为准。本次回购的 实施期限为自公司股东大会审议通过回购方案之日起 12 个月内。具体内容详见公司 于 2024 年 8 月 29 日在巨潮资讯网披露的《关于回购公司股份方案的公告》(公告 编号:2024-038) 截至 2025 年 4 月 30 日,公司通过回购专用证券账户以集中竞价交易方式已累 计回购公司股份 1,4 ...
福赛科技20250429
2025-04-30 02:08
Summary of FOSAI Technology Conference Call Company Overview - **Company**: FOSAI Technology - **Industry**: Automotive components, focusing on lightweight materials, smart interiors, and electric vehicle designs Key Financial Performance - **Q1 2025 Revenue**: 418 million CNY, up 60.59% YoY [2][3] - **Net Profit**: 27.96 million CNY, up 17.45% YoY [2][3] - **2024 Revenue**: 1.332 billion CNY, up 40.17% YoY [3] - **2024 Net Profit**: 97.65 million CNY, up 16% YoY [3] Growth Drivers - **Core Client Strategy**: Continued deepening of relationships with key clients [2][3] - **Global Expansion**: Accelerated penetration into overseas markets, with a third factory in Mexico expected to start production in H2 2025 [2][5] - **Product Competitiveness**: Focus on lightweight, eco-friendly materials and smart interior designs [2][6] Market and Product Insights - **High-Value Projects**: Growth driven by overseas Y model and P13C Nissan projects, with unit values of over 100 USD and 35 USD respectively [2][8] - **Market Share**: 100% market share in domestic, North American, and European markets for Y model mirrors [2][9] - **Product Value Increase**: Single vehicle value for decorative parts increased from 300-400 CNY to around 500 CNY [2][10] Profitability and Margins - **Gross Margin Trends**: Slight decline in overall gross margin, but product gross margins improved, particularly in North America [4][12] - **Mexico Factory Losses**: 54 million CNY loss in 2024, primarily due to exchange rate impacts [4][12] Client Structure and Future Prospects - **Client Composition**: Nissan (33%), Tesla (22%), Chery (10-15%) in 2024; new clients like Li Auto expected in 2025 [4][20][21] - **New Client Development**: Anticipated growth in partnerships with emerging automakers like Xiaomi and NIO [20][23][24] Operational Efficiency - **Production Efficiency**: New production lines in North America and domestic markets enhance competitive bidding capabilities [11][12] - **Automation and Digitalization**: Implementation of MES and WMS systems to improve operational management and delivery [13][12] Strategic Initiatives - **Local Sales Teams**: Establishment of localized sales teams in Europe to enhance market penetration and customer service [14][15] - **Collaboration with Major Automakers**: Engaging with Ford, GM, and Stellantis for new projects [5][15] R&D Focus - **Innovative Materials**: Emphasis on lightweight and eco-friendly materials for electric vehicles [6][19] - **Technological Partnerships**: Collaborations with Japanese firms for advanced electric vehicle components [19] Risk Management - **Credit Impairment**: Approximately 10 million CNY in credit impairment due to increased receivables risk [15][16] - **Tax Rate Adjustments**: Decrease in effective tax rate from 20% to 15% due to new tax incentives [15][17] Conclusion FOSAI Technology is positioned for significant growth through strategic client relationships, global expansion, and a focus on innovative products in the automotive sector. The company is actively enhancing its operational efficiency and market presence while managing risks associated with currency fluctuations and client credit.
福赛科技(301529) - 投资者关系活动记录表
2025-04-29 09:54
证券代码:301529 证券简称:福赛科技 芜湖福赛科技股份有限公司 投资者关系活动记录表 编号:2025-002 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及人 员姓名 民生汽车、长江证券、华创证券、国泰海通证券、上汽颀臻(上海)资产 管理有限公司深圳创富兆业金融管理有限公司、中金资管、西南汽车等 时间 2025 年 4 月 29 日 15:00-16:00 地点 公司会议室线上交流 上市公司接待人员 姓名 董事兼副总经理(分管营销)杨宏亮先生; 董事会秘书兼财务总监潘玉惠女士; 证券事务代表聂阳先生; 投资者关系活动 主要内容介绍 (一)公司介绍 2024 年福赛科技继续保持稳健增长,战略成效显著。公司 全年实现营业收入 13.32 亿元,同比大幅增长 40.17%,归属于 上市公司股东的净利润达到 9,765.15 万元,同比增长 16.05%。 业绩增长主要得益于三个关键因素:一是核心客户战略持续深 化,比亚迪、北美大客户、奇瑞、日产等重点项目实现规模化 量产;二是全球化布局初见成效,海外业务拓展及管理升级, ...
福赛科技(301529) - 2025 Q1 - 季度财报
2025-04-28 08:55
Financial Performance - The company's revenue for Q1 2025 reached ¥418,103,104.01, representing a 60.59% increase compared to ¥260,355,337.44 in the same period last year[4]. - Net profit attributable to shareholders was ¥27,966,297.39, up 17.45% from ¥23,810,232.01 year-on-year[4]. - Basic earnings per share increased to ¥0.3296, reflecting a growth of 17.42% from ¥0.2807[4]. - Total operating revenue for the current period reached ¥418,103,104.01, a significant increase of 60.6% compared to ¥260,355,337.44 in the previous period[17]. - Net profit for the current period was ¥27,784,301.03, representing a 19.8% increase from ¥23,323,163.16 in the previous period[18]. - Basic and diluted earnings per share increased to ¥0.3296 from ¥0.2807, reflecting a growth of 17.5%[19]. Cash Flow - The net cash flow from operating activities was -¥33,724,700.49, a significant decline of 299.64% compared to ¥16,892,649.88 in the previous year[4]. - Operating cash inflow for the current period was $210,581,977.21, an increase from $172,389,186.80 in the previous period, reflecting a growth of approximately 22%[20]. - Net cash flow from operating activities was -$33,724,700.49, a decline compared to $16,892,649.88 in the previous period[20]. - Cash flow from financing activities resulted in a net outflow of -$22,465,982.40, worsening from -$4,331,151.47 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,042,837,833.94, a 3.97% increase from ¥1,964,880,667.37 at the end of the previous year[4]. - Total current assets rose to ¥1,235,483,014.84 from ¥1,168,470,277.59, an increase of approximately 5.7%[14]. - Total liabilities increased to ¥776,273,881.92 from ¥712,384,387.78, marking a rise of 9.0%[16]. - The company's non-current assets totaled ¥807,354,819.10, an increase from ¥796,410,389.78, showing a growth of 1.8%[16]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,863[9]. - The largest shareholder, Lu Wenbo, holds 34.01% of shares, totaling 28,854,800 shares[9]. - The total number of restricted shares held by major shareholders is 39,598,700 shares, with a total of 2,631,300 shares released from restrictions during the period[11]. - The company has a total of 1,358,675 shares held in a repurchase account, accounting for 1.60% of the total share capital[10]. - The top ten shareholders collectively hold significant stakes, with the top three alone accounting for over 49% of the total shares[9]. - The company plans to unlock 25% of the restricted shares annually for certain executives starting from March 12, 2025[11]. Financial Expenses and Investment - The company’s financial expenses surged by 177.97% to ¥3,496,946.13, largely due to increased exchange losses[7]. - Investment income decreased by 82.78% to ¥311,569.64, mainly due to reduced financial product returns[7]. - The company reported a decrease in financial expenses, with a notable shift from a financial income of -¥4,485,203.92 to an expense of ¥3,496,946.13[17]. - Investment cash inflow totaled $143,332,664.68, down from $769,012,304.05 in the previous period, indicating a significant decrease of approximately 81%[21]. - Net cash flow from investment activities was $47,209,134.33, an increase from $29,516,757.57 in the previous period, showing a growth of about 60%[21]. Operational Costs and R&D - Total operating costs amounted to ¥379,642,474.93, up 60.9% from ¥235,743,712.07 in the prior period, with operating costs specifically rising from ¥193,862,417.78 to ¥316,228,968.19[17]. - The company is focusing on R&D, with expenses rising to ¥18,224,950.39 from ¥15,187,912.76, reflecting a commitment to innovation[17]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[12].
福赛科技:2025年第一季度净利润2796.63万元,同比增长17.45%
news flash· 2025-04-28 08:53
福赛科技(301529)公告,2025年第一季度营业收入4.18亿元,同比增长60.59%。净利润2796.63万 元,同比增长17.45%。 ...
福赛科技(301529) - 投资者关系活动记录表
2025-04-25 09:24
Financial Performance - In 2024, the company's operating revenue reached 1.332 billion CNY, a year-on-year increase of 40.17% [2] - The net profit attributable to shareholders was 97.6515 million CNY, reflecting a year-on-year growth of 16.05% [2] - Revenue growth was driven by successful project deliveries, particularly with key clients such as BYD and North American customers [2] Strategic Initiatives - The company plans to deepen strategic cooperation with core clients by increasing supply ratios and expanding product categories [3] - There is a focus on accelerating global expansion, particularly with the timely operation of three factories in Mexico to enhance service capabilities in North America [3] - Investment in lightweight and environmentally friendly materials will be increased to capture market share in the new energy interior components sector [3] Industry Outlook - The Chinese automotive parts industry is expected to exhibit three main characteristics: accelerated technological iteration, further specialization in the supply chain, and intensified global competition [4] - Companies with core technologies, green manufacturing capabilities, and global supply capacity will have greater growth opportunities [4] Market Position - The company has established direct supply relationships with leading domestic manufacturers such as Chery and BYD, and maintains stable partnerships with global suppliers [5] - Ongoing efforts to penetrate international markets include collaborations with North American clients and engagement with major international manufacturers like Ford and Stellantis [5] - The company is enhancing its competitiveness in the new energy vehicle sector through partnerships with companies like NIO and Xiaomi [6]
福赛科技2024年年报简析:营收净利润同比双双增长,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-04-24 23:08
据证券之星公开数据整理,近期福赛科技(301529)发布2024年年报。截至本报告期末,公司营业总收入 13.32亿元,同比上升40.17%,归母净利润9765.15万元,同比上升16.05%。按单季度数据看,第四季度营 业总收入3.91亿元,同比上升26.79%,第四季度归母净利润4561.76万元,同比上升90.32%。本报告期福 赛科技公司应收账款体量较大,当期应收账款占最新年报归母净利润比达532.94%。 该数据高于大多数分析师的预期,此前分析师普遍预期2024年净利润为盈利9750万元左右。 | 报告日期 机构简称 研究员 近三年业绩 研报数 覆盖时长 | | 2024预测 | 2025预测 净利润(元) 净利润(元) 净利润(元) (元) | 2026预测 | 目标价 | | --- | --- | --- | --- | --- | --- | | 2024-10-28 华创证券 张程航 | | 9000.00万 | 1.78亿 | 2.6317 | 41.90 | | 2024-04-30 华金证券 | 育 | 1.0547 | 1.34亿 | 1.59亿 | | 财报体检工具显示:建议关注 ...
机构风向标 | 福赛科技(301529)2024年四季度已披露前十大机构持股比例合计下跌4.16个百分点
Xin Lang Cai Jing· 2025-04-24 01:13
2025年4月24日,福赛科技(301529.SZ)发布2024年年度报告。截至2025年4月23日,共有63个机构投资 者披露持有福赛科技A股股份,合计持股量达1046.64万股,占福赛科技总股本的12.34%。其中,前十 大机构投资者包括芜湖高新毅达中小企业创业投资基金(有限合伙)、芜湖欣众投资中心(有限合伙)、中 信建投证券-兴业银行-中信建投股管家福赛科技1号创业板战略配售集合资产管理计划、国泰研究优势 混合A、国泰金鹰增长灵活配置混合、中银增长混合A、建信智能汽车股票、中银中国混合(LOF)A、南 华瑞盈混合发起A、东兴未来价值混合A,前十大机构投资者合计持股比例达12.14%。相较于上一季 度,前十大机构持股比例合计下跌了4.16个百分点。 公募基金方面本期较上一季度持股减少的公募基金共计3个,包括国泰金鹰增长灵活配置混合、国泰研 究优势混合A、国泰价值经典灵活配置混合(LOF),持股减少占比达1.95%。本期较上一季度新披露的公 募基金共计57个,主要包括中银增长混合A、建信智能汽车股票、中银中国混合(LOF)A、南华瑞盈混合 发起A、东兴未来价值混合A等。本期较上一季未再披露的公募基金共计1个 ...
福赛科技(301529) - 中信建投证券股份有限公司关于芜湖福赛科技股份有限公司确认2024年度日常关联交易及2025年度日常关联交易预计的核查意见
2025-04-23 13:15
一、日常关联交易基本情况 (一)日常关联交易概述 公司于 2024 年 2 月 28 日召开第二届董事会第六次会议和第二届监事会第六次 会议,审议通过了《关于 2024 年度日常关联交易预计的议案》,公司 2024 年与关 联方南京聚隆科技股份有限公司(以下简称"南京聚隆")发生日常关联交易预计总额 不超过人民币 2,000 万元(不含税)。截至到 2024 年 12 月 31 日,公司向南京聚隆 采购原材料实际发生金额 1,215.32 万元。 中信建投证券股份有限公司 关于芜湖福赛科技股份有限公司 2024 年度日常关联交易确认 及 2025 年度日常关联交易预计的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券"或"保荐人")作为芜湖福 赛科技股份有限公司(以下简称"福赛科技"或"公司")首次公开发行股票并在创业板 上市的保荐人,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》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等规 定,对福赛科技 2024 年度日常关联交易确认及 ...