证券日报网讯富特科技（301607）8月1日在互动平台回答投资者提问时表示，2024年度公司新能源车载 产品毛利率为23.07%，2025年一季度毛利率下降受公司年降、供应链成本双向传导以及客户和产品结 构影响所致，未来，公司会持续深化技术降本和供应链协同策略，保障毛利率稳定在合理区间。 ...

Core Viewpoint - Futek Technology is accelerating its expansion in the new energy vehicle (NEV) components sector by issuing shares to raise up to 528 million yuan for capacity expansion and to enhance its competitive position in the market [1][2]. Fundraising and Project Details - The company plans to issue up to 46.6261 million shares, raising a total of no more than 528 million yuan, with the funds allocated to various projects including the intelligent manufacturing of core NEV components and the establishment of a second base for vehicle power supply production [2][3]. - The key project, "Intelligent Manufacturing of Core NEV Components (Phase III)," will receive 234 million yuan, accounting for 44.32% of the total fundraising, aiming to achieve an annual production capacity of 720,000 sets of high-voltage power supply systems [2][3]. - The second base for vehicle power supply production will receive 160 million yuan to stabilize production operations by reducing reliance on leased facilities [3]. - The new generation vehicle power supply product development project will receive 36.4243 million yuan for R&D of integrated products using GaN devices [3]. Financial Performance - From 2022 to 2024, the company's revenue was 1.65 billion yuan, 1.835 billion yuan, and 1.934 billion yuan, reflecting year-on-year growth rates of 71.13%, 11.2%, and 5.38% respectively [5]. - Net profit for the same period was 86.77 million yuan, 96.44 million yuan, and 94.61 million yuan, with growth rates of 50.53%, 11.14%, and a slight decline of 1.9% [5]. - In Q1 2025, the company achieved revenue of 506 million yuan, a significant year-on-year increase of 94.79%, while net profit was 19.66 million yuan, down 1.56% [5]. R&D Investment and Capacity Expansion - The company has maintained a high level of R&D investment, with cumulative R&D expenses reaching 616 million yuan from 2020 to 2024, and a team of 813 employees dedicated to R&D, representing 49.3% of the total workforce [4][6]. - Total assets increased from 1.535 billion yuan in 2022 to 2.285 billion yuan in 2024, marking a growth of 48.86%, with total assets reaching a historical high of 2.463 billion yuan by Q1 2025 [6].

Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]

Core Viewpoint - Fute Technology plans to issue A-shares to specific investors, aiming to raise up to 528.22 million RMB for various projects related to the electric vehicle industry and to supplement working capital [1][2]. Group 1: Stock Issuance Details - The stock issuance will target no more than 35 specific investors, including qualified institutional investors and individuals [1]. - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [1]. - The total number of shares to be issued will not exceed 30% of the company's total share capital before the issuance, which is calculated to be a maximum of 46,626,119 shares based on the current total of 155,420,399 shares [2][4]. Group 2: Fund Allocation - The total amount to be raised is capped at 528.22 million RMB, which will be allocated to the following projects: - Intelligent manufacturing of core components for electric vehicles: 234.25 million RMB - Second base for electric vehicle onboard power supply production: 155.96 million RMB - R&D for next-generation onboard power supply products: 36.42 million RMB - Supplementing working capital: 102.55 million RMB [2][3]. Group 3: Company Control and Financial Performance - After the issuance, the total share capital will increase to 202,046,518 shares, with the actual controller, Li Ningchuan, maintaining a 19.60% stake, ensuring no change in control [4]. - For the first quarter of 2025, the company reported a revenue of 506.15 million RMB, a year-on-year increase of 94.79%, while net profit attributable to shareholders decreased by 1.56% to 19.67 million RMB [6][7].

Group 1 - The company plans to issue shares to specific investors, with a maximum of 46.6261 million shares to be issued [1] - The total amount of funds to be raised is not expected to exceed 528 million yuan, after deducting issuance costs [1] - The raised funds will be used for the intelligent production and manufacturing project of core components for new energy vehicles (Phase III), the second base acquisition project for on-board power supply production, the R&D project for the next generation of on-board power supply products, and to supplement working capital [1]

浙江富特科技股份有限公司 募集资金管理制度 二〇二五年七月 公司发现控股股东、实际控制人及其他关联人占用募集资金的，应当及时要求 归还，并披露占用发生的原因、对公司的影响、清偿整改方案及整改进展情况。 浙江富特科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范浙江富特科技股份有限公司（以下简称"公司"）募集资金的管 理和使用，保护投资者的权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》《深圳证券 交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）《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》（以下简称"《规范运作 指引》"）等有关法律、法规、规范性文件、行业规范、自律规则及《浙江富特科技 股份有限公司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 本制度所称募集资金，是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集 的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策 和相关法律 ...

浙江富特科技股份有限公司 第二条 本细则所称累积投票制，是指股东会在选举两名以上董事时采用的一 种投票方式，即股东会选举董事时，股东所持的每一股份拥有与该次股东会拟选举董 事总人数相等的投票权，股东拥有的投票权等于该股东持有股份数与应选董事总人数 的乘积。股东既可以用所有投票权集中投票选举一位候选董事，也可以分散投票给数 位候选董事。 第三条 本细则所称"董事"包括独立董事和非独立董事，不包含职工代表董事。 由职工代表担任的董事由公司职工民主选举产生或更换。 第四条 股东会选举董事采取累积投票制，其操作细则如下： （一）独立董事、非独立董事的选举应分开进行并分别积累计算，即公司股东拥 有的每一股份，可享有与应选出独立董事、非独立董事人数相同的表决票数，即股东 在选举独立董事、非独立董事时所拥有的表决票数，等于其所持有的股份乘以应选独 立董事、非独立董事人数之积，对应部分投票权只能分别投向该次股东会的独立董事 候选人、非独立董事候选人。 （二）股东可以将其拥有的表决票集中选举一人，也可以分散选举数人，但股东 累计投出的票数不得超过其所享有的总票数。 （三）股东会依据董事候选人所得表决票数多少，决定董事人选；当选 ...

浙江富特科技股份有限公司 审计委员会工作细则 二〇二五年七月 浙江富特科技股份有限公司 审计委员会工作细则 第一章 总则 第一条 为完善浙江富特科技股份有限公司（以下简称"公司"）的法人治理 结构，促进公司自身规范高效地运作，最大限度地规避财务和经营风险，确保各委 员独立、诚信、勤勉地履行自己的职责，根据《上市公司治理准则》《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》《上市公司独立董事管理办法》等有关法律、法规、规范 性文件和《浙江富特科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，公司特设立董事会审计委员会，并制定本细则。 第二条 审计委员会是设在董事会下的一个专门委员会，行使《公司法》规定 的监事会的职权，经股东会批准后成立。 第三条 审计委员会必须遵守《公司章程》和本细则的规定履行职权，对董事 会负责并报告工作。 第二章 审计委员会的产生与组成 第四条 审计委员会由三名委员组成，设主任委员一名。 第五条 审计委员会委员由董事组成，且应当为不在公司担任高级管理人员的 董事，其中独立董事委员不少于委员会人数的二分之一并担任召集 ...

委托理财管理制度 第二条 本制度所称"委托理财"是指公司委托银行、信托、证券、基金、期货、 保险资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对其财产 进行投资和管理或者购买相关理财产品的行为。 公司投资的委托理财产品，不得用于股票及其衍生产品、证券投资基金和以证 券投资为目的的投资。 二〇二五年七 月 浙江富特科技股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范浙江富特科技股份有限公司（以下简称"公司"）委托理财产品 交易行为，有效控制投资风险，保证公司资产、财产的安全，提高投资收益，维护公 司及股东合法权益，根据《中华人民共和国公司法》《深圳证券交易所上市公司自律 监管指引第7号——交易与关联交易》《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、法规和规范性文件及《浙江富特科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本 制度。 第二章 基本定义及规定 浙江富特科技股份有限公司 第三章 委托理财审批权限 （二） 理财产品须符合安全性高、流动性好、风险可控的条件要求； 第三条 本制度适用于公司、全资子公司及控股 ...

对外担保管理制度 浙江富特科技股份有限公司 二〇二五年七月 浙江富特科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为加强浙江富特科技股份有限公司（以下简称"公司"）对外担保管理， 规范公司对外担保行为，控制公司经营风险，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《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 8 号——上市公司资金往来、对外担保的监管要求》《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》等有关法律、法规、规范性文件及 《浙江富特科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制 度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权人 所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担 责任的行为。本制度所述对外担保包括公司对控股子公司的担保。担保形式包括保 证、抵押及质押。 第三条 公司对外担保管理实行多层审核制度，所涉及的公司相关部门包括： 财务部为公司对外担保的初审及日常管理部门，负责受理及初审所有被担保人 提交的担保申请以及对外担保的日常管理与持续风险控制；董事会 ...