浙江富特科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为浙江富特科技股份有限公司（以下简称"公司"）的独立董事，2024 年度 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关法律、 法规及《公司章程》《独立董事工作制度》的规定，勤勉、独立地履行职责，按 时参加相关会议，认真审议董事会各项议案并发表明确意见，有效履行独立董事 的职责，切实维护了公司和全体股东的利益。现将本人 2024 年度履行独立董事 职责情况汇报如下： 一、独立董事基本情况 本人骆铭民，1973 年 4 月生，中国国籍，无境外永久居留权，博士研究生学 历，会计学副教授。现任浙江财经大学会计学院副教授、硕士生导师、MBA 导 师，浙江奥翔药业股份有限公司、浙江海圣医疗器械股份有限公司、浙江恒强科 技股份有限公司、浙江富特科技股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会的情况 报告期内，公司共召开 7 次董事会、2 次股东大会，本人均按时、亲自参加 各次会议，认真审议 ...

一、独立董事基本情况 本人钱辉，1973 年 2 月生，中国国籍，无境外永久居留权，博士研究生学 历。现任浙大城市学院教授，杭州瑞益低碳科技有限责任公司执行董事兼总经理， 湖州瑞益低碳科技有限公司执行董事，浙江德施曼科技智能股份有限公司、浙江 富特科技股份有限公司独立董事。 浙江富特科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为浙江富特科技股份有限公司（以下简称"公司"）的独立董事，2024 年度， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、 规范性文件以及《公司章程》《独立董事工作制度》的规定，认真、勤勉、独立 地履行职责，积极出席相关会议，对相关事项发表意见，有效履行独立董事的职 责，切实维护了公司和全体股东的利益。现将本人 2024 年度履行独立董事职责 情况汇报如下： 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会、股东大会的情况 报告期内，公司共召开 7 次董事会、2 次股东大会，本人均出席了上述会议， 不存在缺席、委托他人出席或连续两次未亲自 ...

Financial Performance - The basic earnings per share for 2024 is 1.0500 yuan, a decrease of 9.48% compared to 2023's 1.1600 yuan [1] - The net profit for 2024 is 0.95 billion yuan, slightly down by 1.04% from 0.96 billion yuan in 2023 [1] - The operating revenue for 2024 is 19.34 billion yuan, reflecting a growth of 5.4% from 18.35 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 is 13.28%, a decline of 28.95% from 18.69% in 2023 [1] - The net asset per share has dropped to 0 yuan, a 100% decrease from 6.93 yuan in 2023 [1] - The undistributed profits per share have increased to 0.61 yuan, a significant rise of 390.48% from -0.21 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 179.47 million shares, accounting for 8.02% of the circulating shares, with an increase of 19.30 million shares compared to the previous period [1] - New entrants among the top shareholders include Liu Gang (65.00 million shares, 2.91%), Wu Chang (20.00 million shares, 0.89%), and several others [2] - Notable exits from the top shareholders include Jiang Zhaojun (27.79 million shares, 1.24%) and Yang Gang (24.87 million shares, 1.11%) [2] Dividend Distribution - The company has proposed a dividend distribution plan of 10 shares for every 4 shares held, with a cash dividend of 0.18 yuan (including tax) [4]

Dividend and Capital Management - The company plans to distribute a cash dividend of 0.18 RMB per 10 shares to all shareholders, based on a total of 111,014,571 shares[4]. - The company will increase its capital reserve by converting 4 shares for every 10 shares held by shareholders[4]. - The total distributable profit for the year was 68,111,152.26 yuan, after accounting for statutory surplus reserves[148]. - The cash dividend represents 100% of the total profit distribution amount, aligning with the company's growth stage and significant capital expenditure plans[147]. - The total number of shares after the capital increase will be 155,420,399 shares[148]. Financial Performance - The company's operating revenue for 2024 reached ¥1,933,842,513, representing a year-on-year increase of 5.38% compared to ¥1,835,159,623 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥94,605,153, a decrease of 1.90% from ¥96,439,271 in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥74,571,059, down 19.30% from ¥92,407,314 in 2023[20]. - The net cash flow from operating activities significantly decreased by 75.21% to ¥25,938,570 from ¥104,638,106 in 2023[20]. - The total assets at the end of 2024 amounted to ¥2,285,231,503, marking a 39.30% increase from ¥1,640,508,219 in 2023[20]. - The net assets attributable to shareholders increased by 73.21% to ¥1,000,020,931 from ¥577,332,919 in 2023[20]. Market and Industry Insights - In the global electric vehicle market, sales reached 18.236 million units in 2024, a year-on-year growth of 24.4%[30]. - In China, the production and sales of new energy vehicles in 2024 were 12.888 million and 12.866 million units, respectively, reflecting year-on-year growth of 34.4% and 35.5%[30]. - The company focuses on the development of core components for new energy vehicles, including batteries, motors, and electronic controls, which are essential for the industry's growth[31]. - The Chinese government has introduced multiple policies to support the high-quality development of the new energy vehicle industry, including subsidies for vehicle trade-ins and carbon footprint management[31]. Research and Development - The company invested ¥200.08 million in R&D in 2024, with a research team of 813 people, accounting for 49.30% of total employees[47]. - The company has authorized a total of 96 patents, including 42 invention patents, with 65 patents granted in the last three years[48]. - The company has implemented automated testing solutions, achieving over 90% coverage in software function module automated testing[50]. - The company has a comprehensive testing system covering EMC, electrical functionality, climate load, and mechanical load testing[51]. - The company is committed to continuous technological innovation and optimization of vehicle-grade systems, maintaining advanced levels in key technical indicators[37]. Governance and Compliance - The board of directors consists of 9 members, including 1 chairman and 3 independent directors, complying with legal and regulatory requirements[115]. - The supervisory board is composed of 3 members, including 1 employee representative, ensuring compliance with relevant laws and regulations[116]. - The company emphasizes strict adherence to information disclosure and investor relations management, ensuring timely and accurate communication with stakeholders[117]. - The company maintains an independent operational structure, ensuring no interference from controlling shareholders in decision-making processes[116]. - The company has established a value enhancement plan and a market value management system, although specific details were not disclosed[112]. Risk Management - The management has highlighted potential risks in the company's future development outlook, which investors should be aware of[4]. - The company will strengthen customer credit management and optimize accounts receivable monitoring to mitigate risks associated with accounts receivable collection[109]. - The company recognizes the risk of talent loss in R&D and will improve its talent incentive mechanisms to retain high-quality personnel[108]. - The company will address the risk of declining gross margins due to intensified market competition by optimizing production costs and enhancing supply chain management[108]. Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system in accordance with ISO14001, focusing on low-carbon and environmentally friendly practices[161]. - The company has received recognition as a "2024 Zhejiang Provincial Green Low-Carbon Factory" for its outstanding performance in environmental protection[161]. - The company has established a health management system for employees, including annual health check-ups and various team-building activities to promote a harmonious labor relationship[160]. - The company has committed to a green development philosophy, aiming to deepen energy-saving and emission-reduction practices while promoting technological innovation and industrial upgrades[161]. Shareholder Commitments and Regulations - The company has committed to not transferring or managing its shares for 36 months following the IPO date[165]. - The commitments include a prohibition on proposing share buybacks during the restricted period[165]. - The company has outlined specific timeframes for these commitments, generally spanning 36 months from share acquisition or IPO date[165]. - The commitments made by shareholders are legally binding and aim to ensure market stability[166]. - The company will ensure compliance with relevant laws and regulations during the stock repurchase process[168]. Employee Management and Development - The total number of employees at the end of the reporting period is 1,649, with 1,359 in the parent company and 290 in major subsidiaries[141]. - The professional composition includes 634 production personnel, 48 sales personnel, 813 technical personnel, 14 financial personnel, 20 administrative personnel, and 120 others[141]. - Training programs are categorized into onboarding, professional skills, and management skills to meet employees' growth needs at different stages[144]. - The onboarding training includes a newcomer class, challenger program, and mentorship system to help new employees adapt quickly[144]. Financial Management and Audit - The company has maintained effective financial reporting internal controls as per the internal control audit[154]. - The audit committee held three meetings during the reporting period to review financial reports and ensure compliance with relevant laws and regulations[138]. - The company has not reported any issues or problems regarding the use and disclosure of raised funds[96]. - The company has not encountered any changes in fundraising projects during the reporting period[97].

Financial Performance - The company's revenue for Q1 2025 reached ¥506,153,338.48, representing a 94.79% increase compared to ¥259,843,873.08 in the same period last year[5] - Net profit attributable to shareholders decreased by 1.56% to ¥19,665,171.93 from ¥19,977,557.15 year-on-year[5] - Basic and diluted earnings per share fell by 25.00% to ¥0.18 from ¥0.24 in the same period last year[5] - Total operating revenue for the current period reached ¥506,153,338.48, a significant increase from ¥259,843,873.08 in the previous period, representing a growth of approximately 95.0%[21] - Net profit for the current period was ¥19,665,171.93, slightly down from ¥19,977,557.15, reflecting a decrease of approximately 1.6%[22] - Total comprehensive income for the period was CNY 20,365,526.66, compared to CNY 19,878,952.87 in the previous period, reflecting an increase of approximately 2.45%[23] - Basic and diluted earnings per share decreased to CNY 0.18 from CNY 0.24, representing a decline of 25%[23] Cash Flow - The cash flow from operating activities improved significantly, with a net outflow of ¥8,884,075.32, a 90.62% reduction from a net outflow of ¥94,721,362.45 in the previous year[5] - Cash inflows from operating activities amounted to CNY 515,472,531.76, significantly up from CNY 200,788,942.16, marking an increase of approximately 156.5%[25] - Cash outflows from operating activities totaled CNY 524,356,607.08, compared to CNY 295,510,304.61 in the previous period, an increase of about 77.4%[26] - The net cash flow from operating activities was negative at CNY -8,884,075.32, an improvement from CNY -94,721,362.45 in the previous period[26] - Cash flow from investing activities showed a net outflow of CNY -110,283,497.98, compared to CNY -15,462,471.68 previously, indicating increased investment activity[26] - The cash and cash equivalents at the end of the period were CNY 339,580,636.64, up from CNY 208,611,309.96, reflecting a growth of approximately 62.7%[26] - The company received CNY 20,000,000.00 from investment recoveries during the period, indicating active management of investment assets[26] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 502,887,621.47, compared to CNY 190,869,224.62 in the previous period, an increase of approximately 163.5%[25] - The company’s cash outflow for employee compensation was CNY 160,308,496.47, up from CNY 106,721,971.29, reflecting a rise of about 50.2% in personnel costs[26] Assets and Liabilities - Total assets increased by 7.79% to ¥2,463,262,490.49 compared to ¥2,285,231,503.52 at the end of the previous year[5] - Current assets totaled ¥1,825,840,342.10, a slight decrease from ¥1,839,782,724.87, reflecting a decline of about 0.8%[19] - Total liabilities rose to ¥1,442,035,966.24 from ¥1,285,210,565.03, indicating an increase of about 12.2%[20] - The total equity attributable to the parent company increased to ¥1,021,226,524.25 from ¥1,000,020,938.49, reflecting a growth of about 2.1%[20] Inventory and Operating Costs - Inventory rose by 32.96% to ¥632,939,914.30, driven by increased demand from overseas customers[9] - The company reported a 137.71% increase in operating costs, totaling ¥413,003,790.07, attributed to higher sales volume[9] - Total operating costs amounted to ¥502,728,265.64, up from ¥248,669,937.23, indicating an increase of about 102.5%[21] - Research and development expenses increased to ¥58,536,707.37 from ¥45,518,511.33, marking a rise of about 28.6%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,739[11] - The company reported a total of 3,813,282 shares held by Hubei Xiaomi Changjiang Industrial Fund Partnership, accounting for 3.43% of the total shares[12] - The second largest shareholder, Hongda High-tech Holdings, holds 3,050,626 shares, representing 2.75% of the total shares[12] - The company has a total of 15,893,930 restricted shares held by Li Ningchuan, with a release date set for September 4, 2027[14] - The total number of restricted shares held by other shareholders amounts to 32,210,441, with some set to be released on September 4, 2025, and others on September 4, 2027[15] - The top ten shareholders include various investment funds, with the largest being China Agricultural Bank's fund holding 456,977 shares[12] - The company has not reported any changes in the participation of the top ten shareholders in margin trading activities[13] - The company has a total of 2,775,364 shares held by Guotai Junan Securities, which are subject to post-IPO restrictions[16] - The company has a total of 1,387,682 shares held by Guangdong Guangqi No. 7 Equity Investment Partnership, with a release date of September 4, 2025[16] - The company has not disclosed any significant changes in the shareholding structure of the top ten unrestricted shareholders[13] - The company has confirmed that there are no known relationships or concerted actions among the other shareholders listed[12]

Company Overview - Founded in 2011, located in Huzhou Anji, focusing on R&D, production, and sales of high-voltage power systems for new energy vehicles [1] - Main products include vehicle-mounted high-voltage power systems, liquid-cooled ultra-fast charging pile power modules, and intelligent DC charging pile power modules [1] - Current application scenarios include home slow charging, quick energy replenishment, and vehicle-to-load power supply [1] Market Competition - Domestic market features two main types of suppliers: OEMs like BYD and Tesla, and third-party independent suppliers providing complete solutions [2] - Most vehicle manufacturers still rely on third-party independent suppliers for vehicle-mounted power products, with a stable competitive landscape in recent years [2] Competitive Advantages - Domestic suppliers have gained significant experience in the new energy vehicle sector, enhancing competitiveness in international projects [2] - Domestic brands have opportunities to become international suppliers, providing comprehensive solutions to global customers [2] Profitability Trends - Intense price competition in the domestic new energy vehicle market has led to cost-cutting demands across the supply chain [3] - Despite market expansion, profitability for vehicle-mounted power systems is expected to remain challenging in the short term due to ongoing competition [3] - The company plans to mitigate impacts on performance through technological and business cost reductions [3] Collaboration with BYD - The company is a supplier within BYD's system, primarily focusing on vehicle-mounted power products for certain models [4] - Current collaboration does not involve ultra-fast charging business [4] Robotics Industry Outlook - The robotics industry is gaining traction, with potential overlaps in charging functions and power electronics technology [4] - However, significant differences exist in charging requirements and product forms between robotics and automotive power products, and the company currently has no concrete plans in this area [4]

富特科技3月18日交易公开信息 | 卖三 | 长城证券股份有限公司深圳宝安海秀路证券营业部 | 1.08 | 637.42 | | --- | --- | --- | --- | | 卖四 | 长江证券股份有限公司成都光华村街证券营业部 | 0.00 | 599.72 | | 卖五 | 中信建投证券股份有限公司上海营口路证券营业部 | 11.81 | 599.14 | 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖一，买入金额3.13万元，卖出金额 1384.08万元，合计净卖出1380.95万元。 近半年该股累计上榜龙虎榜7次，上榜次日股价平均涨5.82%，上榜后5日平均跌1.58%。 资金流向方面，今日该股主力资金净流入5800.76万元，其中，特大单净流入7597.90万元，大单资金净 流出1797.14万元。近5日主力资金净流入7839.31万元。（数据宝） | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华泰证券股份有限公司北京东三环北路证券营业部 | 1128.23 | 15.60 | ...

证券代码：301607 证券简称：富特科技 公告编号：2025-002 浙江富特科技股份有限公司投资者关系活动记录表 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 __ 时间 2025 年 3 月 12 日 地点 公司会议室 参与单位名称 及人员姓名 中金公司、平安基金、财通证券、光证资管、汇安基金、茂 典资产、瀛赐基金、南华基金、勤辰资产 上市公司接待 人员姓名 董事会秘书 李岩 证券事务代表 张佳意 投资者关系活 动主要内容介 绍 1、公司简要介绍 公司成立于 2011 年，位于湖州安吉，主营新能源汽车车 载高压电源系统、非车载高压电源系统的研发、生产和销 售。主要产品有车载高压电源系统、液冷超充桩电源模块、 智能直流充电桩电源模块等，产品矩阵丰富，始终围绕新能 源汽车的动力需求，提供车载与非车载的充放电解决方案。 产品应用场景当前主要在几大方面，一是日常家用慢充， 二是外出时快速补能，三是汽车向外放电的场景，例如露营 供电，车车充电，电网供电等等，随着新能源汽车的定位变 化，未来车载电源的应用场景也会逐步拓宽。 公司专注于新能 ...

| 2、目前国内车载电源领域的竞争格局如何？ | | --- | | 国内市场看，车载电源领域主要有两大类供应商，第一类 | | 是以主机厂自研为主，如比亚迪、特斯拉，第二类就是给整 | | 车企业提供完整解决方案的第三方独立供应商。就第三方统 | | 计数据看，国内车载电源领域还是以第三方独立供应商配套 | | 为主，近几年竞争格局趋于稳定。 | | 3、同国际供应商比，公司的主要优势有哪些？ | | 海外国际巨头供应商在传统汽车零部件领域的行业经验、 | | 体系能力等是毋庸置疑的，同时通过与国际客户的长期合 | | 作，品牌影响力比较强，在海外市场的竞争过程中拥有一定 | | 优势。而国内自主供应商，在新能源汽车市场快速发展的历 | | 史机遇背景下，迎来了非常重要的窗口机会，过去几年在新 | | 能源汽车领域内积累了相对丰富的配套经验，提升了在国际 | | 主机厂项目中的竞争力，同时在迭代速度、响应速度等方面 | | 也拥有差异化优势。因此我们认为，国内自主品牌供应商有 | | 机会成为国际化供应商，为全球客户提供系列解决方案，创 | | 造价值。 | | 4、研发投入持续增长的主要原因？研发周期情况 ...

首次公开发行网下配售限售股份上市流通的核查意见 国泰君安证券股份有限公司（以下简称"保荐人"）作为浙江富特科技股份 有限公司（以下简称"富特科技"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》等相关法律、法规和规范性文件的规定，对富特科技首次公开发 行网下配售限售股份上市流通的事项进行了审慎核查，具体核查情况及意见如下： 一、首次公开发行网下配售股份概况 根据中国证券监督管理委员会《关于同意浙江富特科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕2390 号），公司首次公开发行人民币 普通股（A 股）股票 27,753,643 股，并于 2024 年 9 月 4 日在深圳证券交易所创 业板上市。首次公开发行股票完成后公司总股本为 111,014,571 股，其中有流通 限制或限售安排的股份数量为 88,646,419 股，占发行后总股本的比例为 79.85%； 无流通限制及限售安排的股份数量 22,368,152 股，占发行后总股本的 ...