证券代码：301607 证券简称：富特科技 公告编号：2025-021 浙江富特科技股份有限公司 关于全资子公司为公司提供担保的公告 在上述审批的授信额度范围内，公司向杭州银行股份有限公司科技支行（以 下简称"杭州银行科技支行"）申请授信，具体授信情况以实际签订的合同为准。 公司全资子公司富特科技（安吉）有限公司（以下简称"富特安吉"）在最高融 资余额 7,150 万元范围内为公司上述授信提供抵押担保。 近期，富特安吉与杭州银行科技支行签署了《最高额抵押合同》，富特安吉 为公司的综合授信提供担保。本次担保为全资子公司为公司提供担保，且富特安 吉已履行内部审议程序，根据《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》等相关规 定，无需提交公司董事会、股东大会审议。 二、被担保人的基本情况 （一）基本情况 | 公司名称 | 浙江富特科技股份有限公司 | | | | | --- | --- | --- | --- | --- | | 成立日期 | 2011 8 10 | 年 | 月 | 日 | | 注册地址 | 浙江省湖州市安吉县递铺街道文昌路 505 ...

证券代码：301607 证券简称：富特科技 公告编号：2025-018 浙江富特科技股份有限公司 关于变更公司注册资本、修订《公司章程》并办理 工商变更登记的公告 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。 浙江富特科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第 三届董事会第十一次会议，审议通过了《关于变更公司注册资本、修订<公司章 程>并办理工商变更登记的议案》，本议案尚需提交公司股东大会审议。现将具体 情况公告如下： 一、变更注册资本的情况 根据公司拟定的 2024 年度利润分配及资本公积金转增股本方案：拟以 2024 年 12 月 31 日公司总股本 111,014,571 股为基数，拟向全体股东每 10 股派发现金 红利 0.18 元（含税），合计派发现金红利 1,998,262.28 元（含税）；以资本公积金 向公司全体股东每 10 股转增 4 股，合计转增股本 44,405,828 股，转增后公司总 股本将增加至 155,420,399 股，不送红股。若上述利润分配方案实施完成后，公 司总股本将由 11,101.4 ...

证券代码：301607 证券简称：富特科技 公告编号：2025-019 浙江富特科技股份有限公司 关于聘任公司副总经理的公告 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。 浙江富特科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 第三届董事会第十一次会议，审议通过了《关于聘任公司副总经理的议案》。现 将有关情况公告如下： 根据《公司法》《证券法》《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》等法律、 法规、规范性文件及《公司章程》等有关规定，经公司总经理提名，董事会提名 委员会资格审查，董事会同意聘任胡森军先生担任公司副总经理，任期自 2024 年年度股东大会审议通过《关于变更公司注册资本、修订<公司章程>并办理工商 变更登记的议案》之日起至第三届董事会届满之日止。 胡森军先生的简历详见附件。 特此公告。 浙江富特科技股份有限公司董事会 2025 年 4 月 29 日 附件：胡森军先生简历 截止本公告之日，胡森军先生间接持有公司股份 90,000 股，与公司控股股 东 ...

2024年，公司完成出厂测试设备、PCBA自动装配单元等关键设备的技术开发，进一步提升了生产技术 的先进性和竞争力。与此同时，公司海外工厂的建设也在推进中，建成后将为公司快速响应海外市场需 求、保障产品及时交付打下基础。 作为国家级高新技术企业、国家级专精特新"小巨人"企业，富特科技坚信技术是企业长远发展的关键之 一，因此始终专注于自主研发。公司近年来一直保持较高比例的研发投入，2024年研发费用为20,008.29 万元，研发团队规模扩充至813人，占员工总数比例达49.30%。 从财务数据来看，尽管行业整体面临价格战压力，富特科技的盈利能力仍保持稳定。这主要得益于公司 平台化产品的降本增效，以及高附加值项目(如豪华品牌定制化方案)的占比提升，富特科技通过绑定优 质客户和持续的技术优化，展现了更强的抗风险能力。 2024年，公司完成了新一代平台化产品的开发，并在多个关键指标上实现突破：产品体积减少30%，器 件数量减少10%，显著提升了产品的功率密度和兼容性。目前，该平台产品已推广至6家主机厂客户， 大幅缩短了开发周期，降低了单客户定制成本。 在供应链领域，公司与英飞凌共建创新应用中心，强化车载电源半导体技 ...

Core Viewpoint - The company reported a net profit of 95 million yuan for 2024, which aligns with expectations, while showing a slight decline in net profit year-on-year [1] Financial Performance - In 2024, the company achieved operating revenue of 1.934 billion yuan, a year-on-year increase of 5.38%, and a net profit attributable to shareholders of 95 million yuan, a decrease of 1.90% [1] - For Q1 2025, the company reported operating revenue of 506 million yuan, a significant year-on-year growth of 94.79%, with a net profit of 20 million yuan, down 1.56% year-on-year [1] - The company maintains its profit forecast for 2025-2026, expecting net profits of 120 million yuan and 165 million yuan respectively, with an additional forecast of 206 million yuan for 2027 [1] Market Position and Client Base - The company is a leading supplier of vehicle-mounted power supplies in China, with a significant increase in overseas revenue as new clients are expected to ramp up [1] - In 2024, the company's vehicle-mounted power products generated operating revenue of 1.823 billion yuan, a year-on-year increase of 2.47%, with a gross margin of 23.07%, down 0.52 percentage points [1] - Direct exports of vehicle-mounted power products reached 132 million yuan in 2024, showing substantial growth, with overseas revenue accounting for 6.82% of total revenue [1] Cost and R&D Investment - The company's expense ratios for sales, management, R&D, and finance were 1.54%, 5.10%, 10.35%, and 0.16% respectively in 2024, with year-on-year changes of -1.30, -0.61, -1.16, and +0.15 percentage points [1] - R&D expenses were approximately 200 million yuan, with the R&D team expanding to 813 members, representing 49.30% of the total workforce [1] Inventory and Partnerships - As of Q1 2025, the company reported an inventory balance of 633 million yuan, an increase of 32.96% compared to the end of 2024, primarily due to increased overseas customer demand and material stocking [1] - The company has established stable partnerships with well-known automotive manufacturers such as GAC Group, NIO, XPeng Motors, Xiaomi Auto, Renault, and Stellantis, and has secured multiple project allocations with brands like Changan Automobile and Leap Motor [1]

2025 年 04 月 24 日 投资评级：买入（维持） 汽车/汽车零部件 富特科技（301607.SZ） 日期 2025/4/24 当前股价(元) 42.75 一年最高最低(元) 60.50/30.47 总市值(亿元) 47.46 流通市值(亿元) 10.08 总股本(亿股) 1.11 流通股本(亿股) 0.24 近 3 个月换手率(%) 813.3 股价走势图 数据来源：聚源 -60% -40% -20% 0% 20% 40% 2024-04 2024-08 2024-12 2025-04 富特科技 沪深300 相关研究报告 《国内车载电源头部供应商，海外新 拓客户放量在即—公司首次覆盖报 告》-2024.12.2 殷晟路（分析师） 王嘉懿（联系人） yinshenglu@kysec.cn wangjiayi@kysec.cn 证书编号：S0790123070003 2024 年公司实现归母净利 0.95 亿元，符合预期 公司发布 2024 年报及 2025 年一季报。2024 年，公司实现营业收入 19.34 亿元， 同比+5.38%；实现归母净利润 0.95 亿元，同比-1.90%。2025 年第一季 ...

Core Viewpoint - The company focuses on the electric vehicle (EV) battery charging and discharging sector, emphasizing technological innovation and market expansion, particularly in the EV industry, while maintaining a strong commitment to research and development [5][21]. Company Overview - The company has established itself in the battery charging and discharging field, aligning with the growth of the EV market through continuous investment in technology and product development [5]. - The main products include on-board chargers (OBC), DC/DC converters, and various power modules for both vehicle-mounted and non-vehicle applications [7]. Business Model - The company employs a research and development model that combines market-driven technology trends with customized product development, ensuring alignment with customer needs and industry advancements [8][9]. - The procurement strategy is based on sales forecasts, ensuring a stable supply chain through a qualified supplier list [10]. - The production model is also sales-driven, adapting to customer orders and forecasts to optimize production efficiency [11][12]. - The sales approach is direct, focusing on collaboration with EV manufacturers and providing after-sales services [13]. Core Competitiveness - The company maintains a strong focus on technological innovation, with a significant R&D budget of 200.08 million yuan in 2024, and a dedicated team of 813 employees, representing 49.3% of the workforce [14]. - The R&D efforts are recognized by various awards from clients and government bodies, highlighting the company's innovation capabilities [15]. - The company has established a comprehensive testing system and advanced laboratory facilities to ensure product quality and compliance with international standards [16][18]. - Automation in manufacturing processes enhances production efficiency and product consistency, addressing the challenges of custom product requirements [19]. Business Performance - In the reporting period, the company achieved a revenue of 1.9338425 billion yuan, reflecting a year-on-year growth of 5.38%, with a net profit of 94.6052 million yuan [21]. - The domestic EV market saw significant growth, with production and sales reaching 12.888 million and 12.866 million units, respectively, marking increases of 34.4% and 35.5% year-on-year [22]. - The company has successfully established partnerships with major domestic and international automotive brands, enhancing its market presence [23][20]. Strategic Developments - The company has made significant progress in platform-based product development, achieving a 30% reduction in product size and a 10% decrease in component count compared to previous models [24]. - Efforts in lean production and automation have led to improved production efficiency and reduced labor costs, with ongoing construction of overseas factories to meet international demand [24]. - The company is advancing its information technology systems to enhance operational efficiency and support strategic goals [25].

Core Insights - Zhejiang Fute Technology Co., Ltd. reported a slight increase in revenue but a decline in net profit for the year 2024, indicating potential challenges in profitability despite revenue growth [1][2]. Financial Performance - Revenue for 2024 reached approximately 1.93 billion yuan, a 5.38% increase from 2023's 1.84 billion yuan. The revenue from new energy vehicle products accounted for 94.27% of total revenue, growing by 2.47% year-on-year. Non-vehicle new energy products saw a significant increase of 57.23%, while technical service revenue surged by 2,769.27% [2]. - Net profit attributable to shareholders was approximately 94.61 million yuan, down 1.90% from 96.44 million yuan in 2023. The decline in net profit may be attributed to rising costs and market competition [2]. - The company's basic earnings per share decreased by 9.48% to 1.05 yuan, reflecting the downward trend in net profit [2]. Expense Analysis - Sales expenses increased by 20.27% to approximately 29.86 million yuan, likely due to investments in market expansion and new product promotion. Conversely, management expenses decreased by 5.84% to about 98.54 million yuan, indicating potential cost optimization [3]. - Financial expenses surged by 1,056.14% to approximately 3.19 million yuan, primarily due to reduced interest income, which may impact the company's cost of capital and profit levels [3]. - Research and development expenses decreased by 5.27% to approximately 200.08 million yuan, but still represented 10.35% of total revenue, highlighting the company's commitment to maintaining competitive advantage through R&D [3]. Cash Flow Analysis - The net cash flow from operating activities significantly decreased by 75.21% to approximately 25.94 million yuan, primarily due to reduced cash receipts, which may indicate challenges in sales collections [4]. - The net cash flow from investing activities was negative at approximately -144.99 million yuan, reflecting increased asset acquisitions aimed at supporting future business growth [4]. - The net cash flow from financing activities increased dramatically by 988.06% to approximately 266.72 million yuan, mainly due to raised funds, which may alleviate short-term financial pressures [4].

证券代码：301607 证券简称：富特科技 公告编号：2025-009 浙江富特科技股份有限公司 关于会计政策变更的公告 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。 浙江富特科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则解释第 17 号》（财会〔2023〕 21 号，以下简称"《准则解释第 17 号》"）《企业会计准则解释第 18 号》（财会 〔2024〕24 号，以下简称"《准则解释第 18 号》"）的要求变更会计政策，本次会 计政策变更无须提交公司董事会、股东大会审议，不会对公司当期财务状况、经 营成果和现金流量产生重大影响。现将具体情况公告如下： 一、会计政策变更概述 1、会计政策变更原因 2023 年 10 月，财政部颁布了《准则解释第 17 号》，规定了"关于流动负债 与非流动负债的划分""关于供应商融资安排的披露"以及"关于售后租回交易的 会计处理"的相关内容，该解释规定自 2024 年 1 月 1 日起施行。 2024 年 12 月，财政部颁布了《准则解释第 18 号》，规定对于不属于 ...

一、募集资金基本情况及使用情况 证券代码：301607 证券简称：富特科技 公告编号：2025-005 浙江富特科技股份有限公司 关于分期建设部分募投项目并调整实施面积及内部投资结 构的公告 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。 浙江富特科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日分别 召开了第三届董事会第十次会议和第三届监事会第八次会议，审议通过了《关 于分期建设部分募投项目并调整实施面积及内部投资结构的议案》，同意公司在 募集资金投资项目（以下简称"募投项目"）实施主体、募集资金投资用途及募 集资金投资总额不变的情况下，将"新能源汽车核心零部件智能化生产制造项 目"分为两期项目建设，并调整其实施面积及内部投资结构。 根据《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》以及公司《募集资金管理制度》等相关规定，本次事项在董事会的 审批权限范围内，无需提交股东大会审议，现将有关情况公告如下： （一）募集资金基本情况 经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 ...