广东富信科技股份有限公司 为践行"以投资者为本"的上市公司发展理念，切实维护公司全体股东利益， 承担起高质量发展和提升自身投资价值的主体责任，广东富信科技股份有限公司 （以下简称"公司"）结合自身发展战略和实际经营情况，制定了2025年度"提 质增效重回报"行动方案，并经2025年4月23日召开的第五届董事会第四次会议 审议通过。2025年上半年，公司根据行动方案内容，积极开展和落实各项工作， 现将2025年上半年主要进展及成效情况报告如下： 一、专注公司主业，持续提升核心竞争力 于母公司所有者的净利润 2,034.78 万元，同比下降 8.59%；剔除股份支付费用影 响后的归属于母公司所有者的净利润 2,285.36 万元，同比增长 2.67%。 （一）加强市场开拓，优化业务布局 应能力，在热电器件、热电系统、热电整机等产品领域开展创新开发与优化升级， 匹配多样化应用场景需求，为客户提供更高效、更智能的温控解决方案。 （1）热电器件方面，公司持续强化全产业链竞争优势，消费类器件销售收 入同比增长 20.44%；同时重点布局通信、汽车及工业等应用领域，目前已建成 月产 60 万片 Micro TEC 的规模化 ...

Core Viewpoint - The annual shareholder meeting of Guangdong Fuxin Technology Co., Ltd. is set to discuss various proposals, including the appointment of financial and internal control audit institutions for 2025, and the company's operational performance in 2024, which shows significant revenue growth and profitability recovery [1][5][26]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1]. - Attendees must arrive on time for registration and are entitled to speak, inquire, and vote during the meeting [2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [3][4]. Group 2: Financial Performance and Business Development - In 2024, the company achieved a revenue of 515.63 million yuan, a year-on-year increase of 29.04%, and a net profit attributable to shareholders of 44.48 million yuan, marking a return to profitability [8][12]. - The company invested 33.77 million yuan in R&D, representing 6.55% of its revenue, and filed 14 patent applications during the year [9][10]. - The sales revenue from consumer electronic components grew by 17.10%, while the sales of thermal systems increased by 31.84% [10][11]. Group 3: Shareholder Returns and Corporate Governance - The company plans to distribute a cash dividend of 3.50 yuan per 10 shares, totaling approximately 30.88 million yuan, which is 69.42% of the net profit [26][27]. - A share buyback plan was implemented, with 1.5 million shares repurchased, amounting to 30.49 million yuan, contributing to a total return of 61.37 million yuan to shareholders [12][27]. - The board of directors emphasizes the importance of corporate governance and compliance with legal regulations to enhance operational transparency and shareholder trust [18][19]. Group 4: Future Plans and Strategic Initiatives - The company aims to support its operational team in achieving the 2025 business goals, including expanding production capacity and enhancing digital transformation efforts [17]. - Plans include improving corporate governance and compliance with new regulations, as well as enhancing investor relations management [18][19]. - The board will focus on training and development for directors and senior management to strengthen governance capabilities [18]. Group 5: Audit and Compliance - The company proposes to reappoint Zhongshun Zhonghuan Accounting Firm as the financial and internal control auditor for 2025, citing their familiarity with the company [30][31]. - The audit firm has a strong track record and is insured against professional liability, ensuring investor protection [31][32]. - The audit fees will be determined based on the complexity of the services provided and will be authorized by the management [33].