证券代码：600563 证券简称：法拉电子 编号： 2023-025 厦门法拉电子股份有限公司 关于调整第九届董事会审计委员会委员的公告 2023 年 10 月 28 日 1 厦门法拉电子股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开第 九届董事会 2023 年第三次会议，审议通过了《关于调整公司第九届董事会审计委 员会委员的议案》。 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市公 司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人员的 董事。 因此，公司董事会调整了第九届董事会审计委员会委员，公司董事王清明先 生不再担任审计委员会委员，经董事长提名，选举公司独立董事肖伟先生担任审 计委员会委员，与蔡宁女士（主任委员）、肖珉女士共同组成公司第九届董事会审 计委员会，肖伟先生担任审计委员会委员任期自本次董事会审议通过之日起至本 届董事会任期届满之日止。 特此公告。 厦门法拉电子股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 ...

证券代码：600563 证券简称：法拉电子 编号： 2023-024 厦门法拉电子股份有限公司 第九届董事会 2023 年第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》等有关法律、法规、规章以及 《公司章程》的有关规定。 （二）厦门法拉电子股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日以专人送达、传真或邮件的方式向全体董事发出关于召开公司第九届 2023 年第 三次董事会会议的通知。 （五） 本次董事会会议的主持人为卢慧雄先生。 二、 董事会会议审议情况 与会董事经过认真审议，以同意 9 票，反对 0 票，弃权 0 票，一致通过了 以下决议： （一）、《关于调整公司第九届董事会审计委员会委员的议案》 根据中国证券监督管理委员会颁布并于 2023 年 9 月 4 日生效实施的《上市公 司独立董事管理办法》，审计委员会成员应当为不在上市公司担任高级管理人员的 董事，因此，公司董事会调整了第九届董事会审计委员会委员，公司董事 ...

Financial Performance - Revenue for the first half of 2023 reached 1,971,766,001.67 RMB, an increase of 11.83% compared to the same period last year[16] - Net profit attributable to shareholders was 491,084,666.63 RMB, up 13.67% year-on-year[16] - Net cash flow from operating activities increased by 28.37% to 521,541,465.28 RMB[16] - Basic earnings per share (EPS) rose to 2.18 RMB, a 13.54% increase compared to the same period last year[14] - Diluted EPS also increased by 13.54% to 2.18 RMB[14] - Return on weighted average equity (ROE) decreased slightly by 0.54 percentage points to 11.91%[14] - Revenue for the first half of 2023 reached 1.97 billion yuan, an increase of 11.83% year-over-year[21] - Net profit attributable to parent company owners was 491 million yuan, up 13.67% year-over-year[21] - Operating cash flow increased by 28.37% to 521.54 million yuan[23] - Total operating revenue for the first half of 2023 reached 1,971,766,001.67 RMB, an increase from 1,763,259,784.46 RMB in the same period last year[64] - Net profit attributable to the parent company's shareholders was 491,084,666.63 RMB, up from 432,045,316.05 RMB in the first half of 2022[65] - Basic earnings per share (EPS) for the first half of 2023 stood at 2.18 RMB, compared to 1.92 RMB in the same period last year[65] - Operating costs for the first half of 2023 were 1,369,558,432.78 RMB, up from 1,242,625,153.12 RMB in the first half of 2022[64] - R&D expenses increased to 64,196,418.69 RMB in the first half of 2023, compared to 61,771,802.59 RMB in the same period last year[64] - Total comprehensive income for the first half of 2023 was 493,748,588.00 RMB, up from 439,471,438.04 RMB in the first half of 2022[65] - Parent company's operating income for the first half of 2023 was 1,910,171,859.01 RMB, compared to 1,633,762,631.93 RMB in the same period last year[67] - Parent company's net profit for the first half of 2023 was 495,634,460.83 RMB, up from 427,301,907.85 RMB in the first half of 2022[67] - Financial expenses for the first half of 2023 were -25,268,027.08 RMB, compared to -21,510,709.82 RMB in the same period last year[64] - Other comprehensive income after tax for the first half of 2023 was 488,612.67 RMB, up from 311,009.74 RMB in the same period last year[65] - Comprehensive income for the first half of 2023 reached 496,123,073.50, an increase from 427,612,917.59 in the same period last year[68] - Basic and diluted earnings per share for the first half of 2023 were both 2.20, up from 1.90 in the same period last year[68] - Cash received from sales of goods and services in the first half of 2023 was 2,095,532,572.95, compared to 1,666,741,886.82 in the same period last year[69] - Net cash flow from operating activities for the first half of 2023 was 521,541,465.28, an increase from 406,287,013.51 in the same period last year[69] - Net cash flow from investing activities for the first half of 2023 was -334,647,893.27, compared to 371,165,738.36 in the same period last year[69] - Net cash flow from financing activities for the first half of 2023 was -414,041,659.45, compared to -360,074,050.00 in the same period last year[70] - Cash and cash equivalents at the end of the first half of 2023 were 303,598,810.67, down from 1,204,882,728.01 at the end of the same period last year[70] - Cash received from sales of goods and services by the parent company in the first half of 2023 was 2,016,921,111.71, compared to 1,492,754,433.88 in the same period last year[71] - Net cash flow from operating activities of the parent company for the first half of 2023 was 504,892,010.60, up from 389,880,883.45 in the same period last year[71] - Net cash flow from investing activities of the parent company for the first half of 2023 was -328,994,644.90, compared to 371,452,438.36 in the same period last year[71] - Total comprehensive income for the first half of 2023 reached RMB 493.75 million, with a net increase in owner's equity of RMB 79.74 million[72] - The company distributed RMB 405 million in profits to shareholders, resulting in a total distribution of RMB 414 million including minority interests[73] - Capital reserve decreased by RMB 12,556.76 due to the use of special reserves, with RMB 6.54 million utilized during the period[74] - Retained earnings increased by RMB 86.08 million, contributing to a total owner's equity of RMB 4.22 billion at the end of the period[74] - Minority interests decreased by RMB 6.82 million, reflecting a reduction in non-controlling stakes[72] - The company's total owner's equity at the beginning of the period was RMB 4.14 billion, with a slight increase to RMB 4.22 billion by the end of the period[72][74] - Other comprehensive income for the period was RMB 488,612.67, contributing to the overall increase in owner's equity[72] - The company's capital reserve remained stable at RMB 261.97 million, with no significant changes during the period[72][74] - The general risk reserve remained unchanged at RMB 157.13 million, indicating no additional provisions were made during the period[72][74] - The company's total assets increased by RMB 79.74 million, driven by the comprehensive income and profit distribution activities[72][73] - Total owner's equity at the end of the period is RMB 3,572,987,086.59[76] - Comprehensive income for the period is RMB 496,123,073.50[78] - Profit distribution to owners (or shareholders) is RMB -405,000,000.00[78] - Total owner's equity at the beginning of the period is RMB 4,052,275,743.35[78] - Total owner's equity at the end of the period is RMB 4,143,386,260.09[79] - Comprehensive income for the period is RMB 427,612,917.59[80] - Profit distribution to owners (or shareholders) is RMB -360,000,000.00[80] - Total owner's equity at the beginning of the period is RMB 3,406,739,697.88[80] - The company allocated -360,000,000.00 to owners (or shareholders) for distribution[81] - The company's registered capital is 225,000,000.00, with a total equity of 3,474,352,615.47 at the end of the period[81] - The company issued 50,000,000 A shares at a price of 8.04 RMB per share, raising a total of 402,000,000 RMB[82] Assets and Liabilities - Total assets at the end of the reporting period were 5,623,395,236.06 RMB, a slight decrease of 0.83% compared to the end of the previous year[16] - Total current assets as of June 30, 2023, amounted to 3,940,527,873.05, a decrease from 4,192,063,332.75 as of December 31, 2022[57] - Cash and cash equivalents decreased to 1,203,598,810.67 as of June 30, 2023, from 1,368,287,380.95 as of December 31, 2022[57] - Accounts receivable increased to 1,222,755,894.56 as of June 30, 2023, from 1,163,469,509.36 as of December 31, 2022[57] - Inventory decreased to 661,422,415.06 as of June 30, 2023, from 729,481,033.42 as of December 31, 2022[57] - Fixed assets increased to 1,203,800,603.47 as of June 30, 2023, from 1,110,734,979.20 as of December 31, 2022[57] - Construction in progress increased to 149,770,412.82 as of June 30, 2023, from 99,849,209.97 as of December 31, 2022[57] - Intangible assets increased to 118,750,028.55 as of June 30, 2023, from 65,207,844.15 as of December 31, 2022[57] - Long-term prepaid expenses increased to 43,803,710.46 as of June 30, 2023, from 26,026,439.73 as of December 31, 2022[57] - Deferred tax assets increased to 359,782.74 as of June 30, 2023, from 245,314.86 as of December 31, 2022[57] - Total non-current assets as of June 30, 2023, amounted to 1,549,673,967.55, an increase from 1,338,888,644.61 as of December 31, 2022[57] - Total assets decreased slightly from 5,670,485,839.54 to 5,623,395,236.06[58] - Non-current assets increased from 1,478,422,506.79 to 1,682,867,363.01[58] - Total liabilities decreased from 1,528,688,419.51 to 1,401,861,784.79[58] - Short-term borrowings decreased from 36,979,882.70 to 30,346,808.73[58] - Trade payables decreased from 349,062,714.56 to 292,713,537.20[58] - Retained earnings increased from 3,437,308,152.14 to 3,523,392,818.77[59] - Cash and cash equivalents decreased from 1,327,785,205.12 to 1,159,323,010.51[61] - Accounts receivable increased from 1,115,994,405.07 to 1,187,574,647.65[61] - Inventory decreased from 681,207,707.90 to 621,575,879.61[61] - Fixed assets increased from 1,103,737,999.63 to 1,197,672,373.00[61] - The company's monetary funds at the end of the period amounted to RMB 1,203,598,810.67, including RMB 1,166,844,238.12 in bank deposits and RMB 36,754,572.55 in other monetary funds[151] - The fair value of financial assets measured at fair value through profit or loss was RMB 474,483,273.56, including RMB 216,000,000.00 in debt instrument investments and RMB 258,483,273.56 in equity instrument investments[152] - The company's accounts receivable within 1 year amounted to RMB 1,273,454,997.22, with a total accounts receivable of RMB 1,276,654,304.68[155] - The total bad debt provision increased to RMB 53,898,410.12, up from RMB 44,763,540.72 at the beginning of the period, with an additional provision of RMB 9,516,800.06 during the period[159] - The top five accounts receivable balances totaled RMB 552,957,787.84, accounting for 43.31% of the total accounts receivable, with bad debt provisions of RMB 26,158,896.14[160] - The accounts receivable for new energy vehicles/wind and solar power customers amounted to RMB 895,389,407.21, with a bad debt provision of RMB 45,236,043.14, representing a 5.05% provision rate[158] - The total accounts receivable balance was RMB 1,276,654,304.68, with a bad debt provision of RMB 53,898,410.12, resulting in a net book value of RMB 1,222,755,894.56[156] - The bank acceptance bills under accounts receivable financing decreased to RMB 369,124,046.60 from RMB 387,641,008.44 at the beginning of the period[162] - The prepayments for the top five suppliers totaled RMB 1,723,071.01, accounting for 69.08% of the total prepayments[164] - The other receivables balance increased to RMB 4,131,706.14 from RMB 3,697,038.66 at the beginning of the period[165] - The accounts receivable for other customers amounted to RMB 377,510,976.23, with a bad debt provision of RMB 4,908,445.74, representing a 1.30% provision rate[158] - The total bad debt provision for individually assessed receivables was RMB 3,753,921.24, with a 100% provision rate[156] - The total bad debt provision for group-assessed receivables was RMB 50,144,488.88, with a 3.94% provision rate[156] - Bad debt provision increased from 224,112.13 yuan to 281,137.45 yuan, with an additional provision of 57,025.32 yuan during the period[170][172] - The top five other receivables account for 67.19% of the total other receivables, with the largest being 907,964.60 yuan (20.58%)[173] - Inventory decreased from 737,909,143.34 yuan to 661,422,415.06 yuan, with inventory impairment provision increasing from 8,428,109.92 yuan to 11,286,413.78 yuan[175][176] - Inventory impairment provision for finished goods increased from 6,754,665.80 yuan to 8,553,477.40 yuan, with an additional provision of 1,853,963.34 yuan[176] - Inventory impairment provision for semi-finished goods increased from 1,673,444.12 yuan to 2,732,936.38 yuan, with an additional provision of 1,059,492.26 yuan[176] - Contract assets remained stable at 2,153,895.50 yuan, with impairment provision increasing from 206,667.51 yuan to 243,381.78 yuan[177][178] - Prepaid other taxes increased from 525,633.62 yuan to 607,015.74 yuan[179] - The book value of investment properties at the end of the period is RMB 13,038,561.99, with a decrease of RMB 749,525.05 in accumulated depreciation and amortization compared to the beginning of the period[181] - The total fixed assets at the end of the period amount to RMB 1,203,800,603.47, an increase from RMB 1,110,734,979.20 at the beginning of the period[182] - The original value of fixed assets increased by RMB 173,581,773.14 during the period, with a total original value of RMB 2,331,721,005.77 at the end of the period[183] - The accumulated depreciation of fixed assets increased by RMB 78,490,218.57 during the period, reaching RMB 1,127,920,402.30 at the end of the period[183] - The book value of fixed assets at the end of the period is RMB 1,203,800,603.47, compared to RMB 1,110,734,979.20 at the beginning of the period[183] - The company's subsidiary, Shanghai Meixing Electronics Co., Ltd., mortgaged properties with a book value of RMB 972,758.56 and land with a book value of RMB 333,237.96 to secure a short-term loan of RMB 10,000,000.00[184] - The balance of construction in progress at the end of the period is RMB 149,770,412.82, an increase from RMB 99,849,209.97 at the beginning of the period[185] - The main project under construction is the Phase IV technical renovation project for new energy film capacitors, with a book value of RMB 144,504,402.96 at the end of the period[186] - The new energy thin-film capacitor technical renovation phase IV project has a budget of 2.20 billion yuan, with a cumulative investment of 1.45 billion yuan, accounting for 65.32% of the budget[187] - The total investment in major construction projects for the period is 1.50 billion yuan, with an initial balance of 0.81 billion yuan and an increase of 0.69 billion yuan during the period[187] - The company's fixed assets, specifically buildings, have a book value of 3,366,000.29 yuan at the end of the period, with accumulated depreciation of 2,381,681.89 yuan[188] - The company's intangible assets increased by 57,828,629.34 yuan during the period, with a total book value of 151,791,868.68 yuan at the end of the period[189] - The company's subsidiary, Shanghai Meixing Electronics Co., Ltd., mortgaged buildings and land with a book value of 1,305,996.52 yuan to secure a short-term loan of 10,000,000.00

1 证券代码：600563 证 券 简 称 ：法 拉 电 子 公 告 编 号 ：20 23-01 8 厦门法拉电子股份有限公司 关于参加厦门辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为 进 一 步 加 强 与 投 资 者 的 互 动 交 流，厦 门 法 拉 电 子 股 份 有 限 公 司 （以下简 称"公司"）将参加由 厦 门 证监局、 厦 门 上 市 公 司 协 会 与 深圳市全景网络有限公司联合举办的" 2 023 年 厦 门 辖 区 上 市 公 司 投 资 者 集 体 接 待 日 活 动 " ， 现 将 相 关 事 项 公 告 如 下 ： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站（ htt p:/ / rs.p 5w .ne t），或 关 注 微 信 公 众 号：全 景 财 经，或 下 载 全 景 路 演 APP ,参 与 本 次 互 动 交 流 ， 活 动 时 间 为 ...

2023 年第一季度报告 证券代码：600563 证券简称：法拉电子 厦门法拉电子股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人卢慧雄、主管会计工作负责人王清明及会计机构负责人（会计主管人员）洪冬青保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|------------------|-------|-------|---------------------------------------| | | | | | | 单 ...

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 1,006,777,692.24 in 2022, representing a 21.21% increase compared to RMB 830,619,056.16 in 2021[4]. - Total revenue for 2022 was RMB 3,836,216,258.99, a 36.49% increase from RMB 2,810,556,214.32 in 2021[11]. - The net cash flow from operating activities was RMB 1,041,171,096.77, up 14.71% from RMB 907,625,959.69 in the previous year[11]. - The company's total assets increased by 22.17% to RMB 5,670,485,839.54 at the end of 2022, compared to RMB 4,641,578,779.73 at the end of 2021[11]. - The net assets attributable to shareholders rose to RMB 4,080,293,512.07, an 18.83% increase from RMB 3,433,659,176.19 in 2021[11]. - Basic earnings per share for 2022 were RMB 4.47, a 21.14% increase from RMB 3.69 in 2021[13]. - The company reported a weighted average return on equity of 27.23% for 2022, up from 26.66% in 2021[13]. - The company reported a total of 489 R&D personnel, accounting for 10.18% of the total workforce[34]. - The total comprehensive income for 2022 was RMB 1,020,269,214.72, compared to RMB 844,872,428.87 in 2021, indicating a growth of 20.8%[124]. Revenue and Sales - In 2022, the company achieved operating revenue of RMB 3.836 billion, a year-on-year increase of 36.49%[18]. - The company completed main business revenue of RMB 3.746 billion, with domestic sales revenue of RMB 2.822 billion, up 44.28%, and export revenue of RMB 0.924 billion, up 19.15%[22]. - Domestic revenue was CNY 2.82 billion, with a year-on-year growth of 44.28%, while overseas revenue was CNY 923.82 million, growing by 19.15%[26]. Cash Flow and Investments - The company reported a net cash flow from operating activities of RMB 1.033 billion in Q4 2022, with a significant increase in cash flow compared to previous quarters[14]. - The company experienced a significant increase in cash flow from investment activities, with net cash flow of CNY -920.39 million, reflecting increased long-term asset investments[23]. - Cash and cash equivalents increased by 74.07% to CNY 1,368,287,380.95, representing 24.13% of total assets[36]. - The company reported a total cash inflow from operating activities of ¥3,513,272,065.73 for the parent company in 2022, up from ¥2,764,117,153.45 in 2021, reflecting a growth of about 27%[130]. Research and Development - The company’s R&D efforts focus on high-end clients in sectors such as new energy vehicles, photovoltaics, and industrial control, enhancing its competitive edge[18]. - Research and development expenses amounted to CNY 133.27 million, a 24.09% increase from the previous year, indicating a commitment to R&D investment[23]. - The total R&D investment accounted for 3.47% of operating revenue, with no capitalized R&D expenses reported[33]. Corporate Governance - The company maintained a governance structure that guarantees equal rights for all shareholders, particularly minority shareholders[46]. - The audit committee tracked the preparation process of all periodic reports in 2022, ensuring thorough communication with the auditing accountants[46]. - The company has committed to enhancing investor relations management to foster a transparent corporate image[46]. - The board of directors conducted four meetings in 2022, adhering to the company's regulations and ensuring compliance with legal requirements[46]. Environmental Responsibility - The company has increased its investment in environmental protection and responded positively to national energy-saving initiatives[46]. - The company achieved a non-methane total hydrocarbon emission concentration of less than 60 mg/m³ and a discharge rate of less than 1.8 kg/h, meeting the standards[69]. - The company has a solar photovoltaic power station with a capacity of 2.4 MW, generating approximately 3.6 million kWh annually[75]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 13,470, down from 16,208 at the end of the previous month[95]. - The top shareholder, Xiamen Farah Development Co., Ltd., holds 84,000,000 shares, representing 37.33% of the total shares[96]. - The proposed cash dividend for 2022 is RMB 18 per 10 shares, totaling RMB 405,000,000.00, which represents 40.23% of the net profit attributable to shareholders[63]. Financial Position - The total liabilities increased to $1.53 billion in 2022, up from $1.15 billion in 2021, reflecting a growth of approximately 33.6%[118]. - Owner's equity reached $4.14 billion in 2022, compared to $3.49 billion in 2021, indicating an increase of around 18.5%[120]. - The company maintains a stable financial position with no reported changes in its asset and liability structure[94]. Accounting Policies - The financial statements were approved by the board of directors on March 30, 2023, and will be submitted for shareholder approval[139]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial status[141]. - The company recognizes foreign currency transactions by converting amounts to the functional currency using the spot exchange rate at the end of the month prior to the transaction date[147].