证券代码：600601 证券简称：方正科技 公告编号：临 2025-021 方正科技集团股份有限公司 关于参加2025年上海辖区上市公司年报集体业绩 说明会的公告 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 担法律责任。 重要内容提示： 方正科技集团股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日发 布公司 2024 年年度报告、于 2025 年 4 月 26 日发布公司 2025 年第一季度报告。 为便于广大投资者更全面深入地了解公司 2024 年度、2025 年一季度的经营成果、 财务状况，公司计划于 2025 年 5 月 15 日 （星期四） 15:00-16:30 参加 2025 年 上海辖区上市公司年报集体业绩说明会，就投资者关心的问题进行交流。 1 会议召开时间：2025 年 5 月 15 日（星期四）15:00-16:30 会议召开地点：上海证券交易所"上证路演中心"网站（网址： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度、2025 年一 季度的经营成果及财务指标 ...

方正科技集团股份有限公司 简式权益变动报告书 方正科技集团股份有限公司 简式权益变动报告书 上市公司名称：方正科技集团股份有限公司 股票上市地点：上海证券交易所 股票简称：方正科技 股票代码：600601 信息披露义务人 3：北京方正互联技术有限公司 住所：北京市海淀区成府路 298 号中关村方正大厦 6 层 601B 通讯地址：北京市海淀区成府路 298 号中关村方正大厦 6 层 601B 权益变动性质：股份减少，持股比例降至 10% 签署日期：2025 年 4 月 28 日 信息披露义务人 1：方正信息产业有限责任公司 住所：珠海市横琴新区汇通三路 108 号 23 楼 B 区 2309-9 通讯地址：珠海市横琴新区汇通三路 108 号 23 楼 B 区 2309-9 信息披露义务人 2：新方正控股发展有限责任公司 住所：珠海市横琴新区华金街 58 号横琴国际金融中心大厦 3007 通讯地址：珠海市横琴新区华金街 58 号横琴国际金融中心大厦 3007 方正科技集团股份有限公司 简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-020 方正科技集团股份有限公司 关于股东权益变动的提示性公告 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。 重要内容提示： 公司于 2025 年 4 月 28 日收到股东方正信息产业、新方正控股、方正互联发 来的《简式权益变动报告书》，现将其有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人 2 2、新方正控股 企业名称 新方正控股发展有限责任公司 注册地址 珠海市横琴新区华金街 58 号横琴国际金融中心大厦 3007 法定代表人 戴巍 注册资本 725,000 万元人民币 统一社会信用代码 91440400MA57B36N71 企业类型 其他有限责任公司 经营范围 一般项目：企业管理咨询；以自有资金从事投资活动；技 术服务、技术开发、技术咨询、技术交流、技术转让、技 术推广；文化、办公用设备制造；计算机软硬件及外围设 备制造；通信设备制造；仪器仪表制造；财务咨询；电子 | | 产品销售；计算机软硬件及辅助设备零售；计算机软硬件 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company reported a revenue of 0.952 billion yuan in Q1 2025, representing a year-on-year growth of 23.68% - The net profit attributable to the parent company was 0.078 billion yuan, with a year-on-year increase of 2.04% - The gross margin and net margin for Q1 2025 were 21.91% and 8.25%, reflecting a year-on-year change of +2.70 percentage points and -1.75 percentage points respectively [2][5] Summary by Sections Financial Performance - In Q1 2025, the company achieved a total revenue of 0.952 billion yuan, which is a 23.68% increase compared to the previous year - The net profit attributable to the parent company was 0.078 billion yuan, showing a growth of 2.04% year-on-year - The gross margin was reported at 21.91%, an increase of 2.70 percentage points, while the net margin was 8.25%, a decrease of 1.75 percentage points [2][5] Market Position and Strategy - The company is focusing on high-end markets, particularly in the PCB sector, with an emphasis on high-density interconnect (HDI) boards and high-layer boards - The demand for PCBs is expected to grow due to the increasing applications in AI servers, high-speed networks, and smart terminals - The company aims to enhance its high-margin customer sales ratio and improve its supply capabilities for high-end HDI products [12] Future Outlook - The company is projected to achieve net profits of 0.346 billion yuan, 0.434 billion yuan, and 0.541 billion yuan for the years 2025, 2026, and 2027 respectively - Corresponding price-to-earnings ratios are expected to be 52.39, 41.81, and 33.52 for the same years [12][19]

Financial Overview - Company achieved total operating revenue of 952 million yuan in Q1 2025, a year-on-year increase of 23.68% [1] - Net profit attributable to shareholders reached 78.48 million yuan, up 2.04% year-on-year [1] - Deducted non-recurring profit reached 68.55 million yuan, showing a significant increase of 50.36% year-on-year [1] Profitability Analysis - Gross margin stood at 21.91%, reflecting a year-on-year increase of 14.04%, indicating improved cost control [2] - Net margin was 8.25%, down 17.5% year-on-year, potentially due to increased operational costs or other factors [2] - The ratio of operating expenses to revenue was 6.68%, a decrease of 4.33% year-on-year, demonstrating effective expense management [2] Asset and Liability Situation - Cash reserves amounted to 1.419 billion yuan, a year-on-year increase of 63.99%, indicating strong liquidity [3] - Accounts receivable reached 948 million yuan, up 22.64% year-on-year, with a concerning ratio of accounts receivable to net profit attributable to shareholders at 368.44%, suggesting potential bad debt risks [3] - Interest-bearing liabilities increased significantly to 1.441 billion yuan, a year-on-year rise of 261.04%, necessitating careful monitoring of the debt level [3] Per Share Metrics - Earnings per share (EPS) remained stable at 0.02 yuan, unchanged from the same period last year [4] - Net asset value per share was 1.0 yuan, reflecting a year-on-year growth of 6.81% [4] - Operating cash flow per share was 0.05 yuan, an increase of 18.26% year-on-year [4] Business Model and Financing Dividends - Company’s performance is primarily driven by R&D and capital expenditures, with cumulative financing of 2.711 billion yuan over 35 years and cumulative dividends of 298 million yuan, resulting in a low dividend-to-financing ratio of 0.11, indicating a preference for reinvestment over dividends [5]

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements exist [1][2][3] Financial Data - The quarterly financial statements are not audited [2] - The report includes major accounting data and financial indicators, but specific figures are not provided in the text [2][8] Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings are disclosed, with significant holdings by certain entities [4][5] - The company has a temporary account for the bankruptcy asset disposal of a shareholder [3] - Specific shareholders have pledged their shares, and there are ongoing legal proceedings regarding some of these shares [5][6] Other Important Information - There are no significant changes in the top ten shareholders or their participation in securities lending [7] - The company has not adopted new accounting standards or interpretations that would affect the financial statements [8]

Financial Performance - The company reported a basic earnings per share of 0.0200 yuan for Q1 2025, unchanged from Q1 2024, and an improvement from -0.0049 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.78 billion yuan, a slight increase of 1.3% compared to 0.77 billion yuan in Q1 2024, and a significant recovery from a loss of -0.21 billion yuan in Q1 2023 [1] - Operating revenue reached 9.52 billion yuan in Q1 2025, marking a 23.8% increase from 7.69 billion yuan in Q1 2024 and a rise from 6.81 billion yuan in Q1 2023 [1] - The return on equity (ROE) for Q1 2025 was 1.89%, a decrease of 4.55% from 1.98% in Q1 2024, but an improvement from -0.60% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 182,419.18 million shares, accounting for 43.76% of the circulating shares, with a decrease of 1,428.07 million shares compared to the previous period [1] - The largest shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise, holds 98,001.89 million shares, representing 23.50% of the total share capital, with no change in holdings [2] - New entrants among the top shareholders include Zhonghang Jiyu Linghang Mixed Initiation A and Gansu Gonghang Travel Financing Leasing Co., Ltd., while Hong Kong Central Clearing Limited and Dong Gensheng have exited the top ten shareholders [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥951,675,360.76, representing a 23.68% increase compared to ¥769,457,722.76 in the same period last year[4] - Net profit attributable to shareholders was ¥78,477,160.08, a slight increase of 2.04% from ¥76,909,444.45 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 50.36% to ¥68,553,952.10, driven primarily by increased PCB business revenue and gross margin[7] - Total operating revenue for Q1 2025 reached CNY 951,675,360.76, an increase from CNY 769,457,722.76 in Q1 2024[19] - Net profit for Q1 2025 was CNY 78,477,160.08, up from CNY 76,909,444.45 in Q1 2024, indicating a growth of approximately 2%[20] Cash Flow - The net cash flow from operating activities improved to ¥204,197,446.17, marking an 18.26% rise from ¥172,661,020.78 in the previous year[4] - Cash flow from operating activities for Q1 2025 was CNY 994,913,391.12, compared to CNY 845,239,024.42 in Q1 2024, representing a growth of approximately 18%[23] - The net cash flow from operating activities was $204,197,446.17, an increase from $172,661,020.78 in the previous period, representing a growth of approximately 18.5%[24] - Total cash inflow from operating activities amounted to $1,056,174,246.58, compared to $882,693,564.21, indicating a rise of about 19.7%[24] - Cash outflow for operating activities totaled $851,976,800.41, up from $710,032,543.43, reflecting an increase of approximately 19.9%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,467,050,424.24, reflecting a 5.63% increase from ¥7,069,108,924.48 at the end of the previous year[5] - Total liabilities rose to CNY 3,275,864,236.37 from CNY 2,953,012,378.97, showing an increase of about 11%[17] - The company's total equity increased to CNY 4,191,186,187.87 from CNY 4,116,096,545.51, reflecting a growth of about 1.8%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 238,103[8] - The largest shareholder, Zhuhai Huashi Huanxin Fangke Investment Enterprise, holds 23.50% of the shares, totaling 980,018,922 shares[9] - The total number of shares held by the top ten shareholders is 1,250,670,956, accounting for 29.99% of the total share capital[10] - The total number of shares held by the action-in-consort shareholders is 417,034,645, representing 10.0001% of the total share capital[10] Cash and Investments - The company's cash and cash equivalents increased to ¥1,418,760,699.90 as of March 31, 2025, up from ¥1,331,080,454.61 on December 31, 2024, reflecting a growth of approximately 6.4%[14] - Cash received from investment income was $56,625.00, down from $718,200.00, indicating a decline of about 92%[24] - Cash paid for the acquisition of fixed assets and other long-term assets was $431,817,775.60, compared to $269,407,008.38, reflecting an increase of approximately 60.3%[24] Other Financial Metrics - The weighted average return on equity decreased slightly to 1.89%, down by 0.09 percentage points from 1.98%[4] - The company reported a basic earnings per share of ¥0.02, unchanged from the previous year[4] - Other comprehensive income for Q1 2025 showed a loss of CNY 417,111.64, compared to a loss of CNY 2,461,628.93 in Q1 2024, indicating an improvement[21] Legal and Operational Issues - The company is undergoing bankruptcy liquidation procedures for Beijing Fangzheng Internet Technology Co., Ltd., which may impact its financial standing[11] - Beijing Fangzheng Internet Technology Co., Ltd. has pledged 46,183,986 shares, which are currently in a frozen state due to legal proceedings[11] Inventory and Receivables - Accounts receivable decreased to ¥948,321,465.76 from ¥1,061,074,043.27, indicating a decline of about 10.6%[15] - Inventory increased to ¥667,817,159.50 from ¥605,922,900.50, showing an increase of approximately 10.2%[15] Future Plans - The company plans to reduce its holdings by up to 41,702,932 shares, which is no more than 1% of the total share capital, between March 10, 2025, and June 9, 2025[12]

北京德恒（珠海）律师事务所 关于方正科技集团股份有限公司 2024年年度股东大会 的 法律意见书 北京德恒 广东省珠海市香洲区凤凰北路2099号安广世纪大厦19楼 电话: 0756-3263939 传真: 0756-3293638 邮编: 519000 北京德恒（珠海）律师事务所 北京德恒(珠海)律师事务所 关于方正科技集团股份有限公司 2024年年度股东大会的 法律意见书 致:方正科技集团股份有限公司 北京德恒（珠海）律师事务所(以下简称"本所"）受方正科技集团股份 有限公司（以下简称"方正科技"或"公司"）委托，指派本所刘亚晶律师和 余家燕律师出席方正科技2024年年度股东大会（以下简称"本次股东大会"）, 对本次股东大会的合法性进行见证,并出具本法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》")等有关法律、法规和规范性 文件，以及《方正科技集团股份有限公司章程》（以下简称"《公司章程》"）、 《方正科技集团股份有限公司股东大会议事规则》（以下简称"《股东大会议事规 则》"）而出具。 为出具本法律意见,本所律师审查了方正科技本 ...

证券代码：600601 证券简称：方正科技 公告编号：2025-019 方正科技集团股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 24 日 (二)股东大会召开的地点：广东省横琴粤澳深度合作区华金街 58 号横琴国际金 融中心 33A 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,726 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,575,625,362 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.7821 | 1 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长陈宏良先生主持会议。会议采用现 场投票和网络投票相结合的表决 ...