| 交易目的 | 获取投资收益 ☑套期保值（合约类别：商品；☑外汇；其他：________） | | | --- | --- | --- | | | 其他：________ | | | 交易品种 | 远期结售汇、外汇掉期、外汇期权等 | | | 交易金额 | 预计动用的交易保证金和权利金 上限（单位：万元） | 不适用 | | | 预计任一交易日持有的最高合约 | 80,000 | | | 价值（单位：万元） | | | 资金来源 | ☑自有资金 借贷资金 其他：___ | | | 交易期限 | 至审议通过2026年度开展外汇套期保值业务额度前 | | 证券代码：600601 证券简称：方正科技 公告编号：临 2025-066 方正科技集团股份有限公司 关于调整全资子公司外汇套期保值业务额度的公告 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： 交易主要情况 已履行及拟履行的审议程序 方正科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第 十三届董事会 2025 年第 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-068 方正科技集团股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 24 日 14 点 30 分 1 股东大会召开日期：2025年11月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-063 方正科技集团股份有限公司 第十三届董事会 2025 年第八次会议决议公告 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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2025 年 10 月 31 日以电子邮件方式向全体董事发出公司第十三届董事会 2025 年第八 次会议通知，会议于 2025 年 11 月 7 日以现场结合通讯表决方式召开，本次会议 应参加表决董事 8 人，实际参加表决董事 8 人。会议的召集与召开符合《中华人 民共和国公司法》及《公司章程》的有关规定，会议审议并通过了如下决议： 一、 关于投资建设重庆生产基地人工智能扩建项目的议案 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《方正科技集团股份有限公司关于投资建设重庆生产基地人工智能扩建项目公 告》（公告编号：临 2025-064）。 本议案已经公司第十三届董事会战略委员会 2025 年第三次会议事前审议通 过，一致同意提交公司董 ...

Core Viewpoint - The company, Founder Technology (600601.SH), announced an investment of 1.364 billion yuan to expand its production capacity in Chongqing, focusing on high-end PCB manufacturing for applications in artificial intelligence and other strategic emerging fields [1] Group 1: Investment and Expansion - The investment of 1.364 billion yuan (including tax) will be used for the construction of an artificial intelligence expansion project at the Chongqing production base [1] - The expansion aims to strategically optimize the product structure at the Chongqing base, allowing for rapid capacity expansion and increasing the acceptance of high-end orders from customers [1] Group 2: Market Demand and Product Features - The products manufactured by the company are characterized by high data capacity, high density, high-speed low loss, and high reliability, catering to the demands of strategic emerging fields such as artificial intelligence, cloud computing, and big data [1] - The expansion is expected to break through the current capacity bottleneck for high-end products, meeting the medium to long-term needs of key strategic customers and enhancing the company's core competitiveness and market position [1]

Core Viewpoint - The company is investing 1.364 billion yuan to expand its Chongqing production base to meet increasing demand for high-end PCB products, particularly in the artificial intelligence sector [1][2] Group 1: Investment and Expansion - The company’s wholly-owned subsidiary, Chongqing Gaomi, specializes in the R&D, manufacturing, and sales of high-frequency, high-speed, and high-density interconnect printed circuit boards (PCBs) [1] - The existing production capacity at the Chongqing base is insufficient to meet customer order demands, prompting the need for expansion [1] - The expansion project will involve the construction of new industrial buildings and the introduction of advanced equipment to create an efficient automated production line, significantly enhancing capacity and manufacturing levels [1] Group 2: Economic Benefits - The project is expected to yield a post-tax internal rate of return (IRR) of 19.92% and a static post-tax investment payback period of 5.69 years, indicating strong economic viability [1] - Upon completion, the project will strategically optimize the product structure, leading to a noticeable increase in annual total output value [1] Group 3: Strategic Alignment - The expansion aims to transition the Chongqing production base from "scale expansion" to "value enhancement," allowing the company to better meet the demands of strategic emerging fields such as artificial intelligence, cloud computing, and big data [2] - This initiative will help the company overcome current capacity bottlenecks in high-end products and fulfill the medium to long-term needs of key strategic customers, thereby enhancing core competitiveness and market position [2]

Core Viewpoint - The company announced that its shareholder, New Fangzheng Holdings Development Co., Ltd., will implement a share reduction plan due to its own funding needs, resulting in a total reduction of 76,911,085 shares, which accounts for 1.80% of the company's total share capital [1] Summary by Categories Share Reduction Plan - The share reduction will take place from August 7, 2025, to November 6, 2025 [1] - The total number of shares reduced is 76,911,085, representing 1.80% of the total share capital [1] - After the reduction, New Fangzheng Holdings will hold 17,600,906 shares, which is 0.41% of the total share capital [1] Financial Details - The reduction price range was between 5.72 yuan and 10.17 yuan per share [1] - The total amount raised from the share reduction is 574 million yuan [1] Implementation Status - The share reduction plan has been completed as scheduled, and the actual reduction aligns with the previously disclosed plan [1]

Core Viewpoint - The company is expanding its Chongqing production base to enhance capacity and optimize product structure, focusing on high-end PCB manufacturing for strategic emerging fields like artificial intelligence and cloud computing [1][2] Group 1: Investment and Expansion - The company plans to invest 1.364 billion yuan (including tax) in the Chongqing production base for an artificial intelligence expansion project, funded through self-raised capital [1] - The expansion will involve the construction of new industrial buildings and the introduction of advanced equipment to create efficient automated production lines, significantly increasing capacity and manufacturing levels [1] Group 2: Economic Benefits - The project is expected to yield a post-tax internal rate of return (IRR) of 19.92% and a static post-tax investment payback period of 5.69 years, indicating strong economic benefits [1] - Upon completion, the project will lead to a substantial increase in annual total output value, enhancing the company's financial performance [1] Group 3: Strategic Alignment - The expansion aims to strategically optimize the product structure of the Chongqing production base, allowing the company to quickly increase capacity and capture a larger share of high-end orders [2] - This initiative will help the company meet the long-term demands of key strategic customers in high-frequency, high-speed, and high-density PCB markets, thereby strengthening its core competitiveness and market position [2]

Core Viewpoint - Fangzheng Technology (600601) announced on November 7 that its wholly-owned subsidiary, Chongqing Gaomi, plans to invest in the construction of an artificial intelligence expansion project at its Chongqing production base, with a total estimated investment of 1.364 billion yuan (including tax) [1] Company Summary - Fangzheng Technology's subsidiary, Chongqing Gaomi, is set to undertake an expansion project focused on artificial intelligence [1] - The total investment for this project is projected to be 1.364 billion yuan, which indicates a significant commitment to enhancing its production capabilities in the AI sector [1]

Core Points - Fangzheng Technology (600601.SH) announced the completion of a share reduction plan by New Fangzheng Holdings, which ended on November 6, 2025 [1] - During the reduction period, New Fangzheng Holdings sold a total of 76.9111 million shares, accounting for 1.80% of the company's total share capital [1] - After the reduction, New Fangzheng Holdings holds 17.6009 million shares, representing 0.41% of the company's total share capital [1]

Core Viewpoint - The company, Founder Technology Group Co., Ltd., announced plans for an investment in an artificial intelligence expansion project at its wholly-owned subsidiary, Chongqing Founder High-density Electronics Co., Ltd., with a total estimated investment of RMB 1.364 billion (including tax) [1] Group 1 - The expansion project aims to establish a production base in Chongqing [1] - The total investment for the expansion project is RMB 1.364 billion (including tax) [1] - The project may face risks related to macroeconomic conditions, industry changes, and intensified market competition, which could lead to underutilization of capacity and failure to achieve expected benefits [1]