Core Viewpoint - The company, Fangzheng Technology, reported that its main PCB business has a portion of its products exported, with overseas operating revenue expected to reach 540 million yuan in the first half of 2025 [1] Group 1 - The company is engaged in the PCB business, which includes export activities [1] - The expected overseas operating revenue for the PCB business in the first half of 2025 is 540 million yuan [1]

方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 二〇二五年十二月十二日 方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 目 录 | 2025 年第四次临时股东大会须知 | 3 | | --- | --- | | 2025 年第四次临时股东大会有关事项 | 4 | | 关于取消监事会并修订《公司章程》及其附件的议案 | 6 | | 关于修订《关联交易管理制度》的议案 | 8 | 2 方正科技集团股份有限公司 2025 年第四次临时股东大会会议资料 2025 年第四次临时股东大会须知 根据《上市公司股东大会规则》《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》的有关规定，为确保公司股东大会顺利召开，特制定大会须知 如下，望出席股东大会的全体人员遵守执行： 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他 股东权益，不得扰乱大会的正常秩序和会议程序； 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保 大会正常秩序和议事效率为原则，认真履行法定职责； 三、会议开始前登记并准时出席股东大会的股东依法享有发言 ...

Core Viewpoint - The company, Fangzheng Technology (600601.SH), has confirmed that it does not hold any shares in Moer Thread [1] Group 1 - Fangzheng Technology made a statement on its investor interaction platform regarding its shareholding status [1]

Group 1 - The company, Fangzheng Technology (600601.SH), stated on the investor interaction platform that it does not hold shares in Moer Thread [1]

Core Viewpoint - The company is experiencing rapid growth in its PCB products used in optical module applications, with mass production of PCBs for various data rates from 10G to 1.6T [1] Group 1: Business Growth - The company's PCB products are seeing fast growth in the optical module sector [1] - Mass production has commenced for PCBs used in optical modules with data rates of 10G, 100G, 200G, 400G, 800G, and 1.6T [1] Group 2: Product Applications - The company's PCB products serve a wide range of clients and are utilized in various fields including communication equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1]

Core Viewpoint - The company Fangzheng Technology (600601.SH) has announced that its production base in Thailand is now operational [1] Group 1 - The Thailand production base has been officially put into operation [1]

Core Viewpoint - The company primarily engages in PCB (Printed Circuit Board) as its core business, while its fusion communication segment contributes a smaller portion to revenue and profit [1]. Group 1 - The main business of the company is PCB [1] - The fusion communication segment has a relatively small share in terms of revenue and profit [1]

Core Viewpoint - The company is experiencing rapid growth in its PCB products used in optical module applications, with mass production of various PCB products for different data rates [1] Group 1: Business Growth - The company's PCB products are applied in the optical module sector, which is currently growing quickly [1] - Mass production of PCB products for optical modules includes data rates of 10G, 100G, 200G, 400G, 800G, and 1.6T [1] Group 2: Product Applications - The company's PCB products serve a wide range of clients and are utilized in various fields such as communication equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1]

Group 1 - The core point of the article is that Fangzheng Technology (600601.SH) has announced that its production base in Thailand is now operational [1]

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and related documents [2][17] - The decision was made during the 8th meeting of the 13th supervisory board held on November 26, 2025, with all three supervisors participating and voting in favor [3][5] - The company will disclose the revised articles of association and related rules on the Shanghai Stock Exchange website [2][17] Group 2 - The company announced a change in the accounting currency for its wholly-owned overseas subsidiary, IFOUND PCB (THAILAND) CO., LTD., from Thai Baht (THB) to Renminbi (CNY) [7][8] - The change is due to the subsidiary's primary funding source being Renminbi, which leads to significant foreign exchange gains and losses when the accounting currency differs from the transaction currency [8][11] - The change will take effect from January 1, 2026, and will not affect the financial status or operating results for the year ending December 31, 2025 [10][11] Group 3 - The board of directors and the supervisory board both agreed that using Renminbi as the accounting currency will provide more reliable financial information and better reflect the subsidiary's operational results [12][14] - The audit committee has also reviewed and approved the currency change, confirming compliance with relevant laws and accounting standards [13][14] - The company plans to hold its fourth extraordinary general meeting on December 12, 2025, to discuss various proposals, including the cancellation of the supervisory board [25][28]