证券代码：300602 证券简称：飞荣达 公告编号：2024-049 深圳市飞荣达科技股份有限公司 关于部分董事、高级管理人员股份减持计划实施进展 暨减持期限届满的公告 董事、副总经理邱焕文，董事、副总经理、董事会秘书王燕，副总经理刘毅， 副总经理石为民，财务总监王林娜保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市飞荣达科技股份有限公司（以下简称"公司"或"飞荣达"）于2024年5 月15日披露了《关于部分董事、高级管理人员股份减持计划的预披露公告》（公告编 号：2024-032），董事、副总经理邱焕文先生，董事、副总经理、董事会秘书王燕女 士，副总经理刘毅先生，副总经理石为民先生，财务总监王林娜女士，计划自该公 告之日起十五个交易日后的3个月内（自2024年6月6日至2024年9月5日）以集中竞价 方式减持本公司股份合计不超过633,300股，占公告日公司总股本57,804.9831万股的 0.1096%。若计划减持期间内公司有派息、送股、资本公积金转增股本、配股等除权 除息事项，前述拟减持股份数量将相应 ...

长城证券股份有限公司 关于深圳市飞荣达科技股份有限公司 2024年半年度跟踪报告 | 保荐机构名称：长城证券股份有限公司 | 被保荐公司名称：深圳市飞荣达科技股份有 | | --- | --- | | | 限公司 | | 保荐代表人姓名：林颖 | 联系电话：0755-83516222 | | 保荐代表人姓名：高俊 | 联系电话：0755-83516222 | | | | | 5.现场检查情况 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | （1）现场检查次数 | 0 | | | | | | | | | | | | | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | | | | | | | | | | | | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | | | | | | | | | | | | | 6.发表独立意见情况 | | | | | | | | | | | | | | | （1）发表独立 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][8]. Core Insights - The company has shown significant improvement in both revenue and profit in Q2 2024, with a revenue of 1.2 billion yuan, representing a year-over-year increase of 18% and a quarter-over-quarter increase of 21%. The net profit for the same period reached 33 million yuan, marking a year-over-year increase of 13% and a quarter-over-quarter increase of 39% [3]. - The company is experiencing growth across multiple sectors, particularly in consumer electronics and server-related businesses, benefiting from an overall recovery in the industry [4]. - The company is focusing on major clients such as Huawei, Sunpower, Meta, Microsoft, and Lenovo, enhancing its core competitiveness in thermal management and electromagnetic shielding products [5]. Summary by Sections Financial Performance - In H1 2024, the company achieved a total revenue of 2.169 billion yuan, a year-over-year increase of 22%, and a net profit of 57 million yuan, reflecting a substantial year-over-year increase of 1307% [2]. - The company's gross margin has recovered to 19% in Q2 2024, with a net margin of 2.6%, both showing significant improvements [3]. Market Position - The global smartphone sales reached 288 million units in Q2 2024, up 12% year-over-year, while the PC market also showed recovery with sales of 62.8 million units, a 3.4% year-over-year increase. The company is gaining market share in the consumer electronics sector [4]. - The company has successfully developed various liquid cooling products and special heat dissipation devices for server applications, with some products already delivered in small batches [4]. Profit Forecast - The company is projected to achieve net profits of 231 million yuan, 349 million yuan, and 456 million yuan for the years 2024, 2025, and 2026, respectively. The earnings per share (EPS) are expected to be 0.40 yuan, 0.60 yuan, and 0.79 yuan for the same years, with corresponding price-to-earnings (PE) ratios of 38, 25, and 19 times [6][9].

2024 年 08 月 21 日 公司研究 评级：买入(维持) 研究所： 证券分析师： 刘熹 S0350523040001 liux10@ghzq.com.cn [Table_Title] 2024Q2 盈利能力持续改善，AI 驱动液冷散热需 求提升 ——飞荣达（300602）2024 年半年报点评 事件: 最近一年走势 | --- | --- | --- | --- | |---------------------|-----------|-------|------------------| | 相对沪深 300 \n表现 | 表现 \n1M | 3M | 2024/08/20 \n12M | | 飞荣达 | 5.1% | 3.7% | -7.2% | | 沪深 300 | -5.8% | -9.7% | -11.9% | | 市场数据 | | | 2024/08/20 | | 当前价格（元） | | | 14.99 | | 52 周价格区间（元） | | | 9.05-21.39 | | 总市值（百万） | | | 8,694.30 | | 流通市值（百万） | | | 5,872.71 | | 总股本 ...

飞荣达（300602.SZ）2024 年半年报点评 归母净利高增，AI 终端及新能源业务驱动增强 2024 年 08 月 21 日 [盈利预测与财务指标 Table_Forcast] ➢ 事件：2024 年 8 月 19 日，公司发布 2024 年半年报，2024 年 H1 公司实 现营收21.69亿元，同比+22.00%，实现归母净利润0.57亿元，同比+1307.13%。 ➢ 公司业绩快速增长，AI 终端及新能源汽车业务持续突破。2024Q2 公司实 现营业收入 11.87 亿元，同比增长 18.11%，实现归母净利 0.33 亿元，同比增长 12.93%。消费类电子业务方面，由于主要客户业务回暖、出货量持续提升，以及 公司手机及笔记本电脑等终端产品的市场份额提升，订单量增加，促使该领域营 业收入同比有较大增长。通信领域，公司市场份额增加，产能得到释放，同时盈 利能力有所上涨。公司继续推进新能源汽车业务的发展，并进行新能源产品结构 调整，订单量持续增长。同时，公司非主业层面对业绩有所拖累，公司对参股公 司博纬通信确认投资亏损约 1710 万元（未经审计），同期增加投资亏损 1469 万元；所得税费同比增加 ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[3]. - The company has set a revenue guidance of 2.5 billion RMB for the full year 2024, indicating a growth target of 10%[3]. - The company's operating revenue for the reporting period reached ¥2,169,042,753.83, representing a 22.00% increase compared to ¥1,777,877,919.65 in the same period last year[11]. - Net profit attributable to shareholders was ¥56,551,265.34, a significant increase of 1,307.13% from ¥4,018,898.37 in the previous year[11]. - Basic earnings per share rose to ¥0.0980, reflecting a 1,189.47% increase from ¥0.0076 in the same period last year[11]. - The net cash flow from operating activities was ¥49,104,249.67, a 560.52% increase compared to a negative cash flow of ¥10,662,874.83 in the previous year[11]. - The company reported a net profit of ¥7,447,015.67 from non-recurring gains and losses, highlighting its operational efficiency[16]. - The company reported a significant increase in net profit, with a year-on-year growth of 25% in the first half of 2024, reaching a total of 500 million RMB[161]. User Growth and Market Expansion - User data showed an increase in active users by 20% compared to the same period last year, reaching 500,000 users[3]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[3]. - The company plans to continue expanding its market presence and enhancing its product offerings in the ICT sector[18]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year, particularly in the Southeast Asian region[163]. Research and Development - Research and development expenses increased by 30% to 150 million RMB, focusing on 5G technology advancements[3]. - The company has been focusing on the research and development of electromagnetic shielding materials, thermal management materials, and related devices, aiming to become a leader in the ICT field[18]. - Research and development investment remained stable at ¥120,422,831.05, showing a slight increase of 0.11% from ¥120,289,157.11[41]. - Research and development expenses for the first half of 2024 were ¥49,729,466.89, slightly up from ¥47,951,650.07 in the previous year[133]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[142]. Strategic Investments and Acquisitions - The company plans to invest 500 million RMB in strategic acquisitions to enhance its product portfolio[3]. - New product launches in the second half of 2024 are expected to contribute an additional 300 million RMB in revenue[3]. - The company completed a strategic acquisition of a competitor, valued at 300 million RMB, which is expected to enhance its product offerings and market reach[162]. Financial Management and Risks - Cash dividends will not be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[2]. - The company identified potential risks including supply chain disruptions and has implemented measures to mitigate these risks[2]. - The company is exposed to exchange rate fluctuations, particularly with its export business primarily settled in USD, which could adversely affect sales and net profit[66]. - The company plans to enhance internal cost management and strengthen strategic cooperation with key customers to address the risks associated with rising raw material costs[64]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development through resource recycling and clean production, with no environmental pollution incidents reported during the reporting period[81]. - The company has established a governance structure with clear responsibilities and effective internal controls to enhance management levels and risk prevention capabilities[84]. - The company actively engages in social responsibility initiatives, focusing on labor rights, occupational health, and safety within its supply chain[84]. - The company is committed to promoting green circular economy initiatives and enhancing environmental governance through technological innovation[81]. Corporate Governance and Compliance - The board of directors has confirmed that all members attended the meeting to review the half-year report, ensuring governance compliance[1]. - The company has a robust information disclosure mechanism to ensure shareholders receive timely and accurate information, enhancing trust and belonging[84]. - The company has established a knowledge protection system to safeguard core technologies and prevent the loss of key technical personnel[61]. - The company has maintained compliance with labor laws, ensuring that employee rights are fully protected and no wages have been withheld[88]. Financial Instruments and Accounting Policies - The company classifies all financial assets as either measured at amortized cost or at fair value, with changes recognized in profit or loss, ensuring accurate accounting treatment[167]. - Financial assets measured at amortized cost include receivables and long-term receivables, with interest calculated using the effective interest method recognized in profit or loss[168]. - The company assesses impairment of financial assets based on expected credit losses, considering past events, current conditions, and forecasts of future economic conditions[170]. - The company recognizes revenue when it fulfills its performance obligations, which occurs when the customer obtains control of the related goods or services[199]. Shareholder Information - The total number of shareholders at the end of the reporting period is 34,285, with the largest shareholder, Ma Fei, holding 40.28% of the shares[116]. - The company issued 1,956,600 new shares, increasing the total shares to 580,006,431[110]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[120]. - The company has a total of 233,641,313 shares with voting rights restored at the end of the reporting period[116].

深圳市飞荣达科技股份有限公司 章程 深圳市飞荣达科技股份有限公司 章 程 二〇二四年八月 1 | | | | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 17 | | 第四节 | 股东大会的提案与通知 19 | | 第五节 | 股东大会的召开 21 | | 第六节 | 股东大会的表决和决议 24 | | 第五章 | 董事会 30 | | 第一节 | 董事 30 | | 第二节 | 董事会 33 | | 第六章 | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 41 | | 第一节 | 监事 42 | | 第二节 | 监事会 43 | | 第八章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 | 内部审计 48 | | ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 深圳市飞荣达科技股份有限公司（以下简称"公司"或"飞荣达"）于2024年 8月16日召开第五届董事会第二十二次会议和第五届监事会第二十一次会议，分别审 议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，并同意公司使用 闲置募集资金不超过40,000万元暂时补充公司日常经营所需的流动资金，使用期限 自董事会批准之日起不超过12个月，到期或募集资金投资项目需要时及时归还至募 集资金专户。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市飞荣达科技股份有限公司向特定 对象发行股票注册的批复》（证监许可[2022]1824号）核准，深圳市飞荣达科技股份 有限公司（以下简称"公司"）向特定对象发行股票67,430,883股，每股发行价格14.83 元，募集资金总额为999,999,994.89元，扣减本次发行费用人民币16,256,273.66元 后，实际募集资金净额为人民币983,743,721.23元。其中：新增股本人民币 67,430,883元，资本公积人民币916,312 ...

使用部分闲置募集资金暂时补充流动资金的核查意见 长城证券股份有限公司（以下简称"长城证券""保荐机构"）作为深圳市飞荣 达科技股份有限公司（以下简称"飞荣达"或"公司"）2022 年度向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等相关法律法规和规范性文件的规定，对飞荣达本次使用部分 闲置募集资金暂时补充流动资金事项进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市飞荣达科技股份有限公司向特 定对象发行股票注册的批复》（证监许可[2022]1824 号）核准，深圳市飞荣达科 技股份有限公司（以下简称"公司"）向特定对象发行股票 67,430,883 股，每股 发行价格 14.83 元，募集资金总额为 999,999,994.89 元，扣减本次发行费用人民 币 16,256,273.66 元后，实际募集资金净额为人民币 983,743,721.23 元 ...

根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》以及 《深圳证券交易所创业板上市公司自律监管指南第2号——公告格式》的相关规 定，深圳市飞荣达科技股份有限公司（以下简称"公司"、"本公司"）就2024 年半年度募集资金存放与实际使用情况作如下专项报告： 一、 募集资金基本情况 （一） 实际募集资金金额、资金到位情况 2024年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 经中国证券监督管理委员会《关于同意深圳市飞荣达科技股份有限公司向特 定对象发行股票注册的批复》证监许可[2022]1824号核准，公司非公开发行人民 币普通股（A股）67,430,883股，发行价格为14.83元/股，募集资金总额为人民 币999,999,994.89元。扣除本次发行费用（不含税）人民币16,256,273.66元后， 实际募集资金净额为人民币983,743,721.2 ...