Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) : Announcement on the establishment of Guangdong new electronic component Innovation Center

Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2022-07 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)

The announcement Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) (hereinafter referred to as the "company" or " Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) ") on the approval of the establishment of "Guangdong new electronic components innovation center" recently received the reply of Guangdong Provincial Department of industry and information technology on agreeing to prepare for the establishment of Guangdong manufacturing innovation center (the sixth batch) (Yue Gong Xin Chuangxin [2021] No. 71) issued by Guangdong Provincial Department of industry and information technology, It is agreed that the company will lead the establishment of "Guangdong new electronic components innovation center" (hereinafter referred to as "innovation center"). The details are hereby announced as follows:

1、 Name of Innovation Center

Guangdong new electronic component Innovation Center

2、 Organization

Lead unit: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)

Participating units: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) will be jointly established with some upstream and downstream enterprises.

3、 Construction task

The innovation center will take the central platform as the carrier, integrate the advantageous resources of upstream and downstream industries, build R & D pilot lines, tackle key technical problems of component powder and slurry, develop high-end products such as high-capacity and reliable MLCC and high-precision chip resistors, supplement the weak chain, and break through the component neck technology in China's 5g base station, new energy vehicles and other strategic industries, Accelerate the domestic substitution of high-end components, and promote the improvement of industry common technology level and industrial development.

4、 Impact on the company

The company's approval to lead the establishment of "Guangdong new electronic components innovation center" is a full affirmation of the company's independent R & D ability, innovation ability, scientific research achievements and technical talent team in the fields of electronic components and electronic materials, which will help to further improve the company's product R & D ability, application innovation ability and achievement transformation ability, and give play to collaborative advantages, Enhance the company's core competitiveness and promote the company's sustainable development.

The company will strictly comply with the requirements of relevant documents such as the implementation guide for the construction of manufacturing innovation center, the guidance of the Ministry of industry and information technology on improving the manufacturing innovation system and promoting the construction of manufacturing innovation center, and the management measures of Guangdong Provincial Department of industry and information technology on the construction of provincial manufacturing innovation center, Actively promote the establishment of "Guangdong new electronic component innovation center".

5、 Risk tips

"Guangdong new electronic components innovation center" is still in the preparatory stage, and there is some uncertainty whether it can achieve the expected goal in the future. The company will timely fulfill the obligation of information disclosure according to the follow-up progress. Please pay attention to investment risks.

It is hereby announced.

Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) board of directors January 21, 2022

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