关于对外投资的公告 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： 投资标的名称：福斯达海洋工程与装备智能制造项目 投资金额：项目总投资金额约 10 亿元人民币，最终投资总额以实际 投资为准，资金来源为公司自有或自筹资金。 证券代码：603173 证券简称：福斯达 公告编号：2025-043 杭州福斯达深冷装备股份有限公司 交易实施尚需履行的审批及其他相关程序 本次交易已达到股东会审议标准，尚需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1、项目建设风险：本项目建设过程中如遇行业政策调整、市场环境变化、 公司经营策略和供方生产能力调整以及下游客户需求重大变动等不可预计或不 可抗力因素的影响，可能会导致项目无法如期或全部建设完成。 2、土地和海域使用权获得风险：本项目投资的前提是获得相应土地和海域 使用权，项目建设所需用地、用海需要按照国家现行法律法规及相关规定的程序 办理，通过招拍挂形式取得，未来土地和海域的使用权能否取得，尚存在不确定 性。 3、政府部门审批风险：投资协议书所涉及项目的实施，尚 ...

证券代码：603173 证券简称：福斯达 公告编号：2025-044 杭州福斯达深冷装备股份有限公司 关于召开2025年第三次临时股东会的通知 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。 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 10 月 30 日 14 点 30 分 召开地点：浙江省杭州市临平区兴起路 398 号二楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年10月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 30 日 重要内容提示： 一、 召开会议的基本情况 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 对外投资的公告》（公告编号：2025-043）。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 公司董事会战略决策委员会事前已审议通过本议案。 证券代码：603173 证券简称：福斯达 公告编号：2025-042 杭州福斯达深冷装备股份有限公司 第四届董事会第六次会议决议公告 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。 杭州福斯达深冷装备股份有限公司（以下简称"公司"）第四届董事会第六 次会议于 2025 年 10 月 13 日以现场结合通讯表决方式在公司一楼 101 会议室召 开。本次会议经全体董事同意，豁免会议通知时间要求，已于 2025 年 10 月 9 日以电话、电子邮件形式向全体董事送达会议通知。本次会议由公司董事长葛水 福先生主持，本次会议应出席会议董事 8 人，实际出席会议董事 8 人，公司高级 管理人员列席了本次会议。本次会议的召集、召开程序符合法律、法规和《公司 章程》的有关规定。经与会董事认真审议，形成如下决议： ...

Core Viewpoint - The company, 福斯达 (603173.SH), has signed an investment agreement with the government of 启东市 to invest in the "福斯达海洋工程与装备智能制造项目" with a total estimated investment of approximately 1 billion RMB [1] Group 1: Project Details - The project will be located in the 启东吕四港经济开发区, covering a total area of about 505 acres, including approximately 240 acres of industrial land and 265 acres of industrial sea area [1] - The project will produce large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - A heavy-duty terminal will be constructed to meet the manufacturing, assembly, and delivery needs of large equipment [1] Group 2: Company Structure - The company plans to establish a wholly-owned subsidiary in 启东吕四港经济开发区, which will include a manufacturing company, a trading company, and a port logistics operation company [1] - The registered capital of the project company will be no less than 588 million RMB, responsible for bidding for the required industrial land and sea, as well as the investment and construction of the project [1]

Core Viewpoint - The company plans to invest approximately 1 billion RMB in the "Fosda Marine Engineering and Equipment Intelligent Manufacturing Project" located in the Qidong Lusi Port Economic Development Zone [1] Investment Details - Total investment for the project is around 1 billion RMB [1] - The project will cover a total area of approximately 505 acres [1] - Main products include large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - The project will also include the construction of a heavy-lift terminal [1] Agreements and Governance - The company has signed an "Investment Agreement" with the Qidong Municipal Government [1] - The project implementation will be managed by a wholly-owned subsidiary that has not yet been established [1] - The board of directors and management personnel arrangements are yet to be determined [1] - This investment requires approval from the company's shareholders' meeting [1]

Core Viewpoint - The company has signed an investment agreement with the Qidong Municipal Government to invest in the "Fosda Marine Engineering and Equipment Intelligent Manufacturing Project" in the Qidong Lusi Port Economic Development Zone, with a total investment of approximately 1 billion RMB [1] Group 1: Project Details - The project will cover a total area of approximately 505 acres, including about 240 acres of industrial land and 265 acres of industrial sea area, with a coastline usage of approximately 380 meters [1] - The main products of the project will include large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - A heavy-duty terminal will be constructed to meet the manufacturing, assembly, and delivery needs of large equipment [1] Group 2: Company Structure - The company plans to establish a wholly-owned subsidiary in the Qidong Lusi Port Economic Development Zone, which will include a manufacturing company, a trading company, and a port logistics operation company [1] - The project company will have a registered capital of no less than 588 million RMB and will be responsible for bidding for the required industrial land and sea, as well as the investment and operation of the project [1]

Group 1 - The core viewpoint of the news is that Fosda's stock price increased by 5.03% to 54.08 CNY per share, with a total market capitalization of 8.653 billion CNY as of the report date [1] - Fosda specializes in deep cooling technology, with its main business revenue composition being 71.40% from air separation equipment, 23.13% from natural gas processing and liquefaction devices, and 5.46% from other sources [1] - The company was established on July 4, 2000, and went public on January 30, 2023, located in Hangzhou, Zhejiang Province [1] Group 2 - The fund "Guotou Ruijin Specialized and New Quantitative Stock Mixed A" holds Fosda as its sixth-largest position, with a net value proportion of 1.38% after reducing its holdings by 13,700 shares [2] - The fund has achieved a year-to-date return of 57.47% and a one-year return of 64.65%, ranking 917 out of 8166 and 577 out of 8014 respectively in its category [2] - The fund manager, Zhao Jian, has a tenure of 12 years and 18 days, with the fund's total asset size being 3.848 billion CNY [3]

Core Viewpoint - Foxda's stock has shown significant growth this year, with a year-to-date increase of 133.21%, indicating strong market performance and investor interest [1][2]. Company Overview - Foxda, established on July 4, 2000, is located in Hangzhou, Zhejiang Province, and specializes in the development, design, manufacturing, and sales of deep cooling technology and equipment [1]. - The company's main business revenue composition includes: Air separation equipment (71.40%), Natural gas processing and liquefaction devices (23.13%), Others (5.46%), and Rental income (0.01%) [1]. Financial Performance - For the first half of 2025, Foxda achieved operating revenue of 1.476 billion yuan, representing a year-on-year growth of 62.14% [2]. - The net profit attributable to shareholders for the same period was 251 million yuan, reflecting a substantial year-on-year increase of 140.45% [2]. Stock Performance - As of October 10, Foxda's stock price was 52.60 yuan per share, with a market capitalization of 8.416 billion yuan [1]. - The stock has seen a recent trading volume of 45.9049 million yuan, with a turnover rate of 1.78% [1]. - The stock has experienced a net inflow of main funds amounting to 3.1811 million yuan, with significant buying and selling activities noted [1]. Shareholder Information - As of June 30, the number of Foxda's shareholders was 9,526, a decrease of 9.41% from the previous period [2]. - The average circulating shares per person increased by 10.39% to 5,200 shares [2]. Dividend Information - Since its A-share listing, Foxda has distributed a total of 161 million yuan in dividends [3]. Institutional Holdings - As of June 30, 2025, notable changes in institutional holdings include a decrease in shares held by the third-largest shareholder, while others have increased their holdings [3].

Company Overview - Fostar, established on July 4, 2000, is located in Hangzhou, Zhejiang Province, and specializes in the development, design, manufacturing, and sales of deep cooling technology and equipment, providing overall solutions for deep cooling systems [1] - The company's main business revenue composition includes: Air separation equipment (71.40%), Natural gas processing and liquefaction devices (23.13%), Others (5.46%), and Rental income (0.01%) [1] Stock Performance - As of September 26, Fostar's stock price increased by 2.05% to 51.25 CNY per share, with a total market capitalization of 8.2 billion CNY [1] - Year-to-date, Fostar's stock price has risen by 127.22%, with a 3.74% increase over the last five trading days, a 4.19% decrease over the last 20 days, and a 46.39% increase over the last 60 days [1] Financial Performance - For the first half of 2025, Fostar achieved operating revenue of 1.476 billion CNY, representing a year-on-year growth of 62.14%, and a net profit attributable to shareholders of 251 million CNY, reflecting a year-on-year increase of 140.45% [2] - Since its A-share listing, Fostar has distributed a total of 161 million CNY in dividends [3] Shareholder Information - As of June 30, 2025, Fostar had 9,526 shareholders, a decrease of 9.41% from the previous period, with an average of 5,200 circulating shares per shareholder, an increase of 10.39% [2] - Notable institutional shareholders include: - China Merchants Quantitative Selected Stock Fund (third largest, holding 1.2645 million shares, down 418,000 shares) - Hua'an Elegant Life Mixed Fund (fifth largest, holding 1.0266 million shares, up 485,100 shares) - Hua'an Huijia Selected Mixed Fund (seventh largest, holding 798,400 shares, up 315,400 shares) - Hua'an Jujia Selected Mixed Fund (eighth largest, holding 788,600 shares, up 363,800 shares) [3]

Core Points - The company has completed the registration of changes and has received a new business license following the cancellation of its supervisory board and amendments to its articles of association [1][2] - The company's registered address has been updated due to administrative division adjustments, although the actual location remains unchanged [1] - The company operates in the production and sale of various equipment, including air separation equipment, LNG equipment, and environmental protection devices [1] Company Information - Company Name: Hangzhou Fostar Cryogenic Equipment Co., Ltd [1] - Unified Social Credit Code: 91330100723604713X [1] - Legal Representative: Ge Haojun [1] - Registered Capital: 160 million [1] - Established Date: July 4, 2000 [1] - New Address: No. 398, Xingqi Road, Hangzhou Linping Economic and Technological Development Zone, Hangzhou, Zhejiang Province [1] Business Scope - Production: Air separation equipment, LNG equipment, tubular heat exchangers, storage tanks, complete sets of devices for coke oven gas recovery, and wastewater treatment [1] - Wholesale and Retail: Air separation equipment, LNG equipment, tubular heat exchangers, environmental protection equipment, and electronic products [1] - Services: Design and technical consulting for general machinery parts, environmental products, and general equipment [1]