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]

Core Points - Foxda announced the cancellation of its supervisory board and the revision of related proposals during its board meeting and shareholder meeting scheduled for August 26, 2025, and September 16, 2025, respectively [2] - The company plans to change its registered address due to administrative division adjustments, although the actual location remains unchanged [2]

证券代码：603173 证券简称：福斯达 公告编号：2025-041 杭州福斯达深冷装备股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 杭州福斯达深冷装备股份有限公司（以下简称"公司"）分别于 2025 年 8 月 26 日召开第四届董事会第四次会议、2025 年 9 月 16 日召开 2025 年第二次临 时股东大会，审议通过了《关于取消监事会并修订<公司章程>的议案》，根据实 际情况，公司拟将住所由"浙江省杭州市临平区杭州余杭经济技术开发区兴起路 398 号"变更为"浙江省杭州市临平区杭州临平经济技术开发区兴起路 398 号" （注：前述变化，因行政区划调整导致，实际住所位置未变动）。具体情况详见 公司于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于取消监事会并修订<公司章程>及相关制度的公告》（公告编号：2025-034）。 公司已于近日完成相关变更登记及备案手续，并取得了浙江省市场监督管理 局换发的《营业执照》， ...