杭州福斯达深冷装备股份有限公司 独立董事津贴制度 杭州福斯达深冷装备股份有限公司 第三条 津贴标准：独立董事津贴为每人每年 7.2 万元。 第四条 以上津贴标准为税前标准，由公司统一按个人所得税标准代扣代缴 个人所得税。独立董事津贴具体发放形式根据与独立董事签订的聘任协议。 第五条 独立董事出席公司董事会会议、股东会的差旅费以及按《公司章程》 行使职权所需费用，均由公司据实报销。 第六条 本制度自公司股东会审议通过后正式实施。 杭州福斯达深冷装备股份有限公司 独立董事津贴制度 为了体现"责任、风险、利益相一致"的原则，根据《中华人民共和国公司 法》《上市公司独立董事规则》（以下简称《独立董事规则》）、《上海证券交易所 股票上市规则》（以下简称《股票上市规则》）、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》（以下简称《规范运作指引》）、《杭州福斯达深冷装 备股份有限公司章程》（以下简称《公司章程》）等相关规范性法律文件，特制定 本津贴制度。 第一条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务， 公司按照《独立董事规则》《股票上市规则》《规范运作指引》等规定聘请的，与 公司及其主要 ...

杭州福斯达深冷装备股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强杭州福斯达深冷装备股份有限公司（以下简称"公司"）对 外投资的内部控制与管理力度，规范公司对外投资行为，建立完善的对外投资决 策程序，确保对外投资决策的科学性、规范性、透明性，保障公司和全体股东的 利益，根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交易所 股票上市规则》等有关法律、法规、规范性文件及《杭州福斯达深冷装备股份有 限公司章程》（以下简称《公司章程》）的规定，制定本制度。 1 （一）遵守国家法律、法规，符合国家的产业政策及《公司章程》； （二）符合公司的发展战略和规划要求，被投资公司的主营业务及产业链相 关业务，有利于增加公司竞争能力，有利于合理配置企业资源，有利 于拓展公司主营业务，扩大再生产，有利于公司的可持续发展； （三）坚持效益优先的原则，进行可行性研究论证，以利于提高公司的整体 经济利益； （四）必须注重投资风险，保证资金的安全运行。 第五条 公司对外投资事项实行专业管理和逐级审批制度，公司下属分公司 无权决策对外投资，子公司在公司授权范围内对外投资。 第六条 公司董事会、股东会为公司对外投资 ...

杭州福斯达深冷装备股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》《杭州福斯达深冷装备股份有限公司章程》（以下简称《公司章程》）等 有关规定，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人。 证券事务代表作为董事会办公室成员，协助董事会秘书的工作；在董事会秘 书不能履行职责时，应当代为履行职责。 第三条 董事会会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应董事长要求可以征求 各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，可以视需要征求高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （五）《公司章程》规定的其他情形。 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会办公室或者直接 1 （一）代表十分之一以上表决权的 ...

杭州福斯达深冷装备股份有限公司 关联交易管理制度 第一章 前 言 第一条 为完善杭州福斯达深冷装备股份有限公司（以下简称"公司"）法 人治理结构、规范关联交易，以充分保障商事活动的公允、合理，维护公司及股 东利益，根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》及其他有关法律、法规、规范性 文件和《杭州福斯达深冷装备股份有限公司章程》（以下简称《公司章程》）的相 关规定，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。本制度适用于公司、 公司控股子公司。 第二章 关联交易 第三条 本制度所言之关联交易系指公司及其控股子公司与公司关联人之 间发生的转移资源或者义务的事项，包括： 1 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保（含对控股子公司担保等）； （五）租入或者租出资产； （六）委托 ...

每经AI快讯，8月26日，福斯达（603173）(603173.SH)公告称，上半年实现营业收入14.76亿元，同比增 长62.14%；实现归属于上市公司股东的净利润2.51亿元，同比增长140.45%。公司表示，业绩增长主要 得益于销售规模增加和产品毛利率提高。 ...

福斯达公告，2025年上半年营业收入14.76亿元，同比增长62.14%。净利润2.51亿元，同比增长 140.45%。基本每股收益1.59元／股，同比增长144.62%。 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total compensation for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - The average age of CFOs is approximately 47.95 years, with the majority aged between 40-49 years [3] - There is a notable disparity between CFO compensation and company performance, with several instances of high salaries despite poor financial results [7] Compensation Overview - The average salary for CFOs in the machinery and equipment-specialized equipment sector is about 655,600 yuan, with the highest salary being 3.20 million yuan and the lowest at 94,100 yuan [1] - The distribution of salaries shows that 49% of CFOs earn between 500,000 and 1 million yuan [1] Age and Education Distribution - The age distribution indicates that 45% of CFOs are between 40-49 years old, with the oldest being 65 years and the youngest at 33 years [3] - Educational qualifications reveal that there are 2 PhDs, 40 Master's degrees, 88 Bachelor's degrees, and 26 with lower qualifications, with corresponding average salaries of 2.11 million yuan, 741,100 yuan, 619,500 yuan, and 512,600 yuan respectively [5] Performance and Compliance Issues - There are discrepancies between CFO salaries and company performance, with examples of significant salary increases despite drastic declines in net profit [7] - A total of 14 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7] - Specific cases include CFOs from companies like Sanyou Technology and Lingyun Light, who faced multiple warnings for various violations [8][9]

Group 1 - The core viewpoint of the article indicates that 福斯达's stock price is currently at 43.41 yuan, reflecting a decrease of 0.82% from the previous trading day [1] - 福斯达 expects a net profit of 225 million to 260 million yuan for the first half of 2025, representing a year-on-year growth of 115.36% to 148.86% [1] - The company's main business is general equipment manufacturing, with products widely used in the natural gas sector [1] Group 2 - 福斯达's anticipated net profit increase of 121 million to 156 million yuan compared to the same period last year is primarily driven by rising market demand and capacity release [1] - On August 5, the net outflow of main funds was 10.1651 million yuan, accounting for 0.47% of the circulating market value [1] - Over the past five days, the net inflow of main funds was 23.8810 million yuan, representing 1.11% of the circulating market value [1]

Group 1 - The stock price of Fostar has reached a new historical high, with the stock showing a continuous upward trend, hitting new highs on 10 trading days in the past month [2] - As of 11:18, the stock is up 5.67%, priced at 43.60 yuan, with a trading volume of 3.148 million shares and a transaction amount of 133 million yuan, resulting in a turnover rate of 6.35% [2] - The latest total market capitalization of the stock in A-shares is 6.976 billion yuan, with a circulating market value of 2.16 billion yuan [2] Group 2 - According to statistics from Securities Times·Data Treasure, the mechanical equipment industry, to which Fostar belongs, has an overall decline of 0.01%, with 211 stocks rising and 8 stocks hitting the daily limit, while 365 stocks are declining [2] - The company reported a revenue of 594 million yuan in the first quarter, representing a year-on-year increase of 69.04%, and a net profit of 116 million yuan, up 76.26% year-on-year, with basic earnings per share of 0.7300 yuan and a weighted average return on equity of 6.87% [2] - On July 15, the company released a half-year performance forecast, expecting a net profit between 225 million yuan and 260 million yuan, with a year-on-year change range of 115.36% to 148.86% [2]

Summary of the Conference Call for 福斯达 Company Overview - 福斯达 reported significant revenue growth in the first half of 2025, with a year-on-year increase of 154%-190% due to the operational launch of the海盐 production base, enhancing delivery capabilities for large equipment, especially in overseas projects [2][3][4]. Key Financial Metrics - Total revenue for the first half of 2025 was approximately 15 billion RMB, with cumulative orders exceeding 11 billion RMB [2][3]. - Net profit reached between 225 million to 260 million RMB, reflecting a year-on-year growth of 115% to 148% [3]. - The average gross margin for overseas projects exceeded 30%, while domestic projects maintained around 15%, leading to an overall increase in gross margin [4]. Market Performance - Overseas market revenue accounted for 70% of total revenue, with expectations for continued strong performance in the chemical and oil & gas sectors [2][6]. - New orders in the first half of 2025 totaled approximately 1.2 billion RMB, with 70% from air separation equipment and 20% from liquefied natural gas-related equipment [5]. Competitive Landscape - The domestic market remains highly competitive, with 福斯达 unable to secure large orders compared to the previous year, primarily obtaining smaller orders [6]. - 福斯达's early entry into overseas markets has provided a competitive edge, particularly in the chemical and oil & gas sectors [7][8]. Project Delivery and Future Outlook - In the first half of 2025, 70% of project deliveries were from overseas, with expectations for increased domestic deliveries in the second half, although overseas deliveries will still dominate [11][12]. - The company anticipates a total delivery amount of approximately 3 billion RMB for the entire year [12]. Profitability and Margin Trends - The profit margin for the first quarter of 2025 was close to 20%, with an overall margin above 10% for the first half, indicating an upward trend in gross margins [13]. - The increase in domestic project share in the second half is expected to support profit margins [13]. Order Backlog and Future Revenue - 福斯达 currently holds an order backlog of approximately 6 billion RMB, with over half from overseas, ensuring optimistic revenue expectations for 2026 [15]. - Most revenue in 2026 is expected to come from orders signed in 2023, 2024, and 2025, with a significant portion still derived from international markets [14]. Strategic Initiatives - 福斯达 is implementing a "three new engineering" strategy to expand into natural gas processing, hydrogen synthesis, and industrial gas sectors as a second growth curve [4][19]. - The company aims to establish a presence in the industrial gas sector, with plans to develop new projects rather than acquiring existing ones [20][22]. Market Demand and Challenges - The domestic market for industrial gases is currently sluggish, with major competitors also struggling to secure large orders [24]. - 福斯达 is adapting its strategic goals based on market demand and is committed to advancing its industrial gas initiatives despite slow progress [24]. Conclusion 福斯达's strong performance in the first half of 2025, particularly in overseas markets, positions the company favorably for future growth. The strategic focus on expanding into new sectors and maintaining a robust order backlog will be crucial for sustaining profitability and market competitiveness.