证券代码：603173 证券简称：福斯达 公告编号：2025-022 杭州福斯达深冷装备股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准杭州福斯达深冷装备股份有 限公司首次公开发行股票的批复》（证监许可[2022]2959 号），公司获核准首次 公开发行人民币普通股（A 股）40,000,000 股，发行价格每股 18.65 元，募集资 金总额为人民币 746,000,000.00 元，扣除相关发行费用（不含税）后的募集资 金净额为人民币 658,894,100.00 元。上述资金已于 2023 年 1 月 16 日汇入公司 募集资金专项账户。立信会计师事务所（特殊普通合伙）已对上述募集资金情况 进行了审验，并出具了信会师报字[2023]第 ZF10012 号《验资报告》。募集资金 到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内，公司与保 荐机构、存放募集资金的商业银行签署了《募集资金专户存储三方监管协议》， 对募集资金实行专户存储。 二、部分募投项目基本情况 截至 2025 年 3 月 31 日，公司首次公开发行股票募集资金投资项目"研发中 心建设项目"具体实施情 ...

（网址：https://roadshow.sseinfo.com/） 证券代码：603173 证券简称：福斯达 公告编号：2025-024 杭州福斯达深冷装备股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 23 日(星期三) 至 04 月 29 日(星期二)16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 stock@fortune-gas.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 杭州福斯达深冷装备股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更 全面深入地了解公司 202 ...

关于续聘会计师事务所的公告 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。 证券代码：603173 证券简称：福斯达 公告编号：2025-019 杭州福斯达深冷装备股份有限公司 重要内容提示： 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙）。 一、拟续聘的会计师事务所基本情况 （一）机构信息 1、基本信息 机构名称：立信会计师事务所（特殊普通合伙） 组织形式：特殊普通合伙企业 注册地址：上海市黄浦区南京东路 61 号四楼 执行事务合伙人：杨志国、朱建弟 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具 有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委 员会（PCAOB）注册登记。 截至 2024 年 12 月 31 日，立信拥有合伙人 ...

证券代码：603173 证券简称：福斯达 公告编号：2025-023 杭州福斯达深冷装备股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 14 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 股东大会召开日期：2025年5月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 14 日 至2025 年 5 月 14 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 东大会召开当日的交易时间段， ...

证券代码：603173 证券简称：福斯达 公告编号：2025-016 杭州福斯达深冷装备股份有限公司 第四届监事会第二次会议决议公告 本公司监事会及全体监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"） 第四届监事会第二 次会议通知已于 2025 年 4 月 11 日以电话、电子邮件形式发出，本次监事会于 2025 年 4 月 21 日以现场表决方式在公司二楼会议室召开。本次会议由公司监事 会主席朱力伟先生主持，本次会议应出席会议监事 3 人，实际出席会议监事 3 人。本次会议的召集、召开程序符合《公司法》等法律、法规和《公司章程》的 有关规定。经与会监事认真审议，形成如下决议： 一、审议通过《关于公司 2024 年年度报告及其摘要的议案》 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《2024 年年度报告》和《2024 年年度报告摘要》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司 2024 年度监事会工作报告的议案》 表决情况：同 ...

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"）第四届董事会第二 次会议通知已于 2025 年 4 月 11 日以电话、电子邮件形式发出，本次董事会于 2025 年 4 月 21 日以现场结合通讯表决方式在公司二楼会议室召开。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 7 人，实际出席会议董事 7 人，公司监事、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： 一、审议通过《关于公司 2024 年年度报告及其摘要的议案》 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《2024 年年度报告》和《2024 年年度报告摘要》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审计委员会事前已审议通过本议案。本议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《关于公司 2024 年度总经理工作报告的议案》 表决情况：同意 7 票， ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,418,875,053.81, representing a 12.20% increase compared to ¥2,155,788,850.03 in 2023 [25]. - Net profit attributable to shareholders for 2024 was ¥261,162,961.95, a significant increase of 36.63% from ¥191,146,813.80 in 2023 [25]. - Basic earnings per share for 2024 increased by 33.61% to ¥1.63, compared to ¥1.22 in 2023 [26]. - The weighted average return on equity rose to 16.90% in 2024, an increase of 2.32 percentage points from 14.58% in 2023 [26]. - Total assets at the end of 2024 were ¥5,298,815,786.98, reflecting a 20.51% increase from ¥4,397,161,854.59 in 2023 [25]. - The net assets attributable to shareholders increased by 11.91% to ¥1,626,709,295.36 at the end of 2024, compared to ¥1,453,554,800.99 at the end of 2023 [25]. - The gross profit margin was 23.37%, reflecting a year-on-year increase [33]. - The company reported a net profit of ¥65,675,301.47 in Q1 2024, with total revenue for the quarter at ¥351,516,519.70 [30]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.50 per share (including tax), totaling RMB 79,208,250.00 based on a total share capital of 160,000,000 shares, after deducting 1,583,500 shares held in the repurchase account [8]. - The cash dividend represents 30.33% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is approximately 261.16 million RMB [130]. - The cumulative cash dividend amount over the last three accounting years is 79.21 million RMB, with an average net profit of 261.16 million RMB, maintaining a cash dividend ratio of 30.33% [132]. - The company has established a cash dividend policy that requires a minimum distribution of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure plans [125]. Corporate Governance - The company has a comprehensive governance structure with all board members present at the board meeting [6]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for governance structure [94]. - The company held 1 shareholders' meeting during the reporting period, ensuring compliance with relevant regulations to protect shareholders' voting rights [94]. - The supervisory board held 4 meetings, ensuring oversight of the board's activities and protecting shareholder interests [96]. - The independent directors actively participated in meetings and provided objective assessments of financial reports and risk management [95]. Strategic Development - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [27]. - The company aims to become a globally leading provider of deep cooling system solutions by 2025, focusing on expanding market share through dynamic marketing strategies and service systems [85]. - The company is committed to innovation through the "Three New Projects" (new products, new operations, new breakthroughs) and will increase R&D investment to explore new growth opportunities, particularly in natural gas processing and hydrogen production [86]. - The company is focusing on expanding its market presence and enhancing product offerings through new technology development [100]. Research and Development - The company has a strong talent pool and a well-established R&D team, enhancing its competitive advantage in the industry [49]. - The total R&D expenditure was ¥96,658,159.51, which accounted for 4.00% of operating revenue, with no capitalized R&D costs [67]. - The company employed 194 R&D personnel, accounting for 22.22% of total employees, with a majority holding bachelor's degrees [68]. - The company holds 68 patents, including 16 invention patents and 52 utility model patents as of December 31, 2024 [50]. Market Position and Competition - The company has established itself as a competitive player in the deep cooling equipment sector, focusing on large-scale and high-end product development [44]. - The company successfully expanded into new international markets, establishing partnerships with top European engineering firms and achieving significant project milestones [34]. - The company signed new contracts worth approximately 4 billion yuan during the reporting period, remaining stable compared to the previous year [33]. Risk Management - The company acknowledges the risk of fluctuating gross margins due to the customized nature of its products, which can vary based on project income and costs [89]. - The company is facing risks from macroeconomic conditions, including potential slowdowns in domestic and overseas markets, which could impact order acquisition and operational performance [88]. - The company is closely monitoring international political and economic conditions, as changes could adversely affect its overseas market operations and project implementations [92]. Compliance and Regulatory Matters - The company has implemented a robust internal control system, ensuring the accuracy and completeness of financial reporting, with no significant deficiencies reported [135]. - The company has disclosed all related party transactions as required by securities regulatory laws and regulations [146]. - The company received a warning from the China Securities Regulatory Commission regarding a short-term trading violation by a former financial director's son [161]. Shareholder Information - The largest shareholder, Hangzhou Fusi Da Holdings, holds 95,715,000 shares, accounting for 59.82% of the total shares [182]. - The number of shareholders decreased from 10,516 to 9,881 during the reporting period [180]. - The number of restricted shares released for circulation is 9,540,000, representing 5.96% of the total share capital, effective from January 30, 2024 [178]. Environmental and Social Responsibility - The company has invested a total of 1.41 million RMB in environmental protection during the reporting period, demonstrating its commitment to social responsibility [137]. - The company has received various honors, including "Green Factory" and "Digital Workshop" titles, reflecting its efforts in sustainable development and environmental management [139]. - The company aims to continue promoting energy conservation and emission reduction as a core strategy, with digital construction as an accelerator for enhancing environmental work in 2025 [141].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥594,187,963.78, representing a 69.04% increase compared to ¥351,516,519.70 in the same period last year[4] - Net profit attributable to shareholders was ¥115,758,044.48, up 76.26% from ¥65,675,301.47 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 115.35%, amounting to ¥114,783,143.85 compared to ¥53,299,877.00 in the previous year[4] - The basic and diluted earnings per share were both ¥0.73, reflecting a 78.05% increase from ¥0.41 in the same period last year[4] - The increase in revenue and profit was mainly driven by a larger sales scale and increased overseas project income[7] - The total operating revenue for Q1 2025 reached ¥594,187,963.78, a significant increase of 69.0% compared to ¥351,516,519.70 in Q1 2024[19] - The net profit for Q1 2025 was ¥115,758,044.48, representing a 76.3% increase from ¥65,675,301.47 in Q1 2024[21] - Basic and diluted earnings per share for Q1 2025 were both ¥0.73, compared to ¥0.41 in Q1 2024, indicating a 78.0% increase[21] - The company reported a total comprehensive income of ¥115,758,062.36 for Q1 2025, up from ¥65,675,301.47 in Q1 2024, indicating a growth of 76.3%[21] Cash Flow and Assets - The net cash flow from operating activities was ¥68,665,808.05, a significant recovery from a negative cash flow of -¥178,285,780.80 in the same period last year[4] - Total cash inflow from operating activities amounted to $903,861,495.49, while cash outflow was $835,195,687.44, resulting in a positive net cash flow[24] - The company reported a cash and cash equivalents balance of $1,095,361,810.30 at the end of the period, up from $1,028,249,978.11 at the beginning[25] - The net increase in cash and cash equivalents for the period was $67,111,832.19, contrasting with a decrease of -$203,478,663.32 in the previous period[25] - Cash received from sales of goods and services in Q1 2025 amounted to ¥866,342,195.95, an increase of 69.5% from ¥511,907,702.37 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,263,204,440.27, a slight decrease of 0.67% from ¥5,298,815,786.98 at the end of the previous year[5] - Current assets decreased slightly to CNY 4,617,225,384.99 from CNY 4,650,946,306.98[14] - Inventory increased to CNY 1,229,713,708.58 from CNY 1,026,386,045.75, indicating a growth of approximately 19.8%[14] - Accounts receivable decreased to CNY 550,669,936.61 from CNY 722,710,442.79, a decline of about 23.8%[14] - The total liabilities as of the reporting date were ¥3,520,571,426.31, a decrease from ¥3,672,106,491.62 in the previous period[20] - Total current liabilities decreased to CNY 3,501,865,865.61 from CNY 3,659,609,452.10, reflecting a reduction of approximately 4.3%[15] - The company reported a significant decrease in accounts payable, which rose to CNY 666,145,337.19 from CNY 650,435,851.80[15] Shareholder Information - Shareholder equity attributable to the parent company increased by 7.13%, reaching ¥1,742,633,013.96 compared to ¥1,626,709,295.36 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥1,742,633,013.96 from ¥1,626,709,295.36, marking a growth of 7.1%[20] - The company has a share repurchase account holding 1,583,500 shares, representing 0.99% of the total share capital[11] - The top ten shareholders hold a combined total of 95,715,000 shares, accounting for 59.82% of the total shares outstanding[10] Research and Development - Research and development expenses for Q1 2025 were ¥21,755,398.56, compared to ¥18,629,433.00 in Q1 2024, reflecting a 11.4% increase[20]

证券代码：603173 证券简称：福斯达 公告编号：2025-017 杭州福斯达深冷装备股份有限公司 2024 年年度利润分配预案的公告 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： 每股分配比例：拟每股派发现金红利人民币 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用 证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将另行公告具体调整情况。 公司未触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案 （一）利润分配方案具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，杭 州福斯达深冷装备股份有限公司（以下简称"公司"）母公司报表中期末未分配 利润为人民币 465,958,734.75 元。经董事会决议，公司 2024 年年度拟以实施权 益分派股权登 ...

福斯达（603173）公告，2025年第一季度营业收入5.94亿元，同比增长69.04%。净利润1.16亿元，同比 增长76.26%。 ...