关于《杭州福斯达深冷装备股份有限公司股票交易异 常波动问询函》的回函 致:杭州福斯达深冷装备股份有限公司 本公司于 2025年 4 月 22 日收到贵公司发来的《杭州福斯达深冷装备股份有 限公司股票交易异常波动间询函》,经本公司认真自查,现回复如下: 我们于 2025 年 4 月 22 日收到贵公司发来的《杭州福斯达深冷装备股份有限 公司股票交易异常波动问询函》,经我们认真自查,现回复如下: 我们作为杭州福斯达深冷装备股份有限公司(以下简称"福斯达")的实际 控制人,截至目前,不存在影响福斯达股票交易异常波动的重大事项,不存在其 他应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等对福斯达股票价格产生较大影响的重大事项。 未在股票交易异常波动期间买卖福斯达股票。 特此回函! 本公司为杭州福斯达深冷装备股份有限公司(以下简称"福斯达")的控股 股东,截至目前,不存在影响福斯达股票交易异常波动的重大事项,不存在其他 应披露而未披露的重大信息,包括但不限于重大资产重组、股份发行、收购、债 务重组 ...

Core Insights - The company achieved significant growth in 2024, with operating revenue of 2.419 billion yuan, a year-on-year increase of 12.2%, and a net profit attributable to shareholders of 261 million yuan, up 36.63% [2][3] - In Q1 2025, the company reported operating revenue of 594 million yuan, a remarkable year-on-year growth of 69.04%, and a net profit of 116 million yuan, increasing by 76.26% [2][3] - The primary driver of this performance is the company's dual-market strategy, focusing on both domestic and international markets, with a notable expansion in overseas operations [1][2] Financial Performance - In 2024, the company's overseas revenue reached 946 million yuan, accounting for 39.09% of total revenue, with an overseas gross margin of 33.11%, significantly higher than the domestic gross margin of 17.10% [2][3] - The total gross profit from overseas operations was 313 million yuan, representing 55.38% of the company's total gross profit [2] Market Strategy - The company has customized solutions for different regions and clients, enhancing customer loyalty and satisfaction, which has increased client retention [2] - The company is responding to the "Belt and Road" initiative by expanding into traditional markets such as the Middle East, Southeast Asia, Japan, and South Korea [2] Domestic Market Response - The company is also actively addressing the increasingly competitive domestic market by enhancing brand awareness and focusing on high-end market segments [3] - The petrochemical industry is the largest segment of the company's domestic orders, benefiting from ongoing structural adjustments and new project developments in the industry [3] Technological Development - The company has accumulated significant technological expertise, supporting the trends of energy efficiency, large-scale, and modularization in deep cooling equipment [4][5] - The company has secured orders for large-scale air separation units and is advancing research on ultra-large air separation units and liquefied petroleum gas (LPG) units [5] Order Backlog and Production Capacity - The company has a robust order backlog, with approximately 4 billion yuan in orders for 2024, ensuring sustained performance [7] - The company operates four production bases, with the new "Hangzhou Bay Terminal Factory" enhancing delivery capabilities for large equipment due to its strategic location [7] Future Outlook - The company plans to continue focusing on deep cooling technology, enhancing product development and manufacturing capabilities, and strengthening partnerships with mid-to-high-end clients globally [7]

Fund Management and Usage - As of December 31, 2024, the balance of the special account for raised funds is reported [1] - The company has used a total of 115,179,363.72 CNY of raised funds to replace self-raised funds for investment projects and issuance expenses, approved by the board and supervisory committee [2] - There were no instances of using idle raised funds to temporarily supplement working capital during the reporting period [3] Cash Management of Idle Funds - The company approved the use of up to 300 million CNY of temporarily idle raised funds for cash management, investing in low-risk, liquid financial products [4][5] - The cash management plan allows for rolling use of funds within the approved limit, with individual product investment periods not exceeding 12 months [4][5] Project Investment and Adjustments - The company has not used any over-raised funds for permanent working capital supplementation or loan repayment during the reporting period [7] - There are no surplus raised funds as the investment process is ongoing, and no changes have occurred in the planned use of raised funds [7][8] Audit and Compliance - The report on the management and usage of raised funds has been verified by Lixin Accounting Firm, confirming compliance with regulatory requirements [6][8] - The company has disclosed all relevant information accurately and timely, with no significant violations in the use of raised funds [7][8] Asset Impairment Provision - The company has recognized an asset impairment loss totaling 120,506,931.94 CNY for the year 2024, based on comprehensive asset evaluations [30][33] - The impairment includes credit losses, inventory write-downs, and losses on investment properties and fixed assets [31][32][33] Project Delay Announcement - The company has announced a delay in the "Research and Development Center Construction Project," extending the expected completion date to May 2026 due to design adjustments and permit acquisition [38][40] - The project is deemed necessary and feasible, with a focus on enhancing the company's capabilities in large-scale cryogenic equipment [41][43]

Core Viewpoint - The company, Hangzhou Fostar Deep Cold Equipment Co., Ltd., has reported significant growth in its financial performance for the year 2024, with a notable increase in revenue and net profit, reflecting its strong position in the deep cold equipment industry. Financial Performance - The company achieved operating revenue of 2,418.88 million yuan, representing a year-on-year growth of 12.20% [20] - The net profit attributable to shareholders reached 261.16 million yuan, an increase of 36.63% compared to the previous year [20] - The net profit after deducting non-recurring gains and losses was 233.85 million yuan, up 36.13% year-on-year [20] Business Overview - The company specializes in deep cold technology, focusing on the development, design, manufacturing, and sales of deep cold equipment, providing comprehensive solutions for customers [12] - Deep cold technology is applied in various industries, including natural gas, coal chemical, petrochemical, metallurgy, nuclear power, aerospace, and semiconductor sectors [12] - The company’s main products include air separation equipment, LNG (liquefied natural gas) devices, chemical cold boxes, and low-temperature storage tanks [12] Market Opportunities - The deep cold equipment market is expected to grow due to ongoing structural adjustments in the petrochemical industry and the push for carbon neutrality, which will drive demand for energy-efficient production processes [9][10] - Government policies aimed at promoting equipment upgrades and technological transformations in key industries are anticipated to create new market opportunities for deep cold equipment [10] Shareholder Information - As of the reporting period, the company had a total of 160 million shares, with a proposed cash dividend of 0.50 yuan per share, amounting to a total distribution of approximately 79.21 million yuan [7] Fundraising and Financial Management - The company successfully raised 746 million yuan through its initial public offering, with a net amount of approximately 658.89 million yuan after deducting issuance costs [21] - The company has established a management system for the use of raised funds, ensuring compliance with relevant regulations and effective oversight [23] Future Outlook - The company aims to leverage its competitive advantages in the deep cold equipment sector to capitalize on emerging market demands and enhance its market position [11]

民生证券股份有限公司 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为杭州福斯 达深冷装备股份有限公司（以下简称"福斯达"、"公司"）首次公开发行人民币普 通股（A 股）并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《上海证券交易所上市 公司自律监管指引第 11 号——持续督导》等有关规定，对福斯达 2024 年度募集 资金存放与实际使用情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金金额和资金到账时间 经中国证券监督管理委员会《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）核准，公司本次首次公开发 行股票数量为 4,000 万股，每股面值人民币 1.00 元，发行价格为每股人民币 18.65 元，募集资金总额为人民币 74,600.00 万元，扣除各项发行费用 8,710.59 万元（不 含增值税）后，实际募集资金净额为人民币 65,889.41 万元。立信会计师事 ...

杭州福斯达深冷装备股份有限公司 内部控制审计报告 2024 年度 否由具有执业许可的 您可使用手机"扫一扫"或进入"注册会计师行业绩—— 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10208 号 杭州福斯达深冷装备股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了杭州福斯达深冷装备股份有限公司(以下简称"福 斯达深冷")2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是荣晟环保董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 我们认为,福斯达深冷于 2024年 12月 31 日按照《企业内部控 制基本规范》和相关规定在所有重大方面保持 ...

单位：万元 | 序号 | 项目名称 | 项目总投资额 | 投入募集资金 | | --- | --- | --- | --- | | 1 年产 | 15 套大型深冷装备智能制造项目 | 29,688.75 | 29,688.75 | | 2 | 研发中心建设项目 | 14,211.25 | 14,211.25 | | 3 | 补充流动资金 | 31,100.00 | 21,989.41 | | | 合计 | 75,000.00 | 65,889.41 | 二、部分募投项目基本情况 民生证券股份有限公司关于 杭州福斯达深冷装备股份有限公司 部分募集资金投资项目延期的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为杭州福斯 达深冷装备股份有限公司（以下简称"福斯达"、"公司"）首次公开发行人民币普 通股（A 股）并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》及《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 11 号——持续督导》等有关规定，对福斯达首次公开发 ...

民生证券股份有限公司 关于杭州福斯达深冷装备股份有限公司 2024 年度持续督导年度报告书 | 序号 | 督导内容 | 工作情况 | | --- | --- | --- | | | 规情形或其他不当情形；（三）上市公司出现 | | | | 《证券发行上市保荐业务管理办法》第七十条 | | | | 规定的情形；（四）上市公司不配合保荐人持 | | | | 续督导工作；（五）上海证券交易所或保荐人 | | | | 认为需要报告的其他情形 | | | | 制定对上市公司的现场检查工作计划，明确现 | 保荐机构已制定了现场检查的相关 | | 16 | | 工作计划，并明确了现场检查工作 | | | 场检查工作要求，确保现场检查工作质量 | 要求 | | | 上市公司出现以下情形之一的，应自知道或应 当知道之日起十五日内或上海证券交易所要 | | | | 求的期限内，对上市公司进行专项现场检查： | | | | （一）存在重大财务造假嫌疑；（二）控股股 | | | | 东、实际控制人及其关联人涉嫌资金占用； | 经核查，在持续督导期间，福斯达 | | 17 | （三）可能存在重大违规担保；（四）控股股 | | | | ...

杭州福斯达深冷装备股份有限公司 独立董事 2024 年度述职报告 本人作为杭州福斯达深冷装备股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《公司章程》《独立董事工作制度》等法律法规和规章制度的 相关规定和要求，本着对全体股东负责的态度，坚持诚实、勤勉、独立地履行职 责，积极出席相关会议，充分发挥自身专业优势，对公司相关重大事项发表了客 观、审慎、公正的事前认可或独立意见，切实维护了公司和股东的利益，充分发 挥了独立董事及各专门委员会委员的作用，促进公司规范运作。现将 2024 年度 履职情况汇报如下： 一、独立董事的基本情况 （一）本人履历情况 刘海宁先生：1953 年 3 月出生，中国国籍，无境外永久居留权，大专学历， 中共党员。1976 年 4 月至 1995 年 7 月，历任浙江科学器材进出口有限公司副总 经理和总经理；1995 年 7 月至 2013 年 6 月，历任浙江省科技风险投资有限公司 董事长、总经理；2011 年 6 月至 2014 年 1 月，历任杭州浙科友业投资管理有限 公司董事长；2014 年 9 ...

杭州福斯达深冷装备股份有限公司 独立董事 2024 年度述职报告 本人作为杭州福斯达深冷装备股份有限公司（以下简称"公司"）的独立董 事，在任职期间严格按照《公司法》《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《公司章程》《独立董事工作制度》等法律法规和规章制度的 相关规定和要求，本着对全体股东负责的态度，坚持诚实、勤勉、独立地履行职 责，积极出席相关会议，充分发挥自身专业优势，对公司相关重大事项发表了客 观、审慎、公正的事前认可或独立意见，切实维护了公司和股东的利益，充分发 挥了独立董事及各专门委员会委员的作用，促进公司规范运作。现将 2024 年度 履职情况汇报如下： 一、独立董事的基本情况 （一）本人履历情况 李文贵女士：1982 年 6 月出生，中国国籍，无境外永久居留权，博士研究 生学历，教授、博士生导师。曾任浙江财经大学会计学院教师、审计系主任、会 计学院副院长，中源家居股份有限公司独立董事，曼卡龙珠宝股份有限公司独立 董事，宁波市天普橡胶科技股份有限公司独立董事；现任浙江财经大学会计学院 院长，宁波大叶园林设备股份有限公司（300879）独立董事，浙江海亮股份有限 公司（0022 ...