证券代码：603173 证券简称：福斯达 公告编号：2025-003 杭州福斯达深冷装备股份有限公司 第三届董事会第十七次会议决议公告 1 3. 提名葛浩华先生为公司第四届董事会非独立董事候选人 表决情况：同意 7 票，反对 0 票，弃权 0 票。 鉴于公司第三届董事会任期届满，根据《公司法》及《公司章程》等有关规 定，经公司董事会提名委员会资格审核通过，公司董事会同意提名葛水福先生、 葛浩俊先生、葛浩华先生、王刚先生为公司第四届董事会非独立董事候选人，任 期为经公司股东大会审议通过之日起三年。为确保董事会的正常运作，在新一届 董事就任前，公司第三届董事会董事仍将继续依照法律、行政法规及其他规范性 文件的要求和《公司章程》的规定履行董事职务。具体内容详见公司同日在上海 证券交易所网站（www.sse.com.cn）及指定信息披露媒体上披露的《关于董事会、 监事会换届选举的公告》（公告编号：2025-005）。 与会董事对本议案的子议案逐项审议，具体表决情况如下： 1. 提名葛水福先生为公司第四届董事会非独立董事候选人 表决情况：同意 7 票，反对 0 票，弃权 0 票。 2. 提名葛浩俊先生为公司第四届董事会 ...

关于选举第四届监事会职工代表监事的公告 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。 鉴于杭州福斯达深冷装备股份有限公司（以下简称"公司"）第三届监事会 任期届满，根据《公司法》《上海证券交易所股票上市规则》等法律法规及《公 司章程》的有关规定，公司按程序开展监事会换届选举工作。公司于 2025 年 2 月 26 日召开了职工代表大会。经与会职工代表表决，同意选举沈建慧先生（简 历附后）为公司第四届监事会职工代表监事。 特此公告。 杭州福斯达深冷装备股份有限公司监事会 证券代码：603173 证券简称：福斯达 公告编号：2025-002 2025 年 2 月 27 日 杭州福斯达深冷装备股份有限公司 职工代表监事将与公司股东大会选举产生的股东代表监事共同组成公司第 四届监事会，其任期与公司第四届监事会任期一致。 附件：职工代表监事简历 沈建慧先生：1978 年 2 月出生，中国国籍，无境外永久居留权，大专学历。 曾任杭州华星轴承有限公司车间统计、库管、车间主任，公司采购员；现任公司 职工代表监事、采购部副经理。 截至目前，沈 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 258 million to 295 million CNY, an increase of 66.85 million to 103.85 million CNY compared to the previous year, representing a year-on-year growth of 34.97% to 54.33%[3] - The projected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 235 million to 272 million CNY, an increase of 63.22 million to 100.22 million CNY compared to the previous year, reflecting a year-on-year increase of 36.80% to 58.34%[3] - The previous year's net profit attributable to shareholders of the parent company was 191.15 million CNY, with a total profit of 209.76 million CNY[5] Operational Performance - The company has a sufficient order backlog and is gradually increasing production capacity, leading to stable growth in operating performance[6] - The average gross profit margin of delivered projects has increased compared to the previous year, contributing to rapid growth in net profit[6] Forecast Accuracy and Data Disclosure - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[7] - There are no significant uncertainties affecting the accuracy of this performance forecast[7] - The data provided is preliminary and the final audited financial data will be disclosed in the official annual report for 2024[8]

杭州福斯达深冷装备股份有限公司（以下简称"公司"）第三届董事会、监 事会将于 2024 年 12 月 30 日任期届满。鉴于公司新一届董事会和监事会的换届 工作尚在积极筹备中，为保证公司董事会、监事会相关工作的稳定性和连续性， 公司董事会、监事会换届选举将延期举行。同时，董事会各专门委员会、高级管 理人员的任期亦相应顺延。在董事会、监事会换届选举完成之前，公司第三届董 事会、监事会全体成员及高级管理人员将依照法律法规和《公司章程》等相关规 定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常经营。公司将积极推进换 届相关工作，预计 3 个月内完成董事会、监事会换届选举工作，并及时履行相应 的信息披露义务。 证券代码：603173 证券简称：福斯达 公告编号：2024-040 杭州福斯达深冷装备股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 特此公告。 杭州福斯达深冷装备股份有限公司董事会 2024 年 12 月 28 日 ...

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 年持续督导工作现场检查报告 上海证券交易所： 根据《证券发行上市保荐业务管理办法》《上海证券交易所上市公司自律监 管指引第 11 号——持续督导》等有关法律法规和规范性文件的规定，民生证券 股份有限公司（以下简称"民生证券"、"保荐人"）作为正在履行杭州福斯达深冷 装备股份有限公司（以下简称"福斯达"、"上市公司"、"公司"）持续督导工作的 保荐机构，对公司 2024 年 1 月 1 日起至本次现场检查期间（以下简称"本持续督 导期间"）的规范运行情况进行了现场检查，现就现场检查的有关情况汇报如下： 一、本次现场检查的基本情况 （一）保荐机构 民生证券股份有限公司 （二）保荐代表人 张兴、张键 （三）现场检查时间 2024 年 12 月 18 日-19 日 （四）现场检查人员 张兴、张键 （五）现场检查内容 公司治理、内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查手段 8、检查公司及董监高所做承诺及履行情况。 3、查看上市公司持续督导期间 ...

杭州福斯达深冷装备股份有限公司 关于使用部分暂时闲置募集资金进行现金管理 的进展公告 二、闲置募集资金进行现金管理的总体情况 证券代码：603173 证券简称：福斯达 公告编号：2024-039 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"）于 2024 年 4 月 18 日召开第三届董事会第十二次会议及第三届监事会第十次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意在不影响公司经营资 金需求和保障资金安全的情况下，使用不超过人民币 3 亿元暂时闲置募集资金进 行现金管理，投资于安全性高、流动性好的各类保本型现金管理产品，包括但不 限于结构性存款、协定存款、通知存款、定期存款、大额存单、收益凭证等，使 用期限为自第三届董事会第十二次会议审议通过之日起 12 个月。在上述额度和 使用期限内，资金可循环滚动使用。具体内容详见公司于 2024 年 4 月 20 日于上 海证券交易所网站（www.sse.com.cn）披露的《关于使用部分暂时闲置募集资金 ...

Group 1: Company Overview and Market Position - FSD has accumulated rich technology and project experience in large and extra-large air separation equipment, with a production capacity supported by four major production bases [3] - The company has successfully completed projects in both domestic and international markets, with a notable achievement in the 80,000-level air separation equipment [3] - The largest air separation equipment currently in the market is at the 120,000-level, primarily supplied by state-owned and foreign enterprises [3] Group 2: Product and Service Capabilities - FSD has the capability to supply electronic gas purification equipment, although the number of projects completed is relatively low [4] - The company focuses on equipment manufacturing, providing after-sales service during the warranty period [4] - The company has previously provided hydrogen purification equipment, with ongoing efforts to expand into related market applications [5] Group 3: Order Trends and Market Dynamics - The company has seen a steady increase in orders over recent years, with a growing share in the domestic market and a diverse international presence [4] - The export market covers regions including Southeast Asia, Central Asia, the Middle East, and North America, primarily focusing on new projects in energy, chemical, and steel industries [4] - Domestic gas industry orders have decreased compared to the previous year due to unfavorable gas prices [4] Group 4: Financial Considerations and Future Plans - The company is assessing accounts receivable and may increase asset impairment provisions based on collection situations [5] - FSD does not currently engage in foreign exchange hedging, with major foreign currency exposure in euros and US dollars [5] - Future plans include enhancing product R&D and manufacturing capabilities, particularly in the 100,000-level air separation equipment and 500,000 cubic meters LNG plants [6]

一、 《警示函》具体内容 冯庆生： 你作为杭州福斯达深冷装备股份有限公司（以下简称公司）财务总监，你儿 子冯华冰于 2023 年 4 月 28 日至 2024 年 6 月 26 日期间，存在买入公司股票后六 个月内卖出、卖出后六个月内又买入的行为。其中，买入 3,700 股，金额 108,495 元；卖出 3,700 股，金额 94,165 元。 证券代码：603173 证券简称：福斯达 公告编号：2024-038 杭州福斯达深冷装备股份有限公司 关于公司高级管理人员收到浙江证监局警示函的 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"）于近日收到中国证 券监督管理委员会浙江监管局（以下简称"浙江证监局"）下发的行政监管措施 决定书《关于对冯庆生采取出具警示函措施的决定》（〔2024〕252 号)（以下简 称"《警示函》"）。根据相关要求，现将《警示函》的主要内容公告如下： 二、 相关说明 1、上述警示函所涉及短线交易事项，公司已于 2024 年 10 月 25 日披露了 ...

上 海 证 券 交 易 所 上证公监函〔2024〕0255 号 关于对杭州福斯达深冷装备股份有限公司时任 财务总监冯庆生予以监管警示的决定 当事人： 冯庆生，杭州福斯达深冷装备股份有限公司时任财务总监。 经查明，2024 年 10 月 25 日，杭州福斯达深冷装备股份有限公 司（以下简称公司）披露公告称，公司时任财务总监冯庆生之子冯 某冰于 2023 年 4 月 28 日至 2024 年 6 月 26 日期间存在买卖公司股 票的行为，累计买入 3700 股，买入金额 10.85 万元，累计卖出 3700 股，卖出金额 9.42 万元。截至公告日，冯某冰已不再持有公司股份。 根据公告，上述短线交易未产生收益。 公司时任财务总监冯庆生之子冯某冰在 6 个月内多次买入又卖 出其所持公司股票，构成短线交易。上述行为违反了《证券法》第 四十四条，《上海证券交易所股票上市规则》（以下简称《股票上市 规则》）第 1.4 条、第 3.4.1 条、第 3.4.11 条等有关规定及其在《董事 （监事、高级管理人员）声明及承诺书》中作出的承诺。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.1 条、 第 13.2.2 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses a company involved in the gas separation equipment industry, focusing on air separation units (ASUs) and their orders in both domestic and international markets [1][2][3][4][5][6][7][8][9][10][11][12][14][15][16][17][18][19]. Key Points and Arguments 1. **Order Targets and Performance** - The company has set a target of 3.8 billion (38亿) for new orders this year, with a split between domestic and international markets [1][19]. - Currently, the company has secured approximately 2.6 to 2.7 billion (26亿到27亿) in orders, with several large projects in negotiation that could help meet the target by year-end [1][19]. 2. **Geographical Distribution of Orders** - Orders are spread across nearly 20 countries, including significant markets in South America (Brazil, Mexico), India, and Vietnam [2]. - The company has noted a decrease in orders from the Middle East compared to previous years, but has secured a large project in Uzbekistan worth over 500 million (五个多亿) [16]. 3. **Market Dynamics in Coal Chemical Industry** - The coal chemical sector has seen a decline in orders, with no significant projects reported this year [2]. - The company is monitoring the Xinjiang coal chemical projects, which are expected to require large ASUs in the future [11]. 4. **Technical Capabilities and Competition** - The company can produce ASUs up to 80,000 (8万) cubic meters, which is currently the largest among domestic private enterprises [3]. - Competitors like Hangyang and foreign firms can produce larger units (up to 120,000 (12万) cubic meters), creating competitive pressure [3][5]. 5. **Profit Margins and Pricing Pressure** - The company indicated that while larger ASUs theoretically have higher profit margins, intense competition often leads to price reductions, resulting in lower actual margins [5][6]. - The average gross margin in the domestic market is around 15%, with no significant differences across industries [14][15]. 6. **Future Outlook and Strategic Initiatives** - The company is exploring future growth in gas operations through both acquisitions and internal project development [7]. - There is a focus on expanding into the petrochemical sector, which is expected to provide stable order flow in the coming years [11]. 7. **Production Capacity and Facilities** - The company’s largest production facility in Haiyan is expected to support a production value of 5 to 6 billion (五六十亿) [12]. - The facility is already partially operational, with full completion expected soon [12]. 8. **Impact of Currency and Trade Policies** - The company experienced a currency gain last year due to the appreciation of the RMB, amounting to several million (几百万) [12]. - Tariff policies are not expected to have a significant impact due to existing rebate structures [12]. Other Important Content - The company has a collaborative relationship with clients in the gas industry, such as Qinfeng Gas, which purchases ASUs from them [17]. - The competitive landscape includes both domestic and foreign players, with pricing strategies varying based on project specifics [17][18]. - The company is aware of the need for stable and energy-efficient equipment, often leading clients to prefer foreign compressors for their reliability [9]. - The overall sentiment in the steel and chemical industries indicates a cautious outlook, with some concerns about operational rates and future demand [10][11].