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].

Group 1: Financial Performance - The company's revenue for the first three quarters of 2024 reached 1.654 billion CNY, a year-on-year increase of 10.17% [7] - The net profit attributable to shareholders for the same period was 208 million CNY, reflecting a growth of 44.85% [7] - In Q3 2024, the company achieved a revenue of 744 million CNY, up 34.39% year-on-year, with a net profit of 103 million CNY, marking a significant increase of 113.74% [7] Group 2: Order and Market Outlook - The company secured new orders worth approximately 2.18 billion CNY (including tax) in the first half of the year, with a focus on large single orders [5] - The total new orders signed last year amounted to 4.1 billion CNY (including tax), indicating a strong order backlog [5] - The company anticipates continued growth in the air separation equipment market, driven by demand from various industries including steel and petrochemicals [3] Group 3: Production Capacity and Expansion - The company operates four production bases, with the newly completed Hangzhou Bay Terminal Factory enhancing production efficiency and geographical advantages [4] - Current production capacity is sufficient to meet order delivery needs, with no immediate plans for new capacity expansion [4] Group 4: Corporate Governance and Investor Relations - The company maintains a B rating for information disclosure from the Shanghai Stock Exchange, with efforts to ensure timely and transparent communication [3] - The company is actively responding to market demands and enhancing investor communication to support its market value management [5] Group 5: Future Strategies and Innovations - The company is developing technologies related to hydrogen and energy storage, although these areas currently have a minor impact on overall performance [6] - The company has established capabilities in high-purity liquid oxygen and methane production, with several successful projects both domestically and internationally [6]

Group 1: Company Overview - The company achieved a revenue of 1.654 billion CNY in the first three quarters of 2024, representing a year-on-year growth of 10.17% [2] - The net profit attributable to shareholders reached 208 million CNY, with a year-on-year increase of 44.85% [2] - The net profit excluding non-recurring gains was 186 million CNY, showing a growth of 40.39% year-on-year [2] - In Q3 2024, the company reported a revenue of 744 million CNY, a year-on-year increase of 34.39% [2] - The net profit for Q3 attributable to shareholders was 103 million CNY, reflecting a significant year-on-year growth of 113.74% [2] - The overall gross margin for the first three quarters was 24%, indicating a year-on-year increase [2] Group 2: Operational Insights - The increase in performance is attributed to a full order book, with some overseas projects delayed due to international shipping issues [2] - The domestic project gross margin is approximately 15%, while the overseas project gross margin is around 30% [3] - The company added approximately 2.18 billion CNY in new orders in the first half of the year, with a focus on large single orders [3] - The company currently operates four production bases and does not plan to expand capacity at this time [4] Group 3: Financial and Market Considerations - Financial expenses have been impacted by exchange rate losses due to the appreciation of the RMB, affecting dollar and euro-denominated income [3] - The main currencies for overseas project settlements include RMB, USD, and EUR [4] - The company is exploring opportunities in the industrial gas sector, although no significant projects have been finalized yet [4]

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期五)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 2024 年 10 月 29 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 18 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 证券代码：603173 证券简称：福斯达 公告编号：2024-037 杭州福斯达深冷装备股份有限公司 关于召开 2024 年第三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。 一、 ...

证券代码：603173 证券简称：福斯达 公告编号：2024-036 杭州福斯达深冷装备股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/9/14 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 6 个月 | | 预计回购金额 | 万元 1,500 万元~3,000 | | 回购价格上限 | 元/股 23 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 万股 158.35 | | 实际回购股数占总股本比例 | 0.99% | | 实际回购金额 | 万元 2,997.96 | | 实际回购价格区间 | 17.95 元/股~22.80 元/股 | （三）回购方案实际执行情况与原披露的回购方案不存在差异，公司已按披 露的方案完成回购。 （四）本次股份回购方案的实施对公司的影响 本次回购股份的资金 ...

杭州福斯达深冷装备股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： 杭州福斯达深冷装备股份有限公司（以下简称"公司"或"本公司"）股 票于 2024 年 10 月 28 日、10 月 29 日和 10 月 30 日连续三个交易日内日收盘价 格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 证券代码：603173 证券简称：福斯达 公告编号：2024-035 经公司自查并向公司控股股东、实际控制人书面发函查证，截至本公告 披露日，确认不存在应披露而未披露的重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2024 年 10 月 28 日、10 月 29 日和 10 月 30 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公 ...

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 2024 年 10 月 30 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》,经本公司认真自查,现回复如下: 特此回函! (此页无正文，为《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》之盖章页 ) 控股股东:杭州 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 我们于 2024 年 10 月 30 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 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥744,157,475.33, representing a year-on-year increase of 34.39%[2] - Net profit attributable to shareholders for Q3 2024 was ¥103,109,490.89, a significant increase of 113.74% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥98,816,107.12, up 134.08% year-on-year[2] - The net profit attributable to shareholders for the year-to-date period increased by 44.85% to ¥207,584,486.11[2] - Net profit attributable to the parent company for the first three quarters of 2024 was CNY 561,125,243.02, compared to CNY 412,740,756.91 in 2023, marking an increase of 36%[15] - The net profit for Q3 2024 reached CNY 207,584,486.11, a significant increase of 45% compared to CNY 143,310,174.52 in Q3 2023[18] - The total profit for Q3 2024 was CNY 239,592,296.98, up from CNY 158,857,658.84 in the same period last year, reflecting a growth of approximately 51%[18] Earnings Per Share - The basic earnings per share for Q3 2024 was ¥0.65, representing a 116.67% increase compared to the same period last year[4] - The diluted earnings per share for Q3 2024 was also ¥0.65, reflecting the same growth rate as the basic earnings per share[4] - The basic and diluted earnings per share for Q3 2024 were both CNY 1.30, compared to CNY 0.92 in Q3 2023, indicating a 41% increase[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,974,059,229.01, reflecting a 13.12% increase from the end of the previous year[4] - Total assets as of the end of Q3 2024 amounted to CNY 4,974,059,229.01, up from CNY 4,397,161,854.59 at the end of Q3 2023, representing a growth of 13.14%[16] - Current liabilities totaled CNY 3,339,082,311.09, an increase from CNY 2,913,345,964.60 in the previous year, indicating a rise of 14.59%[15] Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 32.14% to ¥101,465,270.02, primarily due to increased raw material purchases and the maturity of accounts payable[8] - Cash flow from operating activities for the first three quarters of 2024 was CNY 101,465,270.02, down from CNY 149,526,192.07 in the same period of 2023, representing a decline of about 32%[21] - The total cash inflow from operating activities for the first three quarters of 2024 was CNY 1,650,863,956.97, compared to CNY 1,743,810,697.62 in 2023, a decrease of approximately 5.3%[20] - The cash outflow from investing activities in Q3 2024 was CNY 476,771,881.90, significantly higher than CNY 65,261,737.77 in Q3 2023[21] - The net cash flow from financing activities in Q3 2024 was negative CNY 83,751,304.30, compared to a positive CNY 527,857,566.47 in Q3 2023, indicating a substantial shift in financing[21] - The ending balance of cash and cash equivalents as of Q3 2024 was CNY 560,704,782.05, down from CNY 699,699,931.41 at the end of Q3 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,154[9] - The largest shareholder, Hangzhou Fostar Holdings Co., Ltd., holds 95,715,000 shares, accounting for 59.82% of total shares[9] Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 65,063,599.63, a decrease from CNY 68,550,246.84 in 2023, reflecting a reduction of 7.24%[17] Other Financial Metrics - The weighted average return on net assets for Q3 2024 was 6.58%, an increase of 3.09 percentage points compared to the same period last year[4] - The company reported a foreign exchange loss of CNY 3,378,123.25 in Q3 2024, contrasting with a gain of CNY 3,254,263.02 in Q3 2023[21] - The company received CNY 54,912,329.60 in tax refunds during the first three quarters of 2024, a significant increase from CNY 16,837,530.98 in the same period of 2023[20] Share Repurchase - The company plans to repurchase shares with a total fund amount between RMB 15 million and RMB 30 million, at a price not exceeding RMB 23 per share[12] - The company has initiated its first share repurchase on October 17, 2024, following the board's approval[12]

经全体监事讨论，董事会编制和审核公司《2024 年第三季度报告》的程序 符合法律、法规和《公司章程》等有关规定，报告内容真实、准确、完整地反映 了公司 2024 年第三季度的财务状况和经营成果等事项，不存在任何虚假记载、 误导性陈述或重大遗漏。 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 年第三季度报告》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于 2024 年前三季度计提资产减值准备的议案》 证券代码：603173 证券简称：福斯达 公告编号：2024-033 杭州福斯达深冷装备股份有限公司 第三届监事会第十三次会议决议公告 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"） 第三届监事会第十 三次会议通知已于 2024 年 10 月 23 日以电话、电子邮件形式发出，本次监事会 于 2024 年 10 月 28 日以现场结合通讯表决方式在公司一楼 101 会议室召开。本 次会议由公司监事会主席朱力伟先生 ...