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 2025 年 4 月 22 日披露了关于召开 2024 年年度股东大会的通知，公司拟于 2025 年 5 月 14 日 14:30 召开 2024 年年度股东大会，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，具体内容详见公司于上海证券交易所网站 （www.sse.com.cn）披露的《关于召开 2024 年年度股东大会的通知》（公告编号： 2025-023）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会 和投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、 议案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票 一 键 通 服 务 用 户 使 用 手 册 》 （ 下 载 链 接 ： https://vote. ...

Investment Rating - The report upgrades the investment rating of the company to "Strong Buy" [1][6] Core Views - The company reported a strong performance in Q1 2025, with revenue of 590 million yuan, a year-on-year increase of 69.04%, and a net profit of 120 million yuan, up 76.26% year-on-year [1] - The company achieved a total revenue of 2.42 billion yuan in 2024, representing a 12.20% year-on-year growth, and a net profit of 260 million yuan, which is a 36.63% increase year-on-year [1] - The report highlights the company's ability to enhance profitability through increased overseas deliveries, despite domestic market pressures [1][6] Financial Performance Summary - In 2024, the company achieved total revenue of 2,419 million yuan, with a year-on-year growth rate of 12.2% [7] - The net profit for 2024 was 261 million yuan, reflecting a year-on-year growth of 36.6% [7] - For Q1 2025, the company reported a total revenue of 590 million yuan, with a year-on-year growth of 69.04% [1] - The net profit for Q1 2025 was 120 million yuan, marking a 76.26% increase year-on-year [1] Market Position and Strategy - The company has seen an increase in the proportion of overseas sales, with foreign sales gross margin reaching 33.11%, which is 16.01 percentage points higher than domestic sales [6] - The company secured new orders worth approximately 4 billion yuan in 2024, with overseas orders hitting a historical high, providing strong support for future revenue and profit [6] - The report emphasizes the company's competitive advantage in high-end products and its proactive approach in expanding into new markets [6]

证券代码：603173 证券简称：福斯达 公告编号：2025-025 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。 经公司自查，公司目前生产经营活动正常，市场环境、行业政策未发生重大 调整，生产成本和销售等情况没有出现大幅波动，内部生产经营秩序正常。 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 2025 年 4 月 18 日、4 月 21 日和 4 月 22 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。 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 2025 年 4 月 18 日、4 月 21 日和 4 月 22 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 ...

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]

登录新浪财经APP 搜索【信披】查看更多考评等级 (二)募集资金专户存储情况 截至2024年12月31日，募集资金存放专项账户的余额如下： 单位：人民币元 ■ 三、本年度募集资金的实际使用情况 本年内，本公司募集资金实际使用情况如下： （一）募集资金投资项目（以下简称"募投项目"）的资金使用情况 本公司2024年度募集资金实际使用情况详见附表《募集资金使用情况对照表》。 （二）募投项目先期投入及置换情况 截至2023年1月16日止，公司以自筹资金预先投入募投项目110,075,590.13元，以自筹资金预先支付发行 费用5,103,773.59元，合计115,179,363.72元。经公司2023年2月28日第三届董事会第六次会议和第三届监 事会第五次会议批准，同意公司使用募集资金 115,179,363.72元置换预先投入募投项目及已支付发行费 用的自筹资金。立信会计师事务所（特殊普通合伙）对公司使用募集资金置换预先投入募投项目及已支 付发行费用的自筹资金事项出具了信会师报字[2023]第ZF10069号专项鉴证报告，公司保荐机构、独立 董事和监事会对该事项均发表了同意意见。公司已于2023年3月将115, ...

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 ...