证券代码：603173 证券简称：福斯达 公告编号：2023-032 杭州福斯达深冷装备股份有限公司 第三届监事会第八次会议决议公告 杭州福斯达深冷装备股份有限公司（以下简称"公司"） 第三届监事会第八 次会议通知已于 2023 年 8 月 14 日以电话、电子邮件形式发出，本次监事会于 2023 年 8 月 24 日以现场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 2023 年半年度报告及其摘要的议案》 具体内容详见同日登载于上海证券交易所网站（www.sse.com.cn）的《2023 年半年度报告》和《2023 年半年度报告摘要》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项报 告的议案》 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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 339,542,804.46, representing a year-on-year increase of 13.56%[4] - The net profit attributable to shareholders for Q1 2023 was CNY 35,247,208.78, reflecting a significant increase of 46.50% compared to the same period last year[4] - The basic earnings per share for Q1 2023 was CNY 0.24, which is a 20.00% increase year-on-year[4] - Total operating revenue for Q1 2023 reached ¥339,542,804.46, an increase of 13.5% compared to ¥298,991,516.46 in Q1 2022[19] - Net profit for Q1 2023 was ¥35,247,208.78, representing a 46.5% increase from ¥24,059,176.85 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.24, compared to ¥0.20 in Q1 2022[21] - The operating profit for Q1 2023 was ¥35,395,433.95, an increase of 33.0% from ¥26,633,848.60 in Q1 2022[31] - The total comprehensive income for Q1 2023 was ¥32,485,176.30, compared to ¥24,174,152.33 in Q1 2022, reflecting a growth of 34.5%[32] Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 3,573,456,962.12, marking a 22.87% increase from the end of the previous year[5] - Total assets as of Q1 2023 amounted to ¥3,573,456,962.12, up from ¥2,908,276,712.48 in the previous year[18] - Total liabilities decreased slightly to ¥2,255,720,775.50 in Q1 2023 from ¥2,285,246,715.40 in Q1 2022[18] - Total liabilities as of March 31, 2023, were CNY 2,232,607,997.77, slightly down from CNY 2,261,996,472.76 as of December 31, 2022[29] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 165,693,349.46, which is not applicable for year-on-year comparison[4] - Cash inflow from operating activities for Q1 2023 was CNY 401,259,908.02, an increase of 17.1% compared to CNY 342,442,801.01 in Q1 2022[24] - Net cash outflow from operating activities for Q1 2023 was CNY -165,693,349.46, worsening from CNY -7,497,427.56 in Q1 2022[24] - Cash inflow from financing activities in Q1 2023 was CNY 738,812,000.00, significantly higher than CNY 77,000,000.00 in Q1 2022[25] - Net cash flow from financing activities for Q1 2023 was CNY 593,411,735.17, compared to CNY 24,560,848.95 in Q1 2022[25] Equity and Shareholder Information - The equity attributable to shareholders increased by 111.50% to CNY 1,317,736,186.62 compared to the end of the previous year[5] - The company's total equity increased from 12,000,000 shares to 16,000,000 shares following the IPO[13] - The company's total equity as of March 31, 2023, was CNY 1,243,920,718.45, up from CNY 552,190,759.97 as of December 31, 2022[29] Initial Public Offering (IPO) - The company successfully completed an initial public offering (IPO) of up to 40,000,000 shares at a price of RMB 18.65 per share, raising a total of RMB 746,000,000[13] - The net proceeds from the IPO, after deducting issuance costs, amounted to RMB 658,894,100[13] - The company reported a financial expense of -¥385,406.55 in Q1 2023, a significant improvement from ¥1,080,352.50 in Q1 2022[20] Research and Development - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[12] - Research and development expenses for Q1 2023 were ¥14,436,836.41, up from ¥13,125,365.92 in Q1 2022, indicating a focus on innovation[20] - The company incurred R&D expenses of ¥12,593,255.39 in Q1 2023, an increase from ¥11,617,601.42 in Q1 2022[31] Current Assets - As of March 31, 2023, the company's total current assets reached RMB 3,193,422,836.64, an increase from RMB 2,522,454,552.08 as of December 31, 2022, representing a growth of approximately 26.6%[15] - Cash and cash equivalents amounted to RMB 805,541,698.76, up from RMB 391,898,489.43, indicating a significant increase of about 105.5%[16] - Accounts receivable increased to RMB 565,166,635.60 from RMB 423,632,660.33, reflecting a rise of approximately 33.5%[16] - Inventory levels rose to RMB 597,197,152.36, compared to RMB 544,457,077.15, marking an increase of around 9.7%[16]

Financial Performance - The company's operating revenue for 2022 was CNY 1,886,006,135.87, representing a 30.37% increase compared to CNY 1,446,685,202.96 in 2021[23]. - The net profit attributable to shareholders decreased by 11.38% to CNY 141,938,546.17 from CNY 160,169,355.36 in the previous year[23]. - The basic earnings per share for 2022 was CNY 1.18, down 11.28% from CNY 1.33 in 2021[25]. - The total assets increased by 43.36% to CNY 2,908,276,712.48 at the end of 2022, compared to CNY 2,028,642,060.36 at the end of 2021[24]. - The cash flow from operating activities was CNY 20,977,601.26, a slight decrease of 1.31% from CNY 21,256,553.73 in 2021[23]. - The company reported a weighted average return on equity of 25.52% for 2022, down from 38.31% in 2021, a decrease of 12.79 percentage points[25]. - The net profit for the fourth quarter of 2022 was CNY 29,990,302.73, with a total revenue of CNY 614,464,889.33[27]. - The company recorded non-operating income of CNY 8,621,965.05 from government subsidies in 2022[29]. - The net assets attributable to shareholders increased by 24.85% to CNY 623,029,997.08 at the end of 2022, compared to CNY 499,034,634.06 at the end of 2021[24]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.14 per share (including tax), totaling RMB 22.4 million based on a total share capital of 160 million shares as of March 31, 2023[6]. - The total cash dividend amount for the year was ¥22,400,000, representing 15.78% of the net profit attributable to ordinary shareholders[127]. - The company plans to distribute cash dividends of at least 10% of the annual distributable profits, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[122]. - The company’s cash dividend policy allows for cash or stock distributions, prioritizing cash dividends when conditions are met[121]. - The company’s cash dividend policy varies based on its development stage, with a minimum cash dividend proportion of 80% for mature stages without major capital expenditures[156]. Audit and Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the annual report[4]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by the responsible persons[5]. - The company has not faced any risks that would prevent the majority of directors from guaranteeing the authenticity of the annual report[9]. - The company established four specialized committees under the board: strategic decision-making, audit, nomination, and compensation, which actively reviewed matters in their respective fields to promote sustainable development in 2022[88]. - Independent directors maintained full independence and diligently performed their duties, contributing positively to the company's governance and protecting shareholder interests[88]. - The company held three supervisory board meetings during the reporting period, ensuring compliance with legal regulations and effectively supervising the board's performance and major financial decisions[89]. Research and Development - The company continues to focus on R&D investment and brand building to strengthen its market position and talent development[35]. - The company maintained a research and development team of 166 personnel, with a focus on enhancing technological capabilities and innovation[45]. - The company holds a total of 71 patents, including 11 invention patents and 60 utility model patents, with 9 new utility model patents added in 2022[45]. - The company reported a significant increase in research and development expenses, totaling CNY 90,167,586.05, up 23.60% from the previous year[51]. - Research and development expenses amounted to CNY 90,167,586.05, representing 4.78% of total operating revenue, with a year-over-year increase of 23.60%[64][66]. Market and Customer Relations - The total signed contracts for the year amounted to approximately 3,775 million RMB, including a large-scale gas liquefaction unit with a processing capacity of 2 million Nm3 and a large nitrogen generation unit with a total nitrogen output of 220,000 Nm3/h[36]. - The company’s orders in 2022 were primarily sourced from existing customers, with over half of the orders coming from repeat clients, indicating strong customer loyalty and a broad industry distribution[36]. - The company aims to enhance its domestic business by focusing on high-quality project implementation and sales strategies[80]. - The company aims to maintain its advantages in overseas markets while actively exploring new markets and channels, with a strategic focus on high-end clients[80]. Risk Management - The report outlines potential risks that the company may face in future developments[9]. - The company faces risks from macroeconomic conditions, industry competition, and project execution uncertainties that could impact order acquisition and operational performance[81][82]. - The company will continue to adjust its five-year development plan based on industry trends and external economic conditions to ensure steady progress towards its goals[78]. - The company has committed to ensuring compliance with social insurance and housing fund regulations, with penalties to be borne by responsible individuals[146]. Environmental and Social Responsibility - The company invested approximately 758,900 RMB in environmental protection during the reporting period[132]. - The company has established an ISO14001 environmental management system to ensure compliance with environmental regulations and standards[138]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[133]. - The company actively participates in social responsibility initiatives and public welfare activities[138]. Shareholder and Capital Management - The company has committed to full compensation for any economic losses arising from non-compliance with business contracts prior to its initial public offering[148]. - The company plans to repurchase shares to stabilize stock prices, with a minimum single repurchase amount of RMB 5 million and a maximum of 2% of the total share capital[149]. - The company has established a fundraising management system to ensure the proper and efficient use of raised funds[150]. - The controlling shareholder's single investment in stock buybacks will not exceed 2% of the total share capital and must comply with relevant laws and regulations[150]. - The company will ensure that the shareholding structure remains compliant with listing requirements after any buyback or increase in shareholding by the controlling shareholder[150].

证券代码：603173 证券简称：福斯达 公告编号：2023-025 杭州福斯达深冷装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布公司 2022 年度报告及利润分配方案，为便于广大投资者更全面深入地 了解公司 2022 年度经营成果、财务状况、现金分红等情况，公司计划于 2023 年 04 月 27 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2022 年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 杭州福斯达深冷装备股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投 ...

股票简称：福斯达 股票代码：603173 杭州福斯达深冷装备股份有限公司 Hangzhou Fortune Gas Cryogenic Group Co., Ltd. （浙江省杭州市临平区杭州余杭经济技术开发区兴起路 398 号） 首次公开发行股票 上市公告书 保荐人（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 二〇二三年一月二十日 第一节 重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真 实、准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏， 并承担个别和连带的法律责任。 证券交易所、其他政府机关对本公司股票上市及有关事项的意见，均不表 明对本公司的任何保证。 本公司提醒广大投资者注意，凡本上市公告书未涉及的有关内容，请投资 者查阅刊载于上海证券交易所网站（http://www.sse.com.cn）的本公司招股说明 书全文。 杭州福斯达深冷装备股份有限公司 上市公告书 特别提示 杭州福斯达深冷装备股份有限公司（以下简称"福斯达"、"发行人"、"公 司"或"本公司"）股票将于 2023 年 1 月 30 日在上海证券交易所上市。本公司 提醒投资者应 ...

本次发行采用网下向符合条件的投资者询价配售（以下简称"网下发行"） 和网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资 者定价发行（以下简称"网上发行"）相结合的方式进行。经发行人与主承销 商综合考虑发行人基本面、所处行业、市场情况、同行业上市公司估值水平、 募集资金需求及承销风险等因素，协商确定本次股票发行价格为 18.65 元/股， 发行数量为 4,000 万股，全部为新股发行，无老股转让。 回拨机制启动前，网下初始发行数量为 2,400 万股，占本次发行总量的 60.00%；网上初始发行数量为 1,600 万股，占本次发行总量的 40.00%。回拨机 制启动后，网下最终发行数量为 400 万股，占本次发行数量的 10.00%；网上最 终发行数量为 3,600 万股，占本次发行数量的 90.00%。 本次发行的网上网下认购缴款工作已于 2023 年 1 月 12 日（T+2 日）结束。 一、新股认购情况统计 杭州福斯达深冷装备股份有限公司 首次公开发行股票发行结果公告 保荐机构（主承销商）：民生证券股份有限公司 杭州福斯达深冷装备股份有限公司（以下简称"发行人"）首次公开发行 不超过 ...

杭州福斯达深冷装备股份有限公司 首次公开发行股票招股说明书 杭州福斯达深冷装备股份有限公司 Hangzhou Fortune Gas Cryogenic Group Co., Ltd. （浙江省杭州市临平区杭州余杭经济技术开发区兴起路 398 号） 首次公开发行股票并上市 招股说明书 保荐机构（主承销商） （中国（上海）自由贸易试验区浦明路 8 号） 杭州福斯达深冷装备股份有限公司 首次公开发行股票招股说明书 本次发行概况 | 发行股票类型 | 股） 人民币普通股（A | | | | | | --- | --- | --- | --- | --- | --- | | 发行股数 | 本次公开发行新股数量为4,000万股，占发行后总股本的比例不低于 25%；本次发行均为新股，不涉及股东公开发售股份的情形。 | | | | | | 每股面值 | 1.00 元 每股发行价格 | | | | 18.65 元 | | 预计发行日期 | 年 月 拟上市证券交易所 2023 | 1 | 10 | 日 | 上海证券交易所 | | 发行后总股本 | 16,000 万股 | | | | | 本次发行前股东对所持股份的流通限制、自愿 ...

杭州福斯达深冷装备股份有限公司 首次公开发行股票招股说明书摘要 杭州福斯达深冷装备股份有限公司 Hangzhou Fortune Gas Cryogenic Group Co., Ltd. （浙江省杭州市临平区杭州余杭经济技术开发区兴起路 398 号） 首次公开发行股票并上市 招股说明书摘要 （中国（上海）自由贸易试验区浦明路 8 号） 1-2-1 保荐机构（主承销商） 杭州福斯达深冷装备股份有限公司 首次公开发行股票招股说明书摘要 重要声明 本招股说明书摘要的目的仅为向公众提供有关本次发行的简要情况，并不包 括招股说明书全文的各部分内容。招股说明书全文同时刊载于中国证监会指定官 网。投资者在做出认购决定之前，应仔细阅读招股说明书全文，并以其作为投资 决定的依据。 发行人及全体董事、监事、高级管理人员承诺招股说明书及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对招股说明书及其摘要的真实性、准确性、 完整性承担个别和连带的法律责任。 公司负责人和主管会计工作的负责人、会计机构负责人保证招股说明书及其 摘要中财务会计资料真实、完整。 保荐人承诺因其为发行人首次公开发行股票制作、出具的文件有虚假记载、 误导性陈 ...