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"）第四届董事会第二 次会议通知已于 2025 年 4 月 11 日以电话、电子邮件形式发出，本次董事会于 2025 年 4 月 21 日以现场结合通讯表决方式在公司二楼会议室召开。本次会议由 公司董事长葛水福先生主持，本次会议应出席会议董事 7 人，实际出席会议董事 7 人，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开程序符 合法律、法规和《公司章程》的有关规定。经与会董事认真审议，形成如下决议： 一、审议通过《关于公司 2024 年年度报告及其摘要的议案》 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 年年度报告》和《2024 年年度报告摘要》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 公司董事会审计委员会事前已审议通过本议案。本议案尚需提交公司 2024 年年度股东大会审议。 二、审议通过《关于公司 2024 年度总经理工作报告的议案》 表决情况：同意 7 票， ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,418,875,053.81, representing a 12.20% increase compared to ¥2,155,788,850.03 in 2023 [25]. - Net profit attributable to shareholders for 2024 was ¥261,162,961.95, a significant increase of 36.63% from ¥191,146,813.80 in 2023 [25]. - Basic earnings per share for 2024 increased by 33.61% to ¥1.63, compared to ¥1.22 in 2023 [26]. - The weighted average return on equity rose to 16.90% in 2024, an increase of 2.32 percentage points from 14.58% in 2023 [26]. - Total assets at the end of 2024 were ¥5,298,815,786.98, reflecting a 20.51% increase from ¥4,397,161,854.59 in 2023 [25]. - The net assets attributable to shareholders increased by 11.91% to ¥1,626,709,295.36 at the end of 2024, compared to ¥1,453,554,800.99 at the end of 2023 [25]. - The gross profit margin was 23.37%, reflecting a year-on-year increase [33]. - The company reported a net profit of ¥65,675,301.47 in Q1 2024, with total revenue for the quarter at ¥351,516,519.70 [30]. Dividend Policy - The company plans to distribute a cash dividend of RMB 0.50 per share (including tax), totaling RMB 79,208,250.00 based on a total share capital of 160,000,000 shares, after deducting 1,583,500 shares held in the repurchase account [8]. - The cash dividend represents 30.33% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is approximately 261.16 million RMB [130]. - The cumulative cash dividend amount over the last three accounting years is 79.21 million RMB, with an average net profit of 261.16 million RMB, maintaining a cash dividend ratio of 30.33% [132]. - The company has established a cash dividend policy that requires a minimum distribution of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure plans [125]. Corporate Governance - The company has a comprehensive governance structure with all board members present at the board meeting [6]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for governance structure [94]. - The company held 1 shareholders' meeting during the reporting period, ensuring compliance with relevant regulations to protect shareholders' voting rights [94]. - The supervisory board held 4 meetings, ensuring oversight of the board's activities and protecting shareholder interests [96]. - The independent directors actively participated in meetings and provided objective assessments of financial reports and risk management [95]. Strategic Development - The company plans to continue expanding its market presence and investing in new technologies to drive future growth [27]. - The company aims to become a globally leading provider of deep cooling system solutions by 2025, focusing on expanding market share through dynamic marketing strategies and service systems [85]. - The company is committed to innovation through the "Three New Projects" (new products, new operations, new breakthroughs) and will increase R&D investment to explore new growth opportunities, particularly in natural gas processing and hydrogen production [86]. - The company is focusing on expanding its market presence and enhancing product offerings through new technology development [100]. Research and Development - The company has a strong talent pool and a well-established R&D team, enhancing its competitive advantage in the industry [49]. - The total R&D expenditure was ¥96,658,159.51, which accounted for 4.00% of operating revenue, with no capitalized R&D costs [67]. - The company employed 194 R&D personnel, accounting for 22.22% of total employees, with a majority holding bachelor's degrees [68]. - The company holds 68 patents, including 16 invention patents and 52 utility model patents as of December 31, 2024 [50]. Market Position and Competition - The company has established itself as a competitive player in the deep cooling equipment sector, focusing on large-scale and high-end product development [44]. - The company successfully expanded into new international markets, establishing partnerships with top European engineering firms and achieving significant project milestones [34]. - The company signed new contracts worth approximately 4 billion yuan during the reporting period, remaining stable compared to the previous year [33]. Risk Management - The company acknowledges the risk of fluctuating gross margins due to the customized nature of its products, which can vary based on project income and costs [89]. - The company is facing risks from macroeconomic conditions, including potential slowdowns in domestic and overseas markets, which could impact order acquisition and operational performance [88]. - The company is closely monitoring international political and economic conditions, as changes could adversely affect its overseas market operations and project implementations [92]. Compliance and Regulatory Matters - The company has implemented a robust internal control system, ensuring the accuracy and completeness of financial reporting, with no significant deficiencies reported [135]. - The company has disclosed all related party transactions as required by securities regulatory laws and regulations [146]. - The company received a warning from the China Securities Regulatory Commission regarding a short-term trading violation by a former financial director's son [161]. Shareholder Information - The largest shareholder, Hangzhou Fusi Da Holdings, holds 95,715,000 shares, accounting for 59.82% of the total shares [182]. - The number of shareholders decreased from 10,516 to 9,881 during the reporting period [180]. - The number of restricted shares released for circulation is 9,540,000, representing 5.96% of the total share capital, effective from January 30, 2024 [178]. Environmental and Social Responsibility - The company has invested a total of 1.41 million RMB in environmental protection during the reporting period, demonstrating its commitment to social responsibility [137]. - The company has received various honors, including "Green Factory" and "Digital Workshop" titles, reflecting its efforts in sustainable development and environmental management [139]. - The company aims to continue promoting energy conservation and emission reduction as a core strategy, with digital construction as an accelerator for enhancing environmental work in 2025 [141].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥594,187,963.78, representing a 69.04% increase compared to ¥351,516,519.70 in the same period last year[4] - Net profit attributable to shareholders was ¥115,758,044.48, up 76.26% from ¥65,675,301.47 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 115.35%, amounting to ¥114,783,143.85 compared to ¥53,299,877.00 in the previous year[4] - The basic and diluted earnings per share were both ¥0.73, reflecting a 78.05% increase from ¥0.41 in the same period last year[4] - The increase in revenue and profit was mainly driven by a larger sales scale and increased overseas project income[7] - The total operating revenue for Q1 2025 reached ¥594,187,963.78, a significant increase of 69.0% compared to ¥351,516,519.70 in Q1 2024[19] - The net profit for Q1 2025 was ¥115,758,044.48, representing a 76.3% increase from ¥65,675,301.47 in Q1 2024[21] - Basic and diluted earnings per share for Q1 2025 were both ¥0.73, compared to ¥0.41 in Q1 2024, indicating a 78.0% increase[21] - The company reported a total comprehensive income of ¥115,758,062.36 for Q1 2025, up from ¥65,675,301.47 in Q1 2024, indicating a growth of 76.3%[21] Cash Flow and Assets - The net cash flow from operating activities was ¥68,665,808.05, a significant recovery from a negative cash flow of -¥178,285,780.80 in the same period last year[4] - Total cash inflow from operating activities amounted to $903,861,495.49, while cash outflow was $835,195,687.44, resulting in a positive net cash flow[24] - The company reported a cash and cash equivalents balance of $1,095,361,810.30 at the end of the period, up from $1,028,249,978.11 at the beginning[25] - The net increase in cash and cash equivalents for the period was $67,111,832.19, contrasting with a decrease of -$203,478,663.32 in the previous period[25] - Cash received from sales of goods and services in Q1 2025 amounted to ¥866,342,195.95, an increase of 69.5% from ¥511,907,702.37 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,263,204,440.27, a slight decrease of 0.67% from ¥5,298,815,786.98 at the end of the previous year[5] - Current assets decreased slightly to CNY 4,617,225,384.99 from CNY 4,650,946,306.98[14] - Inventory increased to CNY 1,229,713,708.58 from CNY 1,026,386,045.75, indicating a growth of approximately 19.8%[14] - Accounts receivable decreased to CNY 550,669,936.61 from CNY 722,710,442.79, a decline of about 23.8%[14] - The total liabilities as of the reporting date were ¥3,520,571,426.31, a decrease from ¥3,672,106,491.62 in the previous period[20] - Total current liabilities decreased to CNY 3,501,865,865.61 from CNY 3,659,609,452.10, reflecting a reduction of approximately 4.3%[15] - The company reported a significant decrease in accounts payable, which rose to CNY 666,145,337.19 from CNY 650,435,851.80[15] Shareholder Information - Shareholder equity attributable to the parent company increased by 7.13%, reaching ¥1,742,633,013.96 compared to ¥1,626,709,295.36 at the end of the previous year[5] - The total equity attributable to shareholders increased to ¥1,742,633,013.96 from ¥1,626,709,295.36, marking a growth of 7.1%[20] - The company has a share repurchase account holding 1,583,500 shares, representing 0.99% of the total share capital[11] - The top ten shareholders hold a combined total of 95,715,000 shares, accounting for 59.82% of the total shares outstanding[10] Research and Development - Research and development expenses for Q1 2025 were ¥21,755,398.56, compared to ¥18,629,433.00 in Q1 2024, reflecting a 11.4% increase[20]

证券代码：603173 证券简称：福斯达 公告编号：2025-017 杭州福斯达深冷装备股份有限公司 2024 年年度利润分配预案的公告 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： 每股分配比例：拟每股派发现金红利人民币 0.50 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专用 证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额不 变，相应调整每股分配比例，并将另行公告具体调整情况。 公司未触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案 （一）利润分配方案具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，杭 州福斯达深冷装备股份有限公司（以下简称"公司"）母公司报表中期末未分配 利润为人民币 465,958,734.75 元。经董事会决议，公司 2024 年年度拟以实施权 益分派股权登 ...

福斯达（603173）公告，2025年第一季度营业收入5.94亿元，同比增长69.04%。净利润1.16亿元，同比 增长76.26%。 ...

股东方面，截至2024年9月30日，福斯达股东户数10154户，较上次减少81户，户均持股市值35.28万 元，户均持股数量2.76万股。 作者：行情君 序号股票简称PE(TTM)PE(静)市净率总市值(元)52福斯达14.7419.702.3537.65亿行业平均 68.3173.974.1555.30亿行业中值37.7439.032.7240.28亿1华中数控-841.35197.153.3753.41亿2沈阳机 床-828.97399.2015.03138.75亿3拓斯达-398.02143.475.50126.30亿4锋龙股份-375.86-572.015.7040.27亿5五 洋自控-367.1577.601.3331.82亿6埃斯顿-221.07117.756.14159.01亿7巨力索具-190.07-511.181.8044.54亿8 法尔胜-180.45115.5417.0813.21亿9华嵘控股-150.59-135.61121.8211.23亿10华东数控-134.93- 139.5331.7322.66亿11上海沪工-100.11-94.854.1551.45亿 4月18日，福斯达今日 ...

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 使用暂时闲置募集资金及自有资金进行现金管理的核查意见 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》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，对福斯 达拟使用暂时闲置募集资金及自有资金进行现金管理的事项进行了核查，核查情 况及核查意见如下： 一、募集资金基本情况 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。立信会计师事务所 ...

关于董事会、监事会完成换届选举及聘任高级管理人 员、证券事务代表的公告 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 2025 年 2 月 26 日召开了职工代表大会，会议选举产生了公司第四届监事会职工代表监事。公司 于 2025 年 3 月 20 日召开 2025 年第一次临时股东大会，选举产生了公司第四届 董事会董事、第四届监事会股东代表监事。同日，公司召开第四届董事会第一次 会议选举产生公司董事长、董事会各专门委员会委员并聘任高级管理人员和证券 事务代表，公司召开第四届监事会第一次会议选举产生公司第四届监事会主席。 现将公司董事会、监事会换届选举及聘任高级管理人员、证券事务代表的具体情 况公告如下： 证券代码：603173 证券简称：福斯达 公告编号：2025-012 杭州福斯达深冷装备股份有限公司 一、公司第四届董事会组成情况 董事长：葛水福先生 非独立董事：葛水福先生、葛浩俊先生、葛浩华先生、王刚先生 独立董事：李文贵女士、刘春彦先生、刘海宁先生 上述董事会成员 ...

重要内容提示： 现金管理产品种类：在授权的有效期内及额度范围内滚动购买安全性高、 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，投资期限不超过 12 个月。 现金管理金额：不超过人民币 2 亿元。 已履行的审议程序：杭州福斯达深冷装备股份有限公司（以下简称"公 司"、"福斯达"）于 2025 年 3 月 20 日召开第四届董事会第一次会议、第四届监 事会第一次会议，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 2 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。保荐机构对本事项出具了明确的核查意见。 风险提示：公司选择的现金管理产品属于安全性高、流动性好的保本型 现金管理产品，但仍不排除因市场波动、宏观金融政策变化等原因引起的影响收 益的情况。 证券代码：603173 证券简称：福斯达 公告编号：2025-013 杭州福斯达深冷装备股份有限公 ...

证券代码：603173 证券简称：福斯达 公告编号：2025-014 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自有资金 进行现金管理的公告 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： 现金管理产品种类：在董事会授权的有效期内及额度范围内滚动购买安 全性高、流动性好的中低风险理财产品。 现金管理金额：不超过人民币 7 亿元。 已履行的审议程序：杭州福斯达深冷装备股份有限公司（以下简称"公 司"、"福斯达"）于 2025 年 3 月 20 日召开第四届董事会第一次会议，审议 通过了《关于使用部分暂时闲置自有资金进行现金管理的议案》，同意在不 影响公司及子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 7 亿元暂时闲置自有资金进行现金管理，投资于安全性高、流动性好的中 低风险理财产品。本事项无需股东大会审议通过。 风险提示：公司选择的现金管理产品属于安全性高、流动性好的中低风 险理财产品，但仍不排除因市场波动、宏观金融政策变化等原因引起的影响 收益的情况。 一、现金管理情况概述 （一）现金 ...