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福斯达:10月13日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-13 09:33
2024年1至12月份,福斯达的营业收入构成为:制造业占比99.25%,其他业务占比0.75%。 截至发稿,福斯达市值为84亿元。 每经AI快讯,福斯达(SH 603173,收盘价:52.43元)10月13日晚间发布公告称,公司第四届第六次董 事会会议于2025年10月13日在公司一楼101会议室召开。会议审议了《关于对外投资的议案》等文件。 每经头条(nbdtoutiao)——AI技术滥用调查:明星可被"一键换装","擦边"内容成流量密码,技术防 线为何形同虚设? (记者 胡玲) ...
福斯达:拟投资10亿元建设海洋工程与装备智能制造项目
Mei Ri Jing Ji Xin Wen· 2025-10-13 09:30
Core Viewpoint - The company Fostar (603173.SH) announced plans to invest approximately 1 billion RMB in the "Fostar Marine Engineering and Equipment Intelligent Manufacturing Project" located in the Qidong Lusi Port Economic Development Zone [1] Investment Details - The total investment for the project is around 1 billion RMB [1] - The project aims to produce large marine engineering equipment, large oil and gas modules, and large chemical containers [1]
福斯达(603173) - 关于对外投资的公告
2025-10-13 09:30
关于对外投资的公告 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: 投资标的名称:福斯达海洋工程与装备智能制造项目 投资金额:项目总投资金额约 10 亿元人民币,最终投资总额以实际 投资为准,资金来源为公司自有或自筹资金。 证券代码:603173 证券简称:福斯达 公告编号:2025-043 杭州福斯达深冷装备股份有限公司 交易实施尚需履行的审批及其他相关程序 本次交易已达到股东会审议标准,尚需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1、项目建设风险:本项目建设过程中如遇行业政策调整、市场环境变化、 公司经营策略和供方生产能力调整以及下游客户需求重大变动等不可预计或不 可抗力因素的影响,可能会导致项目无法如期或全部建设完成。 2、土地和海域使用权获得风险:本项目投资的前提是获得相应土地和海域 使用权,项目建设所需用地、用海需要按照国家现行法律法规及相关规定的程序 办理,通过招拍挂形式取得,未来土地和海域的使用权能否取得,尚存在不确定 性。 3、政府部门审批风险:投资协议书所涉及项目的实施,尚 ...
福斯达(603173) - 关于召开2025年第三次临时股东会的通知
2025-10-13 09:30
证券代码:603173 证券简称:福斯达 公告编号:2025-044 杭州福斯达深冷装备股份有限公司 关于召开2025年第三次临时股东会的通知 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)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人:董事会 (三)投票方式:本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 10 月 30 日 14 点 30 分 召开地点:浙江省杭州市临平区兴起路 398 号二楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期:2025年10月30日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 10 月 30 日 重要内容提示: 一、 召开会议的基本情况 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 ...
福斯达(603173) - 第四届董事会第六次会议决议公告
2025-10-13 09:30
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《关于 对外投资的公告》(公告编号:2025-043)。 表决情况:同意 8 票,反对 0 票,弃权 0 票。 公司董事会战略决策委员会事前已审议通过本议案。 证券代码:603173 证券简称:福斯达 公告编号:2025-042 杭州福斯达深冷装备股份有限公司 第四届董事会第六次会议决议公告 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")第四届董事会第六 次会议于 2025 年 10 月 13 日以现场结合通讯表决方式在公司一楼 101 会议室召 开。本次会议经全体董事同意,豁免会议通知时间要求,已于 2025 年 10 月 9 日以电话、电子邮件形式向全体董事送达会议通知。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 8 人,实际出席会议董事 8 人,公司高级 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: ...
福斯达(603173.SH):拟投资约10亿元建设福斯达海洋工程与装备智能制造项目
Ge Long Hui A P P· 2025-10-13 09:23
Core Viewpoint - The company, 福斯达 (603173.SH), has signed an investment agreement with the government of 启东市 to invest in the "福斯达海洋工程与装备智能制造项目" with a total estimated investment of approximately 1 billion RMB [1] Group 1: Project Details - The project will be located in the 启东吕四港经济开发区, covering a total area of about 505 acres, including approximately 240 acres of industrial land and 265 acres of industrial sea area [1] - The project will produce large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - A heavy-duty terminal will be constructed to meet the manufacturing, assembly, and delivery needs of large equipment [1] Group 2: Company Structure - The company plans to establish a wholly-owned subsidiary in 启东吕四港经济开发区, which will include a manufacturing company, a trading company, and a port logistics operation company [1] - The registered capital of the project company will be no less than 588 million RMB, responsible for bidding for the required industrial land and sea, as well as the investment and construction of the project [1]
福斯达:投资10亿元启东项目
Xin Lang Cai Jing· 2025-10-13 09:20
福斯达公告,公司计划在启东吕四港经济开发区投资"福斯达海洋工程与装备智能制造项目",总投资约 10亿元人民币,用地、用海总面积约505亩。项目主要产品包括大型海工装备、大型油气模块、大型化 工容器等,并配建重装码头。公司已与启东市人民政府签署《投资协议书》,项目实施主体全资子公司 尚未注册成立,董事会及管理层人员安排未确定。本次投资事项需提交公司股东会审议。 ...
福斯达:拟投资约10亿元建设福斯达海洋工程与装备智能制造项目
Ge Long Hui· 2025-10-13 09:19
Core Viewpoint - The company has signed an investment agreement with the Qidong Municipal Government to invest in the "Fosda Marine Engineering and Equipment Intelligent Manufacturing Project" in the Qidong Lusi Port Economic Development Zone, with a total investment of approximately 1 billion RMB [1] Group 1: Project Details - The project will cover a total area of approximately 505 acres, including about 240 acres of industrial land and 265 acres of industrial sea area, with a coastline usage of approximately 380 meters [1] - The main products of the project will include large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - A heavy-duty terminal will be constructed to meet the manufacturing, assembly, and delivery needs of large equipment [1] Group 2: Company Structure - The company plans to establish a wholly-owned subsidiary in the Qidong Lusi Port Economic Development Zone, which will include a manufacturing company, a trading company, and a port logistics operation company [1] - The project company will have a registered capital of no less than 588 million RMB and will be responsible for bidding for the required industrial land and sea, as well as the investment and operation of the project [1]
福斯达股价涨5.03%,国投瑞银基金旗下1只基金重仓,持有2.94万股浮盈赚取7.61万元
Xin Lang Cai Jing· 2025-10-10 02:16
10月10日,福斯达涨5.03%,截至发稿,报54.08元/股,成交8380.64万元,换手率3.22%,总市值86.53 亿元。 资料显示,杭州福斯达深冷装备股份有限公司位于浙江省杭州市临平区杭州临平经济技术开发区兴起路 398号,成立日期2000年7月4日,上市日期2023年1月30日,公司主营业务涉及专业从事各类深冷技术工 艺的开发及深冷装备的设计、制造和销售,为客户提供深冷系统整体解决方案。主营业务收入构成为: 空分设备71.40%,天然气处理及液化装置23.13%,其他5.46%,租赁收入0.01%。 从基金十大重仓股角度 数据显示,国投瑞银基金旗下1只基金重仓福斯达。国投瑞银专精特新量化选股混合A(015842)二季 度减持1.37万股,持有股数2.94万股,占基金净值比例为1.38%,位居第六大重仓股。根据测算,今日 浮盈赚取约7.61万元。 国投瑞银专精特新量化选股混合A(015842)成立日期2022年12月5日,最新规模6467.75万。今年以来 收益57.47%,同类排名917/8166;近一年收益64.65%,同类排名577/8014;成立以来收益41.14%。 国投瑞银专精特新量化选 ...
福斯达涨2.16%,成交额4590.49万元,主力资金净流入318.11万元
Xin Lang Cai Jing· 2025-10-10 02:05
Core Viewpoint - Foxda's stock has shown significant growth this year, with a year-to-date increase of 133.21%, indicating strong market performance and investor interest [1][2]. Company Overview - Foxda, established on July 4, 2000, is located in Hangzhou, Zhejiang Province, and specializes in the development, design, manufacturing, and sales of deep cooling technology and equipment [1]. - The company's main business revenue composition includes: Air separation equipment (71.40%), Natural gas processing and liquefaction devices (23.13%), Others (5.46%), and Rental income (0.01%) [1]. Financial Performance - For the first half of 2025, Foxda achieved operating revenue of 1.476 billion yuan, representing a year-on-year growth of 62.14% [2]. - The net profit attributable to shareholders for the same period was 251 million yuan, reflecting a substantial year-on-year increase of 140.45% [2]. Stock Performance - As of October 10, Foxda's stock price was 52.60 yuan per share, with a market capitalization of 8.416 billion yuan [1]. - The stock has seen a recent trading volume of 45.9049 million yuan, with a turnover rate of 1.78% [1]. - The stock has experienced a net inflow of main funds amounting to 3.1811 million yuan, with significant buying and selling activities noted [1]. Shareholder Information - As of June 30, the number of Foxda's shareholders was 9,526, a decrease of 9.41% from the previous period [2]. - The average circulating shares per person increased by 10.39% to 5,200 shares [2]. Dividend Information - Since its A-share listing, Foxda has distributed a total of 161 million yuan in dividends [3]. Institutional Holdings - As of June 30, 2025, notable changes in institutional holdings include a decrease in shares held by the third-largest shareholder, while others have increased their holdings [3].