Company Overview - Fostar, 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, providing overall solutions for deep cooling systems [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] Stock Performance - As of September 26, Fostar's stock price increased by 2.05% to 51.25 CNY per share, with a total market capitalization of 8.2 billion CNY [1] - Year-to-date, Fostar's stock price has risen by 127.22%, with a 3.74% increase over the last five trading days, a 4.19% decrease over the last 20 days, and a 46.39% increase over the last 60 days [1] Financial Performance - For the first half of 2025, Fostar achieved operating revenue of 1.476 billion CNY, representing a year-on-year growth of 62.14%, and a net profit attributable to shareholders of 251 million CNY, reflecting a year-on-year increase of 140.45% [2] - Since its A-share listing, Fostar has distributed a total of 161 million CNY in dividends [3] Shareholder Information - As of June 30, 2025, Fostar had 9,526 shareholders, a decrease of 9.41% from the previous period, with an average of 5,200 circulating shares per shareholder, an increase of 10.39% [2] - Notable institutional shareholders include: - China Merchants Quantitative Selected Stock Fund (third largest, holding 1.2645 million shares, down 418,000 shares) - Hua'an Elegant Life Mixed Fund (fifth largest, holding 1.0266 million shares, up 485,100 shares) - Hua'an Huijia Selected Mixed Fund (seventh largest, holding 798,400 shares, up 315,400 shares) - Hua'an Jujia Selected Mixed Fund (eighth largest, holding 788,600 shares, up 363,800 shares) [3]

Core Points - The company has completed the registration of changes and has received a new business license following the cancellation of its supervisory board and amendments to its articles of association [1][2] - The company's registered address has been updated due to administrative division adjustments, although the actual location remains unchanged [1] - The company operates in the production and sale of various equipment, including air separation equipment, LNG equipment, and environmental protection devices [1] Company Information - Company Name: Hangzhou Fostar Cryogenic Equipment Co., Ltd [1] - Unified Social Credit Code: 91330100723604713X [1] - Legal Representative: Ge Haojun [1] - Registered Capital: 160 million [1] - Established Date: July 4, 2000 [1] - New Address: No. 398, Xingqi Road, Hangzhou Linping Economic and Technological Development Zone, Hangzhou, Zhejiang Province [1] Business Scope - Production: Air separation equipment, LNG equipment, tubular heat exchangers, storage tanks, complete sets of devices for coke oven gas recovery, and wastewater treatment [1] - Wholesale and Retail: Air separation equipment, LNG equipment, tubular heat exchangers, environmental protection equipment, and electronic products [1] - Services: Design and technical consulting for general machinery parts, environmental products, and general equipment [1]

Core Points - Foxda announced the cancellation of its supervisory board and the revision of related proposals during its board meeting and shareholder meeting scheduled for August 26, 2025, and September 16, 2025, respectively [2] - The company plans to change its registered address due to administrative division adjustments, although the actual location remains unchanged [2]

证券代码：603173 证券简称：福斯达 公告编号：2025-041 杭州福斯达深冷装备股份有限公司 关于完成工商变更登记并换发营业执照的公告 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"）分别于 2025 年 8 月 26 日召开第四届董事会第四次会议、2025 年 9 月 16 日召开 2025 年第二次临 时股东大会，审议通过了《关于取消监事会并修订<公司章程>的议案》，根据实 际情况，公司拟将住所由"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"变更为"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" （注：前述变化，因行政区划调整导致，实际住所位置未变动）。具体情况详见 公司于 2025 年 8 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于取消监事会并修订<公司章程>及相关制度的公告》（公告编号：2025-034）。 公司已于近日完成相关变更登记及备案手续，并取得了浙江省市场监督管理 局换发的《营业执照》， ...

Group 1 - The second extraordinary general meeting of shareholders was held on September 16, 2025, in Hangzhou, Zhejiang Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was legally convened and conducted in accordance with the Company Law and relevant regulations [2][3] Group 2 - The company decided to abolish the supervisory board and amend the Articles of Association [4] - Several governance documents were revised and approved, including the rules for shareholder meetings, board meetings, independent director work system, and management of external guarantees and investments [5][6] - The meeting confirmed the legal compliance of the proceedings and voting results by the witnessing lawyers [6] Group 3 - A worker representative director, Shen Jianhui, was elected to the fourth board of directors during the employee representative meeting held on September 16, 2025 [7] - Shen Jianhui meets all qualifications and conditions for serving as a director as per the Company Law and Articles of Association [8] - Following this election, the board will consist of eight members, with no more than half being concurrently serving senior management or worker representatives [7] Group 4 - The fifth meeting of the fourth board of directors was held on September 16, 2025, where the board confirmed the members and convener of the audit committee [9] - The supervisory board was abolished, and the audit committee will assume its statutory responsibilities [10] - The audit committee members include Li Wengui, Liu Chunyan, and Liu Haining, with Li Wengui serving as the convener [10][11]

Group 1 - The company announced the convening of a workers' representative meeting on September 16, 2025 [2] - During the meeting, Mr. Shen Jianhui was elected as the employee representative director for the company's fourth board of directors [2] - The term of the newly elected director will last until the end of the fourth board's term [2]

1 证券代码：603173 证券简称：福斯达 公告编号：2025-039 杭州福斯达深冷装备股份有限公司 关于选举第四届董事会职工代表董事的公告 沈建慧先生当选公司职工代表董事后，公司董事会将由 8 名成员组成，董事 会中兼任高级管理人员的董事以及由职工代表担任的董事未超过公司董事总数 的二分之一。 特此公告。 杭州福斯达深冷装备股份有限公司董事会 2025 年 9 月 17 日 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。 为进一步完善杭州福斯达深冷装备股份有限公司（以下简称"公司"）治理 结构，根据《公司法》《公司章程》等有关规定，公司董事会设职工代表董事 1 名。公司于 2025 年 9 月 16 日召开了职工代表大会。经与会职工代表表决，同意 选举沈建慧先生（简历附后）为公司第四届董事会职工代表董事，任期自本次职 工代表大会审议通过之日起至公司第四届董事会任期届满之日止。 沈建慧先生符合《公司法》《公司章程》等规定的关于董事任职的资格和条 件，并将按照有关规定行使职权。 附件：职工代表董事简历 沈建慧先生：1978 ...

证券代码：603173 证券简称：福斯达 公告编号：2025-038 杭州福斯达深冷装备股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：浙江省杭州市临平区兴起路 398 号二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 112 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 110,457,280 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 69.7258 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长葛水福先生主持本次会议。本次会 议采取现场与网络相结合的投票方式。会议召开及表决方式符合《公司 ...

杭州福斯达深冷装备股份有限公司 2025 年第二次临时股东大会的 法律意见书 天册律师事务所 T & C LAW FIRM 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话: 0571-8790111 传真: 0571-87901500 下 天册律师事务所 官网 不想律师事务所 法律意见书 浙江天册律师事务所 关于 法律意见书 浙江天册律师事务所 关于 杭州福斯达深冷装备股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号:TCYJS2025H1556 号 致:杭州福斯达深冷装备股份有限公司 浙江天册律师事务所(以下简称"本所")接受杭州福斯达深冷装备股份有限 公司（以下简称"福斯达"或"公司"）的委托,指派本所律师参加公司 2025 年 第二次临时股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规则》 (以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、 ...

杭州福斯达深冷装备股份有限公司（以下简称"公司"）第四届董事会第五 次会议于 2025 年 9 月 16 日在公司二楼会议室以现场结合通讯表决方式召开，本 次会议经全体董事同意，豁免会议通知时间要求，以电话、口头等方式向全体董 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： 证券代码：603173 证券简称：福斯达 公告编号：2025-040 杭州福斯达深冷装备股份有限公司 第四届董事会第五次会议决议公告 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。 1 表决情况：同意 8 票，反对 0 票，弃权 0 票。 特此公告。 杭州福斯达深冷装备股份有限公司董事会 2025 年 9 月 17 日 一、审议通过《关于确认董事会审计委员会成员及召集人的议案》 根据《公司法》《上市公司章程指引》《上海证券交易所股票上市规则》《上 海证券交易所 ...