Core Viewpoint - The company, 福斯达 (603173.SH), has signed an investment agreement with the government of 启东市 to establish a high-end equipment intelligent manufacturing project, aiming to enhance the application of deep cooling technology and increase the value of the industrial chain [1] Group 1: Project Overview - The total investment for the project is approximately 1 billion RMB, with a total land and sea area of about 505 acres, including 240 acres of industrial land and 265 acres of industrial sea [1] - The project will focus on producing 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 for the project company will be no less than 588 million RMB, responsible for bidding on the required industrial land and sea, as well as the investment and operation of the project [1]

Core Viewpoint - The company, 福斯达 (603173.SH), has signed an investment agreement with the government of 启东市 to establish a high-end equipment intelligent manufacturing project, aiming to enhance the application of deep cooling technology and increase the value of the industrial chain [1] Group 1: Project Overview - The total investment for the project is approximately 1 billion RMB, with a total land and sea area of about 505 acres, including 240 acres of industrial land and 265 acres of industrial sea [1] - The project will focus on producing 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 on the required industrial land and sea, as well as the investment and construction of the project [1]

Core Points - Fosda (stock code: 603173) held its sixth meeting of the fourth board of directors on October 14, 2025, where all eight directors attended and the meeting procedures were compliant [1] - Two significant resolutions were passed: the first regarding external investment, which received unanimous approval, and the second concerning the convening of the third extraordinary general meeting of shareholders in 2025 [1] Group 1 - The board approved the proposal for external investment with 8 votes in favor, 0 against, and 0 abstentions, which will be submitted to the third extraordinary general meeting for further review [1] - The company has scheduled the third extraordinary general meeting of shareholders for October 30, 2025, to discuss the external investment proposal [1]

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） ...

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]

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 ...

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 ...

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： ...

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]

Core Viewpoint - The company plans to invest approximately 1 billion RMB in the "Fosda Marine Engineering and Equipment Intelligent Manufacturing Project" located in the Qidong Lusi Port Economic Development Zone [1] Investment Details - Total investment for the project is around 1 billion RMB [1] - The project will cover a total area of approximately 505 acres [1] - Main products include large marine engineering equipment, large oil and gas modules, and large chemical containers [1] - The project will also include the construction of a heavy-lift terminal [1] Agreements and Governance - The company has signed an "Investment Agreement" with the Qidong Municipal Government [1] - The project implementation will be managed by a wholly-owned subsidiary that has not yet been established [1] - The board of directors and management personnel arrangements are yet to be determined [1] - This investment requires approval from the company's shareholders' meeting [1]