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]

Group 1 - The core viewpoint of the news is that Fosda's stock price increased by 5.03% to 54.08 CNY per share, with a total market capitalization of 8.653 billion CNY as of the report date [1] - Fosda specializes in deep cooling technology, with its main business revenue composition being 71.40% from air separation equipment, 23.13% from natural gas processing and liquefaction devices, and 5.46% from other sources [1] - The company was established on July 4, 2000, and went public on January 30, 2023, located in Hangzhou, Zhejiang Province [1] Group 2 - The fund "Guotou Ruijin Specialized and New Quantitative Stock Mixed A" holds Fosda as its sixth-largest position, with a net value proportion of 1.38% after reducing its holdings by 13,700 shares [2] - The fund has achieved a year-to-date return of 57.47% and a one-year return of 64.65%, ranking 917 out of 8166 and 577 out of 8014 respectively in its category [2] - The fund manager, Zhao Jian, has a tenure of 12 years and 18 days, with the fund's total asset size being 3.848 billion CNY [3]

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].

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 ...