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募集资金进行现金管理 的进展公告 二、闲置募集资金进行现金管理的总体情况 证券代码：603173 证券简称：福斯达 公告编号：2024-039 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 2024 年 4 月 18 日召开第三届董事会第十二次会议及第三届监事会第十次会议，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 3 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，使 用期限为自第三届董事会第十二次会议审议通过之日起 12 个月。在上述额度和 使用期限内，资金可循环滚动使用。具体内容详见公司于 2024 年 4 月 20 日于上 海证券交易所网站（www.sse.com.cn）披露的《关于使用部分暂时闲置募集资金 ...

Group 1: Company Overview and Market Position - FSD has accumulated rich technology and project experience in large and extra-large air separation equipment, with a production capacity supported by four major production bases [3] - The company has successfully completed projects in both domestic and international markets, with a notable achievement in the 80,000-level air separation equipment [3] - The largest air separation equipment currently in the market is at the 120,000-level, primarily supplied by state-owned and foreign enterprises [3] Group 2: Product and Service Capabilities - FSD has the capability to supply electronic gas purification equipment, although the number of projects completed is relatively low [4] - The company focuses on equipment manufacturing, providing after-sales service during the warranty period [4] - The company has previously provided hydrogen purification equipment, with ongoing efforts to expand into related market applications [5] Group 3: Order Trends and Market Dynamics - The company has seen a steady increase in orders over recent years, with a growing share in the domestic market and a diverse international presence [4] - The export market covers regions including Southeast Asia, Central Asia, the Middle East, and North America, primarily focusing on new projects in energy, chemical, and steel industries [4] - Domestic gas industry orders have decreased compared to the previous year due to unfavorable gas prices [4] Group 4: Financial Considerations and Future Plans - The company is assessing accounts receivable and may increase asset impairment provisions based on collection situations [5] - FSD does not currently engage in foreign exchange hedging, with major foreign currency exposure in euros and US dollars [5] - Future plans include enhancing product R&D and manufacturing capabilities, particularly in the 100,000-level air separation equipment and 500,000 cubic meters LNG plants [6]

一、 《警示函》具体内容 冯庆生： 你作为杭州福斯达深冷装备股份有限公司（以下简称公司）财务总监，你儿 子冯华冰于 2023 年 4 月 28 日至 2024 年 6 月 26 日期间，存在买入公司股票后六 个月内卖出、卖出后六个月内又买入的行为。其中，买入 3,700 股，金额 108,495 元；卖出 3,700 股，金额 94,165 元。 证券代码：603173 证券简称：福斯达 公告编号：2024-038 杭州福斯达深冷装备股份有限公司 关于公司高级管理人员收到浙江证监局警示函的 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"）于近日收到中国证 券监督管理委员会浙江监管局（以下简称"浙江证监局"）下发的行政监管措施 决定书《关于对冯庆生采取出具警示函措施的决定》（〔2024〕252 号)（以下简 称"《警示函》"）。根据相关要求，现将《警示函》的主要内容公告如下： 二、 相关说明 1、上述警示函所涉及短线交易事项，公司已于 2024 年 10 月 25 日披露了 ...

上 海 证 券 交 易 所 上证公监函〔2024〕0255 号 关于对杭州福斯达深冷装备股份有限公司时任 财务总监冯庆生予以监管警示的决定 当事人： 冯庆生，杭州福斯达深冷装备股份有限公司时任财务总监。 经查明，2024 年 10 月 25 日，杭州福斯达深冷装备股份有限公 司（以下简称公司）披露公告称，公司时任财务总监冯庆生之子冯 某冰于 2023 年 4 月 28 日至 2024 年 6 月 26 日期间存在买卖公司股 票的行为，累计买入 3700 股，买入金额 10.85 万元，累计卖出 3700 股，卖出金额 9.42 万元。截至公告日，冯某冰已不再持有公司股份。 根据公告，上述短线交易未产生收益。 公司时任财务总监冯庆生之子冯某冰在 6 个月内多次买入又卖 出其所持公司股票，构成短线交易。上述行为违反了《证券法》第 四十四条，《上海证券交易所股票上市规则》（以下简称《股票上市 规则》）第 1.4 条、第 3.4.1 条、第 3.4.11 条等有关规定及其在《董事 （监事、高级管理人员）声明及承诺书》中作出的承诺。 鉴于上述违规事实和情节，根据《股票上市规则》第 13.2.1 条、 第 13.2.2 ...

Summary of Conference Call Company and Industry - The conference call primarily discusses a company involved in the gas separation equipment industry, focusing on air separation units (ASUs) and their orders in both domestic and international markets [1][2][3][4][5][6][7][8][9][10][11][12][14][15][16][17][18][19]. Key Points and Arguments 1. **Order Targets and Performance** - The company has set a target of 3.8 billion (38亿) for new orders this year, with a split between domestic and international markets [1][19]. - Currently, the company has secured approximately 2.6 to 2.7 billion (26亿到27亿) in orders, with several large projects in negotiation that could help meet the target by year-end [1][19]. 2. **Geographical Distribution of Orders** - Orders are spread across nearly 20 countries, including significant markets in South America (Brazil, Mexico), India, and Vietnam [2]. - The company has noted a decrease in orders from the Middle East compared to previous years, but has secured a large project in Uzbekistan worth over 500 million (五个多亿) [16]. 3. **Market Dynamics in Coal Chemical Industry** - The coal chemical sector has seen a decline in orders, with no significant projects reported this year [2]. - The company is monitoring the Xinjiang coal chemical projects, which are expected to require large ASUs in the future [11]. 4. **Technical Capabilities and Competition** - The company can produce ASUs up to 80,000 (8万) cubic meters, which is currently the largest among domestic private enterprises [3]. - Competitors like Hangyang and foreign firms can produce larger units (up to 120,000 (12万) cubic meters), creating competitive pressure [3][5]. 5. **Profit Margins and Pricing Pressure** - The company indicated that while larger ASUs theoretically have higher profit margins, intense competition often leads to price reductions, resulting in lower actual margins [5][6]. - The average gross margin in the domestic market is around 15%, with no significant differences across industries [14][15]. 6. **Future Outlook and Strategic Initiatives** - The company is exploring future growth in gas operations through both acquisitions and internal project development [7]. - There is a focus on expanding into the petrochemical sector, which is expected to provide stable order flow in the coming years [11]. 7. **Production Capacity and Facilities** - The company’s largest production facility in Haiyan is expected to support a production value of 5 to 6 billion (五六十亿) [12]. - The facility is already partially operational, with full completion expected soon [12]. 8. **Impact of Currency and Trade Policies** - The company experienced a currency gain last year due to the appreciation of the RMB, amounting to several million (几百万) [12]. - Tariff policies are not expected to have a significant impact due to existing rebate structures [12]. Other Important Content - The company has a collaborative relationship with clients in the gas industry, such as Qinfeng Gas, which purchases ASUs from them [17]. - The competitive landscape includes both domestic and foreign players, with pricing strategies varying based on project specifics [17][18]. - The company is aware of the need for stable and energy-efficient equipment, often leading clients to prefer foreign compressors for their reliability [9]. - The overall sentiment in the steel and chemical industries indicates a cautious outlook, with some concerns about operational rates and future demand [10][11].

Group 1: Financial Performance - The company's revenue for the first three quarters of 2024 reached 1.654 billion CNY, a year-on-year increase of 10.17% [7] - The net profit attributable to shareholders for the same period was 208 million CNY, reflecting a growth of 44.85% [7] - In Q3 2024, the company achieved a revenue of 744 million CNY, up 34.39% year-on-year, with a net profit of 103 million CNY, marking a significant increase of 113.74% [7] Group 2: Order and Market Outlook - The company secured new orders worth approximately 2.18 billion CNY (including tax) in the first half of the year, with a focus on large single orders [5] - The total new orders signed last year amounted to 4.1 billion CNY (including tax), indicating a strong order backlog [5] - The company anticipates continued growth in the air separation equipment market, driven by demand from various industries including steel and petrochemicals [3] Group 3: Production Capacity and Expansion - The company operates four production bases, with the newly completed Hangzhou Bay Terminal Factory enhancing production efficiency and geographical advantages [4] - Current production capacity is sufficient to meet order delivery needs, with no immediate plans for new capacity expansion [4] Group 4: Corporate Governance and Investor Relations - The company maintains a B rating for information disclosure from the Shanghai Stock Exchange, with efforts to ensure timely and transparent communication [3] - The company is actively responding to market demands and enhancing investor communication to support its market value management [5] Group 5: Future Strategies and Innovations - The company is developing technologies related to hydrogen and energy storage, although these areas currently have a minor impact on overall performance [6] - The company has established capabilities in high-purity liquid oxygen and methane production, with several successful projects both domestically and internationally [6]

Group 1: Company Overview - The company achieved a revenue of 1.654 billion CNY in the first three quarters of 2024, representing a year-on-year growth of 10.17% [2] - The net profit attributable to shareholders reached 208 million CNY, with a year-on-year increase of 44.85% [2] - The net profit excluding non-recurring gains was 186 million CNY, showing a growth of 40.39% year-on-year [2] - In Q3 2024, the company reported a revenue of 744 million CNY, a year-on-year increase of 34.39% [2] - The net profit for Q3 attributable to shareholders was 103 million CNY, reflecting a significant year-on-year growth of 113.74% [2] - The overall gross margin for the first three quarters was 24%, indicating a year-on-year increase [2] Group 2: Operational Insights - The increase in performance is attributed to a full order book, with some overseas projects delayed due to international shipping issues [2] - The domestic project gross margin is approximately 15%, while the overseas project gross margin is around 30% [3] - The company added approximately 2.18 billion CNY in new orders in the first half of the year, with a focus on large single orders [3] - The company currently operates four production bases and does not plan to expand capacity at this time [4] Group 3: Financial and Market Considerations - Financial expenses have been impacted by exchange rate losses due to the appreciation of the RMB, affecting dollar and euro-denominated income [3] - The main currencies for overseas project settlements include RMB, USD, and EUR [4] - The company is exploring opportunities in the industrial gas sector, although no significant projects have been finalized yet [4]

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 11 日(星期一) 至 11 月 15 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@fortune-gas.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 杭州福斯达深冷装备股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 18 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 证券代码：603173 证券简称：福斯达 公告编号：2024-037 杭州福斯达深冷装备股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 一、 ...

证券代码：603173 证券简称：福斯达 公告编号：2024-036 杭州福斯达深冷装备股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/9/14 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 6 个月 | | 预计回购金额 | 万元 1,500 万元~3,000 | | 回购价格上限 | 元/股 23 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 万股 158.35 | | 实际回购股数占总股本比例 | 0.99% | | 实际回购金额 | 万元 2,997.96 | | 实际回购价格区间 | 17.95 元/股~22.80 元/股 | （三）回购方案实际执行情况与原披露的回购方案不存在差异，公司已按披 露的方案完成回购。 （四）本次股份回购方案的实施对公司的影响 本次回购股份的资金 ...

杭州福斯达深冷装备股份有限公司 股票交易异常波动公告 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个别及连带责任。 重要内容提示： 杭州福斯达深冷装备股份有限公司（以下简称"公司"或"本公司"）股 票于 2024 年 10 月 28 日、10 月 29 日和 10 月 30 日连续三个交易日内日收盘价 格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 证券代码：603173 证券简称：福斯达 公告编号：2024-035 经公司自查并向公司控股股东、实际控制人书面发函查证，截至本公告 披露日，确认不存在应披露而未披露的重大信息。 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2024 年 10 月 28 日、10 月 29 日和 10 月 30 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有 关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公 ...