证券代码：603315 证券简称：福鞍股份 公告编号：2025-065 辽宁福鞍重工股份有限公司 关于召开2025年第二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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 11 日14 点 00 分 召开地点：公司一楼会议室 股东会召开日期：2025年12月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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 (五)网络投票的系统、起止日期和投票时间。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无。 二、 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-062 辽宁福鞍重工股份有限公司 第五届监事会第十七次会议决议的公告 公司监事会认为：公司 2023 年限制性股票激励计划第二个解除限售期的解 除限售条件已成就，本次解除限售事项符合《上市公司股权激励管理办法》及公 司《2023 年限制性股票激励计划（草案）》的有关规定；本次解除限售的激励 对象主体资格合法、有效。本次对各激励对象解除限售安排未违反有关法律、法 规的规定，不存在损害公司及全体股东利益的情形；同意公司对本激励计划授予 的 120 名激励对象办理限制性股票解除限售相关事宜，对应的解除限售股票数量 为 664 万股。 审议结果：赞成 3 票；反对 0 票；弃权 0 票，通过。 具体内容详见公司于同日在上海证券交易所网站(http://www.sse.com.cn)披 露的《辽宁福鞍重工股份有限公司关于 2023 年限制性股票激励计划第二个解除 限售期解除限售条件成就的公告》（公告编号：2025-063）。 本公司监事会及全体监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。 ...

订宁7 辽宁福鞍重工股份有限公司监事会 关于公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的核查意见 根据《公司法》《证券法》《上市公司股权激励管理办法》等法律法规、规范 性文件及公司《2023 年限制性股票激励计划(草案)》(以下简称"《激励计划》") 的有关规定,辽宁福鞍重工股份有限公司(以下简称"公司")监事会对公司 2023 年限制性股票激励计划第二个解除限售期解除限售条件成就事项进行了核查,并 发表如下意见: 根据公司《激励计划》的相关规定,公司本激励计划第二个解除限售期解除 限售条件已成就,解除限售的激励对象主体资格合法、有效。本次可解除限售的 激励对象人数为 120名,可解除限售的限制性股票数量为 664万股,占公司目前 总股本的 2.07%。根据公司 2023 年第二次临时股东大会授权,可以按照相关规 定解除限售。本激励计划对各激励对象解除限售安排未违反有关法律、法规的规 定,不存在损害公司及全体股东利益的情形。监事会同意为上述激励对象按照相 关规定解除限售。 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-061 辽宁福鞍重工股份有限公司 本议案已经公司董事会薪酬与考核委员会审议通过。 审议结果：赞成 4 票，反对 0 票，弃权 0 票。关联董事穆建华、刘爱国、韩 跃海、尹晨阳、秦帅回避表决，议案通过。 议案二：《关于取消公司监事会并修订<辽宁福鞍重工股份有限公司章程> 及相关议事规则的议案》 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 年修订）》 及 2025 年 3 月 28 日起实施的《上市公司章程指引（2025 年修订）》等相关 法律法规的规定，结合公司的实际情况，公司拟取消监事会，监事会的职权由董 事会审计委员会行使，《辽宁福鞍重工股份有限公司监事会议事规则》等监事会 相关制度相应废止，并依据上述相关法律法规的规定修订《辽宁福鞍重工股份有 限公司章程》《辽宁福鞍重工股份有限公司股东会议事规则》及《辽宁福鞍重工 股份有限公司董事会议事规则》。此外，提请公司股东会授权公司经营管理层办 理章程修改、工商变更登记、备案等相关手续。 第五届董事会第十九次会议决议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚 ...

Core Viewpoint - The stock of Fuhuan Co., Ltd. has experienced fluctuations, with a year-to-date increase of 39.04%, but recent trading shows a net outflow of funds, indicating potential investor concerns [1][2]. Group 1: Stock Performance - As of November 12, Fuhuan's stock price was 14.79 CNY per share, with a trading volume of 1.05 billion CNY and a market capitalization of 4.739 billion CNY [1]. - The stock has risen 3.57% over the last five trading days, 7.25% over the last 20 days, and 7.72% over the last 60 days [1]. - Fuhuan has appeared on the trading leaderboard seven times this year, with the most recent appearance on March 25, where it recorded a net purchase of 8.9337 million CNY [1]. Group 2: Company Overview - Fuhuan Co., Ltd. was established on July 14, 2004, and went public on April 24, 2015. It is located in Anshan, Liaoning Province [2]. - The company specializes in the research, production, and sales of large cast steel components, as well as in flue gas treatment and energy management [2]. - The revenue composition includes: EPC contracts (30.47%), thermal power equipment castings (23.30%), hydropower equipment castings (16.28%), operational services (15.77%), and other segments [2]. Group 3: Financial Performance - For the period from January to September 2025, Fuhuan reported a revenue of 879 million CNY, a year-on-year decrease of 6.03%, and a net profit attributable to shareholders of 42.9014 million CNY, down 48.37% year-on-year [2]. - The total cash dividends distributed since the company's A-share listing amount to 184 million CNY, with 48.3844 million CNY distributed over the last three years [3].

Group 1 - The company announced a capital reduction by its subsidiary Shanghai Fuan Jitie Technology Co., Ltd., where shareholder Shanghai Jitie Network Technology Co., Ltd. will exit its 29% stake through a capital reduction [2][4] - After the capital reduction, Shanghai Jitie will no longer hold any equity in Fuan Jitie, which will remain a subsidiary within the company's consolidated financial statements [2][4] - The capital reduction will decrease the registered capital of Fuan Jitie by RMB 101.5 million, and the transaction will not involve any cash payment as the exit price is zero [4][10] Group 2 - The capital reduction does not require approval from the company's board of directors or shareholders [3][7] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by regulations [8][11] - Fuan Jitie has not commenced operations and has no financial data available, indicating that the capital reduction will not significantly impact the company's future financial status or operational results [9][11] Group 3 - The company held a performance briefing on November 7, 2025, to discuss its third-quarter results and engage with investors [12][13] - Key participants in the briefing included the chairman, general manager, and financial director, who addressed investor inquiries regarding business developments and financial performance [14][17] - The company emphasized its focus on improving operational efficiency and cash flow management to enhance future performance [17]

Group 1 - Semiconductor Manufacturing International Corporation (SMIC) plans to acquire 47% equity in SMIC North, with due diligence and evaluation processes still ongoing [1][2] - Zhuhai Gree Supply Chain intends to convert a debt of 200 million yuan into equity to increase capital for Shenzhen Haoneng Technology, changing its status from a wholly-owned subsidiary to a controlling subsidiary [3] - China Huadian Corporation is set to invest 12.043 billion yuan in a combined heat and power generation project integrated with renewable energy in Heilongjiang [4] Group 2 - Yong'an Pharmaceutical announces that some directors and senior management plan to reduce their holdings by up to 0.0799% of the total shares [5] - Lihua Co. reports a 11.44% year-on-year increase in chicken sales revenue for October, totaling 1.461 billion yuan [6] - Degu Technology intends to terminate the acquisition of 100% equity in Haowei Technology due to difficulties in meeting the demands of all parties involved [7] Group 3 - Guocheng Mining plans to pay 3.168 billion yuan in cash to acquire 60% equity in Guocheng Industrial [8] - Yingtang Intelligent Control intends to acquire 100% equity in Guanglong Integration and 80% equity in Aojian Microelectronics, with stock resuming trading on November 10 [9] - Shanshan Holdings announces that its actual controller and major shareholder have divorced, resulting in a change in control [10] Group 4 - Nutaige plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics and related components [11] - Chengxing Co. reports that its Jiangyin factory is currently under temporary shutdown for rectification due to a raw material leak [12] - Xindong Holdings announces that its shareholder Hainan Zhuhua plans to reduce its stake by up to 3% [13] Group 5 - Yonghui Supermarket's vice president has completed a share reduction of 0.0012% [14] - Xi'an Tourism plans to issue A-shares to raise no more than 300 million yuan for working capital and bank loan repayment [15] - Xiaogoods City has successfully acquired land use rights for a commercial site in Yiwu for 3.223 billion yuan [16][17] Group 6 - Tongda Chuangzhi announces a cash dividend of 6 yuan per 10 shares for the 2025 interim period [18] - Shen Nan Electric A received a government subsidy of 8.0518 million yuan, accounting for 36.75% of its last fiscal year's net profit [19] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in an AI expansion project in Chongqing [20] Group 7 - Hezhong China reports significant stock trading fluctuations, indicating a "hot potato" effect [21] - Hengrui Medicine's subsidiary has received approval for clinical trials of SHR-4610 injection for late-stage solid tumors [22] - Sihua Holdings announces the termination of a restructuring investment agreement and continues to seek potential investors [23] Group 8 - Yingwei Technology's subsidiary has won a 27.78% share of a project from China Mobile [24] - Dabeinong reports a 45.20% year-on-year increase in pig sales for October, totaling 5.79 billion yuan [25] - Meihua Biotech's major shareholder has been sentenced for market manipulation, but it does not affect the company's operations [26] Group 9 - Zhongyi Da plans to terminate the issuance of A-shares to specific investors [27] - Zhongji Oil and Gas has received a notice of investigation from the China Securities Regulatory Commission regarding trading violations [28] - China International Trade Corporation announces the resignation of its chairman due to work reasons [29] Group 10 - GAC Group reports a decline in October vehicle sales by 8.10% [30] - Dameng Data has invested 100 million yuan to establish an investment fund focused on the database industry [31] - Zhengbang Technology reports a 78.08% year-on-year increase in pig sales revenue for the first ten months [32] Group 11 - Shanghai Xiba has announced that its directors are under investigation for suspected short-term trading [33] - Changgao Electric New has won a bid for a project from the State Grid worth 246 million yuan [34] - Jianghuai Automobile reports a 5.49% increase in October sales [35] Group 12 - Xintian Green Energy reports a 20.97% year-on-year decrease in power generation for October [36] - Luokang Pharmaceutical's products have been selected in the national centralized procurement [37] - Zhongyuan Home intends to invest 16 million USD in a self-built production base in Vietnam [38] Group 13 - Changcheng Technology has terminated plans for a control change and will resume trading on November 10 [39] - Poly Development reports a significant decrease in signed sales area and amount for October [40] - Wanhua Chemical's MDI phase II facility will undergo maintenance starting November 15 [41]

Core Viewpoint - 福鞍股份 is focused on improving operational performance and enhancing profitability through strategic initiatives and partnerships, particularly in the gas turbine manufacturing sector. Group 1: Financial Performance - 福鞍股份 reported a revenue of 879 million yuan and a net profit of 42.9 million yuan for the first three quarters of 2025, with basic earnings per share at 0.14 yuan [1] - The company attributes its positive cash flow this year to better customer payment collection [1] Group 2: Business Segments - 福鞍股份 operates in three main segments: equipment manufacturing, environmental protection, and lithium battery anode materials [1] - The equipment manufacturing segment focuses on producing and selling large cast steel components for major technical equipment [1] - The environmental protection segment, managed by its subsidiary, provides flue gas treatment and energy management services [1] Group 3: Capacity and Partnerships - The company has reported that its casting capacity utilization and heavy processing capabilities are nearly saturated, with plans for capital investment to enhance capacity based on market demand [2] - 福鞍股份 has a strong partnership with Mitsubishi, supplying cast steel components for steam and gas turbines, with ongoing successful collaboration [2] Group 4: Strategic Investments - 福鞍股份 plans to establish a joint venture with 乐山高新投 and 乐山股权基金 to create a gas turbine manufacturing base in 乐山高新区, focusing on various processing workshops and a full-load testing platform [3] - The investment decision is aligned with the company's long-term strategic needs and aims to enhance profitability and risk resilience [3] - The cooperation agreement with 乐山高新投 has been officially signed, with the project expected to take twelve months for construction [4]

证券代码：603315 证券简称：福鞍股份 公告编号：2025-060 辽宁福鞍重工股份有限公司 关于控股子公司定向减资的公告 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: 一、本次减资内容概述 （一）基本情况 公司于 2024 年 5 月 14 日披露了《福鞍股份关于签订投资合作框架协议 的公告》（公告编号：2024-021），主要内容是：公司与上海集铁共同以现金出资 的方式，设立合资公司，共同开拓 AI 算力租赁服务业务。公司持有合资公司 71.00%的股权，上海集铁持有合资公司 29.00%的股权。 2024 年 6 月 5 日，公司第五届董事会第九次会议审议通过了《关于对外 1 本次减资简要内容：辽宁福鞍重工股份有限公司（以下简称"公司"）的控 股子公司上海福鞍集铁科技有限公司（以下简称"福鞍集铁"）的股东上海 集铁网络科技有限公司（以下简称"上海集铁"）持有福鞍集铁 29.00%的股 权，上海集铁以减资方式退出所持有的福鞍集铁股权。本次减资完成后，上 海集铁不再持有福鞍集铁股权，福鞍集铁仍是公司合并 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-059 辽宁福鞍重工股份有限公司关于 2025 年三季度业绩说明会召开情况的公告 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定责任。 一、本次业绩说明会情况 为便于广大投资者更加全面深入地了解公司 2025 年三季度业绩和经营情 况，公司于 2025 年 10 月 30 日披露了《福鞍股份关于召开 2025 年三季度业绩说 明会的公告》。2025 年 11 月 7 日 15:00-16:00，公司参会人员通过同花顺路演平 台网络远程互动的方式与投资者进行了沟通交流，就投资者普遍关注的问题进行 了回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 7 日(星期五) 下午 15:00-16:00 （二）会议召开方式：同花顺路演平台网络远程互动 （三）网络直播地址：同花顺路演平台（https://board.10jqka.com.cn/ir） 三、参加人员 （一）投资者可在 2025 年 11 月 07 日 下午 15:00-16:00，登录同花顺 ...