辽宁福鞍重工股份有限公司 证券代码：603315 证券简称：福鞍股份 公告编号：2025-016 关于第五届监事会第十三次会议决议的公告 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定责任。 辽宁福鞍重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日上午 11：00 在公司四楼会议室召开第五届监事会第十三次会议，公司于 2025 年 4 月 15 日以书面及通讯方式发出了会议通知。本次监事会会议应到监事 3 名，实 到监事 3 名，会议由监事会主席张轶妍召集和主持，公司董事会秘书列席了会议。 本次会议的召集及召开程序符合《中华人民共和国公司法》及《公司章程》的规 定。与会监事以书面表决方式审议通过如下议案： 议案一：《关于公司 2024 年年度报告正文及摘要的议案》 审议结果：赞成 3 票；反对 0 票；弃权 0 票，通过。 本议案尚需股东大会审议通过。 议案二：《关于公司 2024 年度审计报告的议案》 审议结果：赞成 3 票；反对 0 票；弃权 0 票，通过。 议案三：《公司 2024 年度监事会工作报告》 ...

议案二：《关于公司 2024 年度审计报告的议案》 证券代码：603315 证券简称：福鞍股份 公告编号：2025-015 辽宁福鞍重工股份有限公司 第五届董事会第十四次会议决议公告 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定责任。 审议结果：赞成 9 票；反对 0 票；弃权 0 票，通过。 辽宁福鞍重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日上午 10:00 在公司四楼会议室以现场及通讯表决的方式召开了第五届董事会第十四 次会议，公司于 2025 年 4 月 15 日以书面及通讯方式发出了会议通知。本次董事 会会议应到董事 9 名，实到董事 9 名，会议由董事长穆建华召集和主持，公司监 事、高级管理人员和其他有关人员列席了会议；本次会议的召集及召开程序符合 《中华人民共和国公司法》及《公司章程》的规定。与会董事以现场及通讯表决 方式审议通过如下议案： 议案一：《关于公司 2024 年年度报告正文及摘要的议案》 审议结果：赞成 9 票；反对 0 票；弃权 0 票，通过。 公司 2024 年年度报告正文及 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 1,237,282,509.08, representing a year-on-year increase of 21.36% compared to RMB 1,019,534,339.99 in 2023[21]. - The net profit attributable to shareholders of the listed company was RMB 87,545,837.38, up 21.92% from RMB 71,805,441.44 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was RMB 89,248,162.72, reflecting a 20.41% increase from RMB 74,122,313.14 in 2023[21]. - The net cash flow from operating activities increased significantly by 81.15% to RMB 78,319,450.63, compared to RMB 43,233,976.67 in 2023[21]. - The total assets of the company as of the end of 2024 were RMB 2,856,948,091.37, a slight increase of 1.49% from RMB 2,814,887,686.65 at the end of 2023[21]. - The net assets attributable to shareholders of the listed company rose to RMB 1,669,457,865.02, marking a 9.66% increase from RMB 1,522,421,864.07 in 2023[21]. - The basic earnings per share for 2024 were RMB 0.2837, an increase of 21.29% compared to RMB 0.2339 in 2023[22]. - The diluted earnings per share also increased to RMB 0.2825, reflecting a 21.92% rise from RMB 0.2317 in the previous year[22]. - The weighted average return on equity improved to 5.64%, up from 4.87% in 2023, indicating a positive trend in profitability[22]. Revenue Breakdown - The company achieved its best delivery record in collaboration with Harbin Turbine Factory, receiving written commendations for quality and timely delivery[40]. - The main business revenue increased by 21.70% to 123,542.85 million CNY, driven by growth in hydropower and other castings, with hydropower casting revenue rising by 9.23% to 23,446.05 million CNY[54][57]. - Other business revenue decreased significantly by 58.03%, primarily due to reduced material sales[55]. - The gross profit margin for the EPC business was 25.20% in 2024, with revenue increasing by 46.69% to 51,631.23 million CNY, attributed to increased environmental investments in the steel industry[62]. - The gross profit from the company's casting manufacturing segment was 6,108.80 million CNY, accounting for 27.49% of total gross profit, showing stable growth in profitability[65]. - Nuclear power casting, a new product line, generated 1,831.19 million CNY in revenue, marking a successful entry into the nuclear market[58]. - The overall gross profit for 2024 was 22,223.20 million CNY, up from 19,496.18 million CNY in 2023, indicating a positive trend in profitability[65]. Research and Development - The company made significant progress in R&D, including the development of CB2 material valve bodies and new casting processes, achieving certification for high-pressure nuclear power components[31]. - The company’s R&D expenses increased by 45.84% to ¥35,568,287.86, driven by new product development and technology upgrades[50]. - The company is focusing on high-end, intelligent, and green development in line with national policies to enhance supply chain security[34]. - The company positions itself as a high-end green manufacturing enterprise, increasing R&D investment and collaborating with domestic and international research institutions to adapt to global sustainable development trends[35]. - The company is advancing the development of duplex stainless steel products, which offer high toughness and corrosion resistance, as part of its forward-looking technology R&D strategy[42]. Environmental Initiatives - The company plans to achieve zero waste discharge from production lines by 2030, enhancing its sustainability efforts[46]. - The company has established a dedicated department for environmental management, ensuring compliance with environmental laws and regulations[151]. - The company has installed 11 dust removal facilities to ensure pollutant emissions meet standards[153]. - The company invested 1,200,000 yuan in environmental protection initiatives during the reporting period[150]. - The environmental protection market in China is projected to exceed 2 trillion yuan in 2024, with a focus on deep governance projects in industries like steel and cement, supported by a funding increase to 34 billion yuan for air pollution prevention[35]. Strategic Partnerships and Market Position - The company holds a 10-year strategic partnership with several Fortune 500 companies, leveraging its advanced technology and quality control capabilities[31]. - The company is responding to the dual carbon policy by accelerating the transition to green casting, which is expected to create more market opportunities[100]. - The company anticipates a continuous increase in market demand for flue gas treatment, driven by stricter environmental regulations across various industries[100]. - The company aims to enhance its high-end product ratio and revenue breakthrough by focusing on "high-end, intelligent, global, and green" strategies by 2025[102]. Governance and Compliance - The board of directors has established a dedicated institution to ensure accurate and timely information disclosure to all shareholders[110]. - The company has established specialized committees within the board, including the Audit Committee and the Compensation and Assessment Committee[127]. - The internal control system has been improved and revised according to regulatory requirements, ensuring compliance and operational efficiency[146]. - The audit report confirmed that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2024[194]. Shareholder Information - The company reported a total of 4,399,900 shares held by directors and senior management at the end of the reporting period, with a total remuneration of 324.48 million yuan[115]. - The cumulative cash dividend amount over the last three accounting years is RMB 48,384,365.86, with an average cash dividend ratio of 72.70% based on the average net profit of RMB 66,554,205.39[141]. - The company has a cash dividend policy that emphasizes transparency and fairness, ensuring that minority shareholders' rights are protected[135]. - The total number of ordinary shareholders at the end of the reporting period is 16,016, down from 30,686 at the end of the previous month[173]. Financial Management - Total financial expenses decreased by 18.55% to 29,785,068.07 CNY, primarily due to reduced interest expenses and adjustments in financing strategies[81]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[160]. - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[160]. - The company has not reported any significant litigation or arbitration matters for the current year[162].

证券代码：603315 证券简称：福鞍股份 公告编号：2025-021 辽宁福鞍重工股份有限公司 关于调整 2023 年限制性股票激励计划回购价格 及回购注销部分限制性股票的公告 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： ●回购注销数量：6 万股 ●回购价格：5.609 元/股 辽宁福鞍重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第五届董事会第十四次会议和第五届监事会第十三次会议，审议通过了《关于调 整 2023 年限制性股票激励计划回购价格及回购注销部分限制性股票的议案》， 现将有关事项说明如下： 一、2023 年限制性股票激励计划已履行的决策程序和信息披露情况 （一）2023 年 9 月 20 日，公司召开第五届董事会第四次会议、第五届监事 会第四次会议，审议通过了《关于<辽宁福鞍重工股份有限公司 2023 年限制性股 票激励计划（草案）>及其摘要的议案》《关于<辽宁福鞍重工股份有限公司 2023 年限制性股票激励计划实施考核管理办法>的议案》等议案。监事会对本激励计 ...

辽宁青联律师事务所 LIAO NING QING LIAN LAW FIRM 辽宁福鞍重工股份有限公司 回购注销部分限制性股票及调整回购价格 法律复见书 二〇二五年四月 地址：沈阳市沈河区青年大街51号商会总部大厦}座14层 电话：024-28282868 网址：www.lnqinglian.com 关于 官关 第2 释 义 | | 真美 | | --- | --- | | | 青辉 | | 地址：沈阳市沈河区青年大街51号商会总部大厦B座14层 | 云 北 | | 电话：024-28282868 | | | 网址：www.lnqinglian.com | To 14 | | | 室 | 致:辽宁福鞍重工股份有限公司 辽宁青联律师事务所(以下简称"本所")为在辽宁省司法厅注册设立并依 法执业的律师事务所。 本所受辽宁福鞍重工股份有限公司(以下简称"公司"或"福鞍股份")的 委托,根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人民 共和国证券法》(以下简称"《证券法》")《上市公司股权激励管理办法》(以 下简称"《管理办法》"）、《上海证券交易所股票上市规则》(以下简称"《上 市规则》")等有关法 ...

RSM 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 辽宁福鞍重工股份有限公司 容诚专字|2025|110Z0014 号 容诚会计师事务所(特殊普通合伙) 中国 北京 非经营性资金占用及其他关联资金往来情况专项说明 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京255WZSEQU6 目 录 序号 内 容 页码 | 非经营性资金占用及其他关联资金往来情况专项 | 1-2 | | --- | --- | | 说明 | | | 2024 年度非经营性资金占用及其他关联资金往来 | | | 情况汇总表 | | 关于辽宁福鞍重工股份有限公司 容诚专字[2025]110Z0014 号 辽宁福鞍重工股份有限公司全体股东; 我们接受委托,依据中国注册会计师审计准则审计了辽宁福鞍重工股份有限 公司(以下简称福鞍股份)2024年12月31日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2025年 4 月 25 日出具了容诚审字 [2025]110Z0029 ...

RSM 容诚 审计报告 辽宁福鞍重工股份有限公司 容诚审字|2025|110Z0029 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-125 | 目 录 审计报告 关键审计事项是我们根据职业判断,认为对 2024 年度财务报表审计最为重要 的事项。这些事项的应对以对财务报表整体进行审计并形成审计意见为背景,我 们不对这些事项单独发表意见。 (一) 营业收入的确认 1.事项描述 容诚审字[2025]110Z00 ...

RSM 容诚 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行管 " 目 录 序号 内 内部控制审计报告 辽宁福鞍重工股份有限公司 容诚审字[2025]110Z0030 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 页码 l 内部控制审计报告 in 1-2 e a 内部控制审计报告 容诚审字[2025]110Z0030 号 辽宁福鞍重工股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了辽宁福鞍重工股份有限公司(以下简称"福鞍股份")2024 年 12 月 31 日的财务报告内部控制的有效性。 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,福鞍股份于 ...

Financial Performance - The company reported a basic earnings per share of 0.2837 yuan for 2024, an increase of 21.29% compared to 0.2339 yuan in 2023 [1] - The total revenue for 2024 was 12.37 billion yuan, reflecting a growth of 21.27% from 10.2 billion yuan in 2023 [1] - The net profit for 2024 reached 0.88 billion yuan, which is a 22.22% increase from 0.72 billion yuan in 2023 [1] - The return on equity (ROE) improved to 5.64% in 2024, up from 4.87% in 2023, marking a 15.81% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 20,355.65 million shares, accounting for 64.88% of the circulating shares, with a decrease of 115.90 million shares compared to the previous period [2] - Major shareholders include Zhongke (Liaoning) Industrial Co., Ltd. with 8,707.54 million shares (27.76%) and Fuan Holdings Co., Ltd. with 8,532.86 million shares (27.20%), both unchanged [2] - Notable changes include a significant reduction in holdings by Li Shijun, who decreased his shares by 62.94% [2] Dividend Distribution - The company announced a dividend distribution of 0.83 yuan per share (including tax) [3]

1. 迅安科技(834950)：员工持股平台迅和管理计划15个交易日后至7月28日止，通过集中竞价或大宗交 易减持不高于2%的股份。 2. 优宁维(301166)：股东泰礼投资及一致行动人含泰投资计划15个交易日后3个月内，通过集中竞价或 大宗交易减持不超过3%的股份。 3. 惠云钛业(300891)：控股股东一致行动人美国万邦减持计划期限届满，累计减持2.32%股份。 4. 恒勃股份(301225)：股东启鸿投资和宁波明序计划15个交易日后3个月内分别减持不高于0.09%和3% 的股份。 5. 华立科技(301011)：特定股东致远投资计划15个交易日后3个月内减持不高于0.82%的股份。 6. 德必集团(300947)：持股5%以上股东长兴乾悦计划15个交易日后3个月内减持不高于1%的股份。 7. 凡拓数创(301313)：部分董事及高管股份减持计划期限届满，累计减持0.66%股份。 8. 镇洋发展(603213)：股东汇海合伙、海江合伙减持计划期间届满，分别累计减持0.24%、0.25%股份。 9. 保隆科技(603197)：高级管理人员尹术飞、文剑峰减持计划时间届满，分别减持0.0466%、0.039 ...