Core Points - The announcement from Fuan Co., Ltd. indicates that its shareholder, Zhongke Industry, has recently completed the pledge and release of 6.28 million shares [1] - As of the announcement date, Zhongke Industry and its concerted party, Fuan Holdings, hold 53.80% of the total share capital of the company [1] - A total of 129,871,000 shares have been pledged, which accounts for 75.33% of their holdings and 40.53% of the company's total share capital [1] - The recent pledge and release of shares represent 3.64% of the shares held by Zhongke Industry and its concerted party, and 1.96% of the company's total share capital [1] - Zhongke Industry has good creditworthiness, and the pledge risk is controllable, which will not affect the company's control [1] - The company will continue to monitor the share pledge situation and disclose information in a timely manner [1]

证券代码：603315 证券简称：福鞍股份 公告编号：2025-056 辽宁福鞍重工股份有限公司关于持股 5%以上股东（中科实业）股份质押及解质押的公告 一、上市公司股份质押 1.本次股份质押情况 1 辽宁福鞍重工股份有限公司（以下简称"公司"）股东中科（辽宁）实业有 限公司（原名：辽宁中科环境监测有限公司，以下简称"中科实业"）于近 日办理了 534 万股股份质押手续及 625 万股股份解质押手续。截止本公告披 露日，中科实业及其一致行动人福鞍控股有限公司（以下简称"福鞍控股"） 持有公司股份 172,403,983 股，本次质押股份占中科实业及其一致行动人所 持股份的 3.10%，占公司总股本的 1.67%；本次解质押股份占中科实业及其 一致行动人所持股份的 3.63%，占公司总股本的 1.95%。 截至本公告披露日，中科实业及其一致行动人福鞍控股持有公司股份 172,403,983 股，占公司总股本 53.80%，股东持有上市公司股份累计质押数 量 129,871,000 股（含本次），占中科实业及其一致行动人持股数量 75.33%， 占公司总股本的 40.53%。 本公司董事会及全体董事保证本公告内容 ...

Meeting Overview - The first temporary shareholders' meeting of the company was held on September 24, 2025, at 14:00 in the company's fourth-floor conference room [1] - The meeting was chaired by the chairman, Mr. Mu Jianhua, and utilized a combination of on-site and online voting methods [1][2] - All procedures for convening and conducting the meeting complied with the Company Law and the company's articles of association [1][3] Attendance and Voting - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [2] - There were no dissenting votes on any of the resolutions presented during the meeting [1][2] Resolutions Passed - The following resolutions were approved: 1. Proposal for the subsidiary's external investment and establishment of a joint venture [2] 2. Proposal for signing a cooperation agreement [2] Legal Verification - The meeting was witnessed by the Liaoning Qinglian Law Firm, with lawyers Yang Xiao and Qian Yingjie providing legal opinions [3] - The lawyers confirmed that the meeting's procedures, attendance, and resolutions were in accordance with relevant laws and regulations, deeming the resolutions legal and valid [3]

证券代码：603315 证券简称：福鞍股份 公告编号：2025-055 辽宁福鞍重工股份有限公司 2025年第一次临时股东会决议的公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 24 日 14:00 (二)股东大会召开的地点：公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 198 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 162,695,183 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.0265 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由董事长穆建华先生主持。会议 采用现场投票和网络投票相结合的表决方式。会议的通知及召开符合《公司法》、 《公司章程》 ...

2025 年第一次临时股东会 关于辽宁福鞍重工股份有限公司 之 法律意见书 辽宁青联律师事务所 关于辽宁福鞍重工股份有限公司 2025 年第一次临时股东会之法律意见书 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"）受辽宁福鞍重工股份有限公司（以 下简称"公司"）委托，指派杨宵律师、骞英杰律师（以下简称"本所律师"） 出席公司2025年第一次临时股东会。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》"）、 《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第1号——规 范运作》（以下简称"《规范指引第1号》"）等现行有效的法律、法规、规章、 规范性文件以及《辽宁福鞍重工股份有限公司章程》（以下简称"《公司章程》"）、 《辽宁福鞍重工股份有限公司股东大会议事规则》（以下简称"《股东大会议事 规则》"）的规定，本所律师就本次会议的召集、召开程序、现场出席会议人员 资格、表决程序等相关事项进行见证，并发表法律意见。 为出具本《法律意见书》，本所律师出席了本次会议，并审查了公司提供的 本次股东会的以下文件，包括但不限于： （一）《公 ...

Core Viewpoint - The announcement details the pledge and release of shares by a major shareholder, Zhongke (Liaoning) Industrial Co., Ltd., and confirms that these actions will not impact the company's operations or control structure [2][4][5]. Group 1: Share Pledge and Release Details - Zhongke Industrial has pledged 3.5 million shares and released 3.63 million shares as of the announcement date [2]. - As of the announcement date, Zhongke Industrial and its concerted party, Fuaan Holdings, hold 172,403,983 shares, representing 53.80% of the company's total share capital [2]. - The pledged shares account for 2.03% of the shares held by Zhongke Industrial and its concerted party, and 1.09% of the total share capital of the company [2]. Group 2: Cumulative Pledge Situation - The cumulative number of pledged shares by Zhongke Industrial and its concerted party amounts to 130,781,000 shares, which is 75.86% of their total holdings and 40.81% of the company's total share capital [2]. - The company has been informed that the pledged shares were originally pledged to CITIC Bank's Anshan branch [2]. Group 3: Impact on the Company - The share pledge will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [4]. - The pledge will not influence Zhongke Industrial's ability to appoint directors to the company or affect the relationship in terms of ownership, business, assets, or personnel [5]. - The risk associated with the pledge is considered manageable, and there will be no change in the actual control of the company [2][4].

Group 1 - Company Fuhuan Co., Ltd. announced that its shareholder Zhongke Industrial has pledged part of its unrestricted circulating shares, with 3.5 million shares pledged and 3.63 million shares released from pledge [1] - As of the announcement date, Zhongke Industrial and its concerted party Fuhuan Holdings hold a total of 172,403,983 shares, representing 53.80% of the company's total share capital [1] - The pledged shares account for 2.03% of the shares held by Zhongke Industrial and its concerted party, and 1.09% of the company's total share capital [1] Group 2 - The cumulative number of pledged shares by shareholders amounts to 130,781,000 shares, which is 75.86% of the shares held by Zhongke Industrial and its concerted party, and 40.81% of the company's total share capital [1] - The released pledged shares account for 2.11% of the shares held by Zhongke Industrial and its concerted party, and 1.13% of the company's total share capital [1]

证券代码：603315 证券简称：福鞍股份 公告编号：2025-054 辽宁福鞍重工股份有限公司关于持股 5%以上股东（中科实业）股份质押及解质押的公告 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。 | 股东名 | 是否 为控 | 本次质押股 | 是否为限售股 | 是否 | 质押 | | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 股股 | 数 | （如是，注明限 | 补充 | 起始 | | 期日 | 质权人 持股份 | | 总股本 | 资资金 | | | 东 | | 售类型） | 质押 | 日 | | | 比例 | | 比例 | 用途 | | 中科 | | | | | | | | | | | | | （辽 | | | | | 2025 | | 2026 年 | | | | | | 宁）实 | | | | | | | | | | | 提供融 | | | 否 | ...

Core Viewpoint - The announcement highlights the recent pledge and unpledge of shares by the shareholder Zhongke Industrial, indicating a stable financial situation and no impact on the company's control or operations [1] Group 1: Shareholding and Pledge Details - Zhongke Industrial has completed the pledge of 3.5 million shares and the unpledge of 3.63 million shares [1] - As of the announcement date, Zhongke Industrial and its concerted party, Fuaan Holdings, hold a total of 172,403,983 shares, representing 53.80% of the total share capital [1] - A total of 130,781,000 shares have been pledged, which accounts for 75.86% of their holdings and 40.81% of the company's total share capital [1] Group 2: Risk Assessment and Impact - Zhongke Industrial has a good credit standing, and the risks associated with the current pledge are considered controllable [1] - The share pledge will not lead to any changes in the company's actual control or affect its business and financing aspects [1] - The company will continue to monitor the share pledge situation and disclose updates in a timely manner [1]

辽宁福鞍重工股份有限公司 2025 年第一次临时股东会会议材料 公司代码：603315 公司简称：福鞍股份 辽宁福鞍重工股份有限公司 2025 年第一次临时股东会会议材料 二○二五年九月 1 辽宁福鞍重工股份有限公司 2025 年第一次临时股东会会议材料 辽宁福鞍重工股份有限公司 2025 年第一次临时股东会会议须知 为维护投资者的合法权益，确保股东在本公司 2025 年第一次临时股东会期 间依法行使权利，保证股东会的正常秩序和议事效率，依据中国证券监督管理委 员会《上市公司治理准则》、《辽宁福鞍重工股份有限公司章程》等法规的有关 规定，特指定本次股东会会议须知如下： 一、董事会在股东会的召开过程中，应当以维护股东的合法权益，确保股东 会的正常程序和议事效率为原则，认真履行法定职责。 二、股东参加股东会，依法享有发言权、表决权等各项法定权利，并认真履 行法定的义务，不得侵犯其他股东的合法权益，不得扰乱会议的正常秩序。出席 会议人员发生干扰股东会秩序和侵犯股东合法权益的行为，公司将报告有关部门 处理。出席会议人员应听从会议工作人员劝导，共同维护好股东会的秩序。 三、股东在股东会上有权发言和提问。为维护股东会的秩 ...