证券代码：603315 证券简称：福鞍股份 公告编号：2024-042 辽宁福鞍重工股份有限公司关于对外担保的公告 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、 担保情况概述 单位：万元 | 被担保人 | 贷款银行 | 融资金额 | 担保金额 | 担保期限 | 担保方式 | | --- | --- | --- | --- | --- | --- | | 四川瑞鞍新 | 中国建设银行股份有限公 | 10,000 | 4,900 | 1年 | 按持股比例 | | 材料科技有 | 司雅安分行 | | | | 49%提供连 | | 限公司 | 中信银行成都分行 | 20,000 | 9,800 | 1年 | 带责任担保 | 1 被担保人名称及是否为上市公司关联人：辽宁福鞍重工股份有限公司 （以下简称"公司"）的参股子公司四川瑞鞍新材料科技有限公司（以 下简称"四川瑞鞍"），是公司关联方。 本次担保金额及已实际为其提供的担保余额：本次为四川瑞鞍担保的 额度为人民币 14,700 万元，截止本公告披露日，公司已实际 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥560,103,638.79, representing a 17.55% increase compared to the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥61,525,443.25, marking a significant increase of 74.99% year-on-year[21]. - The net profit after deducting non-recurring gains and losses was ¥61,451,063.39, which is a 69.04% increase compared to the previous year[21]. - The basic earnings per share for the first half of 2024 was ¥0.2004, up 75.02% from ¥0.1145 in the same period last year[22]. - The total assets of the company at the end of the reporting period were ¥2,927,107,835.77, reflecting a 3.99% increase from the end of the previous year[21]. - The weighted average return on net assets increased to 3.96%, up by 1.54 percentage points compared to the previous year[22]. - The net cash flow from operating activities was reported at ¥2,056,354.28, a decrease of 97.51% compared to the previous year[21]. - The company reported a total revenue of CNY 526,647,811.76 and a net profit of CNY 62,294,217.38 for the reporting period[56]. - The company reported a total profit of CNY 33,229,200.74 for the first half of 2024, compared to a loss of CNY 497,664.39 in the same period of 2023[103]. - The total comprehensive income for the first half of 2024 was ¥61,393,401.54, compared to ¥34,971,991.61 in the previous year, indicating strong overall performance[100]. Operational Highlights - The company operates in three main sectors: equipment manufacturing, environmental protection, and lithium battery anode materials[27]. - The equipment manufacturing sector focuses on producing large cast steel components for thermal and hydropower equipment, including high-pressure cylinders and valves[27]. - The environmental protection sector provides flue gas treatment and energy management services, targeting industries such as steel and power generation[28]. - The lithium battery anode materials sector, in which the company holds a 49% stake, began production in May 2022 and has started to generate profits in 2023[27]. - The company completed the upgrade of cylinder manufacturing processes in the first half of 2024, saving processing time and costs while ensuring timely delivery[33]. - The company has achieved batch production capability for cobalt-boron steel (CB2), enhancing its competitiveness in the market[33]. - The design institute is actively developing production processes for large nuclear power outer cylinders, with foundational infrastructure prepared for actual production[34]. - The company is actively developing new projects, including nuclear power components and cobalt-boron steel, to enhance market coverage and brand influence[38]. Research and Development - The company is actively engaged in research and development of key technologies for pumped storage power stations, specifically for turbines with a diameter of 8 meters or more[29]. - Research and development expenses increased by 79.48% to CNY 23.35 million, indicating a strong focus on innovation[41]. - The subsidiary design institute has developed over 30 patents related to flue gas desulfurization, denitrification, and dust removal technologies, achieving significant results in projects like Ansteel BOO and Shengmeng Coking[32]. Environmental Initiatives - The company has established a dedicated department for environmental management, ensuring compliance with laws and regulations, and has installed 11 dust removal facilities for emissions control[64]. - The company actively engages in energy-saving and emission-reduction activities, promoting a low-carbon and green office concept among employees[66]. - The company is aligned with national policies promoting ultra-low emissions in the steel industry, with a target for 80% of production capacity to meet these standards by the end of 2025[30]. - The company is also involved in initiatives for ultra-low emissions in the cement and coking industries, aiming for significant progress by 2025 and 2028 respectively[31]. Financial Position - As of June 30, 2024, the company reported total restricted assets amounting to CNY 505,452,640.64, with cash and cash equivalents of CNY 154,844,442.34 and fixed assets of CNY 302,463,961.51 being pledged as collateral[49]. - The total liabilities as of June 30, 2024, were not explicitly stated but are essential for assessing the company's financial health[91]. - The company's long-term equity investments grew to RMB 180,799,012.53 from RMB 151,900,839.69, marking an increase of about 18.9%[91]. - The total liabilities increased to ¥1,348,201,875.40 from ¥1,297,223,379.05, reflecting a growth of about 3.9%[93]. - The company’s total equity attributable to shareholders at the end of the first half of 2024 was CNY 1,517,664,307, reflecting a decrease from CNY 1,522,421,864 in the previous year[113]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 12,890[79]. - The top ten shareholders hold a total of 87,075,363 shares (27.17%) and 85,328,620 shares (26.63%) respectively[82]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[78]. - There are no significant changes in the number of shares held by major shareholders during the reporting period[80]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[99]. - The company is expected to continue focusing on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[86]. - The company is focusing on improving operational efficiency and reducing costs to enhance profitability in the upcoming quarters[121].

证券代码：603315 证券简称：福鞍股份 公告编号：2024-038 辽宁福鞍重工股份有限公司 第五届监事会第九次会议决议的公告 监事会 2024 年 8 月 28 日 本公司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。 辽宁福鞍重工股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日上午 11：00 在公司四楼会议室召开了第五届监事会第九次会议。公司于 2024 年 8 月 16 日以书面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；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 年半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。 特此公告。 辽宁福鞍重工股份有限公司 ...

https://roadshow.sseinfo.com/） 证券代码：603315 证券简称：福鞍股份 公告编号： 2024-039 辽宁福鞍重工股份有限公司 关于召开 2024 年半年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。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 30 日(星期五) 至 09 月 05 日(星期四)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 FAIR@lnfa.cn 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。 辽宁福鞍重工股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 09 月 06 日 下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2024-036 辽宁福鞍重工股份有限公司 关于财产保全进展情况的公告 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。 告赔偿原告燃煤活性石灰回转窑生产线达标的修复费用 7,842,925 元，其他损 失申请人另行主张"，并于 2024 年 7 月 9 日向法院提出保全申请，保全公司 财产金额合计人民币 2,000 万元。详情请见公司于 2024 年 7 月 20 日披露的《福 鞍股份关于财产保全进展情况的公告》（公告编号：2024-034）。 （二）案件二基本情况 公司认为不存在造成富岭建筑损失的事实，其诉讼请求不能成立。对此，公 司向内蒙古自治区巴林左旗人民法院提起了对富岭建筑的诉讼，法院已经受理， 详情请见公司于 2023 年 8 月 8 日披露的《福鞍股份关于财产保全进展情况的公 告》（公告编号：2023-055）。 二、与公司相关判决情况 重要内容提示： 一、基本情况 （一）案件一基本情况 公司 2023 年 6 月 20 日收到内蒙古自治区巴林左旗人民法院送达的 ...

重要内容提示: 公司于 2024 年 8 月 2 日接到股东姚晓勇先生的通知，获悉其将原质押给联 储证券股份有限公司的公司部分无限售流通股进行了质押延期，具体情况如下： 证券代码：603315 证券简称：福鞍股份 公告编号：2024-035 辽宁福鞍重工股份有限公司关于 持股 5%以上股东（姚晓勇）股份质押延期的公告 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。 1、姚晓勇先生资信状况良好，本次质押延期风险在可控范围之内，不会导 致公司实际控制权发生变更。 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"）股东姚晓勇先生于近日办 理了 695 万股的股份质押延期手续。截止本公告披露日，姚晓勇先生持有公 司股份 1,800 万股，本次质押股份占姚晓勇先生所持股份的 38.61%，占公司 总股本的 2.17%。 截止本公告披露日，姚晓勇先生持有公司股份 1,800 万股，占公司总股本 5.62%，股东持有上市公司股份累计质押数量 695 万股（含本次），占其持股 数量 38.61%，占公 ...

重要内容提示： 一、基本情况 辽宁福鞍重工股份有限公司（以下简称"公司"）2023 年 6 月 20 日收到内 蒙古自治区巴林左旗人民法院送达的《执行裁定书》，因工程合同纠纷，赤峰市 富岭建筑材料有限公司（以下简称"富岭建筑"）向法院申请冻结了公司银行存 款 4,000 万元，详细情况请见公司于 2023 年 6 月 22 日披露的《福鞍股份关于 收到诉前财产保全<执行裁定书>的公告》（公告编号：2023-042），2023 年 7 月 20 日披露的《福鞍股份关于财产保全进展情况的公告》（公告编号：2023-051）。 证券代码：603315 证券简称：福鞍股份 公告编号：2024-034 辽宁福鞍重工股份有限公司 关于财产保全进展情况的公告 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。 公司认为不存在造成富岭建筑损失的事实，其诉讼请求不能成立。对此，公 司向内蒙古自治区巴林左旗人民法院提起了对富岭建筑的诉讼，法院已经受理， 详情请见公司于 2023 年 8 月 8 日披露的《福鞍股份关于财产保全进展情况的公 告》（公告编 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2024-033 辽宁福鞍重工股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.068 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2024/7/25 | － | 2024/7/26 | 2024/7/26 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 27 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 1. 发放年度：2023 年年度 2. 分派对象： 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 四、 分配实施办法 1. ...

证券代码：603315 证券简称：福鞍股份 公告编号：2024-031 | | 营业执照依法自主开展经营活动) | 线、电缆经营;金属切割及焊接设备销售;铸造机 | | --- | --- | --- | | | | 械销售;机械设备销售;机械电气设备销售;环境 | | | | 保护专用设备销售;金属材料销售;金属矿石销 | | | | 售;非金属矿及制品销售;耐火材料销售;仪器仪 | | | | 表销售;电子产品销售;劳动保护用品销售，石墨 | | | | 及碳系制品制造;模具销售;特种设备销售;金属 | | | | 制品销售;机械零件、零部件销售。(除依法须经批 | | | | 准的项目外，凭营业执照依法自主开展经营活动) | | 法定代表人 | 穆建华 | 邱志军 | | 注册地址 | 辽宁省沈阳市沈北新区道义南大街37 | 辽宁省鞍山市铁西区人民路560-1栋 | | | 号沈航科技园3号楼1-15 | | 2、福鞍集铁变更情况 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 经营范围 | 一般项目：技术服务、技术开发、技术咨询、 | 一般项目：技术服务、技术开发 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 55 million and 65 million yuan for the first half of 2024, an increase of 19.84 million to 29.84 million yuan compared to the same period last year, representing a year-on-year increase of 56.43% to 84.87%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is also expected to be between 55 million and 65 million yuan, with an increase of 20.30 million to 30.30 million yuan year-on-year, reflecting a growth of 58.52% to 87.34%[4] - The total profit for the first half of 2023 was approximately 39.97 million yuan, with a net profit attributable to the parent company of about 35.16 million yuan[8] Factors Contributing to Profit Increase - The company attributes the profit increase to enhanced revenue from its equipment manufacturing business and improved overall profitability compared to the previous year[10] - The company has optimized existing production capacity and adjusted its product structure, leading to large-scale production of new products such as CB2 material cylinder bodies[10] - The investment income from the company's equity affiliate, Sichuan Ruian New Material Technology Co., Ltd., has significantly increased compared to the same period last year[10] Forecast and Uncertainties - The company emphasizes that the forecast data is preliminary and subject to final confirmation in the official half-year report[13] - There are currently no major uncertainties affecting the accuracy of this performance forecast[11]