为便于广大投资者更加全面深入地了解公司 2025 年半年度业绩和经营情 况，公司于 2025 年 8 月 30 日披露了《福鞍股份关于召开 2025 年半年季度业绩 说明会的公告》。2025 年 9 月 8 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。 证券代码：603315 证券简称：福鞍股份 公告编号：2025-052 辽宁福鞍重工股份有限公司关于 2025 年半年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 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 8 日(星期一) 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 董事长穆建华先生；总经理刘爱国先生；董事会秘书秦帅先生；财务总监李 健女士；独立董事林曼女士。 ...

证券代码：603315 证券简称：福鞍股份 公告编号： 2025-051 辽宁福鞍重工股份有限公司 关于召开2025年第一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年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 24 日14 点 00 分 召开地点：公司四楼会议室 股东会召开日期：2025年9月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系 统 无。 二、 会议审议事项 (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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 24 日 至2025 年 9 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9: ...

人民财讯9月8日电，福鞍股份（603315）9月8日晚间公告，子公司辽宁燃机与乐山高新投、乐山股权基 金拟签订《乐山高新区福鞍燃气轮机项目投资协议》，拟注册成立合资公司，主要内容是：乐山高新 投、乐山股权基金及辽宁燃机三方共同出资成立合资公司，在乐山高新区打造燃气轮机制造基地，拟投 资建设燃气轮机零部件加工车间(燃机热部件加工车间、转子加工车间、机匣加工车间)、燃机总装车 间、燃机成套集成车间、燃气轮机全负荷试验平台，燃气轮机关键配件、成套服务及上下游相关产品， 组织生产燃气轮机产品供应全球。合资公司注册资本金为6.2亿元整，其中：辽宁燃机以实物、技术和 货币等出资3.2亿元，占股比例51.613%。 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-049 上述议案在提交董事会前已经战略与发展管理委员会审议通过，尚需提交公 司 2025 年第一次临时股东会予以审议。 具体内容详见上海证券交易所网站公告《福鞍股份关于签署合作协议及子公 司对外投资暨成立合资公司的公告》（公告编号：2025-050）。 辽宁福鞍重工股份有限公司 第五届董事会第十七次会议决议的公告 本公司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。 辽宁福鞍重工股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日上午 10：00 在公司四楼会议室召开了第五届董事会第十七次会议。公司于 2025 年 9 月 5 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。与会董事以书面表决方式审议通过如下议案： 议案一：《关于子公司对外投资暨成立合资公司的议案》 近日，辽宁燃 ...

福鞍股份公告，子公司辽宁福鞍燃气轮机有限公司与乐山高新投资发展（集团）有限公司和乐山特色优 势股权投资基金合伙企业（有限合伙）拟共同投资成立四川福鞍燃气轮机有限公司（暂定名）。合资公 司注册资本金为6.2亿元，辽宁福鞍燃气轮机有限公司占股51.613%，乐山高新投和乐山股权基金各占股 24.1935%。辽宁福鞍燃气轮机有限公司拟出资约3.2亿元，其中实物、技术和货币出资，预计现金出资 金额不超过3000万元。根据《投资协议》，该项投资具有附带回购条款的债务特征，公司财务报表及合 并报告层面需确认金融负债3亿元。 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-048 辽宁福鞍重工股份有限公司 关于控股股东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。 重要内容提示: 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"）控股股东福鞍控股有限公 司（以下简称"福鞍控股"）于近日办理了 660 万股股份质押手续及 400 万 股股份解质押手续。截止本公告披露日，福鞍控股及其一致行动人中科实业 持有公司股份 172,403,983 股，本次质押股份占福鞍控股及其一致行动人所 持股份的 3.83%，占公司总股本的 2.06%；本次解质押股份占福鞍控股及其 一致行动人所持股份的 2.32%，占公司总股本的 1.25%。 截至本公告披露日，福鞍控股及其一致行动人中科实业持有公司股份 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 130,911,000 股（含本次），占福鞍控股及其一致行动人持股数量 75.93%， 占公司总股本的 40.86%。 ...

Group 1 - The core viewpoint of the article highlights that Fuaan Co., Ltd. (603315) reported a mixed performance in its 2025 mid-year financial results, with a slight increase in revenue but a significant decline in net profit [1][2] - The company's total operating revenue reached 579 million yuan, reflecting a year-on-year increase of 3.29%, while the net profit attributable to shareholders was 55.57 million yuan, down 9.68% year-on-year [1] - In Q2, the operating revenue was 344 million yuan, up 5.03% year-on-year, but the net profit attributable to shareholders fell sharply by 38.77% to 29.14 million yuan [1] Group 2 - The gross profit margin for the company was reported at 13.57%, a decrease of 36.75% year-on-year, and the net profit margin was 9.55%, down 12.88% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 55.66 million yuan, accounting for 9.62% of revenue, which is a slight increase of 0.21% year-on-year [1] - The company’s accounts receivable were notably high, with accounts receivable to net profit ratio reaching 1167.27% [1][2] Group 3 - The company's return on invested capital (ROIC) was 5.45%, indicating an average capital return, with a historical median ROIC of 7.2% since its listing [2] - The cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 13.56%, and the average operating cash flow over the past three years to current liabilities at 5.78% [2] - The debt situation is also a point of concern, with interest-bearing asset-liability ratio at 25.24% and the ratio of interest-bearing liabilities to the average operating cash flow over the past three years at 12.95% [2]

Company Performance - 福鞍股份 reported a revenue of approximately 579 million yuan for the first half of 2025, representing a year-on-year increase of 3.29% [1] - The net profit attributable to shareholders was approximately 55.57 million yuan, showing a year-on-year decrease of 9.68% [1] - Basic earnings per share were 0.1771 yuan, down 11.63% compared to the previous year [1] Industry Context - The domestic A-class car market is set to undergo significant changes with the opening of the first A-class car exhibition in the second half of the year, featuring nearly 120 brands and 1600 vehicles [1] - The emergence of new energy vehicles is expected to reshape the automotive market landscape in Southwest China [1]

Core Viewpoint - The report highlights the financial performance and operational developments of Liaoning Fu'an Heavy Industry Co., Ltd. for the first half of 2025, indicating a mixed performance with revenue growth but a decline in profits due to increased costs and competitive pressures in the industry [2][4]. Company Overview and Financial Indicators - Company Name: Liaoning Fu'an Heavy Industry Co., Ltd. [2] - Stock Code: 603315 [2] - Total Revenue for H1 2025: CNY 578.54 million, a 3.29% increase from CNY 560.10 million in H1 2024 [2] - Total Profit: CNY 52.56 million, down 18.74% from CNY 64.68 million in the previous year [2] - Net Profit Attributable to Shareholders: CNY 55.57 million, a decrease of 9.68% from CNY 61.53 million [2] - Total Assets: CNY 3.09 billion, an 8.00% increase from CNY 2.86 billion at the end of the previous year [2] - Net Assets: CNY 1.73 billion, up 3.85% from CNY 1.67 billion [2] Industry Situation - The equipment manufacturing industry in China is experiencing a high-quality development phase, with a 8.2% year-on-year increase in added value in H1 2025, contributing over 35% to industrial growth [5] - Strategic sectors such as hydrogen energy and quantum measurement instruments are growing at rates exceeding 30% [5] - The industry faces challenges including global supply chain restructuring, fluctuating raw material prices, and increasing international competition [5] Business Segments - The company operates in three main segments: Equipment Manufacturing, Environmental Protection, and Lithium Battery Anode Materials [7] - The Equipment Manufacturing segment focuses on producing large castings for thermal, hydro, and nuclear power equipment [7] - The Environmental Protection segment provides flue gas treatment and energy management services, primarily targeting the steel industry [8] - The Lithium Battery Anode Materials segment, through a subsidiary, is benefiting from the growing demand driven by the electric vehicle market [6][7] Operational Developments - The company has established a global R&D network and is enhancing its innovation capabilities to meet carbon neutrality goals [5] - The design research institute has introduced advanced technologies in smart manufacturing, improving operational efficiency and reducing costs [6] - The company is actively expanding its market presence through participation in industry exhibitions and enhancing its online brand visibility [9]

Core Points - The report summarizes the financial performance of Liaoning Fuaan Heavy Industry Co., Ltd. for the first half of 2025, highlighting key financial metrics and changes compared to previous periods [1][2]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 3,085,510,280.53, representing an increase of 8.00% compared to the end of the previous year [1]. - Operating revenue for the period was CNY 578,541,038.53, showing a growth of 3.29% from CNY 560,103,638.79 in the same period last year [1]. - Total profit decreased to CNY 52,560,134.09, down by 18.74% from CNY 64,677,698.88 in the previous year [1]. - Net profit attributable to shareholders was CNY 59,009,947.71, a decrease of 3.97% compared to CNY 61,451,063.39 from the previous year [1]. Shareholder Information - The top shareholders include Zhongke (Liaoning) Industrial Co., Ltd. with a holding of 27.17% and Fuaan Holdings Co., Ltd. with 26.63% [2]. - The total number of shareholders as of the reporting period was 23,242 [1]. Important Notes - The report indicates that there were no significant changes in the company's operational situation during the reporting period [3].