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： ■ (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》及国家有关法律、法规的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于子公司对外投资暨成立合资公司的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《关于签署合作协议的议案》 审议结果：通过 表决情况： 1、公司在 ...

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 ...

Company Overview - Liaoning Fuan Heavy Industry Co., Ltd. is located in Qianshan District, Anshan City, Liaoning Province, established on July 14, 2004, and listed on April 24, 2015 [2] - The company's main business includes the research, production, and sales of large cast steel components, as well as services in flue gas treatment and energy management [2] Business Segmentation - The revenue composition of Fuan Heavy Industry is as follows: EPC contracts 30.47%, thermal power equipment castings 23.30%, hydropower equipment castings 16.28%, operational services 15.77%, other castings 13.36%, design services and testing 0.37%, machining 0.35%, and others 0.10% [2] - The company is categorized under the environmental protection industry, specifically in air pollution control [2] Financial Performance - For the first half of 2025, Fuan Heavy Industry achieved operating revenue of 579 million yuan, a year-on-year increase of 3.29%, while the net profit attributable to shareholders decreased by 9.68% to 55.57 million yuan [2] - The company has distributed a total of 184 million yuan in dividends since its A-share listing, with 48.38 million yuan distributed over the past three years [3] Stock Performance - As of September 16, the stock price of Fuan Heavy Industry was 13.69 yuan per share, with a year-to-date increase of 28.70% [1] - The stock has experienced a slight decline of 0.73% over the last five trading days, but has increased by 2.16% over the last 20 days and 11.06% over the last 60 days [1] - The company has appeared on the trading leaderboard seven times this year, with the most recent occurrence on March 25, where it recorded a net buy of 8.93 million yuan [1]

Core Viewpoint - The company is focusing on the development of small and medium-sized gas turbines, leveraging technological breakthroughs and industrial collaboration to capture the high-end manufacturing market amid the accelerating energy transition in China [1][9]. Industry Background - The gas turbine industry is positioned to address the efficiency and flexibility challenges in energy supply, with small and medium-sized units having inherent advantages in distributed energy scenarios [2]. - The demand for distributed energy is surging in industrial parks, commercial complexes, and data centers, making traditional large gas turbines less suitable due to their high investment and long cycle times [2]. Technological Advancements - The company has adopted a "introduce-digest-innovate" localization strategy, forming a technology system that integrates collaboration with Russia and domestic research [2]. - The company has independently developed two series of gas turbines, LGT-010 (10MW) and LGT-004 (4MW), with the 10MW model already in production and filling a domestic research gap [2][7]. - The company possesses unique technology in 8-ton heavy magnetic suspension bearings, breaking foreign monopolies and reducing operational costs significantly [3]. Strategic Partnerships - The establishment of a joint venture with local capital in Leshan, Sichuan, aims to create a manufacturing base for gas turbines, with a registered capital of 620 million yuan [4][6]. - The joint venture is seen as a strategic move to expand into the southwestern market and enhance the industrial layout, focusing on resource complementarity and risk-sharing [4][6]. Market Expansion - The Leshan base will cater to the growing demand for distributed energy projects in the southwestern region, reducing logistics costs and improving service response times [6]. - The company plans to focus on the Yangtze River Delta, Pearl River Delta, and southwestern regions for domestic market expansion, while also deepening technical cooperation with Russia for international market growth [8]. Future Growth Directions - The company aims to enhance its technology in heavy-duty and green applications, particularly in the localization of heavy magnetic suspension bearings [8]. - Plans include establishing a gas turbine industrial park centered around the Leshan base, integrating research, manufacturing, and service capabilities [8]. - The company targets to apply for over 40 patents in the next three years and establish a provincial-level key laboratory [8].