Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 476.475 million, an increase of 11.77% compared to CNY 426.293 million in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 35.160 million, representing a growth of 48.22% from CNY 23.721 million year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 34.696 million, up 83.07% from CNY 18.953 million in the previous year[22]. - The net cash flow from operating activities was CNY 82.738 million, a significant increase of 1,397.05% compared to CNY 5.527 million in the same period last year[22]. - The basic earnings per share for the first half of 2023 was CNY 0.1145, an increase of 48.12% compared to CNY 0.0773 in the same period last year[23]. - The weighted average return on net assets was 2.42%, an increase of 0.74 percentage points from 1.68% in the previous year[24]. - The company achieved a revenue of 47,647.52 million RMB, representing a year-on-year growth of 11.77%[41]. - The net profit attributable to the parent company was 3,516.04 million RMB, with a significant increase of 48.22% compared to the previous year[41]. - The total profit for the first half of 2023 was CNY 39,973,626.95, compared to CNY 29,832,804.27 in the first half of 2022, marking a growth of 33.8%[115]. - The total comprehensive income for the first half of 2023 was CNY 34,971,991.61, compared to CNY 23,341,506.46 in the same period last year, reflecting a growth of 49.9%[113]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2.690 billion, a decrease of 3.60% from CNY 2.790 billion at the end of the previous year[22]. - The total liabilities decreased to CNY 1,220,882,965.23 from CNY 1,357,085,406.30, a reduction of approximately 10.05%[105]. - The company's equity attributable to shareholders increased to CNY 1,473,251,478.01 from CNY 1,437,405,873.32, reflecting a growth of about 2.36%[105]. - The total balance of guarantees at the end of the reporting period (excluding guarantees for subsidiaries) was RMB 166,954,666.66[91]. - The total amount of guarantees (including guarantees for subsidiaries) reached RMB 492,509,566.66, accounting for 33.54% of the company's net assets[91]. Market and Sector Performance - The company operates in three main sectors: equipment manufacturing, environmental protection, and lithium battery anode materials[28]. - The equipment manufacturing sector focuses on producing large cast steel components for thermal and hydropower equipment, with a strong emphasis on high-end projects[28]. - The environmental protection sector is involved in flue gas treatment and energy management services, targeting high-energy-consuming industries[29]. - The lithium battery anode material segment achieved profitability in March 2023 after a year of adjustments, with a production capacity of 100,000 tons per year[30]. - The environmental governance segment's operating service revenue increased by 56.76% year-on-year, reflecting strong growth in this area[43]. Research and Development - Research and development expenses increased by 14.11% to 13,009,818.59 RMB, indicating a focus on innovation[47]. - The company is focusing on technological innovation and continuous R&D to meet the increasing environmental standards and client demands in flue gas treatment[38]. - The R&D of cobalt-boron steel (CB2) is underway, which can withstand temperatures of 620-650℃, enhancing the efficiency of thermal power generation[36]. - The company has developed over 30 patents related to flue gas desulfurization, denitrification, and dust removal technologies, enhancing its competitive edge in the market[38]. Environmental Management - The company has installed a total of 11 dust removal facilities to ensure compliance with pollution discharge standards[73]. - The company conducts monthly environmental monitoring through a third-party agency to adhere to pollution discharge permit requirements[77]. - The company has implemented a comprehensive emergency response plan for environmental incidents, including drills for natural gas leaks[76]. - The company is committed to strict environmental management, including regular inspections and compliance with legal regulations[78]. Corporate Governance - The company has undergone a board and senior management reshuffle, with new directors and independent directors elected[70]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[78]. - The company has confirmed the independence and compliance of its asset evaluation institutions in the context of major asset restructuring[68]. Future Outlook - The company plans to continue its market expansion and product development strategies[64]. - The company is focusing on enhancing operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[127]. - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[111].

证券代码：603315 证券简称：福鞍股份 公告编号：2023-059 辽宁福鞍重工股份有限公司 第五届董事会第三次会议决议的公告 2023 年 8 月 30 日 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 2023 年 8 月 29 日上午 10：00 在公司四楼会议室召开了第五届董事会第三次会议。公司于 2023 年 8 月 18 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。与会董事以书面及通讯表决方式审议通过如下议案： 议案一：《关于公司 2023 年半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。 特此公告。 辽宁福鞍重工股份有限公司 董事会 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2023-060 辽宁福鞍重工股份有限公司 第五届监事会第三次会议决议的公告 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 2023 年 8 月 29 日上午 11：00 在公司四楼会议室召开了第五届监事会第三次会议。公司于 2023 年 8 月 18 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： 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 监事会 2023 年 8 月 30 日 议案一：《关于公司 2023 年半年度报告正文及摘要的议案》 ...

重要内容提示: 证券代码：603315 证券简称：福鞍股份 公告编号：2023-058 辽宁福鞍重工股份有限公司 关于控股股东部分股份解除质押的公告 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。 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 2023 年 8 月 15 日办理了 330 万股的股份 解除质押手续，截止本公告披露日，福鞍控股及其一致行动人中科（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"） 持有公司股份 193,378,183 股，本次解除质押股份占福鞍控股及其一致行动 人所持股份的 1.71%，占公司总股本的 1.07%。 截止本公告披露日，福鞍控股及其一致行动人持有公司股份 193,378,183 股，占公司总股本 62.98%，股东持有上市公司股份累计质押数量 14,398.1 万股（含本次），占福鞍控股及其一致行动人持股数量 74.46%，占公司总股 本的 46.90%。 | 占公司总股本比例 | | | 1.07% | ...

辽宁福鞍重工股份有限公司关于 控股股东及其一致行动人股份减持计划的公告 本公司董事会、全体董事及相关股东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： 控股股东及其一致行动人持股的基本情况 辽宁福鞍重工股份有限公司（以下简称"公司"）今日收到控股股东福鞍控 股有限公司(以下简称"福鞍控股")及其一致行动人中科（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"）的通知，拟减持 部分公司股份。截至本公告披露日，福鞍控股持有公司股份 106,302,820 股， 占公司总股本的 34.62%；中科实业持有公司股份 87,075,363 股，占公司总股 本的 28.36%；合计持有公司股份 193,378,183 股，占公司总股本的 62.98%。 福鞍控股股份来源为公司首次公开发行前取得的股份及上市后资本公积转 增股本方式取得的股份，中科实业股份来源为发行股份购买资产方式取得的股份。 减持计划的主要内容 福鞍控股及其一致行动人中科实业拟通过集中竞价、大宗交易方式合计减持 公司股份不超过 9,210,700 股，即 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2023-039 辽宁福鞍重工股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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定责任。 （三） 会议召开方式：上证路演中心网络互动 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 29 日(星期一) 至 06 月 02 日(星期五)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 2023 年 4 月 25 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 06 月 05 日 下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 200,844,290, representing an increase of 28.64% compared to the same period last year[5]. - The net profit attributable to shareholders decreased by 9.23% to CNY 10,434,572.72[5]. - Basic earnings per share for the period was CNY 0.0340, down by 9.09% year-on-year[6]. - Total operating revenue for Q1 2023 was CNY 200,844,290, an increase of 28.5% compared to CNY 156,128,455 in Q1 2022[20]. - Net profit for Q1 2023 was CNY 10,325,920.54, a decrease of 8.3% from CNY 11,260,272.34 in Q1 2022[21]. - Basic earnings per share for Q1 2023 were CNY 0.0340, down from CNY 0.0374 in Q1 2022[22]. Cash Flow - The net cash flow from operating activities increased significantly by 85.76% to CNY 35,652,792.08[5]. - The cash flow from operating activities for Q1 2023 showed a significant change, reflecting the company's operational efficiency[22]. - In Q1 2023, the cash inflow from operating activities was approximately $297.85 million, an increase of 17.8% compared to $252.75 million in Q1 2022[23]. - The net cash flow from operating activities for Q1 2023 was $35.65 million, up 85.6% from $19.19 million in Q1 2022[24]. - The total cash outflow from investing activities in Q1 2023 was $84.15 million, compared to $64.45 million in Q1 2022, resulting in a net cash flow of -$84.15 million[24]. - Cash inflow from financing activities in Q1 2023 was $155.65 million, slightly down from $156.56 million in Q1 2022[24]. - The net cash flow from financing activities in Q1 2023 was -$39.47 million, a significant decrease from $37.07 million in Q1 2022[24]. - The total cash and cash equivalents decreased by $87.91 million in Q1 2023, contrasting with an increase of $11.34 million in Q1 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,679,005,137.62, a decrease of 3.98% from the end of the previous year[6]. - The total current assets decreased to ¥2,008,700,865.72 from ¥2,173,935,561.46, reflecting a reduction of about 7.6%[16]. - The company's total liabilities decreased to CNY 1,235,266,794.47 in Q1 2023 from CNY 1,357,085,406.30 in Q1 2022, a reduction of 9.0%[18]. - The total equity attributable to shareholders increased to CNY 1,448,281,232.11 in Q1 2023 from CNY 1,437,405,873.32 in Q1 2022, an increase of 0.6%[18]. - The company's liquid assets as of March 31, 2023, amounted to ¥155,373,207.53, a decrease from ¥290,985,621.33 on December 31, 2022, indicating a decline of approximately 46.5%[15]. - The company's short-term borrowings were reported at ¥443,583,198.90, slightly down from ¥455,169,463.38, reflecting a decrease of about 2.6%[16]. Research and Development - The company's R&D expenses increased by 56.05% due to higher investment in subsidiary research projects[10]. - Research and development expenses increased to CNY 5,768,307.78 in Q1 2023, compared to CNY 3,696,534.25 in Q1 2022, reflecting a growth of 56.1%[20]. Investments - The company reported a significant increase of 412.61% in investment income, attributed to losses from long-term equity investments[10]. - The company reported an investment loss of CNY 8,403,897.22 in Q1 2023, compared to a loss of CNY 1,639,424.50 in Q1 2022[21]. - The long-term equity investments increased to ¥68,495,879.61 from ¥66,089,645.11, representing a growth of about 3.6%[16]. Strategic Initiatives - The company signed a two-year cooperation agreement in the equipment manufacturing sector, focusing on pumped storage turbine components, capitalizing on the growing demand in the energy sector[14]. - The company aims to capture more market share in the pumped storage sector, aligning with national energy development trends[14]. - The company is in the process of issuing shares and cash to acquire assets, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission[14]. Future Outlook - Future outlook includes continued focus on market expansion and new product development to drive revenue growth[22]. - The company has not indicated any new product launches or market expansion strategies in the current report[25].

Financial Performance - The company's operating revenue for 2022 was CNY 1,053,914,655.79, representing a 10.79% increase compared to CNY 951,248,952.20 in 2021[23]. - The net profit attributable to shareholders for 2022 decreased by 46.14% to CNY 40,396,941.24 from CNY 75,004,482.57 in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 27,086,604.95, down 60.74% from CNY 68,991,715.15 in the previous year[23]. - The net cash flow from operating activities improved significantly to CNY 58,935,187.90, a 161.99% increase from a negative cash flow of CNY -95,072,495.24 in 2021[23]. - The total assets of the company increased by 9.78% to CNY 2,790,057,042.84 at the end of 2022, compared to CNY 2,541,549,960.69 at the end of 2021[23]. - The net assets attributable to shareholders rose by 2.91% to CNY 1,437,405,873.32 from CNY 1,396,771,378.48 in 2021[23]. - Basic earnings per share decreased by 46.13% to CNY 0.1316 in 2022 from CNY 0.2443 in 2021[24]. - The weighted average return on net assets fell to 2.85% in 2022, down from 5.41% in 2021, a decrease of 2.56 percentage points[24]. Business Challenges and Strategies - The company faced challenges including rising raw material and transportation costs, which negatively impacted gross margin[32]. - Investment losses from a subsidiary, Sichuan Ruian New Materials Technology Co., amounted to -17.48 million RMB, directly affecting net profit[31]. - The company implemented measures to improve accounts receivable collection, resulting in a bad debt provision of nearly 15 million RMB due to changes in customer credit risk[32]. - The company plans to adjust its product structure to create competitive advantages, particularly in green and clean energy sectors[32]. - The company is focusing on the green casting industry, aiming to enhance product quality and improve operational performance in response to national policies promoting sustainable development[106]. Product Development and Market Position - The company increased its focus on hydropower products, which now account for approximately 50% of its product structure, aiming to enhance market competitiveness[32]. - In 2022, the company made significant advancements in new product development, including the successful R&D of fully cast and semi-cast turbine wheels[33]. - The company aims to enhance its innovation capabilities by establishing a technology innovation system driven by market demand[33]. - The company is exploring opportunities in the VOCs governance sector, which is expected to see increased regulatory focus and market demand[107]. - The company is positioned to benefit from the increasing demand for thermal and hydropower markets due to the ongoing energy supply challenges in China[55]. Financial Management and Governance - The company plans not to distribute profits for 2022 and will use undistributed profits to support sustainable development and meet operational needs[5]. - The company has established independent procurement and sales systems, ensuring complete operational autonomy from the controlling shareholder[122]. - The company maintains a complete financial accounting system and independent financial department, ensuring financial independence from the controlling shareholder[122]. - The company has implemented measures to ensure transparency and accurate information disclosure, adhering to legal and regulatory requirements[121]. - The company has established a cash dividend policy that aligns with the regulations set by the China Securities Regulatory Commission, ensuring transparency and protection of shareholder rights[154]. Employee and Management Structure - The company employed 123 R&D personnel, making up 13.55% of the total workforce[88]. - The total number of employees in the parent company is 540, while the main subsidiaries have 520 employees, resulting in a total of 1,060 employees[149]. - The management team includes experienced professionals with backgrounds in various sectors, enhancing the company's strategic capabilities[130]. - Changes in senior management included the election of new directors and the appointment of a new general manager, Liu Aiguo[135]. - The company has maintained a commitment to employee welfare, offering benefits such as housing, meal subsidies, and paid leave[151]. Regulatory Compliance and Risks - The company faced regulatory penalties in August 2022 for failing to disclose significant shareholder changes and related party transactions, resulting in disciplinary actions against several executives[136]. - The company received a warning from the China Securities Regulatory Commission for failing to timely report a 5% shareholding change by the controlling shareholder[178]. - The company was disciplined by the Shanghai Stock Exchange for not disclosing related party transactions and for non-compliance with decision-making procedures[178]. - The company has not faced any major litigation or arbitration matters during the reporting period[177]. - The company recognizes the significant risks associated with market volatility and advises investors to remain cautious[118]. Future Outlook and Strategic Initiatives - The company anticipates a compound annual growth rate of 12% in the Chinese environmental industry, with revenues expected to exceed CNY 440 billion by 2027[107]. - Future guidance indicates a positive outlook with expectations of continued revenue growth and market expansion initiatives[132]. - The company is preparing for potential mergers and acquisitions to strengthen its market position[127]. - The company plans to continue its asset acquisition and fundraising activities as part of its strategic initiatives[141]. - The company aims to leverage its technological expertise to drive future growth and profitability[131].

证券代码：603315 证券简称：福鞍股份 辽宁福鞍重工股份有限公司 投资者关系活动记录表 编号：2022-02 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------| ...

Financial Performance - The company's operating revenue for the first half of 2017 was ¥120,490,653.64, a decrease of 40.12% compared to ¥201,214,779.05 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2017 was ¥10,038,818.33, down 63.47% from ¥27,477,601.44 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥7,582,786.27, a decline of 69.71% compared to ¥25,035,945.36 in the same period last year[18]. - The company's revenue for the reporting period was ¥120,490,653.64, a year-on-year decrease of 40.12%[41]. - Net profit for the period was ¥10,038,818.33, down 63.47% compared to the previous year[41]. - The decline in performance was primarily due to decreased revenue from bogie products and thermal power products, particularly affected by a significant drop in orders from General Electric's rail transportation division[41]. - The company predicts a cumulative net profit of 23 million, a decrease of 33.29% compared to the same period last year, primarily due to a decline in revenue[59]. - The net profit for the current period has decreased by 63.47% compared to the same period last year, mainly impacted by the rail transit bogies and thermal power products[59]. Cash Flow and Assets - The net cash flow from operating activities was ¥1,530,582.53, a significant improvement from a negative cash flow of ¥53,074,030.18 in the previous year[18]. - The company's total assets at the end of the reporting period were ¥1,068,193,940.15, a decrease of 0.52% from ¥1,073,739,153.95 at the end of the previous year[18]. - The net cash flow from operating activities increased to approximately ¥1.53 million, a significant improvement from a negative cash flow of ¥53.07 million in the previous year, mainly due to increased cash receipts from sales[48][49]. - The company's cash and cash equivalents decreased by 48.00% to ¥56,757,052.94, primarily due to a reduction in bank deposits[55]. - Inventory increased by 30.71% to ¥233,613,570.96, attributed to a rise in work-in-progress[55]. - The total assets of subsidiary Liaoning Fuaan Machinery Manufacturing Co., Ltd. are 226,833,604.18 yuan, with a net profit of -3,759,029.70 yuan for the reporting period[58]. - The total assets of subsidiary Anshan Jinli Huaren Trading Co., Ltd. are 23,360,617.66 yuan, with a net profit of 954,720.08 yuan for the reporting period[58]. Production and Operations - The company primarily engages in the production and sales of large cast steel components for major technical equipment, including thermal and hydropower equipment[24]. - The company adopts a "make-to-order" production model, aligning production with sales demand[25]. - The production process is characterized by a collaborative approach among various departments to ensure quality and efficiency[30]. - The production line is flexible, allowing for quick adjustments based on customer orders and demand fluctuations[29]. - The company has ongoing orders for thermal power equipment casting amounting to ¥110 million, with expected sales revenue of approximately ¥94 million, representing 66.11% of the total sales revenue for thermal power equipment casting in 2016[43]. - The company is investing in a key component intelligent manufacturing project, which is expected to enhance processing capabilities and increase the proportion of high-end product revenue[44]. - The company is focusing on the development of distributed energy, with a target of 50 million kW of installed capacity by 2020, indicating significant growth potential in the gas turbine market[46]. Strategic Initiatives - The company is undergoing a product transformation and upgrading, focusing on developing gas turbine products, which are expected to be a major growth driver in the future[7]. - The establishment of a new subsidiary, Liaoning Fu'an Gas Turbine Co., Ltd., is in preparation, which may face operational risks[7]. - The company plans to establish a joint venture for gas turbine production, holding a 79% stake, and has signed contracts for two gas turbine units, with expected sales revenue in September and November 2017[45]. - The company is focusing on sustainable development through "green casting" initiatives, with increased investments in energy-saving and environmental protection facilities during the 12th Five-Year Plan period[35]. Shareholder Commitments and Governance - The company guarantees not to engage in any competitive business activities with its main business in the future[64]. - The major shareholder holds over 5% of the shares and commits to avoiding any competitive activities with the company[64]. - The company emphasizes that its existing business does not constitute competition with its subsidiaries[64]. - The company reported a significant commitment to avoid any form of competition with its existing business, ensuring no direct or indirect involvement in competing activities[65]. - The company has pledged to implement measures to stabilize its stock price if it falls below the latest audited net asset value per share for 20 consecutive trading days[65]. - The company committed to repurchase all newly issued shares if there are any false statements or omissions in the IPO prospectus that materially affect the judgment of compliance with legal issuance conditions[67]. - The company has established a framework for managing potential conflicts of interest among its major shareholders[68]. Financial Reporting and Compliance - The financial report is prepared as of June 30, 2017, with the company being Liao Ning Fuaan Heavy Industry Co., Ltd.[96]. - The company appointed Crowe Horwath as the auditor for the fiscal year 2017, following a satisfactory performance in the 2016 audit[71]. - The company has not reported any significant changes in accounting policies or prior period adjustments during the current reporting period[120]. - The company's accounting period runs from January 1 to December 31, with a business cycle of 12 months[136][137]. - The company adheres to the accrual basis of accounting, ensuring that financial statements are prepared based on historical cost, except for certain financial instruments[133]. Market and Industry Trends - The domestic casting industry has seen a concentration of production, with the top 4,500 casting enterprises accounting for over 70% of total output, indicating a trend towards larger scale operations[33]. - The company operates in a market where the demand for customized products drives its R&D and product structure adjustments, ensuring alignment with customer needs[33]. - The company is positioned to benefit from the increasing investment in rail transportation equipment, with a projected investment of ¥4 trillion in fixed assets during the 13th Five-Year Plan[42].