Core Viewpoint - The board of directors of Liaoning Fuaan Heavy Industry Co., Ltd. has approved the company's 2025 semi-annual report, which was previously reviewed by the audit committee and does not require submission to the shareholders' meeting [1]. Group 1 - The board meeting was convened on August 29, 2025, with all 9 directors present, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The resolution regarding the 2025 semi-annual report was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1]. - The announcement confirms the authenticity, accuracy, and completeness of the report, with the directors bearing legal responsibility for its content [1].

Core Viewpoint - The announcement details the resolutions passed during the 15th meeting of the 5th Supervisory Board of Liaoning Fuaan Heavy Industry Co., Ltd., specifically regarding the approval of the company's 2025 semi-annual report [1]. Group 1 - The meeting was convened on August 29, 2025, with all three supervisors present, confirming compliance with the Company Law of the People's Republic of China and the company's articles of association [1]. - The resolution regarding the company's 2025 semi-annual report was passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [1]. - This resolution does not require submission to the company's shareholders' meeting for further approval [1].

Core Viewpoint - The company, Liaoning Fuaan Heavy Industry Co., Ltd., is set to hold a half-year performance briefing on September 8, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in interactive communication [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 8, 2025, from 15:00 to 16:00 [4]. - It will be conducted via the Tonghuashun Roadshow platform, allowing for remote interaction [4]. - Participants include the Chairman, Mu Jianhua, the Chief Financial Officer, Li Jian, and the Independent Director, Lin Man [2]. Group 2: Investor Participation - Investors can log in to the Tonghuashun Roadshow platform on the meeting day to participate in the live session [2][4]. - Questions can be submitted from August 30, 2025, 09:00 to September 5, 2025, 16:00 through a designated website or via the company's email [3]. - The company will address commonly asked questions during the briefing [3]. Group 3: Contact Information - The company's Securities Affairs Department can be contacted at phone number 0412-8492100 or via email at FAIR@lnfa.cn for inquiries [3]. - After the meeting, investors can access the meeting's details and main content through the provided website [3].

辽宁福鞍重工股份有限公司（以下简称"公司"）于 2025 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十五次会议。公司于 2025 年 8 月 19 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 2025 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。 本议案无需提交公司股东会予以审议。 特此公告。 证券代码：603315 证券简称：福鞍股份 公告编号：2025-046 辽宁福鞍重工股份有限公司 第五届监事会第十五次会议决议的公告 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监事会 2025 年 8 月 30 日 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-045 辽宁福鞍重工股份有限公司 第五届董事会第十六次会议决议的公告 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 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十六次会议。公司于 2025 年 8 月 19 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：《关于公司 2025 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。 公司 2025 年半年度报告正文及摘要在提交董事会前已经审计委员会审议 通过。 本议案无需提交公司股东会审议。 特此公告。 辽宁福鞍重工股份有限公司 董事会 2025 年 8 月 30 ...

辽宁福鞍重工股份有限公司2025 年半年度报告 重要提示 辽宁福鞍重工股份有限公司2025 年半年度报告 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 年半年度报告 1 / 198 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘爱国、主管会计工作负责人李健及会计机构负责人（会计主管人员）游微声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实际承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

证券代码：603315 证券简称：福鞍股份 公告编号：2025-047 辽宁福鞍重工股份有限公司 关于召开 2025 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： 投资者可于 2025 年 08 月 30 日(星期六)上午 9:00 至 09 月 05 日(星期五) 下午 16:00 前通过网址 https://board.10jqka.com.cn/fe/roadshow/question Collection.html?id=1010584 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 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 09 月 08 日 下午 15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 ...

证券之星消息，8月20日环境治理板块较上一交易日上涨0.29%，丛麟科技领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688370 | 丛麟科技 | 30.00 | 10.74% | 8.45万 | 2.47亿 | | 600187 | 国中水务 | 3.11 | 4.01% | 101.60万 | 3.11亿 | | 603315 | 福鞍股份 | 13.92 | 3.88% | 18.17万 | 2.51亿 | | 832802 | 保丽洁 | 20.65 | 3.25% | - 3.44万 | 6980.80万 | | 000035 | 中国天楹 | 4.47 | 2.76% | 43.78万 | 1.94亿 | | 600323 | 瀚蓝环境 | 26.86 | 2.52% | 8.36万 | 2.22亿 | | 301127 | 武汉天源 | 15. ...

Group 1 - The core point of the announcement is that shareholder Yao Xiaoyong has reduced his stake in Liaoning Fuaan Heavy Industry Co., Ltd. by selling 1,978,700 shares, which is 0.62% of the company's total share capital, bringing his total holdings down to 16,021,300 shares, or 5.00% of the total [1][2][3] - Before the reduction, Yao Xiaoyong held 18,000,000 shares, representing 5.62% of the total share capital [1] - The reduction plan was initiated due to Yao Xiaoyong's personal funding needs, with a maximum planned reduction of 9,600,000 shares, or 3% of the total share capital, within a specified timeframe [1][2] Group 2 - The reduction plan was disclosed on April 23, 2025, and the actual reduction has been completed as per the disclosed plan [2][3] - There were no other parties acting in concert with the reducing shareholder [3] - The reduction was executed through centralized bidding and block trading methods [1]

Group 1 - The company Fuhuan Co., Ltd. announced that as of the announcement date, Mr. Yao Xiaoyong has reduced his shareholding by approximately 1.98 million shares, accounting for 0.62% of the company's total share capital [2] - After the reduction, Mr. Yao holds approximately 16.02 million shares, representing 5% of the company's total share capital [2] - The share reduction plan has been completed [2] Group 2 - For the fiscal year 2024, the company's revenue composition is as follows: environmental governance business accounts for 54.18%, while the foundry industry accounts for 45.67%, and other businesses account for 0.15% [2]