Group 1 - Fulongma Group Co., Ltd. has established Fulongma Environmental Services (Haikou Longhua) Co., Ltd. with a registered capital of 100,000 RMB, holding 100% ownership [1] - The company was founded on July 8, 2025, and is located in Haikou City, with Huang Biao as the legal representative [2] - The company operates in the public facilities management industry, focusing on various environmental services including urban waste management and park management [2] Group 2 - The licensed business activities include urban household waste management, construction waste disposal, and kitchen waste treatment, which require specific permits [2] - General business activities encompass city park management, urban appearance management, municipal facility management, and environmental sanitation management [2] - The company also engages in activities such as environmental protection monitoring, engineering research and development, and sales of electric vehicles and spare parts [2]

Group 1 - The supervisory board of the company held its 14th meeting on August 21, 2025, to review and approve the 2025 semi-annual report [1][2] - The meeting was legally convened with all necessary notifications sent out, and the resolutions passed were deemed valid [1] - The supervisory board approved the cancellation of the supervisory board and related systems, transferring its responsibilities to the audit committee of the board of directors to enhance corporate governance [2][3] Group 2 - The supervisory board confirmed that the preparation and review of the 2025 semi-annual report complied with all relevant laws and regulations, ensuring the report accurately reflects the company's operational and financial status [2] - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstentions [2][3]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and management efficiency [1][3]. Group 1: Meeting Agenda - The meeting is scheduled for September 9, 2025, at 14:30, located at the company's R&D center in Longyan, Fujian Province [1]. - The agenda includes the review and voting on multiple proposals, including amendments to the remuneration management system and the cancellation of the supervisory board [1][3]. Group 2: Proposals for Review - Proposal 1: Revision of the remuneration management system for directors and senior management to enhance governance and management efficiency, which was approved by the board on August 21, 2025 [3][4]. - Proposal 2: Cancellation of the supervisory board and amendments to the company’s articles of association and related rules, aligning with new legal requirements [4][5]. - Proposal 3: Establishment and revision of various governance systems to comply with updated regulatory requirements, which was also approved by the board on August 21, 2025 [5][6]. - Proposal 4: Election of non-independent directors for the seventh board, with specific candidates nominated by the board [6][7]. - Proposal 5: Election of independent directors for the seventh board, with candidates also nominated by the board [8][9]. Group 3: Meeting Regulations - Shareholders must register and confirm their attendance to participate in the meeting, with specific rules governing the conduct of the meeting to ensure order and efficiency [2][3]. - Each shareholder's speaking time is limited to three minutes, and questions unrelated to the agenda may be refused [2][3].

Group 1 - The board of directors of Fulongma Group Co., Ltd. held its 18th meeting of the 6th session on August 21, 2025, to discuss various proposals [1][2] - The meeting was attended by all 7 directors, with 4 present on-site and 3 participating via communication methods [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2] Group 2 - The board approved the election of non-independent directors for the 7th board, nominating Zhang Guifeng, Zhang Xiling, and Cheng Kun as candidates [3][4] - The independent directors for the 7th board were also nominated, including Shen Weitao, Wang Tingfu, and Huang Xingluan, with a unanimous vote of 7 in favor [4][5] - All nominated candidates have no prior penalties from regulatory bodies and meet the qualifications required by law [4][5] Group 3 - The board approved the revision of the remuneration management system for directors and senior management to enhance governance and management efficiency [5][6] - The proposal to abolish the supervisory board and amend the company’s articles of association was also approved, pending shareholder meeting review [5][6] - The board decided to convene the first temporary shareholders' meeting of 2025, with details disclosed on the Shanghai Stock Exchange [6][7]

Group 1 - The company Fulongma announced the convening of the 2025 annual employee representative meeting on August 20, 2025, at 4:30 PM [1] - The meeting was chaired by the union chairman, Mr. Luo Jinfeng, with participation from 85 union committee members and employee representatives [1] - The representatives unanimously agreed to elect Mr. Shen Jiaqing as the employee representative director of the company's seventh board of directors [1]

格隆汇8月22日丨福龙马(603686.SH)公布2025年半年度报告，报告期内公司实现营业收入24.23亿元，同 比下降1.55%；归属于上市公司股东的净利润9374.05万元，同比下降0.93%；归属于上市公司股东的扣 除非经常性损益的净利润9138.55万元，同比增长0.32%；基本每股收益0.2256元。 ...

1 福龙马集团股份有限公司 2025 年第一次临时股东会 会 议 资 料 2025 年 9 月 福建.龙岩 福龙马 2025 年第一次临时股东会会议资料 目 录 | 一、2025 | 年第一次临时股东会会议议程 | 2 | | --- | --- | --- | | 二、2025 | 年第一次临时股东会会议须知 | 4 | | 三、2025 | 年第一次临时股东会会议议案 | 6 | | | 审议《关于修订〈福龙马集团股份有限公司董事、高级管理人员薪酬管 | | | 理制度〉的议案》 | | 6 | | | 审议《关于取消监事会并修订〈公司章程〉及配套议事规则的议案》 | 7 | | | 审议《关于制定及修订公司部分治理制度的议案》 8 | | | | 审议《关于换届选举公司第七届董事会非独立董事的议案》 | 9 | | | 审议《关于换届选举公司第七届董事会独立董事的议案》 | 10 | | 四、2025 | 年第一次临时股东会会议议案附件 11 | | | 附件 | 11 1：公司第七届董事会非独立董事候选人个人简历 | | | 附件 | 2：公司第七届董事会独立董事候选人个人简历 | 13 | 福龙马 ...

证券代码：603686 证券简称：福龙马 公告编号：2025-052 福龙马集团股份有限公司 监事减持股份计划的公告 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： ? 监事持股的基本情况 截至本公告披露日，福龙马集团股份有限公司（以下简称"公司"）监事会 主席沈家庆先生持有公司股份 798,450 股，占公司总股本的 0.1922%，上述股份 均为无限售条件流通股。 ? 减持计划的主要内容 沈家庆先生拟计划自本公告披露之日起 15 个交易日后的 3 个月内，通过集 中竞价或大宗交易或两者相结合的方式减持合计不超过 199,600 股，即合计不超 过公司总股本的 0.0480%。 本次减持价格按照减持实施时的市场价格和减持方式来确定。若减持计划期 间公司发生送红股、增发新股或配股、转增股本、股份回购等事项导致股东持股 数量或公司股份总数发生变动的，本次拟减持股份数量将相应进行调整。 ? 本次减持计划对公司具体经营活动无重大影响。 公司于 2025 年 8 月 21 日收到沈家庆先生出具的《关于福龙马集 ...

截至本公告披露日，福龙马集团股份有限公司（以下简称"公司"）监事会 主席沈家庆先生持有公司股份 798,450 股，占公司总股本的 0.1922%，上述股份 均为无限售条件流通股。 证券代码：603686 证券简称：福龙马 公告编号：2025-052 福龙马集团股份有限公司 监事减持股份计划的公告 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： 监事持股的基本情况 减持计划的主要内容 沈家庆先生拟计划自本公告披露之日起 15 个交易日后的 3 个月内，通过集 中竞价或大宗交易或两者相结合的方式减持合计不超过 199,600 股，即合计不超 过公司总股本的 0.0480%。 本次减持价格按照减持实施时的市场价格和减持方式来确定。若减持计划期 间公司发生送红股、增发新股或配股、转增股本、股份回购等事项导致股东持股 数量或公司股份总数发生变动的，本次拟减持股份数量将相应进行调整。 本次减持计划对公司具体经营活动无重大影响。 公司于 2025 年 8 月 21 日收到沈家庆先生出具的《关于福龙马集团股份有限 ...

福龙马公告，截至公告披露日，监事会主席沈家庆持有公司股份79.84万股，占0.1922%；其计划自2025 年9月15日至2025年12月12日，通过集中竞价或大宗交易减持不超过19.96万股，占0.0480%。 ...