二、监事会会议审议情况 会议审议通过了如下议案： （一）审议通过《关于公司 2025 年半年度报告及摘要 的议案》。 具 体 内 容 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《福龙马 2025 年半年度报告》及 其摘要。 经核查，监事会认为：1、公司 2025 年半年度报告的编 制和审核程序符合法律法规、中国证监会的规定、公司章程 和公司内部管理制度的各项规定；2、2025 年半年度报告的 内容和格式符合中国证监会和上海证券交易所的各项规定， 报告的内容能够真实、准确、完整地反映出公司 2025 年半 年度的经营管理和财务状况等实际情况；3、在提出本意见 前，未发现参与公司 2025 年半年度报告编制和审核的人员 有违反保密规定的行为。 证券代码：603686 证券简称：福龙马 公告编号：2025-045 福龙马集团股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体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 担个别及连带责任。 一、监事会会议召开情况 福龙马集团股份有限公司（ ...

证券代码：603686 证券简称：福龙马 公告编号：2025-044 福龙马集团股份有限公司 第六届董事会第十八次会议决议公告 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个 别及连带责任。 一、董事会会议召开情况 福龙马集团股份有限公司（以下简称"公司"）第六届董事 会第十八次会议于 2025 年 8 月 21 日 10:30 在公司本部研发中 心大楼三楼多功能会议室以现场和通讯相结合的方式召开。本 次董事会为定期会议，会议通知于 2025 年 8 月 11 日以电子邮 件、短信和微信等方式发出。会议应出席董事 7 人，实际出席 董事 7 人（其中现场出席会议的有 4 人，公司董事张桂潮、程 坤，独立董事王廷富因工作原因以通讯方式参加会议），全体监 事、高级管理人员列席了本次会议。会议由公司董事长张桂丰 先生主持。本次会议的召集召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，会议决议合法、 有效。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议通过《关于公司 2025 年半年度报告及摘要的议 案 ...

1/149 福龙马集团股份有限公司2025 年半年度报告 公司代码：603686 公司简称：福龙马 福龙马集团股份有限公司 2025 年半年度报告 重要提示 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、 公司负责人张西泠、主管会计工作负责人廖建和及会计机构负责人（会计主管人员）魏媛 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 福龙马集团股份有限公司2025 年半年度报告 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质承诺，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 公司已在本半 ...

Group 1 - The core point of the article highlights the financing activities of Fulongma, indicating a financing buy-in amount of 105 million yuan, ranking 258th in the market on August 15 [1] - Over the last three trading days from August 13 to August 15, Fulongma experienced financing buy-ins of 94 million yuan, 154 million yuan, and 105 million yuan respectively [1] - On the same day, the company had a financing repayment amount of 110 million yuan, resulting in a net sell of 5.71 million yuan [1] Group 2 - In terms of securities lending, Fulongma had no shares sold or net sold on that day, indicating no activity in this area [1]

Market Overview - On August 15, the A-share market experienced a broad rally, with both thematic and heavyweight stocks performing well, resulting in significant profit opportunities [1] - The three major indices all strengthened, with the Shanghai Composite Index rising by 0.83%, the Shenzhen Component Index by 1.60%, and the ChiNext Index by 2.61%, while over 4,600 stocks in the market increased [2] Solar Industry - The solar sector saw a surge in stock prices, with over 20 related stocks hitting the daily limit or rising over 10%, driven by news of component shortages and price increases [2] - The price of solar modules has reportedly reached 0.7 yuan/W, up from approximately 0.66 yuan/W at the end of June, due to supply constraints and rising costs of upstream polysilicon materials [2][3] - The overall solar industry remains buoyant despite some profit margin pressures on downstream manufacturers, supported by strong market demand and favorable policies [3] Robotics Industry - The robotics sector also experienced significant gains, with over 20 related stocks hitting the daily limit or rising over 10%, coinciding with the 2025 World Humanoid Robot Games held in Beijing [3][4] - The event showcased advancements in humanoid robotics, with notable sales of 19,000 robots and related products, generating over 200 million yuan in revenue [4] - The industry is at a critical juncture for technological breakthroughs and commercialization, with a focus on domestic core component production and scaling [5][6] AI Industry - The AI sector saw renewed activity, with numerous stocks hitting the daily limit, particularly in areas like liquid cooling servers and computing power [7] - From January to July, the value added of high-tech manufacturing increased by 9.5%, with significant growth in electronic and communication equipment manufacturing [7][8] - The rapid growth of AI applications has led to a substantial increase in data consumption, with daily token consumption rising from 1 trillion to over 30 trillion in just 18 months [7][8] - The demand for liquid cooling solutions is expected to grow significantly, with the global market projected to reach $4.5 billion by 2025, driven by increased capital expenditures from major domestic companies [9]

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

Group 1 - The stock price of Fulongma as of August 14, 2025, is 17.92 yuan, down 2.18% from the previous trading day [1] - The opening price on the same day was 18.50 yuan, with an intraday high of 19.20 yuan and a low of 17.90 yuan, resulting in a volatility of 7.10% and a trading volume of 1.348 billion yuan [1] - Fulongma's main business includes the manufacturing of sanitation equipment, sanitation service operations, and waste classification, with products such as sanitation cleaning equipment and waste collection equipment, covering multiple provinces and cities across the country [1] Group 2 - On the morning of August 14, Fulongma's stock price experienced a rapid rebound, increasing over 2% within 5 minutes, reaching a price of 18.64 yuan at 9:48 AM, with a trading volume of 193 million yuan [1] - In terms of capital flow, on August 14, the net inflow of main funds was 68.811 million yuan, accounting for 0.92% of the circulating market value; over the past five days, the cumulative net outflow of main funds was 25.6364 million yuan, accounting for 0.34% of the circulating market value [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603686 证券简称：福龙马 公告编号：2025-042 福龙马集团股份有限公司 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个别及连带责任。 重要内容提示： 会议召开时间：2025年8月25日（星期一）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：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2025年8月21日（星期四）至8月24日（星期日）15:00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（investor@fjlm.com.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。 福龙马集团股份有限公司（以下简称"公司"）将于2025年8月23日在上海证券交易所网站 （www.sse.com.cn）及《上海证券报》披露公司2025年半年度报告。为了增强与投资者的交流，方便投 资者更好地了解公司2025年半 ...

Core Points - The company has provided guarantees for its subsidiaries, specifically for Liuzhi District Longma Environmental Engineering Co., Ltd. and Fulongma Environmental Services (Fuzhou Cangshan) Co., Ltd. [1][2] - The total guarantee amounts are up to RMB 5 million for Liuzhi District Longma and RMB 1.4869 million for Cangshan Fulongma, with actual guarantees provided being RMB 155.8448 million and RMB 8.0617 million respectively [1][4] - The company has no overdue guarantees and the asset-liability ratios for the guaranteed subsidiaries are below 70% [2][5] Summary of Guarantee Situation - The company has applied for performance guarantees to support the operational needs of its subsidiaries, with specific amounts allocated for each [2][6] - The guarantees are within the limits authorized by the company's shareholders and do not require further approval [4][6] - The company has a total of RMB 228,573,098.20 in guarantees currently being fulfilled, which is 6.84% of the latest audited net assets [5][6] Financial Overview of Guaranteed Subsidiaries - Liuzhi District Longma had total assets of RMB 390.0636 million and net assets of RMB 144.9031 million as of December 31, 2024, with a net profit of RMB 885.73 thousand [4][5] - Cangshan Fulongma had total assets of RMB 69.9208 million and net assets of RMB 26.2053 million as of December 31, 2024, with a net profit of RMB 690.16 thousand [4][5] - As of March 31, 2025, the asset-liability ratios for Liuzhi District Longma and Cangshan Fulongma were 62.94% and 63.49% respectively [5]

证券代码：603686 证券简称：福龙马 公告编号：2025-042 福龙马集团股份有限公司 重要内容提示： 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个别及连带责任。 一、业绩说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成果及财务指标的具体情况与投资者进行互动 交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 二、说明会召开的时间、地点 http://roadshow.sseinfo.com） 三、公司出席人员 公司董事长、总裁、董事会秘书、财务负责人及独立董事代 表届时将通过互动平台与投资者进行网络沟通和交流。如有特殊 情况，参会人员可能进行调整。 ?会议召开时间：2025 年 8 月 25 日（星期一）15:00-16:00 ?会议召开地点：上海证券交易所上证路演中心（网址： 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 2025 年 8 月 21 日（星期 ...