| 证券代码：603806 | 证券简称：福斯特 | | 公告编号：2025-056 | | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | | 杭州福斯特应用材料股份有限公司 关于募集资金 2025 年半年度存放与使用情况的专项报告 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。 杭州福斯特应用材料股份有限公司（以下简称"公司"或"本公司"）根据 中国证监会印发的《上市公司募集资金监管规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》等相关要求，将本公司 2025 年半年度募集资 金存放与使用情况专项说明如下。 (一)2020 年公开发行可转债"福 20 转债" 1.实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准杭州福斯特应用材料股份有限公司 公开发行可转换公司债券的批复》（证监许可〔2020〕1719 号），本公司由联 席主承销商财通证券股份有限公司、中信证券股份有限公司采用余额包销方式， 向社会公众公开发行可转 ...

| 证券代码：603806 | 证券简称：福斯特 | | 公告编号：2025-057 | | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 22 | 转债 | | 杭州福斯特应用材料股份有限公司 关于取消监事会并修订《公司章程》 及公司部分治理制度的公告 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。 根据《中华人民共和国公司法（2023 年修订）》及中国证监会发布的《关 于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》《上市公司治理准则（2025 年修订）》《上市公司股东会规则（2025 年修订）》《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等法律法规、规范性文件的规定，杭州福斯特应用材料股份有限 公司（以下简称"公司"）于 2025 年 8 月 25 日召开了第六届董事会第八次会议， 审议通过了《关于取消监事会并修订<公司章程>的议案》《关于制定及修订公司 部分治理制度的议案》。现将有关情 ...

杭州福斯特应用材料股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 | 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-058 | | --- | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 | 22 | 转债 | | 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：浙江省杭州市临安区锦北街道福斯特街 8 号·杭州福斯特应用材 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 料股份有限公司会议室。 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海 ...

| 证券代码：603806 | 证券简称：福斯特 | | 公告编号：2025-055 | | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 | 22 转债 | | 杭州福斯特应用材料股份有限公司 第六届监事会第五次会议决议公告 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 杭州福斯特应用材料股份有限公司（以下简称"公司"）第六届监事会第五 次会议于 2025 年 8 月 25 日在公司会议室，以现场结合通讯表决方式召开。本次 监事会会议通知于 2025 年 8 月 15 日以电子邮件和电话方式发出。会议应出席监 事 3 名，实际出席会议监事 3 名。本次会议的召集和召开程序符合《公司法》等 相关法律法规及《公司章程》的有关规定，会议决议合法、有效。会议由公司监 事会主席杨楚峰先生主持。 二、监事会会议审议情况 公司 2025 年半年度募集资金存放与实际使用情况符合《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》、公司《募集资金管理制度 ...

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。 杭州福斯特应用材料股份有限公司 第六届董事会第八次会议决议公告 | 证券代码：603806 | | | 公告编号：2025-054 | | --- | --- | --- | --- | | | | 转债 | | | 转债代码：113661 | | | | | | 证券简称：福斯特 转债简称：福 22 | | | 一、董事会会议召开情况 杭州福斯特应用材料股份有限公司（以下简称"公司"或"股份公司"）第 六届董事会第八次会议于 2025 年 8 月 25 日在公司会议室，以现场结合通讯表决 方式召开。本次董事会会议通知于 2025 年 8 月 15 日以电子邮件和电话方式发出。 会议应出席董事 7 名，实际出席会议董事 7 名。本次会议的召集和召开程序符合 《公司法》等相关法律法规及《公司章程》的有关规定，会议决议合法、有效。 会议由公司董事长林建华先生主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 会议审议通过了如下议案： （一）《关于审议<公司 2 ...

Core Points - The document outlines the independent director working system of Hangzhou Foster Applied Materials Co., Ltd, aiming to enhance corporate governance and protect the interests of minority shareholders and stakeholders [1][2] - Independent directors must not have any direct or indirect interests that could affect their independent judgment and are required to fulfill their duties independently [2][3] - The board must consist of at least one-third independent directors, including at least one accounting professional, to ensure effective oversight and decision-making [4][5] Group 1 - Independent directors are limited to serving on a maximum of three domestic listed companies to ensure they can dedicate sufficient time and energy to their responsibilities [2][3] - The company must establish specialized committees within the board, such as the audit committee, with a majority of independent directors to enhance oversight [4][5] - Independent directors are required to conduct annual self-assessments of their independence and submit reports to the board [4][5] Group 2 - Independent directors must meet specific qualifications, including having no significant relationships with the company or its major shareholders, and must possess relevant experience and knowledge [6][7] - The nomination and election of independent directors must be conducted transparently, with candidates undergoing thorough vetting and approval by the shareholders [9][10] - Independent directors are empowered to independently hire external advisors for audits or consultations, enhancing their ability to provide objective oversight [17][18] Group 3 - The independent directors are responsible for monitoring potential conflicts of interest and ensuring that board decisions align with the overall interests of the company and minority shareholders [17][18] - Independent directors must attend board meetings in person and are required to provide clear reasons for any dissenting votes [11][12] - The company is obligated to provide necessary support and resources to independent directors to facilitate their duties effectively [34][35]

第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上 海证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 杭州福斯特应用材料股份有限公司 信息披露暂缓与豁免业务管理制度 （2025年8月修订） 第一章 总则 第一条 为规范杭州福斯特应用材料股份有限公司（以下简称"公司"）信 息披露暂缓与豁免行为，督促公司及其他信息披露义务人依法合规地履行信息 披露义务，根据《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理 规定》《上海证券交易所股票上市规则》等相关规定以及《杭州福斯特应用材料 股份有限公司章程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。暂缓、豁免事项的范围原则上应当与公司股票首次 在上海证券交易所上市时保持一致，在上市后拟增加暂缓、豁免披 ...

第一条 为规范杭州福斯特应用材料股份有限公司(以下简称"公司") 募集资金的使用和管理，提高募集资金使用效率，保护投资者的合法权益，根 据《公司法》《证券法》《上市公司证券发行注册管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律、法规或规范性文件以及《公司章程》的 有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"募集资金"是指公司通过发行股票或者其他具有 股权性质的证券向投资者募集并用于特定用途的资金，但不包括公司为实施股 权激励计划募集的资金。 本制度所称"超募资金"是指实际募集资金净额（募集资金总额扣除发行 费用后的净额）超过计划募集资金金额的部分 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如募集 资金投资项目通过公司的子公司或公司控制的其他企业实施的，公司应确保该子 公司或控制的其他企业遵守本制度。 第四条 公司董事会负责建立健全募集资金管理制度，确保本制度的有效 实施。公司董事会应按规定真实、准确、完整地披露募集资金的实际使用情况， 充分保障投资者的知情权。 公司董事和高级管理人员应 ...

General Provisions - The rules are established to standardize the decision-making process of the board of directors of Hangzhou Foster Applied Materials Co., Ltd. and to enhance the board's operational efficiency and decision-making quality [2] Board of Directors and Its Powers - The board consists of 9 directors, including 3 independent directors and 1 employee representative [13] - The board has various powers, including convening shareholder meetings, executing resolutions, determining business plans and investment proposals, and formulating profit distribution plans [14] Committees of the Board - The board establishes several specialized committees, including the Audit Committee, Strategic and Sustainable Development Committee, Nomination Committee, and Compensation and Assessment Committee, which are responsible to the board [3][4] - The Audit Committee must have a majority of independent directors and be chaired by a professional accountant [3] Chairman of the Board - The chairman is elected by a majority of the board and has the authority to convene and preside over meetings, supervise the execution of board resolutions, and manage information disclosure [4][5] Secretary of the Board - The board secretary is responsible for managing information disclosure, coordinating communication with investors, and preparing board and shareholder meetings [6][7] - The secretary must possess necessary professional knowledge and adhere to ethical standards [5] Board Meetings - The board must hold at least two meetings annually, with the chairman responsible for convening and presiding over these meetings [8] - Special meetings can be called under specific circumstances, with notifications sent at least 5 days in advance [8][9] Voting and Resolutions - A quorum requires the presence of more than half of the directors, and resolutions must be passed by a majority vote [10] - Directors with conflicts of interest cannot vote on related matters, ensuring that decisions are made by independent directors [10][11] Record Keeping - Meeting records must be maintained for at least ten years and should include details such as meeting dates, attendees, and voting results [12][13] Amendments and Implementation - The rules are subject to approval by the shareholders and can be amended by the board [14]

General Provisions - The company is established as a joint-stock company according to the Company Law and Securities Law of the People's Republic of China [1][2] - The registered capital of the company is RMB 2,608.735822 million [2] - The company is a permanent joint-stock company [2] Business Objectives and Scope - The company's business objective is to innovate technology for the future [3] - The business scope includes manufacturing and sales of plastic products, synthetic materials, new film materials, photovoltaic equipment, and technology services related to solar energy and energy storage [3] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [4][5] - The total number of shares issued by the company is 260,873.5822 million shares, all of which are ordinary shares [5] Shareholder and Shareholder Meeting - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [11] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholder meeting [20] Board of Directors - The board of directors is responsible for the company's operations and is elected by the shareholders [2][11] - The board must report to the shareholders at the annual meeting regarding its activities over the past year [27] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [2][3] - The appointment of external auditors must be approved by the shareholders [18] Amendments to the Articles of Association - The articles of association can be amended by a special resolution passed at a shareholder meeting [29] Legal Obligations - The company and its shareholders must comply with the laws and regulations of the People's Republic of China [2][11] - Shareholders must not abuse their rights to harm the company or other shareholders [16]