杭州福斯特应用材料股份有限公司 关于提前归还部分募集资金的公告 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。 杭州福斯特应用材料股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开第六届董事会第五次会议，审议通过了《关于归还募集资金及继续使用募 集资金临时补充流动资金的议案》，同意公司将"福 22 转债"暂时闲置募集资 金中的不超过人民币 100,000 万元临时用于补充公司流动资金，使用期限自董事 会审议通过之日起不超过 12 个月。监事会、保荐机构分别发表了明确同意的意 见。具体内容请详见公司于 2025 年 3 月 21 日在上海证券交易所网站披露的《福 斯特：关于归还募集资金及继续使用募集资金临时补充流动资金的公告》（公告 编号：2025-015）。 2025 年 5 月 27 日，公司将暂时用于补充流动资金的募集资金中的 5,000 万 元提前归还至募集资金专户，并将上述募集资金的归还情况及时通知了保荐机构 及保荐代表人，具体内容请详见公司于 2025 年 5 月 28 日在上海证券交易所网 ...

Group 1 - The core business of Foster includes the research, production, and sales of solar cell encapsulants, copolyamide mesh hot melt adhesives, and solar cell backsheets, with the main revenue sources being photovoltaic encapsulants (90.65%), photosensitive dry films (4.08%), and photovoltaic backsheets (2.20%) [2] - As of June 30, 2025, Foster reported a revenue of 7.959 billion yuan, a year-on-year decrease of 26.06%, and a net profit attributable to shareholders of 496 million yuan, down 46.60% year-on-year [2] - Since its A-share listing, Foster has distributed a total of 3.669 billion yuan in dividends, with 1.361 billion yuan distributed over the past three years [3] Group 2 - As of June 30, 2025, the number of shareholders in Foster was 71,700, a decrease of 0.28% from the previous period, with an average of 36,370 circulating shares per person, an increase of 0.28% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 95.8434 million shares, an increase of 21.0567 million shares from the previous period [3] - The stock price of Foster has increased by 4.54% year-to-date, but has decreased by 6.81% over the last five trading days [1]

Core Viewpoint - Foster (603806.SH) has been developing aluminum-plastic film since 2016, positioning itself well in the domestic market with strong shipment and brand recognition as it prepares to capitalize on new opportunities in solid-state battery packaging [1] Company Development - The company has developed product technologies for both dry and thermal processes and has conducted research on core equipment [1] - Foster is collaborating with leading battery enterprises to develop materials related to solid-state batteries, indicating a strategic focus on innovation and partnerships in the battery sector [1] Industry Opportunity - The flexibility and ductility of aluminum-plastic film make it particularly suitable for solid-state battery packaging, which is expected to see increased production as domestic battery companies push for mass production [1]

Core Insights - A new company named Hangzhou Foster Huanyu Trading Co., Ltd. has been established, with Zhou Guangda as the legal representative [1] - The company is wholly owned by Foster and its business scope includes sales of power electronic components, retail of electronic components, sales of specialized semiconductor equipment, and sales of battery accessories [1] Company Summary - Hangzhou Foster Huanyu Trading Co., Ltd. is a newly formed entity under Foster, indicating potential expansion in the electronic components sector [1] - The establishment of this company may enhance Foster's market presence in the power electronics and semiconductor industries [1]

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 16, 2025, at the company's meeting room in Hangzhou, Zhejiang Province [2][3] - The meeting was convened by the board of directors and chaired by Chairman Lin Jianhua, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [2][3] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to abolish the supervisory board and amend the Articles of Association [4] 2. Proposal to formulate and amend certain governance systems, including: - Revision of the Rules of Procedure for Shareholders' Meetings [5] - Revision of the Rules of Procedure for Board Meetings [5] - Revision of the External Guarantee Management System [5] 3. Election of Mr. Zhou Huanqing as a non-independent director of the sixth board of directors [5] Voting Results - The first proposal, a special resolution, was passed with more than two-thirds of the valid voting rights held by attending shareholders [5] - The second and third proposals, ordinary resolutions, were passed with more than half of the valid voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, confirming that the convening and procedures of the meeting complied with legal regulations and the Articles of Association, and that the voting results were legal and valid [5] Board Meeting Overview - The ninth meeting of the sixth board of directors was held on September 16, 2025, in the company meeting room, with all 9 directors present [7] - The meeting was chaired by Chairman Lin Jianhua and complied with relevant legal regulations and the Articles of Association [7] Board Resolutions - The following resolutions were approved: 1. Election of Lin Jianhua as the representative director of the company, serving as the legal representative until the end of the sixth board's term [8] 2. Confirmation of the members and convener of the sixth board's audit committee, with Liu Meijuan as the convener [10] Employee Representative Director Election - The seventh meeting of the fifth employee representative assembly elected Sun Mingdong as the employee representative director of the sixth board, serving until the end of the board's term [14] - Sun Mingdong meets the qualifications stipulated in relevant laws and regulations [15]

Group 1 - The core point of the article is the announcement of Sun Mingdong being elected as the employee representative director of Foster's sixth board of directors [1]

孙明冬女士符合《中华人民共和国公司法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》以及《公司章程》等相关法律法规和规范性文件 中关于职工代表董事任职资格和条件的规定。本次选举通过后，公司董事会中兼 任高级管理人员职务的董事以及由职工代表担任的董事，总计未超过公司董事总 数的二分之一。 特此公告。 杭州福斯特应用材料股份有限公司董事会 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"）第五届职工代表大 会第七次会议于 2025 年 9 月 16 日在公司会议室召开，经参会代表民主选举，孙 明冬女士当选为公司第六届董事会职工代表董事，任期至第六届董事会届满之日 止。 孙明冬女士：中国国籍，1981 年 1 月出生，本科学历。2005 年 7 月至 2020 年 3 月先后担任杭州福斯特应用材料股份有限公司销售助理、外贸主管、销售部 副经理、销售部经理、销售总监。2020 年 4 月至今担任杭州福斯特应用材料股 份有限公司供应链中心总监。孙明冬女士现任供应链中心 ...

| 证券代码：603806 | 证券简称：福斯特 公告编号：2025-063 | | --- | --- | | 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 第六届董事会第九次会议决议公告 （二）《关于确认第六届董事会审计委员会成员和召集人的议案》 会议审议通过了如下议案： （一）《关于选举代表公司执行公司事务的董事的议案》 同意选举林建华先生为代表公司执行公司事务的董事并担任公司法定代表 人，任期至第六届董事会任期届满之日止。 根据《公司章程》，代表公司执行公司事务的董事为公司法定代表人。本次 选举后，公司法定代表人未发生变更。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 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 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 六届董事会第九次会议于 2025 年 9 月 16 日在公司会议室，以现场结合通讯表决 方式召开。会议应出席董事 9 名，实际出席会议董事 9 ...

Group 1 - The core point of the article is that Foster (SH 603806) held its sixth board meeting on September 16, 2025, to discuss the election of directors for company affairs [1] - For the first half of 2025, Foster's revenue composition was as follows: 92.85% from the photovoltaic industry, 4.86% from electronic materials, 0.89% from textiles, 0.71% from other businesses, and 0.39% from other industries [1] - As of the report date, Foster's market capitalization was 42.5 billion yuan [1]

法律意见书 浙江天册律师事务所 关于 杭州福斯特应用材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于杭州福斯特应用材料股份有限公司 2025 年第三次临时股东大会的 法律意见书 编号：TCYJS2025H1537 号 致：杭州福斯特应用材料股份有限公司 浙江天册律师事务所（以下简称"本所"）接受杭州福斯特应用材料股份有 限公司（以下简称"福斯特"或"公司"）的委托，指派本所律师参加福斯特 2025 年第三次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和中国证券 监督管理委员会关于《上市公司股东会规则》（2025 年 3 月 28 日实施，以下简称 "《股东大会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律 意见书。 在本法律意见书中，本所律师仅对本次股东大会召集与召开程序、召集人与 出席会议人员的资格、会议表决程序及表决结果的合法 ...