Group 1 - Foster announced the completion of a share reduction plan, with a total of 32,523,614 shares sold by Tongde Industrial, accounting for 100% of the planned reduction and 1.25% of the company's total share capital [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 latest report, Foster's market capitalization stands at 41.1 billion yuan [2]

| 证券代码：603806 | 证券简称：福斯特 | | 公告编号：2025-061 | | --- | --- | --- | --- | | 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 股东持股的基本情况：截至本次减持计划公告日（2025 年 8 月 6 日）， 杭州临安同德实业投资有限公司（以下简称"同德实业"）持有杭州福 斯特应用材料股份有限公司（以下简称"公司"）非限售流通股 32,523,614 股，约占公司总股本的 1.25%。 减持计划的实施结果情况：2025 年 8 月 11 日至 2025 年 9 月 10 日，同 德实业合计减持 32,523,614 股公司股份，占本次减持计划股份数 100%， 占公司总股本 1.25%，本次减持计划实施完毕。 二、减持计划的实施结果 (一)股东因以下事项披露减持计划实施结果： 减持计划实施完毕 股东减持股份结果公告 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： | 股东名称 | 杭州临安同 ...

Group 1 - Foster (603806.SH) announced the completion of a share reduction plan, where it reduced a total of 32.5236 million shares from August 11, 2025, to September 10, 2025 [1] - The total shares reduced accounted for 100% of the planned reduction and represented 1.25% of the company's total share capital [1]

Core Viewpoint - The shareholder Hangzhou Lin'an Tongde Industrial Investment Co., Ltd. has completed a share reduction plan, selling a total of 32.52 million shares, which represents 1.25% of the company's total share capital, between August 11, 2025, and September 10, 2025, at a price range of 13.89 to 15.62 CNY per share, totaling 469 million CNY [1] Summary by Category - **Share Reduction Details** - The shareholder reduced holdings by 26.0874 million shares through centralized bidding and 6.4363 million shares through block trading, totaling 32.52 million shares [1] - The total amount raised from the share reduction was 469 million CNY [1] - **Current Shareholding Status** - Following the completion of the reduction plan, the shareholder currently holds 0 shares in the company [1]

Core Viewpoint - Foster experienced significant trading activity on September 9, with a total of 2 million shares traded at a total value of 29.2 million yuan, reflecting a discount of 9.32% compared to the closing price of 16.10 yuan [2][3]. Trading Activity - On September 9, there were 10 transactions on the block trading platform for Foster, with a total trading volume of 2 million shares and a total transaction value of 29.2 million yuan [2]. - The average transaction price was 14.60 yuan, which is 9.32% lower than the closing price of the day [2][3]. - Over the past three months, Foster has seen a total of 24 block trades, amounting to 92.67 million yuan [2]. Market Performance - Foster's closing price on the day was 16.10 yuan, down 0.74%, with a daily turnover rate of 1.09% and a total trading volume of 458 million yuan [2]. - In the last five days, the stock has increased by 11.88%, with a total net inflow of 291 million yuan [2]. Financing and Ratings - The latest margin financing balance for Foster is 643 million yuan, which has increased by 134 million yuan over the past five days, representing a growth of 26.36% [3]. - Two institutions provided ratings for the stock in the last five days, with Huachuang Securities setting the highest target price at 18.63 yuan [3].

Summary of Key Points Core Viewpoint - On September 9, Foster executed a block trade of 2 million shares, amounting to 29.1995 million yuan, which represented 5.99% of the total trading volume for the day. The transaction price was 14.6 yuan, reflecting a discount of 9.32% compared to the market closing price of 16.1 yuan [1]. Group 1: Trading Details - The block trade involved 2 million shares of Foster at a price of 14.6 yuan per share [1]. - The total transaction value was 29.1995 million yuan [1]. - The transaction accounted for 5.99% of the total trading volume on that day [1]. Group 2: Price Comparison - The transaction price of 14.6 yuan was 9.32% lower than the market closing price of 16.1 yuan [1].

Group 1 - The core point of the article highlights the recent trading activities of Foster, including significant block trades and stock performance metrics [2][3] - On September 8, Foster had three block trades totaling 544,300 shares, with a transaction value of 7.99 million yuan, at a price of 14.68 yuan, reflecting a discount of 9.49% compared to the closing price [2] - Over the past three months, Foster has recorded 14 block trades with a cumulative transaction value of 63.47 million yuan [2] Group 2 - The closing price of Foster on the reporting day was 16.22 yuan, showing an increase of 0.56%, with a daily turnover rate of 2.03% and a total transaction amount of 858 million yuan [2] - The net outflow of main funds for the day was 11.60 million yuan, while the stock has increased by 9.74% over the past five days, with a total net inflow of 292 million yuan [2] - The latest margin financing balance for Foster is 655 million yuan, which has increased by 148 million yuan over the past five days, representing a growth rate of 29.24% [2] Group 3 - In terms of institutional ratings, three institutions have provided ratings for Foster in the past five days, with Huachuang Securities setting the highest target price at 18.63 yuan as of September 4 [2]

Group 1 - The stock of Foster closed at 16.22 yuan on September 8, with a rise of 0.56% [1] - A total of three block trades occurred, with a combined trading volume of 544,300 shares and a total transaction amount of 7.99 million yuan [1] - Each of the three trades had a transaction price of 14.68 yuan, with a discount rate of -9.49% [1] Group 2 - The first trade involved 137,000 shares, amounting to 2.01 million yuan, executed by Changcheng Securities and sold by GF Securities [1] - The second trade involved 270,000 shares, amounting to 3.96 million yuan, executed by CITIC Securities and sold by GF Securities [1] - The third trade involved 137,300 shares, amounting to 2.02 million yuan, executed by CITIC Securities and sold by GF Securities [1] Group 3 - In the last three months, Foster has seen a total of 14 block trades, with a cumulative transaction amount of 63.47 million yuan [1] - Over the past five trading days, the stock has increased by 9.74%, with a net inflow of 308 million yuan from main funds [1]

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 会 议 资 料 2025 年 9 月 16 日 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会议资料 会议资料目录 | 一、2025 年第三次临时股东大会议程 3 | | | --- | --- | | 二、股东大会会议须知 | 5 | | 三、股东大会表决说明 | 6 | | 四、股东大会议案 | | | 议案一：《关于取消监事会并修订<公司章程>的议案》 | 7 | | 议案二：《关于制定及修订公司部分治理制度的议案》 | 43 | 议案三：《关于选举周环清先生为公司第六届董事会非独立董事的议案》45 2 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会议资料 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议程 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00 ...

Core Viewpoint - Foster experienced six block trades on September 5, totaling 1.067 million shares and a transaction amount of 15.6636 million yuan, with a discount of 8.99% compared to the closing price [1] Group 1: Trading Activity - The average transaction price for the block trades was 14.68 yuan, which is 8.99% lower than the closing price of 16.13 yuan on the same day [1] - The total transaction amount for the six trades was 15.6636 million yuan, with institutional special seats participating in three of the trades, contributing a net purchase of 6.3124 million yuan [1] - Over the past three months, Foster has recorded a total of 11 block trades, amounting to 55.482 million yuan [1] Group 2: Market Performance - On September 5, Foster's closing price was 16.13 yuan, reflecting a 5.29% increase, with a daily turnover rate of 3.10% and a total transaction volume of 1.281 billion yuan [1] - The net inflow of main funds for the day was 128 million yuan, and the stock has increased by 7.46% over the past five days, with a total net inflow of 311 million yuan during that period [1] Group 3: Financing and Ratings - The latest financing balance for Foster is 599 million yuan, with an increase of 94.8326 million yuan over the past five days, representing an 18.79% growth [2] - Two institutions provided ratings for the stock in the past five days, with Huachuang Securities setting the highest target price at 18.63 yuan as of September 4 [2]