| 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]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 7,958,513,651.43, a decrease of 26.06% compared to CNY 10,763,681,346.66 in the same period last year[22]. - The total profit for the period was CNY 538,149,099.24, down 48.91% from CNY 1,053,379,017.67 year-on-year[22]. - The net profit attributable to shareholders was CNY 495,751,708.99, representing a decline of 46.60% compared to CNY 928,450,170.54 in the previous year[22]. - The basic earnings per share decreased to CNY 0.19, down 47.22% from CNY 0.36 in the previous year[23]. - The weighted average return on net assets was 3.02%, a decrease of 2.78 percentage points compared to 5.80% in the same period last year[23]. - Revenue decreased by 26.06% year-on-year to CNY 7,958,513,651.43, primarily due to lower sales prices of photovoltaic films and a decline in sales volume of photovoltaic backsheets[61]. - Operating costs fell by 22.04% year-on-year to CNY 6,991,282,890.54, mainly due to a decrease in the procurement price of photovoltaic resin and reduced sales volume[61]. - Gross profit margin for the first half of 2025 was approximately 6.5%, compared to 30.5% in the first half of 2024[153]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -888,730,065.16, a significant decrease from CNY 904,712,639.77 in the same period last year, reflecting a 198.23% decline[22]. - The company's cash and cash equivalents decreased by 29.02% year-on-year to CNY 3,552,771,118.57, primarily due to cash outflows from operating activities[63]. - Accounts receivable increased by 27.44% year-on-year to CNY 2,413,707,113.34, mainly due to an increase in bank acceptance bills[63]. - The total assets at the end of the period were CNY 20,799,082,619.05, down 1.95% from CNY 21,211,809,320.40 at the end of the previous year[22]. - The company's cash flow from sales of goods and services was 6,409,675,575.06 RMB in the first half of 2025, down from 9,344,071,254.42 RMB in the first half of 2024, reflecting a decrease of approximately 31.3%[159]. - The total cash and cash equivalents at the end of the first half of 2025 were 2,940,163,118.57 RMB, down from 4,102,945,864.01 RMB at the end of the first half of 2024, a decrease of about 28.8%[160]. Market and Industry Trends - The photovoltaic industry is facing challenges such as slowing growth in global installed capacity and persistent low prices, impacting profitability[45]. - The company maintains a competitive edge in the photovoltaic sector, achieving positive profitability despite industry-wide losses[45]. - The global PCB industry market size is expected to reach 90.41 billion USD by 2028, with a compound annual growth rate of 5.4% from 2023 to 2028[37]. - The PCB industry is entering a new growth cycle driven by the recovery of consumer electronics and the acceleration of AI applications, particularly in AI servers and automotive intelligence[47]. Research and Development - The company has invested significantly in R&D, developing core technologies and forming a complete business system for electronic materials[41]. - The company has applied for 797 invention and utility model patents, with 310 valid invention patents, showcasing its strong R&D capabilities[51]. - Research and development expenses decreased by 31.99% year-on-year to CNY 243,177,443.04, attributed to reduced direct investment[62]. - The company is investing in research and development, with a budget allocation of 1,275,760,000 for new technologies and product innovations[170]. Strategic Initiatives - The company plans to accelerate the expansion of overseas photovoltaic film production capacity to meet the high demand in emerging markets[45]. - The company aims to enhance its supply share among top global PCB customers by upgrading product technology and leveraging accumulated capacity advantages[44]. - The company is actively expanding its new materials product divisions, aiming to develop independent subsidiaries for various new materials[50]. - The company plans to continue enhancing its competitive advantages in photovoltaic film products while expanding its electronic materials and functional film segments for future growth[77]. Employee and Governance - The company has implemented an employee stock ownership plan, purchasing 6.71 million shares, which constitutes 0.26% of the total share capital, to align employee interests with long-term company performance[85]. - The company has received an upgrade in its ESG rating from BB to BBB, reflecting its commitment to environmental, social, and governance standards[86]. - The company is actively enhancing its investor relations management through a multi-dimensional communication system, ensuring efficient and transparent communication with investors[87]. Future Outlook - The company plans to expand its market presence through strategic acquisitions and partnerships, focusing on emerging markets[174]. - The future outlook remains optimistic, with a projected revenue growth rate of 20% for the next fiscal year[170]. - The company is focusing on enhancing its capital structure and improving profitability in the upcoming quarters[167].