Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a major shareholder of Foster Applied Materials Co., Ltd, indicating a total reduction of 32,523,614 shares, which represents 1.25% of the company's total equity [2][4]. Group 1: Shareholder Holding Information - As of the announcement date (August 6, 2025), the shareholder, Hangzhou Lin'an Tongde Industrial Investment Co., Ltd, held 32,523,614 non-restricted circulating shares, accounting for approximately 1.25% of the company's total equity [2]. Group 2: Implementation of Reduction Plan - The share reduction plan was executed from August 11, 2025, to September 10, 2025, with the shareholder successfully reducing the full amount of shares planned, totaling 32,523,614 shares, which is 100% of the planned reduction [2][4]. - The actual reduction matched the previously disclosed plan, confirming that the minimum reduction quantity was achieved [4].

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].

机构评级来看，近5日共有3家机构给予该股评级，预计目标价最高的是华创证券，9月4日华创证券发布 的研报预计公司目标价为18.63元。（数据宝） 9月8日福斯特大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 27.00 | 396.36 | 14.68 | -9.49 | 中信建投证券股份有限公 | 广发证券股份有限公司杭 | | | | | | 司北京望京证券营业部 | 州学院路证券营业部 | | 13.73 | 201.56 | 14.68 | -9.49 | 中信证券股份有限公司总 | 广发证券股份有限公司杭 | | | | | | 部(非营业场所) | 州学院路证券营业部 | | 13.70 | 201.12 | 14.68 | -9.49 | 长城证券股份有限公司总 | 广发证券股份有限公司杭 | | | | | | 部 | 州学院路证券营业部 | 注：本文系新闻 ...

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 ...