第六届董事会第十一次会议决议公告 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 一、董事会会议召开情况 | 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-072 | | --- | --- | --- | --- | --- | | 转债代码：113661 | 转债简称：福 | 22 | 转债 | | 表决结果：同意 9 票、反对 0 票、弃权 0 票。 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 六届董事会第十一次会议于 2025 年 12 月 15 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 12 月 8 日以电子邮件和电话方式 发出。会议应出席董事 9 名，实际出席会议董事 9 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 ...

每经AI快讯，福斯特（SH 603806，收盘价：13.58元）12月15日晚间发布公告称，公司第六届第十一次 董事会会议于2025年12月15日在公司会议室，以现场结合通讯表决方式召开。会议审议了《关于公司部 分募投项目结项并将节余募集资金永久补流的议案》等文件。 每经头条（nbdtoutiao）——"一针两千，童颜针年销3亿元"背后：多家关联方注册地"查无此人"，股民 追问"钱呢"！钱氏姐弟几乎"掏空"江苏吴中，公司即将退市 （记者 王晓波） 2025年1至6月份，福斯特的营业收入构成为：光伏行业占比92.85%，电子材料占比4.86%，纺织品行业 占比0.89%，其他业务占比0.71%，其他行业占比0.39%。 截至发稿，福斯特市值为354亿元。 ...

格隆汇12月15日丨福斯特(603806.SH)公布，公司于2025年12月15日收到公司副总经理宋赣军先生的辞 职报告。宋赣军先生因工作调整原因辞去公司副总经理职务。辞职后，宋赣军先生仍将继续担任公司控 股子公司杭州福斯特电子材料有限公司法定代表人兼总经理。 ...

| 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-075 | | --- | --- | --- | --- | --- | | 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 关于公司调整组织架构的公告 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 12 月 15 日召开的第六届董事会第十一次会议，审议通过了《关于公司调整组织架构的议 案》。根据《中华人民共和国公司法》《上市公司章程指引》等相关法律法规规定 及《公司章程》的相关规定，公司已不再设置监事会，并已将"股东大会"表述 统一规范为"股东会"。同时，为适应公司业务发展及战略规划需要，明确权责 体系，完善公司治理结构，提升运营效率，公司新增设立"涂布材料事业部"， 主要负责涂布领域(包含光伏背板、3C&新能源行业的胶带、保护膜等)相关材料 的研发、生产、市场拓展和销售。 杭州福斯特应用材料股份有限公司董事会 二 ...

| 证券代码：603806 | 证券简称：福斯特 | | | 公告编号：2025-077 | | --- | --- | --- | --- | --- | | 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 关于公司高级管理人员离任的公告 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法律责任。 重要内容提示： 根据《中华人民共和国公司法》《公司章程》等有关规定，宋赣军先生的辞 职报告自送达公司董事会之日起生效，其辞职不会影响公司正常生产经营。截至 本公告披露日，宋赣军先生未持有公司股份，不存在未履行完毕的公开承诺。 特此公告。 杭州福斯特应用材料股份有限公司董事会 二零二五年十二月十六日 杭州福斯特应用材料股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日收到公司副总经理宋赣军先生的辞职报告。宋赣军先生因工作调整原因辞去公 司副总经理职务。辞职后，宋赣军先生仍将继续担任公司控股子公司杭州福斯特 电子材料有限公司法定代表人兼总经理。 一、高级管理人员离任情况 | ...

Core Viewpoint - Foster (603806) announced the completion of four fundraising projects, indicating a strategic shift towards enhancing liquidity by reallocating surplus funds [1] Group 1: Project Completion - The completed projects include: - Annual production of 5 million square meters of flexible copper-clad laminates - Annual production of 250 million square meters of high-efficiency battery packaging adhesive films in Vietnam - Annual production of 250 million square meters of high-efficiency battery packaging adhesive films in Thailand - 12MW distributed photovoltaic power generation project [1] Group 2: Financial Implications - The total surplus amount from these four fundraising projects is 321 million yuan, which will be used to permanently supplement the company's working capital [1]

Group 1 - The core announcement is regarding the completion of fundraising projects, including the "Annual Production of 5 Million Square Meters of Flexible Copper Clad Laminate Project," "Vietnam Annual Production of 250 Million Square Meters of High-Efficiency Battery Packaging Film Project," "Thailand Annual Production of 250 Million Square Meters of High-Efficiency Battery Packaging Film Project," and "12MW Distributed Photovoltaic Power Generation Project" [1] - The total surplus amount from these four fundraising projects is 321 million yuan, which is the balance as of December 12, 2025, and the actual amount will be based on the balance of the special account on the day of subsequent fund transfers [1] - The next step for the use of the surplus funds is to permanently supplement the company's working capital [1]

Core Viewpoint - Foster announced the approval of a proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining funds, which will be discussed at the upcoming shareholders' meeting [1] Summary by Relevant Sections Project Conclusion - The company will conclude several projects, including a flexible copper-clad laminate project with an annual production capacity of 5 million square meters, and two high-efficiency battery packaging film projects in Vietnam and Thailand, each with an annual capacity of 250 million square meters, as well as a 12MW distributed photovoltaic power generation project [1] Fund Utilization - The total expected surplus funds from the concluded projects are approximately 28,304.69 million yuan, broken down as follows: 68.87 million yuan from the flexible copper-clad laminate project, 165.23 million yuan from the Vietnam project, 79.88 million yuan from the Thailand project, and 6.85 million yuan from the photovoltaic project [1] Future Financial Management - The company plans to use the surplus funds to permanently supplement its working capital, while any outstanding amounts related to the fundraising projects will continue to be paid from the existing fundraising accounts [1]

南财智讯12月15日电，福斯特公告，杭州福斯特应用材料股份有限公司于2025年12月15日收到公司副总 经理宋赣军先生的辞职报告。宋赣军先生因工作调整原因辞去公司副总经理职务。辞职后，宋赣军先生 仍将继续担任公司控股子公司杭州福斯特电子材料有限公司法定代表人兼总经理。 ...

Core Viewpoint - The solar EVA industry is experiencing significant growth, driven by the rapid development of the photovoltaic sector, with China's solar EVA production expected to reach 131.1 GW in 2024, a year-on-year increase of 10.7% [1][7]. Summary by Sections 1. Overview of the Solar EVA Industry - Solar EVA is a thermosetting adhesive film made from ethylene-vinyl acetate copolymer, primarily used in solar photovoltaic modules and optical products [3]. - It possesses high transparency and strong adhesion, suitable for various materials, and is resistant to high temperatures, moisture, and UV radiation [3]. 2. Industry Chain of Solar EVA - The upstream raw materials for solar EVA include ethylene and vinyl acetate, which are polymerized to form EVA resin [4]. - The downstream application is primarily in the photovoltaic industry [4]. 3. Current Development of the Solar EVA Industry - Solar EVA holds over 50% market share due to its excellent packaging performance and low cost [1][7]. - The production of solar EVA is expected to continue growing, supported by government initiatives and technological advancements [1][7]. 4. Competitive Landscape of the Solar EVA Industry - Major players in the solar EVA market include Foster, Haiyou New Materials, and Lushan New Materials, with some foreign brands like LG Chem and Sumitomo Chemical also present [8]. 5. Development Trends in the Solar EVA Industry - Companies are expected to increase R&D investments to develop high-performance, differentiated EVA products [10]. - There will be a focus on optimizing capacity layout and enhancing collaboration between upstream and downstream enterprises to ensure stable supply chains [11][12]. - The industry will also emphasize green production and sustainable development practices to meet environmental standards [13].