Core Viewpoint - The company has successfully completed the first exercise period of its 2024 stock option and restricted stock incentive plan, with a total of 1,712,040 shares being exercised and set to be listed on May 28, 2025 [1][9]. Group 1: Incentive Plan Details - The total number of shares exercised in this period is 1,712,040 [1]. - The shares are classified as equity incentive shares, with the subscription method being offline [1]. - The board of directors confirmed that the conditions for the first exercise period have been met [1][6]. Group 2: Decision-Making Process - The board and supervisory committee approved the relevant proposals regarding the incentive plan during meetings held on April 25, 2025 [1][3]. - The supervisory committee verified the list of incentive objects and reported no objections during the public notice period [3][5]. Group 3: Exercise and Share Distribution - A total of 150 individuals participated in the exercise, with the shares being sourced from a directed issuance of A-shares [8][11]. - The exercise resulted in a total of 1,712,040 shares being added to the company's total share capital, increasing the total share capital to 361,824,343 shares [10][11]. Group 4: Shareholder Impact - The exercise of shares led to a dilution of shareholding percentages for major shareholders, with Shanghai Zhixiang Enterprise Management Co., Ltd.'s stake decreasing from 13.01% to 12.95% [10]. - Other significant shareholders, Qian Yusong and Huang Jicheng, also saw their holdings diluted from 5.01% to 4.98% [10]. Group 5: Financial Impact - The funds raised from the exercise amounted to approximately 11 million yuan, with a share price of 6.43 yuan per share [11]. - The new shares are expected to impact the company's financial reports for the upcoming period [11].

证券代码：603966 证券简称：法兰泰克 公告编号：2025-029 法兰泰克重工股份有限公司 关于 2024 年股票期权与限制性股票激励计划第一个行 权期行权结果暨股份上市公告 本次行权股票数量：1,712,040 份。 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,712,040股。 本次股票上市流通总数为1,712,040股。 本次股票上市流通日期为2025 年 5 月 28 日。 法兰泰克重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了 第五届董事会第五次会议及第五届监事会第四次会议，审议通过了《关于 2024 年 股票期权与限制性股票激励计划第一个行权期行权条件及第一个解除限售期解除 限售条件成就的议案》。公司董事会认为公司 2024 年股票期权与限制性股票激励 计划（以下简称"本次激励计划"）第一个行权期行权条件已经成就，并按照《激 励计划》相关规定办理第一个行权期的股票期权行权事宜。现将本次行权结果暨 股份上市有关事项说明如下： 一、本次股权激励计划决策程序及相关信息披露 1、2024 年 3 月 20 日，公司召开第四届董事会薪酬与考核委员会 ...

Group 1 - The company issued 330,000 convertible bonds with a total amount of 33 million yuan, with a maturity of 6 years and a tiered interest rate starting from 0.4% in the first year to 3.0% in the sixth year [2] - The initial conversion price was set at 13.88 yuan per share, which has been adjusted multiple times due to profit distribution and capital reserve conversion [2][3] - The latest adjustment of the conversion price is from 7.68 yuan to 7.45 yuan, effective from June 7, 2024 [3] Group 2 - The company has a conditional redemption clause for the convertible bonds, which can be triggered if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days [4] - The company has the right to redeem all or part of the unconverted bonds at face value plus accrued interest if the redemption conditions are met [4][6] - As of May 20, 2025, the stock price has met the condition for triggering the redemption clause, with 10 trading days above the threshold [6]

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：113598 | 债券简称：法兰转债 | | 法兰泰克重工股份有限公司 关于"法兰转债"预计满足赎回条件的提示性公告 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。 一、可转债发行上市概况 根据《法兰泰克公开发行 A 股可转换公司债券募集说明书》中有条件赎回 条款规定，在转股期内，如果公司股票在任何连续三十个交易日中至少十五个交 易日的收盘价格不低于当期转股价格的 130%，或当本次发行的可转换公司债券 未转股余额不足 3,000 万元时，公司有权决定按照债券面值加当期应计利息的价 格赎回全部或部分未转股的可转换公司债券。 经中国证券监督管理委员会（证监许可【2020】1205 号文）核准，公司于 2020 年 7 月 31 日公开发行了 330,000 手可转换公司债券，每张面值 100 元，发 行总额 33,000.00 万元，发行期限 6 年，债券利率为第一年 0.4%，第二年 0 ...

Group 1 - The company will hold its 2024 Annual General Meeting on May 26, 2025, with both on-site and online voting options available [1][2] - The meeting will include various agenda items, including the presentation of the board's work report and financial statements [2][4] - The company aims to ensure the orderly conduct of the meeting and protect the rights of all shareholders [1][2] Group 2 - In 2024, the company achieved a revenue of 2.129 billion yuan, representing a year-on-year growth of 6.88% [5][21] - The net profit attributable to shareholders was 166.95 million yuan, an increase of 2.20% compared to the previous year [21][22] - The company signed new orders exceeding a 20% growth rate, reaching a historical high [7][8] Group 3 - The company is focusing on high-end customer positioning and aims to enhance its global brand presence in the industrial crane sector [5][8] - The overseas revenue reached 767 million yuan, marking a significant increase of 59.33% year-on-year, accounting for 36% of total revenue [8][21] - The company is actively expanding its global service network and enhancing its organizational capabilities to support international operations [8][9] Group 4 - The company has implemented a talent development system and launched various programs to cultivate a learning organization [9][19] - The company is committed to high-quality development and aims to lead the global material handling industry through automation and innovation [7][19] - The company plans to continue its strategic focus on high-end, intelligent, and environmentally friendly material handling equipment [19][20] Group 5 - The proposed profit distribution plan includes a cash dividend of 0.23 yuan per share, totaling approximately 82.82 million yuan, which is 49.61% of the net profit attributable to shareholders [24][25] - The company has maintained a consistent cash dividend policy over the past three years, with total cash dividends exceeding 82 million yuan annually [25][24] - The company is expected to provide a guarantee limit of up to 1.42 billion yuan for its subsidiaries to support their financing needs [26][28]

法兰泰克重工股份有限公司 2024年年度股东大会资料 （603966） 2025 年 5 月 1、本次股东大会由公司董事会依法召集。 2、本次股东大会行使《公司法》和《公司章程》规定的股东大会职权。 3、公司董事会办公室具体负责会议组织、相关事务处理等事宜。 4、本次股东大会设计票人两名、监票人两名。 5、出席本次股东大会的人员 | | | 2024 年年度股东大会须知 法兰泰克重工股份有限公司 2024 年年度股东大会须知 为了维护全体股东的合法权益，确保法兰泰克重工股份有限公司（以下简称 "法兰泰克"或"公司"）2024年年度股东大会的正常秩序和议事效率，根据《公 司法》、《上海证券交易所股票上市规则》等相关规定，制定本须知。 一、股东大会会议组织 （1）2025年5月21日15:00收市后在中国证券登记结算有限公司上海分公司 登记在册的公司全体股东或其委托代理人； （2）公司董事、监事和高级管理人员； （3）公司聘请的律师。 二、股东大会会议须知 1、各股东请按照本次股东大会会议通知中规定的时间和登记方法办理参加 会议手续，详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《关于召 开2 ...

证券代码：603966 证券简称：法兰泰克 公告编号：2025-027 法兰泰克重工股份有限公司 关于 2024 年股票期权与限制性股票激励计划第一个解 除限售期限制性股票解锁暨上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 419,400股。 本次股票上市流通总数为419,400股。 本次股票上市流通日期为2025 年 5 月 21 日。 法兰泰克重工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了 第五届董事会第五次会议及第五届监事会第四次会议，审议通过了《关于 2024 年 股票期权与限制性股票激励计划第一个行权期行权条件及第一个解除限售期解除 限售条件成就的议案》。公司董事会认为公司 2024 年股票期权与限制性股票激励 计划（以下简称"本次激励计划"）第一个解除限售期解除限售条件已经成就。现 将本次解锁暨上市有关事项说明如下： 一、股权激励计划批准及实施情况 （一）已履行的决策程序和信息披露情况 1、 ...

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：113598 | 债券简称：法兰转债 | | 法兰泰克重工股份有限公司 关于为全资子公司提供担保的进展公告 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： 被担保人名称：法兰泰克重工股份有限公司（以下简称"公司"）的全资 子公司法兰泰克（安徽）装备科技有限公司（以下简称"法兰泰克安徽"） 本次担保金额及已实际为其提供的担保余额：公司本次为法兰泰克安徽 提供的担保金额为 6,000.00 万元，为前次授信担保的到期续签。截至本公告日， 公司已实际为其提供的担保余额为 6,000.00 万元（含本次）。 本次担保是否有反担保：无。 对外担保逾期的累计数量：无。 特别风险提示：本次被担保对象法兰泰克安徽资产负债率超过 70%，敬 请投资者注意相关风险。 一、担保情况概述 公司分别于 2024 年 4 月 25 日、2024 年 5 月 17 日召开第四届董事会第十 九次会议和 ...

Core Viewpoint - The company has completed the cancellation of certain stock options and the repurchase of restricted stock as part of its 2024 stock option and restricted stock incentive plan due to the departure of three incentive recipients [1][2]. Group 1 - The company’s board of directors approved the cancellation of 48,600 stock options that were granted but not exercised, following the departure of three incentive recipients [1][2]. - The cancellation process has been confirmed by the China Securities Depository and Clearing Corporation Limited Shanghai Branch, ensuring compliance with relevant regulations [2]. - The actions taken are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan draft, and they will not materially affect the company's financial status or operational results [2].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1][10]. Core Insights - The company has demonstrated stable revenue growth, with a 6.9% year-on-year increase in revenue to 2.13 billion yuan in 2024 and a 2.2% increase in net profit to 170 million yuan [1]. - The internationalization strategy has shown effectiveness, with overseas revenue reaching 767 million yuan in 2024, a 59% increase year-on-year, contributing to 36% of total revenue [3]. - The company is expanding its global footprint, establishing subsidiaries in Saudi Arabia and Indonesia, and has gained recognition in the European market [3]. - The company’s products serve a wide range of industries, mitigating cyclical impacts, and it focuses on high-end markets for European-style cranes and robotics [4][5]. Financial Performance Summary - In Q1 2025, the company reported a revenue of 410 million yuan, an 18.4% increase year-on-year, and a net profit of 34 million yuan, up 38.4% [1]. - The gross profit margin for Q1 2025 was 27.3%, a slight decrease of 1.1 percentage points year-on-year, while the net profit margin improved to 8.65%, an increase of 1.3 percentage points [1]. - The company’s R&D expenses increased by 27% to 128 million yuan in 2024, with an R&D expense ratio of 6% [1]. Future Projections - Revenue projections for 2025 to 2027 are estimated at 2.4 billion yuan, 2.7 billion yuan, and 3.1 billion yuan, respectively, with corresponding net profits of 211 million yuan, 253 million yuan, and 301 million yuan [9][10]. - The company is expected to benefit from the increasing penetration of high-end European-style cranes and the effectiveness of its global expansion strategy [9].