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 子公司诺威起重设备（苏州）有限公司（以下简称"诺威苏州"） 本次担保金额及已实际为其提供的担保余额：公司本次为诺威苏州提供 的担保金额为 5,000 万元。截至本公告日，公司已实际为其提供的担保余额为 4,861.06 万元（不含本次）。 一、担保情况概述 | 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-057 | | --- | --- | --- | | 债券代码：113598 | 债券简称：法兰转债 | | 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 2023 年年度股东大会审议通过了《关于预计为控股子公司提供担保 额度的议案》，同意公司为合并报表范围内子公司新增担保额度最高不超过 9.70 亿元，具体内容详见公司于 2024 年 4 月 2 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has shown strong growth in overseas business, with a significant increase in profitability. The overseas revenue for H1 2024 reached 267 million yuan, a year-on-year increase of 35.93%, accounting for 33.06% of total revenue, up 12.57 percentage points year-on-year [1][2] - The company is positioned as a leader in the domestic European-style crane market, focusing on the mid-to-high-end segment, with a comprehensive range of products and rich industry application experience [1] - The company is actively expanding its overseas business, which is expected to further enhance profitability. The gross margin for overseas business in H1 2024 was 35.92%, significantly higher than the domestic gross margin of 29.17% [1] Summary by Sections Financial Performance - In H1 2024, the company achieved operating revenue of 806 million yuan, a decrease of 15.77% year-on-year. However, the net profit attributable to shareholders increased by 0.66% to 86.58 million yuan [1] - The company’s gross margin improved to 31.4% in Q2 2024, up 10.29 percentage points year-on-year, primarily due to the higher proportion of high-margin overseas revenue [2] Revenue Forecast - The company is projected to generate revenues of 2.3 billion yuan, 2.672 billion yuan, and 3.144 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding EPS of 0.57 yuan, 0.71 yuan, and 0.90 yuan [3][5] - The revenue growth rates are expected to be 15.5% in 2024, 16.2% in 2025, and 17.6% in 2026 [5] Market Position - The company benefits from the robust demand for high-quality, reliable, and energy-efficient material handling equipment driven by the large manufacturing system in China and the emergence of new industries [1] - The company’s new production capacity in the Anhui material handling equipment industrial park is expected to enhance its ability to take orders and support growth in the mid-to-high-end crane market [1]

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-049 | | --- | --- | --- | | 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 关于第五届董事会第二次会议决议公告 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法律责任。 一、董事会会议召开情况 法兰泰克重工股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2024 年 8 月 23 日以现场会议加通讯表决方式召开。本次会议的会议通知和 材料已于 2024 年 8 月 13 日通过电子邮件的方式送达所有参会人员。会议由董 事长陶峰华先生主持，会议应到董事 7 人，实到董事 7 人，公司监事、高级管理 人员列席会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《2024 年半年度报告及摘要》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站的 ...

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-055 | | --- | --- | --- | | 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 2024 年股票期权与限制性股票激励计划注销部分股票期权及 回购注销部分限制性股票的公告 重要内容提示： 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： 法兰泰克重工股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开了第 五届董事会第二次会议，审议通过了《关于 2024 年股票期权与限制性股票激励计划 注销部分股票期权及回购注销部分限制性股票的议案》。鉴于 1 名激励对象已离职， 根据公司《2024 年股票期权与限制性股票激励计划（草案）》（以下简称"《激励计划 （草案）》"或"本次激励计划"）及相关规定，取消该激励对象资格并注销其已获授但 尚未行权的股票期权共计 29,800 份，回购注销其已获授但尚未解除限售的限制性股票 共计 7,000 股。现将有关事项说明如下： 一、 ...

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-052 | | --- | --- | --- | | 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 关于申请银行授信额度的公告 基于日常生产经营需要，公司以及合并报表范围内的子公司拟向银行申请综 合授信，总额度不超过 40 亿元人民币，授信额度可循环滚动使用。授信品种包 括但不限于短期流动资金贷款、长期借款、银行承兑汇票、商业承兑汇票、保函、 信用证、资产池业务、抵押贷款等。在办理具体业务并使用上述授信额度时，应 遵守相关法律法规与公司章程的规定。 公司董事会授权公司法定代表人或其委托代理人办理具体的授信申请业务， 包括签署相关合同、协议、凭证等各项法律文件，授权有效期为 12 个月（2024 年 9 月 1 日至 2025 年 8 月 31 日）。 特此公告。 法兰泰克重工股份有限公司董事会 2024 年 8 月 24 日 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。 法兰泰克重工股份有限公司（以下简称"公司" ...

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：113598 | 债券简称：法兰转债 | | 注 1：利息收入净额为收到的银行存款利息扣除银行手续费等的净额。 法兰泰克重工股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》、上海证券交易所《上市公司自律监管指引第 1 号——规范运作》以及《自律监管指南第 1 号——公告格式》的相关规定，法兰 泰克重工股份有限公司（以下简称"本公司"或"公司"）就 2024 年半年度募集 资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员以证监许可[2020]1205 号《关于核准法兰泰克重 工股份有限公司公开发行可转换公司债券的批复》核准，本公司公开发行不超过 人民币 33,0 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥806.19 million, a decrease of 15.77% compared to ¥957.14 million in the same period last year[14]. - The net profit attributable to shareholders of the listed company was approximately ¥86.58 million, showing a slight increase of 0.66% from ¥86.00 million in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥85.26 million, representing a 10.35% increase from ¥77.27 million in the same period last year[14]. - The company achieved a revenue of 806 million RMB in the first half of 2024, a decrease of 15.77% year-on-year[23]. - Basic earnings per share for the reporting period was 0.2404 RMB, a 0.71% increase compared to the same period last year[15]. - The company's total profit for the first half of 2024 was ¥101,421,694.57, an increase of 3.4% from ¥97,751,490.38 in the first half of 2023[84]. - The total comprehensive income for the first half of 2024 was ¥83,604,424.41, down from ¥100,985,735.13 in the same period of 2023, a decrease of 17.2%[85]. - The total comprehensive income for the first half of 2024 reached ¥71,088,094.60, compared to ¥179,624,192.83 in the same period of 2023, indicating a significant decline[88]. Cash Flow - The net cash flow from operating activities increased significantly to approximately ¥18.84 million, a 480.50% increase from ¥3.25 million in the previous year[14]. - The company's cash flow from investment activities improved significantly, with a net inflow of ¥6.20 million compared to a net outflow of ¥96.41 million in the previous year[25]. - Cash inflow from operating activities totaled ¥1,007,929,493.93, up from ¥952,373,233.95 year-over-year, reflecting a growth of approximately 5.8%[89]. - The company's cash flow from financing activities showed a net outflow of -¥33,614,021.78, a decline from a net inflow of ¥29,137,302.76 in the previous year[89]. - The net cash flow from financing activities improved to ¥14,030,604.90 from a negative ¥9,223,880.66 in the prior period[93]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥3.58 billion, an increase of 3.04% from ¥3.48 billion at the end of the previous year[14]. - The company's total liabilities reached RMB 2,030,151,924.05, up from RMB 1,928,339,622.24, which is an increase of about 5.29%[79]. - The company's equity attributable to shareholders was RMB 1,543,296,081.27, slightly up from RMB 1,540,839,597.98, indicating a marginal increase of approximately 0.03%[79]. - The company's total assets as of June 30, 2024, amounted to CNY 2,993,062,665.05, an increase from CNY 2,959,437,521.13 at the end of 2023[82]. - The company's total liabilities at the end of the first half of 2024 are CNY 6,600,298.88[95]. Research and Development - Research and development expenses increased by 61.16% to ¥52.86 million, attributed to higher salaries and increased R&D investment[25]. - The company is committed to innovation and has established several research and development centers, enhancing its competitive edge in the industry[21]. - The company has ongoing research and development efforts for new products and technologies, although specific figures were not disclosed in the report[112]. Shareholder Information - The company held its first extraordinary shareholders' meeting on April 15, 2024, where it elected two independent directors, with the previous directors leaving due to the term expiration[38]. - The company did not declare any profit distribution or capital reserve transfer for the reporting period, maintaining a zero distribution policy[39]. - The total number of shares remains unchanged at 360,111,655, with limited shares increasing and unrestricted shares decreasing by 1,417,000[57]. - The top shareholder, Jin Hongping, holds 63,826,845 shares, representing 17.72% of total shares[59]. Market and Business Strategy - The company is focusing on global expansion and has established a sales and service network in major target markets[23]. - The company plans to enhance its service sector to increase the proportion of after-sales market business and tap into growth potential in the aftermarket[34]. - The company is expanding its international business and adapting service plans based on local economic conditions and customer payment capabilities to manage risks associated with international market uncertainties[36]. Environmental and Social Responsibility - The company has updated its environmental emergency response plan and is conducting regular monitoring of emissions through third-party testing agencies[42]. - The company has undertaken measures to reduce carbon emissions, including greening idle land and surrounding environments[44]. - The company has effectively reduced energy waste and improved energy utilization efficiency through scientific management of factory production[44]. Financial Instruments and Accounting Policies - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[166]. - Financial assets are classified at initial recognition based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[118]. - The company recognizes expected credit losses for financial assets based on a probability-weighted present value of cash flows expected to be received[126]. Taxation and Compliance - The company benefits from a VAT refund policy for software products sold, allowing a refund for VAT exceeding 3% since April 1, 2020[185]. - The company has received high-tech enterprise certification, allowing it to enjoy a reduced corporate income tax rate of 15% for three years from the date of certification[186]. - The company is subject to preferential tax policies for small and micro enterprises, with a reduced tax rate of 20% for taxable income not exceeding CNY 300,000 from 2022 to 2024[188].

| 证券代码：603966 | 证券简称：法兰泰克 | 公告编号：2024-053 | | --- | --- | --- | | 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 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 09 月 05 日(星期四) 上午 10:00- 11:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 三、 参加人员 董事长：陶峰华 投资者可于 2024 年 08 月 29 日(星期四) 至 09 月 04 日(星 期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 fltk@eurocrane.com.cn 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 法兰泰克重工股份有限公司（以下简称"公司"）已于 2024 年 ...

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：603966 | 证券简称：法兰泰克 | 公告编号：2024-056 | | --- | --- | --- | | 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 关于回购注销部分限制性股票通知债权人的公告 （二）债权申报方式 1、债权申报登记地点：江苏省吴江汾湖经济开发区汾越路 288 号 一、通知债权人的原由 法兰泰克重工股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日召开 了公司第五届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于 2024 年股票期权与限制性股票激励计划注销部分股票期权及回购注销部分限制 性股票的议案》。鉴于 1 名激励对象已离职，根据公司《2024 年股票期权与限制 性股票激励计划（草案）》及相关规定，取消该激励对象资格，回购注销其已获 授但尚未解除限售的限制性股票共计 7,000 股。具体内容详见公司同日于上海证 券交易所网站（www.sse.com.cn）披露的《关于 2 ...

国浩律师（上海）事务所 关于法兰泰克重工股份有限公司 调整 2024 年股票期权与限制性股票激励计 划 及注销部分股票期权并回购注销部分限制 性股票 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二四年八月 国浩律师（上海）事务所 法律意见 书 国浩律师（上海）事务所 关于法兰泰克重工股份有限公司 之 法律意见书 致：法兰泰克重工股份有限公司 调整 2024 年股票期权与限制性股票激励计划 及注销部分股票期权并回购注销部分限制性股票 国浩律师（上海）事务所接受法兰泰克重工股份有限公司的委托，担任公 司 2024 年股票期权与限制性股票激励计划事项的专项法律顾问。本所律师依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 ...