证券代码：603966 证券简称：法兰泰克 公告编号：2025-056 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"）第五届董事会第七次会议 于 2025 年 8 月 21 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 2025 年 8 月 12 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《2025 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公告。 公司第五届董事会审计委员会第五次会议审议通过了该议案，并同意提交董 事会审议。 法兰泰克重工股份有限公司 关于第五届董事会第七次会议决议公告 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。 2、审议通过《关于申请银行授 ...

格隆汇8月21日丨法兰泰克(603966.SH)公布半年度报告，2025年上半年，公司实现了持续快速发展，经 营成果和新签订单均再创历史新高。从经营成果上看，半年度实现营业收入11.82亿元，同比增长 46.63%；归属于上市公司股东的净利润1.22亿元，同比增长41.05%；半年度经营活动产生的现金流量净 额2.58亿元，经营性现金流表现优异。 ...

法兰泰克重工股份有限公司2025 年半年度报告 公司代码：603966 公司简称：法兰泰克 法兰泰克重工股份有限公司 2025 年半年度报告 1 / 203 法兰泰克重工股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陶峰华、主管会计工作负责人向希及会计机构负责人（会计主管人员）王静声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的前瞻性陈述不构成公司对投资者的实质承诺，敬请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见本报告第三节 ...

通过天眼查大数据分析，法兰泰克重工股份有限公司共对外投资了25家企业，参与招投标项目491次， 知识产权方面有商标信息118条，专利信息419条，此外企业还拥有行政许可44个。 来源：金融界 金融界消息 截至2025年8月12日收盘，法兰泰克（603966）报收于11.07元，下跌0.81%，换手率 3.95%，成交量15.73万手，成交金额1.74亿元。 法兰泰克最新一期业绩显示，截至2025一季报，公司营业总收入4.08亿元、同比增长18.43%，归属净利 润3439.42万元，同比增长38.37%，扣非净利润2912.52万元，同比增长45.23%，流动比率1.330、速动比 率0.838、资产负债率59.31%。 天眼查商业履历信息显示，法兰泰克重工股份有限公司，成立于2007年，位于苏州市，是一家以从事通 用设备制造业为主的企业。企业注册资本36011.1655万人民币，实缴资本36011.1655万人民币。公司法 定代表人为陶峰华。 资金流向方面，今日主力资金净流出3101.06万元，占比成交额17.78%。其中，超大单净流出1919.12万 元、占成交额11.0%，大单净流出1181.94万元、 ...

金融界消息 截至2025年7月31日收盘，法兰泰克（603966）报收于10.79元，下跌1.19%，换手率 5.29%，成交量21.03万手，成交金额2.28亿元。 资金流向方面，今日主力资金净流出3251.60万元，占比成交额14.23%。其中，超大单净流出2065.99万 元、占成交额9.04%，大单净流出1185.62万元、占成交额5.19%，中单净流出流出1276.65万元、占成交 额5.59%，小单净流入4528.25万元、占成交额19.82%。 法兰泰克最新一期业绩显示，截至2025一季报，公司营业总收入4.08亿元、同比增长18.43%，归属净利 润3439.42万元，同比增长38.37%，扣非净利润2912.52万元，同比增长45.23%，流动比率1.330、速动比 率0.838、资产负债率59.31%。 天眼查商业履历信息显示，法兰泰克重工股份有限公司，成立于2007年，位于苏州市，是一家以从事通 用设备制造业为主的企业。企业注册资本36011.1655万人民币，实缴资本36011.1655万人民币。公司法 定代表人为陶峰华。 通过天眼查大数据分析，法兰泰克重工股份有限公司共对外投资了25 ...

证券之星消息，根据天眼查APP数据整理，近日，法兰泰克(苏州)投资有限公司成立，法定代表人为向 希，注册资本1000万元，经营范围包含：一般项目：以自有资金从事投资活动；自有资金投资的资产管 理服务；股权投资；创业投资(限投资未上市企业)；财务咨询；企业管理；企业管理咨询；信息技术咨 询服务；信息咨询服务(不含许可类信息咨询服务)；企业形象策划；市场营销策划；组织文化艺术交流 活动；会议及展览服务；建筑材料销售；工艺美术品及收藏品零售(象牙及其制品除外)；日用百货销 售；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广(除依法须经批准的项目外，凭 营业执照依法自主开展经营活动)。天眼查APP股权穿透显示，该公司由法兰泰克全资持股。 数据来源：天眼查APP ...

Group 1 - The opening of the Yarlung Zangbo River downstream hydropower project on July 19, 2025, has sparked significant interest in the A-share market, leading to the Shanghai Composite Index surpassing 3600 points and many listed companies experiencing a surge in stock prices [1] - Companies are increasingly attempting to capitalize on the popularity of the Yarlung Zangbo River project, with platforms like Shanghai Stock Exchange's e-Interaction and Shenzhen Stock Exchange's Interactive Easy becoming popular venues for these companies to "hitch a ride" on the hot topic [2][3] - The ability of listed companies to effectively engage in "hitching a ride" on market trends has improved significantly over the years, showcasing their growing sophistication in this area [3] Group 2 - Tian Kang Biological (002100.SZ) and Yuyue Medical (002223.SZ) have been recognized for their creative approaches to leveraging the Yarlung Zangbo project, with Tian Kang's strategy being particularly noted for its boldness [4] - Chongqing Steel (601005.SH) and Teruid (300001.SZ) have formed specialized technical teams to address the opportunities presented by the Yarlung Zangbo project, although questions have been raised about the timing of this decision [6] - Companies like Falan Tech (603966.SH), Anke Rui (300286.SZ), and Youfa Group (601686.SH) have been noted for their lengthy and elaborate responses regarding their involvement with the Yarlung Zangbo project, with varying degrees of clarity and relevance [8][10][11]

Investment Rating - The industry investment rating is "Overweight" [12] Core Viewpoints - The commencement of the Yarlung Zangbo River downstream hydropower project is expected to significantly benefit the engineering machinery sector, with a total investment of approximately 1.2 trillion yuan, making it the highest investment project in a single country [5][6] - The project will require a high degree of mechanization, with a projected demand for engineering machinery equipment amounting to about 120 billion yuan, which is estimated to be 10% of the total investment [5][6] - The geological conditions favor the use of tunnel boring machines (TBM), leading to an expected increase in the proportion of TBM construction methods [4][5] Summary by Sections General Engineering Machinery - General engineering machinery such as excavators, cranes, concrete machinery, and aerial work platforms will see increased demand due to the project's construction cycle and local conditions [4] - The demand for larger and electric equipment is anticipated to be higher, reflecting greater profitability for companies [4] Tunnel Boring Machinery - The project will utilize TBM and other drilling equipment, with expectations of more extensive tunnel construction compared to previous projects [4][5] - The average length of tunnels in similar projects has been noted to be around 16.7 kilometers, with the Yarlung Zangbo project expected to have even longer tunnels [4][5] Large Cable Cranes - Large cable cranes will be essential for transporting concrete and installing metal structures in the challenging mountainous terrain [4] Key Beneficiaries - Core companies to focus on include Sany Heavy Industry, XCMG, Zoomlion, LiuGong, and others for general engineering machinery; China Railway Engineering Corporation and others for tunnel boring machinery; and Farlantech for cable cranes [6]

Core Viewpoint - The stock of Falan Tech Heavy Industry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from July 21 to July 23, 2025 [1][2]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three consecutive trading days, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange trading rules [1][2]. - The company conducted a self-examination and confirmed that its production and operational activities are normal, with no significant changes in the internal or external environment [1]. Group 2: Major Events and Information Disclosure - The company verified with its controlling shareholder and actual controller that, apart from disclosed information, there are no undisclosed major events that require disclosure under the Shanghai Stock Exchange listing rules, such as major asset restructuring, share issuance, acquisitions, debt restructuring, business restructuring, asset divestiture, asset injection, equity incentives, bankruptcy reorganization, major business cooperation, or introduction of strategic investors [2]. - The company has not identified any media reports or market rumors that require clarification or response as of the announcement date [2]. Group 3: Board Statement and Commitments - The board of directors confirmed that, apart from publicly disclosed information, there are no undisclosed matters or related plans, discussions, intentions, or agreements that should be disclosed according to the Shanghai Stock Exchange listing rules [3]. - The board also stated that previously disclosed information does not require correction or supplementation [3].

证券代码：603966 证券简称：法兰泰克 公告编号：2025-048 法兰泰克重工股份有限公司 股票交易异常波动公告 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。 重要内容提示： 法兰泰克重工股份有限公司（以下简称"公司"）股票交易于 2025 年 7 月 21 日、2025 年 7 月 22 日、2025 年 7 月 23 日连续三个交易日收盘价格涨幅 偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 经公司自查并向控股股东及实际控制人核实，除已披露事项外，不存在 应披露而未披露的重大信息。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 7 月 21 日、2025 年 7 月 22 日、2025 年 7 月 23 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 四、董事会声明及相关方承诺 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，内、外 ...