本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：605050 证券简称：福然德 公告编号：2025-044 福然德股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： (一)股东大会召开的时间：2025 年 9 月 11 日 (二)股东大会召开的地点：上海市宝山区富桥路 55 号东楼 9 楼公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五)公司董事、监事和董事会秘书的出席情况 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 346,769,952 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.3631 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长崔建华先生主持。会议采用现场投 票与网络投票相结合的方式进行 ...

国浩律师（上海）事务所 关 于 福然德股份有限公司 2025 年第二次临时股东大会 之 见证法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编:200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China T. +86 21 52341668 F. +86 21 52341670 E. grandallsh@grandall.com.cn W. www.grandall.com.cn 2025 年 9 月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于福然德股份有限公司 2025 年第二次临时股东大会之见证法律意见书 致：福然德股份有限公司 福然德股份有限公司（以下简称"公司"）2025 年第二次临时股东大会于 2025 年 9 月 11 日 14 时 30 分在上海市宝山区富桥路 55 号福然德大楼东楼 9 楼公 司会议室会议室召开，国浩律师（上海）事务所（以下简称"本所"）接受公司的 委托，指派秦桂森律师、黄雨桑律师（以下简称"本所律师"）出席会议，并依 ...

Group 1 - The company held its 18th meeting of the third board of directors on September 10, 2025, with all 7 directors present, ensuring compliance with legal and procedural requirements [2][4][5] - The board approved an adjustment to the maximum repurchase price of shares from RMB 14.68 per share to RMB 25.21 per share, reflecting confidence in the company's future business development and market value [3][8][13] - The adjusted repurchase price does not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's decision [3][8][13] Group 2 - The company has previously approved a share repurchase plan using between RMB 40 million and RMB 80 million of its own funds and bank loans, with a maximum repurchase price of RMB 15.03 per share [9] - As of the announcement date, the company has repurchased a total of 2.1791 million shares, accounting for 0.4422% of the total share capital, with a total expenditure of approximately RMB 25.72 million [12] - The adjustment to the repurchase price is intended to ensure the smooth implementation of the repurchase plan and is not expected to adversely affect the company's operations or financial condition [14]

Group 1 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data China, with a total investment of 75 billion yuan [2] - Baiyin Nonferrous Metals is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [3] - Beida Pharmaceutical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] Group 2 - ST Tianmao plans to withdraw its A-share listing and transfer to the National SME Share Transfer System after delisting [5] - Goldwind Technology has approved an investment agreement for a 3GW wind-hydrogen-ammonia integration project in Inner Mongolia, with a total investment of approximately 189.2 billion yuan [6] - Langzi Co. has signed an agreement to acquire 67.5% of Chongqing Milan Baiyu Shiguang Medical Beauty Hospital for 92.475 million yuan [7] Group 3 - Dongfang Guoxin is establishing a joint venture with Beijing Shunyi Financial Holdings to focus on computing power infrastructure and services, with a registered capital of 300 million yuan [8] - ST Hezhong's chairman is under bail pending trial, but the company's operations remain unaffected [9] - Kangzhi Pharmaceutical's major shareholder is transferring 22.758 million shares at a price of 5.34 yuan per share, totaling 122 million yuan [9] Group 4 - Shenzhen Airport reported a passenger throughput of 5.807 million in August, a year-on-year increase of 4.07% [10] - Lin Yang Energy won a bid for a project with a total amount of approximately 244.08 million yuan [11] - Fullpower New Materials received a government subsidy of 20 million yuan, which is expected to positively impact its 2025 profits [14] Group 5 - BYD executives and core personnel collectively increased their holdings by 48.82 million shares, totaling 52.3278 million yuan [16] - Hualing Steel's major shareholder increased its stake by 6.90862 million shares, representing a 1% increase in ownership [16]

Group 1 - The company Furan De announced an adjustment to its share repurchase plan, increasing the maximum repurchase price from RMB 14.68 per share to RMB 25.21 per share [2] - The new price cap is set at 150% of the average stock price over the 30 trading days prior to the board's resolution on the adjustment [2]

Group 1 - The company announced an adjustment to the upper limit of the share repurchase price to ensure the smooth implementation of the repurchase plan and protect shareholder interests [1][4]. - The company had previously approved a share repurchase plan using self-owned funds and bank loans, with an initial price limit of 15.03 CNY per share, later adjusted to 14.68 CNY per share [2][3]. - As of the announcement date, the company had repurchased 2.1791 million shares, accounting for 0.4422% of the total share capital, with a total payment of approximately 25.72 million CNY [3]. Group 2 - The adjustment of the repurchase price limit was made due to changes in the capital market and the company's stock price, raising the limit from 14.68 CNY to 25.21 CNY per share [4]. - The new price limit does not exceed 150% of the average stock price over the last 30 trading days prior to the board meeting [4]. - The adjustment is expected to facilitate the repurchase implementation without significantly impacting the company's financial status or harming the interests of minority shareholders [5].

Group 1 - The company announced an adjustment to its share repurchase price ceiling from 14.68 yuan per share to 25.21 yuan per share, which is not more than 150% of the average price over the last 30 trading days prior to the board's approval [1] - Other details of the repurchase plan remain unchanged despite the price ceiling adjustment [1]

证券代码：605050 证券简称：福然德 公告编号：2025-043 2、公司于 2024 年 12 月 24 日召开第三届董事会第十三次会议、第三届监事 会第十二次会议，于 2025 年 1 月 10 日召开 2025 年第一次临时股东大会，分别 审议通过《关于公司 2024 年中期利润分配预案的议案》，同意公司以实施权益分 1 福然德股份有限公司 关于调整回购股份价格上限的公告 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相应法律责任。 重要内容提示： 为保障本次回购股份方案顺利实施，福然德股份有限公司（以下简称"公 司"）本次回购股份价格上限由不超过人币 14.68 元/股（含）调整为不超过人 民币 25.21 元/股（含），调整后的价格不高于董事会审议通过《关于调整回购股 份价格上限的议案》的决议前 30 个交易日公司股票均价的 150%。 除调整股份回购价格上限外，本次回购股份方案的其他内容未发生变化。 本次调整回购股份价格上限事项已经公司第三届董事会第十八次会议审 议通过，无需提交股东会审议。 一、回购股份基本情况 1、公 ...

一、董事会会议召开情况 证券代码：605050 证券简称：福然德 公告编号：2025-042 福然德股份有限公司 第三届董事会第十八次会议决议公告 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相应法律责任。 三、备查文件 福然德股份有限公司（以下简称"公司"）第三届董事会第十八次会议通知 于 2025 年 9 月 4 日以邮件及通讯方式送达全体董事。会议于 2025 年 9 月 10 日 在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 7 人，实际出席 董事 7 人。公司全体监事和高级管理人员列席了本次会议。本次会议由董事长崔 建华先生主持。本次会议符合《公司法》、《公司章程》和《董事会议事规则》的 有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于调整回购股份价格上限的议案》 近期，由于受资本市场及公司股价变化等情况影响，公司股票价格已超出原 回购股份方案拟定的回购价格上限。为保障公司本次回购股份事项的顺利实施， 有效维护股东利益，同时基于对公司未来业务发展、市场价值等方面的信心和高 度认可 ...

Group 1 - The stock price of Furan De increased by 0.25%, reaching 20.29 CNY per share, marking a new high [1] - The total market capitalization of the company surpassed 9.999 billion CNY [1] - The trading volume amounted to 12.6617 million CNY [1]