证券代码：605050 证券简称：福然德 公告编号：2025-041 福然德股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 福然德股份有限公司（以下简称"公司"）于 2025 年 9 月 4 日(星期四)上 午 11:00-12:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动形式召开了公司关于 2025 年半年 度报告业绩说明会。关于本次说明会的召开事项，公司已于 2025 年 8 月 26 日在 上海证券交易所网站（www.sse.com.cn）进行披露，详见《福然德股份有限公司 关于召开 2025 年半年度业绩说明会的公告》（公告编号：2025-037）。现将本次 业绩说明会召开情况公告如下： 一、本次说明会召开情况 2025 年 9 月 4 日(星期四)上午 11:00-12:00，公司董事长崔建华先生、总经 理崔建兵先生、财务总监陈华先生、董事会秘书 ...

Summary of Key Points Core Viewpoint - The company Furan De (605050.SH) has completed a share reduction plan, resulting in a total reduction of 12.52 million shares, which is 2.54% of the company's total share capital [1] Group 1: Share Reduction Details - The specific shareholder, Xing Sheng Partnership, has reduced its holdings through block trading by 9.8566 million shares, accounting for 2.00% of the total share capital [1] - Additionally, Xing Sheng Partnership has reduced its holdings through centralized bidding by 2.6658 million shares, which represents 0.54% of the total share capital [1] - After the completion of the reduction plan, Xing Sheng Partnership holds 8.0447 million shares, which is 1.63% of the total share capital [1]

福然德公告，持股5%以下特定股东宁波行盛创业投资合伙企业（有限合伙）于2025年5月23日至2025年 9月3日，通过大宗交易减持985.66万股、集中竞价减持266.58万股，合计减持1252.24万股，占公司总股 本2.54%，减持价格区间11.84～18.37元/股，减持总金额1.58亿元；减持后其持股804.47万股，占 1.63%。 ...

Group 1 - The company, Furan De (605050), announced on the evening of September 1 that as of August 31, 2025, it has repurchased a total of 2.1791 million shares, which accounts for 0.4422% of the company's total share capital [1]

Group 1 - The company, Furande (SH 605050), announced that as of August 31, 2025, it has repurchased a total of 2.1791 million shares, accounting for 0.4422% of its total share capital [1] - The highest transaction price for the repurchased shares was 14.67 CNY per share, while the lowest was 8.97 CNY per share, with a total payment amounting to approximately 25.7166 million CNY [1] - For the year 2024, the company's revenue composition shows that supply chain services accounted for 99.93%, while other businesses contributed 0.07% [1] Group 2 - As of the report, the market capitalization of Furande is 8.2 billion CNY [1]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various governance and management proposals aimed at improving its operational structure and compliance with legal regulations [8][11]. Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the meeting, including restrictions on entry for non-shareholders and the requirement for identification and authorization documents for registration [1][2]. - Shareholders must arrive on time for registration, as late arrivals will not have their votes counted [2]. - Shareholders have the right to speak, ask questions, and vote, but must register in advance and adhere to time limits for their remarks [2][3]. Voting Process - The voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [3][5]. - Any improperly filled or unsubmitted ballots will be considered as abstentions [3]. Meeting Agenda - The agenda includes several key proposals, such as the abolition of the supervisory board and amendments to the company's articles of association and internal management systems [8][13]. - Specific proposals include the revision of various governance documents, including the rules for board meetings, shareholder meetings, and independent director work systems [14][15][16][18][20][22][25][27][29][32]. Governance Changes - The company plans to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise related governance documents accordingly [8][13]. - The company is also updating its profit distribution, fundraising, external guarantee, and investment decision-making management systems to align with current regulations and operational needs [18][20][22][25][29].

Group 1 - The company announced a share repurchase plan with a total expected amount of 40 million to 80 million RMB, aimed at employee stock ownership plans or equity incentives [1][2][3] - The repurchase period is set from December 24, 2024, to December 23, 2025, with the initial announcement made on December 25, 2024 [1][2] - As of August 31, 2025, the company has repurchased a total of 2.1791 million shares, representing 0.4422% of the total share capital, with a total payment of approximately 25.716598 million RMB [3][4] Group 2 - The maximum repurchase price was updated to not exceed 14.68 RMB per share following the approval of the 2024 profit distribution plan [2][3] - The repurchase price range has been set between 8.97 RMB and 14.67 RMB per share, with the highest transaction price recorded at 14.67 RMB [3][4] - The company will adhere to relevant laws and regulations during the repurchase process and will disclose information regarding the progress of the share repurchase [4]

福然德股份有限公司发布以集中竞价交易方式回购公司股份进展公告。该回购方案首次披露于2024年12 月25日，实施期限为2024年12月24日至2025年12月23日，预计回购金额4000万元 - 8000万元，用于员工 持股计划或股权激励。截至2025年8月31日，公司累计回购股份217.91万股，占总股本0.4422%，累计已 回购金额2571.6598万元，实际回购价格区间8.97元/股 - 14.67元/股。2025年7月，公司回购股份26.60万 股。 ...

Group 1 - The company, Furan De (605050.SH), announced that as of August 31, 2025, it has repurchased a total of 2.1791 million shares, accounting for 0.4422% of its total share capital [1] - The highest transaction price for the repurchased shares was 14.67 CNY per share, while the lowest transaction price was 8.97 CNY per share [1] - The total amount paid for the repurchased shares reached 25.716598 million CNY, excluding transaction commissions and other fees [1]

证券代码：605050 证券简称：福然德 公告编号：2025-039 福然德股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 二、回购股份的进展情况 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。 | 回购方案首次披露日 | 2024 12 日 | 年 | 月 | 25 | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 12 日至 2025 年 | 年 | 月 | 24 | 12 | 月 23 日 | | 预计回购金额 | 4,000 万元~8,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购数量 | 217.91 万股 | | | | | | | 累计已回购股份数占总股本比例 | 0.4422% | | | | | | | 累计已回购金额 | 2,571. ...