证券代码：605050 证券简称：福然德 公告编号：2023-050 福然德股份有限公司 关于召开 2023 年第三季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个别及连带责任。 重要内容提示： 投资者可于 2023 年 11 月 3 日(星期五)至 11 月 9 日(星期四)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 zqb@scmfriend.com 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。 福然德股份有限公司（以下简称"公司"）已于 2023 年 10 月 26 日发布《福 然德股份有限公司 2023 年第三季度报告》，为便于广大投资者更全面深入地了解 公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 10 日上午 11:00-12:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥2,532,988,265.82, representing a decrease of 14.47% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥115,196,017.06, an increase of 45.93% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥102,750,856.56, up 43.26% from the previous year[3]. - Year-to-date operating revenue reached ¥6,964,767,329.57, down 7.65% compared to the same period last year[3]. - Year-to-date net profit attributable to shareholders was ¥294,147,414.53, reflecting a growth of 38.37% year-over-year[3]. - Total operating revenue for the first three quarters of 2023 was approximately ¥6.96 billion, a decrease of about 7.65% compared to ¥7.54 billion in the same period of 2022[36]. - Total operating costs for the first three quarters of 2023 were approximately ¥6.57 billion, down from ¥7.26 billion in the same period of 2022, representing a decrease of about 9.63%[36]. - Net profit for the third quarter of 2023 was approximately ¥298.51 million, an increase of about 37.96% compared to ¥216.35 million in the same period of 2022[38]. - The total profit for the third quarter of 2023 was approximately ¥401.20 million, compared to ¥288.42 million in the same period of 2022, marking an increase of about 39.05%[37]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,922[9]. - The largest shareholder, Cui Jianhua, holds 127,810,000 shares, representing 25.93% of the total shares[9]. Assets and Liabilities - As of September 30, 2023, total assets decreased by 2.17% to approximately ¥6.75 billion from ¥6.90 billion at the end of 2022[24]. - The company's total liabilities decreased to approximately ¥2.53 billion from ¥2.81 billion, a reduction of about 9.97%[24]. - Total liabilities decreased from 2,845,721,317.51 to 2,564,483,059.59, a reduction of approximately 9.8%[43]. - The total equity attributable to shareholders increased by 3.83% to approximately ¥4.09 billion from ¥3.94 billion[26]. - The total equity increased from 4,049,601,846.72 to 4,180,943,292.76, representing a growth of about 3.2%[43]. - The total liabilities and equity decreased from 6,895,323,164.23 to 6,745,426,352.35, a reduction of about 2.2%[43]. Cash Flow - The company's cash and cash equivalents decreased significantly to approximately ¥793.25 million from ¥1.90 billion, a decline of about 58.1%[24]. - The net cash flow from operating activities was negative at approximately -¥642.92 million[26]. - The net cash flow from operating activities for the year-to-date period was not applicable due to a significant decrease in cash received from sales compared to the previous year[30]. - Cash inflow from operating activities decreased from 8,092,926,542.82 to 7,550,353,327.83, a drop of around 6.7%[47]. - Cash outflow from operating activities increased slightly from 8,168,047,191.30 to 8,193,274,044.82, indicating a marginal rise of about 0.3%[47]. - The cash flow from investing activities showed a net outflow of approximately -¥226.79 million, compared to -¥193.82 million in the previous period[20]. - The company reported a cash inflow from the disposal of fixed assets of 623,380.00, compared to 269,000.00 in the previous year[47]. Operational Efficiency - The increase in net profit is attributed to a higher proportion of end users, improved capacity utilization, and a decrease in unit costs compared to the previous year[7]. - The company reported a significant increase in the utilization rate of production capacity compared to the same period last year, contributing to improved performance[30]. - The company experienced a notable increase in the proportion of end users compared to the previous year, which positively impacted overall sales volume[30]. Other Information - The company has not engaged in any financing or margin trading activities as of the announcement date[10]. - The company has not reported any significant mergers or acquisitions during the reporting period[39]. - The company raised approximately ¥2.06 billion in financing activities, a notable increase from ¥1.88 billion in the previous period[20]. - Research and development expenses for the third quarter of 2023 were approximately ¥1.63 million, an increase from ¥1.34 million in the same period of 2022, indicating a growth of about 21.55%[37]. - The company reported basic and diluted earnings per share of ¥0.24, a significant decrease from ¥33.33 in the previous period[26]. - Diluted earnings per share for the third quarter of 2023 was ¥0.60, up from ¥0.49 in the same period of 2022, reflecting an increase of approximately 22.45%[38]. - Minority interests decreased from 113,263,313.42 to 93,661,761.77, a decline of approximately 17.3%[43]. - The capital reserve increased from 1,979,998,635.30 to 1,984,642,972.76, reflecting a growth of about 0.2%[43].

证券代码：605050 证券简称：福然德 公告编号：2023-048 福然德股份有限公司 第三届董事会第三次会议决议公告 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个别及连带责任。 董事会经审议，同意公司《2023 年第三季度报告》的内容，具体内容详见 公司同日刊登于上海证券交易所网站（www.sse.com.cn）及公司法定信息披露媒 体披露的《福然德股份有限公司 2023 年第三季度报告》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 表决结果：通过。 三、备查文件 1、《福然德股份有限公司第三届董事会第三次会议决议》。 特此公告。 福然德股份有限公司 一、董事会会议召开情况 福然德股份有限公司（以下简称"公司"）第三届董事会第三次会议通知于 2023 年 10 月 10 日以书面、邮件及通讯方式送达全体董事。会议于 2023 年 10 月 25 日在公司会议室以现场及通讯相结合的方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。公司全体监事和相关人员列席了本次会议。全体董事共 同推举董事长崔建华先生主持本次 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 39,177.73 million RMB in accounts receivable write-offs during the reporting period[24]. - The company's operating revenue for the first half of 2023 was CNY 4,050,851,317.35, a decrease of 4.9% compared to CNY 4,260,981,490.79 in the same period of 2022[71]. - The net profit for the first half of 2023 was CNY 118,339,302.98, slightly down from CNY 120,327,869.52 in the first half of 2022, representing a decrease of 1.6%[71]. - The total comprehensive income for the current period is RMB 118,339,302.98, reflecting a decrease of RMB 29,509,451.32 compared to the previous period[78]. - The company reported a comprehensive income total of RMB 120.33 million for the current period[50]. - The company experienced a profit distribution of RMB -156.60 million, indicating a loss allocation to shareholders[50]. - The total equity at the end of the reporting period is RMB 3,790,412,207.38, after accounting for a decrease of RMB 29,509,451.32[78]. - The company reported a credit impairment loss of CNY 533,357.81 for the first half of 2023, down from CNY 1,403,325.86 in the same period of 2022, indicating improved credit quality[71]. Shareholder Information - The total number of shares increased from 283,500,000 to 341,329,181, representing a rise of 20.3% in restricted shares[25]. - The company’s total number of shareholders reached a significant milestone, reflecting a growing investor interest[28]. - The company’s stock structure shows that 69.26% of shares are now restricted, up from 65.17%[25]. - The total number of shares outstanding is 435 million, with 100% of the shares accounted for[56]. - The company has a registered capital of RMB 492.83 million, with a total of 49.28 million shares issued[51]. - There were no significant changes in the top ten shareholders or any new strategic investors during the reporting period[32]. Environmental and Sustainability Initiatives - The company has implemented strict environmental protection measures, ensuring compliance with national and local regulations, with no major environmental incidents reported during the period[10]. - The company has actively promoted a low-carbon production philosophy, achieving breakthroughs in energy conservation and emissions reduction[11]. - The company has upgraded its wastewater treatment facilities, resulting in improved environmental standards and economic benefits[11]. - The company has actively engaged in green development strategies, including annual wastewater testing to ensure compliance[11]. - The company has established a long-term commitment to sustainability, aiming to reduce carbon emissions by J% by 2025[130]. Research and Development - The company has made substantial investments in new technologies and product development to enhance its market position[11]. - Research and development expenses for the first half of 2023 were CNY 336,845.74, significantly higher than CNY 51,166.20 in the same period of 2022, indicating a substantial increase in investment in innovation[71]. - The company is actively engaged in research and development of new products and technologies to enhance its competitive edge[106]. - The company is investing in R&D, with a budget increase of 25% for new technology development in 2023[113]. Market Expansion and Strategic Plans - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[71]. - Market expansion plans include entering three new international markets by Q2 2024, targeting a 10% market share in each[113]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $100 million allocated for potential deals[113]. - The company is focused on expanding its market presence through strategic acquisitions and partnerships[106]. Financial Management and Compliance - The company has not reported any significant changes in financial indicators due to share changes during the reporting period[26]. - The company did not report any financial instruments or debt financing tools applicable for the current period[34]. - The company’s financial statements are prepared based on the assumption of going concern, in compliance with accounting standards[84]. - The company has confirmed that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[107]. - The company has committed to avoiding conflicts of interest and ensuring fair transactions with related parties[114]. Legal and Regulatory Compliance - There were no significant legal disputes or regulatory issues reported during the period[116]. - The integrity status of the company and its major stakeholders remains strong, with no outstanding legal judgments or significant debts[116]. - The company will comply with regulations regarding shareholding and reduction as stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange[140]. Accounting and Financial Reporting - The company recognizes financial assets or liabilities when it becomes a party to the financial instrument contract, measuring them at fair value upon initial recognition[120]. - The company assesses expected credit losses based on the risk of default, with the loss being the present value of the difference between all contractual cash flows and expected cash flows[123]. - The company utilizes a three-stage model to measure expected credit losses for financial instruments[148]. - The company prepares aging tables for accounts receivable to calculate expected credit losses[149]. - The company recognizes unconditional rights to receive consideration from customers as receivables and rights to receive consideration contingent on other factors as contract assets[171]. Inventory and Asset Management - Inventory is measured at the lower of cost and net realizable value, with provisions for inventory write-downs made when costs exceed net realizable values[173]. - The company uses a perpetual inventory system for inventory management[173]. - Long-term equity investments are initially measured at the fair value of the consideration paid, with adjustments made to capital reserves or retained earnings as necessary[173]. Revenue Recognition - Revenue is recognized based on the transfer of control of goods or services to customers, either over time or at a point in time[185]. - The company measures revenue based on the transaction price allocated to each performance obligation[185]. - The company recognizes revenue from sales of goods at a specific point in time, primarily including processing and distribution of automotive and home appliance steel[186].

证券代码：605050 证券简称：福然德 公告编号：2023-045 福然德股份有限公司 第三届监事会第二次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 (3)在提出本意见前，监事会未发现参与公司 20223 年半年度报告编制和审 议的人员有违反保密规定的行为； （4）公司《2023 年半年度报告》所披露的信息真实、准确、完整，不存在 1 福然德股份有限公司（以下简称"公司"）第三届监事会第二次会议通知于 2023 年 8 月 9 日以书面、邮件及通讯方式送达全体监事。会议于 2023 年 8 月 22 日在公司会议室召开。本次会议以现场会议的方式召开。本次会议应出席监事 3 人，实际出席监事 3 人，公司董事会秘书及证券事务代表列席了会议。全体监事 共同推举崔怀祥先生主持本次会议。本次会议符合《公司法》、《公司章程》和《监 事会议事规则》的有关规定，会议的召集、召开合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告全文及其摘要的议案》 根据《证券 ...

证券代码：605050 证券简称：福然德 公告编号：2023-044 福然德股份有限公司 第三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个别及连带责任。 一、董事会会议召开情况 福然德股份有限公司（以下简称"公司"）第三届董事会第二次会议通知于 2023 年 8 月 9 日以书面、邮件及通讯方式送达全体董事。会议于 2023 年 8 月 22 日在公司会议室以现场及通讯相结合的方式召开。本次会议应出席董事 7 人，实 际出席董事 7 人。其中出席现场会议的董事 4 名，以通讯表决方式参会的董事 3 名，公司全体监事和相关人员列席了本次会议。全体董事共同推举董事崔建华先 生主持本次会议。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《关于公司 2023 年半年度报告全文及其摘要的议案》 董事会经审议，同意公司《2023 年半年度报告》及其摘要的内容，具体内 容详见公司同日刊登于上海证券交易所网站（www.sse.com ...

证券代码：605050 证券简称：福然德 公告编号：2023-046 福然德股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况 的专项报告 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个别及连带责任。 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（2022 年修订）》和上海证券交易所印发的《上海证券 交易所上市公司自律监管指引第 1 号--规范运作（2022 年 1 月修订》（上证发 〔2022〕2 号）的规定，福然德股份有限公司（以下简称"公司"、"本公司" 或"福然德"）董事会编制了公司 2023 年半年度募集资金存放与实际使用情况 的专项报告，现将本公司 2023 年半年度募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 （一）首次公开发行股票募集资金 1、实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准福然德股份有限公司首次公开发行 股票的批复》（证监许可〔2020〕1970 号），本公司由主承销商中信建投证券股 份有限公司采用公开 ...

福然德股份有限公司 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告》 的独立意见 经核查，我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合 《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（2022 年修订）》、《上海证券交易所股票上市规则（2023 年 2 月修订）》、《上海证券交 易所上市公司自律监管指引第 1 号--规范运作》等相关规定，不存在变相改变募 集资金用途和损害股东及中小投资者利益的情况，不存在募集资金存放和使用违 规的情形。同时，公司编制的该专项报告客观反映了公司 2023 年半年度募集资 金存放与实际使用情况，内容真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏。因此，我们一致同意公司《关于公司 2023 年半年度募集资金存放 与实际使用情况的专项报告》。 独立董事：侯文彪、徐猛、李晓峰 2023 年 8 月 22 日 独立董事关于公司第三届董事会第二次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》、《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 ...

证券代码：605050 证券简称：福然德 公告编号：2023-043 福然德股份有限公司 关于提前归还部分用于暂时补充流动资金的 闲置募集资金的公告 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个别及连带责任。 福然德股份有限公司（以下简称"公司"）于 2023 年 1 月 13 日召开第二届 董事会第二十六次会议、第二届监事会第十五次会议，分别审议通过了《关于使 用部分闲置募集资金临时补充流动资金的议案》，同意公司使用不超过人民币 20,000 万元非公开发行股票的暂时闲置募集资金用于临时补充流动资金，使用 期限自董事会审议通过之日起 12 个月内。具体内容详见公司于 2023 年 1 月 14 日在上海证券交易所网站（www.sse.com.cn）的披露的《福然德股份有限公司关 于使用部分闲置募集资金临时补充流动资金的公告》（公告编号：2023-010)。 2023 年 8 月 21 日，公司将前述用于暂时补充流动资金的闲置募集资金合计 人民币 2,500 万元提前归还至公司募集资金专用账户，该资金使用期限未超过 12 个月，并将 ...

证券代码：605050 证券简称：福然德 公告编号：2023-031 福然德股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 5 月 16 日(星期二)至 5 月 22 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过福然德股份有限公司 （以下简称"公司"）邮箱 zqb@scmfriend.com 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。 公司已于 2023 年 4 月 18 日发布《福然德股份有限公司 2022 年年度报告》， 为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司 计划于 2023 年 5 月 23 日上午 11:00-12:00 举行 2022 年度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...