杭州福莱蒽特股份有限公司 证券代码：605566 证券简称：福莱蒽特 公告编号：2025-063 关于召开 2025 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： 一、说明会类型 杭州福莱蒽特股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露了《杭州福莱蒽特股份有限公司 2025 年半年度报告全文》及《杭州福莱蒽特股份有限公司 2025 年半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 会议召开时间：2025 年 09 月 16 日（星期二）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 16 日 前 访 问 网 址 https://eseb.cn/1rjQpuRTsLm 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩 ...

Core Viewpoint - The announcement details the share reduction results of certain directors and senior management at Hangzhou Fulaient Co., Ltd, confirming that the reduction plan has been fully implemented and aligns with prior disclosures [1][5]. Group 1: Shareholding Status of Directors and Senior Management - As of the disclosure date of the reduction plan, Director Da Liangkuan holds 916,800 shares, accounting for 0.69% of the total share capital [2]. - As of the disclosure date of the reduction plan, Director and Deputy General Manager Chen Wangquan holds 916,800 shares, accounting for 0.69% of the total share capital [2]. - As of the disclosure date of the reduction plan, Director Ren Pengfei holds 916,800 shares, accounting for 0.69% of the total share capital [2]. - As of the disclosure date of the reduction plan, Director Gao Xiaoli holds 916,800 shares, accounting for 0.69% of the total share capital [2]. Group 2: Implementation Results of the Reduction Plan - As of the announcement date, Director Da Liangkuan has cumulatively reduced 200,000 shares through block trading, representing 0.15% of the total share capital [3]. - As of the announcement date, Director and Deputy General Manager Chen Wangquan has cumulatively reduced 200,000 shares through block trading, representing 0.15% of the total share capital [3]. - As of the announcement date, Director Ren Pengfei has cumulatively reduced 200,000 shares through block trading, representing 0.15% of the total share capital [3]. - As of the announcement date, Director Gao Xiaoli has cumulatively reduced 200,000 shares through block trading, representing 0.15% of the total share capital [3]. Group 3: Confirmation of Reduction Plan - The reduction plan has been fully implemented as per the disclosed schedule [5]. - The actual reduction has met the minimum reduction quantity as outlined in the initial plan [6].

Group 1 - The core point of the news is that Fulaient (SH 605566) announced the completion of a share reduction plan by its director, who reduced holdings by 200,000 shares, accounting for 0.15% of the company's total share capital [1] - As of the announcement date, Fulaient's revenue composition for the year 2024 is as follows: specialty chemicals account for 91.13%, photovoltaic packaging materials account for 5.62%, and other businesses account for 3.25% [1] - The current market capitalization of Fulaient is 3.2 billion yuan [2]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of certain directors and senior management of Hangzhou Fulaient Co., Ltd., indicating a planned reduction of shares due to personal financial needs, with specific details on the number of shares reduced and the financial implications. Group 1: Shareholding Information - The company has a total shareholding of 916,800 shares, representing 0.69% of the total share capital [1] - The shareholding is derived from shares acquired prior to the IPO [1] Group 2: Reduction Plan Implementation Results - The reduction plan was first disclosed on May 19, 2025, with a timeframe for execution set for three months following the announcement [2] - The total number of shares reduced by each director and senior management member was 200,000 shares, accounting for a reduction of 0.15% of the total share capital [2][3] - The reduction was executed through block trading, with a price range of 20.49 to 24.52 CNY per share, resulting in total proceeds of approximately 4.5 million CNY [2][3] - After the reduction, the current shareholding for each director and senior management member is 716,800 shares, which is 0.54% of the total share capital [3]

证券代码：605566 证券简称：福莱蒽特 公告编号：2025-062 杭州福莱蒽特股份有限公司 部分董事及高级管理人员减持股份结果公告 | 一、减持主体减持前基本情况 | | --- | 股东名称 笪良宽 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 其他：无 持股数量 916,800股 持股比例 0.69% 当前持股股份来源 IPO 前取得：916,800股 股东名称 陈望全 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 其他：无 持股数量 916,800股 持股比例 0.69% 当前持股股份来源 IPO 前取得：916,800股 股东名称 任鹏飞 股东身份 控股股东、实控人及一致行动人 □是 √否 直接持股 5%以上股东 □是 √否 董事、监事和高级管理人员 √是 □否 2 本公司董事会、全体董事及相关股东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： 公司于 2025 ...

Summary of Key Points Core Viewpoint - The company announced that several board members have reduced their shareholdings through block trades, indicating potential changes in insider sentiment towards the company's stock performance [1] Group 1: Shareholding Reductions - Board member Da Liangkuan reduced his holdings by 200,000 shares, representing a 0.15% decrease, with a total reduction amounting to 4.545 million yuan, during the period from July 3, 2025, to September 2, 2025, at a transaction price range of 20.93 to 24.52 yuan per share [1] - Board member Chen Wangquan sold 200,000 shares on July 1, 2025, at a transaction price of 20.6 yuan per share, resulting in a total reduction of 4.12 million yuan [1] - Board member Ren Pengfei reduced his holdings by 200,000 shares on June 13, 2025, at a transaction price of 19.64 yuan per share, with a total reduction amount of 3.928 million yuan [1] - Board member Gao Xiaoli reduced her holdings between June 24, 2025, and July 2, 2025, at a transaction price range of 20.49 to 20.6 yuan per share, totaling 4.109 million yuan [1] - All planned reductions by the board members have been completed [1]

| 2025-09-03 | 国家庭特 | 605566 | 机构专用 24.52 245.2 | 10 | 国金证券股份有限 LAN-FREE SEAR FORD LINES (MONTH) LA . LA . LE . LE . | Ka | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | · · 证券商除 | 证券代码 | 成交价(元) 成交宜颜(万元) 成交量(*) 买入营业部 | | 要出营业部 公司上海静安区南 | 是否为变场 | 9月3日，福莱蒽特大宗交易成交10万股，成交额245.2万元，占当日总成交额的2.21%，成交价24.52 元，较市场收盘价24.87元折价1.41%。 ...

Core Viewpoint - The recent financial report of Folaite (605566) indicates a decline in total revenue but an increase in net profit, highlighting improved profitability metrics despite overall revenue challenges [1]. Financial Performance - Total revenue for the first half of 2025 was 385 million yuan, a decrease of 24.36% year-on-year [1]. - Net profit attributable to shareholders reached 33.57 million yuan, an increase of 24.78% year-on-year [1]. - In Q2 2025, total revenue was 204 million yuan, down 29.51% year-on-year, while net profit was 19.84 million yuan, up 68.16% year-on-year [1]. - Gross margin improved to 20.37%, reflecting a year-on-year increase of 47.32%, and net margin rose to 8.07%, up 102.32% year-on-year [1]. Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 19.42 million yuan, representing 5.05% of revenue, an increase of 35.43% year-on-year [1]. - Earnings per share (EPS) increased to 0.25 yuan, a rise of 25.00% year-on-year [1]. - Operating cash flow per share was 0.84 yuan, up 10.83% year-on-year [1]. Asset and Liability Management - Cash and cash equivalents increased to 1.326 billion yuan, a growth of 7.27% year-on-year [1]. - Accounts receivable decreased to 211 million yuan, down 23.52% year-on-year [1]. - Interest-bearing debt reduced to 244 million yuan, a decrease of 7.83% year-on-year [1]. Business Model and Operational Insights - The company's performance is primarily driven by research and marketing efforts, necessitating a deeper analysis of the underlying factors supporting these drivers [2]. - The company has a healthy cash asset position, indicating strong liquidity [2]. Cash Flow and Receivables Concerns - The average operating cash flow over the past three years is only 13.74% of current liabilities, suggesting potential cash flow management issues [3]. - Accounts receivable have reached 957.98% of profit, indicating a significant concern regarding receivables management [3].

（编辑 李家琪） 证券日报网讯 8月28日晚间，福莱蒽特发布公告称，2025年8月27日，公司与兴业银行股份有限公司杭 州分行签订了《最高额保证合同》。根据《最高额保证合同》规定，公司为全资子公司杭州福莱蒽特贸 易有限公司与兴业银行签订的授信业务合同提供连带责任保证担保，担保最高债权限额为人民币10， 000万元，不存在反担保的情况。福莱蒽特贸易由公司100%持有。截至本公告披露日，公司及其控股子 公司经批准可对外担保总额为人民币70，000万元，占公司最近一期经审计净资产的比例为35.21%。 ...

南财智讯8月28日电，福莱蒽特公告，公司与兴业银行签订《最高额保证合同》，为全资子公司杭州福 莱蔥特贸易有限公司提供10,000万元的连带责任保证担保。截至目前，公司及其控股子公司对外担保总 额为70,000万元，占最近一期经审计净资产的35.21%，无逾期担保。此次担保旨在支持子公司日常经 营，确保其稳健发展。公司董事会认为，此次担保符合公司整体战略目标，风险可控。 ...