| 证券代码：688350 | 证券简称：富淼科技 | | --- | --- | | 转债代码：118029 | 转债简称：富淼转债 | 江苏富淼科技股份有限公司 "富淼转债"2025 年第一次债券持有人会议 会议资料 2025 年 9 月 江苏富淼科技股份有限公司 "富淼转债"2025 年第一次债券持有人会议资料 目 录 三、债券持有人会议期间，全体出席人员应以维护债券持有人的合法权益、 确保会议的正常秩序和议事效率为原则，自觉履行法定义务。 四、会议按照会议通知上所列顺序审议、表决议案。 | "富淼转债"2025 年第一次债券持有人会议须知 3 | | --- | | "富淼转债"2025 年第一次债券持有人会议议程 5 | | 议案一：关于可转债部分募投项目终止并将剩余募集资金永久补充流动资金、部分募投 | | 项目延期的议案 7 | 2 江苏富淼科技股份有限公司 "富淼转债"2025 年第一次债券持有人会议资料 江苏富淼科技股份有限公司 "富淼转债"2025 年第一次债券持有人会议须知 为了维护全体债券持有人的合法权益，确保债券持有人会议的正常秩序和议 事效率，保证会议的顺利进行，根据江苏富淼科技股 ...

| 证券代码：688350 | 证券简称：富淼科技 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：118029 | 转债简称：富淼转债 | | 江苏富淼科技股份有限公司 关于收到债券评级机构函件的公告 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、准确性和完整性依法承担法律责任。 江苏富淼科技股份有限公司（以下简称"富淼科技"或"公司"）于近日收 到了公司可转换公司债券信用评级机构大公国际资信评估有限公司（以下简称 "大公国际"）出具的《大公国际关于关注江苏富淼科技股份有限公司可转债部 分募投项目终止并将节余募集资金永久补充流动资金、部分募投项目延期的公 告》。 根据公司于 2025 年 8 月 29 日发布的《关于可转债部分募投项目终止并将节 余募集资金永久补充流动资金、部分募投项目延期的公告》，公司拟将向不特定 对象公开发行可转换公司债券募集资金投资项目（以下简称"募投项目"）中"张 家港市飞翔医药产业园配套 7,600 方/天污水处理改扩建"中的子项目"张家港市 飞翔医药产业园新建配套 3,600 方/天 ...

| 证券代码：688350 | 证券简称：富淼科技 | 公告编号：2025-059 | | --- | --- | --- | | 转债代码：118029 | 转债简称：富淼转债 | | 江苏富淼科技股份有限公司 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： 江苏富淼科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）披露公司《2025 年半年度报告》，为便 于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司 计划于 2025 年 09 月 18 日 （星期四） 14:00-15:00 举行 2025 半年度业绩说明 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 2025 年半年度的经营 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，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开 ...

江苏富淼科技股份有限公司（以下简称"富淼科技"或"公司"） 于债券市场发行"富淼转债"。大公国际资信评估有限公司（以下简 称"大公国际"）于 2025 年 4 月 28 日评定富淼科技主体信用等级为 A，评级展望为稳定，"富淼转债"信用等级为 A，评级有效期为 2025 年 4 月 28 日至 2026 年 4 月 27 日。 大公国际关注到，2025 年 8 月 29 日，富淼科技发布关于可转债 部分募投项目终止并将节余募集资金永久补充流动资金、部分募投 项目延期的公告，拟将向不特定对象公开发行可转换公司债券募集 资金投资项目（以下简称"募投项目"）中"张家港市飞翔医药产业 园配套 7,600 方/天污水处理改扩建"中的子项目"张家港市飞翔医 药产业园新建配套 3,600 方/天污水处理项目"终止，并将剩余募集 资金 2,270.83 万元（截至 2025 年 6 月 30 日，包含募集资金利息收 入及理财收益，最终金额以结转时募集资金账户实际余额为准）用 于永久补充流动资金；拟将募投项目中"信息化升级与数字化工厂 建设项目"和"张家港市飞翔医药产业园配套 7,600 方/天污水处理 改扩建"中的子项目"张 ...

| 证券代码：688350 | 证券简称：富淼科技 | | --- | --- | | 转债代码：118029 | 转债简称：富淼转债 | 江苏富淼科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 江苏富淼科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议须知 3 | | --- | | 2025 年第一次临时股东大会会议议程 5 | | 议案一：关于可转债部分募投项目终止并将剩余募集资金永久补充流动资金、部分募投 | | 项目延期的议案 7 | | 议案二：关于提前终止 2022 年员工持股计划并回购注销相关股份的议案 8 | | 议案三：关于修订《公司章程》并办理工商变更登记的议案 10 | | 议案四：关于全资子公司增资扩股引入战略投资者暨关联交易的议案 12 | 2 江苏富淼科技股份有限公司 2025 年第一次临时股东大会会议资料 江苏富淼科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保江苏富淼科技股份有限公司（以下简称 "公司"或"富淼科技"）股东大会的正常秩序和议事效率，保 ...

Core Insights - The recent financial report of Fumiao Technology (688350) indicates a decline in net profit by 19.17% year-on-year, with total revenue decreasing by 5.8% to 721 million yuan [1] - The company's gross margin improved to 15.27%, an increase of 5.83% year-on-year, while the net margin decreased to 2.71%, down by 4.61% [1] - The company is currently in the early stages of developing a three to five-year strategic cooperation plan with its new controlling shareholder, focusing on industry dynamics and market changes [4] Financial Performance - Total revenue for the first half of 2025 was 721 million yuan, down from 765 million yuan in 2024, representing a decline of 5.8% [1] - Net profit attributable to shareholders was 20.5153 million yuan, compared to 25.3793 million yuan in the previous year, a decrease of 19.17% [1] - The company's operating cash flow per share fell significantly by 45.78% to 0.34 yuan [1] Cost and Efficiency Metrics - The total of selling, administrative, and financial expenses reached 55.9575 million yuan, accounting for 7.76% of revenue, which is an increase of 13.79% year-on-year [1] - The return on invested capital (ROIC) for the previous year was 0.65%, indicating weak capital returns, with a historical median ROIC of 8.8% since the company went public [3] Debt and Receivables - The company’s interest-bearing debt increased by 51.19% to 754 million yuan, raising concerns about its debt situation [1] - Accounts receivable rose by 20.64% to 330 million yuan, suggesting potential liquidity issues [1][3] Strategic Development - The company is exploring full water treatment solutions for steel mills as a typical application scenario and aims to leverage its new shareholder's global network for overseas expansion [4] - The strategic cooperation plan is still in preliminary discussions, with no finalized details yet [4]

Core Viewpoint - The company has decided to terminate the 2022 employee stock ownership plan early and repurchase the unvested shares due to the inability to meet performance targets and changing internal and external conditions [9][12]. Group 1: Employee Stock Ownership Plan Details - The company will repurchase and cancel 2,667,312 shares from the 2022 employee stock ownership plan at a price calculated as the grant price plus an annual simple interest of 6% [4][10]. - The plan was initially set for a duration of 60 months, with shares unlocking in three phases based on performance metrics [4][9]. - The first unlocking phase achieved a company-level unlocking ratio of 25.35%, with a total of 629,688 shares eligible for unlocking, representing approximately 0.52% of the total share capital [7][8]. Group 2: Performance Metrics and Results - The performance targets for the unlocking phases were set based on net profit, with specific target and trigger values for each year from 2022 to 2024 [6]. - For 2022, the target net profit was 113 million yuan, while the actual net profit was 106.23 million yuan, which did not meet the target but exceeded the trigger value [7][8]. - The company reported net profits of 32.80 million yuan for 2023 and a loss of 21.14 million yuan for 2024, failing to meet the performance criteria for the second and third unlocking phases [8]. Group 3: Repurchase and Cancellation Process - The repurchase will be funded by the company's own funds, and the total number of shares to be repurchased is 2,667,312, which includes shares that were not unlocked and reserved shares [10][12]. - Following the repurchase, the total number of shares will decrease from 122,150,207 to 119,482,895, with no change in the controlling shareholder or actual controller [11][12]. - The company will proceed with the necessary legal and regulatory procedures following the completion of the share repurchase [12].

Meeting Overview - The second meeting of the sixth Supervisory Board of Jiangsu Fumiao Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the proposal to terminate certain fundraising projects and permanently supplement remaining funds into working capital, stating that this decision aligns with the actual project implementation and does not harm the interests of the company or shareholders, especially minority shareholders [1]. - The adjustment of the 2022 Employee Stock Ownership Plan (ESOP) draft (second revision) was approved, with the Supervisory Board affirming that it does not harm the interests of the company or shareholders and facilitates the implementation of the plan [2]. - The adjustment of the management measures for the 2022 Employee Stock Ownership Plan (second revision) was also approved, with similar affirmations regarding the protection of shareholder interests [2]. - The early termination of the 2022 Employee Stock Ownership Plan was approved due to unmet unlocking conditions for the second and third phases, with the decision deemed appropriate and not harmful to shareholders [3]. - The 2025 semi-annual report and its summary were approved, confirming compliance with legal and regulatory requirements and reflecting the company's financial status accurately [4]. - A special report on the storage and use of raised funds for the first half of 2025 was approved, with details available on the Shanghai Stock Exchange website [4]. - The proposal for a capital increase and introduction of strategic investors for a wholly-owned subsidiary was approved, aligning with the long-term development plan of the company and ensuring fairness in the transaction [5].

Core Viewpoint - Jiangsu Fumiao Technology Co., Ltd. is introducing a strategic investor through capital increase and share expansion of its wholly-owned subsidiary, Anhui Fumiao, to optimize its shareholder structure and support long-term strategic development [1][9]. Group 1: Transaction Overview - Anhui Fumiao, a wholly-owned subsidiary of Jiangsu Fumiao, plans to raise capital by introducing Anqing Yihong Venture Capital Partnership as a strategic investor, contributing RMB 40 million for a 16.67% equity stake [2][4]. - After the transaction, Jiangsu Fumiao's ownership in Anhui Fumiao will decrease from 100% to 83.33%, maintaining control over the subsidiary [2][4]. - The capital raised will be used for the ongoing construction and future business development of Anhui Fumiao's project [2][9]. Group 2: Financial and Structural Details - The registered capital of Anhui Fumiao will increase from RMB 200 million to RMB 240 million post-transaction [6]. - The financial data for Anhui Fumiao shows total assets of approximately RMB 573.41 million and total liabilities of about RMB 411.78 million for the first half of 2025 [5]. - The net profit for the first half of 2025 was a loss of approximately RMB 1.24 million, indicating ongoing financial challenges [5]. Group 3: Approval and Compliance - The transaction has been approved by the board of directors and requires further approval from the shareholders' meeting [10][11]. - The independent directors have unanimously agreed that the transaction aligns with the company's long-term strategic goals and does not harm the interests of shareholders, particularly minority shareholders [9][10]. - The pricing of the transaction is deemed fair and reasonable, following necessary legal and regulatory requirements [6][11].

Group 1 - The company, Jiangsu Fumiao Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will be held at the company's headquarters located at 26 Zhongshan Road, Phoenix Town, Zhangjiagang City, Jiangsu Province [1][4] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes several proposals, such as the termination of certain fundraising projects related to convertible bonds and the early termination of the 2022 employee stock ownership plan [3][8] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [3][4] - Shareholders must complete voting on all proposals before submission [4][5] Group 3 - Shareholders must register for the meeting, with specific requirements for documentation depending on whether they are attending in person or via proxy [5][6] - The registration deadline is set for the day before the meeting, September 8, 2025 [4][5] - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [6][8]