证券代码：688409 证券简称：富创精密 公告编号：2025-074 沈阳富创精密设备股份有限公司 董事会薪酬与考核委员会关于公司 2025 年 限制性股票激励计划首次授予激励对象名单的 公示情况说明及核查意见 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日 召开第二届董事会第二十二次会议，审议通过了《关于<沈阳富创精密设备股份 有限公司 2025 年限制性股票激励计划(草案)>及其摘要的议案》及相关议案。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）等有关法律、法规及规范性文件以及公司章程的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）首次授予激励对象的 姓名和职务在公司内部进行了公示。公司董事会薪酬与考核委员会结合 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 20% relative to the benchmark index within the next six months [9][15]. Core Insights - The company has made significant forward-looking investments in advanced capacity, talent reserves, and key resources, which have temporarily pressured profit margins but are expected to enhance profitability as production capacity is gradually released [3][4]. - The company focuses on a major client strategy, establishing a stable growth engine by deepening relationships with leading global semiconductor manufacturers and enhancing its service capabilities [4][5]. - Continuous innovation in product development is driven by the demand for advanced process iterations in semiconductor equipment, with several new products achieving certification and entering mass production [5][8]. Company Overview - The latest closing price of the company's stock is 70.50 yuan, with a total market capitalization of 216 billion yuan and a total share capital of 3.06 billion shares [2]. - The company reported a revenue of 2.73 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 17.94%, while the net profit attributable to shareholders was 37.48 million yuan, down 80.24% year-on-year [3]. Financial Projections - Revenue projections for the company are 37.5 billion yuan in 2025, 50 billion yuan in 2026, and 70 billion yuan in 2027, with net profits expected to be 0.9 billion yuan, 3.5 billion yuan, and 6.6 billion yuan respectively [9][11]. - The company anticipates a revenue growth rate of 23.48% in 2025, 33.49% in 2026, and 39.80% in 2027 [11][14]. Strategic Acquisitions - The company plans to acquire 100% of Beijing Yisheng Precision Semiconductor Co., Ltd. for up to 800 million yuan to enhance its semiconductor component platform and service capabilities [8]. - A strategic investment in the international brand Compart aims to strengthen the company's vertical integration and global competitiveness in the gas transmission sector [8].

中国经济网北京11月7日讯 富创精密(688409.SH)近日披露2025年第三季度报告。前三季度，公司实 现营业收入27.30亿元，同比增长17.94%；归属于上市公司股东的净利润3748.41万元，同比下降 80.24%；归属于上市公司股东的扣非净利润2004.82万元，同比下降88.51%；经营活动产生的现金流量 净额为5317.38万元，上年同期为-2.16亿元。 | | | | | 单位:万元 币种:人民币 | | --- | --- | --- | --- | --- | | | | 本报告期比 | | 年初至报告期 | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 100.638.04 | 24.46 | 273,015.27 | 17.94 | | 利润总额 | 3.956.16 | -43.40 | 5.938.64 | -70.51 | | 归属于上市公司股东的 | 2.520.77 | -62.89 | 3.748.41 | -80.24 | | ...

沈阳富创精密设备股份有限公司 2025 年第五次临时股东会会议资料 沈阳富创精密设备股份有限公司 2025 年 11 月 2025 年第五次临时股东会会议资料 沈阳富创精密设备股份有限公司 2025 年第五次临时股东会会议资料 目 录 证券代码：688409 证券简称：富创精密 | 2025 年第五次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第五次临时股东会会议议案 | 4 | | 议案一：《关于<沈阳富创精密设备股份有限公司 | 2025 年限制性股票激励计 | | 划(草案)>及其摘要的议案》 | 4 | | 议案二：《关于<沈阳富创精密设备股份有限公司 | 2025 年限制性股票激励计 | | 划实施考核管理办法>的议案》 | 3 | | 议案三：《关于提请股东会授权董事会办理股权激励相关事宜的议案》 | .. 4 | | 议案四：《关于公司向银行申请综合授信额度的议案》 | 7 | | 议案五：《关于公司为子公司提供担保的议案》 | 8 | | 议案六：《关于拟注册发行银行间债券市场非金融企业债务融资工具的议案》 | | | | 9 | 沈阳富创精密设备股份有限公司 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-073 沈阳富创精密设备股份有限公司 关于大股东增持股份进展暨增持时间过半的公告 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： 已披露增持计划情况 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日在 上海证券交易所网站（www.sse.com.cn）披露了《关于大股东以专项贷款和自有 资金增持公司股份计划的公告》（公告编号：2025-027）。公司大股东沈阳先进制 造技术产业有限公司（以下简称"沈阳先进"）拟自该公告披露之日起 12 个月内， 以股票增持专项贷款及自有资金增持公司股份。增持金额不低于人民币 1.2 亿元， 不超过人民币 2.4 亿元，增持计划不设定价格区间，沈阳先进将根据市场整体走 势及对公司价值的合理判断，在实施期限内择机实施增持计划。（以下简称"本次 增持计划"） 增持计划的实施进展 截至本公告披露日，沈阳先进通过上海证券交易所系统以集中竞价交易方式 增持了公司股份 783,819 股 ...

Core Points - The company, Fuchuang Precision, announced that its major shareholder, Shenyang Advanced Manufacturing Technology Industry Co., Ltd., has increased its stake in the company by acquiring 783,819 shares, which represents approximately 0.2560% of the total share capital [2] - The total transaction amount for this share acquisition was 42,227,617.00 RMB, excluding transaction fees [2] Summary by Category - **Shareholding Increase** - The major shareholder has executed a share purchase plan, acquiring 783,819 shares [2] - This acquisition accounts for about 0.2560% of the company's total share capital [2] - **Financial Details** - The total amount spent on the share acquisition was 42,227,617.00 RMB [2]

Core Points - Shenyang Advanced has increased its stake in Fuchuang Precision (688409.SH) by acquiring 783,800 shares, representing approximately 0.2560% of the company's total share capital [1] - The total transaction amount for this acquisition is approximately 42.227 million RMB, excluding transaction fees [1] - The share acquisition plan is still ongoing, and Shenyang Advanced will continue to implement this plan [1]

Core Viewpoint - The major shareholder of Fuchuang Precision, Shenyang Advanced Manufacturing Technology Industry Co., Ltd., has increased its stake in the company by acquiring 783,819 shares, representing approximately 0.2560% of the total share capital, with a total transaction amount of 42.227617 million RMB (excluding transaction fees) [2]. Summary by Category - **Shareholder Activity** - Shenyang Advanced has conducted a share purchase through the Shanghai Stock Exchange via centralized bidding [2]. - The share acquisition is part of an ongoing plan, indicating continued confidence in the company's future [2].

证券代码：688409 证券简称：富创精密 公告编号：2025-072 沈阳富创精密设备股份有限公司 关于大股东增持进展的自愿性披露公告 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： 已披露增持计划情况 沈阳富创精密设备股份有限公司（以下简称"公司"）于 2025 年 5 月 6 日在 上海证券交易所网站（www.sse.com.cn）披露了《关于大股东以专项贷款和自有 资金增持公司股份计划的公告》（公告编号：2025-027）。公司大股东沈阳先进制 造技术产业有限公司（以下简称"沈阳先进"）拟自该公告披露之日起 12 个月内， 以股票增持专项贷款及自有资金增持公司股份。增持金额不低于人民币 1.2 亿元， 不超过人民币 2.4 亿元，增持计划不设定价格区间，沈阳先进将根据市场整体走 势及对公司价值的合理判断，在实施期限内择机实施增持计划。（以下简称"本次 增持计划"） 截至本公告披露日，沈阳先进通过上海证券交易所系统以集中竞价交易方式 增持了公司股份 783,819 股，约占公司总股本的 0.25 ...

Core Viewpoint - The announcement details the progress of the share buyback plan by the major shareholder of Shenyang Fuchuang Precision Equipment Co., Ltd., indicating a commitment to increase shareholding within a specified financial range and timeframe [1]. Group 1: Buyback Plan Details - The major shareholder, Shenyang Advanced Manufacturing Technology Industry Co., Ltd., plans to increase its shareholding by no less than RMB 120 million and no more than RMB 240 million within 12 months from the announcement date [1]. - The buyback will be executed without a set price range, allowing the shareholder to make purchases based on market conditions and the company's perceived value [1]. Group 2: Implementation Progress - As of the announcement date, the major shareholder has acquired 750,683 shares, representing approximately 0.25% of the total share capital, with a total transaction amount of RMB 39.95 million (excluding transaction fees) [1]. Group 3: Shareholding Structure - The actual controller and chairman of the company, Zheng Guangwen, along with associated parties, collectively hold 79.75 million shares, accounting for 26.04% of the total share capital [4].