沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 沈阳富创精密设备股份有限公司 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《沈阳富创精密设备股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，沈阳富创精密设备股份 有限公司（以下简称"公司"）特制定本次股东大会现场会议须知： 证券代码：688409 证券简称：富创精密 沈阳富创精密设备股份有限公司 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 目 录 出席本次股东大会的相关人员准时签到参会，参会资格未得到确认的人员不得进 入会场。 义务和遵守有关规定，对于扰乱股东大会秩序和侵犯其它股东合法权益的，将报 告有关部门处理。 大会主持人许可后，方可发言或提出问题，股东要求发言时不得打断会议报告人 的报告或其它股东的发言，不得提出与本次股东大会议案无关的问题。 报告，之后股东对各项议案进行审议讨论，股东在审议过程中提出的建议、意见 或问题，由大会主持人或其指定的有关人员予以回 ...

2025 年 7 月 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688409 证券简称：富创精密 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 | | | | 2025 | 年第二次临时股东大会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 4 | | 2025 | 年第二次临时股东大会会议议案 | 6 | | | 议案一：《关于选举刘二壮先生为独立董事的议案》 | 6 | 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议资料 沈阳富创精密设备股份有限公司 2025 年第二次临时股东大会会议须知 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《沈阳富创精密设备股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，沈阳富创精密设备股份 有限公司（以下简称"公司"）特制定本次股东大会现场会议须知： 1、为保证股东大会的严肃性和正 ...

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

证券代码：688409 证券简称：富创精密 公告编号：2025-045 沈阳富创精密设备股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 股东国投（上海）科技成果转化创业投资基金企业（有限合伙）保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 11.99% | | | | 权益变动后合计比例 | 10.99% | | | | 本次变动是否违反已作出的 承诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身 份 □控股股东/实际控制人及其一致行动人 ☑其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适 用于无控股股东、实际控制人） □其他______________（请注明） 2.信 ...

中信证券股份有限公司 关于沈阳富创精密设备股份有限公司差异化权益分 派事项的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为沈阳富创 精密设备股份有限公司（以下简称"富创精密"、"公司"）首次公开发行股票并 在科创板上市的保荐人，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、 行政法规、部门规章及其他规范性文件的相关规定，对公司 2024 年度利润分配 及资本公积转增股本所涉及的差异化权益分派（以下简称"本差异化权益分派"） 相关事项进行了审核核查，具体情况如下： 一、本次差异化权益分派的原因 2023 年 10 月 20 日，公司召开第一届董事会第二十六次会议，审议通过了 《关于以集中竞价交易方式回购公司股份方案的议案》同意公司使用超募资金以 集中竞价交易方式回购公司股份，回购股份将在未来适宜时机全部用于公司股权 激励或员工持股计划。拟回购股份的价格不超过人民币 120 元/股（含），回购资 金总额不低于人民币 14,000 万元（含），不超过人民币 28,000 万元（含），回 购期限为自董事会审议通过本 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-044 沈阳富创精密设备股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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。 重要内容提示： | 除权（息）日 | 现金红利发放日 | | --- | --- | | 2025/7/17 | 2025/7/17 | | 股权登记日 2025/7/16 | | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，上市公司回购专用账户中的股份，不享有股东大会表决权、利润分配、公 积金转增股本、认购新 ...

Core Viewpoint - The semiconductor equipment components industry is experiencing unprecedented growth opportunities due to increased market demand, accelerated localization processes, and significant investments, which are reshaping the industry landscape [3][10][12]. Group 1: Importance of Semiconductor Equipment Components - Semiconductor equipment components are critical to the performance and reliability of semiconductor devices, encompassing various parts such as O-Rings, EFEMs, RF Generators, and more [4][5]. - These components can be categorized based on functionality (mechanical, material transfer, electrical, vacuum, gas-liquid transport, optical, thermal management, and instrumentation) and standardization levels (precision machined parts and general purchased parts) [5][6]. Group 2: Market Growth and Domestic Demand - The semiconductor industry is witnessing a cyclical recovery, driven by demand from consumer electronics and emerging fields like AI and automotive electronics, leading to increased spending on semiconductor equipment [10]. - The global semiconductor manufacturing equipment sales are projected to reach $117 billion in 2024, a 10% increase from 2023, with Q1 2025 expected to see a 21% year-on-year growth [10][11]. - Domestic semiconductor equipment manufacturers are experiencing rapid growth, with companies like North Huachuang and Zhongwei reporting significant revenue increases of 37.9% and 35.4%, respectively [11][12]. Group 3: Capital Investment in Semiconductor Equipment Components - The semiconductor equipment components sector is attracting significant capital investment, with several companies successfully going public or securing funding [13][14]. - Companies like Blue Motion Precision and Naske have received substantial investments to support their focus on key components for the semiconductor industry [13][14]. Group 4: International Expansion of Component Manufacturers - Chinese semiconductor equipment component manufacturers are actively expanding into overseas markets, with exports expected to reach 37.08 billion yuan in 2024 [15]. - Companies like Fuchuang Precision are successfully increasing their international revenue, with significant growth in both domestic and overseas markets [15].

Core Viewpoint - The company, Shenyang Fuchuang Precision Equipment Co., Ltd., has announced the cancellation of certain restricted stocks, adjustments to the grant price of restricted stocks, and confirmed that the second vesting period of the initial grant meets the vesting conditions as per the 2023 and 2024 restricted stock incentive plans [1][2][24]. Summary by Sections 1. Restricted Stock Incentive Plans - The 2023 restricted stock incentive plan allows for the cancellation of 96,214 shares due to non-vesting conditions, with 66,620 shares canceled due to employees leaving or retiring, and 30,776 shares voluntarily relinquished by employees [13][14]. - The 2024 restricted stock incentive plan will see the cancellation of 1,258,840 shares due to non-vesting conditions and 124,320 shares from unallocated reserved stocks [13][14]. 2. Adjustments to Grant Prices - The grant price for the 2023 plan is adjusted from 46.76 RMB to 46.61 RMB per share, while the 2024 plan's grant price is adjusted from 25.14 RMB to 24.99 RMB per share due to dividend distributions [15][16]. 3. Vesting Conditions - The second vesting period for the 2023 plan has been confirmed, with a total of 356,221 shares eligible for vesting, distributed among 218 eligible participants [17][22]. - The vesting conditions include the company not having any adverse audit opinions and the participants meeting specific performance criteria [18][19]. 4. Independent Financial Advisor's Opinion - The independent financial advisor has confirmed that the cancellation of restricted stocks and the adjustments to grant prices have received necessary approvals and are in compliance with relevant laws and regulations [24].

北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 属期归属条件成就、2023 年限制性股票激励计划与 分限制性股票相关事宜 的法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 件成就、2023 年限制性股票激励计划与 2024 年限制性股票激 励计划调整授予价格及作废部分限制性股票相关事宜 的法律意见书 致：沈阳富创精密设备股份有限公司 根据沈阳富创精密设备股份有限公司（以下简称"富创精密"、"公司"） 与北京市中伦律师事务所（ ...

Core Viewpoint - The company announced the cancellation of certain restricted stock incentives from the 2023 and 2024 incentive plans, which will not materially affect its financial status or operational results [9][10]. Summary by Sections 1. Decision Process and Disclosure - The company’s board and supervisory board approved the cancellation of parts of the restricted stock incentive plans for 2023 and 2024 during their respective meetings [1][4]. - Independent directors provided opinions on the 2023 restricted stock incentive plan, and the supervisory board verified the relevant matters [2][3]. 2. Cancellation Reasons and Quantities - For the 2023 plan, a total of 19.3610 thousand shares will be canceled, which includes 6.6620 thousand shares that were granted but not vested and 3.0776 thousand shares voluntarily forfeited by 16 participants [9]. - For the 2024 plan, 115.8840 thousand shares will be canceled due to non-fulfillment of vesting conditions, along with an additional 12.4320 thousand shares from the reserved portion that were not granted within the stipulated time [10]. 3. Impact on the Company - The cancellation of these restricted stocks is not expected to have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team or the continuation of the stock incentive plans [10]. 4. Supervisory Board Opinion - The supervisory board agreed that the cancellation of the restricted stocks complies with relevant laws and regulations, and does not harm shareholder interests [10]. 5. Legal Opinion - Legal counsel confirmed that the actions taken are in accordance with the management measures and relevant provisions of the incentive plans [11].