察委员会冻结（京监冻(2024)130003 号），冻结期限自 2024 年 6 月 6 日起至 2025 年 6 月 6 日止。 证券代码：688409 证券简称：富创精密 公告编号：2025-083 沈阳富创精密设备股份有限公司 关于实际控制人所持第一大股东部分股权 被冻结的进展公告 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。 重要内容提示： 截至本公告披露日，沈阳富创精密设备股份有限公司（以下简称"公司"） 实际控制人郑广文先生所持有的公司第一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"）831.17 万元出资额由于协助调查事项尚未结束， 无法单独启动解除冻结流程，冻结期限将延长至 2026 年 6 月 6 日止，被冻结出 资额间接对应公司总股本比例 8.11%。 公司于 2025 年 5 月 6 日发布了《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），截至目前沈阳先进已通过集中 竞价交易方式合计增持公司股份 279.9823 万股，占公司总股本的比例为 0 ...

沈阳富创精密设备股份有限公司 2025 年第六次临时股东会会议资料 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 年第六次临时股东会会议资料 2025 年 12 月 1 沈阳富创精密设备股份有限公司 2025 年第六次临时股东会会议资料 目 录 沈阳富创精密设备股份有限公司 2025 年第六次临时股东会会议须知 为维护投资者的合法权益，确保股东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"）特制定本次股东会现场会议须知： 1、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，务请出 席本次股东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。 2、股东参加股东会，依法享有发言权、表决权等各项权利，并履行法定义 务和遵守有关规定，对于扰乱股东会秩序和侵犯其它股东合法权益的，将报告 有关部门处理。 3、股东会召开期间，股东可以发言。股东要求发言时应先举手示意，经大 会主持人许可后，方可发言或提出 ...

Investment Rating - The investment rating for the company is "Accumulate" (first time) [2] Core Views - The company is a leading manufacturer of precision components for semiconductor equipment in China, with a strong focus on high-end manufacturing capabilities and a complete delivery system [9][13] - The global semiconductor equipment market is expected to grow significantly, with the global semiconductor equipment sales projected to reach $125.5 billion in 2025, and the Chinese market expected to exceed $26.3 billion [9][27] - The company has shown steady revenue growth, with a projected revenue increase of 47.1% in 2024 and a 14.44% increase in the first half of 2025 [28][29] - The company is actively expanding its production capacity globally, with facilities in Shenyang, Nantong, Beijing, and Singapore to meet the increasing demand for precision components [9][37] Summary by Sections Company Overview - The company has been focused on precision component manufacturing for semiconductor equipment since its establishment in 2008, achieving significant milestones in technology and production capabilities [13][14] - It has developed a diverse product range, including process components, structural components, module products, and gas pipelines, which are essential for semiconductor manufacturing [19][20] Industry Outlook - The semiconductor manufacturing industry is experiencing a robust growth cycle, driven by the expansion of advanced process capacities [24][27] - The demand for semiconductor equipment is expected to increase, particularly in China, which is projected to maintain its position as the largest market for semiconductor equipment [27] Revenue and Profitability - The company’s revenue is expected to grow from approximately 20.65 billion yuan in 2023 to 69.82 billion yuan by 2027, with a compound annual growth rate of 37.33% [50][49] - The gross margin is projected to remain stable, with expected rates of 26.40%, 25.70%, and 25.73% for 2025, 2026, and 2027 respectively [49] Production Capacity and Globalization - The company is building a global production capacity matrix to enhance its responsiveness and risk management, with significant investments in local production facilities [37][38] - The establishment of a localized IP protection strategy has strengthened relationships with high-end clients and mitigated risks of technology leakage [39] Growth Strategy - The company is pursuing both organic growth and strategic acquisitions to enhance its product offerings and market position [42][45] - Continuous investment in R&D and process optimization is expected to drive future growth, with a focus on high-end products and advanced manufacturing techniques [43][44]

Core Viewpoint - The company is a leading manufacturer of precision components in the semiconductor equipment sector, with a strong focus on high-quality metal parts and a complete manufacturing capability that meets stringent standards [1] Group 1: Company Overview - The company has been established since 2008 and specializes in precision mechanical manufacturing, high cleanliness surface treatment, welding, assembly, and testing [1] - The company achieved a revenue of 1.724 billion yuan in the first half of 2025, representing a year-on-year growth of 14.44% [1] Group 2: Market Potential - The global semiconductor equipment sales are projected to reach 125.5 billion USD by 2025, leading to an estimated global semiconductor components market size exceeding 60 billion USD, with China's market expected to surpass 26.3 billion USD [1] Group 3: Financial Performance - The company has maintained steady revenue growth for three consecutive years since 2022, with a revenue of approximately 1.724 billion yuan in the first half of 2025, reflecting a robust growth trend [1] - The company is increasing forward-looking investments to adapt to changes in the domestic and international semiconductor markets, which has led to short-term profit pressure [1] Group 4: Global Strategy - The company is building a global production capacity matrix with active capacity layouts in Shenyang, Nantong, Beijing, and Singapore, meeting the systematic, standardized, and traceable requirements of the global semiconductor equipment sector [1]

格隆汇12月3日｜华安证券研报指出，富创精密2025年第三季度归母净利润2521万元，同比减少63%， 环比减少27%；公司利润端承压，主要是公司为应对未来需求，主动实施产能、技术、人才前置战略， 导致成本大幅增加。坚定推行产能与人才前置战略，研发投入持续加码公司着眼于长期国产替代与国际 化竞争机遇，坚定加大关键资源投入。2025年第三季度研发费用约7400万元，同比增长35%，研发费率 提升至7%。前三季度公司在生产及研发运营类人才上投入显著增加，为高效运行和技术突破提供保 障。随着新产能规模效应逐步释放以及人才团队成熟，公司有望在未来构筑更强的交付能力，逐步消化 前期投入。由于公司投入增大，调整2025-2027年公司归母净利润为0.98、1.72、4.01亿元（前值分别为 3.25、4.39、6.44亿元），对应的EPS分别为0.32、0.56、1.31元，最新收盘价对应 PE 分别为199x、 114x、49x，维持"增持"评级。 ...

Core Insights - The company achieved total revenue of 1 billion yuan in Q3 2025, representing a year-on-year increase of 24% and a quarter-on-quarter increase of 5% [1] - The net profit attributable to shareholders was 25.21 million yuan, a decrease of 63% year-on-year and a decrease of 27% quarter-on-quarter [1] - The non-recurring net profit was 21.67 million yuan, down 65% year-on-year and down 19% quarter-on-quarter [1] Revenue and Profit Analysis - Revenue increased both year-on-year and quarter-on-quarter, but profit was under pressure due to strategic investments in capacity, technology, and talent, leading to significant cost increases [2] - Depreciation expenses for newly added capacity increased by 78.8 million yuan year-on-year, with production-related depreciation accounting for 59.27 million yuan and period expenses for 19.53 million yuan [2] - Labor costs rose by 160 million yuan year-on-year due to talent reserves, indicating a proactive approach to future demand [2] Strategic Investments - The company is committed to a forward-looking strategy in capacity and talent, with R&D expenses reaching approximately 74 million yuan in Q3 2025, a 35% increase year-on-year, and the R&D expense ratio rising to 7% [2] - Significant investments in production and R&D personnel have been made to ensure efficient operations and technological breakthroughs [2] - The company aims to build stronger delivery capabilities and gradually digest prior investments as new capacity scales up [2] Investment Recommendations - Due to increased investments, the company's net profit forecasts for 2025-2027 have been adjusted to 98 million, 172 million, and 401 million yuan, respectively, with corresponding EPS of 0.32, 0.56, and 1.31 yuan [3] - The latest closing price corresponds to P/E ratios of 199x, 114x, and 49x for the respective years, maintaining a "buy" rating [3]

Core Viewpoint - The announcement details the resignation of two senior executives at Shenyang Fuchuang Precision Equipment Co., Ltd. and the subsequent appointments of new executives to ensure continuity in management and operations [1][2][3]. Group 1: Executive Resignation - Zhang Xuan resigned from the positions of General Manager and Chief Financial Officer due to personal reasons and will no longer hold any position in the company [1][2]. - Liang Qianqian resigned as the Board Secretary to focus on other work priorities but will continue as a board member [1][2]. - Their resignations will not affect the minimum number of board members or the normal operation of the company [1][2]. Group 2: New Appointments - Zheng Guangwen was appointed as the new General Manager, effective from the date of the board meeting, to enhance strategic execution and investor confidence [2][3]. - Lang Yu was appointed as the new Board Secretary, with a focus on information disclosure and value creation for shareholders [3][4]. - Luan Yufeng was appointed as the Chief Financial Officer, bringing extensive experience in financial management to support the company's operations [4][5]. Group 3: Stock Incentive Plan - The company approved the adjustment of the 2025 stock incentive plan, reducing the number of restricted stock grants from 4.1609 million shares to 3.9862 million shares due to the departure of five incentive recipients [16][29]. - The first grant date for the restricted stock is set for November 26, 2025, with a grant price of 38.70 RMB per share [29][30]. - The plan aims to enhance employee cohesion and operational efficiency, ultimately benefiting the company's performance [46][47].

Group 1 - The core point of the article is the appointment of Mr. Zheng Guangwen as the new General Manager of Fuchuang Precision [1]

Core Viewpoint - The company announced the resignation of key management personnel, including the General Manager and the Board Secretary, due to personal reasons, and appointed new individuals to these positions [1] Group 1: Management Changes - Zhang Xuan resigned from the positions of General Manager and Chief Financial Officer for personal reasons and will no longer hold any position in the company after resignation [1] - Liang Qianqian applied for resignation from the position of Board Secretary due to a shift in personal work focus, but will continue to serve as a board member [1] - The company held its 23rd meeting of the second board of directors on the same day, approving the appointment of Zheng Guangwen as General Manager, Lang Yu as Board Secretary, and Luan Yufeng as Chief Financial Officer [1]

沈阳富创精密设备股份有限公司 关于向公司 2025 年限制性股票激励计划激励对象首 次授予限制性股票的公告 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： 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（以下简称 "激励计划"或"本激励计划"）规定的限制性股票授予条件已经成就，根据沈 阳富创精密设备股份有限公司（以下简称"公司"或"富创精密"）2025 年第 五次临时股东会授权，公司于 2025 年 11 月 26 日召开的第二届董事会第二十三 次会议，审议通过了《关于向公司 2025 年限制性股票激励计划激励对象首次授 予限制性股票的议案》，确定以 2025 年 11 月 26 日为授予日，以人民币 38.70 元/股的授予价格向符合授予条件的399名激励对象授予398.62万股限制性股票。 现将有关事项说明如下： 一、限制性股票授予情况 证券代码：688409 证券简称：富创精密 公告编号：2025-080 （一）已履行的决策程序和信息披露情况 1、2025 年 10 月 24 日，公司召开第 ...