一、审议通过了《关于提名公司第二届董事会非独立董事候选人议案》 公司第二届董事会非独立董事候选人的任职资格符合相关法律、行政、法规、 规范性文件对董事任职资格的要求，不存在《公司法》《公司章程》规定的不得 担任公司董事的情形，该董事候选人未受到中国证券监督管理委员会的行政处罚 或交易所惩戒，不存在上海证券交易所认定不适合担任上市公司董事的其他情形。 综上，同意提名杨喜荣先生为公司第二届董事会非独立董事候选人，并同意将该 议案提交至公司股东会审议。 本议案已经提名委员会审议通过。 证券代码：688409 证券简称：富创精密 公告编号：2026-002 沈阳富创精密设备股份有限公司 第二届董事会第二十四次会议决议公告 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。 沈阳富创精密设备股份有限公司（下称"公司"）第二届董事会第二十四次 会议于 2026 年 1 月 12 日以现场及通讯方式在公司会议室召开。本次会议通知已 于 2026 年 1 月 7 日送达全体董事。会议应出席董事（或其代理人）8 人，实际 出席会议董事（或其代理 ...

董事会薪酬与考核委员会关于 2023 年限制性股票激励计划 预留授予第二个归属期符合归属条件的激励对象名单的 核查意见 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》《沈阳富创精密设备股份有限公司 2023 年限制性股票激励计划（草 案）》及其修订稿和《沈阳富创精密设备股份有限公司章程》等相关规定，对 2023 年限制性股票激励计划预留授予第二个归属期符合归属条件的激励对象名单进 行了核查，发表意见如下： 除本次激励计划预留授予部分第二个归属期公司层面可归属的比例为 80%、 部分员工因个人绩效考核指标可归属比例为 80%、2 名激励对象因离职而不具备 激励对象条件，不符合归属条件外，公司本次激励计划预留授予部分第二个归属 期合计 7 名激励对象符合《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》等法律、法规和规范性文件规定的激励对象条件， 符合本次激励计划规定的激励对象范围，其作为公司本次激励计划激励对象的主 体资格合法、有效，激励对象获授限制性股票的预留授予部分第二个归 ...

Group 1 - The core point of the news is that 富创精密 experienced a decline of 5.01% in its stock price, closing at 76.52 yuan per share, with a trading volume of 586 million yuan and a turnover rate of 2.43%, resulting in a total market capitalization of 23.431 billion yuan [1] - 富创精密 specializes in the manufacturing of precision components for semiconductor equipment using 7nm process technology, with its main business revenue composition being 68.56% from mechanical and electromechanical components, 28.92% from gas transmission systems, and 2.51% from other sources [1] Group 2 - Longcheng Fund has a significant holding in 富创精密, with its Longcheng SSE Sci-Tech Innovation Board 100 Index Enhanced A fund (023446) holding 11,600 shares, accounting for 2.18% of the fund's net value, making it the ninth largest holding [2] - The fund has reported a year-to-date return of 12.76% and a cumulative return of 50.75% since its inception, with a current fund size of 11.4939 million [2]

证券时报·数据宝统计显示，富创精密今日收盘价为80.90元，上涨1.47%，日换手率为3.72%，成交额为 9.19亿元，全天主力资金净流出8506.70万元，近5日该股累计上涨19.27%，近5日资金合计净流入1.24亿 元。 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 15.00 | 1204.95 | 80.33 | -0.70 | 方正证券股份有 | 国泰海通证券股份有限公司沈 | | | | | | 限公司总部 | 阳大西路证券营业部 | 进一步统计，近3个月内该股累计发生12笔大宗交易，合计成交金额为1.74亿元。 （文章来源：证券时报网） 两融数据显示，该股最新融资余额为6.11亿元，近5日减少1712.27万元，降幅为2.73%。（数据宝） 1月8日富创精密大宗交易一览 富创精密1月8日大宗交易平台出现一笔成交，成交量15.00万股，成交金额1204.95万元，大宗交易成交 价为80.33元，相对 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-08 | 富创精密 | 688409 | 80.33 | 1204.95 | | 友正证券股份有限 公司总部 | 国泰海通证券股份 有限公司沈阳犬省 | | 1月8日，富创精密大宗交易成交15万股，成交额1204.95万元，占当日总成交额的1.29%，成交价80.33元，较市场收盘价80.9元折价0.7%。 ...

Group 1 - The core point of the article highlights a significant block trade of 150,000 shares of Fuchuang Precision on January 7, with a transaction value of 11.8755 million yuan and a transaction price of 79.17 yuan, reflecting a discount of 0.70% compared to the closing price of the day [2] - In the last three months, Fuchuang Precision has recorded a total of 11 block trades, amounting to a cumulative transaction value of 162 million yuan [2] - The closing price of Fuchuang Precision on the day of the report was 79.73 yuan, showing an increase of 5.56%, with a daily turnover rate of 5.80% and a total transaction amount of 1.396 billion yuan, indicating a net inflow of 137 million yuan in main funds for the day [2] Group 2 - Over the past five days, Fuchuang Precision's stock has risen by 17.25%, with a total net inflow of 171 million yuan during this period [2] - The latest margin financing balance for Fuchuang Precision is 564 million yuan, which has decreased by 81.2933 million yuan over the past five days, representing a decline of 12.60% [2]

Group 1 - The core point of the news is that Fuchuang Precision has seen a stock price increase of 5.34%, reaching 79.56 CNY per share, with a trading volume of 617 million CNY and a market capitalization of 24.362 billion CNY as of January 7 [1] - Fuchuang Precision, established on June 24, 2008, specializes in manufacturing precision components for semiconductor equipment using 7nm process technology, with its main revenue sources being mechanical and electromechanical components (68.56%), gas transmission systems (28.92%), and others (2.51%) [1] Group 2 - From the perspective of fund holdings, Fuchuang Precision is a significant investment for the Caitong Fund, with the Caitong Furu Mixed Fund A (501028) holding 25,800 shares, unchanged from the previous period, representing 1.21% of the fund's net value and ranking as the seventh largest holding [2] - The Caitong Furu Mixed Fund A has a total asset size of 58.0718 million CNY, with a year-to-date return of 1.25%, a one-year return of 14.19%, and a cumulative return since inception of 45.7% [2]

Core Viewpoint - The semiconductor equipment stocks in the A-share market experienced a collective rise, with several companies reaching historical highs in their stock prices [1]. Group 1: Stock Performance - Xinyuan Micro (芯源微) saw a 20% increase, reaching a market capitalization of 38.5 billion [2]. - Kema Technology (珂玛科技) rose by over 14%, with a total market value of 49.7 billion [2]. - Pioneer Precision (先锋精科) increased by over 12%, with a market cap of 14.7 billion [2]. - Zhongwei Company (中微公司) experienced a 7.96% rise, bringing its market value to 222.8 billion [2]. - Fuchuang Precision (富创精密) rose by 7.68%, with a market capitalization of 24.9 billion [2]. - Northern Huachuang (北方华创) increased by 6.96%, with a total market value of 376.6 billion [2]. - TuoJing Technology (拓荆科技) saw a 6.74% rise, reaching a market cap of 107.4 billion [2]. - Several companies, including Xinyuan Micro, Kema Technology, Zhongwei Company, Northern Huachuang, TuoJing Technology, and Huahai Qingke (华海清科), reached historical highs [1]. Group 2: Year-to-Date Performance - Xinyuan Micro has a year-to-date increase of 28.47% [2]. - Kema Technology has a year-to-date increase of 33.03% [2]. - Zhongwei Company has a year-to-date increase of 30.50% [2]. - Northern Huachuang has a year-to-date increase of 13.23% [2]. - TuoJing Technology has a year-to-date increase of 15.79% [2].

Group 1 - The A-share semiconductor equipment stocks collectively rose, with notable gains including a 20% increase for Xinyuan Microelectronics, over 14% for Kema Technology, and over 12% for Pioneer Precision [1] - Several companies, including Xinyuan Microelectronics, Kema Technology, Zhongwei Company, and others, reached historical highs [1] - The overall market sentiment in the semiconductor sector appears positive, as indicated by the MACD golden cross signal formation [2] Group 2 - Xinyuan Microelectronics (688037) had a market cap of 38.5 billion and a year-to-date increase of 28.47% [2] - Kema Technology (301611) reported a market cap of 49.7 billion with a year-to-date increase of 33.03% [2] - Zhongwei Company (688012) had a significant market cap of 222.8 billion and a year-to-date increase of 30.50% [2]

Core Viewpoint - The recent block trade of Fuchuang Precision on January 6 involved a transaction of 200,000 shares at a price of 75.00 yuan, reflecting a discount of 0.70% compared to the closing price of the day [2] Group 1: Block Trade Details - The total transaction amount for the block trade was 15 million yuan [2] - The buyer was the headquarters of Founder Securities Co., Ltd., while the seller was the Shenyang Daxilu Securities Branch of Guotai Junan Securities Co., Ltd. [2] - In the last three months, Fuchuang Precision has recorded a total of 10 block trades, amounting to 150 million yuan [2] Group 2: Stock Performance - The closing price of Fuchuang Precision on the day of the block trade was 75.53 yuan, with an increase of 8.66% [2] - The daily turnover rate was 5.22%, with a total transaction volume of 1.181 billion yuan [2] - There was a net inflow of main funds amounting to 61.43 million yuan for the day, and the stock has increased by 9.85% over the past five days [2] Group 3: Margin Financing Data - The latest margin financing balance for Fuchuang Precision is 607 million yuan, which has decreased by 54.52 million yuan over the past five days, representing a decline of 8.24% [2]