Core Points - The company announced the election of Mr. Song Yang as the employee representative director of the second board of directors during the employee representative assembly held on October 13, 2025 [2] Summary by Category - **Company Announcement** - The company held an employee representative assembly on October 13, 2025, where Mr. Song Yang was elected as the employee representative director for the second board of directors [2]

证券代码：688409 证券简称：富创精密 公告编号：2025-063 沈阳富创精密设备股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事宋洋先生提交的辞职报告，因公司治理结构调整，宋洋先生申请辞去公 司第二届董事会非独立董事职务。该辞职报告自送达公司董事会之日起生效，宋 洋先生离任后将继续在公司担任其他职务。 一、董事离任情况 （二）离任对公司的影响 宋洋先生的离任不会导致公司董事会成员低于法定最低人数，不会影响董事 会和公司经营正常运作。截至本公告披露日，宋洋先生通过直接和间接方式持有 公司股份。宋洋先生确认，其与公司、董事会之间无任何意见分歧，亦无任何与 辞职有关的事项需提请公司股东注意。 二、关于选举第二届董事会职工代表董事的情况 （一）提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适用） 是否存在 未履行 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-062 沈阳富创精密设备股份有限公司 2025年第四次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长郑广文先生因公出差，经过半数以 上董事推举，本次股东大会由董事兼董事会秘书梁倩倩女士主持，会议采用现场 投票和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议 人员的资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国 公司法》及《沈阳富创精密设备股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 13 日 （二） 股东大会召开的地点：沈阳市浑南区飞云路 18 甲-1 号沈阳富创精密设 备股份有限公司 A103 会议室 （三） 出席会议的普通股股 ...

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 2025 年第四次临时股东大会的 法律意见书 二〇二五年十月 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 2025 年第四次临时股东大会的 法律意见书 致：沈阳富创精密设备股份有限公司 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》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事 ...

Group 1 - The core point of the news is that Fuchuang Precision executed a block trade of 200,000 shares on October 13, with a transaction amount of 17.988 million yuan, accounting for 1.27% of the total trading volume for that day [1][2] - The transaction price was 89.94 yuan, which represents a discount of 0.7% compared to the market closing price of 90.57 yuan [1][2]

Core Insights - The photolithography concept sector saw a rise of 3.20%, ranking third among concept sectors, with 32 stocks increasing in value, including New Lai Materials which hit the daily limit up of 20% [1] - The leading gainers in the sector included Jiangfeng Electronics, Fuchuang Precision, and Guolin Technology, which rose by 14.54%, 13.50%, and 13.39% respectively [1] - Conversely, the biggest losers were Lante Optics, Dazhu Laser, and Tengjing Technology, which fell by 5.01%, 3.72%, and 3.00% respectively [1] Market Performance - The top-performing concept sectors today included Rare Earth Permanent Magnets with a gain of 6.92% and Military Equipment Restructuring Concept with a gain of 3.51%, while the photolithography sector gained 3.20% [2] - The sector attracted a net inflow of 0.81 billion yuan from main funds, with 19 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflows [2] - The stock with the highest net inflow was Kai Meite Gas, which saw a net inflow of 2.52 billion yuan, followed by Fuchuang Precision and Jiangfeng Electronics with net inflows of 1.36 billion yuan and 999.47 million yuan respectively [2] Fund Flow Analysis - The stocks with the highest net inflow ratios included Fuchuang Precision, Kai Meite Gas, and Nanjing Chemical Fiber, with net inflow ratios of 9.70%, 9.58%, and 8.95% respectively [3] - The photolithography concept fund flow rankings showed that Kai Meite Gas had a daily increase of 9.98% with a turnover rate of 14.09%, while Fuchuang Precision increased by 13.50% with a turnover rate of 5.27% [3][4] - Other notable performers included Jiangfeng Electronics with a 10.02% increase and a turnover rate of 11.55%, and Wavelength Optoelectronics with a 12.12% increase and a turnover rate of 41.04% [3][4]

Group 1 - The semiconductor stocks in the A-share market have seen significant gains, with Huahong Semiconductor hitting the daily limit up [1] - Canshixin shares increased by over 14%, Jiangfeng Electronics rose by over 12%, and Fuchuang Precision gained over 10% [1] - Other notable performers include Silan Micro, which rose by over 7%, and Baiwei Storage, which increased by 6% [1]

Core Viewpoint - The semiconductor sector is experiencing a rebound, with several companies reaching new highs and significant price increases [1] Company Performance - Ruvi Optoelectronics reached an intraday high [1] - Zhichun Technology hit the daily limit up [1] - Fuchuang Precision increased by over 10% [1] - Other companies such as Jinghe Integration, Jiangfeng Electronics, Aojie Technology, and Canxin Co. also saw price increases [1]

Group 1 - The A-share photolithography machine sector experienced a short-term surge, with Guolin Technology rising over 10% [1] - Kaimete Gas increased by more than 9%, while Guangli Micro rose over 7% [1] - Huate Gas, Jiangfeng Electronics, and Fuchuang Precision all saw increases of over 5% [1]

Core Viewpoint - On October 10, 2023, Fuchuang Precision experienced a 2.82% increase in stock price with a trading volume of 857 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On the same day, Fuchuang Precision had a financing buy-in amount of 133 million yuan and a financing repayment of 110 million yuan, resulting in a net financing purchase of approximately 22.53 million yuan [1]. - As of October 10, the total financing and securities lending balance for Fuchuang Precision reached 755 million yuan, with the financing balance accounting for 3.08% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, the company repaid 200 shares and sold 600 shares on October 10, with a selling amount of approximately 47,900 yuan, while the remaining securities lending volume was 21,500 shares, with a balance of 1.72 million yuan, also above the 70th percentile of the past year [1]. Business Performance - As of June 30, 2023, Fuchuang Precision had 14,000 shareholders, a decrease of 15.56% from the previous period, while the average circulating shares per person increased by 18.42% to 12,687 shares [2]. - For the first half of 2023, the company reported a revenue of 1.724 billion yuan, representing a year-on-year growth of 14.44%, but the net profit attributable to shareholders decreased by 89.92% to approximately 12.28 million yuan [2]. Dividend and Shareholding Structure - Since its A-share listing, Fuchuang Precision has distributed a total of 356 million yuan in dividends [3]. - As of June 30, 2023, among the top ten circulating shareholders, several institutional investors increased their holdings, including Yinhua Integrated Circuit Mixed A and Southern Information Innovation Mixed A, while some others, like Oriental Artificial Intelligence Theme Mixed A, reduced their holdings [3].