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].

Core Points - The Supervisory Board of Shenyang Fuchuang Precision Equipment Co., Ltd. has verified the list of incentive objects eligible for the second vesting period of the 2023 restricted stock incentive plan [1] - A total of 218 incentive objects meet the conditions set forth in relevant laws and regulations, with 80% of the company-level and individual performance assessment indicators qualifying for vesting [1] - The Supervisory Board has approved the vesting of 356,221 restricted shares for the eligible 218 incentive objects [2]

Meeting Overview - The second session of the second Supervisory Board of Shenyang Fuchuang Precision Equipment Co., Ltd. was held on July 7, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the grant price for the 2023 and 2024 restricted stock incentive plans, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company and its shareholders [2][3]. - The resolution to void part of the restricted stocks from the 2023 and 2024 incentive plans was also approved, adhering to legal requirements and not harming shareholder interests [3][4]. - The board confirmed that 218 incentive targets met the conditions for the second vesting period of the 2023 restricted stock incentive plan, with 80% of the company-level and individual performance criteria being met [4].

? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 证券代码：688409 证券简称：富创精密 公告编号：2025-043 沈阳富创精密设备股份有限公司 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： ? 股东大会召开日期：2025年7月23日 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 23 日 14 点 30 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 23 日 至2025 年 7 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9: ...

证券代码：688409 证券简称：富创精密 公告编号：2025-042 沈阳富创精密设备股份有限公司 关于补选独立董事并调整董事会专门委员会委员的 公司董事会于近日收到公司独立董事朱煜先生递交的书面辞任函，朱煜先生 因个人原因申请辞去公司第二届董事会独立董事、第二届董事会提名委员会主任 委员、第二届董事会战略委员会委员职务。辞任后，朱煜先生不再担任公司的任 何职务。 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》《上海证券交易所科创板股票上市规则》及《沈阳富创精密设备股 份有限公司章程》（以下简称"《公司章程》"）等相关规定，由于朱煜先生的 辞任，将导致公司独立董事人数少于董事会人数的三分之一，其辞任报告将在股 东大会选举新任独立董事后生效。在新任独立董事就任前，朱煜先生将继续履行 独立董事及其在董事会提名委员会、董事会战略委员会中的相应职务。朱煜先生 不存在未履行完毕的公开承诺，其辞职不会影响公司相关工作的正常运作。 朱煜先生在担任公司独立董事期间勤勉尽责，凭借丰富的行业知识和忠实勤 勉、实事求是的工作态度，以维护公司整体利益，保护中小股东合法权益为出发 点，在董事会中充分 ...