（文章来源：证券日报） 证券日报网讯 11月24日晚间，法尔胜发布公告称，公司于2025年11月24日召开2025年第七次临时股东 会，审议通过了《关于更换独立董事的议案》，同意选举徐小娟女士为公司第十一届董事会独立董事， 并担任公司第十一届董事会审计委员会主任委员、提名委员会委员、战略委员会委员职务，任期自本次 股东会审议通过之日起至第十一届董事会届满之日止。 ...

关于完成更换独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏法尔胜股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开 2025 年第七次临时股东会，审议通过了《关于更换独立董事的议案》，同意选举 徐小娟女士为公司第十一届董事会独立董事，并担任公司第十一届董事会审计委 员会主任委员、提名委员会委员、战略委员会委员职务，任期自本次股东会审议 通过之日起至第十一届董事会届满之日止。 证券代码：000890 证券简称：法尔胜 公告编号：2025-072 江苏法尔胜股份有限公司 本次选举完成后，公司董事会中兼任公司高级管理人员的董事人数总计不超 过公司董事总数的二分之一。 江苏法尔胜股份有限公司董事会 2025 年 11 月 25 日 特此公告。 徐小娟女士的简历详见公司于 2025 年 11 月 8 日披露在巨潮资讯网（http: //www.cninfo.com.cn）的《关于更换独立董事的公告》（公告编号：2025-069）。 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-071 江苏法尔胜股份有限公司 2025 年第七次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.江苏法尔胜股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 8 日以公告形式发布了《关于召开 2025 年第七次临时股东会的通知》。 （1）现场会议召开时间：2025 年 11 月 24 日下午 14:00。 2.召开方式：现场投票及网络投票相结合的方式。 3.召开时间： ②通过深圳证券交易所互联网投票的具体时间为：2025 年 11 月 24 日 9:15～ 15:00 期间的任意时间。 4.召开地点：江苏省江阴市澄江中路 165 号江苏法尔胜股份有限公司二楼会 议室。 5.召集人：公司董事会。 （2）网络投票时间：2025 年 11 月 24 日。其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为 20 ...

江苏世纪同仁律师事务所 关于江苏法尔胜股份有限公司 2025 年第七次临时股东会的 法律意见书 致：江苏法尔胜股份有限公司： 本所及本所律师根据贵公司的委托，就贵公司 2025 年第七次临时股东会（下 称"本次股东会"）的有关事宜，根据《中华人民共和国证券法》《中华人民共 和国公司法》和《上市公司股东会规则》等相关法律、法规和规范性文件(下统 称"相关法律法规")以及《江苏法尔胜股份有限公司章程》（下称"《公司章 程》"）的有关规定，出具本法律意见。 为出具本法律意见之目的，本所律师出席了贵公司本次股东会，并根据现行 法律、法规的有关规定及要求，按照律师行业公认的业务标准、道德规范和勤勉 尽职精神，对贵公司提供的与本次股东会召开有关的文件和事实进行了核查和验 证，在此基础上，本所律师对法律意见出具之日及以前所发生的事实发表法律意 见如下： 一、关于本次股东会的召集和召开 本次股东会由贵公司董事会召集。 2025 年 11 月 8 日贵公司董事会在巨潮资讯网和《证券时报》《中国证券报》 发布召开本次股东会的通知，定于 2025 年 11 月 24 日 14:00 在江苏省江阴市澄 江中路 165 号公司二楼会议 ...

Core Viewpoint - The stock price of Farsen has experienced fluctuations, with a year-to-date increase of 42.27% but a recent decline of 7.20% over the past five trading days [2] Group 1: Stock Performance - As of November 20, Farsen's stock price was 4.51 CNY per share, with a market capitalization of 1.892 billion CNY [1] - The stock has seen a trading volume of 28.79 million CNY and a turnover rate of 1.49% [1] - Year-to-date, Farsen's stock has risen by 42.27%, but it has dropped by 7.20% in the last five trading days and 5.85% in the last twenty days [2] Group 2: Financial Performance - For the period from January to September 2025, Farsen reported operating revenue of 205 million CNY, a decrease of 24.06% year-on-year [2] - The net profit attributable to the parent company was -22.77 million CNY, an increase of 44.95% year-on-year [2] Group 3: Shareholder Information - As of November 10, the number of shareholders for Farsen was 30,000, a decrease of 5.63% from the previous period [2] - The average number of circulating shares per shareholder increased by 5.97% to 13,995 shares [2] Group 4: Business Overview - Farsen, established on June 30, 1993, and listed on January 19, 1999, is located in Jiangyin, Jiangsu Province [2] - The company primarily engages in the production and sale of various types of steel wire and wire rope products, with 86.14% of its revenue coming from metal products and 13.86% from environmental protection business [2] - Farsen is classified under the environmental protection industry, specifically in the environmental equipment sector [2]

Core Points - The stock price of Farsen has decreased by 2.04% on November 18, trading at 4.79 CNY per share with a market capitalization of 2.009 billion CNY [1] - Year-to-date, Farsen's stock price has increased by 51.10%, but it has seen a decline of 1.84% in the last five trading days and 1.24% in the last twenty days [1] - Farsen's main business involves the production and sale of various steel wire and wire rope products, with 86.14% of revenue coming from metal products and 13.86% from environmental protection services [1] Financial Performance - As of November 10, Farsen has 30,000 shareholders, a decrease of 5.63% from the previous period, with an average of 13,995 circulating shares per shareholder, an increase of 5.97% [2] - For the period from January to September 2025, Farsen reported operating revenue of 205 million CNY, a year-on-year decrease of 24.06%, while the net profit attributable to shareholders was -22.7654 million CNY, an increase of 44.95% year-on-year [2] Dividend Information - Since its A-share listing, Farsen has distributed a total of 232 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - The company Falsheng has reported a continuous decline in the number of shareholders, indicating potential concerns regarding investor confidence and market performance [2] Group 1: Shareholder Information - As of November 10, the number of shareholders for Falsheng was 29,973, a decrease of 1,789 from the previous period (October 31), representing a month-over-month decline of 5.63% [2] - This marks the fourth consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of Falsheng's stock was 4.89 yuan, down 1.21%, while the stock has seen a cumulative increase of 5.16% since the concentration of shares began [2] - The stock experienced 7 days of increases and 4 days of decreases during the reporting period [2] Group 3: Financial Performance - For the first three quarters, Falsheng reported total operating revenue of 205 million yuan, a year-over-year decrease of 24.06% [2] - The company recorded a net loss of 22.76 million yuan, which is an increase in loss of 44.95% compared to the previous year [2] - The basic earnings per share were reported at -0.0500 yuan [2]

Core Insights - The environmental equipment sector experienced a slight increase of 0.16% on November 13, with Henghe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Environmental Equipment Sector Performance - Henghe Co., Ltd. saw a closing price of 28.18, with a significant increase of 8.43% and a trading volume of 31,900 shares, amounting to 87.56 million yuan [1] - Other notable performers included Jiuwu Gaoke with a closing price of 30.40, up 3.47%, and Meai Technology at 46.79, up 3.20% [1] - The sector also included companies like Guolin Technology and Huahong Technology, which saw minor increases of 1.31% and 0.99%, respectively [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [2] - The data indicates that while institutional funds were withdrawn, retail participation remained strong, suggesting differing investor sentiment [2] Individual Stock Capital Flow - Yingfeng Environment had a net inflow of 24.61 million yuan from institutional investors, while it faced a net outflow of 8.09 million yuan from speculative funds [3] - Other companies like Chuangyuan Technology and Meai Technology also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3]

Core Points - The board of directors of Jiangsu Farsen Co., Ltd. held its 28th meeting of the 11th session on November 7, 2025, with all 11 directors present [1][2][6] - The board approved the proposal to replace independent director Zhu Zhenghong, who has served for six years, with candidate Xu Xiaojuan, pending shareholder approval [4][12] - A temporary shareholders' meeting is scheduled for November 24, 2025, to discuss the aforementioned proposal and other matters [7][18] Group 1: Board Meeting Details - The board meeting was convened in accordance with the Company Law and relevant regulations [3] - The meeting was chaired by Chairman Chen Mingjun, with all senior management present [2] - The board's decision to replace the independent director was made to ensure compliance with legal requirements regarding the composition of independent directors [4][13] Group 2: Independent Director Replacement - Zhu Zhenghong will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [13] - Xu Xiaojuan has been nominated as the independent director candidate and has obtained the necessary qualifications [4][17] - The nomination requires approval from the Shenzhen Stock Exchange before being submitted to the shareholders' meeting [4][17] Group 3: Shareholders' Meeting Announcement - The shareholders' meeting will combine on-site voting and online voting [19][21] - The meeting is set for November 24, 2025, with a registration deadline of November 19, 2025 [20][22] - Shareholders must register in advance and provide necessary documentation to attend the meeting [24][26]

Core Viewpoint - The current independent director of Farsen, Mr. Zhu Zhenghong, will step down after serving for six years, as per regulations that limit the tenure of independent directors to a maximum of six years [1] Company Summary - Mr. Zhu Zhenghong has been serving as an independent director since November 2019 [1] - Following his departure, he will not hold any position within the company [1]