证券代码：000890 证券简称：法尔胜 公告编号：2026-008 江苏法尔胜股份有限公司 2026 年第一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"）于 2026 年 1 月 15 日以公 告形式发布了《关于召开 2026 年第一次临时股东会的通知》。 2.召开方式：现场投票及网络投票相结合的方式。 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 2026 年 1 月 30 日 9:15～9:25，9:30～11:30，13:00～15:00； ②通过深圳证券交易所互联网投票的具体时间为 2026 年 1 月 30 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。 6.主持人：董事长陈明军先生。 7.本次股东会的召集和召开符合《公司法 ...

江苏世纪同仁律师事务所 关于江苏法尔胜股份有限公司 2026 年第一次临时股东会的 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 2026 年第一次临时股东会（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 | 类型 | 人数 | 代表股份（股） | 占股本比例（%） | | --- | --- | --- | --- | | 出席现场会议 | 3 | 18,229 | 0.0043 | | 通过网络投票 | 406 | 59,501,724 | ...

Market Overview - On January 30, the environmental equipment sector rose by 0.09% compared to the previous trading day, with Hengyu Environmental leading the gains [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Hengying Environmental (688309) closed at 31.60, up 12.06% with a trading volume of 58,100 shares and a transaction value of 175 million yuan [1] - Other notable performers included Meiyu Technology (688376) with a closing price of 69.02, up 2.77%, and Lihua Technology (300800) at 12.69, up 2.59% [1] - The table of stock performance shows various companies in the environmental equipment sector with their respective closing prices, percentage changes, trading volumes, and transaction values [1] Capital Flow - The environmental equipment sector experienced a net outflow of 124 million yuan from institutional investors, while retail investors saw a net inflow of 151 million yuan [2] - The capital flow table indicates the net inflow and outflow for various stocks within the sector, highlighting the dynamics between institutional and retail investors [2][3] Individual Stock Analysis - Yinfeng Environment (000967) had a net inflow of 28.08 million yuan from institutional investors, while Hengying Environmental (688309) saw a net inflow of 18.60 million yuan [3] - Conversely, Huahong Technology (002645) faced a significant decline of 10.00%, with a trading volume of 323,900 shares and a transaction value of 507 million yuan [2][3]

Group 1 - The company, Jiangsu Farsen Co., Ltd., has announced a performance forecast for the year 2025, indicating that the net profit is expected to be negative [2][4]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The company has communicated with its auditing firm regarding the performance forecast, and there are currently no significant discrepancies between the two parties [3]. Group 2 - The reason for the performance change is attributed to a reduction in losses from the company's metal products and environmental protection businesses [4].

（文章来源：证券日报） 证券日报网讯 1月29日，法尔胜发布公告称，公司预计2025年度归属于上市公司股东的净利润为-9， 000万元～-6，000万元。 ...

格隆汇1月29日丨法尔胜(000890.SZ)公布，预计2025年归属于上市公司股东的净利润-9,000万元～-6,000 万元，上年同期-10,593.26万元；扣除非经常性损益后的净利润-9,000万元～-6,000万元。2025年度较上 年同期亏损有所减少，主要原因为公司金属制品业务及环保业务均实现减亏。 ...

Core Viewpoint - The company Falsheng has released its annual performance forecast, expecting a net profit attributable to shareholders of the listed company to be between -90 million and -60 million yuan for the year 2025, indicating a reduction in losses compared to the previous year due to improvements in its metal products and environmental protection businesses [1] Group 1 - The expected net profit for 2025 is projected to be between -90 million and -60 million yuan [1] - The forecast indicates a decrease in losses compared to the same period last year [1] - The reduction in losses is attributed to the performance of the company's metal products and environmental protection businesses [1]

证券代码：000890 证券简称：法尔胜 公告编号：2026-007 单位：万元 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -9,000 | ～ | -6,000 | -10,593.26 | | 扣除非经常性损益后的净利润 | -9,000 | ～ | -6,000 | -10,593.56 | | 基本每股收益（元/股） | -0.22 | ～ | -0.14 | -0.25 | 二、与会计师事务所沟通情况 本次业绩预告相关的财务数据未经会计师事务所审计。公司就本次业绩预告与为公司 提供年度审计服务的会计师事务所签字注册会计师进行了预沟通，截至目前双方在本次业 绩预告方面不存在重大分歧，具体数据以审计结果为准。 江苏法尔胜股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值。 ...

Key Points - SpaceX's procurement orders for calibration testing products from 康斯特 from 2016 to 2024 are relatively small [1] - 法尔胜 does not engage in businesses related to "controlled nuclear fusion," "superconductors," or "commercial aerospace" [1] - 龙旗科技 plans to invest 1.5 billion yuan to build an AI + smart terminal digital benchmark factory project in Nanchang High-tech Zone [1] - 蜀道装备 has won a contract worth 6,486,000 USD for the Rumuji natural gas liquefaction facility project in Nigeria [1] - TCL科技's subsidiary intends to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 6.045 billion yuan [1] - 一品红 plans to repurchase shares worth between 100 million to 200 million yuan [2] - 实丰文化's shareholders plan to reduce their holdings by no more than 3% [2] - 随升科技 intends to raise no more than 470 million yuan through a private placement [1][2] - 太力科技 has signed a strategic cooperation framework agreement with Jinan University [1][2]

证券日报网讯1月22日，法尔胜（000890）在互动平台回答投资者提问时表示，截至2026年1月20日公司 股东人数为48388户。 ...