佛山佛塑科技集团股份有限公司 年度报告信息披露重大差错责任追究管理办法 （2025 年 10 月 29 日经公司第十一届董事会第三十二次会议审议通过 并实施） 第一章 总 则 第一条 为提高佛山佛塑科技集团股份有限公司（以下简 称公司）年度报告（以下简称年报）信息披露的质量，保证年 报信息披露的真实性、准确性、完整性、及时性和公平性，加 强对年报信息披露相关人员的责任追究，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》）、《上市公司信息披露管理办法》 《深圳证券交易所股票上市规则》等法律法规、规章、规范性 文件及《佛山佛塑科技集团股份有限公司信息披露管理办法》 等要求，结合公司实际情况，制定本制度。 第二条 本制度所指责任追究是指年报信息披露工作中 有关人员不履行或者不正确履行职责、义务或其他个人原因， 造成年报披露信息出现重大差错，对公司造成重大经济损失或 不良社会影响时的追究与处理。 第三条 本制度适用于公司董事、高级管理人员，总部各 部门、分公司、子公司的负责人、控股股东及实际控制人以及 1 与年报信息披露工作有关的其他人员。 第四条 责任追究遵循以 ...

1.本次投资的基本情况 2024 年 1 月 10 日，佛山佛塑科技集团股份有限公司（以下简称公司）召开 第十一届董事会第十三次会议审议通过了《关于佛塑科技东方电工膜分公司投资 建设高精度超薄电容膜三水二期项目的议案》，同意公司下属东方电工膜分公司 （以下简称东方电工膜分公司）在佛山市三水区投资 19,570.19 万元建设超薄电 容膜生产线及相关配套设施项目（以下简称电容膜项目），进一步扩大电容膜产 能，提升市场竞争力，巩固和强化公司在电容膜的市场地位。具体情况详见 2024 年 1 月 12 日公司在指定信息披露媒体发布的相关公告。截至本公告披露日，公 司正积极推进电容膜项目厂房建设工程、生产线以及相关设备采购。 为进一步加强超薄电容器薄膜新产品开发能力，降低电容膜新产品研发风险 与项目投资风险，推动公司高端电容膜业务发展，公司拟与广东省广新创新研究 院有限公司（以下简称广新研究院）共同出资设立项目公司（以下简称项目公司）。 项目公司将购置电容膜项目的部分设备，与东方电工膜分公司共同开展超薄耐高 温电容膜产品研发、生产及运营，降低电容膜新产品研发风险和项目投资风险， 推动公司高端电容膜业务发展。 1 证券 ...

证券代码：000973 证券简称：佛塑科技 公告编号：2025－71 佛山佛塑科技集团股份有限公司 第十一届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 佛山佛塑科技集团股份有限公司（以下简称公司）董事会于 2025 年 10 月 24 日 以电话通知、书面通知及专人送达的方式向全体与会人员发出了关于召开第十一届董 事会第三十二次会议的通知，会议于 2025 年 10 月 29 日在公司总部会议室以现场会 议方式召开。会议由董事长唐强先生主持，应出席董事 7 人，实际出席 7 人。全体高 级管理人员列席会议。会议符合《中华人民共和国公司法》及《公司章程》的有关规 定。会议审议通过了以下议案： 一、审议通过了《公司 2025 年第三季度报告》 本议案已经公司董事会审计委员会审议通过。 详见同日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 发布的《佛山佛塑科技集团股份有限公司 2025 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通过了《关于修改<公司信息披露 ...

佛山佛塑科技集团股份有限公司 2025 年第三季度报告 证券代码：000973 证券简称：佛塑科技 公告编号：2025-72 佛山佛塑科技集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中财务信息的真实、准 确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 4.审计师发表非标意见的事项 □适用 √不适用 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | | 本报告期 | 本报告期比 | 年初至报告期末 | 年初至报告期末比 | | | --- | --- | --- | --- | --- | --- | | | | 上年同期增减 | | 上年同期增减 | | | 营业收入（元） | 583,941,421.61 | 2. ...

Market Overview - The plastic sector increased by 0.84% on October 27, with Wanlong Magnetic Plastic leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in the Plastic Sector - Wanlong Weisi (603150) closed at 41.42, up 10.01% with a trading volume of 66,400 shares and a turnover of 269 million yuan [1] - Ningbo Color Masterbatch (301019) closed at 20.34, up 7.51% with a trading volume of 102,400 shares [1] - Jundingda (301538) closed at 86.50, up 6.16% with a trading volume of 33,000 shares [1] - Changhong High-Tech (605008) closed at 18.62, up 3.62% with a trading volume of 62,800 shares [1] - Foshan Plastics Technology (000973) closed at 7.75, up 3.47% with a trading volume of 515,200 shares [1] Market Capital Flow - The plastic sector experienced a net outflow of 263 million yuan from institutional investors, while retail investors saw a net inflow of 36.98 million yuan [2] - The overall market showed a mixed trend with significant individual stock movements [2] Individual Stock Capital Flow - Foshan Plastics Technology (000973) had a net outflow of 44.17 million yuan from institutional investors, while retail investors had a net outflow of 42.13 million yuan [3] - Wanlong Magnetic Plastic (603150) saw a net inflow of 39.34 million yuan from institutional investors, but a net outflow of 16.73 million yuan from retail investors [3] - Dongcai Technology (601208) had a net inflow of 38.08 million yuan from institutional investors, with a net outflow of 55.14 million yuan from retail investors [3]

Core Viewpoint - The company is focused on enhancing its core competitiveness and market share in the "polymer functional films and composite materials" industry while pursuing high-quality development through strategic acquisitions and investments [1] Group 1: Company Products and Strategy - The company's main products include optical films, biaxially oriented films, dialysis protective materials, and plastic barrier materials [1] - The company aims to deepen its core business and improve its industry position by continuously developing its product offerings and market presence [1] Group 2: Acquisition Plans - The company plans to acquire Hebei Jinli New Energy Technology Co., Ltd., which specializes in the research, production, and sales of lithium battery wet separators [1] - The products from the acquisition are widely used in various lithium-ion power batteries, energy storage batteries, and consumer batteries, with applications in sectors such as new energy vehicles, energy storage stations, power tools, and 3C electronic products [1]

Core Points - The company, Foshan Plastics Technology Co., Ltd. (佛塑科技), reported that as of October 20, 2025, the number of shareholders is 77,257 [1]

Summary of Key Points Core Viewpoint - 佛塑科技 has experienced a significant decrease in the number of shareholders, indicating a potential shift in investor sentiment and market dynamics [1] Group 1: Shareholder and Stock Performance - As of October 20, the number of shareholders for 佛塑科技 was 77,257, a decrease of 6,244 from the previous period (October 10), representing a decline of 7.48% [1] - The latest stock price for 佛塑科技 is 7.50 yuan, reflecting an increase of 0.40%, but the stock has cumulatively decreased by 8.20% since the concentration of shares began [1] - Over the past trading days, the stock has seen 4 days of increases and 5 days of decreases [1] Group 2: Financing and Margin Data - The latest margin trading balance for 佛塑科技 as of October 22 is 527 million yuan, with the financing balance also at 527 million yuan [1] - Since the concentration of shares began, the financing balance has decreased by 27.8365 million yuan, a decline of 5.02% [1] Group 3: Financial Performance - In the first half of the year, 佛塑科技 achieved operating revenue of 1.078 billion yuan, representing a year-on-year growth of 0.99% [1] - The net profit for the same period was 52.9901 million yuan, showing a year-on-year increase of 5.20% [1] - The basic earnings per share were 0.0548 yuan, with a weighted average return on equity of 1.84% [1]

Group 1 - The core viewpoint of the news is that Foshan Plastics Technology Co., Ltd. has shown significant stock performance and financial growth, with a notable increase in share price and market capitalization [1][2]. - As of October 15, the stock price of Foshan Plastics Technology rose by 2.41% to 8.06 CNY per share, with a total market capitalization of 7.797 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 36.49%, with recent gains of 3.07% over the last five trading days and 21.02% over the last 60 days [1]. Group 2 - For the first half of 2025, Foshan Plastics Technology reported a revenue of 1.078 billion CNY, reflecting a year-on-year growth of 0.99%, and a net profit attributable to shareholders of 52.99 million CNY, up by 5.20% year-on-year [2]. - The company has distributed a total of 798 million CNY in dividends since its A-share listing, with 140 million CNY distributed over the past three years [3]. - The company’s main business revenue composition includes: 36.69% from biaxially oriented films, 19.68% from permeation protective materials, and 15.66% from plastic woven barrier materials [1].

Core Points - The company Fosptech (000973) reported that as of October 10, 2025, the number of shareholders is 83,501 [1]