股票代码：002083 股票简称：孚日股份 公告编号：临 2025-061 孚日集团股份有限公司 1、董事会决议 第八届董事会第二十三次会议决议公告 特此公告。 本公司及董事、高级管理人员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。 孚日集团股份有限公司董事会 2025年11月4日 孚日集团股份有限公司（以下简称"公司"或"本公司"）第八届董事会 第二十三次会议于 2025 年 11 月 3 日在公司会议室以现场表决和通讯表决相结 合的方式召开，会议通知已于 2025 年 10 月 28 日以书面、传真和电子邮件方式 发出。公司董事共 9 人，实际参加表决董事 9 人。公司高管人员列席了会议， 会议由董事长张国华先生主持。会议符合《公司法》及《公司章程》的有关规定。 经与会董事认真审议，会议通过了以下决议： 一、董事会以9票赞同、0票反对、0票弃权的表决结果通过了《关于调整董 事会审计委员会的议案》。 鉴于公司董事范晓娜女士因个人原因辞去董事一职，公司董事会对董事会审 计委员会进行调整，同意由董事管金连先生接任范晓娜女士董事会审计委员会委 员的职务，与石贵泉先生（召集人） ...

Core Insights - The company, Furui Co., has announced the establishment of a new towel production project in Egypt with an annual capacity of 6,127 tons and a total investment of $48.8 million, which has been approved by the Shandong Provincial Development and Reform Commission [1][2] - This strategic move is aimed at enhancing the company's global competitiveness by mitigating trade risks, expanding market share, optimizing the supply chain, and exploring emerging markets [1][2] Group 1 - The company currently generates over 80% of its revenue from overseas markets, with nearly half of its exports coming from the U.S., and has a current towel production capacity of 60,000 tons [1] - The new project in Egypt serves as a "firewall" against potential impacts from global trade frictions, particularly benefiting from the U.S. maintaining a trade surplus with Egypt and implementing a low minimum tariff rate of 10% [1] - Localized production in Egypt allows the company to hedge against tariff barriers and reduce the impact of policy fluctuations in a single market, thereby establishing a solid foundation for long-term stable growth [1] Group 2 - Egypt, being a major cotton-producing country, offers abundant raw material supply and significant cost advantages, which will enhance the company's pricing competitiveness [1] - The company can leverage its product quality and technological advantages to reclaim U.S. orders that were lost due to rising trade costs [1] - As a key node in Africa's free trade zone, Egypt provides a strategic foothold for the company to tap into the emerging African market, which has a consumer demand driven by economic growth [2] - The company can quickly adapt to local market rules and consumer preferences through localized production, allowing it to seize market opportunities [2] - Utilizing Egypt's favorable trade agreements with the EU and Arab countries, the company can enter additional regional markets at low costs, reducing reliance on a single market and fostering a "second growth pole" for its global business [2] - If the project progresses smoothly, the company is expected to consolidate and expand its market share in the U.S. while rapidly extending its product reach to Europe and the Middle East, optimizing its gross margin through economies of scale [2]

Core Points - Fuzhou Group Co., Ltd. has received a notification from the Shandong Provincial Development and Reform Commission regarding the registration of its overseas investment project in Egypt, which involves the establishment of a towel production facility with an annual capacity of 6,127 tons [1][1][1] - The project has been registered under the code 2507-370000-04-05-625973 and is valid for a period of two years [1][1][1] Summary by Category - **Company Announcement** - Fuzhou Group Co., Ltd. announced on October 31 that it received the overseas investment project registration notification [1] - **Project Details** - The project involves the construction of a towel production facility in Egypt with an annual output of 6,127 tons [1] - The project is registered under the code 2507-370000-04-05-625973 [1] - **Regulatory Framework** - The registration is in accordance with the "Management Measures for Overseas Investment by Enterprises" and the "Shandong Province Management Measures for Overseas Investment by Enterprises" [1]

Core Viewpoint - The company, Fujir, has received approval for a new towel production project in Egypt, which is expected to enhance its international investment portfolio and production capacity [1] Group 1: Project Approval - Fujir has been issued a "Foreign Investment Project Filing Notification" by the Shandong Provincial Development and Reform Commission [1] - The project involves the establishment of a new facility in Egypt with an annual production capacity of 6,127 tons of towels [1] - The project code for this initiative is 2507-370000-04-05-625973, and the notification is valid for two years [1]

1、项目名称：孚日集团股份有限公司在埃及新建年产 6127 吨毛巾项目 股票代码：002083 股票简称：孚日股份 公告编号：临 2025-059 孚日集团股份有限公司 关于公司收到《境外投资项目备案通知书》的 自愿性信息披露公告 本公司及董事、高管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。 孚日集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日收到山东省 发展和改革委员会出具的《境外投资项目备案通知书》（鲁发改开放备【2025】337 号）（以下简称"通知书"），该通知书的主要内容如下： 根据《企业境外投资管理办法》（国家发展改革委令第 11 号）和《山东省企业 境外投资管理办法》（鲁发改外资【2018】1393 号），对孚日集团股份有限公司在 埃及新建年产 6127 吨毛巾项目予以备案，项目代码：2507-370000-04-05-625973。 本通知书有效期 2 年。具体情况如下： 2、投资主体：孚日集团股份有限公司 3、投资地点：埃及 4、项目计划总投资：4880 万美元 公司本次投资建设该项目能够更好的满足海外市场的需求，进一步增强公司 ...

Core Viewpoint - Furi Group is a leading enterprise in the global home textile industry, specializing in the production and sales of towel and decorative fabric series products, with a differentiated advantage across the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Furi Group reported revenue of 3.841 billion yuan, ranking 4th in the industry, with the top competitor, Huafu Fashion, at 8.873 billion yuan [2] - The main business composition includes towel series at 1.627 billion yuan (62.86%), other products at 258 million yuan (9.96%), thermal power products at 239 million yuan (9.25%), bedding series at 180 million yuan (6.96%), chemical products at 100 million yuan (3.88%), coating materials at 97.71 million yuan (3.78%), and motor products at 85.66 million yuan (3.31%) [2] - The net profit for the same period was 287 million yuan, also ranking 4th in the industry, with the leading competitor, Bailong Oriental, at 550 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Furi Group's debt-to-asset ratio was 36.43%, down from 48.36% year-on-year, which is lower than the industry average of 37.75% [3] - The gross profit margin for Q3 2025 was 20.93%, an increase from 19.00% year-on-year, exceeding the industry average of 17.04% [3] Group 3: Executive Compensation - The chairman, Zhang Guohua, received a salary of 674,000 yuan in 2024, an increase of 97,600 yuan from 2023 [4] - The general manager, Xiao Maochang, earned 657,800 yuan in 2024, up by 50,100 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.98% to 42,700 [5] - The average number of circulating A-shares held per account increased by 6.36% to 22,100 [5]

Core Viewpoint - Furi Group Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in stock price year-to-date, but recent declines in the short term [1][2]. Stock Performance - The stock price of Furi Group has increased by 22.42% year-to-date, but has decreased by 5.53% in the last five trading days [2]. - Over the past 20 days, the stock price has risen by 20.54%, and over the past 60 days, it has increased by 17.61% [2]. Trading Activity - As of October 30, the stock was trading at 5.81 CNY per share, with a total market capitalization of 5.5 billion CNY [1]. - The net outflow of main funds was 1.41 million CNY, with large orders showing a buy of 31.22 million CNY and a sell of 34.70 million CNY [1]. Company Overview - Furi Group, established on August 11, 1999, and listed on November 24, 2006, is located in Weifang, Shandong Province [2]. - The company primarily produces and sells towel series products (62.86% of revenue), with other segments including decorative fabrics, thermal power products, bedding, chemical products, coating materials, and motors [2]. Financial Performance - For the period from January to September 2025, Furi Group reported a revenue of 3.841 billion CNY, a decrease of 4.45% year-on-year, and a net profit attributable to shareholders of 296 million CNY, down 12.05% year-on-year [3]. - The number of shareholders as of September 30 was 42,700, a decrease of 5.98% from the previous period [3]. Dividend Information - Since its A-share listing, Furi Group has distributed a total of 1.969 billion CNY in dividends, with 331 million CNY distributed over the past three years [4].

孚日集团股份有限公司 简式权益变动报告书 上市公司名称：孚日集团股份有限公司 股票简称：孚日股份 股票代码：002083 股票上市地点：深圳证券交易所 信息披露义务人：孙浩博及其一致行动人 住所/通讯地址：高密市孚日街一号 股份变动性质：股份增加（协议转让） 签署日期：2025 年 10 月 29 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以 下简称"《信息披露准则 15 号》"）及其他相关法律、行政法规、部门规章及 规范性文件的规定编写。 二、本信息披露义务人为自然人，签署本报告书不需要获得必要的授权和 批 准。 三、依据《公司法》《证券法》《收购办法》及《信息披露准则 15 号》的 规定，本报告书已全面披露了信息披露义务人在孚日集团股份有限公司（以下 简称"孚日股份"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-058 孚日集团股份有限公司 关于持股 5%以上股东拟协议转让公司股份 暨权益变动的提示性公告 孚日集团股份有限公司（以下简称"公司"）持股 5%以上股东孙日贵先生拟通 过协议转让方式，将其持有的公司 60,221,217 股股份（占公司总股本的 6.36%）转 让给孙浩博先生。本次协议转让后，孙浩博先生持有公司股份 64,435,317 股，占公 司总股本比例的 6.81%，占公司剔除回购账户股份后总股本比例的 7.10%。 孙浩博先生与孙日贵先生为父子关系，与公司股东孙小惠女士为姐弟关系，孙浩 博先生与孙日贵先生、孙小惠女士构成一致行动关系。本次交易如最终能顺利实施， 孙日贵先生不再持有公司股份。 本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对上市公司的 持续经营能力、损益及资产构成情况构成实质性影响，也不存在损害公司及其他股东 利益的情形。 本次交易事项尚需深圳证券交易所合规性确认后方能在中国证券登记结算有限 责任公司深圳分公司办理股份协议转让过户手续。本次协议转让股份事项是否能够最 终完成尚存在不确定性，公司将密切关注本 ...

孚日集团股份有限公司 简式权益变动报告书 上市公司名称：孚日集团股份有限公司 股票简称：孚日股份 股票代码：002083 股票上市地点：深圳证券交易所 信息披露义务人：孙日贵 住所/通讯地址：高密市孚日街一号 股份变动性质：股份减少（协议转让） 签署日期：2025 年 10 月 29 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以 下简称"《信息披露准则 15 号》"）及其他相关法律、行政法规、部门规章及 规范性文件的规定编写。 二、本信息披露义务人为自然人，签署本报告书不需要获得必要的授权和 批 准。 三、依据《公司法》《证券法》《收购办法》及《信息披露准则 15 号》的 规定，本报告书已全面披露了信息披露义务人在孚日集团股份有限公司（以下 简称"孚日股份"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人 没有 ...