Core Viewpoint - The company, Furui Co., Ltd. (孚日股份), is taking steps to enhance its sustainable development by entering into a voting rights delegation agreement between major shareholders [1] Group 1: Shareholder Agreement - Shareholder Sun Xiaohui has notified the company about the signing of a voting rights delegation agreement with Xiao Maochang [1] - Sun Xiaohui holds 30,000,055 shares, representing 3.17% of the company's total share capital [1] - The voting rights of Sun Xiaohui's shares will be exercised by Xiao Maochang, who is the company's director and general manager, for a period of 36 months starting from October 13, 2025 [1]

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-050 孚日集团股份有限公司 孚日集团股份有限公司（以下简称"公司"）于近日收到股东孙小惠女士的通 知，为进一步推动公司实现高质量可持续发展，孙小惠女士与肖茂昌先生签订了《表 决权委托协议》，现将具体情况公告如下： 一、本次协议签署的背景 截至目前，孙小惠女士持有公司股份 30,000,055 股，占公司总股本的 3.17%； 肖茂昌先生担任公司董事、总经理，与孙小惠女士为夫妻关系，协议签署后，孙小 惠女士持有的公司股份的表决权由肖茂昌先生行使，委托期限为 36 个月，自 2025 年 10 月 13 日开始起算。 关于股东签订《表决权委托协议》的公告 本公司及董监高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。 二、本次签署的《表决权委托协议》的主要内容 委托方（甲方）：孙小惠 受托方（乙方）：肖茂昌 （一）、委托授权范围 1.1 协议双方同意，自本协议生效之日起，甲方将其持有的孚日集团股份有限公 司全部股份（以下简称"标的股份"）对应的股东表决权委托给乙方行使。 1.2 委托方同意无偿且不可撤销地授权受 ...

Core Viewpoint - The stock of Furui Group Co., Ltd. experienced a decline of 3.29% on October 13, with a trading volume of 238 million yuan and a market capitalization of 4.733 billion yuan [1] Company Overview - Furui Group Co., Ltd. is located in Weifang, Shandong Province, and was established on August 11, 1999. It was listed on November 24, 2006. The company primarily engages in the production and sale of towel series products and decorative fabric series products [9] - The revenue composition of the company includes towel series (62.86%), other products (9.96%), thermal power products (9.25%), bedding series (6.96%), chemical products (3.88%), coating materials (3.78%), and motor products (3.31%) [9] - As of June 30, the number of shareholders of Furui Group was 45,500, a decrease of 0.32% from the previous period, with an average of 20,814 circulating shares per person, an increase of 0.33% [9] Financial Performance - For the period from January to June 2025, Furui Group achieved operating revenue of 2.587 billion yuan, a year-on-year decrease of 3.03%, while the net profit attributable to the parent company was 246 million yuan, a year-on-year increase of 10.92% [9] - The company has distributed a total of 1.969 billion yuan in dividends since its A-share listing, with cumulative distributions of 331 million yuan over the past three years [10] Market Position and Strategy - The company operates under a diversified market system targeting global trade, with significant market presence in China, Japan, the United States, the European Union, Russia, and Australia, which enhances its pricing power and market influence [2] - Furui Group is a state-owned enterprise, ultimately controlled by the Gaomi State-owned Assets Operation Center [3] Recent Developments - The company has been involved in the military supply sector, although on a small scale [5] - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 62.33% of total revenue according to the 2024 annual report [4]

Group 1 - The core point of the article is that Furi Co., Ltd. announced the pledge of shares by its major shareholder, Anxin Investment, which has pledged 15.99 million shares, accounting for 17.18% of its holdings [1] - As of the announcement date, Furi Co., Ltd. has a market capitalization of 4.9 billion yuan [1] - The revenue composition of Furi Co., Ltd. for the first half of 2025 is as follows: textiles account for 69.82%, other industries 22.53%, chemicals 3.88%, and coating materials 3.78% [1]

| 股东 | 是否为 第一大 股东及 | 质押股数 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押开始日 | 质押到期日 | 质权人 | 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一致行 | （股） | 比例 | 比例 | 售股 | 充质 押 | | | | | | | 动人 | | | | | | | | | | | 安信 | 否 | 15,990,000 | 17.18% | 1.69% | 否 | 否 | 2025.10.9 | 2026.10.9 | 国泰海 通证券 | 用于安信投 资及其下属 | | 投资 | | | | | | | | | 股份有 | 子公司的生 | | | | | | | | | | | 限公司 | 产经营 | 一、股东股份质押的基本情况 二、股东股份累计质押情况 股票代码：002083 股票简称：孚日股份 公告编号：临 2025-049 孚日集团股份有限公司 关于持股 5%以上股东部分股份质押的公告 本公司及董监高全体成员保证信 ...

北京大成（青岛）律师事务所关于 孚日集团股份有限公司 北京大成（青岛）律师事务所（以下简称"本所"）接受孚日集团股份有 限公司（以下简称"贵公司"）的委托，指派律师出席了贵公司于2025年10月 10日召开的2025年第三次临时股东会（以下简称"本次会议"）。现根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简 称"《从业办法》"）等法律法规、规范性文件以及《孚日集团股份有限公司 章程》（以下简称"《公司章程》"）的规定，对本次会议的召集、召开程序 是否符合法律法规、规范性文件及《公司章程》的规定，出席会议人员的资格、 召集人资格是否合法有效，表决程序与表决结果是否合法有效出具本法律意见 书。 为出具本法律意见书，本所律师按照《股东会规则》的要求对本次会议所 涉及的事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查阅的 文件、资料，并对有关问题进行了必要的核查和验证。本法律意见书中不存在 虚假记载、误导性陈述及重大遗漏。 本法律意见书仅供贵 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-048 孚日集团股份有限公司 2025 年第三次临时股东会决议公告 本公司及董监高全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1.本次股东会无否决和修改议案的情况。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 孚日集团股份有限公司（以下简称"公司"） 2025 年第三次临时股东会现场 会议于 2025 年 10 月 10 日下午 2:30 在公司多功能厅召开。网络投票时间为 2025 年 10 月 10 日。其中，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： 2025 年 10 月 10 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 10 日 9:15-15:00 任意 时间。 本次会议由公司董事会召集，董事长张国华先生主持会议。会议的召集、召开与 表决程序符合《公司法》、《上市公司股东会规则》和《公司章程》等有关规定。 二、会议出席情况 1、出席会 ...

Market Performance - The textile manufacturing sector increased by 0.46% on October 9, with Wanshili leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Wanshili (301066) closed at 15.66, up 5.45% with a trading volume of 113,000 shares and a transaction value of 176 million [1] - Xin'ao Co. (603889) closed at 7.05, up 3.68% with a trading volume of 496,700 shares and a transaction value of 352 million [1] - Chui Mu Co. (002083) closed at 5.04, up 3.49% with a trading volume of 440,300 shares and a transaction value of 221 million [1] - Nanshan Zhishang (300918) closed at 22.59, up 2.96% with a trading volume of 123,500 shares and a transaction value of 275 million [1] Capital Flow Analysis - The textile manufacturing sector saw a net inflow of 29.84 million from institutional investors, while retail investors experienced a net outflow of 140 million [2] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, contrasting with retail investor behavior [2][3] Stock-Specific Capital Flow - New Australia Co. (603889) had a net inflow of 29.13 million from institutional investors, while it faced a net outflow of 27.75 million from speculative investors [3] - Wanshili (301066) experienced a net inflow of 21.36 million from institutional investors, with a net outflow of 16.66 million from speculative investors [3] - Huamao Co. (000850) saw a net inflow of 14.15 million from institutional investors, indicating strong institutional support [3]

Core Points - The company plans to manage temporarily idle funds to improve efficiency and increase cash asset returns [1][2] - The total amount authorized for cash management is up to RMB 300 million, which can be used within 12 months [2][8] - The cash management will focus on low-risk, liquid financial products such as trust products, asset management plans, and bank financial products [2] Cash Management Status - As of August 31, 2025, the company's cash balance is RMB 806 million [1] Risk Control Measures - The finance department will select suitable investment products based on safety, liquidity, and expected returns [3] - Investment proposals require confirmation from the board secretary and CFO before being approved by the chairman [4] - The audit supervision department will audit and supervise the cash management of idle funds [5] - Independent directors have the right to supervise and may hire professional institutions for auditing if necessary [6] Impact on the Company - Utilizing idle funds for cash management is expected to enhance the company's fund returns without affecting normal business operations [7] Approval Process - The board of directors approved the cash management proposal on September 19, 2025, with unanimous support [12][13]

Core Viewpoint - The company has issued a correction notice regarding the timing of voting for the upcoming extraordinary general meeting, changing the date from September 19, 2025, to October 10, 2025, for both the trading system and internet voting [1][3]. Group 1: Extraordinary General Meeting Notification - The company published a notice about the extraordinary general meeting on September 20, 2025, which contained an error regarding the voting schedule [1]. - The corrected voting times are now set for October 10, 2025, with specific time slots for both trading system and internet voting [1]. Group 2: Cash Management of Idle Funds - The company aims to improve the efficiency of temporarily idle funds, with a cash balance of 806 million yuan as of August 31, 2025 [4]. - The company plans to authorize a total cash management limit of up to 300 million yuan for a period of 12 months, focusing on low-risk financial products [5]. - The board of directors approved the cash management proposal on September 19, 2025, allowing for rolling use of the funds within the specified limit [11]. Group 3: Risk Control Measures - The finance department will select suitable investment products based on safety, liquidity, and expected returns [6]. - Investment proposals require confirmation from the board secretary and finance director before being executed upon the chairman's approval [7]. - The audit supervision department will oversee the cash management activities, with independent directors having the right to monitor fund usage [8][9]. Group 4: Impact on the Company - The cash management initiative is expected to enhance the company's fund returns without affecting its main business operations [10]. Group 5: Board Meeting Resolutions - The board meeting held on September 19, 2025, resulted in unanimous approval for the cash management proposal, with all nine directors voting in favor [15].