股票代码：002083 股票简称：孚日股份 公告编号：临 2025-033 孚日集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 公司第八届董事会第十七次会议于2025年6月26日审议通过了《关于召开2025 年第二次临时股东会的议案》，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 4、会议召开的时间： （1）在股权登记日持有公司股份的普通股股东或其代理人； 现场会议时间：2025 年 7 月 15 日（星期二）下午 2:30； 网络投票时间：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 7 月 15 日上午 9:15-9:25，9:30-11:30 和 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 7 月 15 日上午 9:15—下午 15:00 的任 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-030 孚日集团股份有限公司 第八届董事会第十七次会议决议公告 本公司及董监高全体成员保证信息披露的内容真实、准确、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"或"本公司"）第八届董事会第十七 次会议通知于 2025 年 6 月 20 日以书面、传真和电子邮件方式发出，2025 年 6 月 26 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。公司董事共 8 人，实 际参加表决董事 8 人。公司监事、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 8 票赞同、0 票反对、0 票弃权的表决结果通过了《关于提名公司 第八届董事会非独立董事补选候选人的议案》。 鉴于公司董事孙可信先生因个人原因辞去董事一职，根据公司《章程》关于"董 事会由 9 名董事组成"的规定，需增补 1 名董事。公司董事会同意提名宫晓雁女士 为公司第八届董事会非独立董事补选候选人，候选人简历详见附件一。 董事会中兼任公司高级管理人员 ...

Group 1 - Vanke A announced the sale of 22 million A-share treasury stocks for a total of 146 million yuan, representing 0.18% of the company's total share capital, aimed at supplementing liquidity without impacting current profits [1] - Tencent Music plans to acquire 100% of Himalaya for a total consideration of $1.26 billion, which includes cash and shares, to expand its audio content ecosystem [1] - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary to develop robotic electronic skin, focusing on flexible fabric pressure sensing applications [3] Group 2 - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoins, despite recent market interest, and noted a significant stock price increase of 76.51% over six trading days [5] - Xiantan Co. reported a 14.22% year-on-year increase in chicken product sales revenue for May, amounting to 469 million yuan [7]

| 序号 | 产品名称 | 产品型号 | 用途 | 检测报告编号及日期 | | --- | --- | --- | --- | --- | | No | Product name | Model | Intended for | Report No. and date. | | 1 | 环氧船底防锈漆 | XW-CB301 | 船体防锈漆/I 型 | TW240127-1/2025.3.24 | | | Epoxy ship bottom anti rust paint | | Anticorrosive Paint on Ship Bottom/Type I | | | 2 | 环氧船体连接漆 | XW-CB302 | 船体防锈漆/I 型 | TW240127-2/2025.3.24 | | | Epoxy hull connection paint | | Anticorrosive Paint on Ship Bottom/Type I | | | 3 | 环氧船用防锈漆 | XW-CB303 | 船用防锈漆 I 型 | TW240126-1/2025.3.24 | | | Epoxy marine a ...

Core Viewpoint - Company subsidiary Shandong Furui Xuanwei New Materials Technology Co., Ltd. has received certification from China Classification Society for ship coatings, which may help expand its market presence and business scale in the ship coating sector [1] Company Summary - The certification includes products such as epoxy anti-corrosion paint for ship bottoms and epoxy paint for ship body connections [1] - The certification is expected to assist the company in exploring the ship coating market and increasing its business coverage [1] Industry Summary - The ship coating sector is characterized by high technical barriers, certification barriers, and significant market entry thresholds [1] - The industry has long been dominated by international giants, indicating a competitive landscape with challenges for new entrants [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：002083 股票简称：孚日股份 公告编号：临2025-028 孚日集团股份有限公司 关于控股股东部分股权解除司法冻结的公告 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。 截至本公告披露日，公司控股股东华荣实业所持公司股份累计被司法冻结 1.7亿股，占其所持公司股份 总数的100%，占公司目前总股本的17.96%；累计被轮候冻结306,236,818股，占其所持公司股份总数的 180.14%。 三、其他相关说明 1、公司控股股东不存在非经营性资金占用、违规担保等侵害公司利益的情况。公司与控股股东在资 产、业务、财务等方面保持独立，控股股东所持股份被冻结事项不会对公司生产经营、公司治理等产生 实质性影响。 2、控股股东股份冻结不会导致公司控制权发生变更。 3、控股股东目前正在积极妥善解决其它司法冻结事项。 4、公司将密切关注相关情况，并根据相关法律法规的规定及时履行相应的信息披露义务。敬请广大投 资者理性投资，注意投资风险。 四、备查文件 孚日集团股份有限公司（以下简称 "公司"）于近日接到公司控股股 ...

孚日集团股份有限公司（以下简称 "公司"）于近日接到公司控股股东高 密华荣实业发展有限公司（以下简称 "华荣实业"）的通知，获悉近日华荣实 业持有的公司部分股份已解除司法冻结，具体事项如下： 二、股东股份累计被冻结的情况 股票代码：002083 股票简称：孚日股份 公告编号：临 2025-028 孚日集团股份有限公司 关于控股股东部分股权解除司法冻结的公告 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。 3、控股股东目前正在积极妥善解决其它司法冻结事项。 4、公司将密切关注相关情况，并根据相关法律法规的规定及时履行相应的 信息披露义务。敬请广大投资者理性投资，注意投资风险。 四、备查文件 股东名称 是否为第 一大股东 及一致行 动人 解除冻结股 数（股） 占其所持 股份比例 占公司 总股本 比例 开始日 解除日 冻结申请人 华荣实业 是 209,354 0.1231% 0.0221% 2023.7.13 2025.5.15 西安市碑林 区人民法院 华荣实业 是 30,000 0.0176% 0.0032% 2024.4.2 2025.5.15 西安市碑林 区人 ...

1. Report Summary - Report industry: Textile and Apparel [2] - Research object: Furui Co., Ltd. [17] - Research date: May 15, 2025 [17] - Company representatives: General Manager Xiao Maochang, Chief Accountant Lü Yaomei, and Board Secretary Peng Shiqiang [17] - Research institutions: Investor online questions, etc. [2] 2. Core Views - The company adheres to the global trade strategy, actively seeks overseas market opportunities, and is exploring countries in Southeast Asia and Africa for potential overseas factories [24][31] - The company is actively expanding non - US overseas markets, and the reduction of tariffs is expected to have a positive impact on its market competitiveness and profitability [24][26] - The Honggui anode material project is in the debugging process, and the new energy project had a monthly average shipment of about 550 tons from January to April [26][33] - The company's subsidiary, Furui Xuanwei, has a monthly average shipment of about 2000 tons of coatings and is actively expanding customers [28][31] - The company is actively handling military - related certificates and China Classification Society (CCS) certification for its coating business [24][29] 3. Summary by Directory 3.1 Research Basic Situation - The research object is Furui Co., Ltd., belonging to the textile and apparel industry. The reception time was on May 15, 2025, and the company's general manager, chief accountant, and board secretary received the research [17] 3.2 Detailed Research Institutions - The reception objects include investors' online questions and other types [20] 3.3 Research Institutions' Proportion - No relevant content 3.4 Main Content Data - **Overseas Base and Military Certificate**: The company is exploring overseas markets and is actively handling the military certificate for Furui Xuanwei [24] - **Non - US Overseas Orders**: The company is actively expanding non - US overseas markets [24] - **Stock Performance and Suggestions**: The company thanks for the suggestion to pay more attention to online community comments [24] - **Tariff Impact**: The reduction of tariffs is expected to have a positive impact on the company's market competitiveness and profitability [26] - **Project Progress**: The Honggui anode material project is in the debugging process [26][33] - **Coating Business**: Furui Xuanwei has a monthly average shipment of about 2000 tons and is actively expanding customers. It is also handling CCS certification and has no plans to apply for DNV and ABS certifications for now [27][28][29] - **Equity Acquisition**: The acquisition by Weifang Urban Construction Investment has no progress for now [28] - **New Energy Project**: The capacity utilization rate of the new energy project is about 60%, and the monthly average shipment from January to April was about 550 tons [30][33] - **Subsidy Issues**: The company is actively communicating with the government about heating subsidies and pipe network subsidies. The audited heating cost subsidy is 270 million yuan, and the unaudited is 50 million yuan, totaling 320 million yuan [31][34][41] - **Brand Endorsement**: The endorsement contract of Jia Nailiang has expired [35] - **Employee Stock Ownership**: The company has no plans for employee stock ownership for now [36] - **Order Recovery**: The company is striving to recover original customer orders and expand new markets [40]

Group 1: Company Strategy and Market Expansion - The company is actively seeking overseas market opportunities and accelerating its global trade strategy in response to increasing market competition and tariff barriers [1] - The company is currently exploring Southeast Asia and parts of Africa for potential overseas factory locations [5] - The company is expanding its non-U.S. market orders in light of tariff impacts [1] Group 2: Financial Performance and Projections - The company anticipates a positive impact on its second-quarter profits due to the recent tariff reductions, with U.S. customers resuming orders [2] - The company’s monthly average shipment for its coating business is approximately 2,000 tons [5] - The company’s new energy project has a capacity utilization rate of around 60% [5] Group 3: Shareholder and Market Perception - The company is implementing significant share buybacks and high dividends to maintain its image in the secondary market [5] - The company is addressing concerns regarding major shareholder equity pledges and is actively working to resolve judicial freeze issues [5] - The company has received a total of 320 million yuan in heating cost subsidies, with 270 million yuan audited and 50 million yuan unaudited [6] Group 4: Product Development and Certifications - The company is in the process of obtaining military and maritime certifications, with ongoing efforts to secure the China Classification Society certification [5] - The company’s silicon negative electrode material project is currently in the debugging phase [2] - The company has not yet applied for certifications from the Norwegian and American classification societies [5]

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-027 孚日集团股份有限公司 关于参加 2025 年山东辖区上市公司投资者 为进一步加强与投资者的互动交流，构建和谐投资者关系，孚日集团股份有 限公司（以下简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市 全景网络有限公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待 日活动"， 现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路 演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 孚日集团股份有限公司董事会 2025 年 5 月 14 日 网上集体接待日活动的公告 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 ...