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 ...

General Provisions - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 6, 2002, in Shandong Province and obtained its business license [3] - The registered capital of the company is RMB 946,639,012 [3] Business Objectives and Scope - The company's business objective is to maximize profits through advanced equipment, scientific management, and continuous innovation [4] - The business scope includes import and export of goods, production of sanitary products, and various manufacturing and sales activities [5] Shares - The company's shares are issued in the form of common stock, with all shares having equal rights [6][7] - The total number of shares issued at the time of establishment was 162,675,123, and the total number of shares is 946,639,012 [7] Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, and supervise the company's operations [12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [20] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22][23] Board of Directors - The board of directors is responsible for the company's operations and decision-making [19] - Directors are elected by shareholders and must report on their work at the annual general meeting [30] Financial Accounting and Auditing - The company must establish a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders [4] Amendments to the Articles - The articles of association can be amended by a special resolution passed at a shareholder meeting [32]

孚日集团股份有限公司 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受较大损失，已经或可能造成公司股票及其衍生品种交易价 格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第一章 总则 第一条 为提高孚日集团股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司品牌形 象、股价、商业信誉及正常生产经营活动造成的影响，切实维护投资者合法权益 ，根据相关法律法规、部门规章、规范性文件和《公司章程》等有关规定，结合 公司的实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面、不实报道 ； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情时实行统一领导、统一组织、快速反 ...

本《公司章程修订案》须经股东会审议通过后方可实施。 孚日集团股份有限公司章程修正案 根据《中华人民共和国证券法》《公司法》等文件的相关要求，结合公司实 际情况，拟对《公司章程》进行修改，修订前后对照如下： | 序号 | 修正前 | | 修正后 | | | --- | --- | --- | --- | --- | | 1 | 第六条 | 公司注册资本为人民 | 第六条 | 公司注册资本为人民 | | | 币 781,018,556 | 元。 | 币 946,639,012 | 元。 | | 2 | 第二十一条 | 公司股份总数为 | 第二十一条 | 公司股份总数为 | | | 781,018,556 | 股，公司的股本结构 | 946,639,012 | 股，公司的股本结构 | | | 为：普通股 | 781,018,556 股。 | 为：普通股 | 946,639,012 股。 | 除上述修订条款外，《公司章程》其他条款内容不变。 孚日集团股份有限公司 董事会 年 月 日 1 ...

第二条 本制度所称舆情包括： （一）报刊、杂志、电视、广播、网络等媒体对公司进行的负面、不实报道 ； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 孚日集团股份有限公司 舆情管理制度 第一章 总则 第一条 为提高孚日集团股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司品牌形 象、股价、商业信誉及正常生产经营活动造成的影响，切实维护投资者合法权益 ，根据相关法律法规、部门规章、规范性文件和《公司章程》等有关规定，结合 公司的实际情况，制定本制度。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受较大损失，已经或可能造成公司股票及其衍生品种交易价 格变动的负面舆情； （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情时实行统一领导、统 ...