孚日集团股份有限公司 章 程 1 孚日集团股份有限公司 公司章程 孚日集团股份有限公司 公司章程 3 目 录 第二节 监事会 第八章 党的组织 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二节 公告 第十一章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十二章 修改章程 第十三章 附则 第五章 董事会 第一节 监事 孚日集团股份有限公司 公司章程 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 监事会 孚日集团股份有限公司 公司章程 第一章 总则 第一条 为维护孚日集团股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-026 一、股东会审议通过权益分派方案等情况 可参与分配的股本数量为基数，向全体股东每 10 股派 1.5 元现金股利（含税），不 送红股，不以资本公积金转增股本，剩余未分配利润滚存至以后年度再行分配。 审议利润分配方案后可参与利润分配的股本发生变动，则以实施利润分配方案的股 权登记日可参与利润分配的总股本，按照每股分配金额不变的原则对分配总额进行调 整。 距离股东会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 金（含税；扣税后，通过深股通持有股份的香港市场投资者、境外机构（含 QFII、 RQFII）以及持有首发前限售股的个人和证券投资基金每 10 股派 1.35 元；持有首发 后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收， 本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所涉红利税，对 香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-026 孚日集团股份有限公司 2024 年度权益分派实施公告 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"）2024 年年度权益分派方案已获 2025 年 5 月 9 日召开的公司 2024 年度股东会审议通过，现将权益分派事宜公告如 下： 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 5 月 19 日，除权除息日为：2025 年 5 月 20 日。 四、权益分派对象 一、股东会审议通过权益分派方案等情况 1、公司 2024 年度权益分派方案：董事会以 2024 年度利润分配股权登记日当日 可参与分配的股本数量为基数，向全体股东每 10 股派 1.5 元现金股利（含税），不 送红股，不以资本公积金转增股本，剩余未分配利润滚存至以后年度再行分配。 2、本次实施的分派方案与股东大会审议通过的分派方案一致,若董事会及股东会 审议利润分配方案后可参与利润分配的股本发生变动，则以实施利润分配方案的股 权登记日可参与利润分配的总股本，按照每股 ...

Meeting Overview - The 2024 Annual General Meeting of Shareholders for Furi Group Co., Ltd. was held on May 9, 2025, at 2:30 PM in the company's multifunctional hall, with online voting available throughout the day [4] - The meeting was convened by the board of directors and chaired by Chairman Zhang Guohua, complying with relevant regulations [4] Attendance - A total of 237 shareholders and representatives attended the meeting, representing 325,080,106 shares with voting rights, accounting for 34.3405% of the total voting shares [5] - 15 shareholders attended the meeting in person, representing 318,058,771 shares, or 33.5987% of the total voting shares [6] - 222 shareholders participated via online voting, representing 7,021,335 shares, or 0.7417% of the total voting shares [7] Resolutions Passed - No resolutions were rejected or modified during the meeting [2][3] - The following proposals were approved: - **2024 Board of Directors Work Report**: 99.4844% approval [9][10] - **2024 Supervisory Board Work Report**: 99.4847% approval [11][12] - **2024 Annual Report and Summary**: 99.4630% approval [13][14] - **2024 Financial Report**: 99.4636% approval [15][16] - **2024 Profit Distribution Plan**: 99.5282% approval [17][18] - **Proposal for Bank Credit Limit Application**: 99.4562% approval [19][20] - **2025 Annual Routine Related Transactions Proposal**: 91.3229% approval [21][22] - **Reappointment of Accounting Firm**: 99.4621% approval [23][24] - **Authorization for Capital Changes and Amendments to Articles of Association**: 99.1933% approval [25][26] Legal Opinion - The legal opinion provided by Beijing Dacheng (Qingdao) Law Firm confirmed that the meeting's procedures complied with legal regulations and the company's articles of association, and the resolutions passed were valid [27] Documents for Reference - The resolutions of the 2024 Annual General Meeting of Shareholders and the legal opinion from Beijing Dacheng (Qingdao) Law Firm are available for review [28]

股票代码：002083 股票简称：孚日股份 公告编号：临 2025-025 孚日集团股份有限公司 2024 年度股东会决议公告 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.本次股东大会无否决和修改议案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 孚日集团股份有限公司（以下简称"公司"）2024 年度股东会现场会议于 2025 年 5 月 9 日下午 2:30 在公司多功能厅召开。网络投票时间为 2025 年 5 月 9 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 5 月 9 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 5 月 9 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、出席会议的总体情况 参加本次股东大会 ...

北京大成（青岛）律师事务所关于 孚日集团股份有限公司 2024年度股东会的 法律意见书 致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5月9 日召开的2024年度股东会（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 ...

Core Viewpoint - Furi Group (孚日股份) has shown a rising trend in performance in recent years, but the company's financial gap is becoming apparent due to overdue heating payments from local government [1][10]. Financial Performance - For 2024, Furi Group's revenue and net profit growth rates are projected at 0.11% and 21.39% respectively, with a remarkable net profit growth rate of 40.94% for Q1 2025 [1]. - The net cash flow from operating activities has been declining over the past three years, primarily due to outstanding payments from local heating projects [1][10]. Accounts Receivable - As of the end of Q1 2025, the total amount owed to Furi Group from heating cost subsidies and accounts receivable is close to 500 million yuan [1][8]. - The company has not received approximately 320 million yuan in heating cost subsidies as of Q1 2025, and the accounts receivable from Fengcheng Pipeline Construction Investment Co., Ltd. has reached about 178 million yuan [7][11]. Government Subsidies - Furi Group is responsible for providing heating services to residents in Gaomi City, and the government provides certain cost subsidies during the heating season [3][4]. - There have been delays in the issuance of government subsidies, leading to an accumulation of receivables and a situation where previous debts remain unpaid while new debts arise [4][5]. Financial Health - As of the end of 2024, Furi Group's net cash flow from operating activities decreased by 23.84%, with a short-term funding gap of 834 million yuan [11]. - The company maintains a current ratio of 1.22, indicating a reasonable short-term solvency position, and has unused short-term bank loan limits of up to 1 billion yuan [12].

Market Overview - The Shanghai Composite Index closed at 3342.67 points, above the annual line, with a gain of 0.80% [1] - The total trading volume of A-shares reached 15050.72 billion yuan [1] Stocks Breaking Annual Line - A total of 98 A-shares have surpassed the annual line today, with notable stocks including Jinpu Titanium, Sanxiang Impression, and Houpu Co., which have deviation rates of 9.12%, 8.94%, and 7.94% respectively [1] - Stocks with smaller deviation rates that just crossed the annual line include ChuanTou Energy, Hongta Securities, and Jinbin Development [1] Top Stocks by Deviation Rate - Jinpu Titanium (000545) saw a price increase of 9.81% with a turnover rate of 6.51%, latest price at 2.35 yuan, deviation rate of 9.12% [1] - Sanxiang Impression (000863) increased by 10.14% with a turnover rate of 3.85%, latest price at 4.02 yuan, deviation rate of 8.94% [1] - Houpu Co. (300471) rose by 8.78% with a turnover rate of 10.22%, latest price at 9.91 yuan, deviation rate of 7.94% [1] Additional Stocks with Notable Performance - Bojie Co. (002975) increased by 9.99% with a turnover rate of 3.33%, latest price at 32.81 yuan, deviation rate of 7.25% [1] - Hangxin Technology (300424) rose by 6.12% with a turnover rate of 11.08%, latest price at 15.78 yuan, deviation rate of 5.43% [1] - Other notable stocks include Zhonghang Shenfei (600760) and Hongye Futures (001236) with deviation rates of 4.48% and 3.52% respectively [1]

Core Viewpoint - The company achieved strong performance in Q1 2025, driven by a dual business strategy of home textiles and new materials, resulting in revenue growth and significant profit increases [1][2]. Financial Performance - In Q1 2025, the company reported revenue of 1.364 billion yuan, a year-on-year increase of 3.55%, and a net profit of 127 million yuan, up 40.94% [1][2]. - The company's non-GAAP net profit reached 136 million yuan, marking a 57.22% increase year-on-year, setting a historical high for the same period [2]. - The gross margin for Q1 2025 was 21.21%, an increase of 3.87 percentage points year-on-year, while the net margin was 9.11%, up 2.71 percentage points [2]. Business Segments - The home textiles segment generated revenue of 3.853 billion yuan in 2024, with a gross margin of 23.31%, reflecting a 2.55 percentage point increase year-on-year [3]. - The new materials segment saw rapid growth, with combined revenue from coating materials and electrolyte additives reaching 379 million yuan in 2024, a year-on-year increase of 127.57% [3]. - The functional coating materials business achieved revenue of 202 million yuan, up 49.63% year-on-year, supported by strong order backlog and improved capacity utilization [3]. Market Expansion and R&D - The new materials business is a key growth area, focusing on dual-use functional coating materials and lithium battery electrolyte additives [4]. - In 2024, the company sold 4,304 tons of VC products, generating revenue of 177 million yuan, a remarkable year-on-year increase of 472.49% [4]. - The company has successfully entered the supplier system of major enterprises in the electrolyte sector, enhancing its market presence [4]. - The company has maintained an export ratio above 60%, with 2024 export revenue reaching 3.332 billion yuan, accounting for 62.33% of total revenue, a slight increase from 61.31% in 2023 [5]. - R&D expenses from 2022 to 2024 were 37.36 million yuan, 34.47 million yuan, and 34.95 million yuan respectively, with five new invention patents and three utility model patents granted in 2024 [5].

Group 1 - The core viewpoint of the article is that Furui Co., Ltd. (002083) reported a revenue of 1.364 billion yuan in the first quarter of 2025, reflecting a year-on-year growth of 3.55% [1] - The net profit for the same period was 127 million yuan, showing a significant year-on-year increase of 40.94% [1]