Group 1 - The company, Fuhua Dongfang, announced that it and its wholly-owned and controlling subsidiaries have no external guarantees, no overdue guarantees, and no guarantees involved in lawsuits or losses due to guarantee judgments [2]

证券代码：300173 证券简称：福能东方 公告编号：2025-042 福能东方装备科技股份有限公司 关于对外担保进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外担保情况概述 福能东方装备科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 5 日、2025 年 3 月 21 日召开第六届董事会第十五次会议、2025 年第一次临时股 东大会，审议通过了《关于公司及子公司向银行及融资租赁机构申请综合授信额 度的议案》《关于公司及子公司对外担保额度预计暨关联交易的议案》，同意公 司（含全资、控股子公司）预计未来一年内向银行、融资租赁公司等金融机构申 请总额不超过人民币 268,200 万元的综合敞口授信额度；同意公司（含全资、控 股子公司）在申请银行授信及日常经营需求时提供对外担保，预计未来一年内对 外担保总额上限为人民币 118,500 万元。上述具体内容详见公司于 2025 年 3 月 6 日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于公司及子公司向 金融机构申请综合授信额度的公告》（公告编号：2 ...

Group 1 - The stock price of Funi Dongfang is reported at 6.08 yuan, down 0.65% from the previous trading day, with a highest intraday price of 6.14 yuan and a lowest of 6.04 yuan, and a total transaction amount of 1.25 billion yuan [1] - The company specializes in the research, development, production, and sales of specialized equipment, involving fields such as solid-state batteries and data centers [1] - As of July 31, 2025, the total number of shareholders in the company has reached 63,245 [1] Group 2 - On the day of the report, the net outflow of main funds was 7.8176 million yuan, with a cumulative net outflow of 4.0889 million yuan over the past five trading days [1]

Group 1 - Funi Dongfang Equipment Technology Co., Ltd. announced that the total amount of external guarantees by the company and its subsidiaries is expected to exceed 100% of the audited net assets attributable to the parent company for the most recent year [1] - The guarantee amount for units with a debt-to-asset ratio exceeding 70% is expected to exceed 50% of the audited net assets attributable to the parent company for the most recent year [1] - The total upper limit of external guarantees for the upcoming year is estimated at RMB 1,185 million [1] Group 2 - The company received a notice from the China Securities Regulatory Commission regarding an investigation into suspected violations of information disclosure laws [1] - The investigation is based on the Securities Law of the People's Republic of China and the Administrative Penalty Law [1]

证券日报网讯福能东方（300173）8月12日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东总户数为63245户。 ...

Group 1 - The company Fuhua Dongfang stated on August 5 that as of July 31, 2025, the total number of shareholders is 63,245 [2]

Group 1 - The core viewpoint of the news is that Fuhua Dongfang (福能东方) has experienced a decline in stock price and significant changes in its financial performance as of the first quarter of 2025 [1][3] - As of August 1, 2025, Fuhua Dongfang's stock closed at 5.85 yuan, down 1.35%, with a turnover rate of 2.32% and a trading volume of 170,800 hands, amounting to 99.9947 million yuan [1] - The company reported total operating revenue of 16.4 million yuan for the first quarter of 2025, a year-on-year decrease of 17.30%, and a net profit attributable to shareholders of 5.6687 million yuan, down 87.30% year-on-year [1] Group 2 - The company's non-recurring net profit was 5.5781 million yuan, showing a year-on-year increase of 30.72% [1] - Fuhua Dongfang has a current ratio of 1.178, a quick ratio of 0.529, and a debt-to-asset ratio of 70.98% [1] - The company has made investments in 18 enterprises and participated in 11 bidding projects, holding 8 trademark registrations and 66 patents [2]

资金流向方面，今日主力资金净流出1119.78万元，占比成交额12.32%。其中，超大单净流出59.29万 元、占成交额0.65%，大单净流出1060.50万元、占成交额11.66%，中单净流出流入79.03万元、占成交 额0.87%，小单净流入1040.75万元、占成交额11.45%。 福能东方最新一期业绩显示，截至2025一季报，公司营业总收入1.64亿元、同比减少17.30%，归属净利 润566.87万元，同比减少87.30%，扣非净利润557.81万元，同比增长30.72%，流动比率1.178、速动比率 0.529、资产负债率70.98%。 天眼查商业履历信息显示，福能东方装备科技股份有限公司，成立于1997年，位于佛山市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本73472.5698万人民币，实缴资本 4038.155万人民币。公司法定代表人为冼彬璋。 金融界消息 截至2025年7月31日收盘，福能东方（300173）报收于5.93元，下跌1.17%，换手率2.07%， 成交量15.22万手，成交金额9092.58万元。 来源：金融界 通过天眼查大数据分析，福能东方装备科 ...

Group 1 - The core viewpoint of the news is that Fuhua Dongfang (福能东方) has experienced a decline in both revenue and net profit in its latest quarterly report, indicating potential challenges for the company [1] - As of July 29, 2025, Fuhua Dongfang's stock price closed at 6.06 yuan, down 0.66%, with a trading volume of 178,600 hands and a transaction amount of 108 million yuan [1] - The company's latest quarterly report shows total operating revenue of 164 million yuan, a year-on-year decrease of 17.30%, and a net profit attributable to shareholders of 5.67 million yuan, a year-on-year decrease of 87.30% [1] Group 2 - The company has a current ratio of 1.178, a quick ratio of 0.529, and a debt-to-asset ratio of 70.98%, indicating a relatively high level of debt [1] - Fuhua Dongfang has made investments in 18 companies and participated in 11 bidding projects, showcasing its active engagement in the market [2] - The company holds 66 patents and has 8 trademark registrations, reflecting its focus on intellectual property and innovation [2]

证券代码：300173 证券简称：福能东方 公告编号：2025-041 福能东方装备科技股份有限公司 关于累计诉讼、仲裁情况的公告 本公司及董事会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。 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 鉴于部分诉讼、仲裁案件尚在进行中，上述诉讼、仲裁事项对公司本期利润 或期后利润的影响具有不确定性，公司将依据企业会计准则的要求和届时的实际 情况进行相应的会计处理。敬请各位投资者理性投资，注意投资风险。 一、累计诉讼、仲裁事项基本情况 截至本公告日，公司及子公司近十二个月内累计诉讼、仲裁金额合计为 13,439.71 万元，占公司最近一期经审计归母净资产的 13.62%。单个案件涉案金 额为 100 万元以上案件具体如下： | 序 | | | 起诉方 | 被起诉方 | 受理时间或 | | | 诉讼、仲 | 进度 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 案号 | | | | 收到受理通 | | 案由 | 裁金额 | | | 号 ...