证券代码：300173 证券简称：福能东方 公告编号：2025-034 2.网络投票日期、时间： 福能东方装备科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：福能东方装备科技股份有限公司 2024 年年度股东大 会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：经公司第六届董事会第十八次会议审议通 过，决定召开 2024 年年度股东大会，本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 （四）会议召开的日期、时间： 1.现场会议召开日期、时间：2025 年 5 月 19 日（星期一）15:00。 （1）通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 19 日（星期一）9:15～9:25，9:30～11:30 和 13:00～15:00； （2）通过深圳证券交易所互联网投票系统投票的开始时间为 2025 年 5 月 19 日（星期一）9:15～15:00。 （五 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-029 福能东方装备科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 福能东方装备科技股份有限公司（以下简称"公司"）第六届监事会第十四 次会议于 2025 年 4 月 24 日 10:00 在东莞市万江街道新村新河路 51 号 12 栋 601 室福能厅以现场会议方式召开。会议通知已于 2025 年 4 月 14 日以电子信息等书 面形式送达给全体监事。 本次会议应参加监事 3 人，实际参加监事 3 人。会议由公司监事会主席吴海 华女士召集和主持。 二、监事会会议审议情况 经与会监事认真审议，本次会议表决通过以下议案： （一）审议通过了《关于〈2024 年度监事会工作报告〉的议案》 公司监事会对 2024 年度履行职责的情况以及相关工作内容进行了总结，形成 了《2024 年度监事会工作报告》。 本议案以 3 票同意，0 票弃权，0 票反对获得通过。 本议案尚需提交公司 2024 年年度股东大会审议。 （二）审议通过了《关于 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-028 福能东方装备科技股份有限公司 第六届董事会第十八次会议决议公告 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、董事会会议召开情况 福能东方装备科技股份有限公司（以下简称"公司"）第六届董事会第十八 次会议于 2025 年 4 月 24 日 10:00 在东莞市万江街道新村新河路 51 号 12 栋 601 室福能厅以现场及电子通信相结合的方式召开。会议通知已于 2025 年 4 月 14 日 以电子信息等书面形式送达给全体董事。 本次会议应参加会议董事 9 人，实际参加会议董事 9 人，其中以电子通信方 式参加会议董事 5 人，为梁江湧先生、许明懿先生、詹长杰先生、曹丽梅女士、 李正华先生。公司监事及高级管理人员列席了本次会议。 本次会议由公司董事长冼彬璋先生召集、主持，本次会议的召集、召开符合 《中华人民共和国公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议表决通过以下议案： （一）审议通过了《关于〈2024 年年度报告〉及其摘要的议案》 本 ...

证券代码：300173 证券简称：福能东方 公告编号： 2025-030 福能东方装备科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 特别提示： 二、2024 年度拟不进行利润分配的情况说明 （一）2024 年度拟不进行利润分配的原因 1.根据《深圳证券交易所创业板股票上市规则》第 7.7.5 条：上市公司制定 1 利润分配方案时，应当以母公司报表中可供分配利润为依据。同时，为避免出现 超分配的情况，公司应当以合并报表、母公司报表中可供分配利润孰低的原则来 确定具体的利润分配总额和比例。 1.福能东方装备科技股份有限公司（以下简称"公司"）2024 年度拟不派 发现金红利，不送红股，不以资本公积金转增股本。 2.公司不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八） 项规定的可能被实施其他风险警示情形。 公司于 2025 年 4 月 24 日召开第六届董事会第十八次会议、第六届监事会第 十四次会议，审议通过了《关于 2024 年度利润分配预案的议案》。现将具体情 况公告如下： 一、 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,335,423,007.85, a decrease of 10.86% compared to ¥1,498,139,605.00 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥83,209,310.09, an increase of 18.63% from ¥70,139,044.86 in 2023[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,540,278.06, a significant increase of 665.41% compared to ¥5,296,552.54 in 2023[18] - The net cash flow from operating activities for 2024 was ¥65,332,412.22, a turnaround from a negative cash flow of ¥18,465,379.73 in 2023, representing a 453.81% improvement[18] - The total assets at the end of 2024 were ¥3,940,599,092.50, a decrease of 9.55% from ¥4,356,436,949.26 at the end of 2023[18] - The net assets attributable to shareholders increased by 9.53% to ¥986,520,591.69 at the end of 2024, compared to ¥900,704,948.85 at the end of 2023[18] - The basic earnings per share for 2024 was ¥0.11, a 10.00% increase from ¥0.10 in 2023[18] - The diluted earnings per share also stood at ¥0.11, reflecting the same 10.00% increase compared to the previous year[18] - The weighted average return on equity for 2024 was 8.81%, up from 8.01% in 2023, indicating improved profitability[18] Revenue and Market Trends - In Q4 2023, the company reported a total revenue of 860,147,953.28 CNY, marking a significant increase compared to previous quarters[20] - The net profit attributable to shareholders in Q4 2023 was 76,439,995.65 CNY, a recovery from losses in the previous two quarters[20] - The net cash flow from operating activities in Q4 2023 reached 93,035,190.97 CNY, indicating strong operational cash generation[20] - The total production capacity of lithium battery equipment is expected to grow, with China's lithium battery production reaching 1170 GWh in 2024, a 24% year-on-year increase[28] - The global lithium battery equipment market is projected to decline by 28.8% in 2024, marking the first negative growth in recent years[29] - In 2024, China's new energy vehicle sales are expected to reach 12.88 million units, a year-on-year growth of 34.4%[31] - The penetration rate of solid-state batteries in the global lithium battery market is anticipated to reach around 10% by 2030, with a market size exceeding 250 billion CNY[32] Operational Efficiency and Cost Management - The company has implemented cost control measures, resulting in a reduction of non-production expenses and an overall decrease in expenditure during the reporting period[56] - The sales volume of lithium battery equipment decreased by 6.69% year-on-year, totaling 502 units in 2024 compared to 538 units in 2023[64] - The production volume of lithium battery equipment saw a significant decline of 48.16%, with only 310 units produced in 2024 compared to 598 units in 2023[64] - Direct materials accounted for 74.07% of the total operating costs in the lithium battery equipment manufacturing sector, amounting to ¥761,665,108.51 in 2024, down from ¥802,725,053.19 in 2023[69] - Direct labor costs increased by 70.39% year-on-year, reaching ¥87,540,481.34 in 2024, compared to ¥51,376,417.27 in 2023[69] - Manufacturing expenses in the lithium battery equipment sector decreased by 17.03%, totaling ¥89,339,235.95 in 2024, down from ¥107,682,352.89 in 2023[69] Research and Development - The R&D team consists of 262 technical personnel, representing approximately 19% of the total workforce, ensuring strong innovation capabilities[52] - The company completed the development of several key R&D projects aimed at enhancing production efficiency and product quality in lithium battery manufacturing[75] - R&D investment amounted to ¥44,422,047.82 in 2024, representing 3.33% of operating revenue, down from 4.57% in 2023 and 6.27% in 2022[79] - The number of R&D personnel decreased by 34.83% from 402 in 2023 to 262 in 2024, with a corresponding drop in the proportion of R&D personnel from 19.65% to 18.89%[77] Corporate Governance and Management - The company maintains complete independence in operations, with no reliance on the controlling shareholder or related parties for business activities[130] - The company has established an independent financial accounting department, ensuring autonomous financial decision-making and compliance with accounting laws[134] - The company’s governance structure aligns with legal and regulatory requirements, with no significant discrepancies noted[127] - The company has a total of 10 independent directors and supervisors, ensuring a diverse governance structure[148] - The company is committed to maintaining high standards of corporate governance, as evidenced by the qualifications of its board members and management team[145][144] Shareholder Relations and Commitments - The company has confirmed that there are no undisclosed relationships or agreements with other shareholders regarding the control of the company[194] - The company guarantees that it will not harm the interests of other shareholders during its control period[194] - The company has committed to not engaging in any actions that could harm the interests of the listed company or its shareholders[198] - The company will ensure compliance with relevant laws and regulations regarding related party transactions[198] Environmental and Social Responsibility - The company actively participates in social activities and takes on social responsibilities, as detailed in the ESG report[191] - The company has implemented measures to comply with environmental protection laws and has not faced significant penalties for violations[190]

Financial Performance - The company's revenue for Q1 2025 was ¥164,418,264.55, a decrease of 17.30% compared to ¥198,814,693.19 in the same period last year[4] - Net profit attributable to shareholders was ¥5,668,734.78, down 87.30% from ¥44,636,878.63 year-on-year[4] - The net profit excluding non-recurring gains and losses rose by 30.72% to ¥5,578,087.51, compared to ¥4,267,050.73 in the same period last year[4] - The company's basic earnings per share dropped to ¥0.0077, down 87.34% from ¥0.0608 in the same period last year[4] - Net profit for the period was ¥5,878,248.96, down from ¥45,218,394.83, representing a decrease of approximately 87% year-over-year[26] - Earnings per share (EPS) decreased to ¥0.0077 from ¥0.0608, a decline of about 87.3% year-over-year[26] Cash Flow - The net cash flow from operating activities increased by 249.30% to ¥87,793,859.03, compared to -¥58,803,078.01 in the previous year[4] - The net cash flow from financing activities was -¥69,622,093.43, a decrease of 667.03% compared to ¥12,278,367.62 in the previous year, mainly due to repayment of bank loans[12] - Total cash inflow from operating activities was $234,843,260.47, while cash outflow was $147,049,401.44, resulting in a net cash inflow[28] - Cash inflow from financing activities was $40,000,000.00, down from $165,742,679.69 in the previous period, leading to a net cash outflow of -$69,622,093.43[29] - The ending balance of cash and cash equivalents increased to $275,309,016.08 from $261,065,405.82 in the previous period[29] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,817,365,698.60, a decrease of 3.13% from ¥3,940,599,092.50 at the end of the previous year[4] - Total liabilities decreased to ¥2,709,697,781.39 from ¥2,838,809,424.25, a decline of about 4.5%[24] - Non-current assets totaled ¥1,087,085,712.04, down from ¥1,096,670,695.55, a decrease of approximately 0.8%[24] Operational Efficiency - Accounts receivable decreased by 34.38% to ¥378,164,495.41, primarily due to collections from major clients[7] - The company implemented cost control measures, resulting in a 57.95% reduction in selling expenses to ¥3,470,826.64 compared to ¥8,254,596.06 in the same period last year[10] - Total operating costs decreased to ¥176,047,502.86 from ¥188,435,830.99, a decline of about 6.5% year-over-year[25] Other Income and Expenses - The company reported a significant increase in other income, which rose by 177.95% to ¥10,610,094.19, driven by increased VAT refunds in the lithium battery equipment manufacturing sector[10] - The company reported an investment loss of ¥743,387.25, compared to a gain of ¥37,322,579.18 in the previous period[26] - Cash received from other operating activities was $1,986,908.62, a decrease from $45,377,943.27 in the previous period[28] - The company paid $56,407,656.01 to employees, down from $77,553,460.11 in the previous period[28] - Cash paid for taxes was $15,162,747.06, significantly lower than $41,539,639.48 in the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 70,187[13] - The largest shareholder, Foshan Investment Holding Group Co., Ltd., holds 20.78% of shares, equating to 152,644,001 shares[13] Future Plans and Projections - The company plans to apply for a total credit limit of up to RMB 268,200 million from financial institutions within the next year[16] - The expected total external guarantee limit for the company and its subsidiaries is RMB 118,500 million for the upcoming year[17] - The company will not exercise its preemptive rights in a capital increase of its associate company, with the increase amounting to RMB 210,000 million[18] - The company plans to implement new accounting standards starting in 2024, which may impact future financial reporting and cost classifications[26] Inventory Management - Inventory at the end of the reporting period is RMB 1,504,112,608.06, slightly up from RMB 1,469,779,953.72 at the beginning[22] Business Operations - The company has signed a business cooperation contract with Guangzhou Fengyun Information Technology Co., Ltd. for the operation of its data center[15] - The company’s plan to issue A-shares to specific investors has expired without completion due to market conditions[19][20]

证券代码：300173 证券简称：福能东方 公告编号：2025-024 福能东方装备科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： ①通过深圳证券交易所互联网投票系统投票的时间为：2025 年 4 月 21 日（星 期一）9:15～15:00。 2.现场会议召开地点：东莞市万江街道新村新河路 51 号 12 栋 601 室福能厅。 3.会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。同一股份只能选择现场表决和网络投票中的一种表决方式，表决结果以第一次 有效投票结果为准。 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开的日期、时间： （1）现场会议召开日期、时间：2025 年 4 月 21 日（星期一）15:00。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 4 月 21 日 （星期一）9:15～9:25，9:30～11:30 和 13 ...

北京卓纬律师事务所 关于福能东方装备科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 地址：北京市东城区东长安街 1 号东方广场 E2 座 2107-2112 邮政编码：100738 座机：86-010-85870068 传真：86-010-85870079 Add.2107-2112, Office Tower E2 Oriental Plaza, No. 1 East Chang An Avenue, Beijing P.C.100738 Tel. 86-10-85870068 Fax. 86-10-85870079 3、公司本次股东大会股权登记日的股东名册、出席现场会议的股东的到会 登记记录及凭证资料； 法律意见书 北京卓纬律师事务所 关于福能东方装备科技股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：福能东方装备科技股份有限公司 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》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京卓纬律师事务所（以下简称"本所"） 接受福能东方装备科技股份有限公司 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-023 1.名称：福能东方装备科技股份有限公司 2.统一社会信用代码：91442000617979677N 3.类型：股份有限公司（上市、自然人投资或控股） 4.住所：佛山市禅城区祖庙街道朝东村大塘涌 47 号丰收街菁创社区项目一 座二楼 209 室（住所申报） 5.法定代表人：冼彬璋 福能东方装备科技股份有限公司 关于完成工商变更登记的公告 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。 福能东方装备科技股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日 召开第六届董事会第十七次会议，审议通过了《关于选举公司第六届董事会董事 长、薪酬与考核委员会委员的议案》，同意选举冼彬璋先生为公司第六届董事会 董事长、薪酬与考核委员会委员。根据《公司章程》的规定，董事长为公司的法 定代表人，公司法定代表人相应变更为冼彬璋先生。上述事项具体内容详见公司 于 2025 年 4 月 4 日在巨潮资讯网披露的《关于变更董事长、高级管理人员和补 选非独立董事的公告》（公告编号：2025-020）。 一、工 ...

雷达财经雷助吧出品 文|阑珊 编|深海 天眼查显示，福能东方参与招投标项目10次；知识产权方面有商标信息8条，专利信息73条。 截至本公告日，于静未持有公司股票，不存在应当履行而未履行的承诺事项。公司及董事会对于静在任职期间所作 出的贡献表示衷心感谢。 为保证公司董事会各项工作的顺利开展，公司董事会审议同意选举冼彬璋为公司第六届董事会董事长、薪酬与考核 委员会委员，任期自本次董事会审议通过之日起至第六届董事会届满时止。根据《公司章程》的规定，董事长为公 司的法定代表人，公司法定代表人相应变更为冼彬璋，公司将尽快完成相应工商变更登记手续。 值得关注的是，2024年12月6日，福能东方发布关于收到中国证券监督管理委员会《立案告知书》的公告。 根据公告，公司于该日收到中国证监会下发的《立案告知书》（编号：证监立案字0062024033号）。因公司涉嫌信 息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对 公司立案。公司目前经营情况正常，上述事项不会对公司经营活动产生重大影响。 对此，上海仁盈律师事务所主任张晏维律师向雷达财经表示，上市公司不当行为给投资者造成损失的， ...