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。 资金流向方面，今日主力资金净流出1316.08万元，占比成交额12.15%。其中，超大单净流出339.14万 元、占成交额3.13%，大单净流出976.94万元、占成交额9.02%，中单净流出流入526.30万元、占成交额 4.86%，小单净流入789.78万元、占成交额7.29%。 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%。 金融界消息 截至2025年7月29日收盘，福能东方（300173）报收于6.06元，下跌0.66%，换手率2.43%， 成交量17.86万手，成交金额1.08亿元。 通过天眼查大数据分析，福能东方装备科技股份有限公司共对外投资 ...

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 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-040 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 ...

Industry Overview - The lithium battery injection machine is a specialized device designed for the electrolyte filling step in lithium battery manufacturing, which is crucial for achieving high performance metrics such as high voltage, energy density, and excellent cycle life [1][4] - The market size for China's lithium battery injection machine industry is projected to reach 8.3 billion yuan in 2024, with a year-on-year growth of 12.16% [1][11] - Recent technological advancements in the injection machine industry, such as vacuum injection technology and intelligent control systems, have significantly improved injection precision and efficiency, supporting the industry's sustained growth [1][11] Industry Development History - The industry has undergone four main stages: 1. Technical accumulation (1990-2000) with low precision and efficiency [4] 2. Technological upgrades (2000-2010) with improved control systems and sensor technology [4] 3. Domestic substitution (2010-2020) where local companies began to break the technology monopoly of Japanese and Korean firms [4] 4. High-end development (2020-present) featuring new types of machines that integrate IoT and AI technologies for enhanced monitoring and maintenance [5] Industry Supply Chain - The upstream of the lithium battery injection machine industry includes raw materials like steel, aluminum, and electrical components, while the midstream involves the manufacturing of injection machines [7] - The downstream is focused on lithium battery production, utilizing injection machines to fill electrolytes into battery cells [7] Market Demand and Growth - The production of lithium-ion batteries in China is expected to reach 29.457 billion units in 2024, reflecting a year-on-year increase of 20.10%, driven by the rapid development of the new energy vehicle and energy storage sectors [9] - The growing emphasis on clean energy and low-carbon transportation is expanding the market for lithium-ion batteries, thereby increasing the demand for efficient and precise injection machines [9] Key Companies and Competitive Landscape - The market is becoming increasingly competitive, with leading companies like Platenus, Greenstone Technology, and Shenzhen Mikan Technology dominating the landscape [13][15] - New entrants are emerging, focusing on niche markets and customized solutions to meet specific customer needs [13] - For instance, Shenzhen Platenus has established a leading position with its pressure dome injection machine technology, widely used by major battery manufacturers [13][15] Future Industry Trends - Continuous technological innovation will drive the industry forward, with a focus on developing new injection technologies and smart control systems [19] - The market demand is expected to grow and diversify, particularly due to the expansion of the new energy vehicle market and the rise of energy storage systems [21] - Increased competition will lead to accelerated industry consolidation, with leading firms leveraging scale and brand influence while new companies seek breakthroughs through innovation [22]

证券代码：300173 证券简称：福能东方 公告编号：2025-039 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 ...

Market Overview - On June 18, A-shares saw a slight increase in the three major indices, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23%. The total market turnover reached 12,217 billion [1]. Semiconductor Industry - The semiconductor industry chain experienced a significant rise in the afternoon, with sectors such as PCB, CPO, storage chips, and AI PCs leading the gains. PCB leader Huadian Co., Ltd. saw a limit-up, with a net inflow of 7.18 billion from main funds, ranking first in A-shares [4]. - Huadian's recent investor relations activity indicated a sustained growth in demand for AI-driven servers and high-speed network infrastructure, with expectations for capacity improvements by the second half of 2025 [4]. - In Q1, Huadian reported a revenue of 40.38 billion, a year-on-year increase of 56.25%, and a net profit of 7.62 billion, up 48.11% year-on-year, indicating rapid growth [4]. CPO Sector - The CPO (Co-Packaged Optics) sector surged in the afternoon, with stocks like Kexiang Co. hitting the limit-up, and other companies such as Lian Te Technology and Shengyi Electronics also seeing significant gains [6]. - According to YOLE Group, the CPO market is expected to reach a value of 8.1 billion by 2030, with a compound annual growth rate of 137%, driven by the transition from pluggable optical modules to CPO and from copper cables to optical communication [9]. - JPMorgan's report suggests that CPO technology is accelerating towards commercialization, with industry leaders positioned favorably for the next growth cycle [9]. Solid-State Battery Sector - The solid-state battery sector showed a rebound in the afternoon, with stocks like Pulutong and Nord Co. hitting the limit-up, and Jinyinhai rising over 10% [11]. - Xiaomi's recent patent for solid-state battery composite electrodes, which enhances ion transport efficiency, was published, indicating advancements in solid-state battery technology [13]. - The first "Lithium Sulfide and Sulfide Solid-State Battery Forum" is scheduled for June 25, focusing on the latest technologies and industrial applications in the field [14]. - China Galaxy Securities highlights that solid-state batteries are a core focus in the lithium battery supply chain, with significant growth potential for leading cell and material companies [14].

证券代码：300173 证券简称：福能东方 公告编号：2025-038 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 company reported that as of May 30, 2025, the total number of shareholders is 64,928 [2] - The company’s subsidiary, Chao Ye Precision, is advancing the research and development of solid-state battery production lines, but has not signed joint R&D agreements with leading battery manufacturers like CATL and BYD [3] - The company is currently not offering an "AI visual inspection + intelligent decision-making" industrial robot system [3] Group 2 - The company received a notice from the China Securities Regulatory Commission regarding a case of suspected information disclosure violations, but stated that its current operations remain normal and the matter will not significantly impact its business activities [4][5] - Investors who suffered losses due to the company's delayed or inaccurate information disclosure can seek compensation if they purchased shares between the IPO and December 6, 2024 [5] - The company holds 66 patents and 4 copyrights according to Tianyancha [6]

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 2024 年年度股东大会 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 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 2024 年年度股东大会 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（以下简称"公司"）的委托，指派本所律 师列席公司 2024 年年度股东大会（以下简称"本次股东大会"），对本次股东 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-037 福能东方装备科技股份有限公司 2024 年年度股东大会决议公告 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.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通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 19 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）现场表决：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn），向全体股东提供网络形式的投票平台，股东可 以在上述网 ...