文件编号 FOET-029 管理部门 审计合规部 内控评价管理制度 页码/页数 1/17 第一章 总 则 第一条 为促进福能东方装备科技股份有限公司（以下简称"公司"）全面评价内 部控制的设计与运行情况，规范公司内部控制评价程序和评价报告，揭示和防范风险， 根据《企业内部控制基本规范》《企业内部控制评价指引》和《福能东方装备科技股份 有限公司章程》（以下简称"《公司章程》"）等相关规定，制定本制度。 第二条 本制度所称的内部控制评价，是指由公司董事会和管理层实施的，对内部 控制的有效性进行全面评价、形成评价结论、出具评价报告的过程。 内部控制有效性是指公司建立的内部控制体系在设计和运行过程中，能够合理保证 实现控制目标的程度，包括内部控制设计的有效性和内部控制运行的有效性。 第三条 本制度适用于公司，及公司全资子公司、控股子公司、拥有实际控制权的 参股子公司（以下统称"子公司"）。 第四条 公司实施内部控制评价至少应当遵循下列原则： （一）全面性原则。评价工作应当包括内部控制的设计与运行，涵盖公司及公司所 属单位的各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，根据风险发生的可能性及 其对 ...

福能东方装备科技股份有限公司 董事会 2025 年第三季度报告披露提示性公告 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10月24日召 开第六届董事会第二十次会议，审议通过了《关于<2025年第三季度报告>的议案》。 为使投资者全面了解公司的经营成果及财务状况，公司《2025年第三季度报告》 将于2025年10月28日在中国证监会指定的创业板信息披露网站巨潮资讯网 (www.cninfo.com.cn)上披露，敬请投资者注意查阅。 特此公告 证券代码：300173 证券简称：福能东方 公告编号：2025-055 福能东方装备科技股份有限公司 2025 年 10 月 28 日 ...

证券代码：300173 证券简称：福能东方 公告编号： 2025-056 福能东方装备科技股份有限公司 第六届董事会第二十次会议决议公告 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"）第六届董事会第二十 次会议于 2025 年 10 月 24 日下午 3:00 在东莞市万江街道新村新河路 51 号 12 栋 601 室东方厅以现场及电话会议相结合的方式召开。会议通知已于 2025 年 10 月 21 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 8 人，实际参加会议董事 8 人，其中以电话会议方 式参加会议董事 6 人，为冼彬璋先生、许明懿先生、詹长杰先生、曹丽梅女士、 葛磊先生、李正华先生。公司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，经与会董事一致同意，由董事、副 总经理、财务总监兼董事会秘书邱德意先生主持。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 ...

Core Insights - The company reported a third-quarter revenue of 159 million, representing a year-on-year increase of 11.07% [1] - The net profit for the third quarter showed a loss of 10.52 million, a decline of 13.75% compared to the previous year [1] - For the first three quarters, the company achieved a revenue of 531 million, which is an increase of 11.78% year-on-year [1] - The net profit for the first three quarters resulted in a loss of 19.91 million, reflecting a significant decline of 394.19% [1]

Core Insights - The article highlights the significant trend of Chinese lithium battery equipment companies securing overseas orders, indicating a deep restructuring of the global electric vehicle supply chain [2][3][11]. Group 1: Overseas Orders and Revenue Growth - Xianhui Technology announced a contract to provide production line projects for a global battery leader's factory in Hungary, with overseas orders reaching 2.06 billion RMB, accounting for 68% of total orders [3]. - By 2025, Xianhui's overseas revenue is expected to rise to 75% of total revenue, reflecting a broader trend among lithium battery equipment manufacturers [4]. - Other companies like Liyuanheng and Naconor have also reported significant overseas order wins, with Naconor's overseas orders exceeding 600 million RMB, making up over 30% of total orders [4][6]. Group 2: Financial Performance - Haimeixing's new overseas orders in the first half of 2025 reached 1.888 billion RMB, a year-on-year increase of 192.5% [8]. - Honggong Technology's overseas revenue surged by 789.35%, with new overseas orders totaling 300 million RMB [9]. - Manensete's overseas revenue also saw a 146.51% year-on-year growth [10]. Group 3: Industry Dynamics and Demand Drivers - The surge in orders is driven by the need for equipment upgrades due to technological advancements in battery production, such as high-energy and fast-charging batteries [11]. - Leading battery manufacturers are enhancing efficiency and upgrading processes, while Chinese battery companies are expanding their global footprint by upgrading production lines overseas [12]. - There is a growing demand for automation from overseas clients, with a focus on reducing manual operations and improving production efficiency [14]. Group 4: Market Landscape and Challenges - The global battery market is characterized by a tripartite structure involving China, Europe, and the United States, with Europe emerging as a key battleground for competition [15]. - While the Chinese domestic market is highly competitive, trade policy restrictions in the U.S. pose challenges for Chinese companies [15]. - Despite the growth opportunities, risks such as tariff barriers in the U.S. and Southeast Asia could impact equipment demand [15].

Market Overview - The Shanghai Composite Index is at 3832.05 points, above the six-month moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 940.447 billion yuan [1] Stocks Performance - A total of 117 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Kaiwang Technology (9.08%) - Liwang Co., Ltd. (6.87%) - Shenghui Technology (6.51%) [1] - Other stocks that have just crossed the six-month moving average with smaller deviation rates include: - China Merchants Securities - Renxin New Materials - Jihigh Development [1] Detailed Stock Data - The top three stocks with the highest daily increase and their respective metrics are: - Kaiwang Technology: 9.71% increase, 7.19% turnover rate, latest price 38.42 yuan [1] - Liwang Co., Ltd.: 13.11% increase, 12.32% turnover rate, latest price 30.03 yuan [1] - Shenghui Technology: 9.64% increase, 9.67% turnover rate, latest price 7.51 yuan [1] - Additional stocks with notable performance include: - Yuejian Intelligent: 5.39% increase, 1.95% turnover rate, latest price 16.03 yuan [1] - Haixing Electric: 4.15% increase, 1.24% turnover rate, latest price 28.13 yuan [1] Additional Stocks with Minor Deviations - Stocks with minor deviations include: - Lingge Technology: 2.11% deviation [2] - Lixin Energy: 1.98% deviation [2] - Fengshan Group: 1.95% deviation [2]

Core Points - The company announced that director Liang Jiangyong has resigned due to work adjustments, effective immediately upon delivery of his resignation to the board [1] - After his resignation, Liang Jiangyong will no longer hold any position within the company, and as of the announcement date, he does not hold any company shares [1] - The company and the board expressed gratitude for Liang Jiangyong's contributions during his tenure [1]

Core Viewpoint - The company announced the resignation of director Liang Jiangyong due to work adjustments, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Liang Jiangyong will no longer hold any position within the company after his resignation [1] - His original term was set to expire on October 13, 2026 [1]

梁江湧先生辞职不会导致公司董事会成员低于法定最低人数，不会影响公 司董事会和日常经营正常运作。根据《公司法》和《公司章程》的规定，其辞 职报告自送达公司董事会之日起生效。梁江湧先生已按照公司离职管理相关规 定做好工作交接。 证券代码：300173 证券简称：福能东方 公告编号：2025-054 福能东方装备科技股份有限公司 关于董事辞职的公告 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。 福能东方装备科技股份有限公司（以下简称"公司"）董事会近日收到公 司董事梁江湧先生的书面辞职报告。梁江湧先生因工作调整，申请辞去董事职 务。梁江湧先生上述职务原定任期届满之日为 2026 年 10 月 13 日。辞职后， 梁江湧先生不再担任公司任何职务。 董事会 2025 年 9 月 26 日 截至本公告日，梁江湧先生未持有公司股票，不存在应履行而未履行的承 诺事项。公司及董事会对梁江湧先生任职期间所做的贡献表示衷心的感谢。 特此公告 福能东方装备科技股份有限公司 ...

Group 1 - The company Fuhua Dongfang reported that as of September 19, 2025, the total number of shareholders is 63,021 [2]