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]

Core Viewpoint - Funi Dongfang has indicated that it supplies a small amount of lithium battery production equipment to Huawei, but has not yet provided solid-state battery equipment, and the current collaboration does not significantly impact the company's performance [1] Company Summary - Funi Dongfang is currently engaged in supplying lithium battery production equipment to Huawei [1] - The collaboration with Huawei is not expected to have a major effect on the company's financial results [1] Industry Summary - The company has not yet entered the solid-state battery equipment market in its partnership with Huawei [1]

证券代码：300173 证券简称：福能东方 公告编号：2025-053 福能东方装备科技股份有限公司 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福能东方装备科技股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协 会联合举办的"向新提质 价值领航——2025 广东辖区上市公司投资者关系管理 月活动投资者集体接待日"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）15:30-17:00。 届时公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经 营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告 福能东方装备科技股份有限公司 董事会 2025 年 9 月 17 日 关于参加 2025 广东辖区上市公司投资者 1 ...

Core Viewpoint - The solid-state battery industry is advancing with significant developments in both domestic and international markets, but challenges remain in mass production and commercialization due to material stability, process maturity, and cost competitiveness [2][4][11]. Group 1: Domestic Developments - EVE Energy's "Longquan No. 2" solid-state battery line has successfully produced a 10Ah cell with an energy density of 300Wh/kg and a volume energy density of 700Wh/L, targeting high-end applications like humanoid robots and AI [4][5]. - Guoxuan High-Tech's "Jinshi Battery" is in trial production with a yield rate of 90%, achieving an energy density of 350Wh/kg, enabling a single charge range of up to 1000 kilometers [7]. - Honeycomb Energy plans to start mass production of its first-generation semi-solid-state battery by November, aiming to supply BMW's next-generation MINI models [3][8]. Group 2: International Innovations - QuantumScape demonstrated its solid-state lithium-metal battery in an electric motorcycle at the Munich Auto Show, achieving an energy density of 844Wh/L and fast charging capabilities [11]. - Rimac showcased a next-generation solid-state battery that can charge from 10% to 80% in just 6.5 minutes, even in low temperatures, while being significantly lighter than current mainstream batteries [12]. - Mercedes-Benz's solid-state battery in the EQS test vehicle achieved a real-world range of 1205 kilometers, surpassing the lithium-ion version's range of approximately 774 kilometers [14]. Group 3: Equipment and Manufacturing Advances - Various companies are developing flexible production equipment that can accommodate both solid-state and liquid batteries, enhancing production efficiency and reducing costs [16][18][26]. - Li Yuan Heng has delivered its first complete line for sulfide solid-state batteries, marking a significant breakthrough in solid-state battery manufacturing [21]. - Nako Nor's dry film forming technology significantly reduces energy consumption and costs while improving the density of battery electrodes [25][26].

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 年第三次临时股东大会 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 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 年第三次临时股东大会 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（以下简称"公司"）的委托，指派本所律 师列席公司 2025 年第三次临时股东大会（以下简 ...

证券代码：300173 证券简称：福能东方 公告编号：2025-052 福能东方装备科技股份有限公司 2025 年第三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.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 9 月 11 日（星期四）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 9 月 11 日（星 期四）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时间为：2025 年 9 月 11 日（星 期四）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 ...