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 ...

Group 1 - The company is involved in the research and development of solid-state battery technology through its subsidiary, Chao Ye Precision [2] - The ongoing R&D focuses on the development of equipment technology required for the production of solid-state batteries, including stacking, welding, and packaging [2] - Currently, this solid-state battery business represents a small proportion of the company's overall business revenue and does not have a significant impact on the company's performance [2]

Group 1 - The company has started supplying a small quantity of solid-state battery equipment to some customers through its subsidiary, Chao Ye Precision [2] - This solid-state battery business currently represents a minor portion of the company's overall business revenue and does not significantly impact the company's performance [2]

【福能东方：子公司已向部分固态电池客户提供少量设备】智通财经9月9日电，福能东方在互动平台表 示，公司旗下子公司超业精密已向部分固态电池客户提供少量固态电池设备，目前该业务占公司整体业 务金额比例较小，对公司业绩不产生重大影响。 转自：智通财经 ...

Core Viewpoint - Fuhua Dongfang reported that as of August 29, 2025, the total number of shareholders is 60,683 [2] Company Summary - Fuhua Dongfang has engaged with investors through an interactive platform to provide updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

证券代码：300173 证券简称：福能东方 公告编号：2025-051 福能东方装备科技股份有限公司 关于重大诉讼事项进展的公告 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。 重要内容提示： 1. 案件所处的诉讼阶段：广东省高级人民法院已出具终审判决结果。 2. 上市公司所处的当事人地位：福能东方装备科技股份有限公司为原告、 上诉人。 3. 涉案的金额：99,722,383.33 元及利息。 4. 对上市公司损益产生的影响：鉴于对方当事人实际履行能力及未来本案 实际执行结果存在不确定性，公司目前暂无法判断本案对公司本期利润或期后利 润的影响。 一、诉讼基本情况 福能东方装备科技股份有限公司（以下简称"公司"或"福能东方"）向广 东省佛山市中级人民法院（以下简称"佛山中院"）提起诉讼，要求仙游宏源投 资有限公司、华懋集团（萨摩亚）有限公司等向福能东方退回保证金及资金占用 期间利息，具体内容详见公司于 2021 年 11 月 12 日刊登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）的《关于收到受理案件通 知书的公告》（公 ...

Core Viewpoint - Fuhua Dongfang (300173) reported mixed financial results for the first half of 2025, with revenue growth but significant losses in net profit, indicating potential operational challenges and cash flow management issues [1][4]. Financial Performance - Total revenue for the first half of 2025 reached 372 million yuan, a year-on-year increase of 12.08% compared to 332 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -9.3952 million yuan, a decline of 149.54% from a profit of 18.966 million yuan in the previous year [1]. - The gross margin decreased to 16.29%, down 33.79% year-on-year, while the net margin fell to -2.4%, a drop of 142% [1]. - The company reported a significant increase in operating cash flow per share, which rose by 484.31% to 0.26 yuan [1]. Accounts Receivable and Cash Flow - Accounts receivable accounted for 462.44% of the net profit, indicating a high level of outstanding payments [1][5]. - The company experienced a 33.23% decrease in accounts receivable due to increased cash collections from customers [2]. - The net cash flow from operating activities increased by 484.31%, attributed to improved cash collections and changes in settlement methods with suppliers [3]. Debt and Financial Management - The company’s interest-bearing liabilities rose by 27.88% to 866.1 million yuan, reflecting increased borrowing [1]. - Short-term borrowings decreased by 24.47% as the company repaid part of its bank loans [2]. - The financial expenses relative to the average operating cash flow over the past three years reached 66.83%, indicating potential financial strain [5]. Business Model and Operational Efficiency - The company relies heavily on research and marketing for its performance, necessitating a thorough examination of these drivers [5]. - The return on invested capital (ROIC) was reported at 6.82%, with a historical median of 3.05%, suggesting average capital returns [4].

Core Viewpoint - Fuhua Dongfang Equipment Technology Co., Ltd. has released its latest company articles, detailing regulations on organizational structure, management, and share issuance, which provides a solid institutional guarantee for its standardized operation and sustainable development [7] Share Issuance Regulations - The company adheres to principles of openness, fairness, and justice in share issuance, with all shares having equal rights. The total number of shares issued at establishment was 40,700,000, and the current total issued shares amount to 734,725,698, all of which are ordinary shares [2] - The company can increase capital based on operational needs through shareholder resolutions, including issuing shares to unspecified or specific objects, distributing bonus shares, or converting reserves into share capital. It can also repurchase shares under specific circumstances [2] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on certificates provided by the securities registration and settlement institution. The shareholder meeting is the power institution, held annually and temporarily as needed. The annual meeting must occur within six months after the end of the previous fiscal year [3] - Procedures for convening, proposing, notifying, and voting at shareholder meetings are clearly defined. Shareholders holding more than 1% of shares can propose agenda items, and resolutions require a majority or two-thirds approval depending on the type [3] Board of Directors - The board consists of 9 directors, including 3 independent directors, with at least one being a professional accountant. The board is responsible for convening shareholder meetings, executing resolutions, and determining operational plans [4] - Directors must meet qualifications and have fiduciary duties to the company. The chairman is elected by a majority of the board and oversees meetings and execution of resolutions [4] Senior Management - The company has one general manager and several deputy managers, appointed or dismissed by the board. Senior management has a term of three years, with the general manager responsible for operational management and implementing board resolutions [5] Financial Accounting and Profit Distribution - The company establishes financial accounting systems in accordance with regulations and must report financial statements to the China Securities Regulatory Commission and Shenzhen Stock Exchange [6] - A proactive profit distribution policy is in place, prioritizing cash dividends when conditions are met, with a requirement for cash distributions over three years to be at least 30% of the average distributable profit [6]

Group 1 - The company Fuhua Dongfang (SZ 300173) held its 19th meeting of the 6th board of directors on August 22, 2025, to review the performance assessment targets for 2025 [1] - For the year 2024, the revenue composition of Fuhua Dongfang is as follows: 92.81% from lithium battery equipment manufacturing, 4.63% from die-cutting industry, 2.53% from communication services, 0.02% from 3C industry, and 0.01% from other industries [1] - The current market capitalization of Fuhua Dongfang is 4.5 billion yuan [1]