证券日报网讯富瑞特装（300228）9月29日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东人数为42402户。 ...

(砥砺奋进七十载 天山南北谱华章)科技赋能新疆农业 天山南北兴起"智慧种田" 中新社乌鲁木齐9月24日电 (苟继鹏)播种有无人驾驶播种机，灌溉施肥用手机一键控制，还有农业植保 无人机和各种农业机器人……近年来，新疆不断推动科技赋能农业生产，推动"传统农业"向"智慧种 田"转变。 "以前一家人种几亩地，现在能种几百亩、上千亩，以前种地靠经验，如今靠数据。"新疆昌吉回族自治 州(下称"昌吉州")种植大户李金华近日接受中新社采访时说，今年他家种了800亩玉米和棉花，耕种管 收基本实现了机械化，甚至是智能化。 在新疆尉犁县，由两名"90后"新农人管理的3000亩"超级棉田"，综合应用农业无人机、农业无人车、遥 感无人机、农机自驾仪、系列物联设备等，成为新疆"智慧农田"的缩影。 管理者之一艾海鹏24日接受中新社采访时介绍，今年"超级棉田"迎来第五季，在往年的基础上，更新使 用了更多的种植技术和农业机械设备。"目前，我们提供的技术服务已覆盖50万亩棉田，这种利用机器 人管理的模式获得越来越多农户的认可。"艾海鹏说，2024年"超级棉田"亩产已突破500公斤，较传统农 业增产约8%，同时综合成本可节约22%。 作为中国重要 ...

Core Viewpoint - The company, Furui Special Equipment (300228.SZ), has confirmed that its existing high-pressure hydrogen valve products are being sold in bulk to external customers, with specific application scenarios determined by customer needs [1] Company Summary - Furui Special Equipment is actively engaging in the sale of high-pressure hydrogen valve products, indicating a focus on the hydrogen sector [1] - The company emphasizes flexibility in product application, tailoring solutions based on the requirements of its clients [1]

Group 1 - The core viewpoint of the article is that the company, Furui Special Equipment (300228.SZ), has confirmed that its subsidiary, Furui New Energy, is developing and manufacturing high-temperature pressure chambers and magnetron sputtering chambers for semiconductor equipment, which will not have a significant impact on the company's current production and operations [1]

Core Points - The legal opinion confirms that the procedures for convening and holding the 2025 Third Extraordinary General Meeting of Zhangjiagang Furui Special Equipment Co., Ltd. comply with relevant laws and regulations as well as the company's articles of association [1][9][10] - The meeting was attended by 223 shareholders or their representatives, representing a total of 46,562,785 shares with voting rights [2][3] - The voting results indicate a strong approval for the proposed resolutions, with the majority of votes in favor [5][6][7] Group 1: Meeting Procedures - The company board notified shareholders of the meeting 15 days in advance, detailing the time, location, and agenda [4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [2][3] Group 2: Attendance and Voting - The qualifications of attendees and the convenor of the meeting were verified and deemed valid [3][8] - The voting results for various resolutions showed a high level of agreement, with approval rates exceeding 96% for most proposals [5][6][7] Group 3: Legal Compliance - The legal opinion asserts that the voting procedures and results are legitimate and comply with applicable laws and the company's regulations [8][10]

Group 1 - The core point of the article is that the company, Furui Special Equipment, held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, where several proposals, including the revision of relevant rules, were approved [2] Group 2 - The meeting was convened to discuss and approve multiple resolutions, indicating active governance and decision-making processes within the company [2] - The announcement reflects the company's commitment to transparency and shareholder engagement through regular meetings [2]

证券代码：300228 证券简称：富瑞特装 公告编号：2025-041 张家港富瑞特种装备股份有限公司 特别提示： 1、本次会议上无否决或修改议案的情况。 2、本次会议上没有新提案提交表决。 3、本次股东大会以现场表决与网络表决相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 张家港富瑞特种装备股份有限公司（以下简称"公司"）2025年第三次临时 股东大会会议通知于2025年8月19日以公告形式发出，本次股东大会采取现场投 票和网络投票相结合的方式召开。其中，现场会议于2025年9月3日（星期三）13:00 在公司会议室召开；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3日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系 统投票的具体时间为2025年9月3日9:15-15:00。 本次会议由公司董事会召集，董事长黄锋先生主持，公司董事、监事、高级 管理人员和见证律师等出席或列席会议。本次股东大会的召集、召开和表决程序 符合《公司法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定，合法有效。 2、 ...

上海市通力律师事务所 关于张家港富瑞特种装备股份有限公司 2025 年第三次临时股东大会的法律意见书 致: 张家港富瑞特种装备股份有限公司 上海市通力律师事务所(以下简称"本所")接受张家港富瑞特种装备股份有限公司(以 下简称"公司")的委托, 指派本所赵婧芸律师、严雪瑾律师(以下简称"本所律师")根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法 规和规范性文件(以下统称"法律法规")及《张家港富瑞特种装备股份有限公司章程》(以 下简称"公司章程")的规定就公司 2025 年第三次临时股东大会(以下简称"本次股东大 会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法 ...

Group 1 - The company emphasizes the importance of market value management and investor returns [2] - The company is focused on its core business and aims to enhance operational efficiency and profitability to reward investors [2]

Core Insights - The company reported a total revenue of 1.375 billion yuan for the first half of 2025, a year-on-year decrease of 14.75% [1] - The net profit attributable to shareholders was 84.12 million yuan, showing a slight increase of 1.84% compared to the previous year [1] - The company's gross margin improved by 2.91% year-on-year, reaching 21.7%, while the net margin increased by 22.98% to 7.94% [1] Financial Performance - Total revenue for 2025 was 1.375 billion yuan, down from 1.613 billion yuan in 2024, reflecting a decline of 14.75% [1] - The net profit attributable to shareholders rose to 84.12 million yuan from 82.61 million yuan, marking a growth of 1.84% [1] - The company’s gross margin increased to 21.7% from 19.85%, a rise of 9.28% [1] - The net margin improved to 7.94% from 6.46%, an increase of 22.98% [1] Cash Flow and Assets - The company’s cash and cash equivalents increased by 14.34% to 666 million yuan [1] - Accounts receivable decreased by 21.31% to 712 million yuan [1] - The company’s interest-bearing debt reduced significantly by 41.49% to 155 million yuan [1] Cost Management - Total selling, administrative, and financial expenses amounted to 88.11 million yuan, accounting for 6.41% of revenue, a slight decrease of 1.2% year-on-year [1] - The company’s operating cash flow per share improved to -0.05 yuan, a significant increase of 75.8% from -0.21 yuan [1] Investment and Returns - The company’s return on invested capital (ROIC) was reported at 11.22%, indicating a generally weak capital return over recent years [4] - Historical data shows a median ROIC of 2.5% over the past decade, with three years of losses since its IPO, suggesting a fragile business model [4] - The company’s cash flow situation is concerning, with cash and cash equivalents covering only 70.51% of current liabilities [4]