Financial Performance - The company expects a net profit attributable to shareholders of between 70 million and 85 million yuan, representing a year-on-year increase of 296% to 381% compared to 17.688 million yuan in the same period last year [2]. - The net profit after deducting non-recurring losses is projected to be between 65 million and 80 million yuan, showing a year-on-year growth of 141% to 196% from 26.999 million yuan [2]. - Non-recurring gains and losses are expected to impact net profit by approximately 5 million yuan during the reporting period [5]. Business Operations - The company has focused on its core business areas, achieving good operating performance in LNG application equipment, heavy equipment, and LNG operation and maintenance services [4]. - The domestic LNG heavy truck market has maintained a high level of prosperity, with a significant increase in the proportion of LNG heavy trucks compared to the same period last year [4]. - The company has strengthened its cost control capabilities and implemented a "low-cost operation" strategy to enhance overall profitability amid increasing market competition [5]. Future Reporting - The specific data for the first half of 2024 will be detailed in the company's half-year report [6].

股票简称：富瑞特装 股票代码：300228 公告编号：2024-033 一、股东大会审议通过的权益分派方案情况 1、公司 2023 年年度股东大会审议通过了《2023 年度利润分配预案》，同意 公司以总股本 575,406,349 股为基数，向全体股东按每 10 股派发现金红利 0.40 元（含税），合计派发现金股利 23,016,253.96 元（含税）；不转增；不送股。在 利润分配方案实施前，公司总股本如发生变化，将按照分配总额不变的原则对分 配比例进行相应调整。 2、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次利润分配实施方案与公司股东大会审议通过的分配方案一致。 4、本次利润分配实施时间距离股东大会审议通过的时间未超过两个月。 公司 2023 年年度权益分派方案为：以公司现有总股本 575,406,349 股为基 数，向全体股东每 10 股派发现金红利 0.400000 元（含税；扣税后，QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.360000 元；持有首发 后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征 张家港富瑞 ...

深 圳 证 券 交 易 所 关于对张家港富瑞特种装备股份有限公司 及相关责任人的监管函 创业板监管函〔2024〕第 79 号 2024 年 5 月 10 日，你公司披露《更正公告》，公告显示， 你公司在《2023 年年度报告》第六节"重要事项"的第十一 项"重大诉讼、仲裁事项"披露的公司未达到重大诉讼披露 标准的其他诉讼合计金额有误。 披露内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏，并就其保证承担个别和连带的责任。 特此函告。 深圳证券交易所 创业板公司管理部 2024 年 5 月 10 日 张家港富瑞特种装备股份有限公司董事会、于清清： 你公司的上述行为违反了本所《创业板股票上市规则 （2023 年 8 月修订）》第 1.4 条和第 5.1.1 条的规定。公司董 事会秘书于清清未能勤勉尽责，违反了本所《创业板股票上 市规则（2023 年 8 月修订）》第 1.4 条和第 4.2.2 条的规定， 对公司上述违规行为负有主要责任。请你公司及全体董事、 监事、高级管理人员认真吸取教训，杜绝上述问题的再次发 生。 我部提醒你公司：上市公司必须按照国家法律、法规和 本所《创业板股票上市规则》等相关规定 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,038,563,450, representing an increase of 89.33% compared to ¥1,604,892,010 in 2022[23]. - Net profit attributable to shareholders was ¥223,471,860, a significant increase of 165.84% from ¥42,204,185 in 2021[23]. - The total assets of the company increased by 12.33% to ¥4,263,054,346 compared to ¥3,790,522,300 at the end of 2022[23]. - The company's weighted average return on net assets improved to 8.11% from -12.10% in the previous year[23]. - Total revenue for 2023 reached ¥3,038,563,453.4, representing an 89.33% increase compared to ¥1,604,892,010.5 in 2022[62]. - Main business revenue was ¥2,981,804,879.1, accounting for 98.13% of total revenue, with a year-on-year growth of 90.78%[62]. - Revenue from low-temperature storage and transportation equipment surged by 187.57% to ¥1,412,393,356.8, making up 46.48% of total revenue[62]. - The company reported a net profit of 258 million CNY for the year, which represents a growth of 12% year-on-year[162]. Dividend Distribution - The company plans to distribute a cash dividend of 0.40 CNY per 10 shares to all shareholders, based on a total of 575,406,349 shares[5]. - The total cash dividend amount is 23,016,253.96 CNY, which accounts for 100% of the total distributable profit of 24,645,024.98 CNY[181]. - The company did not distribute any stock dividends or bonus shares for the year 2022, citing operational losses as the reason[179]. - The cash dividend policy is in compliance with the company's articles of association and has been clearly communicated to shareholders[180]. - The company emphasizes the importance of independent directors in the decision-making process regarding profit distribution and cash dividends[180]. Research and Development - The company invested approximately ¥124.32 million in R&D, accounting for 4.09% of its revenue, and holds 331 authorized patents, including 59 invention patents[45]. - R&D investment in 2023 amounted to ¥124,317,908.21, representing 4.09% of operating revenue, a slight decrease from 4.39% in 2022[75]. - The number of R&D personnel increased to 300 in 2023, up by 4.53% from 287 in 2022, while the proportion of R&D personnel decreased to 16.07%[75]. - The company is focused on R&D in hydrogen fuel cell systems and related components, enhancing its product technology barriers and market competitiveness[45]. - The company has made significant progress in hydrogen energy application technology, completing sample development for liquid hydrogen supply systems for fuel cell vehicles[57]. Market Performance - In the LNG vehicle supply system market, domestic sales of natural gas heavy trucks reached 151,900 units in 2023, a year-on-year increase of 307.24%[34]. - The company reported a significant increase in sales volume of LNG vehicle supply system products due to the recovery of the natural gas heavy truck industry[34]. - The company achieved a turnaround in operating performance in 2023, supported by the stable growth of its main business segments, including heavy equipment and LNG operation services[44]. - The company’s heavy equipment products gained strong international market recognition, successfully entering the global supply chains of several Fortune 500 oil and gas companies, leading to substantial sales revenue growth[54]. - The sales volume of LNG vehicle gas supply systems significantly increased year-on-year due to the recovery of the domestic natural gas heavy truck market, with plans to further enhance production capacity and customer relationships in 2024[124]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and effective decision-making[138]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance approach[139]. - The company has maintained a robust internal audit system to oversee financial conditions and ensure compliance with regulations[140]. - The company has a commitment to transparency in its governance practices, as evidenced by the detailed reporting of board member changes[146]. - The company has established specialized committees within the board to enhance strategic decision-making and oversight[139]. Risk Management - The company does not currently face significant risks that could impact its normal operations, as stated in the management discussion section[5]. - The company recognizes the need to strengthen risk management capabilities, particularly in overseas markets, to address potential operational risks[127]. - The company has established a financial derivatives trading management system to control risks associated with derivative transactions[96]. - Risk control measures include careful selection of trading partners and regular audits of transaction processes[96]. Environmental and Social Responsibility - The company generated approximately 3.6 million kWh of solar power from rooftop installations, accounting for about 32% of its total electricity consumption, thereby reducing carbon emissions[197]. - The company has not faced any administrative penalties related to environmental issues during the reporting period and adheres strictly to relevant laws and regulations[196]. - The company actively invests in the research and development of energy-saving and environmentally friendly new products, aligning with national low-carbon economic initiatives[199]. - The company provides various social insurance benefits for employees, including pension, medical, and commercial accident insurance, while also promoting a harmonious labor relationship[198]. Investment and Financial Management - The company has made significant progress in research and development, with numerous patents filed for new technologies and products, indicating a strong commitment to innovation[46]. - The company has established new subsidiaries, expanding its operational scope and consolidating its market presence[69]. - The company reported a total investment in derivatives of 29,197.34 million CNY, with a fair value change loss of -1,294.43 million CNY during the reporting period[95]. - The total amount of funds raised by the company was RMB 471,073,599.21, with a net amount of RMB 459,409,457.92 after deducting issuance costs[99]. Future Outlook - In 2024, the company aims to enhance its LNG equipment manufacturing and global business layout, focusing on the "dual-full" strategy to create a first-class listed company[123]. - The company plans to expand its LNG energy operation services overseas, targeting the launch of its first overseas energy operation service project within the year[125]. - The company will implement a "low-cost operation" strategy to enhance cost control and improve operational efficiency across various business segments in 2024[127]. - The company plans to enhance its market presence through strategic acquisitions and partnerships in the energy services sector[121].

张家港富瑞特种装备股份有限公司 2023 年年度报告 股票简称：富瑞特装 股票代码：300228 张家港富瑞特种装备股份有限公司 2023 年年度报告 二〇二四年四月 1 张家港富瑞特种装备股份有限公司 2023 年年度报告 2023 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人黄锋、主管会计工作负责人肖华及会计机构负责人(会计主管 人员)肖华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司目前不存在影响公司正常经营的重大风险。公司日常经营中可能面 临的风险因素详见"第三节 管理层讨论与分析"之"十一、公司未来发展的 展望"中相关风险因素。 公司经本次董事会审议通过的利润分配预案为：以 575,406,349 股为基 数，向全体股东每 10 股派发现金红利 0.40 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 0 股。 2 | 第一节 重要提示、目录和释义 2 | ...

张家港富瑞特种装备股份有限公司 更正公告 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。 股票简称：富瑞特装 股票代码：300228 公告编号：2024-030 《2023年年度报告》"第六节 重要事项"之"十一、重大诉讼、仲裁事项" 更正后： 十一、重大诉讼、仲裁事项 适用 □不适用 | 诉讼(仲裁) | 涉案金额 | 是否形成预 | 诉讼(仲裁) | 诉讼(仲裁) | 诉讼(仲裁) | 披露日期 | 披露索引 | | --- | --- | --- | --- | --- | --- | --- | --- | | 基本情况 | （万元） | 计负债 | 进展 | 审理结果及 | 判决执行情 | | | 张家港富瑞特种装备股份有限公司（以下简称"公司"）于 2024 年 4 月 16 日在巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2023 年年度报告》。 经自查发现公司《2023 年年度报告》中"第六节 重要事项"之"十一、重大诉 讼、仲裁事项"中部分内容因工作人员疏忽填报有误，现就相关公告内容更正如 下： 《2023年年度 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-031 张家港富瑞特种装备股份有限公司 关于收到江苏证监局对公司采取责令改正措施并对相关人 经查，你公司于2024年4月16日披露2023年年度报告，其中第六节第十一项 "重大诉讼、仲裁情况"中"涉案金额"披露错误。 公司上述年报信息披露不准确的行为违反了《上市公司信息披露管理办法》 （证监会令第182号，以下简称《信息披露管理办法》）第三条第一款的规定。 公司董事会秘书于清清未能勤勉尽责，确保公司披露信息的真实、准确、完整， 违反了《信息披露管理办法》第四条的规定，对公司2023年年报相关披露不准确 事项承担主要责任。 根据《信息披露管理办法》第五十二条的规定，我局决定对公司采取责令改 正的行政监管措施，对于清清采取出具警示函的行政监管措施，并记入证券期货 市场诚信档案。公司及相关责任人应迅速对年报披露信息进行全面自查，对相关 错误及时进行更正，充分吸取教训，提高信息披露质量，杜绝此类事件再次发生， 并于收到本决定书之日起10个工作日内向我局提交书面整改报告。 如对本监督管理措施不服，可在收到本决定书之日起60日内向中国证券监督 管理委员会提出 ...

股票简称: 富瑞特装 股票代码: 300228 公告编号: 2024-029 张家港富瑞特种装备股份有限公司 你公司 2023 年实现营业收入 303,856.34 万元，同比增加 89.33%，实现归 属于上市公司股东的净利润（以下简称净利润）14,710.73 万元，扭亏为盈，经 营活动现金流量净额为 27,151.86 万元，同比下降 18.04%。分产品看，低温储 运应用设备、重装设备的业务收入同比增长 187.57%、133.17%。请你公司： （1）列表说明低温储运应用设备、重装设备业务本期十大客户的具体情况， 包括销售内容、金额、支付结算安排，客户验收时点，截至回函日的回款情况， 相关客户与你公司、实际控制人、5%以上股东、董监高是否存在关联关系，相关 客户的 5%以上股东、董监高是否曾在你公司任职。 （2）公司经营活动净现金流的变动趋势与收入、净利润变动趋势差异较大 的原因，公司本期是否采用更为激进的赊销政策。 请年审会计师核查并发表明确意见。 （一）公司回复 1.列表说明低温储运应用设备、重装设备业务本期十大客户的具体情况，包 关于对深圳证券交易所 2023 年年报问询函回复的公告 本公司及 ...

中国国际金融股份有限公司 公司回复： 公司向特定对象发行普通股（A 股）股票募集资金项目"常温及低温 LNG 船 用装卸臂项目"总投资金额 6,738.00 万元，截止 2023 年 12 月 31 日，累计投入 募集资金 3,921.18 万元，投资进度 58.20%，本项目计划项目达到可使用状态日 期为 2024 年 6 月 30 日。 针对上述情况，公司制定了 2024 年项目建设计划，计划使用 2,833.00 万元 用于购买机器设备及支付相关尾款、支付厂房建设尾款、购买相关配件等，截至 回函日公司已实际支付上述各类款项 2,307.26 万元（不含利息收入、手续费支 出等），累计实际使用募集资金为 6,228.44 万元，投资进度 92.44%，后续还需 支付部分设备验收及质保金尾款 525.70 万元，上述投资进度和公司的项目建设 计划不存在明显差异，公司预计可在预计时间内完成"常温及低温 LNG 船用装卸 臂项目"实施工作。 截至回函日的实际投资进度及后续资金投入安排明细请见下表： 关于张家港富瑞特种装备股份有限公司 2023 年年报问询函问题回复的核查意见 深圳证券交易所创业板公司管理部： 中 ...

关于张家港富瑞特种装备股份有限公司 2023 年年报问询函的回复 一、 关于对张家港富瑞特种装备股份有限公司的 年报问询函回复 1-34 北京大华国际会计师事务所（特殊普通合伙） 北京市西城区阜成门外大街 31 号五层 519A [100071] 电话：86 (10) 6827 8880 传真：86 (10) 6823 8100 关 于 对 张 家 港 富 瑞 特 种 装 备 股 份 有 限 公 司 的年报问询函回复 北京大华函字[2024]00000003 号 北 京 大 华 国 际 会 计 师 事 务 所 (特殊普通合伙 ) BeijingDahuaInternationalCertifiedPublicAccountants(LimitedLiabilityPartnership) 关于张家港富瑞特种装备股份有限公司 2023 年年报问询函的回复 目录 页次 北京大华函字[2024]00000003 号 深圳证券交易所创业板公司管理部： 张家港富瑞特种装备股份有限公司（以下简称"公司"）转来贵部 《关于对张家港富瑞特种装备股份有限公司的 2023 年年报问询函》 （创业板年报问询函【2024】第 30 ...