张家港富瑞特种装备股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范张家港富瑞特种装备股份有限公司（以下简称"公司"）董事、高 级管理人员离职管理，保障公司治理结构的稳定性和股东合法权益，根据《中华人民 共和国公司法》（以下简称"《公司法》"）等法律法规、规范性文件及《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，结合公司实际情况， 制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期届满、 辞任、辞职、被解除职务或者其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事可以在任期届满以前辞任，董事辞任应当向公司提交书面辞职报 告，辞职报告中应说明辞任原因，公司收到辞职报告之日辞任生效。 第四条 公司董事任期届满未获连任的，自股东会决议通过之日自动离职。 第五条 公司高级管理人员可以在任期届满以前提出辞职，有关高级管理人员辞职 的具体程序和办法由其与公司之间的劳动合同规定。 第六条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、行政 法规、部门规章和《公司章程》的规定，履行董事职务，但存在相关法规另有规定的 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-037 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。 根据《中华人民共和国公司法》和张家港富瑞特种装备股份有限公司（以下 简称"公司"）的《公司章程》有关规定，公司第六届董事会第二十四次会议决 定于2025年9月3日召开公司2025年第三次临时股东大会，现将相关事宜通知如 下： 一、召开会议的基本情况 1、会议届次：2025年第三次临时股东大会 张家港富瑞特种装备股份有限公司 关于召开 2025 年第三次临时股东大会的通知公告 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：根据公司第六届董事会第二十四次会议之决 议，本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》相关规定和要求。 4、会议的召开方式：采取现场投票和网络投票相结合的方式 5、会议召开时间： 现场会议召开时间：2025年9月3日（星期三）13:00 网络投票日期和时间：2025年9月3日。其中，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9:15-9:25，9:3 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-034 张家港富瑞特种装备股份有限公司 第六届董事会第二十四次会议决议公告 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。 张家港富瑞特种装备股份有限公司（以下简称"公司"）第六届董事会第二十 四次会议于2025年8月18日在公司会议室以现场结合通讯方式召开。会议通知于 2025年8月14日以电子邮件方式送达全体董事。会议应出席董事7名，实际出席董 事7名，其中独立董事姜林先生、袁磊先生以通讯方式参加会议，会议由公司董 事长黄锋先生主持。会议的召集、召开符合《中华人民共和国公司法》、《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》、《公 司章程》和《董事会议事规则》的有关规定，会议合法有效。经与会董事表决， 通过如下决议： 一、审议通过《关于修订<公司章程>及相关议事规则的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，根据《中华人民共和国公司法》、《上市公司章程指引》、 《深圳证券交易所创业板股票上市规则》、《深圳证券交易 ...

Investment Rating - The report maintains a "Positive" outlook on the satellite internet industry [2] Core Insights - The report highlights the rapid growth of commercial space launch sites in China, with 18 operational and 7 under construction, totaling 25 sites as of July 2025 [6][34] - It emphasizes the importance of the testing and launch command monitoring systems as critical technological platforms for launch sites [7][46] - The report identifies investment opportunities in the supply of refueling and gas systems, which are essential for rocket launches [7][69] Summary by Sections 1. Comparison with US Starlink - China's satellite internet is entering a construction phase, with the Starlink project by SpaceX being a benchmark, operating around 7,000 satellites [5][19] - As of July 2025, China has launched 6 groups of satellites totaling 47 for China Star Network and 5 groups totaling 72 for Qianfan constellation [23][26] 2. Growth of Commercial Launch Sites - The report notes the rapid increase in the number of commercial launch sites in China, with significant local government and industry support [6][34] - The report lists six major operational launch sites and additional sites in preparatory stages [34][35] 3. Testing and Launch Command Monitoring Systems - The testing and launch command monitoring system is crucial for tracking spacecraft and sending operational commands [7][46] - The report draws parallels with SpaceX's integrated monitoring systems, which include ground stations and a fleet of support ships [51] 4. Refueling and Gas Supply Systems - The refueling and gas supply systems are described as the "blood vessels" of launch sites, essential for providing propellants and gases during launches [7][69] - The report details the complexity and scale of these systems, which involve extensive pipeline networks and various components [69][70] 5. Investment Strategy - The report suggests that the demand for commercial launch sites exceeds supply, indicating a significant investment opportunity in this sector [7][69] - It highlights the ongoing interest from local policies and industry capital in expanding launch site capabilities [7][34] 6. Related Companies - The report lists several companies involved in ground monitoring stations, on-board monitoring equipment, and refueling systems, including: - Ground Monitoring Stations: Aerospace Universe, Zhongke Xingtu, and Leike Defense [8][56] - On-board Monitoring Equipment: Tianjian Technology, Guorui Technology, and Mengsheng Electronics [8][59] - Refueling and Gas Systems: Jiufeng Energy, Hangyang Co., and Aerospace Morning Glory [8][77]

金融界消息 截至2025年8月14日收盘，富瑞特装（300228）报收于7.95元，下跌2.57%，换手率4.24%， 成交量23.30万手，成交金额1.87亿元。 天眼查商业履历信息显示，张家港富瑞特种装备股份有限公司，成立于2003年，位于苏州市，是一家以 从事燃气生产和供应业为主的企业。企业注册资本58586.1549万人民币，实缴资本7677.92万人民币。公 司法定代表人为黄锋。 通过天眼查大数据分析，张家港富瑞特种装备股份有限公司共对外投资了22家企业，参与招投标项目64 次，知识产权方面有商标信息68条，专利信息238条，此外企业还拥有行政许可25个。 来源：金融界 资金流向方面，今日主力资金净流出2941.93万元，占比成交额15.72%。其中，超大单净流出980.51万 元、占成交额5.24%，大单净流出1961.43万元、占成交额10.48%，中单净流出流入918.60万元、占成交 额4.91%，小单净流入2023.33万元、占成交额10.81%。 富瑞特装最新一期业绩显示，截至2025一季报，公司营业总收入7.13亿元、同比增长9.05%，归属净利 润5022.81万元，同比增长153. ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, reflecting a 9% increase from 2023 [1]. Salary Distribution - The average salary for secretaries in the machinery and equipment-general equipment industry is approximately 627,200 yuan, with the highest salary being 2.636 million yuan for Wu Sanqiang from China International Marine Containers [1]. - The majority of secretaries (50%) earn between 500,000 and 1 million yuan, totaling 109 individuals [1]. - The average salary increased by 21,500 yuan from 2023, marking a 9% rise [1]. Age Structure - The average age of secretaries is approximately 45.78 years, with the largest age group being 40-49 years, comprising 42% of the total [3]. - The oldest secretary is 68 years old, earning 433,300 yuan, while the youngest is 30 years old, earning 297,500 yuan [3]. Educational Background - The distribution of secretaries by education level includes 4 PhDs, 71 Master's degrees, 121 Bachelor's degrees, and 24 with diplomas or lower, with average salaries of 1.2249 million yuan, 662,600 yuan, 603,000 yuan, and 560,400 yuan respectively [5]. Compliance and Regulatory Issues - Zhu Mengyong, the secretary of Xinlai Materials, faced severe penalties for insider trading, resulting in a total fine of 2.1664 million yuan due to illegal gains from stock trading during a sensitive period [7]. - Xiao Yonglin from Haoshi Electromechanical received a warning and a fine of 2 million yuan for his involvement in market manipulation, highlighting the regulatory scrutiny on executive compliance [8].

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Furui Special Equipment Co., Ltd. as of August 5, 2025, showing a positive growth trend in revenue and net profit [1] - The company's total operating revenue for Q1 2025 reached 713 million yuan, representing a year-on-year increase of 9.05% [1] - The net profit attributable to shareholders was 50.23 million yuan, with a significant year-on-year growth of 153.60% [1] - The company's non-recurring net profit was 47.90 million yuan, reflecting a year-on-year increase of 180.96% [1] - The liquidity ratios indicate a current ratio of 1.690 and a quick ratio of 1.198, with a debt-to-asset ratio of 40.48% [1] Group 2 - Furui Special Equipment has made investments in 22 companies and participated in 64 bidding projects [2] - The company holds 68 trademark registrations and 238 patent registrations, indicating a strong intellectual property portfolio [2] - Additionally, Furui Special Equipment has obtained 25 administrative licenses, showcasing its compliance and operational capabilities [2]

Market Overview - The Shanghai Composite Index rose by 0.17% to 3615.72 points, while the Shenzhen Component Index fell by 0.77% to 11203.03 points, and the ChiNext Index dropped by 1.62% to 2367.68 points, indicating mixed market performance [1] - The total trading volume in the Shanghai and Shenzhen markets reached 187.13 billion yuan, an increase of over 40 billion yuan compared to the previous day [1] Sector Performance - The brokerage sector declined, with Zhongyin Securities hitting the daily limit down [1] - The non-ferrous metals sector also faced losses, with China Tungsten High-Tech hitting the daily limit down and Shenghe Resources dropping over 8% [1] - The tourism sector saw gains, with Tibet Tourism achieving an 8-day winning streak and both Caesar Travel and Tianfu Culture hitting the daily limit up [1] - The film and television sector experienced a collective surge, with Happiness Blue Sea hitting the daily limit up and a 5-day cumulative increase of over 110% [1][3] - The baby and child concept stocks rallied, with companies like Zhujiang Co., Taimao, and Beiyinmei hitting the daily limit up [1][7] Notable Stock Movements - Contemporary Amperex Technology Co., Ltd. (CATL) saw a decline of over 5%, with a trading volume of approximately 11.7 billion yuan [1] - The newly listed Hanhai Group closed up over 400% at 80 yuan per share, with an intraday high of 120 yuan, resulting in a single-sign profit exceeding 32,000 yuan [1] Film Industry Insights - The total box office for the summer season (June to August) has surpassed 5.7 billion yuan, with "Nanjing Photo Studio" performing exceptionally well, contributing an estimated 3 billion yuan to the box office [6] - The film market is expected to recover significantly with the release of several major films, indicating a positive outlook for the industry [6] Baby and Child Sector Developments - The Ministry of Finance announced a budget of approximately 90 billion yuan for the new childcare subsidy program, which is expected to benefit over 20 million families annually [9][10] - The implementation of the childcare subsidy is anticipated to boost birth rates and positively impact the mother and baby retail sector [10] Electric Vehicle Sector - The electric vehicle sector faced significant declines, with Li Auto dropping nearly 13% and CATL's H-shares falling nearly 8% [12] - A recent meeting by the Ministry of Industry and Information Technology emphasized the need for regulatory measures to ensure product safety and quality in the electric vehicle industry [12]

Group 1 - The stock price of Furui Special Equipment (300228) closed at 7.95 yuan, down 1.36% with a turnover rate of 4.05% and a trading volume of 222,700 hands, amounting to 177 million yuan [1] - The latest financial report for the first quarter of 2025 shows total operating revenue of 713 million yuan, a year-on-year increase of 9.05%, and a net profit attributable to shareholders of 50.23 million yuan, up 153.60% year-on-year [1] - The company has a current ratio of 1.690, a quick ratio of 1.198, and a debt-to-asset ratio of 40.48% [1] Group 2 - Furui Special Equipment has made investments in 22 companies and participated in 64 bidding projects [2] - The company holds 68 trademark registrations and 238 patent registrations, along with 25 administrative licenses [2]

Market Overview - Major A-share indices collectively rose on July 28, with the Shanghai Composite Index up 0.12% at 3597 points, the Shenzhen Component Index up 0.44%, and the ChiNext Index up 0.96%, reaching a new high for the year [1][2] Sector Performance Strong Sectors - The PCB and electronic components sectors experienced significant gains, with stocks like Fangbang Co., Ltd. and others hitting the daily limit [2][4] - The insurance sector saw a collective rise, with New China Life Insurance increasing over 4% [6][7] - The film and cinema sector strengthened, with stocks like Happiness Blue Sea hitting the daily limit [8][9] - The battery sector also rose, with stocks like Copper Crown Copper Foil reaching the daily limit [10][11] Weak Sectors - The coal sector was sluggish, with Xining Special Steel dropping over 8% [12][13] - The precious metals sector declined, with Hunan Gold falling nearly 3% [12] Notable Stocks - Fangbang Co., Ltd. rose by 20.01% to 47.14, while Copper Crown Copper Foil increased by 20% to 25.08 [5][11] - New China Life Insurance rose by 4.72% to 66.80, while China Pacific Insurance and China Life also saw gains [7] - Happiness Blue Sea surged by 20% to 17.58, and China Film increased by 10.04% to 14.58 [9] - Xining Special Steel fell by 8.68% to 3.47, while Hunan Gold dropped by 3.38% to 18.29 [12][13] Company Developments - Heng Rui Medicine reached a new high since July 2021, closing at 62.04, following an agreement with GSK for exclusive rights to several projects, with an upfront payment of $500 million [14][16]