Summary of Conference Call Industry or Company Involved - The discussion revolves around the LNG (liquid natural gas) industry and its hardware components [1] Core Points and Arguments - LNG hardware is a critical component in the LNG industry, indicating a focus on the infrastructure necessary for the production, storage, and transportation of liquid natural gas [1] Other Important but Possibly Overlooked Content - No additional details or data were provided in the excerpt regarding market trends, financial performance, or specific company strategies within the LNG sector [1]

陈岳先生的辞职将导致公司监事会低于法定人数，为保证公司监事会正常运 作，根据《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》及《公司章程》等有关规定，公司于 2024 年 7 月 16 日召开职工代表大会，同意补选朱婷婷女士（简历附后）为公司第六 届监事会职工代表监事，任期自本次职工代表大会审议通过之日起至公司第六届 监事会届满之日止。 特此公告。 张家港富瑞特种装备股份有限公司监事会 2024年7月16日 股票简称：富瑞特装 股票代码：300228 公告编号：2024-038 张家港富瑞特种装备股份有限公司 关于公司职工代表监事辞职暨补选职工代表监事的公告 本公司及监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"）监事会近日收到公 司职工代表监事陈岳先生的辞职报告，陈岳先生因个人原因申请辞去公司第六届 监事会职工代表监事职务（原定任期至第六届监事会届满之日即2026年7月6日）， 辞职后不再担任公司任何职务。 截至本公告披露日，陈岳先生未持有公司股票，亦不存在应当履行 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-037 张家港富瑞特种装备股份有限公司 关于部分募集资金投资项目结项并将节余募集资金永久补 充流动资金的公告 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。 张家港富瑞特种装备股份有限公司（以下简称"公司"）于 2024 年 7 月 12 日召开了第六届董事会第十四次会议和第六届监事会第十二次会议，审议通过了 《关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议 案》，同意公司将 2020 年度向特定对象发行股票募集资金投资项目"常温及低温 LNG 船用装卸臂项目"及"氢燃料电池车用液氢供气系统及配套氢阀研发项目" 结项，并将"常温及低温 LNG 船用装卸臂项目"节余募集资金（含理财及利息收 入扣除手续费净额）722.54 万元及"氢燃料电池车用液氢供气系统及配套氢阀 研发项目"节余募集资金（含理财及利息收入扣除手续费净额）310.78 万元永 久补充流动资金（以资金转出当日银行结息后的实际金额为准），用于公司日常 生产经营及业务发展。根据《深圳证券交易所上市公司自律监管指引第 2 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-036 经审核，监事会认为：公司本次将2020年度向特定对象发行股票募集资金投 资项目"常温及低温LNG船用装卸臂项目"和"氢燃料电池车用液氢供气系统及 配套氢阀研发项目"结项并将上述募投项目对应的该部分节余募集资金永久补充 流动资金的事项履行了相关的审批程序，符合《深圳证券交易所创业板股票上市 规则》、《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》和公司《募集资金管理办法》等相关规定，符合公司目前的实际经营情 况和长远发展规划，有利于提高募集资金的使用效率，不存在改变或变相改变募 集资金投向的情况，不存在损害公司及全体股东利益的情形。我们同意本次对部 分募集资金投资项目结项并将节余募集资金永久补充流动资金的事项。 本议案具体内容详见中国证监会指定的创业板信息披露网站公告的《关于部 分募集资金投资项目结项并将节余募集资金永久补充流动资金的公告》。 表决结果：同意3票、反对0票、弃权0票。 特此公告。 张家港富瑞特种装备股份有限公司监事会 2024 年 7 月 12 日 张家港富瑞特种装备股份有限公司 第六届监事会第十二次 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-035 张家港富瑞特种装备股份有限公司 第六届董事会第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"）第六届董事会第十四 次会议于2024年7月12日在公司会议室以现场结合通讯方式召开。会议通知于 2024年7月8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，其中董事杨备先生，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《关于部分募集资金投资项目结项并将节余募集资金永久补 充流动资金的议案》 截至2024年6月30日，公司2020年度向特定对象发行股票募集资金投资项目 "常温及低温LNG船用装卸臂项目"及"氢燃料电池车用液氢供气系统及配套氢 阀研发项 ...

二、募集资金专户存储情况 截至 2024 年 6 月 30 日，募集资金的存储情况列示如下： 单位：元 中国国际金融股份有限公司 关于张家港富瑞特种装备股份有限公司 关于部分募集资金投资项目结项 并将节余募集资金永久补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"）作为张家港富瑞特种 装备股份有限公司（以下简称"富瑞特装"或"公司"）持续督导的保荐机构， 根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》 和《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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》和《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关法律法 规的要求，对富瑞特装部分募集资金投资项目结项并将节余募集资金永久补充流 动资金事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意张家港富瑞特种装备股份有限 公司向特定对象发行股票注册的批复》（证监许可[2021]185 号）核准，公司 2020 年度向特定对象发行股票项目已发行完毕，实际发行 ...

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 for 2023 was ¥223,471,860, a significant increase of 165.84% from ¥42,204,185 in 2022[23]. - The total assets at the end of 2023 amounted to ¥4,263,054,340, reflecting a growth of 12.33% compared to ¥3,790,522,300 at the end of 2022[23]. - The company's basic earnings per share for 2023 was ¥0.26, a 166.67% increase from -¥0.39 in 2022[23]. - The company achieved a turnaround in operating performance in 2023, supported by the growth of its main business segments, including heavy equipment and LNG operational services[44]. - 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%[63]. - 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]. Dividend and Shareholder Information - 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 profit distribution[181]. - The company did not distribute dividends for the 2022 fiscal year due to operating losses, and no shares will be transferred or issued[179]. Risk Management and Compliance - The company does not currently face significant risks that could impact its normal operations[5]. - The financial report has been confirmed as true, accurate, and complete by the company's management, including the legal representative and accounting personnel[5]. - The company has implemented various risk control measures, including careful selection of trading partners and regular internal audits[96]. - The company emphasized that its derivative investments are primarily for hedging purposes to mitigate foreign exchange rate fluctuations, enhancing financial stability[96]. Research and Development - R&D investment for the company in 2023 was approximately ¥124.32 million, accounting for 4.09% of revenue, with a total of 331 authorized patents[45]. - The company has applied for 48 new patents in 2023, including 14 invention patents, further strengthening its innovation capabilities[45]. - The company is focusing on the development of hydrogen fuel cell systems and related components, enhancing its technological barriers and market competitiveness[45]. - The company has successfully developed hydrogen fuel cell vehicle liquid hydrogen supply systems and obtained certification for various low-temperature valves, preparing for future market expansion[57]. Market and Product Development - The LNG vehicle gas supply system market showed significant growth, with domestic natural gas heavy truck sales increasing by 307.24% year-on-year to 151,900 units in 2023[34]. - The company plans to expand its market presence in the LNG vehicle supply system sector, aligning with national energy policies promoting natural gas utilization[34]. - The company has developed a strong reputation in the market for its "advanced manufacturing + modern service" business model, leading to an expansion in its LNG operational services[37]. - The company is actively involved in the development of remote gas resources in China's central and western regions, contributing to stable growth in its LNG operational processing and sales business[44]. Corporate Governance - The company has established a governance structure that includes a board of directors, supervisory board, and general meetings, ensuring the protection of shareholder rights[198]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced decision-making process[139]. - The company has a clear succession plan in place for its board and management positions, ensuring continuity in leadership[146]. - The company has maintained transparency in investor relations, utilizing multiple communication channels[138]. Environmental Responsibility - The company generated approximately 3.6 million kWh of solar power from rooftop installations, accounting for 32% of its total electricity consumption, thereby reducing carbon emissions[197]. - The company has not faced any environmental penalties during the reporting period and adheres strictly to environmental regulations[196]. - The company actively invests in the research and development of energy-saving and environmentally friendly products, aligning with national low-carbon economic initiatives[199]. Employee and Management Information - The total number of employees at the end of the reporting period is 1,867, with 1,824 from major subsidiaries and 43 from the parent company[174]. - The company has implemented a performance-based salary structure to align employee compensation with their roles and contributions[176]. - The company has established a talent development system to enhance employee skills and ensure long-term growth[177]. - The company has a structured remuneration policy for its board members, ensuring transparency and compliance[161].