股票简称：富瑞特装 股票代码：300228 公告编号：2025-017 张家港富瑞特种装备股份有限公司 关于拟续聘会计师事务所的公告 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2025年4月11日 召开第六届董事会第二十二次会议和第六届监事会第十八次会议，审议通过了 《关于拟续聘会计师事务所的议案》，拟续聘北京德皓国际会计师事务所（特殊 普通合伙）{以下简称"北京德皓国际"，原北京大华国际会计师事务所（特殊 普通合伙）}为公司2025年度审计机构，聘期一年，本议案尚需提交公司2024年 年度股东大会审议，现将具体情况公告如下： 一、拟续聘会计师事务所事项的情况说明 北京德皓国际依法独立承办注册会计师业务，具备证券期货相关业务审计从 业资格，具有上市公司审计工作的丰富经验和职业素养。其在担任公司审计机构 期间，遵循《中国注册会计师独立审计准则》等相关规定，勤勉尽责，坚持独立、 客观、公正的审计准则，公允合理地发表了审计意见。 为保持审计工作的连续性，公司董事会同意续聘北京德皓国际为公司2025 年度审计机 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-020 张家港富瑞特种装备股份有限公司 关于召开 2024 年年度股东大会的通知公告 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。 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二十二次会议决 定于2025年5月8日召开公司2024年年度股东大会，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：2024年年度股东大会 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二十二次会议之决 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5月8日（星期四）13:00 网络投票日期和时间：2025年5月8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5月8日9:15-9:25，9:30-11:30，13 ...

一、审议通过《2024年度监事会工作报告》 股票简称：富瑞特装 股票代码：300228 公告编号：2025-013 张家港富瑞特种装备股份有限公司 第六届监事会第十八次会议决议公告 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"）第六届监事会第十 八次会议于2025年4月11日在公司会议室以现场方式召开。会议通知于2025年3 月31日以电子邮件送达全体监事。本次会议应出席监事3名，实际出席监事3名。 本次会议由公司监事会主席孙秀英女士主持。公司董事会秘书列席本次监事会。 本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有关规 定，合法有效。会议经过讨论，审议通过了以下决议： 《2024年年度报告》及《2024年年度报告摘要》具体内容详见中国证监会指 定的创业板信息披露网站。 表决结果：同意3票、反对0票、弃权0票。 本议案尚需提交公司2024年年度股东大会审议。 三、审议通过《2024年度财务决算报告》 《2024年度监事会工作报告》具体内容详见中国证监会指定的创业板信息披 露网站。 表决结果 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-012 张家港富瑞特种装备股份有限公司 第六届董事会第二十二次会议决议公告 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 二次会议于2025年4月11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3月31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《2024年度总经理工作报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二、审议通过《2024年度董事会工作报告》 《2024 年度董事会工作报告》详见中国证监会指定的创业板信息披露网站。 独立董事姜林先生、袁磊先生、郭静娟女士 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-016 张家港富瑞特种装备股份有限公司 关于 2024 年度利润分配预案的公告 现拟定如下分配预案：公司2024年度拟以总股本585,861,549股为基数，向 全体股东按每10股派发现金红利0.80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。 如2024年度利润分配预案经公司2024年年度股东大会审议通过，公司2024 年度将向全体股东合计派发现金红利46,868,923.92元（含税），占公司2024年度 归属于上市公司股东的净利润的比例为21.38%。 二、现金分红方案的具体情况 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 2025 年 4 月 11 日召开第六届董事会第二十二次会议及第六届监事会第十八次会议，审议通过了 《2024 年度利润分配预案》，本议案尚需提交公司 2024 年年度股东大会审议， 现将具体情况公告如下： 一、利润分配预案基本情况 经 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,322,399,262.33, representing a 9.34% increase compared to ¥3,038,563,453.40 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥219,215,799.89, a significant increase of 49.02% from ¥147,107,327.10 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥212,535,208.69, up 55.00% from ¥137,117,207.62 in the previous year[19]. - The cash flow from operating activities for 2024 was ¥391,416,880.68, an increase of 44.16% compared to ¥271,518,634.81 in 2023[19]. - Basic earnings per share for 2024 were ¥0.3804, reflecting a 48.77% increase from ¥0.2557 in 2023[19]. - The total assets at the end of 2024 were ¥4,051,499,716.45, a decrease of 4.96% from ¥4,263,054,346.64 at the end of 2023[19]. - The net assets attributable to shareholders increased by 15.58% to ¥2,194,998,326.96 at the end of 2024, compared to ¥1,899,175,047.36 at the end of 2023[19]. - The weighted average return on equity for 2024 was 10.77%, up from 8.11% in 2023, indicating improved profitability[19]. Market and Industry Outlook - The LNG heavy truck market in China is projected to reach 178,200 units in 2024, a year-on-year increase of 17.31%, providing a favorable market environment for the company's LNG vehicle supply systems[28]. - The global LNG demand is expected to grow by approximately 60% by 2040, driven by economic growth in Asia and the need for emission reductions, presenting significant opportunities for the company's heavy equipment products[29]. - The company maintains a high market share in its LNG vehicle supply systems, which is expected to support its operational performance in 2024[28]. - In 2024, the company achieved a domestic sales volume of 178,200 LNG heavy trucks, marking a new high in recent years for LNG heavy truck sales[35]. Research and Development - The company’s R&D investment reached ¥109,911,284.70, accounting for 3.31% of total revenue[36]. - The company holds a total of 365 authorized patents, including 80 invention patents, 281 utility model patents, and 4 design patents[36]. - The company is focusing on upgrading existing products and developing new technologies, particularly in hydrogen fuel cell systems and related components[36]. - The company has applied for 66 new patents in 2024, including 21 invention patents and 45 utility model patents[36]. Operational Efficiency - The company has successfully improved its production capacity utilization rate, leading to steady growth in sales scale and profitability[35]. - The company implemented over 140 cost-reduction projects, significantly improving cost control and operational efficiency[51]. - The gross profit margin for specialized equipment manufacturing was 22.26%, reflecting an increase of 1.83% year-on-year[55]. Investment and Expansion - The company has entered the qualified supplier lists of several Fortune 500 companies, leveraging its reputation and experience in the energy sector to capture new market opportunities[29]. - The company is actively exploring the expansion of its LNG operation service model into overseas markets to achieve long-term sustainable growth[31]. - The company established an overseas subsidiary in Brazil to enhance its international LNG energy operation market, leveraging Brazil's abundant natural gas resources[48]. Risk Management - The company does not foresee any significant risks affecting its normal operations in the near future[4]. - The company is enhancing its foreign exchange risk management by establishing effective mechanisms to mitigate risks associated with currency fluctuations, particularly between USD, EUR, and RMB[117]. - The company is committed to thorough market research and legal compliance to mitigate risks associated with overseas investments, ensuring successful project implementation[119]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and effective decision-making processes[125]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance framework[126]. - The company has a dedicated audit committee to oversee internal and external audits, enhancing financial oversight[128]. - The company maintains a proactive investor relations strategy, ensuring timely and accurate information disclosure to stakeholders[128]. Shareholder Engagement - The company plans to distribute a cash dividend of ¥0.8 per 10 shares to all shareholders, based on a total of 585,861,549 shares[4]. - The company held its first temporary shareholders' meeting on February 20, 2024, with an investor participation rate of 12.51%[130]. - The annual shareholders' meeting took place on May 7, 2024, with a participation rate of 10.26%[130]. Employee Management - The total number of employees at the end of the reporting period is 1,933, with 1,896 from major subsidiaries and 37 from the parent company[161]. - The professional composition includes 1,267 production personnel, 109 sales personnel, 303 technical personnel, 41 financial personnel, and 213 administrative personnel[161]. - The company implements a training plan aimed at enhancing employee skills and achieving mutual growth for the company and individuals[163]. Financial Management - The company raised a total of RMB 471,073,599.21 through the issuance of 103,989,757 A shares at a price of RMB 4.53 per share[86]. - The net amount of raised funds after deducting issuance costs was RMB 459,409,457.92, with a total of RMB 25,503.98 million utilized by the end of the reporting period, representing 55.51% of the total raised funds[88]. - The company has established a financial derivatives trading management system to control risks associated with financial derivatives trading[84]. Environmental Responsibility - The company utilized approximately 3.25 million kWh of solar energy from rooftop installations, accounting for 30% of its total electricity consumption, thereby reducing carbon emissions[185]. - The company actively invests in the research and development of energy-saving and environmentally friendly products, aligning with national low-carbon economic initiatives[189].

富瑞特装（300228）公告，2024年营业收入33.22亿元，同比增长9.34%。归属于上市公司股东的净利润 2.19亿元，同比增长49.02%。基本每股收益0.3804元/股，同比增长48.77%。公司拟向全体股东每10股派 发现金红利0.8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。 ...

Core Points - The company held its 21st meeting of the 6th Board of Directors on March 28, 2025, which was conducted both in-person and via communication methods [1] - The meeting was legally valid and complied with relevant laws and regulations [1] - The Board approved the appointment of committee members for the Board's specialized committees [1] Summary by Sections - **Board Meeting Details** - The meeting was attended by 7 members, with some participating via communication [1] - The meeting was chaired by the company's chairman, Huang Feng [1] - **Resolutions Passed** - The Board approved the appointment of Chen Liang as a member of the Audit Committee and Yuan Lei as a member of the Strategy Committee [1] - The term for these appointments is from the date of approval until the end of the current Board's term [1] - Other committee members remain unchanged [1] - **Voting Results** - The voting results were unanimous with 7 votes in favor, 0 against, and 0 abstentions [2]

股票简称：富瑞特装 股票代码：300228 公告编号：2025-011 张家港富瑞特种装备股份有限公司 4、董事会薪酬与考核委员会委员：袁磊（主任委员）、黄锋、李欣、姜林、 郭静娟。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 特此公告。 第六届董事会第二十一次会议决议公告 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 一次会议于2025年3月28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3月24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，其中董事黄锋先生、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《关于聘任公司董事会专门委员会委员的议案》 公司于 2025 年 3 月 21 日 ...

Investment Rating - The report maintains a "Buy" rating for the hydrogen and fuel cell industry [5] Core Insights - The hydrogen and fuel cell industry is experiencing significant growth, with a notable increase in fuel cell system installations and vehicle registrations, driven by strong policy support and market demand [5][39] - The integration of system suppliers and automotive manufacturers is becoming a trend, enhancing sales channels and collaboration within the industry [2][5] - The green hydrogen sector is seeing a surge in demonstration projects and bidding activities, indicating a robust pipeline for future growth [4][39] Summary by Sections Fuel Cell System Installations - In February 2025, the installed capacity of fuel cell systems reached 26.88 MW, a year-on-year increase of 269.3% [9] - Cumulatively, from January to February 2025, the total installed capacity was 40.84 MW, reflecting a 4% decrease year-on-year due to seasonal fluctuations [9] Vehicle Registrations - In February 2025, the number of registered fuel cell vehicles was 288, marking a 433% increase year-on-year, although production and sales figures showed a decline [15] - Cumulatively, from January to February 2025, the total number of registered vehicles was 415, a slight increase of 1% year-on-year [15] Leading Companies - Hyundai Hydrogen Energy led the monthly installation of fuel cell systems in February 2025 with 9.4 MW, accounting for 35% of the market [2][18] - In terms of vehicle registrations, Hyundai also ranked first with 144 units in February 2025, representing 50% of the total [26] Demonstration Projects - The Guangdong demonstration city cluster showed the highest vehicle deployment in February 2025, with 144 units, all from Shenzhen [3][29] - The green hydrogen sector is witnessing a significant increase in project bidding, with approximately 620 MW of projects tendered in early 2025, an eightfold increase year-on-year [4][39] Market Trends - The report highlights a trend towards closer collaboration between system suppliers and automotive manufacturers, which is expected to enhance market dynamics and efficiency [2][5] - The average bidding price for electrolyzers has decreased significantly, with alkaline electrolyzers averaging 0.84 yuan per watt, indicating a trend towards cost reduction in hydrogen production [5][39]