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10月18日 召开了第六届董事会第十六次会议和第六届监事会第十四次会议，审议通过了 《关于调整2023年限制性股票激励计划首次及预留授予价格的议案》，同意对公 司2023年限制性股票激励计划（以下简称"本激励计划"）首次和预留授予价格 进行调整，调整后的首次和预留授予限制性股票价格为3.14（元/股），现将具 体情况公告如下： 一、2023 年限制性股票激励计划已履行的相关程序 1、公司于2023年9月28日召开第六届董事会第四次会议和第六届监事会第四 次会议、2023年10月20日召开公司2023年第六次临时股东大会，审议通过了《关 于〈2023年限制性股票激励计划（草案）〉及其摘要的议案》、《关于〈2023年限 制性股票激励计划实施考核管理办法〉的议案》、《关于提请股东大会授权董事会 办理公司股权激励计划相关事宜的议案》。公司拟向激励对象授予不超过3,500 万股第二类限制性股票，其中首次授予不超过2,800万股限制性股票，预留限制 性股票 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-046 张家港富瑞特种装备股份有限公司监事会 关于公司2023年限制性股票激励计划预留授予激励对象名 单的核查意见 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"）监事会依据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易 所创业板上市公司自律监管指南第1号——业务办理》等有关法律、法规及规范 性文件和《公司章程》等有关规定，对公司2023年限制性股票激励计划（以下简 称"本激励计划"）预留授予激励对象名单进行核查，并就有关情况发表核查意 见如下： 一、本激励计划预留授予激励对象不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： 1、最近 12 个月内被证券交易所认定为不适当人选； 2、最近 12 个月内被中国证监 ...

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 2023 年限制性股票激励计划授予价格调整及预留部分授予事项 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")受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")委托，指派翁晓健律师、赵婧芸律师(以下合称"本所 律师")作为公司特聘专项法律顾问，就公司 2023 年限制性股票激励计划(以下简称"本 次股权激励计划")授予价格调整(以下简称"本次价格调整")事项及预留部分限制性股 票授予(以下简称"本次预留授予")事项，根据《中华人民共和国公司法》(以下简称 "《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督管 理委员会(以下简称"中国证监会")发布的《上市公司股权激励管理办法》(以下简称 "《管理办法》")、《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》") 和《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》(以下简称"《业 务办理指南》")等法律、行政法规和其他规范性文件(以下简称"法律、法规和规范性文 件")和《张家港富瑞特种装 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-048 张家港富瑞特种装备股份有限公司 关于公司申请银行授信并为全资、控股子公司银行授信提供 担保的公告 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。 一、本次银行授信及担保情况概述 1、张家港富瑞特种装备股份有限公司（以下简称"公司"）及全资子公司张 家港富瑞深冷科技有限公司（以下简称"富瑞深冷"）、张家港富瑞重型装备有限 公司（以下简称"富瑞重装"）及公司控股子公司张家港富瑞阀门有限公司（以 下简称"富瑞阀门"）、江苏长隆石化装备有限公司（以下简称"长隆装备"）共 同向中国农业银行股份有限公司张家港分行（以下简称"农业银行"）申请的授 信额度已到期。现富瑞深冷、富瑞重装、富瑞阀门、长隆装备拟共同向农业银行 申请授信额度总计人民币 16,000 万元，期限一年。其中：富瑞深冷向农业银行 申请 3,000 万元授信额度，由公司提供连带责任担保；富瑞重装向农业银行申请 11,000 万元授信额度，其中 8,000 万敞口额度由公司提供连带责任担保并追加 公司自有不动产权证号：苏（2023）张家港市 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2024-044 张家港富瑞特种装备股份有限公司 第六届监事会第十四次会议决议公告 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 四次会议于2024年10月18日在公司会议室以现场方式召开。会议通知于2024年10 月14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： 一、审议通过《关于调整2023年限制性股票激励计划首次及预留授予价格 的议案》 经审核，监事会认为公司对2023年限制性股票激励计划首次及预留授予价格 的调整符合《上市公司股权激励管理办法》和公司《2023年限制性股票激励计划 （草案）》的有关规定，本次调整不会对公司的财务状况和经营成果产生实质性 影响，也不会损害公司及全体股东利益。因此，监事会同意公司本次对2 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 7.54 CNY over the next six months [1][2]. Core Insights - The company reported a significant increase in profitability, with a 367% year-on-year growth in net profit attributable to shareholders for the first half of 2024 [1]. - The LNG heavy truck market is experiencing high demand, leading to a notable improvement in the gross margin of equipment-related businesses [1]. - The company is actively seizing opportunities in the LNG sector and is also expanding into the hydrogen energy industry [1][2]. Summary by Sections Financial Performance - In H1 2024, the company achieved operating revenue of 1.61 billion CNY, a year-on-year increase of 17.3%, and a net profit of 80 million CNY, up 367% [1]. - For Q2 2024, operating revenue reached 960 million CNY, reflecting a 57% year-on-year growth, with net profit increasing by 319.4% to 60 million CNY [1]. - The gross margin and net margin for H1 2024 were 21.1% and 6.5%, respectively, showing improvements of 7.6 percentage points and 4.7 percentage points year-on-year [1]. Business Segments - The revenue from low-temperature storage and transportation equipment was 700 million CNY, up 21.9% year-on-year, with a gross margin of 21.2%, an increase of 11.5 percentage points [1]. - Heavy equipment revenue was 450 million CNY, a 5% increase year-on-year, with a gross margin of 24.5%, up 11.3 percentage points [1]. - Revenue from LNG sales and operation services was 410 million CNY, a 19.1% increase year-on-year, with a gross margin of 15.1%, down 1.1 percentage points [1]. Future Outlook - The company forecasts net profits of 170 million CNY, 240 million CNY, and 300 million CNY for 2024, 2025, and 2026, respectively, with a compound annual growth rate of 27% [2][6]. - The company is expected to maintain a strong growth trajectory in the LNG sector while also expanding its hydrogen energy business [2][6].

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 7.29 CNY for the next six months [4][6]. Core Insights - The company achieved a revenue of 1.613 billion CNY in the first half of 2024, representing a year-on-year growth of 17.28%, and a net profit of 82.61 million CNY, which is a significant increase of 367.02% year-on-year [1][2]. - The company is advancing its "manufacturing + service" transformation with three main business segments: LNG application equipment, heavy equipment, and LNG processing and operation services, all showing positive performance [2][3]. - The company is implementing a "full industry chain" and "globalization" strategy, enhancing its collaborative advantages across the LNG industry chain and expanding its international presence [3]. Summary by Sections Financial Performance - In Q2 2024, the company reported a revenue of 959 million CNY, a year-on-year increase of 57.00% and a quarter-on-quarter increase of 46.76%, with a net profit of 62.80 million CNY, reflecting a year-on-year growth of 319.44% and a quarter-on-quarter growth of 217.08% [1]. - The company plans to achieve revenues of 3.476 billion CNY, 4.567 billion CNY, and 5.407 billion CNY for 2024, 2025, and 2026 respectively, with growth rates of 14.4%, 31.4%, and 18.4% [4][7]. Business Segments - The LNG application equipment segment generated 698 million CNY in revenue in the first half of 2024, up 21.94% year-on-year, with a gross margin of 21.21% [2]. - The heavy equipment segment achieved a revenue of 446 million CNY, a year-on-year increase of 4.95%, with a gross margin of 24.48% [2]. - The LNG sales and operation services segment reported a revenue of 407 million CNY, reflecting a year-on-year growth of 19.08%, with a gross margin of 15.08% [2]. Market Position and Strategy - The company is focusing on the LNG industry chain, creating synergies among its products such as LNG liquefaction plants, LNG vehicle supply systems, and low-temperature valves [3]. - The company is expanding its global footprint, with subsidiaries actively promoting LNG applications and services in overseas markets [3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [2][10]. Core Insights - The company reported a total revenue of 1.61 billion RMB for the year, a year-on-year increase of 17.3%, with a net profit attributable to shareholders of 80 million RMB, reflecting a significant growth of 367.0% [2]. - The second quarter alone contributed nearly 70% of the half-year performance, with revenue reaching 960 million RMB, a 57.0% increase year-on-year, and a net profit of 63 million RMB, up 319.4% [2]. - The strong performance is attributed to the unexpected surge in LNG heavy truck sales, which reached approximately 109,000 units in the first half of 2024, marking a 104.0% increase year-on-year [2]. - The company is positioned as a leading supplier of LNG truck cylinders, benefiting from the growth in low-temperature storage and transportation equipment, which saw a revenue increase of 21.2% [2]. - The report highlights the company's strategic shift towards energy services and hydrogen storage and transportation, which is expected to enhance overall valuation [2]. Summary by Sections Performance Overview - Total revenue for 2024 is projected at 4.615 billion RMB, with a growth rate of 51.88% [6]. - Net profit attributable to shareholders is forecasted to reach 240 million RMB in 2024, a 63.15% increase [6]. - The diluted earnings per share (EPS) is expected to be 0.417 RMB in 2024, with a price-to-earnings (P/E) ratio of 19.49 [6]. Business Analysis - The company's main business gross margin and net margin are both on the rise, with the hydrogen energy sector entering a critical phase [2]. - The LNG truck sales are expected to continue to set new records in the second half of the year, driven by long-term energy independence and declining LNG price expectations [2]. - The company is expanding its production capacity and has initiated overseas operations in Brazil, which is anticipated to replicate domestic profit models [2]. Financial Projections - The projected net profit for 2024-2026 is 240 million RMB, 359 million RMB, and 454 million RMB respectively, with corresponding EPS of 0.417 RMB, 0.623 RMB, and 0.790 RMB [2][6]. - The report indicates a gradual improvement in overall gross profit margins, driven by the optimization of the business model from equipment manufacturing to energy services and operations [2].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [2][10]. Core Insights - The company reported a total revenue of 1.61 billion RMB for the year, a year-on-year increase of 17.3%, with a net profit attributable to shareholders of 80 million RMB, reflecting a significant growth of 367.0% [2]. - The second quarter alone contributed nearly 70% of the half-year performance, with revenue reaching 960 million RMB, a 57.0% increase year-on-year, and a net profit of 63 million RMB, up 319.4% [2]. - The growth in LNG heavy truck sales, which reached approximately 109,000 units in the first half of 2024, represents a 104.0% increase year-on-year, significantly contributing to the company's performance [2]. - The company is positioned as a leading supplier of LNG heavy truck cylinders, benefiting from the robust demand in the LNG sector, which is expected to continue in the second half of the year [2]. - The company is also expanding its hydrogen storage and transportation capabilities, with a focus on high-end applications, which is anticipated to enhance overall valuation [2]. Summary by Sections Performance Overview - The company achieved a total revenue of 1.61 billion RMB in 2024, with a year-on-year growth of 17.3% and a net profit of 80 million RMB, marking a 367.0% increase [2][6]. - The second quarter's revenue was 960 million RMB, a 57.0% increase year-on-year, contributing significantly to the half-year results [2]. Business Analysis - The LNG heavy truck sales surged, with 109,000 units sold in the first half of 2024, a 104.0% increase year-on-year, driving substantial revenue growth [2]. - The company’s low-temperature storage and transportation equipment business also saw a 21.2% increase in revenue during the reporting period [2]. - The company is expanding its energy services and has initiated operations in Brazil, which is expected to replicate domestic profit models [2]. Profit Forecast and Valuation - The forecasted net profits for 2024-2026 are 240 million RMB, 359 million RMB, and 454 million RMB, respectively, with corresponding EPS of 0.42, 0.62, and 0.80 RMB [2][6]. - The company’s P/E ratios are projected to be 20, 13, and 10 for the years 2024, 2025, and 2026, respectively, indicating a favorable valuation outlook [2].

张家港富瑞特种装备股份有限公司 股票简称：富瑞特装 股票代码：300228 公告编号：2024-041 第六届监事会第十三次会议决议公告 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。 《2024年半年度募集资金存放与使用情况的专项报告》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：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年半年度报告》及《2024年半年度报告摘要》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。 二、审议通过《2024年半年度募集资金存放与使用情况的专项报告》 经审核，监事会认为公司严格按照有关法律、法规对募集资金进行管理和使 用，并及时对外披露募集资金的使用情况，不存在违规使用募集资金、变相改变 募集资金投向和损害股东利益的情况。 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 三次会议于2024年8月27日在公司会议室以现场方式召开。会议通知于2024年8 月16日以电子邮件送达全体监事。本次会议应出席监事3 ...