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富瑞特装(300228) - 总经理工作细则(2025年8月修订)
2025-08-18 09:01
第一条 为完善张家港富瑞特种装备股份有限公司(以下简称"公司")治理结构, 规范公司总经理及其他高级管理人员的工作行为,保证其依法行使职权、忠实履行义 务,促进公司生产经营管理的制度化和规范化,维护公司、股东及全体员工的合法权 益,依据《中华人民共和国公司法》、《中华人民共和国证券法》、《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》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》")的有关规定, 制定本工作细则。 第二章 总经理及其他高级管理人员的任职资格和任免程序 张家港富瑞特种装备股份有限公司 总经理工作细则 第一章 总则 第二条 公司设总经理一名,由董事长提名,董事会聘任或解聘。公司设副总经理 若干名,由公司董事会根据总经理的提名聘任或解聘。 董事可受聘兼任总经理或者其他高级管理人员,但兼任总经理或者其他高级管理 人员职务的董事以及由职工代表担任的董事人数总计不得超过董事总数的二分之一。 第三条 董事会聘任的总经理及其他高级管理人员每届任期为三年,连聘可以连 任。 第四条 总经理任职应当具备下列条件: (一)具有较丰富的经济理论知识、 ...
富瑞特装(300228) - 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
2025-08-18 09:00
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")控股子公司江苏 长隆石化装备有限公司(以下简称"长隆装备")向江苏张家港农村商业银行股 份有限公司(以下简称"张家港农商行")申请的授信额度已到期。现长隆装备 拟向张家港农商行申请授信额度总计人民币 3,000 万元,期限一年,由公司提供 连带责任担保,长隆装备其余小股东向公司提供反担保。 2、公司拟向中国银行股份有限公司张家港分行(以下简称"中国银行")申 请授信额度总计人民币 10,000 万元,期限一年,由公司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")提供连带责任担保。公司拟向中信银行股份有限公司苏州 分行(以下简称"中信银行")申请授信额度总计人民币 10,000 万元,期限一年, 担保方式为信用方式。 公司申请的上述授信额度可用于富瑞深冷、公司控股子公司江苏富瑞能源服 务有限公司(以下简称"富瑞能服")、公司全资孙公司 FURUI-SIXTEE ENGINEERING PTE.LTD.(以下简称"富瑞 SIXTEE")、FURUI DO BR ...
富瑞特装(300228) - 关于修订《公司章程》及制定、修订公司部分治理制度的公告
2025-08-18 09:00
股票简称:富瑞特装 股票代码:300228 公告编号:2025-035 张家港富瑞特种装备股份有限公司 关于修订公司章程及制定、修订公司部分治理制度的公告 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8月18日召 开第六届董事会第二十四次会议,审议通过了《关于修订<公司章程>及相关议事 规则的议案》及《关于制定、修订公司部分治理制度的议案》,现将具体情况公 告如下: 一、修订《公司章程》及相关议事规则的情况 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》等最新法律法规、规范性文件的要求,公 司将不再设置监事会,监事会的职权由董事会审计委员会行使,公司《监事会议 事规则(2022 年 3 月修订)》相应废止;公司并结合实际情况对《公司章程》及 《股东会议事规则》、《董事会议事规则》进行了修订 ...
富瑞特装(300228) - 董事、高级管理人员离职管理制度(2025年8月)
2025-08-18 09:00
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 ...
富瑞特装(300228) - 关于召开2025年第三次临时股东大会的通知公告
2025-08-18 09:00
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 ...
富瑞特装(300228) - 富瑞特装第六届董事会第二十四次会议决议公告
2025-08-18 09:00
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 ...
卫星互联网行业系列:商业航天发射场工位数快速增长,看好测试发射指挥监控系
Dongxing Securities· 2025-08-18 03:06
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]
富瑞特装(300228)8月5日主力资金净流出1350.35万元
Sou Hu Cai Jing· 2025-08-05 10:36
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]
A股午后突变!万亿巨头跳水 影视股飙升 婴童概念异动
Zheng Quan Shi Bao Wang· 2025-07-30 09:28
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]
富瑞特装:股东黄锋拟减持0.273%公司股份
news flash· 2025-06-20 12:35
Core Viewpoint - The major shareholder and chairman of the company, Huang Feng, plans to reduce his stake in the company by up to 1.6 million shares, which represents 0.273% of the total share capital, due to personal financial needs [1] Summary by Relevant Categories Shareholder Actions - Huang Feng, holding more than 5% of the company's shares, intends to sell up to 1.6 million shares within three months after a 15 trading day period from the announcement date [1] - The reduction will be executed through centralized bidding transactions [1] Reasons for Share Reduction - The primary reason for the share reduction is personal financial needs [1] - The shares to be sold are sourced from those held prior to the company's initial public offering and shares obtained through capital reserve conversion and equity incentive plans [1] Market Impact - The selling price of the shares will be determined based on market conditions [1]