证券代码：300228 证券简称：富瑞特装 公告编号：2025-041 张家港富瑞特种装备股份有限公司 特别提示： 1、本次会议上无否决或修改议案的情况。 2、本次会议上没有新提案提交表决。 3、本次股东大会以现场表决与网络表决相结合的方式召开。 一、会议召开和出席情况 1、会议召开情况 张家港富瑞特种装备股份有限公司（以下简称"公司"）2025年第三次临时 股东大会会议通知于2025年8月19日以公告形式发出，本次股东大会采取现场投 票和网络投票相结合的方式召开。其中，现场会议于2025年9月3日（星期三）13:00 在公司会议室召开；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9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系 统投票的具体时间为2025年9月3日9:15-15:00。 本次会议由公司董事会召集，董事长黄锋先生主持，公司董事、监事、高级 管理人员和见证律师等出席或列席会议。本次股东大会的召集、召开和表决程序 符合《公司法》、《上市公司股东会规则》等有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定，合法有效。 2、 ...

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 2025 年第三次临时股东大会的法律意见书 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")接受张家港富瑞特种装备股份有限公司(以 下简称"公司")的委托, 指派本所赵婧芸律师、严雪瑾律师(以下简称"本所律师")根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法 规和规范性文件(以下统称"法律法规")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")的规定就公司 2025 年第三次临时股东大会(以下简称"本次股东大 会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法 ...

Group 1 - The company emphasizes the importance of market value management and investor returns [2] - The company is focused on its core business and aims to enhance operational efficiency and profitability to reward investors [2]

Core Insights - The company reported a total revenue of 1.375 billion yuan for the first half of 2025, a year-on-year decrease of 14.75% [1] - The net profit attributable to shareholders was 84.12 million yuan, showing a slight increase of 1.84% compared to the previous year [1] - The company's gross margin improved by 2.91% year-on-year, reaching 21.7%, while the net margin increased by 22.98% to 7.94% [1] Financial Performance - Total revenue for 2025 was 1.375 billion yuan, down from 1.613 billion yuan in 2024, reflecting a decline of 14.75% [1] - The net profit attributable to shareholders rose to 84.12 million yuan from 82.61 million yuan, marking a growth of 1.84% [1] - The company’s gross margin increased to 21.7% from 19.85%, a rise of 9.28% [1] - The net margin improved to 7.94% from 6.46%, an increase of 22.98% [1] Cash Flow and Assets - The company’s cash and cash equivalents increased by 14.34% to 666 million yuan [1] - Accounts receivable decreased by 21.31% to 712 million yuan [1] - The company’s interest-bearing debt reduced significantly by 41.49% to 155 million yuan [1] Cost Management - Total selling, administrative, and financial expenses amounted to 88.11 million yuan, accounting for 6.41% of revenue, a slight decrease of 1.2% year-on-year [1] - The company’s operating cash flow per share improved to -0.05 yuan, a significant increase of 75.8% from -0.21 yuan [1] Investment and Returns - The company’s return on invested capital (ROIC) was reported at 11.22%, indicating a generally weak capital return over recent years [4] - Historical data shows a median ROIC of 2.5% over the past decade, with three years of losses since its IPO, suggesting a fragile business model [4] - The company’s cash flow situation is concerning, with cash and cash equivalents covering only 70.51% of current liabilities [4]

Core Insights - The company reported a total revenue of 1.375 billion yuan, ranking 23rd among disclosed peers [1] - The net profit attributable to shareholders was 84.1258 million yuan, ranking 35th among disclosed peers, with a year-on-year increase of 1.84% [1] - The company experienced a net cash outflow from operating activities of 30.1818 million yuan, an improvement of 92.3203 million yuan compared to the same period last year [1] Financial Ratios - The latest debt-to-asset ratio is 40.04%, a decrease of 0.44 percentage points from the previous quarter and a decrease of 9.90 percentage points from the same period last year [3] - The latest gross profit margin is 21.70%, an increase of 0.61 percentage points year-on-year, marking two consecutive years of growth [3] - The latest return on equity (ROE) is 3.72%, ranking 57th among disclosed peers [3] Earnings and Turnover - The diluted earnings per share are 0.14 yuan [4] - The total asset turnover ratio is 0.34 times, ranking 23rd among disclosed peers [4] - The inventory turnover ratio is 1.26 times, ranking 70th among disclosed peers, with a year-on-year increase of 0.65% [4] Shareholder Structure - The number of shareholders is 45,800, with the top ten shareholders holding 101 million shares, accounting for 17.22% of the total share capital [4] - The largest shareholder is Zhongfeng, holding 7.66% of the shares [4]

Core Viewpoint - The report indicates a slight decrease in institutional ownership of Furui Special Equipment (300228.SZ) as of August 26, 2025, with a total of 11.06 million shares held by three institutional investors, representing 1.89% of the total share capital [1] Institutional Ownership - As of the report date, three institutional investors disclosed their holdings in Furui Special Equipment, totaling 11.06 million shares [1] - The combined institutional ownership percentage decreased by 0.02 percentage points compared to the previous quarter [1] - The institutional investors include Taikang Asset Fengcheng Stable Mixed Pension Product - Industrial and Commercial Bank of China, UBS AG, and Zhangjiagang Jincheng Chuangrong Investment Management Co., Ltd [1] Foreign Investment - One new foreign institution, UBS AG, disclosed its holdings in the current period compared to the previous quarter [1]

Core Points - The company held its 20th meeting of the 6th Supervisory Board on August 26, 2025, with all three supervisors present [1][2] - The meeting approved the 2025 Half-Year Report and its summary, confirming that the report's preparation complied with legal and regulatory requirements [1] - The Supervisory Board found the report to accurately reflect the company's actual situation without any false statements or omissions [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The company, Furui Special Equipment, announced the approval of its 2025 semi-annual report by the sixth board of directors during the 25th meeting [2] Group 1 - The announcement was made on the evening of August 26 [2] - The report includes both the full text and summary of the semi-annual performance for 2025 [2]

Group 1 - The core point of the article is that the company, Furui Special Equipment, announced the approval of its 2025 semi-annual report by the 20th meeting of the sixth supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The report includes both the full text and a summary of the semi-annual performance [2]

智通财经APP讯，富瑞特装(300228.SZ)发布2025年半年度报告，该公司营业收入为13.75亿元，同比减 少14.75%。归属于上市公司股东的净利润为8412.58万元，同比增长1.84%。归属于上市公司股东的扣除 非经常性损益的净利润为8132.69万元，同比增长5.28%。基本每股收益为0.1436元。 ...