南方财经10月14日电，富瑞特装(300228.SZ)公告，董事长黄锋于2025年7月14日至2025年7月25日期 间，通过集中竞价方式累计减持1,486,045股，占公司总股本的0.254%，减持均价为8.04元/股，合计金 额约1195万元。此前披露的减持计划中，黄锋拟在十五个交易日后的三个月内减持不超过1,600,000股。 本次减持后，其持股比例由7.661%下降至7.407%。副董事长李欣未实施减持，董事姜琰、财务总监肖 华、董事会秘书于清清均已按计划完成减持，分别减持300,000股、100,000股和80,000股，减持方式均 为集中竞价交易。 ...

股票简称：富瑞特装 股票代码：300228 公告编号：2025-042 截止2025年10月13日，上述减持计划时间已届满。公司于近日收到上述人员 出具的《关于股份减持计划实施情况的告知书》，黄锋先生已累计减持1,486,045 股，李欣先生未减持股份，姜琰先生、肖华女士、于清清先生减持计划已实施完 成。具体情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | 减持期间 | | 减持均价 （元） | 减持股数 （股） | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | | 黄锋 | 集中竞价 | 2025 年 7 月 ~2025 年 7 月 | 14 日 25 日 | 8.04 | 1,486,045 | 0.254% | | 李欣 | 集中竞价 | / | | / | 0 | / | | 姜琰 | 集中竞价 | 2025 年 7 月 ~2025 年 7 月 | 14 日 16 日 | 8.02 | 300,000 | 0.051% | | 肖华 | 集中竞价 | 2025 年 7 月 | 17 日 | 7.90 | 100,000 | 0.0 ...

证券日报网讯富瑞特装（300228）9月29日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东人数为42402户。 ...

Core Insights - Xinjiang is transforming traditional agriculture into "smart farming" through technological empowerment, utilizing advanced equipment such as drones and automated machinery [1][3]. Group 1: Technological Advancements in Agriculture - The introduction of unmanned aerial vehicles (UAVs) and smart irrigation systems allows farmers to manage large areas of land efficiently, with one farmer reporting the cultivation of 800 acres of corn and cotton using mechanized and intelligent methods [1][3]. - Xinjiang Hui'er Agricultural Group has developed an intelligent fertilization system that monitors soil nutrient levels and adjusts fertilization plans based on weather data, covering nearly 5 million acres since 2017 [3][4]. - The "super cotton field" managed by young farmers employs various technologies, including UAVs and IoT devices, achieving a yield of over 500 kg per acre in 2024, which is an 8% increase compared to traditional farming methods [4]. Group 2: Impact on Agricultural Efficiency - The use of robots for cotton management has significantly improved efficiency, with a robot capable of completing the work of over 20 people, achieving a precision rate of over 95% [4]. - The overall mechanization level of crop farming in Xinjiang is projected to exceed 90% by the end of 2024, indicating a substantial shift towards modern agricultural practices [5].

Core Viewpoint - The company, Furui Special Equipment (300228.SZ), has confirmed that its existing high-pressure hydrogen valve products are being sold in bulk to external customers, with specific application scenarios determined by customer needs [1] Company Summary - Furui Special Equipment is actively engaging in the sale of high-pressure hydrogen valve products, indicating a focus on the hydrogen sector [1] - The company emphasizes flexibility in product application, tailoring solutions based on the requirements of its clients [1]

Group 1 - The core viewpoint of the article is that the company, Furui Special Equipment (300228.SZ), has confirmed that its subsidiary, Furui New Energy, is developing and manufacturing high-temperature pressure chambers and magnetron sputtering chambers for semiconductor equipment, which will not have a significant impact on the company's current production and operations [1]

Core Points - The legal opinion confirms that the procedures for convening and holding the 2025 Third Extraordinary General Meeting of Zhangjiagang Furui Special Equipment Co., Ltd. comply with relevant laws and regulations as well as the company's articles of association [1][9][10] - The meeting was attended by 223 shareholders or their representatives, representing a total of 46,562,785 shares with voting rights [2][3] - The voting results indicate a strong approval for the proposed resolutions, with the majority of votes in favor [5][6][7] Group 1: Meeting Procedures - The company board notified shareholders of the meeting 15 days in advance, detailing the time, location, and agenda [4] - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [2][3] Group 2: Attendance and Voting - The qualifications of attendees and the convenor of the meeting were verified and deemed valid [3][8] - The voting results for various resolutions showed a high level of agreement, with approval rates exceeding 96% for most proposals [5][6][7] Group 3: Legal Compliance - The legal opinion asserts that the voting procedures and results are legitimate and comply with applicable laws and the company's regulations [8][10]

Group 1 - The core point of the article is that the company, Furui Special Equipment, held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, where several proposals, including the revision of relevant rules, were approved [2] Group 2 - The meeting was convened to discuss and approve multiple resolutions, indicating active governance and decision-making processes within the company [2] - The announcement reflects the company's commitment to transparency and shareholder engagement through regular meetings [2]

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 ...