证券代码：301232 证券简称： 飞沃科技 公告编号：2025-080 湖南飞沃新能源科技股份有限公司 董事会薪酬与考核委员会关于 2025 年股权激励计划授予预留部 公司于 2025 年 9 月 17 日通过巨潮资讯网（www.cninfo.com.cn）披露了《关 于向 2025 年股权激励计划激励对象授予预留部分限制性股票的公告》，并于 2025 年 9 月 17 日通过公告栏张贴方式对本激励计划授予预留部分限制性股票的激励 对象的姓名及职务予以公示，公示时间为 2025 年 9 月 17 日至 2025 年 9 月 28 日，公示期不少于 10 天。在公示期限内，凡对公示的激励对象或对其信息有异 议者，可及时向公司董事会薪酬与考核委员会反映。 截至公示期满，董事会薪酬与考核委员未收到任何异议。 1 2、关于公司董事会薪酬与考核委员会对拟激励对象的核查方式 公司董事会薪酬与考核委员会核查了本激励计划授予预留部分限制性股票 的激励对象的名单、身份证件、与公司（含控股子公司）签订的劳动合同或劳务 合同、激励对象在公司（含控股子公司）担任的职务及其任职文件等资料。 一、公示情况及核查方式 1、公司对激励对象 ...

Core Viewpoint - Feiwo Technology announced that as of now, the company and its subsidiaries do not provide guarantees for entities outside the scope of consolidated financial statements, and there are no overdue guarantees or guarantees involved in litigation [2] Summary by Categories - **Guarantee Status** - The company confirmed that there are no guarantees provided to entities outside the consolidated financial statements [2] - There are no overdue guarantees reported [2] - The company is not involved in any litigation related to guarantees [2]

证券代码：301232 证券简称：飞沃科技 公告编号：2025-079 湖南飞沃新能源科技股份有限公司 关于为控股子公司提供担保的进展公告 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、担保情况概述 湖南飞沃新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第三届董事会第十二次会议、第三届监事会第十次会议审议通过了《关于 2025 年度公司及子公司申请银行综合授信及提供担保额度预计的议案》，并于 2025 年 5 月 16 日召开 2024 年年度股东大会审议通过该议案，同意公司为合并 报表范围内的子公司向银行借款提供担保，合计担保额度不超过人民币 36,000.00 万元。具体内容详见公司于 2025 年 4 月 25 日、2025 年 5 月 16 日在巨 潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、担保进展情况 近日，公司与中国农业银行股份有限公司白城分行大安市支行（以下简称"农 业银行"或"债权人"）签署编号为 22100120250002051 的《保证合同》。约定公 司按照持股比例（75% ...

Core Viewpoint - The wind power equipment sector has shown significant strength, with multiple companies experiencing substantial stock price increases, indicating a positive market sentiment towards the industry [1] Group 1: Market Performance - Jixin Technology (601218) has achieved two consecutive trading limits, while Riyue Co. (603218), Mingyang Smart Energy (601615), and Weili Transmission (300904) have reached their daily price limits [1] - Other companies such as Tianneng Heavy Industry (300569) and Pangu Intelligent (301456) have seen stock price increases exceeding 10% [1] - Companies like Tongyu Heavy Industry (300185), Tianshun Wind Energy (002531), Xinqianglian (300850), Dajin Heavy Industry (002487), and Feiwo Technology (301232) have also experienced upward trends in their stock prices [1] Group 2: Industry Insights - Ping An Securities highlights that the hydrogen and ammonia business is essentially an extension of the power station business [1] - Following the implementation of Document No. 136, there were initial concerns regarding the development prospects of wind turbine companies' power station businesses [1] - With policy support for green liquid fuels and increased investments by wind turbine companies in hydrogen and ammonia, the potential for power station business has expanded [1] - The current environment presents a threefold resonance for wind turbine companies, including an upward turning point in domestic wind turbine manufacturing profitability, upcoming performance realization from overseas markets, and an increase in hydrogen and ammonia contributions to power station businesses [1] - The outlook for investment opportunities in wind power equipment manufacturers is positive [1]

Group 1 - The company, Feiwo Technology (301232), reported that as of September 19, 2025, the number of shareholders is 12,330 [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Feiwo Technology, indicating a decline in stock price and significant financing activities [1][2] - On September 23, Feiwo Technology's stock fell by 2.53%, with a trading volume of 109 million yuan, and a net financing outflow of 473.12 thousand yuan [1] - As of September 23, the total margin balance for Feiwo Technology was 116 million yuan, accounting for 6.82% of its market capitalization, which is above the 90th percentile of the past year [1] Group 2 - As of September 10, the number of shareholders for Feiwo Technology was 11,800, a decrease of 11.20%, while the average circulating shares per person increased by 12.61% to 3,775 shares [2] - For the first half of 2025, Feiwo Technology reported a revenue of 1.165 billion yuan, representing a year-on-year growth of 81.42%, and a net profit attributable to the parent company of 31.54 million yuan, up 164.56% year-on-year [2] - Since its A-share listing, Feiwo Technology has distributed a total of 53.69 million yuan in dividends [3]

Core Viewpoint - The company, Feiwo Technology (301232), is focused on deepening its existing business areas while actively monitoring emerging fields. It will disclose any relevant plans that meet disclosure standards in accordance with regulations [1] Group 1 - The company is committed to enhancing its current business operations [1] - The company is also paying attention to new and emerging sectors [1] - Any future plans will be disclosed if they meet the necessary criteria [1]

Core Viewpoint - Feiwo Technology (301232.SZ) has indicated that its products are applicable in the gas turbine sector [1] Group 1 - The company is involved in the gas turbine industry, suggesting potential growth opportunities in this sector [1]

Group 1 - The company announced the appointment of Mr. Chen Kezhen as the securities affairs representative on the evening of September 17 [2]

Group 1 - The company Feiwo Technology announced the convening of its fourth board meeting and the first meeting of the remuneration and assessment committee on September 17, 2025 [2] - The board approved the proposal to grant reserved restricted stocks to 13 incentive objects, totaling 220,000 shares [2] - The grant price for the restricted stocks is set at 13.73 yuan per share [2]