苏州富士莱医药股份有限公司（以下简称"公司"）于 2026 年 2 月 9 日召开 第五届董事会第五次会议，审议通过了《关于使用部分闲置募集资金进行现金管 理的议案》，同意公司及下属子公司在确保不影响募集资金投资项目建设和正常 生产经营的情况下，使用不超过 18,000.00 万元的暂时闲置募集资金（含超募资 金）进行现金管理，投资安全性高、流动性好、低风险的产品。本议案尚需提交 公司股东会审议。现将具体情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意苏州富士莱医药股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕251 号）同意注册，公司首次公开 向社会公众发行人民币普通股（A 股）股票 2,292 万股，每股面值人民币 1.00 元， 每股发行价格为 48.30 元。募集资金总额人民币 110,703.60 万元，扣除全部发行 费用（不含增值税）后募集资金净额人民币 100,313.50 万元。募集资金已于 2022 年 3 月 23 日划至公司指定账户。 证券代码：301258 证券简称：富士莱 公告编号：2026-003 苏州富士莱医药股份有限公司 关于使用部分 ...

关于公司开展外汇套期保值业务的可行性分析报告 一、投资情况概述 苏州富士莱医药股份有限公司 1、投资的目的 公司产品出口主要以美元结算，外销收入占比较高。目前，国际外汇市场波 动较为剧烈，以美元为主的外汇汇率起伏不定。为提高公司应对外汇波动风险的 能力，更好地规避和防范公司所面临的外汇汇率波动风险，增强公司财务稳健性， 防范汇率波动对公司利润和股东权益造成不利影响，公司拟根据生产经营相关实 际情况，适度开展外汇套期保值业务，以加强公司的外汇风险管理。公司挑选与 主营业务经营密切相关的简单外汇衍生产品，且衍生产品与业务背景的规模、方 向、期限相匹配，符合公司谨慎、稳健的风险管理原则。 公司采用远期合约等外汇衍生产品，对冲进出口合同预期收付汇及手持外币 资金的汇率变动风险，其中，远期合约等外汇衍生产品是套期工具，进出口合同 预期收付汇及手持外币资金是被套期项目。套期工具的公允价值或现金流量变动 能够降低汇率风险引起的被套期项目公允价值或现金流量的变动程度，从而达到 风险相互对冲的经济关系，实现套期保值的目的。 2、交易金额及交易期限 公司拟开展外汇套期保值业务，任一时点交易金额累计不超过 4,000 万美元， 资 ...

关于召开公司 2026 年第一次临时股东会的通知 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。 苏州富士莱医药股份有限公司（以下简称"公司"或"富士莱"）第五届董 事会第五次会议审议通过了《关于召开公司 2026 年第一次临时股东会的议案》， 决定于 2026 年 3 月 13 日召开公司 2026 年第一次临时股东会（以下简称"本次 会议"或"本次股东会"），现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 证券代码：301258 证券简称：富士莱 公告编号：2026-008 苏州富士莱医药股份有限公司 3、本次会议的召集、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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 202 ...

证券代码：301258 证券简称：富士莱 公告编号：2026-002 苏州富士莱医药股份有限公司 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 苏州富士莱医药股份有限公司（以下简称"公司"）第五届董事会第五次会 议于 2026 年 2 月 9 日上午 10 时在公司会议室以现场与通讯表决方式召开，会议 通知于 2026 年 1 月 28 日以书面、邮件、电话方式通知全体董事。本次会议应到 董事 7 人，实到董事 7 人。本次会议由董事长钱祥云先生召集并主持，公司高级 管理人员列席了本次会议。会议的召集、召开及表决程序符合法律法规及《公司 章程》的有关规定。 一、议案审议情况 与会董事经过审议，以记名投票表决方式通过如下决议： （一）审议通过《关于使用部分闲置募集资金进行现金管理的议案》 公司拟使用不超过 18,000.00 万元暂时闲置募集资金（含超募资金）进行现 金管理，有效期自公司2026年第一次临时股东会审议通过之日起12个月内有效。 在上述额度及有效期内，资金可滚动使用，闲置募集资金（含超募资金）现金管 理到期后将及时归 ...

Core Viewpoint - The company has approved a proposal to use up to 180 million yuan of temporarily idle raised funds for cash management, focusing on low-risk, high-security investment products [1] Group 1: Proposal Details - The board meeting will be held on February 9, 2026, to review the proposal for cash management [1] - The approved amount for cash management is not to exceed 180 million yuan, which includes over-raised funds [1] - The investment products will include structured deposits, time deposits, financial institution income certificates, notice deposits, and large-denomination certificates of deposit [1] Group 2: Investment Strategy - The selected investment products are characterized by high safety, good liquidity, and low risk [1] - The effective period for the cash management strategy is 12 months from the date of approval by the first extraordinary general meeting of shareholders in 2026 [1] - The funds can be rolled over within the approved limit without affecting the progress of the raised funds investment projects and the company's normal production and operations [1]

百年前，张謇先生以"实业救国"为己任，在江海之畔擘画近代工业蓝图，三厂之地便浸润着这位实业先 驱"父教育而母实业"的深远智慧。今日的江苏省南通市海门区三厂工业园区，既承载着张謇时代实业兴 邦的历史回响，更在新时代的浪潮中，以科创为笔、产业为墨，续写着从"百年工业重镇"到"现代产业 高地"的蜕变新篇。 在中兴能源装备车间里，智能酸洗线的机械臂正精准进行钢管表面处理，这条搭载DCS全自动控制系统 的生产线，将酸洗效率提升3.5倍，年产能跃升至7万吨，操作工人仅需8人。作为我国钢管行业率先持 有"核承压设备制造资格许可证"的企业，中兴能源在国内石油化工大口径厚壁管道、核电站特殊管道及 控制棒驱动机构特殊产品市场的占有率均超50%，为园区先进装备制造业发展注入强劲动能。 产业跃迁的脉动不止于此。在维柏思特衬布的智能物流仓库，26米高的立体货架间，AGV小车精准穿 梭于7000多个定制料框之间，这套融合数字孪生技术的仓储系统，让优衣库、ZARA的订单响应速度大 幅提升。公司主导制定的《覆膜防钻绒纬编针织衬》行业标准获得通过，带动衬布行业朝着规范化、高 端化大步迈进。 生命健康领域同样活力奔涌。国家专精特新"小巨人"企业 ...

Group 1 - The company Fuji Lai reported that as of January 30, 2026, the total number of shareholders is 9,742 [2]

Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]

资金面上看，富士莱近5日主力资金总体呈净流出状态，累计净流出1722.52万元，其中，上一交易日主 力资金全天净流入302.11万元。 富士莱股价出现异动，截至今日9时42分，股价下跌5.00%，成交77.62万股，成交金额2773.63万元，换 手率为0.87%，公司发布的最新业绩预告显示，预计2025年实现净利润6270.00万元—6510.00万元，净 利润同比增长282.17%—296.80%。 证券时报·数据宝统计显示，今日公布2025年业绩预告公司中，截至发稿股价较为强势的有三生国健、 蓝特光学、大博医疗等，股价分别上涨7.65%、6.59%、5.32%，股价跌幅较大的有淳中科技、聚胶股 份、新日股份等，分别下跌10.00%、7.13%、6.14%。 融资融券数据显示，该股最新（1月26日）两融余额5695.37万元，其中，融资余额为5692.40万元，近5 日融资余额合计减少1026.97万元，降幅为15.28%。（数据宝） （文章来源：证券时报网） ...

Group 1: Major Transactions - Zijin Mining plans to acquire 100% equity of United Gold for 28 billion yuan, which has gold resources of 533 tons [1] - Jiuding New Materials' wholly-owned subsidiary intends to acquire 100% equity of Jiuding New Energy to accelerate the development of large megawatt wind turbine blade production line projects [1] - Conch Cement plans to purchase bank wealth management products with a maximum daily balance not exceeding 50 billion yuan by 2026 [1] - Efort is planning to acquire equity in Shengpu Co., with stock suspension in effect [1] - Sanxing Biomedical has obtained CE certification for its Nipah virus nucleic acid test kit and a domestic research version [1] Group 2: Investment and Development Plans - Sanwei Communication is jointly investing to establish a partnership enterprise focused on non-listed equity in high-tech industries such as smart manufacturing, aerospace, and new energy [1] - Haike New Source has signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of electrolyte solvent annually [1] - Chuanhuan Technology plans to invest 1.1 billion yuan to build a manufacturing headquarters in East China [1] - Zhejiang Haideman intends to raise no more than 1.517 billion yuan through a private placement for high-end composite machine tool industrialization and robot hardware manufacturing R&D projects [1] - Anlu Technology plans to issue shares to specific targets to raise no more than 1.262 billion yuan for advanced process platform FPGA chip R&D projects [1] Group 3: Earnings Forecasts - China Rare Earth expects a net profit of 143 million to 185 million yuan in 2025, indicating a turnaround from losses [1] - Litong Electronics anticipates a net profit increase of 997% to 1241% in 2025, driven by profitability in its computing business [1] - Sanofi Guojian expects a 1097% quarter-on-quarter net profit growth in Q4, with confirmed revenue of approximately 2.89 billion yuan from Pfizer for the 707 project [1] - Purun Co. forecasts a 696% quarter-on-quarter net profit growth in Q4 2025, with rapid market share growth in its "Storage+" product series [1] - Duofluo expects a quarter-on-quarter net profit increase of 356% to 655% in Q4 2025, with significant sales growth in key products like lithium hexafluorophosphate [1] - Fujilai anticipates a year-on-year net profit increase of 282.17% to 296.80% in 2025 [1] - Chunzhong Technology expects a year-on-year net profit increase of 209% to 238% in 2025, with an impact of 303 million yuan from holding shares in Muxi [1] - Zhongke Electric anticipates a year-on-year net profit increase of 50% to 70% in 2025, due to increased production capacity and cost reduction in lithium battery anode materials [1]