证券代码：301297 证券简称：富乐德 公告编号：2025-069 安徽富乐德科技发展股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 安徽富乐德科技发展股份有限公司 2025 年第三季度报告 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 安徽富乐德科技发展股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 同一控制下企业合并 | | | | | 本报告期 | | | | 年初至报 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 上年同期 | | 比上年同 ...

证券日报网讯富乐德10月21日在互动平台回答投资者提问时表示，截至2025年10月20日收盘，公司股东 人数为35，385户。 （文章来源：证券日报） ...

Core Viewpoint - The stock of Fulede has shown a slight increase of 2.01% on October 9, 2023, with a current price of 43.64 CNY per share and a total market capitalization of 32.425 billion CNY [1] Group 1: Stock Performance - Fulede's stock price has increased by 2.82% year-to-date, with a recent decline of 2.04% over the last five trading days, and increases of 5.46% over the last 20 days and 8.14% over the last 60 days [2] - As of September 19, 2023, Fulede had 37,400 shareholders, an increase of 6.35% from the previous period, with an average of 3,759 circulating shares per shareholder, a decrease of 5.97% [2] Group 2: Financial Performance - For the first half of 2025, Fulede achieved operating revenue of 441 million CNY, representing a year-on-year growth of 30.62%, and a net profit attributable to shareholders of 58.27 million CNY, up 16.52% year-on-year [2] - Since its A-share listing, Fulede has distributed a total of 94.749 million CNY in dividends [3] Group 3: Shareholding Structure - As of June 30, 2025, the top ten circulating shareholders of Fulede include Southern CSI 1000 ETF, which holds 1.5799 million shares, an increase of 311,800 shares from the previous period [3] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 1.2026 million shares, a decrease of 326,100 shares from the previous period [3] - Huaxia CSI 1000 ETF is the eighth-largest circulating shareholder, holding 930,900 shares, marking its entry as a new shareholder [3]

Core Viewpoint - The company has approved the use of temporarily idle raised funds and self-owned funds for cash management, with a total amount not exceeding 1.8 billion RMB, to invest in low-risk financial products [2][5][14]. Summary by Sections Fundraising Overview - The company raised a total of 717.41 million RMB from its IPO, with a net amount of 632.57 million RMB after deducting issuance costs [2][3]. - The company also raised 782.59 million RMB through a major asset restructuring, with a net amount of 772.20 million RMB after costs [4]. Cash Management Plan - The company plans to use up to 900 million RMB of temporarily idle raised funds (including 200 million RMB from the IPO and 700 million RMB from restructuring) and up to 900 million RMB of self-owned funds for cash management, totaling a maximum of 1.8 billion RMB [2][5]. - The investment period for these funds is valid for 12 months from the date of approval by the shareholders' meeting [5][15]. Investment Objectives and Types - The objective of the cash management is to improve fund utilization efficiency while ensuring the safety of the funds needed for daily operations and investment projects [5][14]. - The investment targets include low-risk financial products such as time deposits, structured deposits, and bank wealth management products, with a maturity not exceeding 12 months [6][14]. Approval Process - The board of directors and the supervisory board have approved the cash management plan, which will be submitted to the shareholders' meeting for final approval [15][16]. - The management team is authorized to make specific investment decisions within the approved limits and timeframe [8][15]. Opinions from Supervisory and Advisory Bodies - The supervisory board and the sponsor institution have expressed their agreement with the cash management plan, stating it will not affect the normal use of raised funds or the company's operations [16][17][18].

Core Points - The company announced the cancellation of 0.10 thousand shares of unvested restricted stock from the 2024 incentive plan [1] Group 1 - The second meeting of the second board and the nineteenth meeting of the second supervisory board will be held on September 30, 2025 [1] - The board approved the proposal to cancel part of the granted but unvested restricted stock under the 2024 incentive plan [1] - The decision is in accordance with the relevant provisions of the 2024 restricted stock incentive plan draft and the authorization from the 2023 annual general meeting [1]

Core Points - The company, Fulede, announced the approval of the first vesting period for its 2024 restricted stock incentive plan during its board and supervisory meetings held on September 30, 2025 [1] - A total of 179,600 shares of restricted stock will be granted to 19 eligible incentive recipients at a vesting price of 10.66 yuan per share [1] Summary by Sections Company Announcement - Fulede held its second board meeting and the nineteenth supervisory meeting to review the restricted stock incentive plan [1] - The board approved the vesting of restricted stock for eligible recipients as per the plan's provisions [1] Stock Incentive Plan - The plan allows for the granting of 179,600 shares to 19 recipients who meet the vesting conditions [1] - The vesting price for the restricted stock is set at 10.66 yuan per share [1]

Core Points - The company announced the adjustment of the grant price for the 2024 restricted stock incentive plan from 10.72 yuan per share to 10.66 yuan per share due to the completion of the annual equity distribution for 2024 [1] Summary by Category Company Announcement - The company will hold the 22nd meeting of the second board of directors and the 19th meeting of the second supervisory board on September 30, 2025, to review the adjustment proposal [1]

| 证券代码：301297 | 证券简称：富乐德 | 公告编号：2025-064 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 关于 2024 年限制性股票激励计划部分预留授予限制性股票 第一个归属期归属条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 本次符合归属条件的激励对象人数：19人 本次拟归属限制性股票数量：17.96万股，占归属前公司总股本 74,300.7998万股的0.02% 本次归属股票来源：向激励对象定向发行的公司A股普通股股票 本次归属价格：10.66元/股 2024年5月23日，公司召开2023年年度股东大会，审议通过了《安徽富乐德 科技发展股份有限公司2024年限制性股票激励计划（草案）》，主要内容如下： 1、激励工具：限制性股票（第二类限制性股票）。 2、标的股票来源：公司向激励对象定向发行的本公司A股普通股股票。 3、授予价格：10.80元/股。 本次归属的限制性股票在相关手续办理完后、上市流通前，公司将发布 相 ...

| 证券代码：301297 | 证券简称：富乐德 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 关于作废 2024 年限制性股票激励计划部分已授予尚未归属 的限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2025年09月30 日召开第二届董事会第二十二次会议和第二届监事会第十九次会议，审议通过了 《关于作废2024年限制性股票激励计划部分已授予尚未归属的限制性股票的议 案》。根据《安徽富乐德科技发展股份有限公司2024年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"）的相关规定以及公司2023年年度 股东大会的授权，董事会同意公司对2024年限制性股票激励计划（以下简称"本 次激励计划"）部分已授予尚未归属的0.10万股限制性股票予以作废，现将相关 调整事项说明如下： 一、本次激励计划已履行的相关审批程序 （一）2024年04月25日，公司召开第二届董 ...

| 证券代码：301297 | 证券简称：富乐德 | 公告编号：2025-062 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2025年09月30 日召开第二届董事会第二十二次会议和第二届监事会第十九次会议，审议通过了 《关于调整2024年限制性股票激励计划授予价格的议案》。根据公司《安徽富乐 德科技发展股份有限公司2024年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"或"本次激励计划"）的相关规定以及公司2023年年度股东 大会的授权，公司董事会对本次激励计划的授予价格进行相应的调整，现将相关 调整事项说明如下： 一、本次激励计划已履行的相关审批程序 （一）2024年04月25日，公司召开第二届董事会第六次会议，审议通过了《关 于<安徽富乐德科技发展股份有限公司2024年限制性股票激励计划（草案 ...