Group 1 - Fengli Intelligent (301368.SZ) reported its Q3 2025 results, with 13 institutional investors holding a total of 62.2044 million A-shares, representing 51.79% of the total share capital [1] - The top ten institutional investors collectively hold 50.65% of the shares, with an increase of 1.08 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, five funds increased their holdings, accounting for 2.66% of the total [2] - One new public fund was disclosed this period, namely the Fuguo National Robot Industry ETF [2] - A total of 81 public funds were not disclosed in this period, including several notable funds [2]

Core Viewpoint - Fengli Intelligent (301368.SZ) reported a slight increase in revenue for the first three quarters of 2025, but significant declines in net profit and adjusted net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 372 million yuan, representing a year-on-year growth of 0.18% [1] - The net profit attributable to shareholders of the listed company was 1.0378 million yuan, showing a year-on-year decrease of 93.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 411,300 yuan, down 97.35% year-on-year [1] - Basic earnings per share stood at 0.01 yuan [1]

Core Insights - Fengli Intelligent (301368.SZ) reported a slight increase in revenue for the first three quarters, with total revenue reaching 370 million yuan, representing a year-on-year growth of 0.18% [1] - The net profit attributable to shareholders of the listed company was 1.0378 million yuan, showing a significant decline of 93.44% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was 410,000 yuan, which reflects a drastic decrease of 97.35% year-on-year [1]

Group 1 - The core viewpoint of the article is that Fengli Intelligent (301368.SZ) reported its third-quarter results, showing a slight increase in revenue but a significant decline in net profit [1] Group 2 - For the first three quarters, the company's operating revenue reached 370 million yuan, representing a year-on-year growth of 0.18% [1] - The net profit attributable to shareholders of the listed company was 1.0378 million yuan, reflecting a year-on-year decrease of 93.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 410,000 yuan, which is a year-on-year decline of 97.35% [1]

关于增加开展外汇套期保值业务额度的公告 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。 重要内容提示： 交易目的：浙江丰立智能科技股份有限公司（以下简称"公司"）及 子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务，为有效 规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利影响，公司 及子公司拟开展外汇套期保值业务。 交易品种及工具：仅限于公司实际业务发生的结算币种，主要币种有 美元、欧元等。公司及子公司进行外汇套期保值业务包括但不限于远期业务、 掉期业务、互换业务、期权业务、期货业务及其他外汇衍生产品业务。 证券代码：301368 证券简称：丰立智能 公告编号：2025-046 浙江丰立智能科技股份有限公司 交易场所：经国家外汇管理局和中国人民银行批准、具有相应外汇套期 保值业务经营资格的金融机构。 交易金额：因公司业务开展实际需要，公司增加开展外汇套期保值业 务额度，本次增加后，公司及子公司在开展期限内开展的外汇套期保值业务在 任一交易日持有的最高合约价值由不超过5,000万人民币（或其他等值外币）增 加至不超过10,000万元人民币（ ...

浙江丰立智能科技股份有限公司 关于增加开展外汇套期保值业务额度的可行性分析报告 一、开展外汇套期保值业务的背景及目的 浙江丰立智能科技股份有限公司（以下简称"公司"）及子公司在日常经营过程中涉 及大量贸易项下外汇资金收付的外币业务，为有效规避和防范外汇市场风险，防止汇率 大幅波动对生产经营造成不利影响，公司及子公司拟开展外汇套期保值业务。 二、开展外汇套期保值业务基本情况 （一）交易目的 公司及子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务，为 有效规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利影响，公司及 子公司拟开展外汇套期保值业务，提高外汇资金使用效率，合理降低财务费用。公司 及子公司将以真实的业务为基础开展相关外汇套期保值业务，不进行投机和套利交易 。 （五）资金来源 自有资金或自筹资金，不涉及使用募集资金。 三、交易风险分析及风控措施 （一）风险分析 （二）交易金额 公司增加开展外汇套期保值业务额度，本次增加后，公司及子公司在开展期限内 开展的外汇套期保值业务在任一交易日持有的最高合约价值由不超过5,000万人民币（ 或其他等值外币）增加至不超过10,000万元人民币（或其 ...

证券代码：301368 证券简称：丰立智能 公告编号：2025-045 浙江丰立智能科技股份有限公司 第三届董事会第十次会议决议公告 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、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第十次 会议于 2025 年 10 月 23 日以电话、电子邮件等方式通知全体董事，于 2025 年 10 月 28 日以现场结合通讯方式在公司会议室召开。本次会议由公司董事长王友 利先生召集和主持，应出席董事（含独立董事）9 人，实际出席董事 9 人，公司 高级管理人员列席了会议。本次会议的召开符合《公司法》和《公司章程》的相 关规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行充分讨论，审议通过了以下议案： 1、审议通过《关于<2025 年第三季度报告>的议案》 公司《2025 年第三季度报告》包含的信息公允、全面、真实地反映了本报 告期的财务状况和经营成果等事项，所披露的信息真实、准确、完整，不存在任 何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 9 票，弃权 0 票，反 ...

Financial Performance - Total revenue for Q3 2025 was CNY 129,734,641.30, representing a slight increase of 0.03% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY -2,186,631.21, a significant decrease of 139.82% year-on-year[5]. - The basic earnings per share (EPS) was CNY -0.02, down 150.00% from the previous year[5]. - Total revenue for the period reached CNY 371,757,207.86, a slight increase from CNY 371,101,432.75 in the previous period[18]. - Net profit for the period was CNY 1,037,802.43, a significant decrease from CNY 15,823,399.70 in the previous period[19]. - Basic earnings per share (EPS) decreased to 0.01 from 0.13 year-over-year[20]. Assets and Liabilities - Total assets increased by 13.90% to CNY 1,497,794,592.85 compared to the end of the previous year[5]. - Total assets increased to CNY 1,497,794,592.85 from CNY 1,314,959,663.58, representing a growth of approximately 13.9%[17]. - Current liabilities rose to CNY 473,911,776.04, up from CNY 329,013,945.21, indicating a growth of about 43.9%[17]. - Cash and cash equivalents increased to CNY 179,673,290.12 from CNY 165,600,164.44, showing a growth of approximately 8.5%[16]. - Inventory levels rose to CNY 171,295,213.12 from CNY 146,291,940.05, reflecting an increase of about 17.1%[16]. - Non-current assets totaled CNY 924,481,784.99, up from CNY 807,418,529.66, indicating a growth of approximately 14.5%[17]. Cash Flow - Operating cash flow net amount for the year-to-date was CNY 4,527,177.85, reflecting a decrease of 78.50%[5]. - Net cash flow from operating activities was 4,527,177.85, down from 21,058,895.87 in the previous period[20]. - Cash inflow from operating activities totaled 443,566,850.23, compared to 426,735,470.23 in the prior period, reflecting a 3.9% increase[20]. - Cash outflow from operating activities increased to 439,039,672.38 from 405,676,574.36, resulting in a net cash flow of 4,527,177.85[21]. - Net cash flow from investing activities was -161,275,266.38, an improvement from -233,077,446.72 in the previous period[21]. - Cash inflow from financing activities increased significantly to 249,829,209.00 from 52,400,000.00[21]. - The net increase in cash and cash equivalents was 17,398,265.47, compared to a decrease of 211,245,775.19 in the prior period[21]. - The ending balance of cash and cash equivalents rose to 120,687,584.44 from 74,990,602.52[21]. Shareholder Information - The company reported a total of 26,498 common shareholders at the end of the reporting period[11]. - The largest shareholder, Zhejiang Fengli Transmission, holds a 36.97% stake, equivalent to 44,404,200 shares[11]. - The total number of restricted shares held by shareholders at the end of the period is 55,978,560 shares, with no changes in the number of restricted shares during the reporting period[14]. - The largest shareholder, Zhejiang Fengli Transmission, holds 44,404,200 restricted shares, which are subject to an IPO lock-up until June 15, 2026[14]. - The second-largest shareholder, Taizhou Huangyan Fengzhong Equity Investment Partnership, holds 4,162,950 restricted shares, also subject to the same lock-up period[14]. - Huang Wenqin, a significant shareholder, holds 2,529,090 restricted shares, with the same lock-up expiration date[14]. - Wang Dongjun holds 2,088,990 restricted shares, which will also be released on June 15, 2026[14]. - The company has not reported any changes in the participation of major shareholders in margin financing or securities lending activities during the reporting period[13]. - The top ten shareholders collectively hold a significant portion of the company's shares, indicating concentrated ownership[13]. - The company has not disclosed any other important matters related to shareholder activities or changes in shareholding structure[15]. Other Information - The company received government subsidies related to fixed assets, resulting in a 231.69% increase in deferred income to CNY 16,009,486.69[9]. - Short-term borrowings surged by 248.79% to CNY 212,401,089.87, driven by increased funding needs[9]. - The company did not undergo an audit for the third quarter financial report[22]. - The company plans to implement new accounting standards starting in 2025[22].

国泰海通证券股份有限公司 关于浙江丰立智能科技股份有限公司 增加开展外汇套期保值业务额度的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐机构"）作为浙江丰立 智能科技股份有限公司（以下简称"丰立智能"或"公司"）持续督导的保荐机构，根 据《证券发行上市保荐业务管理办法》《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》等相关规定，对 丰立智能增加开展外汇套期保值业务额度事项进行了专项核查，具体核查情况和核查意 见如下： 一、外汇套期保值业务概述 （一）交易目的 公司及子公司在日常经营过程中涉及大量贸易项下外汇资金收付的外币业务，为有 效规避和防范外汇市场风险，防止汇率大幅波动对生产经营造成不利影响，公司及子公 司拟开展外汇套期保值业务，提高外汇资金使用效率，合理降低财务费用。公司及子公 司将以真实的业务为基础开展相关外汇套期保值业务，不进行投机和套利交易。 （二）交易金额 公司增加开展外汇套期保值业务额度，本次增加后，公司及子公司在开展期限内开 展的外汇套期保值业务在任一交易日持有的最高合约价值由不超过 5,000 万人民币（或 ...

国泰海通证券股份有限公司 关于 浙江丰立智能科技股份有限公司 2025年度向特定对象发行股票 并在创业板上市 之 发行保荐书 保荐人（主承销商） 中国（上海）自由贸易试验区商城路 618 号 二〇二五年十月 | 目 | 录 1 | | --- | --- | | 第一节 | 本次证券发行基本情况 3 | | | 一、本次证券发行的保荐代表人的基本情况 3 | | | 二、本次证券发行的项目协办人及其他项目组成员 3 | | | 三、发行人基本情况 3 | | | 四、保荐人和发行人关联关系的核查 7 | | | 五、保荐人内部审核程序和内核意见 8 | | 第二节 | 保荐人承诺事项 10 | | | 一、保荐人对本次发行保荐的一般承诺 10 | | | 二、保荐人对本次发行保荐的逐项承诺 10 | | 第三节 | 对本次证券发行的推荐意见 11 | | | 一、保荐人对本次发行的推荐结论 11 | | | 二、本次证券发行履行的决策程序 11 | | | 三、本次证券发行符合《公司法》《证券法》相关规定 11 | | | 四、本次发行满足"两符合"和不涉及"四重大"相关规定 15 | | | 五、本次发行中 ...