中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 关于江西福事特液压股份有限公司 2025 年第一次临时股东大会之法律意见书 致：江西福事特液压股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受江西福事特液压股份有 限公司（以下简称"公司"或"福事特"）的委托，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规、规范性文件（以下 简称"法律、法规"）及《江西福事特液压股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责 精神，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事 宜出具本法律意见书。 为出具本法律意见书之目的，本所律师对公司提供的与本次股东大会有关的 文件和事实进行了核查和验证。在本所律师对公司提供的有关文件进行核查和验 证的过程中，本所假设： 1. 提供予本所之 ...

Company Overview - Fushite Hydraulic Co., Ltd. is located in Jiangxi Province, established on April 8, 2005, and listed on July 25, 2023. The company specializes in the research, production, and sales of hydraulic pipeline systems [1] - The company belongs to the Shenwan industry classification of machinery equipment - engineering machinery - engineering machinery components, and is involved in sectors such as new industrialization, specialized and innovative enterprises, margin financing, wind energy, and offshore wind power [1] Financial Performance - For the period from January to June 2025, Fushite achieved operating revenue of 256 million yuan, representing a year-on-year growth of 14.79%, and a net profit attributable to shareholders of 49.39 million yuan, up 25.83% year-on-year [1] - Since its A-share listing, Fushite has distributed a total of 46.4 million yuan in dividends [2] Stock Performance - As of September 5, Fushite's stock price decreased by 2.01%, trading at 29.30 yuan per share, with a total market capitalization of 3.047 billion yuan [1] - Year-to-date, Fushite's stock price has increased by 33.55%, with a 3.61% rise over the last five trading days, 7.17% over the last 20 days, and 30.98% over the last 60 days [1] - The number of shareholders as of June 30 was 9,078, a decrease of 12.32% from the previous period, while the average circulating shares per person increased by 14.06% to 3,499 shares [1] Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) is the ninth largest shareholder, holding 426,000 shares as a new investor [2]

Market Overview - The engineering machinery sector experienced a decline of 0.28% on September 3, with Wantong Hydraulic leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the engineering machinery sector included: - Xugong Machinery (Code: 000425) with a closing price of 9.98, up 3.31% and a trading volume of 1.71 million shares, totaling 1.718 billion yuan [1] - Fushite (Code: 301446) closed at 30.58, up 2.62% with a trading volume of 40,300 shares, totaling 123 million yuan [1] - Anhui Heli (Code: 600761) closed at 20.16, up 2.60% with a trading volume of 307,500 shares, totaling 621 million yuan [1] - Conversely, significant decliners included: - Wantong Hydraulic (Code: 830839) closed at 39.68, down 5.59% with a trading volume of 22,200 shares, totaling 89.44 million yuan [2] - Huadong Heavy Machine (Code: 002685) closed at 8.29, down 5.26% with a trading volume of 693,500 shares, totaling 588 million yuan [2] - Shaoyang Hydraulic (Code: 301079) closed at 27.90, down 3.93% with a trading volume of 40,100 shares, totaling 114 million yuan [2] Capital Flow - The engineering machinery sector saw a net outflow of 82.3951 million yuan from institutional investors, while retail investors contributed a net inflow of 61.1566 million yuan [2] - The detailed capital flow for selected stocks showed: - Xugong Machinery had a net inflow of 1.22 billion yuan from institutional investors, while retail investors had a net outflow of 1.06 billion yuan [3] - Weiman Sealing (Code: 301161) had a net inflow of 74.8286 million yuan from institutional investors and a net outflow of 1.12 billion yuan from retail investors [3] - Fushite had a net inflow of 8.0905 million yuan from institutional investors, with a net outflow of 1.2838 million yuan from retail investors [3]

Core Viewpoint - Fushite's stock price increased by 5% to 31.29 CNY per share, with a trading volume of 41.865 million CNY and a turnover rate of 4.38%, resulting in a total market capitalization of 3.254 billion CNY [1] Company Overview - Jiangxi Fushite Hydraulic Co., Ltd. is located at No. 51 Jiangjia Avenue, Shangrao Economic and Technological Development Zone, Jiangxi Province, and was established on April 8, 2005 [1] - The company was listed on July 25, 2023, and its main business involves the research, development, production, and sales of hydraulic pipeline systems [1] Shareholder Information - Noan Fund's Noan Multi-Strategy Mixed A (320016) fund entered the top ten circulating shareholders of Fushite in the second quarter, holding 426,000 shares, which accounts for 1.34% of the circulating shares [2] - The fund has achieved a year-to-date return of 58.19%, ranking 423 out of 8,180 in its category, and a one-year return of 116.99%, ranking 199 out of 7,967 [2] - The fund manager, Kong Xianzheng, has a tenure of 4 years and 282 days, with a total fund asset size of 4.607 billion CNY and a best return of 72.49% during his tenure [2] - The other fund manager, Wang Haichang, has a tenure of 3 years and 44 days, managing assets of 2.529 billion CNY, with a best return of 60.35% during his tenure [2]

Market Performance - The engineering machinery sector rose by 1.35% on September 1, with Fushite leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers - Fushite (301446) closed at 30.80, up 8.91% with a trading volume of 52,800 shares and a turnover of 160 million yuan [1] - Hangcha Group (603298) closed at 24.87, up 7.11% with a trading volume of 215,700 shares and a turnover of 523 million yuan [1] - Xugong Machinery (000425) closed at 68.6, up 3.45% with a trading volume of 1,256,000 shares and a turnover of 1.229 billion yuan [1] Top Losers - Wuxin Suizhuang (835174) closed at 58.14, down 4.15% with a trading volume of 38,900 shares and a turnover of 226 million yuan [2] - Tietuo Machinery (873706) closed at 24.89, down 3.83% with a trading volume of 34,500 shares and a turnover of 86.3 million yuan [2] - Noli Co., Ltd. (603611) closed at 25.85, down 3.69% with a trading volume of 150,400 shares and a turnover of 392 million yuan [2] Capital Flow - The engineering machinery sector experienced a net outflow of 719 million yuan from institutional investors, while retail investors saw a net inflow of 551 million yuan [2][3] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Liugong (000528) had a net outflow of 58.11 million yuan from institutional investors, while retail investors saw a net outflow of 69.41 million yuan [3] - Xugong Machinery (000425) experienced a net inflow of 53.84 million yuan from institutional investors, but retail investors had a net outflow of 47.69 million yuan [3] - Huadong Heavy Machine (002685) saw a net inflow of 25.18 million yuan from institutional investors, while retail investors had a net outflow of 6.57 million yuan [3]

Financial Performance - The company reported a total revenue of 256 million yuan, ranking 21st among disclosed peers [1] - The net profit attributable to shareholders was 49.39 million yuan, ranking 17th among disclosed peers [1] - The net cash flow from operating activities was -4.22 million yuan, ranking 20th among disclosed peers, a decrease of 33.18 million yuan compared to the same period last year, representing a year-on-year decline of 114.56% [1] Financial Ratios - The latest debt-to-asset ratio is 15.06%, an increase of 0.92 percentage points from the previous quarter and an increase of 1.55 percentage points from the same period last year [3] - The latest gross profit margin is 37.29% [3] - The latest return on equity (ROE) is 4.22%, ranking 17th among disclosed peers [3] - The diluted earnings per share (EPS) is 0.47 yuan, ranking 13th among disclosed peers [3] - The latest total asset turnover ratio is 0.18 times, ranking 21st among disclosed peers [3] - The latest inventory turnover ratio is 2.52 times [3] Shareholder Information - The number of shareholders is 9,078, with the top ten shareholders holding 77.01 million shares, accounting for 74.04% of the total share capital [3] - The top ten shareholders and their respective holdings are as follows: - Peng Xiangan: 46.51% - Zheng Qingbo: 13.1% - Yang Siqin: 3.75% - Peng Wei: 2.93% - Xian Xing: 2.70% - Guo Zhiliang: 1.73% - Shi Hui: 1.13% - Wang Bin: 0.84% - Wu Yongqing: 0.75% - Cheng Zheng: 0.60% [3]

Group 1 - The company reported a revenue of 256 million yuan for the first half of 2025, representing a year-on-year growth of 14.79% [1] - The net profit attributable to shareholders of the listed company was 49.39 million yuan, showing a year-on-year increase of 25.83% [1]

Group 1 - The company Fushite reported a half-year revenue of 256,407,081.78 yuan, representing a year-on-year increase of 14.79% [1] - The net profit attributable to shareholders of the listed company was 49,392,547.06 yuan, showing a year-on-year increase of 25.83% [1] - Among the top ten circulating shareholders, new entrants include Weng Rushan and China Construction Bank Co., Ltd. - Nuoan Multi-Strategy Equity Fund [1]

江西福事特液压股份有限公司 2025 年半年度报告全文 江西福事特液压股份有限公司 2025 年半年度报告 2025-045 2025 年 8 月 28 日 1 江西福事特液压股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人彭香安、主管会计工作负责人彭玮及会计机构负责人(会计主 管人员)李娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如有涉及公司发展战略及未来计划等前瞻性陈述，均不构 成公司对投资者及相关人士的实质承诺。投资者及相关人士均应当对此保持 足够的风险认识，并且应当理解计划、预测与承诺之间的差异，敬请广大投 资者理性投资，注意风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投 资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 104,00 ...

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