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。 证券代码：301446 证券简称：福事特 公告编号：2025-029 江西福事特液压股份有限公司 关于更换持续督导保荐代表人的公告 国金证券作为公司首次公开发行股票并在创业板上市的持续督导保荐机构。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》等相关法规的规定，国 金证券需履行公司首次公开发行股票并在创业板上市后的持续督导工作，持续督导期限至 2026年12月31日。 附件： 靳炳林先生简历： 江西福事特液压股份有限公司（以下简称"公司"）于近日收到国金证券股份有限公司 （以下简称"国金证券"）出具的《关于更换江西福事特液压股份有限公司持续督导保荐代表 人的函》。 靳炳林，管理学学士，保荐代表人，中国注册会计师，曾主持或参与永达股份（001239.SZ） 重大资产重组、舒泰神（300204.SZ）向特定对象发行股票、松井股份（688157.SH）向不特 定对象发行可转换公司债券等项目。在保荐业务执业过程中严格遵守《证券发行上市保荐业 务管理办法》等相关规定，执业记录良好。 现因沈凯先生 ...

Group 1: Company Performance and Strategy - The company has a low debt ratio and sufficient cash reserves, allowing for alternative funding sources for new projects rather than relying solely on private placements [1] - The company has completed preliminary research and small-scale trials in the automotive pipeline sector, while the semiconductor pipeline is still in the research phase [1] Group 2: Investor Concerns - Investors expressed concerns regarding the planned private placement of 300 million yuan, questioning the impact on minority shareholders and the company's decision-making process [2] - The company acknowledged the concerns and stated that financing needs will be considered based on development strategy and operational conditions, with future announcements to provide more details [2] Group 3: Stock Performance - The company's initial public offering price was 31.89 yuan, which has decreased to approximately 24.55 yuan after dividends and stock transfers, leading to concerns about the stock price consistently falling below the issue price [1][2] - Investors highlighted the lack of price difference and profit distribution, indicating dissatisfaction with the company's performance [2]

Group 1 - The company has approved a cash dividend distribution plan for the year 2024, proposing to distribute RMB 1.00 per 10 shares to all shareholders, totaling an estimated cash dividend of RMB 10,400,000 (including tax) [1][2] - The dividend distribution will not include stock dividends or capital reserve transfers, with any undistributed profits carried forward to future years [1][2] - The record date for the dividend distribution is set for May 23, 2025, and the ex-dividend date is May 26, 2025 [1][2] Group 2 - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2] - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [2] - The company assumes all legal responsibilities for any shortfall in cash dividends due to a decrease in shares held by shareholders during the distribution application period [2]

证券代码：301446 证券简称：福事特 公告编号：2025-028 江西福事特液压股份有限公司 2024 年年度权益分派实施公告 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。 江西福事特液压股份有限公司（以下简称"公司"）2024年年度权益分派方案已获 2025年5月15日召开的2024年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度权益分派方案为: 以 2024 年 12 月 31 日登记的总股本 104,000,000 股为基数，向全体股东每 10 股派发现金红利人民币 1.00 元（含税），预计派发现金红利总 额为人民币 10,400,000 元（含税）。2024 年度公司不送红股，不以资本公积金转增股本， 剩余未分配利润转结至以后年度分配。董事会审议利润分配预案后至利润分配预案实施前， 公司股本如发生变动，公司将按照分配总额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间，公司股本总额为 10,400 万股，未发生变化。 1、本公司此次委托中国结算深圳分公司代派的A股 ...

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。 为进一步加强与投资者的互动交流，江西福事特液压股份有限公司（以下简称"公司"） 将参加由江西省上市公司协会举办的"2025年江西辖区上市公司投资者网上集体接待日活 动"，现将相关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与本次互动 交流，活动时间为2025年5月21日（周三）15:30-17:00。 证券代码：301446 证券简称：福事特 公告编号：2025-027 江西福事特液压股份有限公司 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 届时公司副董事长、副总经理、财务总监、董事会秘书彭玮女士，董事、总经理郑清波 先生，证券事务代表王乐先生将在线就公司2024年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与 ...

证券代码：301446 证券简称：福事特 公告编号：2025-026 江西福事特液压股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 4、会议召集人：公司董事会 5、会议主持人：董事长彭香安先生 6、会议的召集和召开程序、表决方式符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的有关规定。 （二）会议出席情况 1、股东出席的总体情况 1、会议召开时间： （1）现场会议：2025年5月15日（星期四）下午14:00 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月15日的交易时 间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 ②通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025年5月15日9:15-15:00。 2、会议召 ...

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 2024 年年度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 2024 年年度股东大会（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. 提供予本所之文件中的所有 ...

Revenue and Profit - The company reported total revenue of 105 million yuan in Q1 2025, a decrease of 4.47% compared to the same period last year [1] - Despite the decline in revenue, the net profit attributable to shareholders reached 24.44 million yuan, an increase of 33.98% year-on-year; however, the non-deductible net profit was 16.59 million yuan, down 7.07% year-on-year [1] Costs and Expenses - The total of the three expenses (selling, administrative, and financial expenses) significantly increased, rising from 10.19% of total revenue in the same period last year to 15.34%, marking a 50.57% increase [2] Profitability - The company's gross margin was 36.79%, an increase of 7.95 percentage points year-on-year; the net margin was 24.05%, up 36.14 percentage points year-on-year [3] - However, earnings per share only grew by 3.07%, reaching 0.24 yuan [3] Assets and Cash Flow - As of the end of the reporting period, cash and cash equivalents amounted to 171 million yuan, a significant decrease of 72.73% year-on-year [4] - The operating cash flow per share was -0.13 yuan, a decrease of 143.73% year-on-year, indicating a deterioration in cash flow from operating activities [4] Accounts Receivable and Liabilities - Accounts receivable stood at 145 million yuan, an increase of 13.89% year-on-year, with the ratio of accounts receivable to profit reaching 200.72%, necessitating attention to collection [5] - Interest-bearing liabilities decreased by 25.50%, down to 5.92 million yuan [5] Overall Summary - Overall, the company's financial performance in Q1 2025 showed a trend of declining revenue and increasing expenses; although net profit increased, the impact of non-recurring gains on profit was significant [6] - Additionally, there are concerns regarding cash flow and asset quality [6]

Financial Performance - The company's operating revenue for Q1 2025 was ¥105,077,454.87, a decrease of 4.47% compared to ¥109,999,875.73 in the same period last year[5] - Net profit attributable to shareholders increased by 33.98% to ¥24,441,506.73 from ¥18,242,096.44 year-on-year[5] - Operating profit increased to ¥28,502,511.89, up 31.3% from ¥21,692,568.56 in the previous period[18] - Net profit for the current period is ¥25,271,572.66, representing a 30.0% increase compared to ¥19,432,681.66 in the previous period[18] - Basic and diluted earnings per share rose by 3.07% to ¥0.2350 from ¥0.2280 year-on-year[5] - Basic and diluted earnings per share for the current period are both ¥0.2350, up from ¥0.2280 in the previous period[18] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥13,567,426.70, a decline of 156.84% compared to ¥23,867,683.89 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥13,567,426.70, a significant decline from a net inflow of ¥23,867,683.89 in the previous period[20] - Cash flow from investing activities resulted in a net outflow of ¥226,725,389.63, compared to a smaller outflow of ¥7,750,326.96 in the previous period[20] - Cash and cash equivalents dropped significantly from CNY 417,803,356.80 to CNY 170,759,089.65, indicating a reduction of approximately 59%[14] - Cash and cash equivalents at the end of the period decreased to ¥168,853,865.27 from ¥616,593,880.66 at the end of the previous period[21] - Current assets decreased slightly to CNY 909,218,740.60 from CNY 913,711,280.95[14] Research and Development - The company reported a significant increase in research and development expenses by 40.77% to ¥4,926,758.36, reflecting a commitment to innovation[7] - Research and development expenses rose to ¥4,926,758.36, an increase of 40.7% from ¥3,499,755.01 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,354[9] - The largest shareholder, Peng Xiangan, holds 46.50% of the shares, totaling 48,360,000 shares[9] - The number of shares held by the top 10 shareholders includes 48,360,000 shares held by Peng Xiangan, which remains unchanged[12] - The company reported a total of 78,000,000 restricted shares, with 5,772,000 shares released during the period[12] Liabilities and Equity - Total liabilities decreased from CNY 239,167,653.26 to CNY 194,215,101.31, reflecting a reduction of approximately 18.8%[15] - The company has a total of CNY 464,338,213.57 in non-current assets, down from CNY 479,926,652.50[15] - The total equity of the company remains stable at CNY 709,000,000.00, with no changes reported in the capital reserve[15] - The company's retained earnings increased to ¥425,444,765.14 from ¥401,003,258.41 in the previous period[16] Future Outlook - The company plans to maintain its focus on product development and market expansion strategies in the upcoming quarters[13] Reporting and Standards - The first quarter report is unaudited[22] - The new accounting standards will be implemented starting in 2025[22] - The financial statement adjustments related to the new accounting standards will be applicable from the beginning of the year of first execution[22] - The board of directors of Jiangxi Fushite Hydraulic Co., Ltd. issued the report on April 29, 2025[22]

证券代码：301446 证券简称：福事特 公告编号：2025-025 江西福事特液压股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 江西福事特液压股份有限公司（以下简称"公司"）于2024年8月16日召开第二届董 事会第二次会议、第二届监事会第二次会议，审议通过了《关于使用部分暂时闲置募集 资金及自有资金进行现金管理的议案》，同意公司在不影响公司正常经营、募集资金投 资项目建设进度及确保资金安全的前提下，使用不超过人民币2.3亿元（含本数）的部分 暂时闲置募集资金和不超过人民币3亿元（含本数）的自有资金，合计人民币5.3亿元（含 本数）进行现金管理，使用期限自公司董事会审议通过之日起12个月内有效，在上述额 度和期限范围内，资金可以循环滚动使用。现金管理拟用于购买安全性高、流动性好、 风险低且满足监管要求的现金管理产品（包括但不限于人民币结构性存款、定期存款、 协议存款、大额存单、金融机构的收益凭证或银行理财产品等），上述产品不得用于质 押。具体内容详见公司于2024年8月17日披露于巨潮资讯网 ...