证券代码：301529 证券简称：福赛科技 公告编号：2025-058 芜湖福赛科技股份有限公司 第二届董事会第十六次会议决议公告 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、会议召开情况 芜湖福赛科技股份有限公司（以下简称"福赛科技"或"公司"）第二届董 事会第十六次会议于2025年10月27日10:30在公司会议室以现场结合通讯表决的 方式召开。公司董事会已于2025年10月23日向公司董事、高级管理人员发出了召 开本次董事会会议的通知。本次会议由公司董事长陆文波召集并主持，会议应出 席董事8名，实际出席董事8名（其中马胜辉、骆美化、高芳、程锦以通讯方式出 席），公司高级管理人员列席了会议。本次会议召集和召开程序及参会人员符合 法律法规、规范性文件和《公司章程》的规定，表决所形成决议合法、有效。 补选后第二届董事会成员如下： 经与会董事充分讨论，会议审议了以下议案并形成如下决议： 1、审议通过《关于公司<2025 年第三季度报告>的议案》 公司董事会认为：公司 2025 年第三季度报告真实、准确、完整地反映了公 司 2025 年第三季度报告的财务状 ...

福赛科技公告，第三季度营收为4.48亿元，同比增长33.74%；净利润为4336.41万元，同比增长 670.47%。前三季度营收为12.68亿元，同比增长34.81%；净利润为1.07亿元，同比增长104.98%。 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥448,224,693.64, representing a year-on-year increase of 33.74%[4] - Net profit attributable to shareholders was ¥43,364,093.74, a significant increase of 670.47% compared to the same period last year[4] - The basic earnings per share (EPS) for the quarter was ¥0.52, reflecting a 684.31% increase year-on-year[4] - The company reported a 34.81% increase in total operating revenue for the first nine months of 2025, totaling ¥1,268,065,620.74[7] - Total operating revenue for the current period reached ¥1,268,065,620.74, a significant increase from ¥940,625,753.98 in the previous period, representing a growth of approximately 35%[19] - The company's net profit for the current period is 105,467,417.21 CNY, compared to 50,030,030.98 CNY in the previous period, representing a growth of 110.9%[20] - The total comprehensive income for the current period is 150,901,704.59 CNY, up from 37,374,192.59 CNY in the previous period, indicating a significant increase of 302.5%[20] - The company reported sales revenue from goods and services of 929,352,946.90 CNY, compared to 596,019,628.59 CNY in the previous period, marking an increase of 55.8%[21] - The basic and diluted earnings per share for the current period are both 1.28 CNY, compared to 0.61 CNY in the previous period, showing an increase of 109.8%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,284,200,307.10, up 16.25% from the end of the previous year[4] - Accounts receivable increased by 31.04% to ¥681,968,321.71, primarily due to business expansion in Q3[7] - Total liabilities increased to ¥913,502,303.46 from ¥712,384,387.78, representing a growth of around 28.2%[17] - Non-current assets totaled ¥918,775,594.68, up from ¥796,410,389.78, showing an increase of approximately 15.4%[17] - The total equity attributable to shareholders rose to ¥1,366,300,198.55 from ¥1,246,906,387.98, an increase of about 9.6%[18] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥187,068,395.86, a remarkable increase of 2,729.40% compared to the same period last year[4] - Operating cash flow for the current period is 187,068,395.86 CNY, a turnaround from a negative cash flow of -7,114,500.22 CNY in the previous period[21] - The company's cash and cash equivalents decreased to ¥171,849,500.55 from ¥183,877,108.11, reflecting a decline of about 6%[16] - Cash and cash equivalents at the end of the period amount to 167,558,347.69 CNY, down from 238,167,851.51 CNY at the end of the previous period, reflecting a decrease of 29.6%[22] - The net cash flow from investing activities is -138,314,769.06 CNY, a decrease from 69,531,627.83 CNY in the previous period, indicating a decline in investment cash flow[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,243[10] - The largest shareholder, Lu Wenbo, holds 34.01% of shares, totaling 28,854,800 shares[10] - The second-largest shareholder, Yin Ao Jin, holds 8.20% of shares, totaling 6,955,200 shares[10] - The company has a total of 870,775 shares held in a repurchase account, accounting for 1.03% of total share capital[12] - The total number of restricted shares at the end of the period is 39,598,700[12] - The top ten shareholders hold a significant portion of shares, with the largest three shareholders alone holding over 49%[10] Investments and Expansion - The company purchased land for a production base in Mexico for a total price of 47,344,737.44 Mexican Pesos[13] - The new factory in Mexico is expected to be operational in the fourth quarter of 2024[13] - The company has completed the foundation construction of the new factory in Mexico, with soft decoration projects currently underway[13] - The company plans to continue expanding its market presence through strategic investments and new projects[13] Operating Costs and Expenses - Total operating costs amounted to ¥1,141,521,464.91, up from ¥895,225,805.63, indicating an increase of around 27.5%[19] - The company incurred total operating expenses of 749,582,013.34 CNY, compared to 626,384,613.79 CNY in the previous period, which is an increase of 19.6%[21] - Research and development expenses for the current period were ¥56,048,194.14, compared to ¥44,915,490.29 in the previous period, reflecting an increase of approximately 24.8%[19] Financial Reporting - The company has not undergone an audit for the third quarter financial report[23] - The board of directors meeting was held on October 28, 2025, to discuss the financial results[24]

Core Insights - The company focuses on the research and production of automotive interior components, expanding its product matrix from functional parts to decorative components and new energy embedded parts, establishing stable partnerships with major global automakers and suppliers [1] - The company's Mexican factory, established in 2017, is expected to reach a profitability turning point in 2025, with significant revenue growth projected for 2023 and 2024 [2] - The company is exploring the humanoid robot industry, leveraging its competitive advantages in precision mold manufacturing and special materials, with optimistic revenue and profit forecasts for 2025-2027 [3] Group 1: Automotive Interior Components - The company specializes in automotive interior parts, expanding from functional components to decorative and new energy parts, collaborating with major brands like Tesla and others [1] - The company has built a comprehensive capability in design, mold manufacturing, and intelligent production, maintaining a revenue growth rate of over 35% from 2023 to the first half of 2025 [1] Group 2: Global Expansion and Profitability - The Mexican factory's revenue is projected to accelerate, with expected revenues of 110 million yuan in 2023 and 320 million yuan in 2024, reaching 240 million yuan in the first half of 2025 [2] - The factory is anticipated to turn profitable in 2025, with a net profit of 16 million yuan and a net profit margin of 6.7% [2] Group 3: Robotics and Future Growth - The company is actively exploring the humanoid robot sector, with a focus on lightweight materials and competitive advantages in various dimensions [3] - Revenue forecasts for 2025-2027 are optimistic, with expected revenues of 1.73 billion yuan, 2.18 billion yuan, and 2.63 billion yuan, and net profits of 140 million yuan, 200 million yuan, and 260 million yuan respectively [3]

Core Insights - The company, CIMC Enric Holdings, held a conference call on October 24, 2025, to discuss its business outlook and strategic plans with six participating institutions, including Huatai Securities and Zhuque Fund [1][2] - The company reported a revenue of 1.313 billion yuan from its tank container business in the first three quarters of 2025, with new orders amounting to 1.613 billion yuan [2][3] Tank Container Business - The tank container business maintains the top market share, benefiting from the scale advantages of the domestic chemical industry and policies promoting multimodal transport [2] - Despite facing pressure on gross margins due to a challenging chemical industry, increased competition, and declining demand, the company secured new orders worth 1.613 billion yuan, with a backlog of 858 million yuan as of September 30 [2][3] Emerging Business Performance - In the medical sector, the company achieved revenue of 181 million yuan from high-end medical imaging equipment components, reflecting a year-on-year growth of 5.92% [3] - The aftermarket services, including tank cleaning and maintenance, generated revenue of 112 million yuan, up 3.52% year-on-year, contributing to the company's overall growth [3] Strategic Layout - The company is focusing on the controllable nuclear fusion market and is exploring partnerships with innovative domestic enterprises to support manufacturing capabilities [4] - The future strategy emphasizes diversification, aiming to solidify its leadership in tank container manufacturing while developing a second growth curve in high-end medical equipment and intelligent manufacturing [4] - The company plans to maintain a shareholder return policy, committing to a cash dividend of no less than 50% of distributable profits annually, with a planned dividend of 4.4 yuan per 10 shares for 2024 [4]

Group 1 - The core point of the announcement is that Fosa Technology has declared a cash dividend of 1.20 RMB per 10 shares for the first half of 2025, which is inclusive of tax [2] - The record date for the dividend distribution is set for October 17, 2025, and the ex-dividend date is October 20, 2025 [2]

2、本次权益分派实施后，按公司总股本（含回购股份）折算每 10 股现金红利 如下：每 10 股现金红利（含税）=现金分红总额/总股本（含回购股份）×10= 10,075,972.20 元/84,837,210 股×10 股=1.187683 元。 3、本次权益分派实施后的除权除息参考价=除权除息日前一交易日收盘价-按公 司总股本折算每股现金分红=除权除息日前一交易日收盘价-0.1187683 元/股。 证券代码：301529 证券简称：福赛科技 公告编号：2025-055 芜湖福赛科技股份有限公司 关于 2025 年半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。 特别提示： 1、截至本公告披露日，芜湖福赛科技股份有限公司（以下简称"公司"或"本 公司"）回购专用证券账户中持有 870,775 股，根据《深圳证券交易所上市公司自 律监管指引第 9 号—回购股份》的相关规定，上述股份不享有本次 2025 年半年度 利润分配权利。故本次实际参与权益分派的股本为扣除回购专用证券账户中持有的 870,775 股后的 83,966,435 股为基数 ...

证券代码：301529 证券简称：福赛科技 公告编号：2025-054 芜湖福赛科技股份有限公司 股东询价转让结果报告书 公司持股5%以上股东陆体超保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容与信息披露义务人提供的信息 一致。 出让方委托中信建投证券股份有限公司（以下简称"中信建投"或"组织券 商"）组织实施福赛科技首发前股东询价转让（以下简称"本次询价转让"），计 划通过询价出让方式转让股份数量为 1,700,000 股，占公司总股本的 2.0038%。 详 见 公 司 在 2025 年 9 月 18 日 和 2025 年 9 月 19 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的《股东询价转让计划书》（公告编号：2025-051）、《中 信建投证券股份有限公司关于芜湖福赛科技股份有限公司股东向特定机构投资 1、本次权益变动主体为持有福赛科技 5%以上股份的股东陆体超。陆体超与 公司实际控制人、控股股东、董事长陆文波先生不构成一致行动人关系，本 次询价转让未导致公司控制权发生变更，不会对公司治理结构 ...

中信建投证券股份有限公司 关于芜湖福赛科技股份有限公司 股东向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 中信建投证券股份有限公司（以下简称"中信建投证券"或"组织券商"） 受委托担任陆体超（以下简称"出让方"）以向特定机构投资者询价转让（以 下简称"询价转让"）方式减持所持有的芜湖福赛科技股份有限公司（以下简 称"公司"或"福赛科技"）首次公开发行前已发行股份的组织券商。 经核查，组织券商就本次询价转让的股东、受让方是否符合《深圳证券交 易所上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转 让股份（2025 年修订）》（以下简称"《询价转让和配售指引》"）要求，本 次询价转让的询价、转让过程与结果是否公平、公正，是否符合《询价转让和 配售指引》的规定作出如下报告说明。 （二）本次询价转让数量 本次拟询价转让股数上限为 1,700,000 股，受让方获配后，本次询价转让情 况如下： | 序号 | 转让股东名称 | 转让股份数量 | 占总股本比例 | 占所持股份比例 | 转让股份来源 | | --- | --- | --- | --- | --- | --- | | | | （ ...

Group 1 - The core point of the news is that Fosa Technology has experienced a significant decline in stock price, dropping 2.08% to 75.01 CNY per share, with a total market value of 6.364 billion CNY and a cumulative drop of 18.32% over the past seven days [1] - Fosa Technology, established on October 20, 2006, focuses on the research, production, and sales of automotive interior components, with main business revenue composition being 52.88% from functional parts, 42.16% from decorative parts, and 4.96% from others [1] - The company has a trading volume of 153 million CNY and a turnover rate of 4.49% as of the report [1] Group 2 - Among the top ten circulating shareholders of Fosa Technology, Guotai Fund's Guotai Valuation Advantage Mixed Fund (LOF) A has entered the list, holding 2.0623 million shares, accounting for 4.56% of circulating shares, with a floating loss of approximately 3.2791 million CNY today [2] - The Guotai Valuation Advantage Mixed Fund (LOF) A has achieved a return of 71.35% this year, ranking 364 out of 8166 in its category, and a return of 68.3% over the past year, ranking 458 out of 8014 [2] - The fund manager, Wang Zhaoxiang, has a total fund asset scale of 2.123 billion CNY, with the best fund return during his tenure being 43.12% and the worst being 28.68% [2]