目 录 | 、审计报告 第 1-6 页 | | --- | | 财务报表 … | | (一) 合并资产负债表 | | (二)母公司资产负债表 | | (三)合并利润表 … | | (四)母公司利润表 | | (五) 合并现金流量表 | | (六) 母公司现金流量表 ………………………………………………………………………………………………………第 12 页 | | (七) 合并所有者权益变动表 ································································································第 13 页 | | (八) 母公司所有者权益变动表 ………………………………………………………………… 第 14 页 | | 第 15-90 页 三、财务报表附注 … | | 四、 附件…………………………………………………………………………………… 第 91一95 页 | | (一) 本所营业执照复印件 … | | (二) 本所执业证书复印件 | | 本所从事证券服务业务备案完备证明材料 …………… 第 93 页 所(特殊要 | ...

Group 1 - The core point of the article is that Futec Technology (301607) has received approval from the Shenzhen Stock Exchange for a specific stock issuance [1] - The company plans to issue no more than 46.6261 million shares [1] - The expected funds to be raised from this issuance amount to 528 million yuan [1] - The underwriting institution for this issuance is Guotai Junan Securities Co., Ltd. [1]

Company Overview - Founded in 2011, located in Huzhou Anji, specializing in R&D, production, and sales of high-voltage power systems for electric vehicles [1] - Main products include vehicle-mounted high-voltage power systems, liquid-cooled ultra-fast charging power modules, and smart DC charging power modules [1] - Application scenarios include home slow charging, fast charging on the go, and vehicle-to-load power supply [1] Production Capacity - First production base commenced operations in 2021, with a second base starting production in the first half of 2025 [2] - Current production capacity is stable, with plans for dynamic optimization based on market demand and customer orders [4] Customer Concentration - Established stable partnerships with major automotive manufacturers such as GAC, NIO, Xiaomi, and others [3] - Dependency on the primary customer is decreasing, enhancing operational stability [3] International Strategy - Secured a project with Renault in 2021, with overseas business revenue accounting for 6.8% in 2024 [5] - Expected to increase to over 17% in the first half of 2025 as production stabilizes [5] Shareholder Information - 50.71% of shares were unlocked for trading on September 4, prior to the IPO [6] - Shareholders are required to announce any planned reductions in shareholdings [6] Stock Incentive Plan - A restricted stock incentive plan was approved on August 29, 2025, with a follow-up board meeting scheduled within 60 days to finalize grant dates [8] Financial Performance - Revenue increased by over 122% year-on-year due to significant growth in customer demand [8] - Accounts receivable rose by more than 45% compared to the end of the previous year, leading to higher credit impairment losses [8]

证券代码：301607 证券简称：富特科技 公告编号：2025-050 浙江富特科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 根据中国结算出具的《信息披露义务人持股及股份变更查询证明》和《股东 股份变更明细清单》，在本次激励计划自查期间，核查对象买卖公司股票的具体 情况如下： 买卖公司股票情况的自查报告 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。 浙江富特科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开 第三届董事会第十五次会议，审议通过了《关于<公司 2025 年限制性股票激励计 划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于 2025 年 8 月 30 日在巨潮资讯网披露（www.cninfo.com.cn）的相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》等相关法律、法规和规范性文件的规定，公司 对 2025 年限制性股票激励计划（以下简称"本次激励计划"）采取了充分且必 要的保密措施，同时对本次激励计划的内幕信息知情人进行了 ...

浙江天册律师事务所 关于 浙江富特科技股份有限公司 2025 年第二次临时股东会的 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江富特科技股份有限公司 2025 年第二次临时股东会的 法律意见书 编号：TCYJS2025H1584 号 法律意见书 致：浙江富特科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江富特科技股份有限公司 （以下简称"富特科技"或"公司"）的委托，指派本所律师参加公司 2025 年第 二次临时股东会（以下简称"本次股东会"），并根据《中华人民共和国证券法》 （以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司 法》"）和《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准 ...

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、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间： 证券代码：301607 证券简称：富特科技 公告编号：2025-049 浙江富特科技股份有限公司 2025 年第二次临时股东会决议公告 5、会议主持人：董事长李宁川先生 6、本次股东会会议的召集、召开与表决程序，符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定，会议合法有效。 （二）会议出席及列席情况 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。 1、股东出席会议的总体情况 4、会议召集人：公司董事会 通过现场和网络投票的股东 103 人，代表股份 72,897,146 股，占公司有 ...

格隆汇9月18日丨富特科技(301607.SZ)在互动平台表示，公司主要围绕新能源汽车充放电领域开展业 务，暂未涉及机器人领域。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Futec Technology, indicating a significant increase in revenue and net profit for the first half of 2025, alongside notable trading activity in the stock market [1][2][3] Group 2 - As of September 17, 2023, Futec Technology's stock price decreased by 0.42%, with a trading volume of 315 million yuan. The financing buy-in amount was 41.42 million yuan, while the net financing buy-in was 15.98 million yuan, indicating strong investor interest [1] - The total financing and securities balance for Futec Technology reached 111 million yuan, accounting for 2.63% of its market capitalization, which is above the 90th percentile of the past year, suggesting a high level of leverage [1] - The company reported a revenue of 1.474 billion yuan for the first half of 2025, representing a year-on-year growth of 122.64%, and a net profit of 66.95 million yuan, reflecting a 15.15% increase compared to the previous year [2] - Futec Technology's main business revenue composition includes 95.68% from new energy vehicle products, 2.45% from technical services, and 1.69% from non-vehicle new energy products, indicating a strong focus on the electric vehicle sector [1] - As of September 10, 2023, the number of shareholders decreased to 12,200, while the average circulating shares per person increased to 8,847 shares, indicating a consolidation of ownership [2] - The company has distributed a total of 1.9983 million yuan in dividends since its A-share listing, reflecting a commitment to returning value to shareholders [3] - Notable institutional holdings include new shareholders such as GF Value Core Mixed Fund and Caitong Asset Management, indicating growing institutional interest in the company [3]

长高电新（002452）(002452.SZ)公告，公司拟择机出售持有的富特科技（301607）(301607.SZ)股票 346.5万股，占富特科技已发行股份总数的2.23%。 ...

智通财经APP讯，长高电新(002452.SZ)公告，公司拟择机出售持有的富特科技(301607.SZ)股票346.5万 股，占富特科技已发行股份总数的2.23%。 ...