浙江富特科技股份有限公司 监事会关于公司 2025 年度向特定对象发行 A 股股票 相关事项的书面审核意见 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》（以下简称"《证券法》"）以及《上市公司证券发行注册管理办法》（以下简称"《注 册管理办法》"）等相关法律、法规及规范性文件，我们作为浙江富特科技股份有限公 司（以下简称"公司"）的监事，在全面了解和审核公司 2025 年度向特定对象发行 A 股股票的相关文件后，发表书面审核意见如下： 1、根据《公司法》《证券法》《注册管理办法》等法律法规和规范性文件的规定 和要求，我们认为公司符合现行法律法规和规范性文件规定的上市公司向特定对象发 行 A 股股票的资格和条件。 7、公司就本次向特定对象发行 A 股股票事项对即期回报摊薄的影响进行了认真 分析并制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行 作出了承诺，有利于保障投资者合法权益，不存在损害公司和股东利益的情形。 8、公司设立募集资金专项账户，用于存放本次向特定对象发行 A 股股票募集资 金，符合有关法律法规和规范性文件的规定，有利于募集资金的管理和使用 ...

浙江富特科技股份有限公司 2025 年度向特定对象发行股票 募集资金使用可行性分析报告 二〇二五年七月 一、本次募集资金投资项目概述 本次发行计划募集资金总额不超过 52,822.22 万元，扣除发行费用后的募集 资金净额拟全部用于以下项目： 公司代码：301607 公司简称：富特科技 单位：万元 | 序号 | 项目名称 | 投资总额 | 募集资金拟投入金额 | | --- | --- | --- | --- | | 1 | 新能源汽车核心零部件智能化生产制造项 | 23,424.79 | 23,424.79 | | | 目（三期） | | | | 2 | 新能源汽车车载电源生产项目第二基地购 | 15,960.26 | 15,500.00 | | | 置项目 | | | | 3 | 新一代车载电源产品研发项目 | 3,642.43 | 3,642.43 | | 4 | 补充流动资金 | 10,255.00 | 10,255.00 | | | 合计 | 53,282.47 | 52,822.22 | 在本次向特定对象发行募集资金到位之前，公司将根据募集资金投资项目进 度的实际情况以自有或自筹资金先行投入，并在 ...

证券代码：301607 证券简称：富特科技 浙江富特科技股份有限公司 Zhejiang EV-Tech Co.,Ltd. （浙江省湖州市安吉县递铺街道文昌路 505 号） 2025 年度向特定对象发行 A 股股票预 案 二〇二五年七月 证券代码：301607 证券简称：富特科技 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，确认不存在 虚假记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性、完整性承 担个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》等法律法规及规范性文件的要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引致的投资风险由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或注册，本预案所述本次向特定对象发行股票 ...

Summary of Key Points Core Viewpoint - A total of 642 stocks reported their latest shareholder numbers as of July 10, with 264 stocks showing a decline compared to the previous period, indicating a trend of decreasing shareholder engagement in certain companies [1][3]. Group 1: Shareholder Changes - Among the 642 stocks, 264 reported a decrease in shareholder numbers, with 18 stocks experiencing a decline of over 10% [3]. - The stock with the largest decline in shareholder numbers was Futec Technology, which saw a decrease of 25.89% to 9,703 shareholders [3]. - Other notable declines included Pulutong, which decreased by 23.59% to 34,197 shareholders, and Guotong Co., which fell by 19.44% to 20,593 shareholders [3][4]. Group 2: Stock Performance - The average increase for concentrated stocks since June 21 was 7.53%, outperforming the Shanghai Composite Index, which rose by 4.28% [2]. - Among the stocks with a decline in shareholder numbers, Hengtong Co. had the highest increase of 15.14% since June 21 [2]. - The latest concentrated stocks showed an average increase of 0.88% since July 1, with top performers including Dongshan Precision, Huangshanghuang, and Jujie Microfiber, which rose by 33.12%, 24.04%, and 19.51%, respectively [3]. Group 3: Earnings Forecasts - In the latest concentrated stocks, Guoyuan Securities reported a net profit increase of 40.44% in its half-year earnings report [4]. - A total of 77 stocks released earnings forecasts, with 21 expecting profit increases and 10 anticipating profits [4]. - The highest expected net profit increase was from Haowu Co., with a projected increase of 265.87% [4].

Summary of Zhejiang Fute Technology Co., Ltd. Earnings Call Company Overview - Zhejiang Fute Technology Co., Ltd. officially listed on the capital market in 2024, marking a significant step towards standardized operations and expanding financing channels [2][1] - The company focuses on two main product categories: vehicle-mounted and non-vehicle-mounted products [3][1] Key Financial Highlights - In 2024, the company achieved a revenue of 1.933 billion yuan, a year-on-year increase of 5.38% [6][1] - Net profit for 2024 was 94.6 million yuan, showing a slight decline [6][1] - The asset total and net asset scale saw significant growth due to production line expansion and equipment investment [6][1] - Revenue contribution from new energy vehicle-mounted products was 95.82%, while non-vehicle products contributed 4.12%, marking a 57.23% year-on-year increase [6][1] Product Development and Innovation - Vehicle-mounted products include OBC, DCDC, and EVCC, with integrated products being developed for lightweight characteristics [3][1] - Non-vehicle products consist of smart DC charging piles and power modules, supporting new energy vehicles and mobile storage supercharging piles [3][1] - The company maintains a high R&D investment intensity at 10.35%, with a team of 813 people, 86.35% of whom hold a bachelor's degree or higher [7][1] Strategic Initiatives - The company is expanding its manufacturing bases, including a new facility in Huzhou Anji and plans for overseas and South China manufacturing bases [4][1] - A focus on global market strategy and technological innovation is emphasized to enhance product competitiveness [10][1] - The company has established a comprehensive talent development mechanism to align employee growth with corporate needs [12][1] Market Position and Customer Base - Customer concentration has decreased, with the top five customers' share dropping from 96% to 88% [11][1] - The company aims to build a more resilient market ecosystem through diversified customer strategies [11][1] Future Outlook - The company plans to continue focusing on vehicle-mounted products while enhancing technological investments and product competitiveness [10][1] - A commitment to innovation-driven development is highlighted, with ongoing projects aimed at new generation vehicle-mounted power platform products [14][1] Additional Insights - The company has received multiple technical awards, indicating strong recognition of its R&D capabilities [8][1] - A significant investment in foundational capabilities and information technology systems has been made to support sustainable growth [9][1] - The company is actively pursuing partnerships for industry-leading semiconductor application innovation centers [9][1]

Core Viewpoint - The report highlights a significant decline in the number of shareholders for many companies listed on the ChiNext board, indicating a trend of shareholder concentration and potential market volatility [1][2][3]. Group 1: Shareholder Changes - A total of 255 ChiNext stocks reported their latest shareholder numbers as of July 10, with 103 stocks experiencing a decline in shareholder count compared to June 30, representing a decrease of over 10% for 10 of these stocks [1]. - The stock with the largest decline in shareholder count is Fute Technology, which saw a decrease of 25.89% to 9,703 shareholders, with a cumulative drop of 10.15% in stock price since the concentration began [1][3]. - Other notable declines include Demais, with a 17.55% drop to 15,500 shareholders, and Yanggu Huatai, which decreased by 16.12% to 38,881 shareholders [1][2]. Group 2: Performance of Concentrated Stocks - Among the concentrated stocks, the average decline since July 1 is 1.10%, with top performers including Tianfu Communication, Zhengye Technology, and Meilian New Materials, which increased by 19.19%, 11.01%, and 9.65% respectively [2]. - The industries with the most concentrated stocks include machinery, electronics, and computers, with 18, 15, and 13 stocks respectively [2]. Group 3: Financial Performance Forecasts - Four concentrated stocks have released their half-year performance forecasts, with three expecting profit increases. Zhenyu Technology anticipates a net profit of 199 million yuan, representing a year-on-year increase of 50.70% [3]. - Qiaoyuan and Kema Technology are also expected to see net profit increases of 47.82% and 22.18% respectively [3].

Group 1 - A total of 573 stocks reported their latest shareholder numbers as of July 10, with 232 stocks showing a decrease compared to the previous period [1][3] - Among the stocks with a decline in shareholder numbers, 16 stocks experienced a drop of over 10%, with the largest decrease seen in Futec Technology, which fell by 25.89% to 9,703 shareholders [3][4] - The average increase for concentrated stocks since June 21 was 6.69%, outperforming the Shanghai Composite Index, which rose by 4.32%, with 63% of concentrated stocks yielding excess returns relative to the market [2][3] Group 2 - The stock with the highest increase in shareholder numbers was Hengtong Co., which rose by 13.67% since June 21, despite a decline in shareholder numbers [2][3] - The industry sectors with the most concentrated stocks include machinery, electronics, and basic chemicals, with 27, 24, and 22 stocks respectively [3][4] - Among the concentrated stocks, Guoyuan Securities reported a net profit increase of 40.44% in its half-year performance, while Haowu Co. is expected to see a net profit increase of 265.87% [4]

Summary of Fute Technology Conference Call Company Overview - Fute Technology primarily focuses on vehicle power supply products, accounting for approximately 94% of its revenue, with core clients including GAC and NIO [2][3][6] - The company has established itself as a leading supplier in the domestic vehicle power supply market, with a market share of about 8.5% among third-party suppliers, and around 15% when excluding self-supplied parts [8] Key Clients and Revenue Contribution - GAC and NIO have significantly contributed to Fute Technology's revenue, with their revenue contributions from 2021 to 2023 being 50.3%, 63.6%, and 76.4% respectively [2][10] - GAC Aion's supply share was nearly 100%, while NIO's exceeded 100% due to delays in vehicle sales compared to parts delivery [2][11] - Despite a decline in GAC Aion's sales, the launch of Xiaomi's SU7 has positively impacted Fute's shipment volumes [3] Product and Technology Development - Fute Technology produces integrated vehicle power supply products, including two-in-one and three-in-one products, which are expected to achieve mass production by 2025 [6] - The company has made significant advancements in charging pile modules, particularly in liquid-cooled ultra-fast charging modules and wall-mounted DC charging pile modules [2][6] Financial Performance and Projections - The company anticipates net profits of 120 million yuan and 165 million yuan for 2025 and 2026 respectively [4][9] - Fute Technology maintains a gross margin above 20%, which is higher than most competitors in the industry [8][15] International Expansion - Fute Technology has established multiple overseas production bases, including in France and a planned facility in Thailand, to support international business expansion and optimize supply chain management [4][16] - The company has secured projects with Renault, Scania, and a major European luxury car manufacturer, marking its position as the first independent supplier for this brand [5][14] Future Outlook - The company plans to deepen cooperation with major clients such as GAC, NIO, and Xiaomi while gradually ramping up new projects with Changan and Lingpao [15] - Fute Technology is expected to benefit from the ongoing electrification trend in Europe, with continued supply to Renault and new orders from Scania and other European manufacturers [15]

Summary of Key Points Core Viewpoint - Today, 18 stocks received buy ratings from institutions, with a total of 19 buy rating records published, indicating strong institutional interest in the market [1] Institutional Ratings Changes - Among the buy ratings, 4 were first-time ratings for stocks including Fute Technology and Sanqi Interactive [1] - Yutong Bus received the highest attention with 2 buy ratings from different institutions [1] Market Performance - Stocks with buy ratings saw an average increase of 0.30%, outperforming the Shanghai Composite Index [1] - Notable gainers included Sanrenxing, Daotong Technology, and Wuxi Zhenhua, with increases of 5.63%, 2.44%, and 2.34% respectively [1] - Decliners included Fute Technology, Ailis, and Zhongchong Shares, with decreases of 3.22%, 2.51%, and 0.93% respectively [1] Industry Focus - The automotive industry was the most favored, with 5 stocks including Yutong Bus and Fute Technology receiving buy ratings [1] - The media and power equipment sectors also attracted institutional attention, each with 2 stocks listed [1]

证券代码：301607 证券简称：富特科技 公告编号：2025-025 公司 2024 年年度权益分派已全部实施完毕，公司总股本由 111,014,571 股增 加至 155,420,399 股，因此公司注册资本由 11,101.4571 万元相应增加至 15,542.0399 万元。 浙江富特科技股份有限公司（以下简称"公司"）分别于 2025 年 4 月 29 日 召开第三届董事会第十一次会议、2025 年 5 月 15 日召开 2024 年年度股东大会， 审议通过《关于变更注册资本、修订<公司章程>并办理工商变更登记的议案》， 具体内容详见公司于 2025 年 4 月 29 日和 2025 年 5 月 15 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 二、工商变更登记情况 近日，公司已完成上述事项的工商变更登记（备案）手续，并取得了浙江省 市场监督管理局核发的《营业执照》，变更后的具体信息如下： 浙江富特科技股份有限公司 5、注册资本：人民币 15,542.0399 万元 关于完成工商变更登记并换发营业执照的公告 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 ...