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%。 ...

Group 1: Company Overview - The company focuses on the R&D, production, and sales of high-voltage power systems for electric vehicles, including on-board chargers (OBC), DC/DC converters, and power integration products [1] - Key products also include liquid-cooled ultra-fast charging pile power modules and intelligent DC charging pile power modules [1] Group 2: Customer Concentration - The company has established stable partnerships with major automotive manufacturers such as GAC, NIO, Xiaomi, Leap Motor, Xpeng, Renault, and Stellantis [1] - Dependency on the primary customer is decreasing, leading to improved operational stability and a more balanced growth trajectory [1] Group 3: Production Capacity - The company’s production capacity is steadily advancing, with the main production base located in Anji [2] - The second factory commenced production in the first half of 2025, with future capacity expected to increase as supporting smart logistics and storage facilities are enhanced [2] Group 4: International Strategy - The company’s overseas business began to take shape in 2024, with projects starting to ramp up production in the first half of 2024 [2] - Revenue from international operations is projected to rise from 6.8% to over 17% by 2025, indicating successful implementation of the international strategy [2] Group 5: Impairment Situation - In the first half of 2025, the company conducted impairment tests on relevant assets, resulting in an increase in impairment provisions compared to previous years [2] - The significant growth in customer demand led to a more than 122% year-on-year increase in revenue, with accounts receivable growing over 45% from the end of 2024 [2]

每经头条（nbdtoutiao）——重大突破！中国这款新药，中美官方都认定有突破性疗效！世界肺癌大会 沸腾了 （记者 曾健辉） 2024年1至12月份，富特科技的营业收入构成为：新能源占比100.0%。 截至发稿，富特科技市值为55亿元。 每经AI快讯，富特科技（SZ 301607，收盘价：35.46元）发布公告称，2025年9月15日，富特科技接受 天风证券调研，公司董事会秘书李岩，证券事务代表张佳意参与接待，并回答了投资者提出的问题。 ...

Group 1 - The company, Futec Technology (301607.SZ), has established stable partnerships with several leading automotive manufacturers, including GAC, NIO, Xiaomi, Leap Motor, Xpeng, and Changan [1] - The company's key supported vehicle models include popular and main products such as NIO ES/ET series, LeDao, Firefly, Xiaomi SU7/YU7, and GAC Aion series [1]

Company Overview - Zhejiang Fute Technology Co., Ltd. was established in 2011, focusing on R&D, production, and sales of high-voltage power systems for electric vehicles and non-vehicle applications [1] - The main products include vehicle-mounted high-voltage power systems, liquid-cooled ultra-fast charging power modules, and smart DC charging power modules, catering to the power needs of electric vehicles [1] - The company has a global market strategy, with R&D headquarters in Hangzhou and manufacturing bases in Anji, where the second base commenced production in the first half of 2025 [2] Client Relationships - The company has established stable partnerships with leading automotive manufacturers, including GAC, NIO, Xiaomi, Leap Motor, Xpeng, and Changan [3] - Key models supported include NIO ES/ET series, Xiaomi SU7/YU7, and GAC Aion series, with plans to deepen existing collaborations and expand to new clients and projects [3] International Business Development - In 2024, overseas business revenue accounted for approximately 6.8%, which increased to over 17% in the first half of 2025, indicating progress in the company's international strategy [4] - Ongoing projects with other overseas clients are expected to contribute further to revenue growth [4] Project Differences - Overseas projects generally have higher customization requirements and longer development cycles, typically around 3 years, compared to shorter cycles for domestic projects [5] - The output power for overseas vehicle-mounted chargers is primarily 11kW, with some 22kW projects in development, while domestic products mainly feature 6.6kW output [5] Financial Performance - The fluctuation in product gross margin is influenced by the overall background of the electric vehicle industry, customer price reductions, and supply chain cost-cutting measures [6] - The company is actively optimizing existing technology platforms and improving supply chain management to address challenges related to declining gross margins [6] New Business Development - The company maintains a cautious approach to new business ventures, assessing technical reserves and market maturity to avoid blind investments that could impact core operations [7]