Group 1 - The core stock price of Futec Technology on August 14 was 33.51 CNY, down by 1.56 CNY from the previous trading day [1] - The opening price on that day was 35.41 CNY, with a highest point of 35.80 CNY and a lowest point of 33.50 CNY, resulting in a trading volume of 49,961 lots and a transaction amount of 171 million CNY [1] - Futec Technology operates in the automotive parts industry, focusing on the research, production, and sales of automotive electronic products, including on-board chargers and DC/DC converters for new energy vehicles [1] Group 2 - On August 14, the net outflow of main funds for Futec Technology was 7.3444 million CNY, accounting for 0.66% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 30.2473 million CNY, representing 2.73% of the circulating market value [1] - The company is recognized as a specialized and innovative enterprise under the registration system for newly listed stocks [1]

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、董事会会议召开情况 证券代码：301607 证券简称：富特科技 公告编号：2025-036 浙江富特科技股份有限公司 第三届董事会第十三次会议决议公告 浙江富特科技股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2025 年 8 月 11 日在公司会议室以现场及通讯相结合的方式召开，经全体董事 一致同意，本次会议豁免提前通知的时限要求，本次会议应出席董事 9 名，实际 出席董事 9 名。本次会议由董事长李宁川先生主持。本次会议的召开符合《公司 法》等有关法律法规、规范性文件和《公司章程》的规定，程序合法。 二、董事会会议审议情况 根据《公司法》和《公司章程》等有关规定，公司不再设置监事会，原监事 会的职权由董事会审计委员会行使，董事会同意公司第三届审计委员会仍由骆铭 民先生、沈建新先生、梁一桥先生组成，任期自本次董事会审议通过之日起至第 三届董事会届满之日止。 表决结果：9 票同意、0 票反对、0 票弃权。 三、备查文件 1、公司第三届董事会第十三次会议决议。 经与会董事认真讨论，审议并通过如下 ...

证券代码：301607 证券简称：富特科技 公告编号：2025-037 浙江富特科技股份有限公司 关于选举第三届董事会职工代表董事的公告 截至本公告披露日，章纪明先生直接持有公司 0.76%的股份，与公司控股股 东、实际控制人、其他持股 5%以上股东以及其他董事、高级管理人员不存在关联 关系，不存在受过中国证监会及其他有关部门的处罚和证券交易所纪律处分；不 存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查； 不存在曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被 人民法院纳入失信被执行人名单。其任职资格符合相关法律法规、规范性文件和 《公司章程》等的规定。 上述职工代表董事符合《公司法》《公司章程》等法律法规关于董事任职的 资格和条件，并将按照《公司法》《公司章程》等有关规定行使职权。本次选举 完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未 超过公司董事总数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 浙江富特科技股份有限公司董事会 2025 年 8 月 11 日 附件：职工代表董事简历 章纪明先生，1986 年 7 月生，中国国籍， ...

证券代码：301607 证券简称：富特科技 公告编号：2025-035 浙江富特科技股份有限公司 2025 年第一次临时股东大会决议公告 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： （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 8 月 11 日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 11 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 8 月 11 日 9:15-15:00。 2、现场会议地点：浙江省杭州市西湖区吉园街 36 号春树云筑 1 号楼 16 楼 公司会议室。 3、会议召开方式：本次股东大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 ...

浙江天册律师事务所 关于 浙江富特科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 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 年第一次临时股东大会的 法律意见书 编号：TCFGZY2025H0025 号 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 年第一次 临时股东大会（以下简称"本次股东大会"），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大会召集、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 ...

Core Viewpoint - Futec Technology, listed for less than a year, has announced a refinancing plan to raise up to 528 million yuan for investments in the electric vehicle sector and to supplement working capital [1][2]. Group 1: Financing Plan - The company plans to issue A-shares to no more than 35 qualified investors, with a maximum of 46.6261 million shares, not exceeding 30% of the pre-issue total share capital [1]. - The funds will be allocated as follows: 234 million yuan for the intelligent production project of core components for electric vehicles (Phase III), aiming to add 720,000 sets of onboard power supply capacity; 155 million yuan for the second base of onboard power supply production; 36.4243 million yuan for the R&D of the next generation of onboard power supplies; and the remaining 103 million yuan for working capital [1]. Group 2: Financial Performance - In 2024, the company achieved a revenue of 1.934 billion yuan, a year-on-year increase of 5.38%; in Q1 2025, revenue reached 506 million yuan, a nearly 95% year-on-year surge [2]. - Despite revenue growth, the company faced declining profitability, with a net profit attributable to shareholders of 94.6052 million yuan in 2024, down 1.9% year-on-year; the net profit excluding non-recurring items was 75 million yuan, a decrease of 19.3% [2]. - The operating cash flow has been declining for two consecutive years, with a net cash flow from operating activities of 105 million yuan in 2023, down 51.74% year-on-year; in 2024, it fell to 25.9386 million yuan, a 75.21% decline; and in Q1 2025, it turned negative at -8.8841 million yuan [2]. Group 3: Dividend Policy - The company's dividend plan for 2024 is to distribute 0.18 yuan per 10 shares, totaling approximately 2 million yuan, resulting in a cash dividend rate of only 0.2%, which is considered extremely low [2].

Core Insights - The company Futec Technology announced on August 7 that it supplies vehicle power products for certain models of Xiaopeng Motors [2] Company Summary - Futec Technology is involved in the supply chain for electric vehicles, specifically providing power products to Xiaopeng Motors [2]

Core Viewpoint - Futec Technology (301607.SZ) supplies vehicle-mounted power products for certain models of Xiaopeng Motors [1] Company Summary - Futec Technology is involved in the supply chain for electric vehicles, specifically providing power products to Xiaopeng Motors [1]

Core Insights - The domestic electric vehicle market is experiencing significant changes, with NIO achieving a weekly sales volume of 7,927 units, surpassing competitors Xiaomi and Li Auto [1] - The newly launched model, the L90, has made a remarkable impact, delivering 1,976 units within three days of its release, ranking among the top three in the large SUV weekly sales [1] - Major investment firms have positively evaluated the L90, considering it the best value product in the current seven-seat pure electric SUV market, which could drive NIO's sales growth and company valuation [1] Company Performance - NIO's L90 model has generated a surge in demand, leading to increased foot traffic in NIO stores and a spike in test drive requests, indicating strong market interest [1] - The company is ramping up production to meet the high order volume, ensuring timely delivery of the L90 to customers [1] - Analysts predict that if delivery targets are met, the L90 could achieve a steady monthly sales goal of 6,000 to 8,000 units, positioning it as a benchmark in the pure electric SUV segment [1] Supply Chain Impact - Companies in the supply chain are expected to benefit from the strong performance of NIO's L90, as the model's success may lead to increased orders and production requirements [1] - Futec Technology is identified as a leading supplier in the vehicle power supply sector, providing core components for NIO and Xiaomi, with projects for other brands like XPeng and Changan set to achieve mass production this year [2] - Multi-Tech is closely tied to major EV manufacturers, including Tesla and NIO, with new projects ramping up production and profitability expected to recover [2]

Core Viewpoint - Futec Technology (301607.SZ) is actively involved in the electric vehicle sector by supplying automotive power products to its client, Leda Automobile, and has achieved mass production of its 4-in-1 integrated smart power distribution unit (IPU) platform, marking a significant technological innovation in the electrification platform field [1] Group 1 - Futec Technology supplies automotive power products to Leda Automobile [1] - The company has achieved mass production of its 4-in-1 integrated smart power distribution unit (IPU) platform [1] - This development represents an important technological innovation for the company in the electrification platform sector [1]