上海君澜律师事务所 关于 浙江富特科技股份有限公司 2025 年限制性股票激励计划 向激励对象首次授予限制性股票 之 法律意见书 二〇二五年十月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 关于浙江富特科技股份有限公司 2025 年限制性股票激励计划 向激励对象首次授予限制性股票之 法律意见书 致：浙江富特科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受浙江富特科技股份有限公 司（以下简称"公司"或"富特科技"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）、《深圳证券交易所上市公司自律监管 指南第 1 号——业务办理》（以下简称"《监管指南》"）、《浙江富特科技 股份有限公司 2025 年限制性股票激励计划》（以下简称"《激励计划》"或 "本次激励计划"）的规定，就富特科技本次激励计划向激励对象首次授予限 制性股票（以下简称"本次授予"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》 ...

证券代码：301607 证券简称：富特科技 公告编号：2025-052 表决结果：6 票同意、0 票反对、0 票弃权，关联董事倪斌、李岩、章纪明 回避表决。 本议案已经公司董事会薪酬与考核委员会审议通过。 一、董事会会议召开情况 浙江富特科技股份有限公司（以下简称"公司"）第三届董事会第十六次会 议于 2025 年 10 月 13 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 5 天通知的时限要求，会议通知已于 2025 年 10 月 13 日以书面文件、专人送达等方式送达全体董事。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 （一）审议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限 制性股票的议案》 根据《上市公司股权激励管理办法》《公司 2025 年限制性股票激励计划（草 案）》的相关规定以及公司 2025 年第二次临时股东会的授权，董事会认为 2025 年限制性股票激励计划规定的授予条件已经成就，同意以 ...

注： 1、上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍五入所致。 浙江富特科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 （授予日） | 姓名 | 职务 | 获授的第二类限 制性股票数量 | 占本激励计划拟 授出全部权益数 | 占授予时公司股 | | --- | --- | --- | --- | --- | | | | | | 本总额的比例 | | | | （万股） | 量的比例 | | | 倪斌 | 董事、副总经理 | 20.00 | 3.62% | 0.13% | | 李岩 | 董事、财务总监、 董事会秘书 | 20.00 | 3.62% | 0.13% | | 陈宇 | 副总经理 | 20.00 | 3.62% | 0.13% | | 平定钢 | 副总经理 | 20.00 | 3.62% | 0.13% | | 沈锡全 | 副总经理 | 20.00 | 3.62% | 0.13% | | 张尧 | 副总经理 | 20.00 | 3.62% | 0.13% | | 周日久 | 副总经理 | 20.00 | 3.62% | 0.13% | | 胡森军 | ...

4、本次激励计划首次授予激励对象不存在不得成为激励对象的下列情形： 1）最近 12 个月内被证券交易所认定为不适当人选的； 2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选的； 浙江富特科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单（授予日）的核查意见 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》《深圳证券交易所创业板股票上市规则》和《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》《上市公司股权激励管理办法》 （以下简称"《管理办法》"）及《公司章程》等法律、法规、规范性文件的规 定，浙江富特科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 对《浙江富特科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"或"本次激励计划"）首次授予激励对象名单进 行了核实并发表意见如下： 1、列入《激励计划（草案）》首次授予激励对象名单的人员具备《公司法》 《管理办法》等法律、法规和规范性文件规定的激励对象条件，符合《激励计划 （草案）》规定的激励对象 ...

证券代码：301607 证券简称：富特科技 公告编号：2025-053 浙江富特科技股份有限公司 关于向 2025 年限制性股票激励计划激励对象首次授予 限制性股票的公告 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，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： ●限制性股票首次授予日：2025 年 10 月 13 日 ●限制性股票首次授予数量：442.42 万股 ●限制性股票授予价格：36.91 元/股（授予对象为高级管理人员）、18.46 元/ 股（授予对象为中层管理人员及核心员工） 根据《浙江富特科技股份有限公司 2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"）的规定，浙江富特科技股份有限公司（以下 简称"公司"或"富特科技"）2025 年限制性股票激励计划（以下简称"本激 励计划"）规定的限制性股票权益授予条件已经成就，根据 2025 年第二次临时 股东会的授权，公司于 2025 年 10 月 13 日召开第三届董事会第十六次会议，审 议通过《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议 案》，有关事项具体如下： 一、本激励计划简 ...

Core Insights - Fute Technology's stock declined by 2.06% on October 13, with a trading volume of 189 million yuan, and a net financing outflow of 4.57 million yuan [1] - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 1.474 billion yuan, a year-on-year growth of 122.64%, and a net profit of 66.95 million yuan, up 15.15% year-on-year [2] Financing and Trading Data - On October 13, Fute Technology had a financing buy-in of 13.29 million yuan and a financing repayment of 17.86 million yuan, resulting in a net financing outflow of 4.57 million yuan [1] - The total financing balance as of October 13 was 97.37 million yuan, accounting for 2.35% of the circulating market value, which is above the 60th percentile of the past year [1] - The company had no short selling activity on October 13, with a short selling balance of 0.00 yuan, indicating a high level of short selling activity over the past year [1] Shareholder and Institutional Holdings - As of September 30, the number of shareholders for Fute Technology was 10,100, a decrease of 23.01% from the previous period, while the average number of circulating shares per person increased by 29.89% to 10,672 shares [2] - The company has distributed a total of 1.9983 million yuan in dividends since its A-share listing [3] - The top ten circulating shareholders include new entrants such as GF Value Core Mixed A and Caitong Asset Management, indicating a shift in institutional holdings [3]

Core Viewpoint - Fute Technology (301607) announced on October 13 that as of September 30, 2025, the total number of shareholders is expected to be 10,148 [1] Company Summary - Fute Technology is projecting a total of 10,148 shareholders by the end of September 2025 [1]

Core Insights - Zhejiang Fute Technology Co., Ltd. has obtained a patent for a transformer and new energy vehicle, indicating a focus on innovation in the new energy vehicle technology sector [1] - The patent addresses technical challenges related to heat dissipation and manufacturing of large-sized magnetic cores, which could enhance the efficiency and reliability of transformers used in new energy vehicles [1] Company Overview - Zhejiang Fute Technology Co., Ltd. was established in 2011 and is located in Huzhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of approximately 1.55 billion RMB [1] - It has made investments in 4 companies, participated in 12 bidding projects, and holds 163 patents along with 5 trademark registrations [1]

Core Insights - Futec Technology experienced a 2.28% decline in stock price on September 29, with a trading volume of 202 million yuan [1] - The company reported a financing buy-in of 21.38 million yuan and a financing repayment of 25.57 million yuan on the same day, resulting in a net financing outflow of 4.19 million yuan [1] - As of September 29, the total margin balance for Futec Technology was 127 million yuan, representing 2.85% of its market capitalization [1] Financing and Margin Data - On September 29, Futec Technology's financing buy-in was 21.38 million yuan, with a current financing balance of 127 million yuan, which is above the 90th percentile of the past year [1] - The company had no short selling activity on September 29, with a short selling balance of 0 shares, also above the 90th percentile of the past year [1] Company Overview - Futec Technology, established on August 10, 2011, is located in Anji County, Huzhou, Zhejiang Province, and specializes in the research, production, and sales of high-voltage power supply systems for new energy vehicles [1] - The company's revenue composition includes 95.68% from new energy vehicle products, 2.45% from technical services, 1.69% from non-vehicle new energy products, and 0.18% from other sources [1] Shareholder and Financial Performance - As of September 19, the number of shareholders for Futec Technology increased by 7.68% to 13,200, with an average of 8,216 circulating shares per person, a decrease of 7.13% [2] - For the first half of 2025, Futec Technology reported a revenue of 1.474 billion yuan, a year-on-year increase of 122.64%, and a net profit attributable to shareholders of 66.95 million yuan, up 15.15% year-on-year [2] Dividend and Institutional Holdings - Since its A-share listing, Futec Technology has distributed a total of 1.9983 million yuan in dividends [3] - As of June 30, 2025, the top ten circulating shareholders included new entrants such as GF Value Core Mixed A and Caitong Asset Management Advanced Manufacturing Mixed Fund, with significant holdings [3]

Core Viewpoint - The capital operations of Futec Technology, including a rapid fundraising plan and simultaneous shareholder sell-offs, have raised market concerns regarding the company's governance and investor trust [1][2]. Group 1: Fundraising and Financial Performance - Futec Technology announced a "lightning fundraising" plan on July 24, 2025, aiming to issue up to 46.6261 million shares to raise 528 million yuan for capacity expansion and R&D [1]. - The company had previously raised 389 million yuan during its IPO, but the actual investment in its core component manufacturing project was 5.9228 million yuan less than promised, indicating ongoing construction [1]. - In the first half of 2025, Futec Technology achieved revenue of 1.474 billion yuan, a year-on-year increase of 122.64%, while the net profit attributable to shareholders was only 66.9451 million yuan, with a growth rate of 15.15% [2]. Group 2: Shareholder Actions - Following the announcement of the fundraising plan, major shareholders, including Changjiang Weilai, announced plans to reduce their holdings, with Changjiang Weilai intending to sell up to 4.6626 million shares, representing 3% of the total share capital [1]. - Another shareholder, Changgao Electric New Energy, also approved a plan to reduce its holdings by 3.465 million shares, indicating a potential pressure on the company's stock price due to these simultaneous sell-offs [1].