杭州福斯达深冷装备股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善公司法人治理结构，促进公司自身规范高效地运作，最大限 度地规避财务和经营风险，确保各成员独立、诚信、勤勉地履行自己的职责，根 据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《杭州福 斯达深冷装备股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司董事会特设立审计委员会，并制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，向董事会 报告工作，主要负责公司内、外部审计的沟通、监督和核查工作。 第三条 审计委员会必须遵守《公司章程》，在董事会授权的范围内独立行 使职权，行使《中华人民共和国公司法》规定的监事会的职权，并直接向董事会 负责。 第二章 审计委员会的产生与组成 第五条 审计委员会成员由 3 名董事组成，应当为不在上市公司担任高级管 理人员的董事且均须具有能够胜任审计委员会工作职责的专业知识和经验，其中 独立董事应当过半数并担任召集人，召集人应当为会计专业人士。公司董事会成 员中的职工代 ...

杭州福斯达深冷装备股份有限公司 第一条 为完善公司治理结构，协助董事会科学决策，促进经营层高效管理， 根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《杭州 福斯达深冷装备股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定， 公司董事会特设立薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是设在董事会下的一个专门委员会，经董事会决 议批准后成立，主要负责研究制定和审查董事（在本公司领取薪酬，下同）、高 级管理人员的薪酬政策与方案，负责研究董事、高级管理人员的考核标准并进行 考核。 第三条 薪酬与考核委员会必须遵守《公司章程》，在董事会授权的范围内 独立行使职权，并直接向董事会负责。 第四条 薪酬与考核委员会隶属于董事会，是董事会的专门参谋机构，对董 事会负责；薪酬与考核委员会也是公司人力资源部有关重大问题的议事机构。 第五条 薪酬与考核委员会应当保证公司有关薪酬与考核的重大政策在形 成决议前已得到了充分、专业、科学并合乎规范程序的论证。 第二章 薪酬与考核委员会的产生与组成 第六条 薪酬与考核 ...

杭州福斯达深冷装备股份有限公司 信息披露管理制度 杭州福斯达深冷装备股份有限公司 信息披露管理制度 二〇二五年 杭州福斯达深冷装备股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范杭州福斯达深冷装备股份有限公司（以下简称"公司"）及 其他信息披露义务人的信息披露行为，加强信息披露事务管理，促进公司依法规 范运作，维护公司和投资者的合法权益，依据《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》"）、 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交 易所上市公司自律监管指引第1号——规范运作》等国家有关法律、法规及中国 证券监督管理委员会（以下简称"中国证监会"）及上海证券交易所（以下简称 "证券交易所"）、《杭州福斯达深冷装备股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，特制定本信息披露管理制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，中国证 监会对首次公开发行股票并上市、公司发行证券信息披露另有规定的，从其规定。 第三条 本制度中的信息披露义务人，是指公司及其董事、高级管理人员、 股东或者 ...

杭州福斯达深冷装备股份有限公司 投资者关系管理制度 杭州福斯达深冷装备股份有限公司 投资者关系管理制度 二〇二五年 杭州福斯达深冷装备股份有限公司 投资者关系管理制度 杭州福斯达深冷装备股份有限公司 投资者关系管理制度 第一章 总则 第一条 为进一步完善杭州福斯达深冷装备股份有限公司（以下简称"公 司"）治理结构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以 下统称"投资者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和 投资者之间长期、稳定的良好关系，提升公司的诚信度、核心竞争能力和持续发 展能力，实现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司投资者关系管理工作指引》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规和《杭州福斯达深冷装备股份有限公司章程》的相关规定，结 合本公司实际情况，特制定本管理制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥665,803,802.49, a decrease of 10.53% compared to the same period last year[4] - The total profit for the period was ¥104,761,957.87, down 13.37% year-on-year, while the net profit attributable to shareholders was ¥93,611,015.14, a decrease of 9.21%[4] - Year-to-date net profit attributable to shareholders reached ¥344,817,342.14, reflecting a significant increase of 66.11% compared to the previous year[4] - The basic earnings per share for the period was ¥0.59, a decrease of 9.23% year-on-year, while the diluted earnings per share also stood at ¥0.59[5] - The weighted average return on equity was 5.10%, a decrease of 1.48 percentage points compared to the previous year[5] - Total operating revenue for the first three quarters of 2025 reached ¥2,141,456,882.73, a 29.4% increase from ¥1,654,249,289.31 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥344,817,342.14, representing a 66.1% increase compared to ¥207,584,486.11 in 2024[21] - Operating profit for the first three quarters of 2025 was ¥396,443,733.63, an increase of 65.5% from ¥239,791,955.10 in the previous year[20] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥2.18, compared to ¥1.30 in the same period of 2024[21] Assets and Liabilities - Total assets at the end of the period amounted to ¥5,803,476,720.63, representing a 9.52% increase from the end of the previous year[5] - The total assets increased to ¥5,803,476,720.63, compared to ¥5,298,815,786.98 in the previous year, reflecting a growth of 9.5%[17] - Total liabilities rose to ¥3,909,813,007.10, an increase of 6.5% from ¥3,672,106,491.62 year-over-year[17] - The equity attributable to shareholders increased to ¥1,893,663,713.53, up 16.4% from ¥1,626,709,295.36 in the previous year[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥905,522,980.02, a substantial increase of 792.45% compared to the same period last year[4] - In the first three quarters of 2025, the company generated cash inflows from operating activities amounting to ¥2,801,558,184.23, a significant increase of 69.5% compared to ¥1,650,863,956.97 in the same period of 2024[22] - The net cash flow from operating activities for the first three quarters of 2025 was ¥905,522,980.02, compared to ¥101,465,270.02 in the first three quarters of 2024, reflecting a substantial growth[22] - The company reported cash outflows for investing activities totaling ¥541,183,576.42 in the first three quarters of 2025, up from ¥476,771,881.90 in the same period of 2024[23] - The net cash flow from investing activities was -¥365,369,380.03 for the first three quarters of 2025, an improvement from -¥467,088,504.88 in the first three quarters of 2024[23] - Cash and cash equivalents at the end of the third quarter of 2025 reached ¥1,498,470,237.22, a significant increase from ¥560,704,782.05 at the end of the same period in 2024[23] - The company’s net increase in cash and cash equivalents for the first three quarters of 2025 was ¥470,220,259.13, contrasting with a decrease of -¥452,752,662.41 in the same period of 2024[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,832[12] - The largest shareholder, Hangzhou Fostar Holdings Co., Ltd., holds 95,715,000 shares, accounting for 59.82% of total shares[12] - The company has a repurchase account holding 1,583,500 shares, representing 0.99% of total share capital[13] - The top ten shareholders do not have any shares involved in margin trading[14] - The company has not reported any significant changes in shareholder structure compared to the previous period[14] - The company’s employee stock ownership platform holds 27.35% of the shares in Hangzhou Fostar Holdings[13] Operational Metrics - The company experienced an overall increase in sales scale and product gross margin compared to the previous year, driving the growth in net profit[9] - Total current assets as of September 30, 2025, amount to ¥5,108,344,289.98, an increase from ¥4,650,946,306.98 at the end of 2024[15] - Cash and cash equivalents are reported at ¥1,623,033,481.29, up from ¥1,520,558,041.76[15] - Inventory has increased to ¥1,272,833,254.95 from ¥1,026,386,045.75[15] - Accounts receivable decreased to ¥534,898,734.48 from ¥722,710,442.79[15] - Research and development expenses rose to ¥84,062,894.48, up 29.2% from ¥65,063,599.63 in the same period last year[20] - Deferred income increased significantly to ¥11,842,400.13, compared to ¥2,217,039.52 in the previous year, indicating a growth of 434.5%[17] Government Support - Government subsidies recognized during the period amounted to ¥1,358,912.79, contributing positively to the financial results[7]

Group 1 - The core point of the article highlights the recent decline in the stock price of Fosda, which dropped by 5.13% to 44.02 CNY per share, with a trading volume of 153 million CNY and a turnover rate of 6.80%, resulting in a total market capitalization of 7.043 billion CNY [1] - Fosda, established on July 4, 2000, is located in Hangzhou, Zhejiang Province, and specializes in the development of various cryogenic technologies and the design, manufacturing, and sales of cryogenic equipment, providing comprehensive solutions for cryogenic systems [1] - The company's main business revenue composition includes air separation equipment (71.40%), natural gas processing and liquefaction devices (23.13%), other sources (5.46%), and rental income (0.01%) [1] Group 2 - From the perspective of major fund holdings, data shows that one fund under CICC holds a significant position in Fosda, specifically the CICC Growth Navigation Mixed Fund A (019628), which maintained its holding of 12,900 shares in the second quarter, accounting for 4.42% of the fund's net value, ranking as the tenth largest holding [2] - The CICC Growth Navigation Mixed Fund A was established on October 15, 2024, with a latest scale of 6.3106 million CNY, achieving a year-to-date return of 20.84% and a one-year return of 22.09%, ranking 4,940 out of 8,155 in its category [2] - The fund manager, Ding Yang, has been in position for 4 years and 323 days, overseeing a total asset scale of 2.355 billion CNY, with the best fund return during his tenure being 75.22% and the worst being 5.12% [3]

Core Viewpoint - The China Securities 2000 Enhanced ETF (159552) has shown a positive performance with a return of 103.43% since its inception on June 19, 2024, and a recent one-month return of 3.24% [1] Group 1: ETF Performance - As of the midday close on October 28, the China Securities 2000 Enhanced ETF (159552) increased by 0.39%, reaching a price of 2.047 yuan, with a trading volume of 31.9454 million yuan [1] - The ETF's performance benchmark is the return rate of the China Securities 2000 Index [1] Group 2: Top Holdings - Key stocks in the ETF include: - Haopeng Technology: up 1.20% - Asia-Pacific Shares: down 0.07% - Fuchun Environmental: up 0.19% - Fosda: up 0.41% - Spring Autumn Electronics: up 1.41% - Hailide: up 0.16% - Junya Technology: up 0.71% - StarNet Ruijie: up 2.27% - New Asia Electronics: up 0.55% - Focus Technology: down 1.16% [1]

证券代码：603173 证券简称：福斯达 杭州福斯达深冷装备股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 10 月 30 日 | | | | | | 2025 年第三次临时股东会会议议程 现场会议时间：2025 年 10 月 30 日（星期四）下午 14:30 现场会议地点：浙江省杭州市临平区兴起路 398 号二楼会议室。 网络投票：2025 年 10 月 30 日（星期四）采用上海证券交易所网络投票系 统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 会召开当日的 9:15-15:00。 会议方式：现场投票与网络投票相结合的方式。 召集人：杭州福斯达深冷装备股份有限公司董事会。 主持人：杭州福斯达深冷装备股份有限公司董事长葛水福先生。 六、股东发言、回答股东提问； 七、推选本次会议的计票人和监票人； 八、计票人、监票人统计现场表决票和表决结果； 九、主持人宣布表决结果； 参会人员：股权登记日登记在册的股东及股东代表、董事、董事会秘书、见 证律师出席会议，公司高级管理人 ...

Core Viewpoint - The company plans to invest approximately 1 billion yuan in the "Fosda Marine Engineering and Equipment Intelligent Manufacturing Project" located in the Qidong Lusi Port Economic Development Zone [1] Investment Details - The total investment for the project is around 1 billion yuan [1] - The company intends to establish three wholly-owned subsidiaries to manage project-related operations, with the project company having a registered capital of no less than 588 million yuan [1] Project Specifications - The project will cover a total area of approximately 505 acres, focusing on the production of large marine engineering equipment and will include a heavy-duty loading dock [1] - An investment agreement has been signed, and the project is currently in the preparatory stage, pending approval from the shareholders' meeting [1] Risks and Challenges - The project faces risks related to construction, acquisition of land and sea usage rights, as well as approval and implementation processes [1]

证券代码：603173 证券简称：福斯达 公告编号：2025-045 杭州福斯达深冷装备股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 24 日(星期五) 至 10 月 30 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@fortune-gas.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 杭州福斯达深冷装备股份有限公司（以下简称"公司"）将于 2025 年 10 月 29 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 31 日（星期五） 下午 13:00-14:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行 ...