证券代码：603806 证券简称：福斯特 公告编号：2025-058 转债代码：113661 转债简称：福 22 转债 杭州福斯特应用材料股份有限公司 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： ? 股东大会召开日期：2025年9月16日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 关规定执行。 (七)涉及公开征集股东投票权 不适用 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：浙江省杭州市临安区锦北街道福斯特街 8 号·杭州福斯特应用材 ...

杭州福斯特应用材料股份有限公司系由原杭州福斯特热熔胶膜有限公司整体变更发起设立，于2014年9 月5日在上海证券交易所上市。公司注册名称为杭州福斯特应用材料股份有限公司，英文名称为 HANGZHOU FIRST APPLIED MATERIAL CO., LTD.，住所位于浙江省杭州市临安区锦北街道福斯特街 8号。公司注册资本为人民币260873.5822万元，为永久存续的股份有限公司。 近日，杭州福斯特应用材料股份有限公司公布了2025年8月修订的公司章程，对公司的组织架构、经营 管理、股份相关事宜等多方面进行了详细规定。 公司基本情况 股份相关规定 公司股份发行遵循公开、公平、公正原则，每股面值人民币1元，在中国证券登记结算有限责任公司上 海分公司集中存管。公司整体变更发起设立时发行股份总数为9000万股，现有已发行股份总数为 260873.5822万股，均为普通股。公司对股份增减和回购有严格规定，增加资本可通过向不特定对象或 特定对象发行股份、派送红股、公积金转增股本等方式；减少注册资本需按规定程序办理。公司收购本 公司股份需符合特定情形，且收购方式和后续处理均有明确要求。同时，公司对股份转让也作出了限 ...

杭州福斯特应用材料股份有限公司 独立董事工作制度 （2025 年 8 月修订） 第一章 总则 第一条 为完善杭州福斯特应用材料股份有限公司(以下简称"公司")的治 理结构，切实保护中小股东及利益相关者的利益，促进公司的规范运作，参照《公 司法》《证券法》 《上市公司治理准则》 第三条 公司董事会成员中独立董事的人数须符合国家有关部门的规定。独 立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、中国 证监会规定、证券交易所业务规则和《公司章程》的规定，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。若发现所审议事项存在影响其独立性的情况，应向公司申明并实 行回避。任职期间出现明显影响独立性的情形的，应及时通知公司，必要时应提 出辞职。 独立董事原则上最多在3家境内上市公司（包括本公司）兼任独立董事，并 确保有足够的时间和精力有效地履行独立董事的职责。 第四条 公司董事会成员中应有三分之一以上的独立董事，且独立董事中至 少包括一名会计专业人士。 公司在董事会中设置审计委员会 ...

杭州福斯特应用材料股份有限公司 董事会议事规则 第一条 为规范杭州福斯特应用材料股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《公司法》《证券法》《上市公司治理准则》《上 海证券交易所股票上市规则》等法律、法规、规范性文件及《杭州福斯特应用材 料股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，结合公司实际情 况，制订本规则。 第二章 董事会及其职权 第一节 一般规定 （一） 召集股东会，并向股东会报告工作； （二） 执行股东会的决议； （2025 年 8 月修订） 第一章 总则 第十二条 公司设董事会，对股东会负责。 第十三条 董事会由 9 名董事组成，其中独立董事三名，职工代表董事 1 名。 第十四条 董事会行使下列职权： （三） 决定公司的经营计划和投资方案； （四） 制订公司的利润分配方案和弥补亏损方案； （五） 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六） 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更 公司形式的方案； （七） 在股东会授权范围内，决定公司对外投资 ...

Core Viewpoint - The company has decided to temporarily use part of the raised funds for supplementing working capital and has begun the process of returning these funds to the designated account [1][2]. Group 1 - The company approved the temporary use of up to RMB 100 million from the idle raised funds to supplement working capital, with a usage period not exceeding 12 months [1]. - As of the announcement date, the company has returned a total of RMB 80 million of the temporarily used funds, with a remaining balance of RMB 79.5 million yet to be returned [2]. - The company has notified the sponsor institution and representative of the return of funds on multiple occasions, ensuring compliance with disclosure obligations [2]. Group 2 - The board of directors confirmed the accuracy and completeness of the announcement regarding the return of funds [1][3]. - The announcement was made on July 16, 2025, following the company's board meeting [4].

Core Points - The Shenzhen Kingsda Applied Materials Co., Ltd. was found guilty of tax evasion by falsely declaring R&D expenses, resulting in a tax underpayment of 16.21 million yuan [1][4] - The tax authorities imposed a total penalty of 36.18 million yuan, which includes the recovery of unpaid taxes and additional fines [1][4] Group 1 - The case originated from the Shenzhen tax authority's data analysis, which revealed that the company's R&D expenditures were significantly higher than industry norms [3] - The company falsely reported over 80 million yuan in gold material costs in its R&D expenses without corresponding production or waste recovery records [3] - Investigations showed that the company's claims of substantial gold loss during purification were inconsistent with evidence from third-party refining institutions [3] Group 2 - A total of 17 R&D projects were identified with suspicious gold material expenditures, leading to the conclusion that the company improperly benefited from R&D tax deductions [3] - The tax authority emphasized that the act of falsely inflating operational costs and making fraudulent tax declarations constitutes tax evasion under the Tax Collection and Administration Law [4] - The tax department aims to create a fair and orderly tax environment by regularly combating various tax-related illegal activities [4]

Group 1 - The Chinese National Taxation Administration exposed three cases of tax fraud involving companies illegally enjoying tax benefits through methods such as issuing false VAT invoices and fabricating R&D projects [1][2] - Shenzhen Kingsda Applied Materials Co., Ltd. was found to have falsely declared taxes by inflating R&D expenses, resulting in an underpayment of corporate income tax amounting to 16.21 million yuan. The total penalties and back taxes amounted to 36.18 million yuan [1] - Jiaxing Jingsheng Concrete Products Co., Ltd. was discovered to have fabricated R&D projects and concealed sales income, leading to an underpayment of various taxes totaling 3.08 million yuan, with total penalties and back taxes reaching 609,140 yuan [1] - Suzhou Lisoft Information Technology Co., Ltd. accepted 13 false VAT invoices without real business transactions, resulting in an underpayment of corporate income tax of 782,700 yuan, with total penalties and back taxes amounting to 1.78 million yuan [2] Group 2 - The National Taxation Administration emphasized the need for strict enforcement of tax laws and regulations, aiming to prevent illegal enjoyment of tax benefits and ensure that policy incentives reach legitimate businesses [2] - The administration aims to enhance tax service levels and maintain a fair and just economic tax order, safeguarding national tax security [2]

Core Viewpoint - The Shenzhen Kingsda Applied Materials Co., Ltd. was found to have illegally benefited from tax deductions for R&D expenses, resulting in significant tax evasion and penalties imposed by the tax authorities [1] Tax Evasion Case - The company was discovered to have falsely declared tax by inflating R&D expenses, including fictitious expenditures on gold materials [1] - As a result of these actions, the company underpaid corporate income tax by 16.21 million yuan [1] - The tax authorities have decided to recover the unpaid taxes, impose late fees, and levy fines totaling 36.18 million yuan [1]

Core Viewpoint - Shenzhen Jinsda Applied Materials Co., Ltd. was found to have engaged in tax evasion by falsely claiming research and development (R&D) expenses, specifically through the misrepresentation of gold material costs, resulting in a tax underpayment of 16.21 million yuan [1][8]. Group 1: Tax Evasion Details - The company reported over 80 million yuan in gold as R&D expenses without corresponding product output or waste recovery records [2]. - The company's claim of significant gold loss during the refining process was disproven by evidence from two refining institutions, which indicated minimal loss and that the gold returned was approximately equal in weight to what was processed [5][7]. - A thorough analysis of over 30 R&D projects revealed that 17 projects had inflated gold material expenses, leading to the tax underpayment [8]. Group 2: Legal Consequences - The tax authority has mandated the company to repay the underpaid taxes, along with penalties and late fees totaling 36.18 million yuan [1]. - The legal framework under which the company was penalized includes provisions for tax evasion, which can lead to severe fines and potential criminal charges [10].

Core Viewpoint - Kaisheng Technology (600552.SH) reported a significant increase in revenue and net profit for Q1 2025, driven by reduced losses in traditional display materials and successful market acceptance of new products [1] Group 1: Financial Performance - The company achieved a revenue of 1.265 billion yuan in Q1 2025 [1] - The net profit attributable to shareholders reached 23.8475 million yuan, marking a year-on-year increase of 73.01% [1] Group 2: Business Segments - Kaisheng Technology operates primarily in two segments: display materials and application materials [1] - In the display materials sector, the company has established a comprehensive industrial chain from glass substrates to integrated modules, enhancing cost control and quality consistency [1] Group 3: Application Materials - The application materials business focuses on zirconium, silicon, and titanium, transitioning from traditional ceramics to high-value electronic applications such as semiconductors and biomedical materials [2] - The company has developed a "large industry" platform for new materials, leveraging its leading position in the electric melting zirconia industry [2] Group 4: Innovation and R&D - Innovation is a core driver for the company's growth, with significant investments in R&D through national-level innovation platforms [2] - Kaisheng Technology has obtained a total of 582 authorized patents, including 167 invention patents [2] Group 5: Market Presence and Talent - The company has established a strong marketing network serving both domestic and international clients, including major brands like Amazon and Samsung [3] - Kaisheng Technology boasts a robust R&D team of 724 members and has received national recognition for its engineering teams [3] Group 6: Future Outlook - For 2025, the company aims to enhance operational quality and integrate technology with industry innovation, focusing on high-value product expansion in electronic information and semiconductor markets [3]