Group 1 - The company has multiple designated and mass production projects with several Tier 1 automotive parts manufacturers and vehicle manufacturers, focusing on applications such as pressure sensors, central control panels, control boards, and ambient light PCBA, as well as developing corrosion-resistant insulation films for the new energy vehicle sector [2] - The new film products are already in mass production at several leading Tier 1 automotive parts manufacturers, providing comprehensive protection for products like electronic dual pumps and electronic oil pumps [2] - In 2024, the company expects significant growth in both revenue and net profit, projecting total revenue of 479.46 million yuan, a year-on-year increase of 55.21%, and a net profit of 45.11 million yuan, marking a turnaround from losses [2] Group 2 - The company established a subsidiary in Wuhan Optical Valley in March 2025, focusing on technology research and development in data communication, servers, and optical communication [3] - The company's nano-protection technology has been applied in mass production projects for hearing aids and medical robotic arms, achieving ISO13485 certification [3] - The company is advancing new product lines such as transparent hardening films and moisture barrier films to meet diverse needs in consumer electronics, automotive, and optical instruments [3] Group 3 - The company is minimally affected by the US-China tariff policy due to its lack of direct sales to the US and the limited portion of major customer products sold to the US [4] - The company has a well-established global layout, with production capacity already in Southeast Asia and is actively evaluating potential expansions in South America and the EU to mitigate geopolitical risks and counter uncertainties from tariff policies [4]

2024 年 8 月 5 日，江苏菲沃泰纳米科技股份有限公司（以下简称"公司"）召 开第二届董事会第六次会议，审议通过了《关于第二期以集中竞价交易方式回购 公司股份方案的议案》，同意公司以集中竞价交易方式回购公司股份，回购资金总 额不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含）；回购价格不 超过人民币 14.22 元/股；回购的股份将在未来适宜时机全部用于员工持股计划或 股权激励。回购期限为自董事会审议通过回购方案之日起 12 个月内。 详细内容请见公司于 2024 年 8 月 6 日在上海证券交易所网站（www.sse.com.cn） 上披露的《江苏菲沃泰纳米科技股份有限公司关于第二期以集中竞价交易方式回 购公司股份的方案暨回购报告书》（公告编号：2024-032）。 证券代码：688371 证券简称：菲沃泰 公告编号：2025-034 江苏菲沃泰纳米科技股份有限公司 关于第二期以集中竞价交易方式回购公司股份的 进展公告 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： | 回购方 ...

Group 1 - The event "2025 Entering Leap Motor Technology Exchange Day" was held at Leap Motor headquarters, focusing on cutting-edge automotive technology [1] - Fivotech showcased its multifunctional nano-coating technology for automotive applications, becoming a focal point of the industry [1][5] - The nano-coating technology received high praise from Leap Motor leadership and supply chain companies, being recognized as a "star technology" at the event [7] Group 2 - Fivotech's nano-coating technology enhances the reliability and durability of key automotive components, including the three electric systems, intelligent driving systems, and sensors, by providing excellent waterproof, anti-corrosion, insulation, and wear-resistant properties [5] - The technology simplifies product design, reduces weight and size, and lowers system-level costs by approximately 20%, offering an efficient and economical solution for automotive component protection [10] - Fivotech's technology meets stringent automotive standards and supports the balance of lightweight, low-cost, and high-performance requirements for innovative automotive companies like Leap Motor [10] Group 3 - As a national key specialized "little giant" enterprise, Fivotech has established a broad presence in consumer electronics, medical, and automotive sectors through its integrated technology system [11] - The participation in the Leap Motor technology exchange day signifies Fivotech's expanding technical influence within the automotive industry ecosystem [11] - Fivotech aims to deepen collaboration with automotive companies like Leap Motor to empower the upgrade of intelligent automotive protection systems, contributing to the advancement of China's new energy vehicle industry towards high-end and intelligent development [11]

Core Viewpoint - The company conducted a self-examination regarding the stock trading activities of insiders and incentive recipients related to the 2025 stock option incentive plan, confirming no insider trading occurred during the specified period [1][3]. Group 1: Announcement of the Incentive Plan - The company held meetings on April 29, 2025, to approve the draft of the 2025 stock option incentive plan and disclosed the relevant announcements on April 30, 2025 [1]. - The company ensured compliance with various regulations and internal policies regarding the confidentiality of the incentive plan [2]. Group 2: Self-Examination Process - The self-examination covered the trading activities of insiders and incentive recipients within six months prior to the public disclosure of the incentive plan [2]. - The company submitted a query to the China Securities Depository and Clearing Corporation Limited Shanghai Branch to verify the stock trading activities of the identified individuals [3]. Group 3: Findings and Conclusion - The examination revealed that none of the insiders or incentive recipients engaged in buying or selling the company's stock during the self-examination period [3]. - The company confirmed that all actions taken by the involved parties complied with relevant regulations, and no insider information was leaked or misused [3].

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Jiangsu Feiwo Tai Nano Technology Co., Ltd., ensuring compliance with relevant laws and regulations [4][5][25]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was published, detailing the time, location, agenda, and registration methods, which complies with the Company Law and Shareholders' Meeting Rules [7][11]. - The meeting was held at the company's conference room, utilizing both on-site and online voting systems, adhering to the stipulated voting times [8][11]. Group 2: Attendance and Qualifications - A total of 2 shareholders and their proxies attended the meeting, representing 208,534,334 shares, which is a significant portion of the total voting shares [8][11]. - The qualifications of the attending shareholders and proxies were verified, confirming their legitimacy as per the Company Law and relevant regulations [11][19]. Group 3: Voting Procedures and Results - The meeting conducted voting on the proposed resolutions through both on-site and online methods, with results being monitored and counted by designated personnel [11][19]. - The voting results showed overwhelming support for the resolutions, with significant majorities in favor, including 226,939,879 shares voting in favor of multiple resolutions [12][19][24].

Core Viewpoint - The company is committed to enhancing its operational quality and governance to boost investor confidence and contribute to high-quality economic development, with a focus on its "Quality Improvement and Efficiency Enhancement" action plan for 2025 [1] Group 1: Business Development and Market Opportunities - The company is a leader in the global nano-coating field, with technological advantages in coating equipment design and material formulation, addressing the protective needs of lightweight and miniaturized electronic products [1] - The consumer electronics market, including smartphones and wearable devices, is experiencing a recovery in terminal demand, presenting new opportunities and challenges for the company [2] - The company aims to expand its business scope by exploring new markets and customers, focusing on technological upgrades and innovation [2] Group 2: Technological Innovation and R&D - The company is actively embracing artificial intelligence, developing AI technology platforms to enhance its research and development capabilities and create a smart factory [3] - As of the end of 2024, the company has obtained a total of 334 authorized patents, including 240 invention patents, reflecting its commitment to technological innovation [6] - The company collaborates with academic institutions to enhance its R&D capabilities, evidenced by the establishment of various innovation centers and laboratories [7] Group 3: Product Development and Market Expansion - The company plans to strengthen its existing product lines while developing new products such as transparent hardening films and moisture barrier films to meet diverse customer needs [4] - The rapid development of new information infrastructure presents significant opportunities in fields like cloud servers and integrated circuit packaging, which the company aims to capitalize on [4] - The company has set ambitious revenue targets for its strategic new business areas, aiming for at least 70 million yuan in 2025 and 150 million yuan in 2026 [5] Group 4: Governance and Investor Relations - The company is enhancing its governance structure to improve operational standards and risk management, ensuring effective implementation of business plans [6] - The company emphasizes high-quality information disclosure and investor communication, utilizing various channels to engage with investors and respond to their concerns [9] - A shareholder dividend return plan has been established to ensure stable and continuous profit distribution, with a focus on balancing immediate and long-term shareholder interests [10]

Group 1 - The company held its second board meeting on April 17, 2025, and the annual shareholders' meeting on May 21, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association [1] - According to the revised articles of association, the board will include one employee representative, elected by the employees through a representative assembly or other democratic means [1] - On May 21, 2025, the company held an employee representative assembly, where Ms. Xia Xin was elected as the employee representative director of the second board, with her term lasting until the end of the current board's term [1] Group 2 - After the election, the total number of directors who are also senior management or employee representatives does not exceed half of the total number of directors on the board [1] - Ms. Xia Xin, born in September 1984, holds a PhD in inorganic chemistry and has previously worked as a senior scientist at Nanologica AB from June 2014 to August 2022, and is currently the R&D project director at the company since October 2022 [3] - As of the announcement date, Ms. Xia does not hold any shares in the company and has no related relationships with other directors, supervisors, senior management, or shareholders holding more than 5% of the company [3]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 3, 2025, from 14:00 to 15:00 [2][3] - The briefing will be conducted in an interactive online format, allowing investors to engage and ask questions regarding the company's operational results and financial indicators [2][3] - Key participants in the briefing will include the Chairman, General Manager, CFO, and independent directors, with potential adjustments to attendees based on special circumstances [2][3] Group 2 - Investors can participate in the briefing by accessing the provided link or scanning the QR code to join the interactive session [2][3] - Questions can be submitted before the event through the specified website or via the company's email [3] - After the briefing, investors can view the session's details and main content on the designated online platform [3]

Core Viewpoint - Jiangsu Feiwo Tai Nano Technology Co., Ltd. has conducted a review of the list of incentive objects for the 2025 stock option incentive plan, confirming that all selected individuals meet the necessary legal and regulatory requirements for participation in the plan [1][2]. Group 1: Review of Incentive Objects - The board's remuneration and assessment committee has verified that the proposed incentive objects are legitimate and valid according to the relevant laws and regulations [2]. - The committee has confirmed that the conditions for granting stock options to the selected incentive objects have been fulfilled [2]. Group 2: Conditions for Ineligibility - The review identified several conditions under which individuals would be deemed ineligible for participation in the stock option incentive plan, including being recognized as inappropriate candidates by the securities exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1]. - Other disqualifying factors include significant legal violations leading to administrative penalties or market entry bans, as well as any circumstances defined by the Company Law or other relevant regulations that prohibit participation in stock incentive plans [1]. Group 3: Granting Details - The board has unanimously agreed to grant a total of 4,658,312 stock options to 15 eligible incentive objects, with the grant date set for May 21, 2025 [2].

Group 1 - The board of directors of Jiangsu Feiwo Tai Nano Technology Co., Ltd. held a temporary meeting on May 21, 2025, where all nine directors attended and the meeting complied with relevant laws and regulations [1][2] - The board approved the 2025 stock option incentive plan, granting 4,658,312 stock options to 15 eligible incentive objects, with the grant date set as May 21, 2025 [1][2] - The company aims to enhance operational quality and investor returns through its "Quality Improvement and Efficiency Enhancement Action Plan for 2025," reflecting confidence in future development and internal value [2]