证券代码：688371 证券简称：菲沃泰 公告编号：2026-005 江苏菲沃泰纳米科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 3 月 16 日 14 点 00 分 网络投票起止时间：自2026 年 3 月 16 日 至2026 年 3 月 16 日 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 股东会召开日期：2026年3月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） ...

证券代码：688371 证券简称：菲沃泰 公告编号：2026-004 江苏菲沃泰纳米科技股份有限公司 （三）本次会议的召集和召开程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）等相关法律、行政法规、部门规章、规范性文件及《江苏菲沃泰纳 米科技股份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合 法、有效。 二、董事会会议审议情况 董事经认真审议和表决，形成决议如下： （一）审议通过了《关于<公司 2026 年股票期权激励计划（草案）>及其摘 要的议案》 为进一步建立、健全公司长效激励约束机制，吸引和留住公司优秀人才，充 分调动其积极性和创造性，提升公司员工凝聚力和公司核心竞争力，有效地将股 东、公司和核心团队三方利益结合在一起，使各方共同关注公司的长远发展，董 事会同意《关于<公司 2026 年股票期权激励计划（草案）>及其摘要的议案》。 第二届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议 ...

证券代码：688371 证券简称：菲沃泰 公告编号：2026-001 江苏菲沃泰纳米科技股份有限公司 2025 年度业绩快报公告 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、准确性和完整性依法承担法律责任。 重要提示： 本公告所载 2025 年度主要财务数据为初步核算数据，未经会计师事务所审 计，具体数据以公司 2025 年年度报告为准，提请投资者注意投资风险。 一、2025 年度主要财务数据和指标 单位：人民币万元 | 项目 | 本报告期 | 上年同期 | 增减变动幅度 | | --- | --- | --- | --- | | | | | （%） | | 营业总收入 | 52,851.83 | 47,946.02 | 10.23 | | 营业利润 | 2,397.98 | 5,539.18 | -56.71 | | 利润总额 | 2,207.10 | 5,221.74 | -57.73 | | 归属于母公司所有 者的净利润 | 3,032.54 | 4,510.66 | -32.77 | | 归属于母公司所有 者的扣除非经常性 | 972.20 | ...

菲沃泰发布业绩快报，2025年度实现营业总收入5.29亿元，同比增长10.23%；净利润3032.54万元，同 比下降32.77%。报告期内，公司实现营业收入5.29亿元，同比增加10.23%，主要原因为：2025年，公司 凭借高品质的产品服务及优越的客户满意度进一步巩固在消费电子领域的已有优势。同时，积极打通产 业链"左右岸"，优化业务结构、打造新的业绩增长点，向汽车、医疗、马达电机、算力服务器、机器人 等领域延伸布局，目前均已取得了一定的进展。 ...

Stock Performance - As of February 11, 2026, the stock price of Feiwo Tai closed at 20.88 CNY per share, with a market capitalization of approximately 7.035 billion CNY [2] - The stock has seen a cumulative decline of 6.51% over the last five trading days, but has increased by 2.69% over the past 20 days [2] - On the same day, there was a net inflow of 176,000 CNY in main funds, marking the second consecutive day of net inflow [2] Business Development - Feiwo Tai's nano-film products have entered the supply chains of AI glasses and smartwatches, becoming suppliers for major companies like Huawei, Xiaomi, and Apple [3] - The company's nano-protection technology is applied in medical devices such as endoscopes and ultrasonic knives, having passed ISO13485 quality management certification [3] - The company is actively cooperating with other clients for sample verification, with future demand expected to rise alongside growth in the medical device market [3] - Feiwo Tai has expanded its international presence with subsidiaries in Hong Kong, the USA, and Vietnam, and is continuing to explore markets in India, Malaysia, and Pakistan [3] Financial Performance - For the first three quarters of 2025, Feiwo Tai reported a revenue of 367 million CNY, representing a year-on-year growth of 6.00% [4] - The net profit attributable to shareholders was 28.9777 million CNY, reflecting a year-on-year increase of 6.45% [4] - The basic earnings per share stood at 0.09 CNY, with the number of shareholders decreasing by 8.60%, indicating an increase in share concentration [4] Future Outlook - The annual report for 2025 is expected to be released in the first half of 2026, and investors should monitor the performance realization [5] - Future business catalysts include verification results from medical device clients, progress on new orders, and policies in the electronic chemicals industry, such as semiconductor localization [5]

Core Viewpoint - The company, Feiwo Tai (688371.SH), has achieved initial mass production of phased array antennas and is exploring broader applications in the aerospace sector, highlighting its technological advancements and potential market opportunities [1] Group 1: Aerospace Applications - The company’s materials meet the vacuum outgassing requirements for aerospace applications, with a total mass loss (TML) ratio of less than 1%, which is compliant with aerospace standards and reportedly superior to other solutions [1] - The products can be utilized for protective components and PCBA in aircraft, enhancing the lightweight and stability requirements of client products, with ongoing tests for salt spray, alternating humidity, and thermal shock [1] Group 2: Product Innovations - The company has developed a DLC self-lubricating hard coating that optimizes substrate surface performance, reduces friction coefficients, and enhances sealing performance while minimizing surface wear, which could lead to performance upgrades in pumps and hydraulic systems across automotive, aerospace, energy, and chemical industries [1]

Core Viewpoint - The company Feiwo Tai (688371.SH) has initiated limited mass production of phased array antennas and is exploring broader applications in the aerospace sector, highlighting its technological advancements and potential market opportunities [1] Group 1: Aerospace Applications - In the aerospace field, the company addresses the requirement for vacuum outgassing of internal materials in extreme conditions such as high vacuum, strong radiation, and extreme temperature variations. The company's membrane layer has passed testing by the China National Accreditation Service for Conformity Assessment (CNAS) with a total mass loss (TML) ratio of less than 1%, meeting aerospace standards and showing significant advantages over other solutions [1] - The company's products are applicable for protective measures in various electrical control components and PCBA of aircraft, enhancing customer requirements for lightweight and stability. Current collaborations with clients involve testing under conditions such as salt spray, alternating humidity, and thermal shock [1] Group 2: Product Innovations - The company's DLC self-lubricating hard film layer optimizes the surface performance of substrates, reduces the friction coefficient, thereby enhancing sealing performance and minimizing surface wear. The successful development of this product is expected to upgrade the performance of pump systems and hydraulic transmission in industries such as automotive, aerospace, energy, and chemicals [1]

Group 1 - The core viewpoint of the news is that Feiwo Tai's stock performance and financing activities indicate a high level of investor interest and market activity, despite a slight decline in stock price on January 26 [1] - On January 26, Feiwo Tai's stock fell by 1.99% with a trading volume of 92.83 million yuan, while the financing buy-in amounted to 11.96 million yuan and the net financing buy-in was 2.19 million yuan [1] - As of January 26, the total balance of margin trading for Feiwo Tai reached 109 million yuan, with the financing balance accounting for 1.52% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, Feiwo Tai had 7,450 shareholders, a decrease of 8.60% from the previous period, while the average circulating shares per person increased by 189.15% to 45,029 shares [2] - For the period from January to September 2025, Feiwo Tai reported a revenue of 367 million yuan, representing a year-on-year growth of 6.00%, and a net profit attributable to shareholders of 28.98 million yuan, up by 6.45% year-on-year [2] - Among the top ten circulating shareholders as of September 30, 2025, Guoshou Anbao Smart Life Stock A held 2.81 million shares, with no change in the number of shares held compared to the previous period [2]

Group 1 - The core transaction on January 20 involved a block trade of 283,600 shares of Fivotech, with a transaction value of 4.739 million yuan, at a price of 16.71 yuan, representing a discount of 19.43% compared to the closing price of the day [2][3] - The closing price of Fivotech on the same day was 20.74 yuan, reflecting a decrease of 0.72%, with a turnover rate of 0.78% and a total transaction amount of 54.286 million yuan [2][3] - Over the past five days, Fivotech's stock has increased by 3.44%, with a total net inflow of funds amounting to 16.9847 million yuan [2][3] Group 2 - The latest margin financing balance for Fivotech is 111 million yuan, which has increased by 9.1042 million yuan over the past five days, representing a growth rate of 8.95% [3] - Fivotech was established on August 16, 2016, with a registered capital of 3.3547 billion yuan [3]

Group 1 - The core transaction involved 283,600 shares of Fivotech, with a total transaction value of 4.739 million yuan, accounting for 8.03% of the total trading volume on that day [1] - The transaction price was 16.71 yuan, representing a discount of 19.43% compared to the market closing price of 20.74 yuan [1] Group 2 - The transaction occurred on January 20, with the stock code 688371 for Fivotech [2] - The buying brokerage involved in the transaction was identified as "全開運發電影與電腦" [2]