Core Viewpoint - Fuchuang Precision has shown significant stock price growth in 2023, with a year-to-date increase of 59.39% and a recent surge of 5.60% over the past five trading days, indicating strong market interest and performance in the semiconductor equipment sector [1][2]. Company Overview - Fuchuang Precision, established on June 24, 2008, and listed on October 10, 2022, specializes in manufacturing precision components for semiconductor equipment, particularly for 7nm process technology [1]. - The company's revenue composition includes 68.56% from mechanical and electromechanical components, 28.92% from gas transmission systems, and 2.51% from other sources [1]. Financial Performance - For the first half of 2025, Fuchuang Precision reported revenue of 1.724 billion yuan, reflecting a year-on-year growth of 14.44%. However, the net profit attributable to shareholders was 12.276 million yuan, a significant decline of 89.92% compared to the previous period [2]. - Since its A-share listing, the company has distributed a total of 356 million yuan in dividends [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 15.56% to 14,000, while the average number of circulating shares per person increased by 18.42% to 12,687 shares [2]. - Notable institutional shareholders include Yinhua Integrated Circuit Mixed A and Southern Information Innovation Mixed A, with both increasing their holdings [3].

Group 1 - Semiconductor equipment stocks experienced a decline in early trading, with Zhongke Feimeasure down over 6%, Fuchuang Precision down over 5%, Hu Silicon Industry down over 3%, and Nanda Optoelectronics down over 2% [1] - Several semiconductor-related ETFs also fell by more than 2% due to market conditions [1] Group 2 - The current demand in the semiconductor industry remains strong, and the domestic substitution is continuously advancing, indicating a good demand for domestic semiconductor equipment [2] - It is recommended to focus on the "domestic substitution" theme, particularly on companies that have achieved technological breakthroughs in key areas and have entered the mainstream chip manufacturing supply chain [2]

Group 1 - A-share market sees a decline in several semiconductor stocks, with notable drops including Zhichun Technology down over 7% and Zhongke Feicai down over 6% [1] - Other semiconductor companies experiencing significant declines include Fuchuang Precision, Xindong Link, Jiangfeng Electronics, and Lanke Technology, all down over 5% [1] - Wentai Technology also reported a decline of over 4% [1] Group 2 - Specific stock performance data shows Zhichun Technology down 7.62% with a market cap of 14.3 billion, and Zhongke Feicai down 6.39% with a market cap of 40.2 billion [2] - Fuchuang Precision decreased by 5.99% with a market cap of 24.8 billion, while Xindong Link fell by 5.60% with a market cap of 27.8 billion [2] - Jiangfeng Electronics dropped by 5.51% with a market cap of 26.5 billion, and Lanke Technology decreased by 5.20% with a market cap of 159.6 billion [2]

Core Viewpoint - The A-share market has seen a decline in several semiconductor stocks, indicating potential volatility in the sector [1] Group 1: Stock Performance - Zhichun Technology has dropped over 7% [1] - Zhongke Feicai has decreased by more than 6% [1] - Fuchuang Precision, Xindong Link, Jiangfeng Electronics, and Lankai Technology have all fallen by over 5% [1] - Wentai Technology has seen a decline of more than 4% [1]

Group 1 - The semiconductor sector continues to decline, with companies like Zhongke Feimiao and Zhichun Technology dropping over 8% [1] - Other companies such as Fuchuang Precision and Xindong Linke fell more than 7%, indicating a broader trend in the industry [1] - Additional companies including Luvi Optoelectronics, Jiangfeng Electronics, and Lanke Technology also experienced declines, reflecting a widespread downturn in the semiconductor market [1]

Core Points - The company held its fourth extraordinary general meeting of shareholders on October 13, 2025, with no resolutions being rejected [2] - The meeting was chaired by the board secretary, Liang Qianqian, due to the absence of the chairman, Zheng Guangwen [2][3] - All directors and supervisors attended the meeting, ensuring a quorum [3] Meeting Details - The meeting was held at the company's premises in Shenyang, and both on-site and online voting methods were utilized [2] - The resolution to cancel the supervisory board and amend the company's articles of association was passed with more than two-thirds of the voting rights present [4][5] - The legal proceedings of the meeting were verified by Beijing Zhonglun Law Firm, confirming compliance with relevant laws and regulations [5] Board Changes - Non-independent director Song Yang submitted his resignation due to adjustments in the company's governance structure, effective immediately upon submission [7][8] - Song Yang will continue to hold other positions within the company, and his departure will not affect the board's operational capacity [8] - Following the resignation, Song Yang was elected as the employee representative director during the employee representative meeting held on the same day [10]

Group 1 - The core transaction on October 13 involved a block trade of 200,000 shares of Fuchuang Precision, with a transaction value of 17.988 million yuan and a transaction price of 89.94 yuan, reflecting a discount of 0.70% compared to the closing price of the day [2][3] - In the last three months, Fuchuang Precision has recorded a total of 29 block trades, amounting to a cumulative transaction value of 419 million yuan [2] - The closing price of Fuchuang Precision on the day of the transaction was 90.57 yuan, representing an increase of 13.50%, with a turnover rate of 5.27% and a total trading volume of 1.397 billion yuan, indicating a net inflow of 136 million yuan in main funds for the day [2][3] Group 2 - The latest margin financing balance for Fuchuang Precision is 753 million yuan, which has decreased by 6.1706 million yuan over the past five days, reflecting a decline of 0.81% [3] - Fuchuang Precision Equipment Co., Ltd. was established on June 24, 2008, with a registered capital of 3.0621 billion yuan [3]

Core Points - The company announced the election of Mr. Song Yang as the employee representative director of the second board of directors during the employee representative assembly held on October 13, 2025 [2] Summary by Category - **Company Announcement** - The company held an employee representative assembly on October 13, 2025, where Mr. Song Yang was elected as the employee representative director for the second board of directors [2]

证券代码：688409 证券简称：富创精密 公告编号：2025-063 沈阳富创精密设备股份有限公司 关于董事辞任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 沈阳富创精密设备股份有限公司（以下简称"公司"）董事会于近日收到非 独立董事宋洋先生提交的辞职报告，因公司治理结构调整，宋洋先生申请辞去公 司第二届董事会非独立董事职务。该辞职报告自送达公司董事会之日起生效，宋 洋先生离任后将继续在公司担任其他职务。 一、董事离任情况 （二）离任对公司的影响 宋洋先生的离任不会导致公司董事会成员低于法定最低人数，不会影响董事 会和公司经营正常运作。截至本公告披露日，宋洋先生通过直接和间接方式持有 公司股份。宋洋先生确认，其与公司、董事会之间无任何意见分歧，亦无任何与 辞职有关的事项需提请公司股东注意。 二、关于选举第二届董事会职工代表董事的情况 （一）提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职务 （如适用） 是否存在 未履行 ...

证券代码：688409 证券简称：富创精密 公告编号：2025-062 沈阳富创精密设备股份有限公司 2025年第四次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长郑广文先生因公出差，经过半数以 上董事推举，本次股东大会由董事兼董事会秘书梁倩倩女士主持，会议采用现场 投票和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议 人员的资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国 公司法》及《沈阳富创精密设备股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 13 日 （二） 股东大会召开的地点：沈阳市浑南区飞云路 18 甲-1 号沈阳富创精密设 备股份有限公司 A103 会议室 （三） 出席会议的普通股股 ...