北京市中伦律师事务所 关于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的 法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于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的 法律意见书 致：沈阳富创精密设备股份有限公司 根据《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》）、中国证券监督管理委员会发布的《上市公司股东 会规则》（以下简称《股东会规则》）的规定，北京市中伦律师事 ...

Group 1 - The core point of the news is that Fuchuang Precision executed a block trade of 200,000 shares on October 13, with a transaction amount of 17.988 million yuan, accounting for 1.27% of the total trading volume for that day [1][2] - The transaction price was 89.94 yuan, which represents a discount of 0.7% compared to the market closing price of 90.57 yuan [1][2]

Core Insights - The photolithography concept sector saw a rise of 3.20%, ranking third among concept sectors, with 32 stocks increasing in value, including New Lai Materials which hit the daily limit up of 20% [1] - The leading gainers in the sector included Jiangfeng Electronics, Fuchuang Precision, and Guolin Technology, which rose by 14.54%, 13.50%, and 13.39% respectively [1] - Conversely, the biggest losers were Lante Optics, Dazhu Laser, and Tengjing Technology, which fell by 5.01%, 3.72%, and 3.00% respectively [1] Market Performance - The top-performing concept sectors today included Rare Earth Permanent Magnets with a gain of 6.92% and Military Equipment Restructuring Concept with a gain of 3.51%, while the photolithography sector gained 3.20% [2] - The sector attracted a net inflow of 0.81 billion yuan from main funds, with 19 stocks receiving net inflows, and 5 stocks exceeding 50 million yuan in net inflows [2] - The stock with the highest net inflow was Kai Meite Gas, which saw a net inflow of 2.52 billion yuan, followed by Fuchuang Precision and Jiangfeng Electronics with net inflows of 1.36 billion yuan and 999.47 million yuan respectively [2] Fund Flow Analysis - The stocks with the highest net inflow ratios included Fuchuang Precision, Kai Meite Gas, and Nanjing Chemical Fiber, with net inflow ratios of 9.70%, 9.58%, and 8.95% respectively [3] - The photolithography concept fund flow rankings showed that Kai Meite Gas had a daily increase of 9.98% with a turnover rate of 14.09%, while Fuchuang Precision increased by 13.50% with a turnover rate of 5.27% [3][4] - Other notable performers included Jiangfeng Electronics with a 10.02% increase and a turnover rate of 11.55%, and Wavelength Optoelectronics with a 12.12% increase and a turnover rate of 41.04% [3][4]

Group 1 - The semiconductor stocks in the A-share market have seen significant gains, with Huahong Semiconductor hitting the daily limit up [1] - Canshixin shares increased by over 14%, Jiangfeng Electronics rose by over 12%, and Fuchuang Precision gained over 10% [1] - Other notable performers include Silan Micro, which rose by over 7%, and Baiwei Storage, which increased by 6% [1]

Core Viewpoint - The semiconductor sector is experiencing a rebound, with several companies reaching new highs and significant price increases [1] Company Performance - Ruvi Optoelectronics reached an intraday high [1] - Zhichun Technology hit the daily limit up [1] - Fuchuang Precision increased by over 10% [1] - Other companies such as Jinghe Integration, Jiangfeng Electronics, Aojie Technology, and Canxin Co. also saw price increases [1]

Group 1 - The A-share photolithography machine sector experienced a short-term surge, with Guolin Technology rising over 10% [1] - Kaimete Gas increased by more than 9%, while Guangli Micro rose over 7% [1] - Huate Gas, Jiangfeng Electronics, and Fuchuang Precision all saw increases of over 5% [1]

Core Viewpoint - On October 10, 2023, Fuchuang Precision experienced a 2.82% increase in stock price with a trading volume of 857 million yuan, indicating strong market interest and activity in the company's shares [1]. Financing Summary - On the same day, Fuchuang Precision had a financing buy-in amount of 133 million yuan and a financing repayment of 110 million yuan, resulting in a net financing purchase of approximately 22.53 million yuan [1]. - As of October 10, the total financing and securities lending balance for Fuchuang Precision reached 755 million yuan, with the financing balance accounting for 3.08% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, the company repaid 200 shares and sold 600 shares on October 10, with a selling amount of approximately 47,900 yuan, while the remaining securities lending volume was 21,500 shares, with a balance of 1.72 million yuan, also above the 70th percentile of the past year [1]. Business Performance - As of June 30, 2023, Fuchuang Precision had 14,000 shareholders, a decrease of 15.56% from the previous period, while the average circulating shares per person increased by 18.42% to 12,687 shares [2]. - For the first half of 2023, the company reported a revenue of 1.724 billion yuan, representing a year-on-year growth of 14.44%, but the net profit attributable to shareholders decreased by 89.92% to approximately 12.28 million yuan [2]. Dividend and Shareholding Structure - Since its A-share listing, Fuchuang Precision has distributed a total of 356 million yuan in dividends [3]. - As of June 30, 2023, among the top ten circulating shareholders, several institutional investors increased their holdings, including Yinhua Integrated Circuit Mixed A and Southern Information Innovation Mixed A, while some others, like Oriental Artificial Intelligence Theme Mixed A, reduced their holdings [3].

Core Insights - The semiconductor lithography equipment sector is experiencing significant stock price increases, with notable gains in companies such as Newray Materials reaching new highs, Kemet Gas hitting the daily limit, and Fuchuang Precision rising over 10% [1] Company Performance - Newray Materials has achieved a new high in its stock price during trading [1] - Kemet Gas has reached the daily trading limit, indicating strong market interest and demand [1] - Fuchuang Precision's stock has increased by more than 10%, reflecting positive investor sentiment [1] - Other companies in the sector, including Guangli Micro, Huate Gas, and Kema Technology, have also seen stock price increases, suggesting a broader trend in the industry [1]

10月10日，富创精密大宗交易成交20万股，成交额1584.8万元，占当日总成交额的1.82%，成交价79.24元，较市场收盘价79.8元折价0.7%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-10-10 | 富创精密 | 688409 | 20 79.24 1584.8 | 友正证券股份有限 公司总部 | 国泰海通证券股份 有限公司沈阳关货 | | ...

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会议资料 证券代码：688409 证券简称：富创精密 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会议资料 2025 年 10 月 为维护投资者的合法权益，确保股东大会的正常秩序和议事效率，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《沈阳富创精密设备股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，沈阳富创精密设备股份 有限公司（以下简称"公司"）特制定本次股东大会现场会议须知： 1、为保证股东大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席本次股东大会的相关人员准时签到参会，参会资格未得到确认的人员不得进 入会场。 2、股东参加股东大会，依法享有发言权、表决权等各项权利，并履行法定 义务和遵守有关规定，对于扰乱股东大会秩序和侵犯其它股东合法权益的，将报 告有关部门处理。 3、股东大会召开期间，股东可以发言。股东要求发言时应先举手示意，经 大会主持人许可后，方可发言或提出问题，股东要求发言时不得打断会议报告人 的报告或其它股东的发言，不得提出与本次股东大会议案无关的问题。 4、公司召开股东大会按如下 ...