福恩股份关于2025年年度股东会临时提案及补充通知的详细解读
福恩股份（证券代码：001312）于2026年5月13日发布公告，详细说明了2025年年度股东会的补充事项。本文将为投资者梳理公告中的关键内容、潜在影响以及需特别关注的事项。
一、会议基本情况及重要时间节点
- 会议时间：2026年5月29日（星期五）14:00，现场会议与网络投票同步进行。
- 股权登记日：2026年5月22日收市时。
- 会议地点：杭州市萧山区靖江街道福恩路299号公司会议室。
- 投票方式：现场投票与网络投票（通过深交所交易系统及互联网投票系统）。
二、临时提案及新增议案
控股股东湃亚(浙江)科技控股有限公司（持股27.43%）于2026年5月12日提出临时提案，主要议题包括：
- 关于使用部分闲置自有资金进行现金管理的议案
- 关于制定公司部分治理制度的议案
- 子议案：董事、高级管理人员薪酬管理制度
- 关于变更公司注册资本、公司类型、修订《公司章程》并办理工商变更登记的议案（特别决议事项，需要三分之二以上通过）
这些临时提案均已通过董事会审议，将提交股东会表决。
三、全部审议事项一览
- 2025年度董事会工作报告
- 2025年度利润分配预案
- 2025年度外汇套期保值业务
- 2026年度金融机构授信额度
- 2026年度董事、高管薪酬方案（关联股东需回避）
- 2026年度日常关联交易预计（关联股东需回避）
- 续聘会计师事务所
- 使用闲置自有资金现金管理
- 制定公司治理制度及高管薪酬管理制度
- 变更公司注册资本、公司类型、章程修订及工商变更登记（特别决议事项）
特别说明：议案5、6涉及关联交易，相关股东需回避，且不得接受委托表决。
独立董事将在会议上述职。
四、潜在影响及需重点关注事项
- 变更注册资本及类型、章程修订：
- 该事项属于重大决议，可能涉及公司资本结构调整或组织架构变动，对公司治理、未来发展及股东权益有重要影响，具有价格敏感性。
- 闲置自有资金现金管理：
- 合理使用闲置资金有助于提高资金使用效率和收益，但若管理不善也可能存在流动性或风险敞口。
- 治理制度及薪酬制度修订：
- 有助于完善公司治理结构、激励与约束机制，提升管理水平。
- 关联交易、薪酬方案：
- 需关注是否存在利益输送及中小股东表决权保护，相关议案将对中小投资者表决单独计票。
五、网络投票及登记流程
- 网络投票时间：2026年5月29日9:15-15:00（互联网系统），9:15-9:25，9:30-11:30，13:00-15:00（交易系统）。
- 需提前办理深交所数字证书或投资者服务密码。
- 自然人和法人股东须按要求携带证明材料或通过信函/传真提前登记。
六、投资者需重点关注的时间与操作
- 股权登记截止：2026年5月22日
- 登记时间：2026年5月25日 9:00–11:00, 13:30–17:00
- 网络投票操作流程详见公司公告，建议及时获取相关投票密码/证书，避免错过投票机会。
七、总结
本次股东会涉及公司章程修订、注册资本变更、治理制度优化及资金管理等多项重大议案，均可能对公司治理结构、经营效率及资本市场形象产生重要影响，属于敏感信息，投资者需高度关注表决结果。
温馨提示：投资者应密切关注后续公告及股东会表决结果，合理评估相关议案可能带来的风险与机会，及时行使表决权。
免责声明：本文仅供参考，不构成任何投资建议。投资者据此操作，风险自负。请以公司正式公告为准，并结合自身情况作出决策。
English Version
FUEN Corporation: Detailed Commentary on 2025 AGM Temporary Proposals and Supplemental Notice
FUEN Corporation (Stock Code: 001312) released a supplemental notice on May 13, 2026, regarding the 2025 Annual General Meeting (AGM). This article summarizes the key points, potential impacts, and important information for investors.
1. Key Meeting Information
- Meeting Date/Time: May 29, 2026 (Friday), 14:00, on-site and online voting available.
- Share Registration Cut-off: Market close on May 22, 2026.
- Venue: Company conference room, 299 Fuen Road, Jingjiang Street, Xiaoshan District, Hangzhou.
- Voting Method: On-site and online (via Shenzhen Stock Exchange trading and internet systems).
2. Temporary Proposals and Additional Resolutions
The controlling shareholder, Paiya (Zhejiang) Technology Holding Co. (27.43% holding), submitted temporary proposals, including:
- Use of Idle Proprietary Funds for Cash Management
- Formulation of Certain Corporate Governance Policies
- Sub-proposal: Remuneration Management System for Directors and Executives
- Change of Registered Capital, Company Type, Revision of Articles of Association, and Industrial Registration Amendment (special resolution, requires two-thirds of votes present)
All proposals were approved by the Board and will be submitted to the AGM for voting.
3. Full List of Resolutions
- 2025 Board Work Report
- 2025 Profit Distribution Plan
- 2025 Forex Hedging Business
- 2026 Financial Institution Credit Line Application
- 2026 Director/Executive Compensation Plan (related shareholders to abstain)
- 2026 Expected Related Transactions (related shareholders to abstain)
- Reappointment of Auditor
- Use of Idle Proprietary Funds for Cash Management
- Formulation of Corporate Governance and Executive Remuneration Systems
- Change of Registered Capital, Company Type, Articles of Association Revision & Registration Amendment (special resolution)
Note: Related shareholders must abstain from voting on resolutions 5 & 6 and may not accept proxy votes. Independent directors will report at the AGM.
4. Potential Impact and Key Concerns
- Registered Capital, Company Type, and Articles of Association Changes:
- Major resolutions that may affect capital structure, governance, and shareholder rights, with potential price sensitivity.
- Idle Fund Cash Management:
- Efficient use may boost returns but carries liquidity or investment risk if mismanaged.
- Governance and Remuneration System Amendments:
- Improves governance, incentives, and management; may enhance corporate value.
- Related Transactions & Compensation:
- Focus on fairness and minority shareholder rights; separate vote counting for minority investors.
5. Voting and Registration Process
- Online voting: May 29, 2026, 9:15–15:00 (internet), 9:15–9:25, 9:30–11:30, 13:00–15:00 (trading system).
- Investors must obtain a digital certificate or password from the Shenzhen Stock Exchange before voting.
- Natural or legal persons must register in advance with valid documents or by mail/fax.
6. Key Dates and Action Items for Investors
- Share registration deadline: May 22, 2026
- On-site registration: May 25, 2026, 9:00–11:00, 13:30–17:00
- Refer to the company notice for detailed online voting procedures; obtain credentials promptly.
7. Summary
The AGM will vote on major resolutions related to capital, governance, and fund management—each with significant implications for corporate structure, management, and market perception. These are price-sensitive issues; investors should monitor outcomes closely.
Reminder: Investors are urged to monitor future announcements and voting results, carefully evaluate risks and opportunities, and exercise their voting rights in a timely manner.
Disclaimer: This article is for information purposes only and does not constitute investment advice. Investors act at their own risk. Refer to official company announcements and make decisions based on your own circumstances.
