Core Points - Fuda Alloy Materials Co., Ltd. announced a delay in responding to the Shanghai Stock Exchange's inquiry regarding a major asset purchase and related party transaction draft, extending the response time by no more than 5 trading days [1] Group 1 - The company received the inquiry letter from the Shanghai Stock Exchange on October 20, 2025, and is taking the matter seriously by organizing relevant parties to address the inquiries [1] - As of the announcement date, the response content still requires further supplementation and improvement to ensure the information is true, accurate, and complete [1] - The company expressed apologies for any inconvenience caused to investors due to the delayed response and is committed to actively advancing the related work [1] Group 2 - The company has designated the Shanghai Securities News and the Shanghai Stock Exchange website as its official information disclosure media, urging investors to pay attention to investment risks [1]

证券代码：603045 证券简称：福达合金 公告编号：2025-052 福达合金材料股份有限公司（以下简称"公司"）于 2025 年 10 月 20 日收 到上海证券交易所出具的上证公函【2025】3750 号《关于对福达合金材料股份 有限公司重大资产购买暨关联交易草案的问询函》（以下简称"问询函"），具 体内容详见公司于 2025 年 10 月 21 日披露的《关于收到上海证券交易所<关于对 福达合金材料股份有限公司重大资产购买暨关联交易草案的问询函>的公告》（公 告编号：2025-048）。 公司收到《问询函》后高度重视，积极组织相关各方对《问询函》中的相关 事项进行逐项落实。截至本公告披露日，《问询函》的回复内容尚需进一步补充 和完善，为确保回复内容的真实、准确、完整，经向上海证券交易所申请，公司 将延期回复《问询函》，延期时间不超过 5 个交易日。由此给投资者带来的不便， 敬请谅解。 公司将继续积极推进相关工作，协调各方尽快完成《问询函》的回复工作并 及时履行信息披露义务。公司指定信息披露媒体为《上海证券报》及上海证券交 易所网站（www.sse.com.cn），公司所有信息均以上述指定媒体刊登的信息 ...

另外公司在汽车（含新能源汽车）应用领域也是延续良好 势头。其中车载相关产品的业务规模已达到千万级水平，这块 业务的毛利率显著高于公司整体水平。目前车载相关的触头业 务基本由外资企业垄断，公司产品技术已达到国外同行头部企 业水平，未来公司将依托自身竞争优势进一步实现对外资竞争 对手市场份额替代的突破，这将是公司未来业绩增长的一大亮 点。 另外公司在储能应用领域也实现了突破，目前已实现对新 能源头部厂商的间接供货，未来随着储能行业的发展，公司也 将能分享行业高速增长的红利。 3.请问车载业务的突破点在哪里？目前是怎样一个情况？ 未来能进一步突破哪些客户？ 福达合金材料股份有限公司 投资者关系活动记录表 编号：2025-004 | 投资者关系 | □特定对象调研 □分析师会议 □媒体采访 | | | --- | --- | --- | | 活动类别 | □路演活动 □业绩说明会 | □新闻发布会 | | | □现场参观 | 电话会议 ☑其他 | | | 西部证券：李柔璇 鹏华基金：曾欣 申万菱信基金：苗琦 | | | | 国泰海通资管：罗子博 中国人保资管：朱杨林 | | | 参与活动机 | 辰翔基金：李向阳 安联 ...

证券日报网讯10月30日晚间，福达合金（603045）发布公告称，截至本公告披露日，公司及控股子公司 担保余额、担保总额分别为人民币140，303.77万元、211，400万元，分别占上市公司最近一期(2024年) 经审计净资产(合并口径)的144.51%、217.73%，以上担保均为对全资子公司提供担保，无逾期担保情 况。 ...

福达合金成立于1999年4月5日，于2018年5月17日在上海证券交易所上市，注册地址和办公地址均位于浙 江省温州市。该公司是全球电接触材料龙头企业，专注于电接触材料的研发、生产和销售，按银加工量计 算的出货量已稳居全球第一。 福达合金主营业务为电接触材料的研发、生产和销售，所属申万行业为有色金属 - 金属新材料 - 其他金属 新材料，所属概念板块包括融资融券、增持回购、光伏玻璃核聚变、超导概念、核电。 经营业绩：营收行业第五，净利润第十 董事长王达武薪酬190万元，同比持平 福达合金控股股东和实际控制人为王达武，他同时担任公司董事长和总经理。王达武，男，1965年1月出 生，大专学历，高级经营师。其履历丰富，1982 - 1986年从事商业个体经营，1986 - 1993任天津机电公司 销售专员，1994年组建公司前身福达实业，1999年至今任公司董事长。他荣获多项荣誉，如"全国五一劳 动奖章"等。现任公司董事长，还兼任多家公司及协会职务。其薪酬在2024年和2023年均为190万。 A股股东户数较上期减少6.77% 截至2025年9月30日，福达合金A股股东户数为1.38万，较上期减少6.77%；户均持有 ...

Group 1: Company Performance - Anker Innovation reported a revenue of 21.019 billion with a year-on-year growth of 27.79% and a net profit of 1.933 billion, up 31.34% [1] - Hongjing Technology achieved a revenue of 15.510 billion, a staggering growth of 595.49%, and a net profit of 107.5 million, increasing by 448.91% [1][2] - CICC recorded a revenue of 20.761 billion, growing by 54.36%, and a net profit of 6.567 billion, up 129.75% [3] - Tongfeng Electronics reported a revenue of 1.072 billion, with an 11.37% increase, and a net profit of 79.91 million, up 28.88% [4] - Changshu Bank achieved a revenue of 9.052 billion, growing by 8.15%, and a net profit of 3.357 billion, up 12.82% [6] - Jingfeng Mingyuan reported a revenue of 1.117 billion, with a 2.67% increase, and a net profit of 23.33 million, turning from loss to profit [8] - Magmita's revenue was 6.791 billion, growing by 15.05%, but net profit fell by 48.29% to 213 million [9] - Huilong Pharmaceutical reported a revenue of 742 million, down 12.92%, with a net loss of 50.8047 million [10] - Dongwei Semiconductor achieved a revenue of 964 million, growing by 41.60%, and a net profit of 48.55 million, up 58.46% [22] - Spring Autumn Electronics reported a revenue of 3.197 billion, with a 7.21% increase, and a net profit of 231 million, up 63.91% [24] - Jiangnan New Materials achieved a revenue of 7.569 billion, growing by 18.34%, and a net profit of 165 million, up 21.95% [25] - Fuda Alloy reported a revenue of 3.497 billion, with a 30.03% increase, and a net profit of 55.5042 million, up 33.52% [26] - Zhongjin Gold achieved a revenue of 53.976 billion, growing by 17.23%, and a net profit of 3.679 billion, up 39.18% [28] - Shoukai Holdings reported a revenue of 23.186 billion, with a 60.31% increase, but a net loss of 3.105 billion [29] - Nanshan Aluminum achieved a revenue of 26.325 billion, growing by 8.66%, and a net profit of 3.772 billion, up 8.09% [30][32] Group 2: Company Background - Anker Innovation specializes in the research, design, and sales of consumer electronics products, including mobile device peripherals and smart hardware [1] - Hongjing Technology focuses on providing comprehensive solutions in smart living, urban management, and smart parks [2] - CICC is engaged in investment banking, equity sales and trading, proprietary investment and trading, wealth management, and investment management [3] - Tongfeng Electronics specializes in the research, production, and sales of film capacitors and their materials [4][5] - Changshu Bank provides retail banking, corporate banking, financial market services, and village bank services [6][7] - Jingfeng Mingyuan focuses on the research and sales of power management and control driver chips [8][9] - Magmita specializes in the research, production, and sales of smart home control products, power products, and industrial automation products [9] - Huilong Pharmaceutical is involved in the research, production, and sales of innovative and high-quality generic drugs for cancer treatment [10][11] - Dongwei Semiconductor specializes in the research and sales of high-performance power devices [22][23] - Spring Autumn Electronics focuses on the research, design, production, and sales of precision molds and components for consumer electronics [24] - Jiangnan New Materials specializes in the research, production, and sales of copper-based new materials [25][26] - Fuda Alloy focuses on the research, production, and sales of electrical contact materials [26][27] - Zhongjin Gold is involved in geological exploration, mining, and smelting of gold and non-ferrous metals [28][29] - Shoukai Holdings specializes in real estate development, property management, urban renewal, and real estate finance [29][30] - Nanshan Aluminum focuses on the development, production, processing, and sales of aluminum and aluminum alloy products [30][31][32]

福达合金材料股份有限公司 关于为全资子公司提供担保的公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券代码：603045 证券简称：福达合金 公告编号：2025-051 担保对象及基本情况 | 被担保人名称 | | 浙江福达合金材料科技有限公司 | | --- | --- | --- | | 本次担保金额 | 万元 10,000 | | | 担保对象 实际为其提供的担保余额 | 139,303.77 万元 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | 本次担保是否有反担保 | □是 ☑否 | □不适用：_________ | 累计担保情况 （一）基本情况 | 统一社会信用代码 | 91330301MA2ATX2C9R | | | | --- | --- | --- | --- | | 成立时间 | 年 日 2019 05 21 | 月 | | | 注册地 | 浙江省温州市温州经济技术开发区滨海五道 308 号 | | | | 注册资本 | 万人民币 15,0 ...

福达合金公告称，公司与平安银行温州分行签订《最高额保证担保合同》，为全资子公司福达科技1亿 元银行授信额度提供连带责任保证，担保期限为主合同项下被担保债务期限届满之日起三年。截至公告 披露日，公司实际为福达科技提供的担保余额为14.03亿元，公司及控股子公司担保总额为21.14亿元， 占2024年经审计净资产的217.73%，无逾期担保。此次担保在公司董事会和股东大会审议批准额度内， 总体风险可控。 ...

Group 1 - The core viewpoint of the article highlights that Fuda Alloy (603045.SH) reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong business performance [1] Group 2 - The company achieved a total operating revenue of 3.497 billion yuan, representing a year-on-year growth of 30.03% [1] - The net profit attributable to shareholders of the parent company was 55.5042 million yuan, reflecting a year-on-year increase of 33.52% [1] - The basic earnings per share stood at 0.4098 yuan [1]

证券代码：603045 证券简称：福达合金 公告编号：2025-050 福达合金材料股份有限公司 关于召开2025年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 福达合金材料股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日 在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 11 月 6 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn） 会议召开时间：2025 年 11 月 6 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 11 月 6 日 前 访 问 网 址 https://eseb.cn/1sI8AoBRrAQ 或使用微信扫描下方小程序码进行 ...