Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss governance structure adjustments and the repeal of the Supervisory Committee's rules [2][4] - The company will no longer have a Supervisory Committee, with its powers transferred to the Audit Committee of the Board of Directors, which is expected to maintain governance and operational efficiency [2][4] - The company is proposing amendments to its Articles of Association in accordance with the revised Company Law and relevant regulations [2][4] Meeting Details - The meeting will take place at the company's conference room located at 308 Binhai Fifth Road, Wenzhou Economic and Technological Development Zone [2] - The meeting will be held during trading hours, specifically from 9:15 to 9:25 and 9:30 to 11:30 [1] - Attendees will include shareholders, representatives, directors, supervisors, senior management, and witnessing lawyers [2] Agenda Items - Proposal 1: Adjustment of the company's governance structure and repeal of the Supervisory Committee's rules [2] - Proposal 2: Revision of the Articles of Association to align with the new Company Law and relevant regulations [2][4] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [3] - Each shareholder may speak no more than twice, with each speech limited to five minutes [3] - Shareholders must respect the rights of others and maintain order during the meeting [3] Amendments to Articles of Association - The amendments will reflect the removal of the Supervisory Committee and the transfer of its responsibilities to the Audit Committee [4] - Specific changes include the restructuring of chapters related to governance and the introduction of new provisions regarding the legal representative of the company [4][5] Legal Compliance - The company is committed to adhering to the revised Company Law, Securities Law, and other relevant regulations in conducting the meeting and implementing governance changes [2][4]

福达合金材料股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日披露 了《关于召开 2025 年第一次临时股东大会的通知》，公司拟定于 2025 年 9 月 票相结合的表决方式。具体内容详见 8 月 28 日刊登在上海证券交易所网站 （www.sse.com.cn）的《关于召开 2025 年第一次临时股东大会的通知》（公告 编号：2025-036）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，并向每位股东主动推送股东会参会邀请、议案情 况等信息。投资者在收到提醒信息后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇通道 拥堵等情况，仍可通过原有交易系统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 ...

Core Viewpoint - The company is actively pursuing a strategic transformation and expansion in the electric contact materials industry, focusing on innovation and global market penetration through various initiatives, including acquisitions and new business development [1][2][3][4] Group 1: Company Performance and Strategy - The company held a half-year performance briefing on September 4, 2025, to communicate with investors and address their concerns [1] - The company reported significant revenue growth in various sectors, including a 507.26% increase in data centers, 39.03% in automotive (including new energy), and 50.60% in smart home applications during the first half of 2025 [2][3] - The company aims to achieve a transformation from "entrepreneurial innovation" to "innovative entrepreneurship" through its "3+3+3+N" strategic platform, focusing on group, global, and digital development [2][4] Group 2: New Business Development - The company is expanding into new business areas such as photovoltaic silver paste, precious metal recycling, and new energy high-voltage connection systems, while maintaining high-quality development in its core business [2][4] - The acquisition of Guangda Electronics, which holds a significant position in the industry, is expected to enhance the company's overall competitiveness and contribute to its strategic layout in the electric contact materials sector [2][3] Group 3: Market Expansion and Research - The company is increasing its overseas market presence, with plans to establish an international marketing center in Shanghai and enhance its overseas sales capabilities [2] - The establishment of the Zhejiang Fuda New Materials Research Institute aims to boost R&D talent density and facilitate the application of research outcomes in the industry [3]

福达合金材料股份有限公司 关于2025年半年度业绩说明会召开情况的公告 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。 福达合金材料股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日在上 海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》《2025 年 半年度报告摘要》。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，公司于 2025 年 9 月 4 日（星期四）15:00-16:00 在"价值在线" （www.ir-online.cn）举办了 2025 年半年度业绩说明会，与投资者进行沟通和 交流，广泛听取投资者的意见和建议。现将说明会召开情况公告如下： 证券代码：603045 证券简称：福达合金 公告编号：2025-038 一、业绩说明会召开基本情况 公 司 于 2025 年 9 月 4 日 （ 星 期 四 ） 15:00-16:00 在 " 价 值 在 线 " （www.ir-online.cn）以网络互动方式召开了 2025 年半年度业绩说明会。公司 董事 ...

福达合金 2025 年第一次临时股东大会 福达合金材料股份有限公司 2025 年第一次临时股东大会 会议资料 福达合金 2025 年第一次临时股东大会 目 录 | 2025 年第一次临时股东大会议程 | 2 | | | --- | --- | --- | | 2025 年第一次临时股东大会注意事项 | 3 | | | 议案一：关于调整公司治理架构并废止《监事会议事规则》的议案 | | 4 | | 议案二：关于修订《公司章程》的议案 | | 5 | | 议案三：关于修订《股东大会议事规则》的议案 | | 40 | | 议案四：关于修订《股东大会网络投票实施细则》的议案 | | 41 | | 议案五：关于修订《董事会议事规则》的议案 | | 42 | | 议案六：关于修订《独立董事工作制度》的议案 | | 43 | | 议案七：关于修订《独立董事专门会议工作制度》的议案 | | 44 | | 议案八：关于修订《对外担保管理办法》的议案 | | 45 | | 议案九：关于修订《对外投资管理办法》的议案 | | 46 | | 议案十：关于修订《募集资金管理制度》的议案 | | 47 | 1 福达合金 2025 年第一 ...

证券代码：603045 证券简称：福达合金 公告编号：2025-039 福达合金材料股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日披露 了《关于召开 2025 年第一次临时股东大会的通知》，公司拟定于 2025 年 9 月 12 日 14:30 召开 2025 年第一次临时股东大会，本次会议采用现场投票和网络投 票相结合的表决方式。具体内容详见 8 月 28 日刊登在上海证券交易所网站 （www.sse.com.cn）的《关于召开 2025 年第一次临时股东大会的通知》（公告 编号：2025-036）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，并向每位股东主动推送股东会参会邀请、议案情 况等信息。投资者在收到提醒信息后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇通道 拥堵等情况，仍可通过原有交易系统投票 ...

Core Viewpoint - *ST Tianwei reported significant growth in both revenue and net profit for the first half of the year, indicating strong operational performance and potential investment opportunities [1] Financial Performance - The company achieved operating revenue of 84.0089 million yuan, representing a year-on-year increase of 87.37% [1] - The net profit attributable to shareholders was 30.8168 million yuan, showing a remarkable year-on-year growth of 2119.12% [1] - Basic earnings per share were reported at 0.301 yuan per share [1]

Core Viewpoint - Fuda Alloy has announced a significant asset restructuring plan to acquire at least 51% of Zhejiang Guangda Electronic Technology Co., Ltd., entering the photovoltaic silver paste industry and aiming to create a second growth curve while upgrading its traditional business [1][2] Group 1: Acquisition Details - The acquisition will be conducted in cash and is currently in the due diligence, auditing, and evaluation stages, with preliminary agreements reached on some terms [1] - Guangda Electronic is a leading company in the photovoltaic silver paste sector, which is expected to experience explosive growth, with the market size projected to reach 116 billion yuan by 2029, reflecting a compound annual growth rate of 19.9% [1] Group 2: Guangda Electronic's Capabilities - Guangda Electronic is the only domestic manufacturer with full self-research and production capabilities for silver paste, having developed all three core raw materials: silver powder, glass powder, and organic carriers [2] - The company offers multiple solar paste product models that meet various technical requirements and has established long-term stable partnerships with several leading companies in the photovoltaic industry [2] - Guangda Electronic has achieved breakthroughs in N-type TOPCon full set paste technology and has begun mass production of xBC paste, while also preparing next-generation technologies such as silver-coated copper paste and HJT low-temperature silver paste [2] Group 3: Strategic Benefits of the Acquisition - The acquisition will allow Fuda Alloy to quickly enter the high-growth photovoltaic conductive silver paste market, creating synergies with existing operations [2] - The collaboration is expected to leverage both companies' strengths in silver powder preparation processes, silver reduction research, and cost reduction in materials, forming new profit growth points [2]

Core Viewpoint - Fuda Alloy (603045) reported mixed financial results for the first half of 2025, with significant revenue growth but a decline in net profit, raising concerns about cash flow and debt levels [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 2.24 billion yuan, a year-on-year increase of 33.44% compared to 1.679 billion yuan in 2024 [1]. - Net profit attributable to shareholders was 24.87 million yuan, down 31.94% from 36.54 million yuan in the previous year [1]. - The second quarter saw total revenue of 1.232 billion yuan, up 20.21% year-on-year, while net profit for the quarter was 29.99 million yuan, a slight increase of 1.16% [1]. Profitability Metrics - Gross margin decreased to 7.48%, down 23.19% from 9.74% in the previous year [1]. - Net margin fell to 1.1%, a decline of 49.67% from 2.18% [1]. - Earnings per share (EPS) dropped to 0.18 yuan, down 31.95% from 0.27 yuan [1]. Cash Flow and Debt Analysis - Operating cash flow per share was -1.25 yuan, a significant decrease of 249.03% from -0.36 yuan [1]. - The company’s cash and cash equivalents increased to 423 million yuan, a rise of 10.31% from 383 million yuan [1]. - The ratio of accounts receivable to net profit reached 1661.97%, indicating a large volume of receivables relative to profit [1][2]. Business Model and Operational Insights - The company relies heavily on research and development for its performance, necessitating a closer examination of the underlying drivers [2]. - The return on invested capital (ROIC) for the previous year was 4.95%, indicating historically low capital returns [1][2]. - The company has a high debt ratio, with interest-bearing liabilities reaching 1.536 billion yuan, an increase of 30.84% from the previous year [1].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [3][40] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [3][5] - Shareholders can vote through the trading system or the internet voting platform on the day of the meeting [6][12] Group 2 - The company has proposed several resolutions for the upcoming shareholders' meeting, including amendments to the Articles of Association and adjustments to the corporate governance structure [23][24] - The board of directors and the supervisory board have approved the proposals, which will be submitted for shareholder approval [21][44] - The company will provide a reminder service for shareholders to participate in the meeting and vote [6][14] Group 3 - The registration for attending the meeting will take place on September 9, 2025, at the company's headquarters [11] - Shareholders must present valid identification and relevant documents to register for the meeting [11][12] - The company will also hold a half-year performance briefing on September 4, 2025, to discuss its operational performance and strategic direction [48][49]