Core Viewpoint - Fuda Alloy announced plans to acquire 52.61% equity in Zhejiang Guangda Electronic Technology Co., Ltd. for a total consideration of 352.4998 million yuan, making it the controlling shareholder of Guangda Electronic [2] Group 1: Transaction Details - The acquisition will be conducted through cash payment to 15 shareholders, including Wenzhou Chuangda Investment Partnership and Wang Zhongnan [2] - The transaction is classified as a major asset restructuring under the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [2] - The actual controller of Fuda Alloy, Wang Dawu, will remain unchanged post-transaction, as Wang Zhongnan is his son and the executive partner of Wenzhou Chuangda [2] Group 2: Legal Issues - Guangda Electronic is currently involved in a lawsuit filed by Zhejiang Suote Material Technology Co., Ltd. for infringement of invention patent rights, with a claim amount of 200 million yuan [2] - The case has been accepted by the Zhejiang Provincial High People's Court, and Guangda Electronic has received relevant litigation materials [2]

证券代码：603045 证券简称：福达合金 公告编号：2025-055 福达合金材料股份有限公司 关于重大资产购买暨关联交易的进展公告 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个别及连带责任。 重要内容提示： 一、本次交易概况 福达合金材料股份有限公司（以下简称"公司"）拟以支付现金的方式向温 州创达投资合伙企业（有限合伙）（以下简称"温州创达"）、王中男、温州浩 华投资合伙企业（有限合伙）（以下简称"温州浩华"）等 15 名股东购买其所 持有的浙江光达电子科技有限公司（以下简称"光达电子"）52.61%的股权，交 易作价为 35,249.98 万元。本次交易完成后，公司将持有光达电子 52.61%的股 权，成为光达电子的控股股东。 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易对方包括温州创达、王中男，温州创达由王中男担任执行事务合伙人， 王中男系公司实际控制人王达武之子，因此本次交易构成关联交易；本次交易完 成后上市公司实际控制人仍为王达武，不会导致上市公司控制权的变更。 二、本次交易进展 案件 ...

证券代码：603045 证券简称：福达合金 公告编号：2025-056 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。鉴于《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，具体详见公司于 2025 年 11 月 4 日披露的 《关于延期回复上海证券交易所<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：2025-052）。 截至本公告披露日，《问询函》的回复内容仍在补充、完善，经向上海证券 交易所申请，公司将再次延期回复《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为准， 敬请广大投资者注意投资风险。 特此公告。 2025 年 11 月 11 日 福达合金材料股份有限公司 ...

Core Viewpoint - The company plans to acquire a 52.61% stake in Guangda Electronics for 352 million yuan in cash, which is expected to constitute a major asset restructuring and is classified as a related party transaction due to the connection between the transaction parties and the actual controller [1] Group 1: Transaction Details - The acquisition involves 15 shareholders and is valued at 352 million yuan [1] - The transaction is subject to approval from the company's shareholders and regulatory authorities [1] Group 2: Legal Issues - Guangda Electronics is currently involved in a lawsuit concerning the infringement of invention patent rights, with the amount in question being 200 million yuan [1] - The lawsuit materials were received by Guangda Electronics on November 10, and the case has not yet gone to trial, making the impact on profits uncertain [1]

Transaction Overview - The company plans to acquire 52.61% equity of Zhejiang Guangda Electronic Technology Co., Ltd. for a cash consideration of 352.4998 million yuan from 15 shareholders, including Wenzhou Chuangda Investment Partnership and Wang Zhongnan [2][3] - Upon completion of the transaction, the company will become the controlling shareholder of Guangda Electronic, while the actual controller of the company will remain Wang Dawu, ensuring no change in control [2] Progress of the Transaction - On July 13, 2025, the company signed a letter of intent for acquisition with Guangda Electronic's shareholders, aiming to acquire at least 51% of the equity [3] - The company has disclosed multiple progress announcements regarding the major asset restructuring from August to September 2025, culminating in the board's approval of the draft report related to the transaction on September 26, 2025 [3] Regulatory Inquiries and Legal Matters - On October 20, 2025, the company received an inquiry letter from the Shanghai Stock Exchange regarding the draft of the major asset purchase and related transactions [4] - The company has applied for an extension to respond to the inquiry, which will not exceed five trading days, to ensure the accuracy and completeness of the response [4] - On November 7, 2025, it was noted that Guangda Electronic is involved in a lawsuit regarding patent infringement, with a claim amount of 200 million yuan, although Guangda Electronic has not received any legal documents related to this case [4][5]

福达合金材料股份有限公司 关于重大资产购买暨关联交易的进展公告 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个别及连带责任。 一、本次交易概况 福达合金材料股份有限公司（以下简称"公司"）拟以支付现金的方式向温 州创达投资合伙企业（有限合伙）（以下简称"温州创达"）、王中男、温州浩 华投资合伙企业（有限合伙）（以下简称"温州浩华"）等 15 名股东购买其所 持有的浙江光达电子科技有限公司（以下简称"光达电子"）52.61%的股权，交 易作价为 35,249.98 万元。本次交易完成后，公司将持有光达电子 52.61%的股 权，成为光达电子的控股股东。 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易对方包括温州创达、王中男，温州创达由王中男担任执行事务合伙人， 王中男系公司实际控制人王达武之子，因此本次交易构成关联交易；本次交易完 成后上市公司实际控制人仍为王达武，不会导致上市公司控制权的变更。 二、本次交易进展 2025 年 7 月 13 日，公司与光达电子股东王中男、温州创达、温州浩华等 签署了《关于 ...

Market Overview - The metal new materials sector experienced a slight decline of 0.0% on November 7, with AnTai Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Shenzhen New Star (603978) saw a significant increase of 10.00%, closing at 35.21 with a trading volume of 94,300 shares and a turnover of 330 million [1] - Yunlu Co., Ltd. (061889) increased by 6.70%, closing at 125.38 with a trading volume of 21,000 shares and a turnover of 260 million [1] - AnTai Technology (000969) led the decline with a drop of 4.30%, closing at 20.26 with a trading volume of 1,006,400 shares and a turnover of 2.057 billion [2] Capital Flow - The metal new materials sector saw a net outflow of 423 million from main funds, while retail investors contributed a net inflow of 428 million [2] - The capital flow data indicates that retail investors were more active in the sector, contrasting with the outflow from institutional investors [2] Individual Stock Capital Flow - Galaxy Magnetics (300127) had a main fund net inflow of 9.88 million, while retail investors saw a net outflow of 15.46 million [3] - Sry New Materials (688102) experienced a main fund net inflow of 19.27 million, with a retail net outflow of 25.80 million [3] - Longmag Technology (300835) had a main fund net inflow of 6.38 million, while retail investors recorded a net inflow of 736,010 [3]

Core Viewpoint - The company held a Q3 2025 earnings presentation to discuss its performance and future strategies, addressing investor concerns and highlighting growth in key business areas [2][3]. Group 1: Earnings Performance - The company reported a 30.03% year-on-year increase in revenue for the first three quarters of 2025, with net profit also growing over 30% [3][4]. - Basic earnings per share increased by 33.53% year-on-year [5]. Group 2: Business Development - The data center-related business has shown significant growth, with a high gross margin compared to the overall company margin, indicating a focus on this area for future expansion [3][4]. - The automotive sector, including new energy vehicles, has also performed well, with sales reaching a million-level scale and a gross margin above the company average [5]. - The company has made breakthroughs in the energy storage sector, supplying leading manufacturers indirectly, which positions it to benefit from industry growth [5]. Group 3: Strategic Initiatives - The company is in the process of acquiring Guangda Electronics through a cash purchase, which simplifies the transaction process and enhances efficiency [4]. - R&D investment increased by 17.69% year-on-year, focusing on electric contact materials and photovoltaic silver paste technologies, with several patents granted during the period [5]. Group 4: Financial Management - Cash reserves grew by 304% compared to the previous year, providing a buffer for future operational and investment needs [5].

证券代码：603045 证券简称：福达合金 公告编号：2025-053 福达合金材料股份有限公司 关于2025年第三季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 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，公司于 2025 年 11 月 6 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办了 2025 年第三季度业绩说明会，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： 一、业绩说明会召开基本情况 公 司 于 2025 年 11 月 6 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 年第三季度业绩说明会。公 司董事长兼总经理王达武、 ...

Core Viewpoint - The company announced a Q3 earnings presentation scheduled for November 6, 2025, highlighting strong financial performance with over 30% growth in revenue and net profit for the first three quarters of the year [1] Financial Performance - Revenue and net profit attributable to shareholders increased by over 30% in the first three quarters [1] - Basic earnings per share rose by 33.53% year-on-year [1] - R&D expenses amounted to 112 million, reflecting a year-on-year increase of 17.69% [1] Patent and Innovation - The company obtained 23 national patents and 1 international patent [1] Business Development - The company reported positive growth in its data center, automotive, and energy storage sectors [1] Strategic Moves - The company is in the process of acquiring Guangda Electronics, aiming for consolidation within the year [1] - Future dividend ratios will be adjusted based on funding needs, while maintaining sufficient cash flow for future reserves [1] Investor Engagement - Investors can access the earnings presentation content through relevant platforms [1]