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 ...

Core Viewpoint - Fuda Alloy (603045) announced that as of the disclosure date, the company's and its subsidiaries' guarantee balances and total guarantees are RMB 1,403.04 million and RMB 2,114.00 million, respectively, which account for 144.51% and 217.73% of the company's latest audited net assets for 2024 [1] Summary by Category - **Guarantee Balances** - The guarantee balance for the company and its subsidiaries is RMB 1,403.04 million [1] - **Total Guarantees** - The total guarantees amount to RMB 2,114.00 million [1] - **Percentage of Net Assets** - The guarantees represent 144.51% of the company's latest audited net assets (consolidated) [1] - The total guarantees account for 217.73% of the company's latest audited net assets (consolidated) [1] - **Nature of Guarantees** - All guarantees are provided for wholly-owned subsidiaries, with no overdue guarantees reported [1]

Core Viewpoint - Fuda Alloy is a leading global enterprise in electrical contact materials, focusing on research, production, and sales, with the highest shipment volume of silver processing materials globally [1] Group 1: Business Performance - In Q3 2025, Fuda Alloy achieved a revenue of 3.497 billion yuan, ranking 5th among 18 companies in the industry [2] - The company's net profit for the same period was 54.41 million yuan, placing it 10th in the industry [2] - The revenue breakdown includes: contact materials 1.263 billion yuan (56.37%), layered contacts 499 million yuan (22.28%), contact components 328 million yuan (14.65%), and other businesses 143 million yuan (6.39%) [2] Group 2: Financial Ratios - As of Q3 2025, Fuda Alloy's debt-to-asset ratio was 64.71%, higher than the industry average of 43.99% [3] - The gross profit margin for the same period was 8.20%, below the industry average of 15.62% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.77% to 13,800 [5] - The average number of circulating A-shares held per shareholder increased by 7.27% to 9,782.97 [5] Group 4: Future Outlook - Fuda Alloy plans to acquire Guoda Electronics to enter the photovoltaic silver paste market, aiming to expand its growth [5] - The company expects stable growth in its electrical contact business, with data center-related revenue reaching 70 million yuan in the first half of 2025, a year-on-year increase of 507% [5] - Forecasted net profits for 2025-2027 are 65 million, 113 million, and 139 million yuan, representing year-on-year growth of 42%, 75%, and 23% respectively [5]

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 ...

Core Viewpoint - The company has signed a guarantee contract with Ping An Bank Wenzhou Branch to provide a joint liability guarantee for its wholly-owned subsidiary, Fuda Technology, with a bank credit limit of 100 million yuan [1] Group 1: Guarantee Details - The guarantee period is three years from the expiration of the guaranteed debt under the main contract [1] - As of the announcement date, the actual guarantee balance provided by the company to Fuda Technology is 1.403 billion yuan [1] - The total guarantee amount by the company and its controlling subsidiaries is 2.114 billion yuan, which accounts for 217.73% of the audited net assets for 2024 [1] Group 2: Risk Assessment - There are no overdue guarantees reported by the company [1] - The guarantee is within the approval limits set by the company's board of directors and shareholders' meeting, indicating that the overall risk is controllable [1]

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 ...