证券代码：603045 证券简称：福达合金 公告编号：2025-045 福达合金材料股份有限公司 第七届董事会第十九次会议决议的公告 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个别及连带责任。 一、董事会会议召开情况 福达合金材料股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日以专 人送达、邮件等方式向全体董事发出关于召开第七届董事会第十九次会议的通 知，并于 2025 年 9 月 26 日以现场结合通讯的方式在公司会议室召开。本次会议 由董事长王达武先生主持，会议应出席董事 7 人，实际出席董事 7 人（其中：以 通讯表决方式出席会议的董事 3 人，不存在董事委托出席的情形），符合《中华 人民共和国公司法》和《福达合金材料股份有限公司章程》关于召开董事会会议 的规定。 二、董事会会议审议情况 1.审议通过《关于公司本次重大资产购买暨关联交易符合相关法律法规规 定的议案》 表决情况：同意 5 票；反对 0 票；弃权 0 票。关联董事王达武、郑丽丹回避 表决。 公司董事会经过对公司实际情况及相关事项进行逐项认真自查论 ...

Group 1 - The company plans to acquire 52.61% equity stake in Guangda Electronics for a cash payment of 352 million yuan [1] - Upon completion of the transaction, the company will become the controlling shareholder of Guangda Electronics [1] - Guangda Electronics is primarily engaged in the research, production, and sales of new electronic paste products, which is within the same industry as the company [1]

Core Viewpoint - The company has provided a guarantee of RMB 100 million for its wholly-owned subsidiary, Zhejiang Fuda Alloy Material Technology Co., Ltd., to secure a bank credit facility from China Everbright Bank [1][4]. Group 1: Guarantee Details - The guarantee amount is RMB 100 million, with a guarantee period of three years from the maturity of the secured debt [1][4]. - The guarantee covers the principal, interest (including statutory, agreed, and penalty interest), compound interest, default penalties, damages, and all other payable fees related to the debt [2][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 25, 2025, and May 16, 2025, as part of a broader plan to apply for a total credit limit of up to RMB 2.8 billion for 2025 [2][4]. - The approved credit limit allows for revolving use within the specified period, and the company and its subsidiaries can provide mutual guarantees within this limit [2][4]. Group 3: Financial Position and Risk Assessment - As of the announcement date, the company and its subsidiaries have a total guarantee balance of RMB 1,345.8964 million and a total guarantee amount of RMB 2,074 million, representing 138.62% and 213.62% of the latest audited net assets, respectively [5]. - There are no overdue guarantees, and the company assesses the overall risk of the current guarantee as controllable due to the subsidiary's good operational status and debt repayment capability [4][5].

Group 1 - The company Fuda Alloy announced that as of the date of the announcement, the guarantee balance and total guarantee amount for the company and its controlling subsidiaries were approximately RMB 1.346 billion and RMB 2.074 billion, respectively [1] - These amounts represent 138.62% and 213.62% of the latest audited net assets (consolidated) of the listed company [1] - All guarantees provided are for wholly-owned subsidiaries, and there are no overdue guarantees [1]

证券代码：603045 证券简称：福达合金 公告编号：2025-044 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 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 | 10,000 万元 | | | 担保对象 实际为其提供的担保余额 | 133,589.64 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 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公 司对外担保总额（万元） | 207,400 | | 对外担保总额占上市公司最近一期经 | 213.62 | | 审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司最近一期 | | | 经审计净资产 50% | | | ☑对外担保总额（含本次）超过上市公司最近一期 | | | 经审计净资产 100% | ...

Group 1 - The company provided a joint liability guarantee of 100 million yuan for its wholly-owned subsidiary, Zhejiang Fuda Alloy Material Technology Co., Ltd [1] - The guarantee period is three years from the expiration of the guaranteed debt under the main contract [1] - As of the announcement date, the total external guarantees provided by the company and its controlling subsidiaries amount to 2.074 billion yuan, which represents 213.62% of the company's most recent audited net assets [1] Group 2 - This guarantee falls within the scope of the company's application for a comprehensive credit limit for the year 2025 [1]

Core Insights - The data center industry is experiencing rapid growth driven by the global AI wave and China's "East Data West Computing" initiative [2][3] - Fuda Alloy Materials Co., Ltd. is strategically positioning itself in AI computing infrastructure through innovative products and market breakthroughs [2][5] Industry Overview - The Chinese data center industry has evolved from network and IT centers to computing power centers, with a projected market size of 304.8 billion yuan by 2024, growing over 20% [3] - The national integrated computing network is forming, with eight major hubs and ten clusters facilitating cross-regional resource allocation and green development [3] - The rapid development of AI models, particularly since the launch of ChatGPT in 2022, has significantly increased global computing power demand [3] Company Performance - Fuda Alloy achieved remarkable sales growth in the data center sector, with revenue reaching 68.7031 million yuan in the first half of 2025, marking over 500% year-on-year growth [5][6] - The company has successfully supplied integrated welding contact head components to major international tech giants like Microsoft and Meta, showcasing its strategic capabilities [2][6] - Fuda Alloy's overseas business saw a revenue increase of 51.49% year-on-year, reaching 214 million yuan in the first half of 2025, indicating strong global expansion [6][7] Product Innovation - The company has developed high-performance products, including high-breaking capacity integrated welding contact head components, which have disrupted the market previously dominated by foreign manufacturers [6][7] - Fuda Alloy's focus on core technologies such as arc control and material composites has enabled it to build a differentiated competitive advantage [5][7] Market Dynamics - The demand for data center services is rebounding, with the average listing rate for third-party computing centers expected to reach 69% by the end of 2024 [4] - Major North American tech companies are significantly increasing their investments in AI data centers, with a combined expenditure exceeding 125 billion dollars from January to August 2024 [6]

Group 1 - The core point of the article is the announcement by Fuda Alloy regarding the election of Mr. Bai Xiaoping as the employee director of the company's seventh board of directors [2]

Group 1 - The core point of the article is that Fuda Alloy (SH 603045) held its 18th meeting of the 7th Board of Directors on September 12, 2025, where it reviewed the proposal regarding the confirmation of the members of the Audit Committee [1] - For the fiscal year 2024, Fuda Alloy's revenue composition is as follows: industrial revenue accounts for 97.71%, other businesses account for 2.28%, and other sources account for 0.01% [1] - As of the time of reporting, Fuda Alloy has a market capitalization of 2.7 billion yuan [1]

证券代码：603045 证券简称：福达合金 公告编号：2025-043 公司自 2025 年 7 月 14 日发布《关于筹划重大资产重组暨签署收购意向协 议的提示性公告》以来，积极与相关各方推进本次交易整体工作进程。 截至本公告披露日，本次交易所涉及的尽职调查、审计、评估等各项工作 正有序推进，基本形成报告初稿，正在履行对标的公司的进一步核查程序。同时 各方正在就交易细节、协议条款等事项持续进行磋商和审慎论证，交易相关方尚 未签署正式交易文件。公司将根据本次交易的进展情况，严格按照相关法律法规 的规定履行有关的决策审批程序和信息披露义务。 三、风险提示 福达合金材料股份有限公司 关于筹划重大资产重组的进展公告 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、本次重大资产重组的基本情况 福达合金材料股份有限公司（以下简称"公司"）正在筹划以现金方式收购 浙江光达电子科技有限公司（以下简称"光达电子"）合计不低于 51%股权（以 下简称"本次交易"），最终交易价格需在公司及其聘请的中介机构完成尽职调 查及审计、评估程序后 ...