福达合金材料股份有限公司 关于公司非独立董事变更为职工董事的公告 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：2025-041 福达合金材料股份有限公司（以下简称"公司"或"福达合金"）于 2025 年 9 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于修订<公司章 程>的议案》。根据修订后的《公司章程》规定，公司董事会设职工董事 1 名，由 公司职工代表大会民主选举产生。 公司董事会于 2025 年 9 月 12 日收到公司非独立董事柏小平先生的书面辞职 报告，因公司内部工作调整原因，申请辞去公司董事职务。根据《中华人民共和 国公司法》和《公司章程》的有关规定，柏小平先生的辞职报告自送达公司董事 会时生效。公司于同日召开职工代表大会并做出决议，选举柏小平先生为公司第 七届董事会职工董事。 一、董事离任情况 | | | | | | | 原定任期 | | 是否继续在 上市公司及 | | 是否存在 未履行完 | | --- | --- | ...

2. 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定以及本法律意见书 出具日以前已经发生的或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、 准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并对此承担相应法律责任。 北京海润天睿律师事务所 关于福达合金材料股份有限公司 2025 年第一次临时股东大会的法律意见书 致：福达合金材料股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受福达合金材料股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临 时股东大会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《公司章程》及其他 相关法律、法规的规定，就公司本次股东大会的召集、召开程序、出席会议人员 的资格、召集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 1. 在本法律意见书中 ...

证券代码：603045 证券简称：福达合金 公告编号：2025-040 福达合金材料股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 12 日 (二)股东大会召开的地点：温州经济技术开发区滨海五道 308 号福达合金会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 135 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 38,158,026 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 28.1723 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场投票和网络投票相结合的方式召开，由董事 长王达武先生主持会议。本次会议的召集、召开及表决方式符合《 ...

二、董事会会议审议情况 1.审议通过《关于选举代表公司执行事务的董事的议案》 证券代码：603045 证券简称：福达合金 公告编号：2025-042 福达合金材料股份有限公司 第七届董事会第十八次会议决议的公告 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 5 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十八次会议的通 知，并于 2025 年 9 月 12 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 2 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。 表决情况：同意 7 票；反对 0 票；弃权 0 票。 根据《中华人民共和国公司法》《上市公司章程指引》及公司最新修订的《公 司章程》等相关规定，董事会同意选举现任董事长王达 ...

Core Viewpoint - Fuda Alloy Materials Co., Ltd. is actively engaging with investors through various initiatives, including a temporary shareholders' meeting and a half-year performance briefing, to enhance transparency and communication regarding its business strategies and performance [1][3][4]. Group 1: Shareholders' Meeting - The company plans to hold its first temporary shareholders' meeting on September 12, 2025, utilizing both on-site and online voting methods to facilitate participation [1]. - To better serve small and medium investors, the company will employ Shanghai Stock Exchange Information Co., Ltd. to provide reminder services for the shareholders' meeting, ensuring timely notifications for voting [2]. Group 2: Half-Year Performance Briefing - The half-year performance briefing was held on September 4, 2025, allowing the company to communicate with investors and address their concerns [4]. - Key executives, including the chairman and financial officer, participated in the briefing to discuss the company's performance and future strategies [4]. Group 3: Business Strategy and Growth - The company is pursuing a "3+3+3+N" strategic platform to enhance its business model, focusing on group, global, and digital development [5]. - Fuda Alloy is expanding into new business areas such as photovoltaic silver paste and precious metal recycling, aiming to strengthen its core business while exploring new growth opportunities [5]. - The company reported significant revenue growth in emerging markets, with sales in data centers increasing by 507.26% and in the automotive sector by 39.03% in the first half of 2025 [5]. Group 4: Acquisition Plans - Fuda Alloy is in the process of acquiring at least 51% of Zhejiang Guangda Electronics Co., Ltd., with due diligence and negotiations ongoing [5][6]. - The acquisition is expected to enhance the company's competitive position in the electrical contact materials sector and contribute positively to its overall performance [5][6]. Group 5: Future Outlook - The company aims for revenue growth of 27.31% and 37.94% in 2023 and 2024, respectively, with a strong focus on maintaining operational efficiency and expanding market share [5]. - Fuda Alloy has set ambitious goals for 2030, including significant revenue and market capitalization targets, supported by strategic investments and innovations [5].

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]

Core Viewpoint - The company, Fuda Alloy Materials Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders in 2025, scheduled for September 2025, to discuss important matters [1] Group 1 - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service, ensuring that small and medium-sized investors can participate and vote [2] - Shareholders will receive proactive reminders via smart SMS based on the shareholder register as of the registration date, along with invitations and information about the agenda [2] - Investors can vote directly through the provided manual and have alternative voting options available in case of congestion on the voting platform [2]

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 ...