国泰海通证券股份有限公司 关于福达合金材料股份有限公司 本次交易相关主体不存在依据《上市公司监管指引第 7 号— 上市公司重大资产重组相关股票异常交易监管》第十二条、 《上海证券交易所上市公司自律监管指引第 6 号——重大资 产重组》第三十条不得参与任何上市公司重大资产重组情形 的核查意见 福达合金材料股份有限公司（以下称"上市公司"、"福达合金"）拟以支 付现金的方式购买浙江光达电子科技有限公司 52.61%股权（以下简称"本次交 易"、"本次重大资产重组"）。国泰海通证券股份有限公司（以下简称"独立 财务顾问"）作为本次交易的独立财务顾问，对本次重组相关主体是否存在依据 《上市公司监管指引第 7 号—上市公司重大资产重组相关股票异常交易监管》第 十二条、《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》第 三十条不得参与任何上市公司重大资产重组情形进行核查，具体情况如下： 截至本核查意见出具日，本次交易相关主体均不存在因涉嫌与本次交易相关 的内幕交易被立案调查或者立案侦查的情形；亦不存在最近 36 个月内因与重大 资产重组相关的内幕交易被中国证券监督管理委员会作出行政处罚或者被司法 机关依法 ...

证券代码：603045 证券简称：福达合金 公告编号：2025-047 福达合金材料股份有限公司 关于暂不召开股东会的公告 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个别及连带责任。 福达合金材料股份有限公司（以下称"公司"或"福达合金"）以支付现金 的方式购买浙江光达电子科技有限公司（以下简称"光达电子"）52.61%股权（以 下简称"本次交易"），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，本次交易构成公司重大资产重组。 2025年9月26日，公司召开第七届第十九次会议，会议审议通过了《关于< 福达合金材料股份有限公司重大资产购买暨关联交易报告书（草案）>及其摘要 的议案》等与本次交易相关的议案，具体详见公司于2025年9月27日披露的相关 公告。 本次交易方案尚需公司股东会审议通过，并经有权监管机构核准、批准或同 意后方可正式实施，本次交易能否获得相关部门的批准，以及最终获得批准的时 间存在不确定性。公司将继续推进相关工作，并严格按照相关法律法规的规定和 要求履行信息披露义务，敬请广大投资 ...

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]