证券代码：603045 证券简称：福达合金 公告编号：2026-002 福达合金材料股份有限公司 关于变更签字注册会计师及质量控制复核人的公告 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（以下简称"公司"或"福达合金"）分别于2025 年4月25日、2025年5月16日召开了第七届董事会第十四次会议、2024年年度股东 会，审议通过了《关于续聘会计师事务所的议案》，同意聘请中证天通会计师事 务所（特殊普通合伙）（以下简称"中证天通"）为公司2025年度财务审计机构 和内部控制审计机构。具体详见公司于2025年4月26日在上海证券交易所官网 （https://www.sse.com.cn/）披露的《关于续聘会计师事务所公告》（公告编 号：2025-017）。 近日，公司收到中证天通出具的《关于变更签字注册会计师和项目质量复核 人的函》，现将具体情况公告如下： 一、本次变更的基本情况 二、本次变更的签字注册会计师及质量控制复核人的基本情况 1、基本信息 签字注册会计师：卓丽，2014年成为注册会 ...

Group 1 - The core viewpoint of the news is that Fuda Alloy has shown significant stock price growth and positive financial performance in recent months, indicating a strong market position and investor interest [1][2]. Group 2 - As of January 21, Fuda Alloy's stock price increased by 2.19% to 24.70 CNY per share, with a market capitalization of 3.345 billion CNY and a trading volume of 41.448 million CNY [1]. - Year-to-date, Fuda Alloy's stock price has risen by 25.70%, with a 2.45% increase over the last five trading days, 27.98% over the last 20 days, and 19.21% over the last 60 days [2]. - The company, established on April 5, 1999, specializes in the research, production, and sales of electrical contact materials, with revenue composition including contact materials (56.37%), layered contacts (22.28%), contact components (14.65%), and others [2]. - As of September 30, the number of shareholders for Fuda Alloy was 13,800, a decrease of 6.77% from the previous period, while the average circulating shares per person increased by 7.27% to 9,782 shares [2]. - For the period from January to September 2025, Fuda Alloy achieved a revenue of 3.497 billion CNY, representing a year-on-year growth of 30.03%, and a net profit attributable to shareholders of 55.5042 million CNY, up 33.52% year-on-year [2]. Group 3 - Fuda Alloy has distributed a total of 65.4323 million CNY in dividends since its A-share listing, with 22.4839 million CNY distributed over the past three years [3].

证券日报网讯 1月20日，福达合金在互动平台回答投资者提问时表示，公司欧盟市场业务主要覆盖德 国、意大利、法国、瑞士、奥地利、捷克等，2024年公司海外业务收入3.18亿元，占总营收的8.27%， 欧盟地区是公司海外业务主要市场之一，主要通过境内主体直接向欧盟客户出口，少部分业务通过德国 子公司进行销售。 （文章来源：证券日报） ...

证券日报网讯 1月20日，福达合金在互动平台回答投资者提问时表示，根据《中国低压电器市场2024白 皮书》统计数据，2023年良信、正泰、施耐德、德力西、西门子合计占据"发电&电网"领域低压电器 30%左右的市场份额，以上5家厂商为公司2024年度前十大客户。随着公司下游客户所处行业的景气度 提升，将积极推动低压电器核心部件"电接触材料"需求的增长。公司作为国内外电接触材料行业标杆企 业，具备快速响应市场需求的研发能力和充足产能匹配，此外公司正加速开展海外及高端市场的开拓， 进一步深化国际化布局。近年来，在公司管理层的共同努力下，公司呈现良好的发展势头。2023年公司 营收增长27.31%，归母净利润增长37.24%；2024年营收增长37.94%，归母净利润增长11.69%；2025年 1-9月营收增长30.03%，归母净利润增长33.52%。未来，公司管理层将再接再厉，抢抓行业发展机遇， 进一步提升国内外市场份额，以更靓丽的业绩回报广大投资者。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that Fuda Alloy's stock has experienced fluctuations, with a recent decline of 2.14% and a total market capitalization of 3.224 billion yuan [1] - Fuda Alloy's stock price has increased by 21.12% since the beginning of the year, with a 5-day increase of 5.78%, a 20-day increase of 26.60%, and a 60-day increase of 18.23% [2] - The company reported a revenue of 3.497 billion yuan for the period from January to September 2025, representing a year-on-year growth of 30.03%, and a net profit attributable to shareholders of 55.5042 million yuan, up 33.52% year-on-year [2] Group 2 - Fuda Alloy's main business involves the research, production, and sales of electrical contact materials, with revenue composition as follows: contact materials 56.37%, layered contacts 22.28%, contact components 14.65%, others 6.39%, high-voltage direct current contacts 0.16%, and automation equipment 0.15% [2] - The company has distributed a total of 65.4323 million yuan in dividends since its A-share listing, with 22.4839 million yuan distributed in the last three years [3] - As of September 30, the number of shareholders of Fuda Alloy was 13,800, a decrease of 6.77% from the previous period, with an average of 9,782 circulating shares per person, an increase of 7.27% [2]

Core Viewpoint - Fuda Alloy (603045) is a well-known domestic and international electrical contact materials company, with its products widely used in emerging fields such as energy storage, smart grids, data centers, and new energy vehicles [1] Group 1: Company Overview - The company offers electrical contact materials including contact materials, composite contacts, and contact components, which are essential for low-voltage electrical appliances [1] - The company has achieved comprehensive coverage of global well-known electrical manufacturers as its downstream customers [1] Group 2: Industry Growth Drivers - The construction of electrical infrastructure, including generation, transmission, transformation, and distribution, will directly drive the demand for key components such as transformers, circuit breakers, relays, and power switches [1] - The company's electrical contact materials are core components in low-voltage electrical appliances, and the development of electrical infrastructure will further open up growth opportunities in the industry [1] Group 3: Financial Performance - The company expects a revenue growth of 30.03% in the first three quarters of 2025, with overseas business experiencing a nearly 50% year-on-year increase [1] - The company has significantly expanded its supplier business for low-voltage components in North American data centers, with a notable increase in orders [1] - The company is actively participating in the supply chain construction for smart grids in Southeast Asia, with double-digit growth in the supply of contact materials for magnetic latching relays [1] Group 4: Market Positioning - Since the third quarter of 2025, the company has seen favorable development trends in both domestic and international markets [1] - The company aims to further consolidate and enhance its position in the international market by closely aligning with domestic and international market demands [1]

Core Viewpoint - Fuda Alloy is engaged in the production of electrical contact materials, which are essential for various industries including industrial electronics, aerospace, smart transportation, new energy, and automotive sectors [2] Company Overview - The company specializes in electrical contact materials, with main products including contact materials, composite contacts, and contact components [2] - Fuda Alloy provides integrated solutions for electrical contact materials, ensuring comprehensive coverage of global renowned electrical manufacturers as downstream clients [2] Industry Application - Electrical contact materials are crucial for the operation of electrical and electronic products, facilitating the functions of "connection-conduction-disconnection" of current and signal generation and transmission [2] - The commercial aerospace sector also requires electrical contact materials for the same functionalities, indicating a broad application scope [2]

Core Viewpoint - Fuda Alloy's subsidiary, Zhejiang Fuda Alloy Material Technology Co., Ltd., is projected to achieve the highest sales in the low-voltage electrical contact materials sector in China for 2024 [1] Group 1: Company Overview - Fuda Alloy's electrical contact materials are essential components for electrical products such as relays and circuit breakers [1] - The company serves a diverse range of well-known domestic and international electrical manufacturers, including Liandian Co., Ltd., Chint Electric, Delixi, ABB, Schneider, and Siemens [1] Group 2: Market Position - Fuda Alloy is the largest supplier of electrical contact materials to Liandian Co., Ltd., which utilizes these materials in its circuit breakers and relays for downstream customers [1]

福达合金（603045.SH）1月14日在投资者互动平台表示，目前公司产品暂未有直接应用于火箭箭体材 料。公司主营的电接触材料是电器电子产品完成"接通-传导-切断"电流以及信号产生和传输的功能载 体。火箭发射控制中心需要配备电器电子产品完成"接通-传导-切断"电流以及信号的产生和传输，涉及 电接触材料的应用。公司作为电接触材料行业的标杆企业，具备快速响应市场需求和开发新产品的能 力，公司将持续关注新兴领域的发展动态，并积极探索新技术和新市场的应用可能性。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司的火箭材料单体有多少价值量？ ...

格隆汇1月14日丨福达合金(603045.SH)在投资者互动平台表示，目前公司产品暂未有直接应用于火箭箭 体材料。公司主营的电接触材料是电器电子产品完成"接通-传导-切断"电流以及信号产生和传输的功能 载体。火箭发射控制中心需要配备电器电子产品完成"接通-传导-切断"电流以及信号的产生和传输，涉 及电接触材料的应用。公司作为电接触材料行业的标杆企业，具备快速响应市场需求和开发新产品的能 力，公司将持续关注新兴领域的发展动态，并积极探索新技术和新市场的应用可能性。 ...