福达合金材料股份有限公司 关于重大资产购买暨关联交易的进展公告 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、本次交易概况 福达合金材料股份有限公司（以下简称"公司"）拟以支付现金的方式向温 州创达投资合伙企业（有限合伙）（以下简称"温州创达"）、王中男、温州浩 华投资合伙企业（有限合伙）（以下简称"温州浩华"）等 15 名股东购买其所 持有的浙江光达电子科技有限公司（以下简称"光达电子"）52.61%的股权，交 易作价为 35,249.98 万元。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。 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易对方包括温州创达、王中男，温州创达由王中男担任执行事务合伙人， 王中男系公司实际控制人王达武之子，因此本次交易构成关联交易；本次交易完 成后上市公司实际控制人仍为王达武，不会导致上市公司控制权的变更。 二、本次交易进展 2025 年 7 月 13 日，公司与光达电子股东王中男、温州创达、温州浩华等 签署了《关于 ...

Market Overview - The metal new materials sector experienced a slight decline of 0.0% on November 7, with AnTai Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Shenzhen New Star (603978) saw a significant increase of 10.00%, closing at 35.21 with a trading volume of 94,300 shares and a turnover of 330 million [1] - Yunlu Co., Ltd. (061889) increased by 6.70%, closing at 125.38 with a trading volume of 21,000 shares and a turnover of 260 million [1] - AnTai Technology (000969) led the decline with a drop of 4.30%, closing at 20.26 with a trading volume of 1,006,400 shares and a turnover of 2.057 billion [2] Capital Flow - The metal new materials sector saw a net outflow of 423 million from main funds, while retail investors contributed a net inflow of 428 million [2] - The capital flow data indicates that retail investors were more active in the sector, contrasting with the outflow from institutional investors [2] Individual Stock Capital Flow - Galaxy Magnetics (300127) had a main fund net inflow of 9.88 million, while retail investors saw a net outflow of 15.46 million [3] - Sry New Materials (688102) experienced a main fund net inflow of 19.27 million, with a retail net outflow of 25.80 million [3] - Longmag Technology (300835) had a main fund net inflow of 6.38 million, while retail investors recorded a net inflow of 736,010 [3]

Core Viewpoint - The company held a Q3 2025 earnings presentation to discuss its performance and future strategies, addressing investor concerns and highlighting growth in key business areas [2][3]. Group 1: Earnings Performance - The company reported a 30.03% year-on-year increase in revenue for the first three quarters of 2025, with net profit also growing over 30% [3][4]. - Basic earnings per share increased by 33.53% year-on-year [5]. Group 2: Business Development - The data center-related business has shown significant growth, with a high gross margin compared to the overall company margin, indicating a focus on this area for future expansion [3][4]. - The automotive sector, including new energy vehicles, has also performed well, with sales reaching a million-level scale and a gross margin above the company average [5]. - The company has made breakthroughs in the energy storage sector, supplying leading manufacturers indirectly, which positions it to benefit from industry growth [5]. Group 3: Strategic Initiatives - The company is in the process of acquiring Guangda Electronics through a cash purchase, which simplifies the transaction process and enhances efficiency [4]. - R&D investment increased by 17.69% year-on-year, focusing on electric contact materials and photovoltaic silver paste technologies, with several patents granted during the period [5]. Group 4: Financial Management - Cash reserves grew by 304% compared to the previous year, providing a buffer for future operational and investment needs [5].

证券代码：603045 证券简称：福达合金 公告编号：2025-053 福达合金材料股份有限公司 关于2025年第三季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 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，公司于 2025 年 11 月 6 日（星期四）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办了 2025 年第三季度业绩说明会，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： 一、业绩说明会召开基本情况 公 司 于 2025 年 11 月 6 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 年第三季度业绩说明会。公 司董事长兼总经理王达武、 ...

Core Viewpoint - The company announced a Q3 earnings presentation scheduled for November 6, 2025, highlighting strong financial performance with over 30% growth in revenue and net profit for the first three quarters of the year [1] Financial Performance - Revenue and net profit attributable to shareholders increased by over 30% in the first three quarters [1] - Basic earnings per share rose by 33.53% year-on-year [1] - R&D expenses amounted to 112 million, reflecting a year-on-year increase of 17.69% [1] Patent and Innovation - The company obtained 23 national patents and 1 international patent [1] Business Development - The company reported positive growth in its data center, automotive, and energy storage sectors [1] Strategic Moves - The company is in the process of acquiring Guangda Electronics, aiming for consolidation within the year [1] - Future dividend ratios will be adjusted based on funding needs, while maintaining sufficient cash flow for future reserves [1] Investor Engagement - Investors can access the earnings presentation content through relevant platforms [1]

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]