登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603045 证券简称：福达合金 公告编号：2025-065 福达合金材料股份有限公司 关于终止重大资产重组投资者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个别及连带责任。 在本次说明会上，公司就投资者关心的问题给予了答复，并对相关问题进行了梳理，主要问题及答复如 下： 1.请问董事长，本次重组终止，会对公司战略规划造成影响吗？一个月后，公司后期还会有通过并购进 入高科技领域，或金属加工材料上下游一体化发展的打算吗？另外，公司战略规划提出千亿市值目标， 有具体到每年的提升市值及营收的时间表吗？经过本次以及上次两次重组失败，投资者对公司长远发展 的信心大受打击，期盼公司采取有力有效措施，提振投资者信心。 答:尊敬的投资者，您好！未来公司将继续围绕"3+3+3+X+N"既定的战略目标有序开展各项经营管理工 作，在合适的时机与条件下积极寻求包含项目孵化、并购在内的更多发展机会，持续提升公司经营业 绩，切实维护广大股东利益。后续若有相关并购重组计划，公司会及时 ...

12月17日福达合金大宗交易一览 | 成交量 | 成交金 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | | | | | 148.77 | 2887.55 | 19.41 | 3.24 | 华福证券有限责任公司上海 | 华福证券有限责任公司上海 | | | | | | 黄浦区马当路证券营业部 | 黄浦区马当路证券营业部 | （文章来源：证券时报网） 证券时报·数据宝统计显示，福达合金今日收盘价为18.80元，上涨1.51%，日换手率为2.07%，成交额为 5234.97万元，全天主力资金净流出420.60万元，近5日该股累计下跌3.64%，近5日资金合计净流出 524.31万元。 两融数据显示，该股最新融资余额为4.47亿元，近5日减少5057.50万元，降幅为10.17%。 据天眼查APP显示，福达合金材料股份有限公司成立于1999年04月05日，注册资本13544.5155万人民 币。（数据宝） 福达合金12月17日大 ...

| Par 12-2 man women 1 km LPS-1 | | | | | | | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 是否为专场 | | 025-12-17 | 福达合金 | 603045 | 19.41 2887.55 148.77 | 公司日本 | 20131988 Ka | 12月17日，福达合金大宗交易成交148.77万股，成交额2887.55万元，占当日总成交额的35.55%，成交 价19.41元，较市场收盘价18.8元溢价3.24%。 ...

证券代码：603045 证券简称：福达合金 公告编号：2025-065 福达合金材料股份有限公司 关于终止重大资产重组投资者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"）于2025年12月16日在上海证 券交易所网站（www.sse.com.cn）披露了《关于终止重大资产重组事项的公告》（公 告编号：2025-062）。为便于广大投资者更全面地了解公司本次终止重大资产重组 的相关情况。公司于2025年12月17日(星期三)15:30-16:30在"价值在线" （www.ir-online.cn）举办了终止重大资产重组投资者说明会，与投资者进行沟通 和交流。现将说明会召开情况公告如下： 一、说明会召开基本情况 公 司 于 2025 年 12 月 17 日 （ 星 期 三 ） 15:30-16:30 在 " 价 值 在 线 " （www.ir-online.cn）以网络互动方式召开了终止重大资产重组投资者说明会。公 司董事长王达武先生、董事会秘书蒙山先生、财 ...

Group 1 - The company focuses on the development of the electrical contact materials industry, with silver as the main raw material [1] - The increase in silver prices is expected to enhance the company's profits due to its business model and the impact of inventory and production cycles [1] - For the first three quarters of 2025, the company's operating revenue reached 3.497 billion yuan, representing a year-on-year growth of 30.03% [1] - The net profit attributable to the parent company was 55.5042 million yuan, showing a year-on-year increase of 33.52% [1]

Core Viewpoint - Fuda Alloy has established itself as a significant supplier of electrical contact materials, particularly to major overseas clients like Schneider, and is focused on expanding its market share in the high-end segment of the industry [2] Group 1: Client Relationships - Schneider is recognized as one of the important overseas clients for the company, with Fuda Technology receiving high praise for product quality and service [2] - The company has been awarded Schneider's "Best Quality Delivery Award" for 2025 and "2024 QF Excellent Practice" [2] Group 2: Business Development - In the first half of 2025, the company plans to deepen its engagement with Schneider by supplying materials for contactors, leading to a significant increase in business scale [2] - The company aims to enhance its market presence by developing new products and expanding its offerings to existing overseas clients such as Siemens, ABB, and Omron [2] Group 3: Market Position - The company is focused on increasing its share in the mid-to-high-end electrical contact materials market, thereby solidifying its position in both domestic and international markets [2]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-16 | 福达合金 | 603045 | 19.41 | 3554.63 | 183.13 | 华福正菱重鼎彥岳 | | 12月16日，福达合金大宗交易成交183.13万股，成交额3554.63万元，占当日总成交额的38.48%，成交价19.41元，较市场收盘价18.52元溢价4.81%。 ...

值得一提的是，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一致行动人，本次交易构 成关联交易。 福达合金(603045.SH)再度下跌近4%，报18.66元创近3个月新低，自11月以来累计跌幅近20%，总市值25.27亿元。 消息上，福达合金昨日盘后公告，公司于2025年12月15日召开董事会，审议通过终止重大资产重组事项的议案。公司原计划以支付现金方式购买浙江光达电 子科技有限公司52.61%股权，但综合考虑市场环境及标的公司变化情况，为维护公司和投资者利益，决定终止本次交易。 ...

Core Viewpoint - Fuda Alloy announced the termination of a major asset restructuring plan to acquire a 52.61% stake in Zhejiang Guangda Electronic Technology Co., Ltd. for 352 million CNY, citing market conditions and changes in the target company as reasons for the decision [1][3]. Group 1: Company Announcement - The decision to terminate the transaction was made after careful consideration and communication with the counterparty, ensuring that it would not adversely affect the company's operations or financial status [3]. - Fuda Alloy's production and operational conditions remain normal, and the termination of the transaction is not expected to have a significant negative impact on the company's financial situation [3]. Group 2: Financial Overview - For the first three quarters of 2025, Fuda Alloy reported a revenue of 3.497 billion CNY, a year-on-year increase of 30.03%, and a net profit attributable to shareholders of 55.5042 million CNY, up 33.52% [4]. - The company's cash balance as of the end of Q2 2025 was 423 million CNY, with short-term liabilities of 1.056 billion CNY, reflecting a year-on-year increase of 32.66% and an asset-liability ratio of 65.93% [4]. Group 3: Market Reaction - As of December 15, Fuda Alloy's stock price closed at 19.41 CNY per share, with a total market capitalization of approximately 2.629 billion CNY, showing an increase of over 50% year-to-date [5].

Group 1 - Fuda Alloy has terminated a major asset restructuring plan to acquire 52.61% of Zhejiang Guangda Electronic Technology Co., Ltd. due to market conditions and changes in the target company, stating that the termination will not significantly impact its operations or financial status [1] - PIANO's actual controller will change to Yin Jiayin after the completion of share transfers, increasing the holding ratio of its new controller to 16.78% [2][3] - Aerospace Electronics plans to increase its investment in its subsidiary, Aerospace Long March Rocket Technology Co., Ltd., by 727.5 million yuan, maintaining its control over the subsidiary [5] Group 2 - Baida Qiancheng is planning to acquire 100% of the shares of Xiamen Zhonglian Century Co., Ltd. through a combination of share issuance and cash payment, with the stock being suspended from trading [6][7] - Cangzhou Mingzhu's actual controller will change to Guangzhou Light Industry and Trade Group after a share transfer agreement, involving 167 million shares for 710 million yuan [8] - TCL Technology intends to purchase 10.7656% of Shenzhen Huaxing Semiconductor for 6.045 billion yuan, which will increase its control over the company from 84.2105% to 94.9761% [11] Group 3 - Pengding Holdings plans to invest a total of 4.297 billion yuan in a Thai park for the construction of production facilities and capacity for high-end products [12] - Chinese Online is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [9] - Zhuojin Co. has received a notice of bail pending trial for its controlling shareholder due to violations related to information disclosure [10][11]