名 称 关于对福达合金材料股份有限公司采取责令改正措施并对陈松扬采取出具警示函措施的决定 文 号 主 题 词 关于对福达合金材料股份有限公司采取责令改正措施并对陈松扬采取 出具警示函措施的决定 索 引 号 bm56000001/2024-00004922 分 类 发布机构 发文日期 1715209200000 根据《首次公开发行股票并上市管理办法》（证监会令第122号）第五十五条，《上市公司信息披 露管理办法》（证监会令第40号）第五十八条、第五十九条，《上市公司信息披露管理办法》(证监会 令第182号)第五十一条、第五十二条的规定，我局决定对公司采取责令改正的监督管理措施，对陈松扬 采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。你们应严格遵守有关法律、行政法 规，确保相关信息披露真实、准确、完整，并在收到本决定书之日起10个工作日内向我局提交书面整改 报告。 福达合金材料股份有限公司、陈松扬： 经查，福达合金材料股份有限公司（以下简称公司）存在实际控制人、董事长王达武及其一致行动 人为他人代持股份未及时披露事项，导致公司招股说明书中董事、监事、高级管理人员、核心技术人员 及其近亲属持股情况相关信 ...

王达武： 经查，你作为福达合金材料股份有限公司（以下简称公司）的实际控制人、董事长，未及时告知公司并披露本人 及一致行动人为他人代持股份事项，导致公司招股说明书中董事、监事、高级管理人员、核心技术人员及其近亲属持 股情况相关信息披露不准确，且公司2018年上市至今的各期定期报告中相关持股信息披露不准确。 你的上述行为违反了《首次公开发行股票并上市管理办法》（证监会令第122号）第四十三条、第四十七条， 《上市公司信息披露管理办法》（证监会令第40号）第三条、第五十八条，《上市公司信息披露管理办法》(证监会令 第182号)第三条、第四条及第五十一条的规定。根据《首次公开发行股票并上市管理办法》（证监会令第122号）第五 十五条、《上市公司信息披露管理办法》（证监会令第40号）第五十九条、《上市公司信息披露管理办法》(证监会令 第182号)第五十二条的规定，我局决定对你采取责令改正的监督管理措施，并记入证券期货市场诚信档案。你应严格 遵守有关法律、行政法规，确保相关信息披露真实、准确、完整，并在收到本决定书之日起10个工作日内向我局提交 书面整改报告。 索 引 号 bm56000001/2024-00004926 ...

证券代码：603045 证券简称：福达合金 公告编号：2024-032 新能源（风光储）应用领域实现销售收入 4,763.04 万元，同比增长 22.57%。感 谢您的关注！ 2.公司在 6G 领域，会有相关布局吗？ 福达合金材料股份有限公司 关于2023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 2024 年 4 月 26 日在上 海证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》《2023 年年 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 2024 年 5 月 9 日（星期四）15:00-16:00 在"价值在线"（www.ir- online.cn）举办了 2023 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： 一、业绩说明会召开基本情况 公司于 2024 年 5 月 9 日（星期四）15:00-16:00 在"价值 ...

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。 重要内容提示: 福达合金材料股份有限公司（以下简称"公司"）控股股东王达武先生 持有公司股份总数为 36,248,706 股，占公司总股本比例 26.76%。本次股份质押 展期后，王达武先生累计质押公司股份 18,060,000 股，占其持股数量的 49.82%， 占公司总股本的 13.33%。 王达武先生和王中男先生、陈松扬先生、陆晓荷女士为一致行动人， 上述四方合计持股公司股份 38,588,106 股，占公司总股本的 28.49%。除王达武 先生之外，其他三方不存在股份质押情形，本次股份质押展期后，王达武先生及 其一致行动人累计质押公司股份 18,060,000 股，占其持股数量的 46.80%，占公 司总股本的 13.33%。 证券代码：603045 证券简称：福达合金 公告编号：2024-030 福达合金材料股份有限公司 关于控股股东股份质押展期的公告 途。 二、控股股东及其一致行动人累计质押股份情况 截至公告披露日，公司控股股东王达武先生及其一致行动人累计质押股 ...

证券代码：603045 证券简称：福达合金 公告编号：2024-031 福达合金材料股份有限公司 关于收到浙江证监局行政监管措施决定书的公告 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 2024 年 5 月 8 日收到 中国证券监督管理委员会浙江监管局（以下简称"浙江证监局"）出具的《关于 对福达合金材料股份有限公司采取责令改正措施并对陈松扬采取出具警示函措 施的决定》（[2024]61 号）（以下简称"《61 号行政监管措施决定书》"）和 《关于对王达武采取责令改正措施的决定》（[2024]66 号）（以下简称"《66 号 行政监管措施决定书》"），现将相关情况公告如下： 一、《61 号行政监管措施决定书》主要内容 "福达合金材料股份有限公司、陈松扬： 经查，福达合金材料股份有限公司存在实际控制人、董事长王达武及其一致 行动人为他人代持股份未及时披露事项，导致公司招股说明书中董事、监事、高 级管理人员、核心技术人员及其近亲属持股情况相关信息披露不准确，且公司 2018 年上 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 653,828,268.85, representing a year-on-year increase of 25.50%[5]. - Total operating revenue for Q1 2024 reached ¥653.83 million, a 25.4% increase from ¥520.97 million in Q1 2023[19]. - Net profit for Q1 2024 was ¥6.89 million, a decrease of 3.6% compared to ¥7.15 million in Q1 2023[20]. - The net profit attributable to shareholders decreased by 3.64% to CNY 6,889,541.28, while the net profit after deducting non-recurring gains and losses fell by 39.60% to CNY 4,040,479.66[5][9]. - The company reported a decrease in comprehensive income, with a net amount of -¥99,818.22 in Q1 2024 compared to ¥176,869.41 in Q1 2023[20]. - The total revenue for Q1 2024 was approximately ¥6.79 billion, a decrease from ¥7.33 billion in Q1 2023, representing a decline of about 7.4%[21]. Cash Flow - The net cash flow from operating activities was negative at CNY -26,187,858.43, a decline of 264.38% compared to the previous year[5][9]. - The net cash flow from operating activities was negative at approximately -¥26.19 million in Q1 2024, contrasting with a positive net cash flow of ¥15.93 million in Q1 2023[24]. - Cash inflows from operating activities amounted to approximately ¥774.93 million in Q1 2024, compared to ¥619.83 million in Q1 2023, indicating an increase of about 25%[23]. - Cash inflows from financing activities totaled approximately ¥158.26 million in Q1 2024, compared to ¥209 million in Q1 2023, a decrease of about 24%[25]. - The net cash flow from financing activities was positive at approximately ¥35.45 million in Q1 2024, down from ¥54.45 million in Q1 2023[25]. - The company recorded cash inflows from investment activities of approximately ¥1.01 million in Q1 2024, a significant decrease from ¥10.08 million in Q1 2023[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,275,550,100.55, a slight increase of 0.32% from the end of the previous year[6]. - Total assets as of Q1 2024 amounted to ¥2.28 billion, slightly up from ¥2.27 billion in Q1 2023[15]. - Total liabilities for Q1 2024 were ¥1.33 billion, showing a marginal increase from ¥1.33 billion in Q1 2023[16]. - Current assets totaled ¥1.52 billion in Q1 2024, compared to ¥1.52 billion in Q1 2023, indicating stability[15]. - Inventory increased to ¥700.93 million in Q1 2024, up from ¥648.24 million in Q1 2023, representing an 8.1% rise[15]. - Short-term borrowings rose to ¥645.97 million in Q1 2024, an increase of 10.5% from ¥584.63 million in Q1 2023[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 14,354[11]. - The largest shareholder, Wang Dawu, holds 26.76% of the shares, with 18,060,000 shares pledged[11][12]. - Shareholders' equity attributable to the parent company rose by 0.73% to CNY 940,779,165.85[6]. Expenses - Total operating costs for Q1 2024 were ¥653.46 million, up 26.7% from ¥515.58 million in Q1 2023[19]. - Research and development expenses increased to ¥23.61 million in Q1 2024, compared to ¥19.99 million in Q1 2023, reflecting a growth of 18.5%[20]. - The increase in expenses was identified as a major reason for the decline in net profit after deducting non-recurring items[9]. Earnings Per Share - Basic and diluted earnings per share were both CNY 0.0509, down by 3.60% from the same period last year[6]. - The basic and diluted earnings per share for Q1 2024 were both ¥0.0509, slightly down from ¥0.0528 in Q1 2023[21]. Non-Recurring Gains - The company reported non-recurring gains of CNY 2,849,061.62, primarily from other income sources[8]. - The company did not report any net profit from subsidiaries prior to consolidation in Q1 2024, consistent with the previous year[21]. Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[26].

Financial Performance - The company's operating revenue for 2023 reached ¥2,791,631,764.62, representing a 27.31% increase compared to ¥2,192,800,595.52 in 2022[22] - The net profit attributable to shareholders of the listed company was ¥40,857,104.79, up 37.24% from ¥29,769,928.40 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥24,870,329.19, an increase of 24.18% from ¥20,027,573.08 in 2022[22] - The company's total assets at the end of 2023 were ¥2,268,370,355.03, a 20.68% increase from ¥1,879,621,294.30 at the end of 2022[23] - The net assets attributable to shareholders of the listed company increased by 3.85% to ¥933,989,442.79 from ¥899,343,564.26 in 2022[23] - The company achieved operating revenue of 2.792 billion RMB, a year-on-year increase of 27.31%[32] - Net profit attributable to shareholders increased by 37.24% year-on-year, reaching 40.8571 million RMB[32] - Basic and diluted earnings per share rose by 37.22% to 0.3016 RMB per share compared to the previous year[24] - The weighted average return on equity increased by 1.09 percentage points to 4.4565%[24] Cash Flow and Dividends - The net cash flow from operating activities was negative at -¥117,683,145.73, a decrease of 146.47% compared to ¥253,268,749.80 in 2022[22] - The company plans to distribute a cash dividend of ¥0.61 per 10 shares, totaling ¥8,262,154.46, which accounts for 20.22% of the net profit attributable to shareholders[6] - The operating cash flow turned negative at -117.68 million RMB, a decline of 146.47% year-on-year due to increased inventory and accounts receivable[66] Market and Business Expansion - The company expanded its market presence in emerging sectors such as smart home, wind and solar storage, new energy vehicles, 5G communications, and light rail transportation[32] - The company established business relationships with over 30 countries and regions, enhancing customer loyalty and long-term cooperation[33] - The company is expanding its business into new areas such as precious metal recycling, smart manufacturing, and industrial automation[46] - The company is focusing on building smart factories as part of its strategic transformation towards digital manufacturing[93] - The company plans to expand its electric contact product range to cover low, medium, and high voltage materials and accessories, enhancing its market presence[96] Research and Development - The company invested 98.48 million RMB in R&D, which is a 42.29% increase from the previous year, to enhance competitiveness[66] - The company received 37 new patents during the reporting period, bringing the total number of authorized patents to 211, including 134 invention patents[36] - The company has established various innovation platforms, including a national-level technology center and a provincial engineering research center, to foster research and development[36] - The company plans to continue increasing R&D investment and optimize products and services to become a leader in global electrical contact system solutions[41] - The company is developing low-silver content electrical contact materials to reduce precious metal usage while improving electrical and mechanical performance[40] Operational Efficiency and Cost Management - The gross margin for the main business was 9.81%, a decrease of 0.78 percentage points year-on-year[67] - The company has implemented a direct sales model that emphasizes technical communication and customer service, with a focus on various regional markets in China and international markets[52] - The company aims to enhance its digital factory capabilities, focusing on intelligent production and management to create value in the industry[34] - The company will continue to push for cost reduction and efficiency improvements across all business units in 2024, leveraging technology upgrades and process optimization[98] Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8] - The company has not violated decision-making procedures for external guarantees[8] - The company has maintained transparency in information disclosure, ensuring timely and accurate communication with shareholders[105] - The company has not engaged in any related party transactions that would affect its independence[106] Environmental and Social Responsibility - The company reduced carbon emissions by 1,251 tons during the reporting period through the use of photovoltaic power and energy-saving equipment modifications[148] - Total investment in social responsibility projects amounted to CNY 1.4716 million, primarily for poverty alleviation and educational support initiatives[148] - The company invested CNY 1.1516 million in poverty alleviation and rural revitalization projects, focusing on education and community support[149] Risks and Challenges - The company faces risks related to significant fluctuations in silver prices, which could impact profitability if prices drop sharply[100] - There is a risk of inventory impairment if silver prices decline significantly, particularly for stock exceeding order requirements[100] - The company recognizes the risk of falling behind in technology updates and product innovation, which is critical in the technology-intensive electric contact materials industry[102] Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and demand[113] - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the alloy materials sector[113] - The company aims to enhance its comprehensive quality management capabilities to compete more effectively in the international market[93]

福达合金材料股份有限公司 经核查独立董事方臣雷、石丛其、阚赢的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管 理办法》、上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）中对独立董事独立性的相关要求。 福达合金材料股份有限公司董事会 2024 年 4 月 25 日 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、上 海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订） 等要求，福达合金材料股份有限公司(以下简称"公司")董事会，就公司在任 独立董事方臣雷、石丛其、阚赢的独立性情况进行评估并出具如下专项意见: ...

证券代码：603045 证券简称：福达合金 公告编号：2024-022 福达合金材料股份有限公司 关于 2023 年度计提资产减值准备的公告 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、本次计提资产减值准备情况 应收票据、应收账款、其他应收款、应收款项融资、合同资产及长期应收款或 当单项金融资产无法以合理成本评估预期信用损失的信息时，本公司依据信用 风险特征将应收票据、应收账款、其他应收款、应收款项融资、合同资产及长 期应收款等划分为若干组合，在组合基础上计算预期信用损失。 （二）存货跌价准备 本公司于资产负债表日按成本与可变现净值孰低计量，存货成本高于其可 变现净值的，计提存货跌价准备，计入当期损益。在确定存货的可变现净值 时，以取得的可靠证据为基础，并且考虑持有存货的目的、资产负债表日后事 项的影响等因素。 （三）固定资产减值准备 本公司在资产负债表日对各项固定资产进行判断，当存在减值迹象，估计 可收回金额低于其账面价值时，账面价值减记至可收回金额，减记的金额确认 为资产减值损失，计入当期损益，同时计提相应的 ...

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 2024 年 4 月 15 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九次会议的通知， 并于 2024 年 4 月 25 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，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 2023 年度总经理年度工作报告的议案》 表决情况：同意 7 票；反对 0 票；弃权 0 票。 2.审议通过《关于 2023 年度董事会工作报告的议案》 证券代码：603045 证券简称：福达合金 公告编号：2024-020 福达合金材料股份有限公司 第七届董事会第九次会议决议的公告 表决情况：同意 7 票；反对 0 票；弃权 0 票。 本议案尚需提交公司 2023 年年度股东大会审议。 3.审议通过《关于 2 ...