福达股份8月11日披露的半年报显示，公司上半年实现营业收入9.37亿元，同比增长30.26%；归属于上 市公司股东的净利润1.46亿元，同比增长98.77%；基本每股收益0.23元。 ...

Core Viewpoint - Fuda Co., Ltd. reported significant growth in its half-year performance for 2025, indicating strong operational momentum and profitability improvements [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 937 million yuan, representing a year-on-year increase of 30.26% [2] - The net profit attributable to shareholders was around 146 million yuan, showing a substantial year-on-year increase of 98.77% [2] - Basic earnings per share reached 0.23 yuan, which is a 91.67% increase compared to the previous year [2]

（文章来源：每日经济新闻） 福达股份（SH 603166，收盘价：17.7元）8月11日晚间发布公告称，公司第六届第二十六次董事会会议 于2025年8月11日在公司三楼会议室采用现场与通讯相结合方式召开。会议审议了《关于2025年半年度 报告全文及摘要的议案》等文件。 ...

Group 1 - The board of directors of Guilin Fuda Co., Ltd. held its 26th meeting on August 11, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the release of the 2025 semi-annual report and its summary, as well as a special report on the storage and actual use of raised funds for the first half of 2025, with unanimous support from all directors [2][3] - The company will abolish the supervisory board, transferring its powers to the audit committee of the board, in accordance with the new Company Law effective from July 1, 2024 [2][4] Group 2 - The company plans to amend its articles of association to remove references to the supervisory board and adjust terminology to align with the new Company Law, requiring shareholder approval for these changes [3][4] - The board has conducted a comprehensive review of existing governance systems and will revise certain regulations to enhance operational standards and governance structure [4][5] - The proposed governance system revisions and the cancellation of the supervisory board will be submitted for approval at the 2025 first extraordinary general meeting of shareholders [5]

Group 1 - The sixth session of the Supervisory Board of Guilin Fuda Co., Ltd. held its 18th meeting on August 11, 2025, confirming the legality and validity of the meeting procedures [1] - The Supervisory Board reviewed and approved the 2025 semi-annual report and its summary, stating that the report complies with relevant regulations and accurately reflects the company's operational and financial status [1][2] - The Supervisory Board confirmed that the use of raised funds complies with regulations and that there are no violations regarding the use of these funds [2] Group 2 - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending approval from the shareholders' meeting [3] - The current Supervisory Board will continue to fulfill its supervisory duties until the shareholders' meeting approves the abolition of the Supervisory Board [3]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 27, 2025, at 11:00 AM [1] - The meeting will take place at the company's premises in Guilin, specifically at the Yangtang Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate votes through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from August 21, 2025, with specific times and requirements outlined for both in-person and proxy attendees [5][6] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [6] - Contact details for the company are provided for any inquiries related to the meeting [6]

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance [1][2]. Group 1: Investor Relations Management Objectives - The primary goal of investor relations management is to facilitate communication between the company and its investors, thereby increasing understanding and recognition of the company [1]. - The management aims to maximize overall company benefits while safeguarding investors' legal rights [1]. Group 2: Principles and Responsibilities - Investor relations management must comply with laws, regulations, and industry standards, ensuring ethical conduct and adherence to internal rules [1][2]. - The responsibilities of investor relations management include timely responses to investor inquiries and creating opportunities for small investors to participate [2]. Group 3: Communication Methods - The company will utilize various communication methods to engage with investors, emphasizing the use of the internet to enhance efficiency and reduce costs [2][3]. - Information that must be disclosed according to legal and regulatory requirements will be published promptly in designated newspapers and websites [2]. Group 4: Training and Management Structure - The company will provide training on investor relations management to all employees, particularly to senior management and department heads [2][3]. - The board chairman is the primary responsible person for investor relations management, with the board secretary overseeing the operations [2][3].

Core Viewpoint - The report outlines the fundraising and usage status of Guilin Fuda Co., Ltd. for the first half of 2025, detailing the non-public offering of shares and the management of raised funds, confirming that all funds have been utilized and accounts closed [1][2][3]. Fundraising Overview - In June 2021, the company raised a total of RMB 291 million through a non-public offering of 54,189,941 shares at RMB 5.37 per share, with net proceeds amounting to RMB 283.07 million after deducting issuance costs [1]. - As of June 30, 2025, the total amount used from the raised funds reached RMB 284.91 million, with all projects funded by these proceeds completed and accounts closed [2][5]. Fund Management - The company established a fundraising management system to ensure the proper storage, approval, usage, and supervision of the raised funds, adhering to principles of regulation, safety, efficiency, and transparency [2][3]. - A four-party supervision agreement was signed with Guizhou Bank and Guotai Junan Securities for managing the special account for raised funds, which has been executed without issues [3]. Project Investment Status - The funds were primarily allocated to the "New Energy Vehicle Electric Drive System High-Precision Gear Intelligent Manufacturing Project (Phase I)," which commenced production in July 2024 and has reached the expected usable state [4][6]. - The total investment in the project amounted to RMB 284.91 million, with no external transfers or replacements of the investment projects reported during the period [4][5]. Idle Fund Management - The company temporarily used RMB 10 million of idle funds to supplement working capital, which has since been fully returned to the special fundraising account by the end of 2024 [5][6]. - There were no instances of using excess funds for permanent working capital supplementation or loan repayments as of June 30, 2025 [5]. Conclusion of Fund Usage - All fundraising projects have been completed, and the remaining balance, including interest income, was transferred to the general account for permanent working capital [6][7].

Core Points - The article outlines the management system for the resignation of directors and senior management at Guilin Fuda Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of shareholders [1][2] Chapter 1: General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aims to maintain the stability of the company's governance structure [1] - The principles guiding the resignation management include legality, transparency, smooth transition, and protection of shareholder rights [1] Chapter 2: Resignation Circumstances and Procedures - Resignation circumstances include term expiration, voluntary resignation, dismissal, and other reasons leading to actual resignation [2] - Directors must continue to fulfill their duties until a new director is elected if the board's composition falls below the legal minimum due to resignation [2][3] - Resignation must be submitted in writing, with reasons provided, and the company must disclose this information within two trading days [3] Chapter 3: Responsibilities and Obligations of Resigning Directors and Senior Management - Resigning directors and senior management must complete handover procedures within five days of leaving, including transferring relevant documents and responsibilities [5] - Obligations regarding public commitments made during their tenure continue even after resignation [6] - Confidentiality obligations regarding company secrets remain effective until the information becomes public [6] Chapter 4: Supplementary Provisions - The system will be effective upon approval by the board of directors and will be interpreted by the board [7]

Core Points - The document outlines the working system for independent director special meetings at Guilin Fuda Co., Ltd, aiming to enhance the decision-making process and responsibilities of independent directors [1][5] - Independent directors are obligated to act in the best interests of the company and all shareholders, ensuring compliance with relevant laws and regulations [1][2] Group 1 - Independent directors can convene special meetings as needed, with a notification period of three days, or immediately in urgent situations [2] - Special meetings can be held in person, via communication methods (including video or phone), or a combination of both [2] - A quorum for the special meeting requires attendance or proxy representation from at least two-thirds of independent directors [2][3] Group 2 - Certain matters must be discussed in special meetings and require majority approval from independent directors before being submitted to the board [3] - Independent directors have the authority to independently hire intermediaries for auditing or consulting on specific company matters [3][4] - The company must provide necessary support and resources for independent directors to fulfill their responsibilities effectively [4][5]