重要内容提示： ● 桂林福达股份有限公司（以下简称"公司"）股票于 2025 年 1 月 9 日、1 月 10 日、1 月 13 日连续 3 个交易日内收盘价格涨幅偏离值累计超过 20%。 ● 经公司自查并向控股股东及实际控制人核实，不存在应披露而未披露的重大 事项。 公司敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 证券代码：603166 证券简称：福达股份 公告编号：2025-002 桂林福达股份有限公司 关于股票交易异常波动的公告 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。 公司股票于 2025 年 1 月 9 日、1 月 10 日、1 月 13 日连续 3 个交易日内收盘价 格涨幅偏离值累计超过 20%，根据《上海证券交易所股票上市规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，现将有关情况 说明如下： （一）生产经营情况 经公司自查，公司目前生产经营正常。公司所处行业政策没有发生重大调 ...

Core Viewpoint - Fuda Co., Ltd. has transformed from a traditional manufacturing enterprise into an industry leader over the past decade, achieving internationalization, digital management, and new energy product development [1][2]. Group 1: Company Development - Fuda Co., Ltd. was established in 1995 as Guilin Auto Parts Factory and restructured in 2000, focusing on crankshafts and forging [2]. - The company went public on November 27, 2014, marking its entry into the capital market [2]. - Fuda established a joint venture with German leader Alfen-Kessler in 2018 to expand its large crankshaft product market [2]. - In 2022, Fuda entered the new energy sector by establishing a subsidiary for electric drive technology [2]. - The company began production of high-precision gear projects for electric drive systems in August 2023 [2]. Group 2: Technological Innovation - Fuda has evolved from focusing on commercial vehicle engine crankshafts to a new structure centered on precision forgings, new energy hybrid crankshafts, and electric drive gears [3]. - The company invests over 5% of its annual revenue in R&D, with total R&D investment nearing 800 million yuan over the past decade [3]. - Fuda holds over 300 patents and has participated in the formulation of more than 10 national industry standards [3]. Group 3: Financial Management and Dividends - Since its IPO, Fuda has distributed a total cash dividend of 1.12 billion yuan, maintaining an average dividend payout ratio exceeding 90% [4]. - The company has raised 1.5 billion yuan through IPO and refinancing, all allocated for smart upgrades and capacity enhancement [5]. - Fuda maintains a debt-to-asset ratio of 30%-40%, effectively utilizing financial leverage while controlling risks [5]. Group 4: Future Outlook - Fuda aims to enhance its core competitiveness and create greater value for investors, focusing on innovation and sustainable development [6]. - The company has established an annual production capacity of 600,000 sets of electric drive gears and is becoming a supplier for major companies like BYD and Geely [6]. - Fuda has initiated research into core components for robotic reducers, laying a foundation for future strategic business development [6].

Investment Rating - The report assigns an "Accumulate" rating for the company, marking the first coverage [4]. Core Views - The company has launched a stock incentive plan aimed at 53 individuals, granting 7.2 million restricted shares, reflecting confidence in achieving high growth targets [2]. - The company has experienced significant revenue growth, with a 16.92% year-on-year increase in revenue to 1.11 billion yuan and an 88.56% increase in net profit to 121 million yuan for the first three quarters of 2024 [3]. - The company is well-positioned to benefit from the growing demand for hybrid vehicles, with a saturated production capacity for new energy crankshafts and plans to increase capacity by 1 million units by May 2025 [3]. Summary by Sections Stock Incentive Plan - The stock incentive plan includes performance targets for net profit from 2024 to 2026, with goals set at 150 million, 220 million, and 300 million yuan respectively [2]. Financial Performance - For the first three quarters of 2024, the company reported revenues of 1.11 billion yuan, a year-on-year increase of 16.92%, and a net profit of 121 million yuan, up 88.56% [3]. - The company expects revenue growth rates of 22.99%, 39.43%, and 16.65% for the years 2024, 2025, and 2026 respectively, with projected revenues of 1.66 billion, 2.32 billion, and 2.71 billion yuan [9]. Market Position and Growth Potential - The company is expanding its new energy electric drive gear business, with significant projects in collaboration with major clients like BYD and Geely [7]. - The company aims to leverage its existing technology and production capacity to explore new products in the robotics sector, enhancing its growth potential [7]. - The report forecasts that the company will capture more market share in the new energy sector, particularly in hybrid vehicles, which will contribute to sustained revenue growth [8].

证券代码：603166 证券简称：福达股份 参与单位名 易方达基金、广发基金、浙商基金、南方基金、前海开源基金、长信基金、兴 称及人员姓 银基金、华富基金、国联基金、民生证券、摩时资本、乾惕投资、百瑞信托、 名 东方证券自营、亘曦资产、星火基金 桂林福达股份有限公司 投资者关系活动记录表 编号：20241121 | --- | --- | --- | --- | |--------------|---------------------------|-----------------------------------|--------------------------------------------| | | | | | | 投资者关系活 | □特定对象调研 □分析师会议 | | □媒体采访 | | | | □业绩说明会 □新闻发布会 √路演活动 | | | 动类别： | | | □现场参观 □其他 （请文字说明其他活动内容） | | --- | --- | |-----------------------|----------------------------------------------- ...

桂林福达股份有限公司 关于 2024 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个别及连带责任。 一、本次说明会召开情况 桂林福达股份有限公司（以下简称"公司"）于 2024 年 11 月 13 日下午 14:00-15:00 在上海证券交易所"上证路演中心"以"网络文字互动"方式召开了 2024 年第三季度业绩 说明会。公司董事、总经理王长顺先生，董事、副总经理、财务总监张海涛先生，副总 经理、董事会秘书范帆先生，独立董事秦联先生，独立董事李万峰先生，独立董事蒋红 芸女士参加了本次业绩说明会，就投资者普遍关心的问题在信息披露允许的范围内进行 了回答。 证券代码：603166 证券简称：福达股份 公告编号：2024-095 问题 3：新能源汽车电驱动系统高精密齿轮智能制造建设项目产销情况如何？ 回答：尊敬的投资者您好!目前公司新能源电驱齿轮产品的订单较为饱满，产能处 于逐步爬坡过程中，具体情况敬请关注公司年度报告。感谢您的关注！ 问题 4：请问公司现在与哪些新能源汽车商合作？ 回答：尊敬的投资者您 ...

证券代码：603166 证券简称：福达股份 公告编号：2024-094 桂林福达股份有限公司 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。 重要内容提示： https://roadshow.sseinfo.com/） 桂林福达股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解 公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 13 日下午 14:00-15:00 举行 2024 年第三季度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季 度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 会议召开时间：2024 年 11 月 13 日(星期三) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 关于召开 2024 年第三季度业绩说明会的公告 董事、总经理：王长顺 董事、副总经理、财务总监 ...

参与单位 鹏华基金管理有限公司、东方基金管理有限公司、东方财富证券股份有限公 名称及人 司、山西证券股份有限公司、上海竹润投资有限公司、上海桀新投资管理有 员姓名 限公司、浙江朔盈资产管理有限公司 证券代码：603166 证券简称：福达股份 桂林福达股份有限公司 投资者关系活动记录表 编号：20241105 | --- | --- | --- | --- | |------------|---------------------------|-----------------------------------|--------------------------------------------| | | | | | | | | | | | | □特定对象调研 □分析师会议 | | □媒体采访 | | 投资者关系 | | □业绩说明会 □新闻发布会 √路演活动 | | | 活动类别： | | | □现场参观 □其他 （请文字说明其他活动内容） | | --- | --- | |----------|------------------------------------------------------ ...

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。 证券代码：603166 证券简称：福达股份 公告编号：2024-093 桂林福达股份有限公司 关于全资子公司注销完成的公告 2024 年 10 月 24 日，公司收到太仓市数据局核发的(3205sp05850962)登字[2024] 第 10240037 号《登记通知书》，注销登记已核准。至此，公司全资子公司福达新能 源科技（太仓）有限公司工商注销手续已完成。 特此公告。 桂林福达股份有限公司董事会 2024 年 10 月 25 日 桂林福达股份有限公司（以下简称"公司"）于 2024 年 9 月 3 日召开的第六届 董事会第十六次会议审议通过了《关于注销全资子公司及设立分公司的议案》，同 意注销全资子公司福达新能源科技（太仓）有限公司，同意在江苏太仓市设立分公 司，并授权公司经营管理层办理本次注销相关事宜。详见公司于 2024 年 9 月 4 日在 上海证券交易所网站披露的《福达股份关于注销全资子公司及设立分公司的公告》 （公告编号：2024-075）。 公司已于 202 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥390,858,052.16, an increase of 31.93% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥47,292,538.15, reflecting a significant increase of 254.19% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥45,494,652.99, up 418.63% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.07, representing a 275.00% increase compared to the same period last year[2]. - Net profit for the first three quarters of 2024 was CNY 120,842,374.32, compared to CNY 64,087,382.69 in the same period of 2023, representing an increase of 88.56%[14]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥3,788,844,580.43, a growth of 10.38% from the end of the previous year[3]. - The company's total liabilities as of the end of Q3 2024 amounted to CNY 1,463,539,551.23, an increase from CNY 1,114,804,763.78 at the end of Q3 2023[12]. - The total equity attributable to shareholders of the parent company was CNY 2,325,305,029.20, slightly up from CNY 2,317,751,853.62 in the previous year[12]. - Total assets reached ¥3,788,844,580.43, compared to ¥3,432,556,617.40 at the end of 2023[10]. Cash Flow - The net cash flow from operating activities for Q3 2024 was ¥155,165,906.12, a decrease of 36.89% compared to the previous quarter[2]. - Total cash inflow from operating activities for the first three quarters of 2024 was 1,279,766,450.67 CNY, up from 1,135,826,204.46 CNY in the same period of 2023, reflecting an increase of approximately 12.7%[15]. - Net cash flow from operating activities for the first three quarters of 2024 was 311,175,347.89 CNY, compared to 288,820,834.36 CNY in 2023, showing a growth of about 7.7%[15]. - Cash inflow from financing activities in Q3 2024 totaled 579,179,534.40 CNY, compared to 393,000,000.00 CNY in Q3 2023, marking a significant increase of about 47.4%[16]. - Net cash flow from financing activities for Q3 2024 was 9,233,474.70 CNY, a recovery from a net outflow of -54,112,642.76 CNY in Q3 2023[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,597[7]. - The largest shareholder, Fuda Holdings Group Co., Ltd., holds 343,134,040 shares, accounting for 53.10% of total shares[7]. Research and Development - Research and development expenses for the first three quarters of 2024 were CNY 66,462,357.91, an increase from CNY 62,000,348.33 in the same period of 2023[13]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[14]. Revenue Drivers - The increase in revenue was primarily driven by the rising demand for passenger car crankshafts, particularly hybrid crankshafts[6].

证券代码：603166 证券简称：福达股份 公告编号：2024-092 桂林福达股份有限公司 关于 2024 年限制性股票激励计划首次授予结果的公告 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。 重要内容提示： ●首次限制性股票登记日：2024 年 10 月 11 日 ●首次限制性股票登记数量：720 万股（股票来源为从二级市场上回购的本公司 A 股普通股股票） 根据《上市公司股权激励管理办法》的规定，按照上海证券交易所、中国证券登记 结算有限责任公司上海分公司的有关要求，桂林福达股份有限公司（以下简称"公司"） 于近日在中国证券登记结算有限责任公司上海分公司办理完成了公司 2024 年限制性股 票激励计划（以下简称"本激励计划"）首次授予限制性股票的登记工作，现将相关事 项公告如下： 一、限制性股票的首次授予情况 （一）本次限制性股票的授予情况 公司于 2024 年 9 月 20 日召开第六届董事会第十七次会议和第六届监事会第十四次 会议审议通过了《关于调整 2024 年限制性股票激励计划激励对象名单、授予数量及授 ...