证券代码：603166 证券简称：福达股份 公告编号：2025-071 （www.sse.com.cn）披露的《福达股份关于对外投资设立全资子公司的公告》（公 告编号：2025-069）。 二、进展情况 近日，公司完成了全资子公司的工商登记注册手续，取得桂林市临桂区市场监 督管理局核发的营业执照。具体情况如下： 企业名称：桂林福达装备技术有限公司 统一社会信用代码：91450312MAK2M4WR05 类型：有限责任公司（非自然人投资或控股的法人独资） 注册资本：3000 万元整 桂林福达股份有限公司 关于对外投资设立全资子公司的进展公告 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、对外投资基本情况 桂林福达股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日召开的第六 届董事会第三十一次会议，审议通过了《关于对外投资设立全资子公司的议案》， 同意公司以自有资金出资 3000 万元设立全资子公司桂林福达装备技术有限公司（暂 定名）。具体内容详见公司于 2025 年 11 月 27 日在上海证券交易 ...

2、国内业务和国外业务的发展和未来规划是否可以详细说一下 。 证券代码：603166 证券简称：福达股份 公告编号：2025-072 桂林福达股份有限公司 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 2025 年 11 月 27 日（星期四） 10:00-11:00 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 2025 年 第三季度业绩说明会。公司董事、总经理王长顺先生，职工董事、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。 二、投资者提出的问题及公司的回复情况 1、公司目前在手订单是多少？ 尊敬的投资者您好！公司当前在手订单状况良好，将积极推进订单按计划交付；公 司曲轴生产线与精密锻件生产线的产能建设正按计划推进。感谢您的关注 ...

Group 1 - The company plans to establish a wholly-owned subsidiary named Guilin Fuda Equipment Technology Co., Ltd. with an investment of 30 million RMB to enhance its forging business and related manufacturing processes [3][6][11] - The investment was approved by the company's board of directors with a unanimous vote of 9 in favor, and it does not require shareholder approval [4][5][19] - The new subsidiary will focus on various manufacturing activities including mold manufacturing, tool manufacturing, and chemical processing, aiming to improve the overall efficiency and competitiveness of the company's operations [7][11] Group 2 - The registered capital of the new subsidiary will be 30 million RMB, fully funded by the company's own resources [6][10] - The establishment of the subsidiary is subject to regulatory approval and may face uncertainties related to macroeconomic conditions and market demand [2][12] - The company anticipates that the new subsidiary will be included in its consolidated financial statements and will not adversely affect its main business operations or financial health [11]

Focus 1: Jianlong Micro-Nano (688357) - The company has terminated the planning of a major asset restructuring, which was intended to acquire at least 51% of Shanghai Hanxing Energy Technology Co., Ltd. through cash payment for equity [1] Focus 2: Industrial Fulian - The company has adjusted the maximum repurchase price for its shares from 19.36 yuan per share to 75.00 yuan per share, reflecting confidence in its future development and market conditions [2] Focus 3: *ST Dongtong - The company received a prior notice from the Shenzhen Stock Exchange regarding the proposed termination of its stock listing [3] Focus 4: Fundraising & Restructuring - Aolaide plans to raise up to 299.71 million yuan through a simplified procedure for issuing shares to specific targets, with proceeds allocated for OLED display core material production and working capital [4] - Maigemi has received approval from the Shenzhen Stock Exchange for its application to issue shares to specific targets, meeting all necessary conditions [4] - Su Yan Jingshen has also received approval for its share issuance application, pending final registration with the China Securities Regulatory Commission [4] Focus 5: Important Matters - Baiao Chemical's major shareholders are transferring a total of 10% of the company's shares to Liu Hongjun, resulting in him holding 10% of the total share capital post-transfer [5][6] - Zhejiang Pharmaceutical is planning to spin off its subsidiary for a listing on the Hong Kong Stock Exchange, which will not affect its control over the subsidiary [6] - Huafeng Aluminum is acquiring 100% of Shanghai Huafeng Puen Polyurethane Co., Ltd. for 100.06 million yuan, which will enhance its operational efficiency and market competitiveness [7] Focus 6: New Investments - Fuda Co. is establishing a wholly-owned subsidiary with an investment of 30 million yuan to enhance its forging business and related manufacturing capabilities [8] - Jianghai Co. is forming a joint venture to establish an innovation research institute with a registered capital of 50 million yuan, focusing on strategic technology research [9][10] Focus 7: Capital Market Activities - Zhongshan Bank has issued 60 billion yuan of subordinated debt with a fixed interest rate of 2.16% for a term of 10 years [17] - China Iron and Steel Group plans to increase its stake in China Iron and Steel Co. by investing between 65 million and 130 million yuan over the next six months [18]

Group 1 - The core point of the article is that Fuda Co., Ltd. announced the establishment of a wholly-owned subsidiary to enhance its forging business and expand its related business chains [2] - The company plans to invest 30 million yuan of its own funds to set up Guilin Fuda Equipment Technology Co., Ltd. (tentative name) [2] - The new subsidiary aims to integrate existing mold manufacturing operations and improve the synergy of the industrial chain, including mold, tool, fixture manufacturing, and chemical and lubricant processing [2]

Group 1 - Aolide plans to raise no more than 300 million yuan through a simplified procedure for issuing shares to specific targets, with net proceeds allocated to the production base project for OLED display core materials and to supplement working capital [1] - Wanbang's subsidiary has obtained a 10-year exclusive agency for sildenafil oral suspension, which is suitable for patients with swallowing difficulties [2] - Titan Technology and its affiliate plan to jointly invest in increasing capital for its subsidiary, Micro Detection, raising its registered capital from 10 million yuan to 50 million yuan [3] Group 2 - Jindike will not issue new batches of quadrivalent influenza virus split vaccine this year, having produced approximately 1.56 million doses [4] - Aladdin intends to purchase 35% equity of Youke for 61.25 million yuan, funded by its own or raised capital [5] - Gujia Home's application for a private placement of A-shares has been approved by the Shanghai Stock Exchange [7] Group 3 - Honghe Technology's application for a private placement of A-shares has been approved by the China Securities Regulatory Commission [9] - Guangdian Yuntong has won contracts totaling 308 million yuan for the construction of an artificial intelligence application pilot base [10] - Shanghai Mechanical plans to repurchase B-shares worth no more than 278 million yuan [11] Group 4 - Weiling Co. is planning a change of control, with shares representing 7.76% of the total being transferred [14] - Jiugang Hongxing intends to invest 200 million yuan to establish a wholly-owned subsidiary focusing on high-quality special steel materials [16] - Zhongjian Technology has submitted an application for H-share listing [17] Group 5 - Sainuo Medical has received registration approval for its coronary product in Pakistan [18] - Huafeng Aluminum plans to acquire 100% equity of Huafeng Puen for 100 million yuan [20] - Fuda Co. intends to establish a wholly-owned subsidiary with an investment of 30 million yuan [22] Group 6 - Su Yan Jingshen's application for a private placement of shares has been approved by the Shanghai Stock Exchange [24] - Zhongchuang Co. has set the inquiry transfer price at 25.75 yuan per share [25] - Jinpu Garden has had a lawsuit involving 26.557 million yuan accepted by the court [29] Group 7 - ICBC has approved the appointment of Zhao Guid as vice president [30] - Betta Pharmaceuticals has had its drug registration application for ensartinib accepted [32] - Times New Materials plans to invest 6 million euros to establish a wholly-owned subsidiary in Serbia [34] Group 8 - China State Construction has appointed Chen Yong as vice president [36] - Dayang Electric plans to invest 10 million yuan to establish an industrial fund [38] - Advanced Digital has appointed Liu Zhigang as deputy general manager [39] Group 9 - Tianqi Co. plans to transfer 7% equity of Youqi Intelligent for 130 million yuan [40] - Xinguo has submitted an application for H-share issuance and listing [42] - Jinhongshun's shareholder has terminated a share reduction plan [43] Group 10 - Wanrun Co.'s actual controller plans to increase shareholding between 365 million yuan and 730 million yuan [44] - Suzhou High-tech plans to sell 47% equity of its medical device subsidiary for 604 million yuan [45] - Huayou Cobalt's subsidiary has signed a product supply agreement with Yiwei Lithium Energy for approximately 127,800 tons of materials [47] Group 11 - China Communications has won 10 important projects totaling approximately 2.539 billion yuan [49] - Nopushin plans to raise no more than 1.45 billion yuan through a private placement [50] - Yun Aluminum plans to acquire minority stakes in three subsidiaries for a total of 2.267 billion yuan [51] Group 12 - Xiamen Tungsten plans to establish a 500 million yuan merger fund with multiple parties [52] - Aotewei has signed a contract worth approximately 700 million yuan [54] - Hemai Co.'s shareholders plan to reduce their holdings by no more than 3% [56]

桂林福达股份有限公司 章 程 2025 年 11 月修订 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第四章 | 股东和股东会 | 6 | | 第五章 | 董事和董事会 | 20 | | 第六章 | 高级管理人员 | 30 | | 第七章 | 财务会计制度、利润分配和审计 | 32 | | 第八章 | 通知和公告 | 35 | | 第九章 | 合并、分立、增资、减资、解散和清算 | 36 | | 第十章 | 修改章程 | 39 | | 第十一章 | 附则 | 40 | 第一章 总 则 第一条 为维护桂林福达股份有限公司（以下简称"公司"）、股东、职工和债权 人的合法权益,规范公司的组织和行为,根据《中华人民共和国公司法》(以下简称《公 司法》)、《中华人民共和国证券法》(以下简称《证券法》)和其他有关规定,制定本章 程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司采用发 起设立；在桂林市工商行政管理局注册登记,取得营业执照, 统一社会信用代码 914503001991037 ...

证券代码：603166 证券简称：福达股份 公告编号：2025-070 二、《公司章程》修订情况 基于上述注册资本和股份总数的变更情况，根据《中华人民共和国公司法》 《上市公司章程指引》《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》等相关法律法规，结合公司实际情况，公司 拟对《公司章程》部分内容进行修改，修订情况如下： | | 修订前 | | 修订后 | | --- | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 | 公司注册资本为人民币 | | 646,208,651 | 元 | 645,650,651 | 元 | | 第二十一条 | 公司已发行的股份数为 | 第二十一条 | 公司已发行的股份数为 | | 646,208,651 | 股,均为普通股，每股面 | 645,650,651 | 股,均为普通股，每股面 | | 值人民币 1 | 元。 | 值人民币 1 | 元。 | 除修改上述条款外，《公司章程》的其他条款内容不变。 桂林福达股份有限公司 关于减少注册资本并修订《公司章程》的公告 本公司董事会及全体董事保证本公告 ...

证券代码：603166 证券简称：福达股份 公告编号：2025-069 桂林福达股份有限公司 关于对外投资设立全资子公司的公告 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。 重要内容提示： 投资标的名称：桂林福达装备技术有限公司（暂定名，具体以注册地工商行 政部门核准登记为准） 投资金额：注册资本为人民币 3000 万元，以自有资金出资，持股 100%。 交易实施尚需履行的审批及其他相关程序 本次交易未达到股东会审议标准 其它需要提醒投资者重点关注的风险事项： 本次投资设立全资子公司尚需办理工商注册登记相关手续，能否完成相关审批 手续存在不确定性。新公司设立后，仍可能受到宏观经济、行业市场环境、技术方 案、相关政策、下游市场需求状况等各方面不确定性因素的影响。本次对外投资虽 基于公司整体发展战略需要及对行业市场前景的判断，但行业发展趋势、市场行情 变化等均存在不确定性，这将对公司未来经营状况和收益产生影响，存在可能无法 实现预期投资效果的风险。 一、对外投资概述 （一）本次交易概况 2、本次交易的交易要素 投资类型 ☑新设公 ...

证券代码：603166 证券简称：福达股份 公告编号：2025-068 桂林福达股份有限公司 第六届董事会第三十一次会议决议公告 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、董事会会议召开情况 桂林福达股份有限公司（以下简称"公司"）第六届董事会第三十一次会议于 2025 年 11 月 26 日在公司三楼会议室采用现场与通讯表决相结合方式召开。本次会议通知 于 2025 年 11 月 22 日通过电话、微信、电子邮件发出，会议由公司董事长黎福超先生 召集并主持，应出席本次会议的董事为 9 名，实际出席会议的董事 9 名，公司全部高 级管理人员列席了本次会议，本次会议的召集、召开及出席的人员均符合《公司法》 等有关法律、法规、部门规章和《公司章程》的规定，合法、有效。 二、董事会会议审议情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于减少注册资本及修订〈公司章程〉的议案》。 鉴于公司2024年限制性股票激励计划第一个解除限售期业绩考核目标未能全部达标、 2 名激励对象辞职，公司需回购 ...