证券代码：603327 证券简称：福蓉科技 公告编号：2025-031 转债代码：113672 转债简称：福蓉转债 近日，四川福蓉科技股份公司（以下简称"公司"）董事会收到公司董事长 张景忠先生递交的辞呈。张景忠先生因即将到龄退休及工作调动，申请辞去公司 第三届董事会董事长、董事、战略委员会主任委员、提名委员会委员、薪酬与考 核委员会委员、审计委员会委员职务。张景忠先生辞任后将不再担任公司及子公 司任何职务。 一、提前离任的基本情况 | | | | 是否继续 | | | | | 是否存 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 原定 | | | | | | | | | | | | | | 在上市公 | | 具体职 | | | | 在未履 | | | | 姓 | | 任期 | 离任原 | | | | | | | | | | | 离任职务 离任时间 | | | | 司及其控 | | | 务（如适 | | 行完毕 | | | 名 | 到期 | | 因 | | | | | | | | ...

Core Points - The company announces the interest payment schedule for its convertible bonds, "福蓉转债," for the year 2025 [1][2] - The interest payment will be made on July 18, 2025, with the record date set for July 17, 2025 [1][3] - The bond has a face value interest rate of 0.5%, resulting in a payment of 0.50 RMB per bond before tax [3][5] Group 1: Convertible Bond Issuance Overview - The convertible bonds were issued with a maturity period from July 18, 2023, to July 17, 2029, with an annual interest rate of 1.8% for the first five years and 2.0% for the sixth year [1] - The bonds will be paid annually, with the principal and final year's interest returned at maturity [1][2] Group 2: Interest Payment Details - The interest calculation for the bonds is based on the formula I = B × i, where I is the annual interest, B is the total face value held, and i is the annual interest rate [2] - The payment will be made within five trading days after the interest payment date [2][4] Group 3: Tax Implications - Individual investors are responsible for paying a personal income tax of 20% on the interest income, resulting in a net payment of 0.40 RMB per bond after tax [3][5] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [5] Group 4: Contact Information - The company provides contact details for inquiries related to the bond payments, including addresses and phone numbers for various offices [5]

Group 1 - iFlytek expects a significant reduction in losses for the first half of 2025, with projected revenue growth of 15%-20% and net profit growth of 30%-50% compared to the same period last year [1][2] - The company anticipates a gross profit increase of over 600 million yuan, with total sales receipts around 10.3 billion yuan, reflecting a year-on-year increase of approximately 1.3 billion yuan [1][2] - iFlytek's strategic focus on artificial intelligence and continuous investment in R&D, which constitutes about 20% of revenue, has led to healthy growth in its core business, particularly in the consumer sector [2][3] Group 2 - Seres expects a net profit increase of 66.20% to 96.98% for the first half of 2025, with projected net profit between 2.7 billion to 3.2 billion yuan [4] - The company's performance is attributed to its commitment to a software-defined vehicle strategy and the successful launch of new products in the second quarter of 2025 [4] Group 3 - WuXi AppTec anticipates a 44.43% increase in adjusted net profit for the first half of 2025, with expected revenue of approximately 20.8 billion yuan, a year-on-year growth of about 20.64% [5][6] - The growth is driven by the company's focus on its integrated CRDMO business model and the successful sale of part of its stock in WuXi XDC Cayman Inc., contributing an estimated gain of 3.21 billion yuan [6] Group 4 - China Shipbuilding expects a net profit increase of 98.25% to 119.49% for the first half of 2025, with projected net profit between 2.8 billion to 3.1 billion yuan [10] - The company has benefited from improved order structures and effective cost control, leading to significant revenue growth [10] Group 5 - Huadian Power anticipates a net profit increase of 62.62% to 70.22% for the first half of 2025, with projected net profit between 642 million to 672 million yuan [20] - The growth is attributed to effective cost reduction strategies and stable production processes [20] Group 6 - Lotus Holdings expects a net profit increase of 58.67% to 68.59% for the first half of 2025, with projected net profit between 160 million to 170 million yuan [21] - The company's new product development and sales have shown significant results, particularly in the new retail sector [21] Group 7 - Dongyangguang anticipates a net profit increase of 157.48% to 192.81% for the first half of 2025, with projected net profit between 583 million to 663 million yuan [28] - The company is accelerating its strategic layout in the intelligent computing and humanoid robot sectors, which has begun to yield revenue [28] Group 8 - Walden Materials expects a net profit of 545 million to 587 million yuan for the first half of 2025, reflecting a year-on-year growth of 30% to 40% [29] - The growth is driven by increased market demand across various product lines, including electronic materials and new energy vehicles [29] Group 9 - Sanmei Holdings anticipates a net profit increase of 146.97% to 171.67% for the first half of 2025, with projected net profit between 948 million to 1.042 billion yuan [30] - The company benefits from a favorable competitive landscape and rising demand for its fluorinated refrigerants [30]

四川福蓉科技股份公司（以下简称"公司"或"本公司"）于 2023 年 7 月 18 日向不特定对象发行的可转换公司债券（以下简称"福蓉转债"）将于 2025 年 7 月 18 日开始支付自 2024 年 7 月 18 日至 2025 年 7 月 17 日期间的利息。根 据《四川福蓉科技股份公司向不特定对象发行可转换公司债券募集说明书》（以 下简称"《募集说明书》"）有关条款的规定，现将有关事项公告如下： | 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于"福蓉转债"2025 年付息公告 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： 2．债券代码：113672 3．发行总额：人民币 64,000 万元。每张面值 100 元，发行数量为 640 万 张 4．债券期限：本次发行的可转债期限为自发行之日起 6 年，即 2023 年 7 月 18 日至 ...

近日，四川福蓉科技股份公司（以下简称"公司"）董事会收到公司董事长 张景忠先生递交的辞呈。张景忠先生因即将到龄退休及工作调动，申请辞去公司 第三届董事会董事长、董事、战略委员会主任委员、提名委员会委员、薪酬与考 核委员会委员、审计委员会委员职务。张景忠先生辞任后将不再担任公司及子公 司任何职务。 | 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-031 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于董事长离任的公告 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。 四川福蓉科技股份公司董事会 二、离任对公司的影响 2025 年 7 月 11 日 张景忠先生自 2016 年起担任公司董事长，在任职期间，张景忠先生践行新 发展理念，紧紧围绕公司改制上市、打造具有国际竞争力的一流消费电子材料生 产商及服务商的战略目标，建设新能源基地扩大公司规模和实施多元化发展，扎 实推动公司各项业务迈上高质量发展新台阶。 公司及公司董事会对张 ...

Group 1 - The AI mobile concept sector increased by 3.22%, ranking 10th among concept sectors, with 25 stocks rising, including Furon Technology which hit the daily limit, and Shenghong Technology, Siquan New Materials, and Bolite with increases of 8.99%, 8.19%, and 5.39% respectively [1][2] - The AI mobile concept sector saw a net inflow of 1.209 billion yuan from main funds, with 19 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, led by Pengding Holdings with a net inflow of 587 million yuan [2][3] - The top net inflow ratios were recorded for Furon Technology, Pengding Holdings, and ZTE, with net inflow ratios of 37.62%, 19.12%, and 8.07% respectively [3][4] Group 2 - The top stocks in the AI mobile concept sector based on net inflow included Pengding Holdings, Shenghong Technology, and ZTE, with respective net inflows of 587.12 million yuan, 324.50 million yuan, and 272.88 million yuan [3][4] - The trading performance of stocks in the AI mobile concept sector showed significant activity, with Furon Technology achieving a daily increase of 9.97% and a turnover rate of 2.92% [3][4] - Other notable performers included Siquan New Materials with an increase of 8.19% and a turnover rate of 15.11% [4]

关于间接控股股东股权划转事项完成工商变更登记 手续的公告 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。 | 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-030 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 2025 年 7 月 8 日，公司收到间接控股股东福建冶金《关于省国资委组建福 建省工业控股集团有限公司有关股权划转事项完成工商变更登记的通知》（闽冶 控企〔2025〕5 号），福建冶金 80%股权无偿划转至省工控集团的工商变更登记 手续已办理完毕，并已取得福建省市场监督管理局换发的《营业执照》。本次划 转完成后，省工控集团通过福建冶金间接控制公司 65.72%的股份，成为公司的 间接控股股东。本次无偿划转不会导致公司控股股东及实际控制人发生变化，公 司的控股股东仍为福建省南平铝业股份有限公司，实际控制人仍为福建省国资委。 特此公告 四川福蓉科技股份公司董事会 2025 年 7 月 9 日 根据福建省人民政府《 ...

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bonds issued by Sichuan Furong Technology Co., Ltd., detailing the cumulative conversion amounts and the status of the bonds as of June 30, 2025. Group 1: Convertible Bond Issuance Overview - The company issued 6.4 million convertible bonds on July 18, 2023, with a total value of 640 million yuan and a maturity of 6 years [2][3] - The coupon rates for the bonds are set at 0.3% for the first year, increasing to 2.0% by the sixth year [2][3] Group 2: Conversion Status - As of June 30, 2025, the cumulative conversion amount of the "Furong Convertible Bonds" is 246,565,000 yuan, resulting in 22,687,087 shares, which is 3.35% of the total shares before conversion [2][3] - The amount of unconverted bonds as of the same date is 393,435,000 yuan, representing 61.47% of the total issuance [2][3] Group 3: Share Capital Changes - The total share capital before the conversion was 768,077,921 shares, which increased to 997,492,462 shares after the conversion [3]

四川福蓉科技股份公司 可转债转股结果暨股份变动公告 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： ● 累计转股情况：截至 2025 年 6 月 30 日，四川福蓉科技股份公司（以下 简称"公司"、"本公司"）可转债"福蓉转债"累计转股金额为 246,565,000 元， 累计因转股形成的股份数量 22,687,087 股，占可转债转股前公司已发行股份总 额 67,769 万股的 3.3477%。 ● 未转股可转债情况：截至 2025 年 6 月 30 日，尚未转股的"福蓉转债" 金额为 393,435,000 元，占可转债发行总量的 61.4742%。 ● 本季度转股情况：2025 年第二季度转股金额为 11,000 元，因转股形成 的股份数量为 1,163 股。 一、可转债发行上市概况 | 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-029 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 二、可转债本次转股情况 （一） ...

Core Viewpoint - The announcement details the transfer of 80% equity of Fujian Metallurgy (holding) Co., Ltd. from the Fujian Provincial State-owned Assets Supervision and Administration Commission to Fujian Industrial Holding Group Co., Ltd., resulting in the latter becoming the indirect controlling shareholder of Sichuan Furong Technology Co., Ltd. [1][2] Group 1: Overview of the Transaction - The Fujian Provincial State-owned Assets Supervision and Administration Commission is restructuring by transferring its 80% stake in Fujian Metallurgy to Fujian Industrial Holding Group, which will then control Sichuan Furong Technology indirectly [1][2] - The actual controller of the company remains the Fujian Provincial State-owned Assets Supervision and Administration Commission, with Nanping Aluminum Co., Ltd. as the controlling shareholder [1] Group 2: Compliance with Regulations - Prior to the acquisition, Fujian Industrial Holding Group did not hold any shares in the company, and the controlling shareholder was Nanping Aluminum [2] - Following the transfer, Fujian Industrial Holding Group will control 65.72% of the company's shares, which includes 54.87% from Fujian Metallurgy and 10.85% from its wholly-owned subsidiary [2] - The acquisition complies with Article 63 of the Regulations on the Management of Listed Company Acquisitions, allowing for exemption from making a public offer due to government approval of the asset transfer [2]