| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-035 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 关于选举公司董事长暨补选公司董事会专门委员会 委员的公告 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。 四川福蓉科技股份公司（以下简称"公司"）原董事长张景忠先生因即将到 龄退休及工作调动，辞去其所担任的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， 公司于 2025 年 7 月 16 日召开第三届董事会第二十三次会议，审议通过了《关于 选举公司董事长的议案》，公司董事会同意选举公司董事陈亚仁先生（其简历附 后）担任公司董事长（法定代表人），其任期自公司董事会审议通过之日起至公 司第三届董事会任期届满之日止。自陈亚仁先生当选为公司董事长之日起，其不 再担任公司副董事长。根据公司《董事会战略委员会议事规则》的规定，陈亚仁 先生自当选为公司董事长之日起，自动担任公司第三届董事 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 第三届董事会第二十三次会议决议公告 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 公司董事会同意补选公司董事陈亚仁先生为公司第三届董事会提名委员会 委员、第三届董事会薪酬与考核委员会委员、第三届董事会审计委员会委员，其 任期与公司第三届董事会任期相同，自公司董事会审议通过之日起计算。 具体详见公司在上海证券交易所网站（www.sse.com.cn）及指定媒体上披露 的《关于选举公司董事长暨补选公司董事会专门委员会委员的公告》（公告编号： 2025-035）。 特此公告 四川福蓉科技股份公司董事会 二、董事会会议审议情况 经与会董事认真审议，本次会议以记名投票表决方式逐项表决通过了以下决 议： （一）审议通过《关于选举公司董事长的议案》，表决结果为：同意 9 票； 无反对票；无弃权票。 公司 ...

[Sichuan Furong Technology 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%9B%9B%E5%B7%9D%E7%A6%8F%E8%93%89%E7%A7%91%E6%8A%80%E8%82%A1%E4%BB%BD%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) This report provides Sichuan Furong Technology's preliminary performance forecast for the first half of 2025, indicating a significant decline in net profit compared to the prior year [I. Current Period Performance Forecast Details](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a substantial year-on-year decrease in net profit attributable to shareholders for the first half of 2025 Current Period Performance Forecast (RMB) | Indicator | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | **Net Profit Attributable to Owners of the Parent Company** | 39 million - 43 million | ↓ 58.83% - 62.66% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | 34 million - 37 million | ↓ 48.10% - 52.31% | - This performance forecast applies to situations where profitability is achieved, but net profit decreases by **more than 50%** compared to the same period last year[4](index=4&type=chunk) - The company explicitly states that this performance forecast data is a preliminary estimate by the finance department and has not been audited by a certified public accountant[6](index=6&type=chunk) [II. Prior Period Operating Performance and Financial Status](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report provides 2024 first-half financial data for comparison, including net profit attributable to owners of the parent company and net profit after deducting non-recurring gains and losses Prior Period Operating Performance (2024 Half-Year, RMB) | Indicator (2024 Half-Year) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | 104.4547 million | | Net Profit After Deducting Non-Recurring Gains and Losses | 71.2933 million | | Total Profit | 125.8938 million | | Earnings Per Share | 0.1401 RMB/share | [III. Primary Reasons for Current Period Performance Decline](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%87%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant decline in net profit is attributed to increased losses from the new energy business, reduced government subsidies, and decreased gross profit in consumer electronics - The new energy business is in its capacity ramp-up phase, not yet at full production, leading to increased losses in the first half[8](index=8&type=chunk) - Government subsidies decreased by over **RMB 23 million** year-on-year, directly negatively impacting net profit[8](index=8&type=chunk) - The consumer electronics business faces sluggish end-consumer spending, slow demand recovery, and the impact of export tax rebate policies, intensifying industry competition and reducing gross profit[8](index=8&type=chunk) - Looking ahead to the second half, the company plans to improve operating performance by actively expanding markets, increasing new product R&D, strengthening cost management, and enhancing risk control[8](index=8&type=chunk) [IV. Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company emphasizes that this performance forecast data is preliminary and unaudited, with no significant uncertainties currently affecting its accuracy - This performance forecast data is a preliminary calculation by the company's finance department, unaudited by a certified public accountant; the final data will be subject to the official report[9](index=9&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that specific financial data will be subject to the officially disclosed 2025 semi-annual report and advises caution regarding investment risks - The final accurate financial data will be released in the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[10](index=10&type=chunk)

Group 1 - The chairman of Sichuan Furong Technology Co., Ltd., Zhang Jingzhong, has submitted his resignation due to retirement and job transfer, effective immediately [1][2] - Zhang Jingzhong has held the position since 2016 and has contributed significantly to the company's strategic goals, including the development of a competitive consumer electronics materials manufacturer [2][3] - The company will proceed with the legal process to elect a new chairman and adjust the board committees accordingly, ensuring that daily operations remain unaffected [2] Group 2 - As of the announcement date, Zhang Jingzhong holds 2,381,515 shares in the company, and there are no unfulfilled commitments related to his shareholding [2] - The board expresses sincere gratitude for Zhang Jingzhong's contributions to the company's development [3]

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《 ...