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]

Core Viewpoint - The acquisition report outlines the acquisition of Sichuan Furong Technology Co., Ltd. by Fujian Provincial Industrial Holding Group Co., Ltd. through a non-compensatory transfer of state-owned equity, which will result in the latter becoming the indirect controlling shareholder of Furong Technology [1][2]. Group 1: Acquisition Details - The acquisition involves the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. to Fujian Provincial Industrial Holding Group, leading to the latter indirectly controlling 65.72% of the voting rights in Furong Technology [2][10]. - The acquisition is in line with the strategic restructuring and professional integration of state-owned enterprises in Fujian Province, as directed by the local government [8][10]. - The acquisition does not change the direct controlling shareholder or actual controller of Furong Technology, which remains Nanping Aluminum Industry [8][10]. Group 2: Regulatory Compliance - The acquisition complies with the provisions of the "Measures for the Administration of Acquisitions of Listed Companies," allowing the acquirer to be exempt from making a public offer due to the nature of the equity transfer [10][11]. - Necessary legal procedures have been followed, including the approval from the Fujian Provincial Government for the establishment of Fujian Provincial Industrial Holding Group [9][10]. Group 3: Financial and Operational Status - Fujian Provincial Industrial Holding Group was established on May 27, 2025, and has not yet commenced actual business operations [5][6]. - As of the report date, the acquirer has no financial data available due to its recent establishment [6][10]. Group 4: Future Plans and Commitments - There are no immediate plans for increasing or disposing of shares in Furong Technology within the next 12 months following the acquisition [8][11]. - The acquirer has committed to maintaining the independence of Furong Technology in terms of assets, personnel, finance, and operations post-acquisition [14][17].

Core Viewpoint - The report outlines the acquisition of Sichuan Furong Technology Co., Ltd. by Fujian Provincial Industrial Holding Group Co., Ltd. through a non-monetary transfer of state-owned shares, which will result in the latter becoming the indirect controlling shareholder of the former [8][23]. Group 1: Acquisition Details - The acquisition involves Fujian Provincial Industrial Holding Group obtaining 80% equity of Fujian Metallurgy from the Fujian Provincial State-owned Assets Supervision and Administration Commission, thereby indirectly controlling 65.72% of Sichuan Furong Technology's voting rights [10][23]. - The acquisition is structured as a non-monetary transfer, meaning no cash payment is required from the acquirer [10][11]. Group 2: Regulatory Compliance - The financial advisor confirms that the acquisition complies with relevant laws and regulations, including the Company Law and Securities Law, and that the disclosure in the acquisition report is accurate and complete [3][8]. - The acquisition has been approved by the relevant government authorities, allowing the acquirer to bypass the requirement to issue a public offer [23]. Group 3: Financial Advisor's Role - The financial advisor conducted due diligence and verified the contents of the acquisition report, ensuring that there are no material discrepancies or omissions [4][24]. - The advisor has committed to maintaining confidentiality and has implemented strict internal controls to prevent insider trading or market manipulation [4][5]. Group 4: Future Plans and Management - The acquirer has no immediate plans to change the main business operations of Sichuan Furong Technology or to make significant adjustments within the next 12 months [14][15]. - There are no plans to alter the composition of the board of directors or senior management of the listed company following the acquisition [14][15]. Group 5: Independence and Compliance - The acquisition will not affect the operational independence of Sichuan Furong Technology, as the controlling shareholder remains unchanged [18][19]. - The acquirer has provided commitments to ensure that there will be no conflicts of interest or unfair transactions between the acquirer and the listed company [20].

Core Viewpoint - Fujian Industrial Holding Group Co., Ltd. is exempt from making a public offer due to the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. from the Fujian Provincial State-owned Assets Supervision and Administration Commission, allowing it to indirectly control Sichuan Furong Technology Co., Ltd. [1][9] Group 1: Company Overview - Fujian Industrial Holding Group Co., Ltd. is a state-owned sole proprietorship registered in Fujian Province with a registered capital of 800 million yuan [4][5] - The company is involved in various sectors including investment activities, management consulting, and manufacturing of various products [4][5] Group 2: Acquisition Details - The acquisition involves the transfer of 80% equity of Fujian Metallurgy to Fujian Industrial Holding Group, which will indirectly control 65.72% of the shares of Sichuan Furong Technology through its subsidiaries [7][9] - Prior to the acquisition, the controlling shareholder of Sichuan Furong Technology was Nanping Aluminum Industry Co., Ltd., with the actual controller being the Fujian Provincial State-owned Assets Supervision and Administration Commission [8][10] Group 3: Legal Compliance - The acquisition has followed all necessary legal procedures and complies with the relevant regulations, allowing for exemption from making a public offer as per the Acquisition Management Measures [9][13] - The legal opinion confirms that the acquisition does not violate any laws or regulations and that the company has fulfilled its information disclosure obligations [11][13]

Group 1 - The core point of the news is the legal opinion regarding the acquisition report of Sichuan Furong Technology Co., Ltd. by Fujian Industrial Holding Group Co., Ltd. through a non-compensatory transfer of 80% equity of Fujian Metallurgy to Fujian Industrial Holding Group, making it an indirect controlling shareholder of Furong Technology [1][2][10] - The acquisition aims to accelerate the strategic restructuring and professional integration of state-owned enterprises in Fujian Province, aligning with the decisions of the Fujian Provincial Party Committee and Government [10][11] - The acquisition does not change the controlling shareholder or actual controller of Furong Technology, which remains Nanping Aluminum Industry and Fujian Provincial State-owned Assets Supervision and Administration Commission respectively [10][12] Group 2 - Fujian Industrial Holding Group is a state-owned sole proprietorship registered with the Fujian Provincial Market Supervision Administration, with a registered capital of 800 million yuan [4][5] - The acquisition process has been approved by the Fujian Provincial State-owned Assets Supervision and Administration Commission, which issued notifications regarding the establishment and equity transfer to Fujian Industrial Holding Group [11][12] - The acquisition will not lead to any changes in the independence of Furong Technology, as the controlling shareholder and actual controller remain unchanged [16][17] Group 3 - The acquisition is structured as a non-compensatory transfer, resulting in Fujian Industrial Holding Group indirectly controlling 65.72% of Furong Technology's shares through its subsidiaries [12][13] - There are no restrictions on the rights of the shares involved in the acquisition, such as lock-up, pledge, or judicial freeze [13] - The funding for the acquisition does not involve any payment, as it is a transfer of state-owned assets [14] Group 4 - Post-acquisition, there are no plans to change the main business of Furong Technology or make significant adjustments within twelve months [15][16] - The acquisition does not introduce any new related party transactions, as the controlling shareholder and actual controller remain the same [27][28] - Commitments have been made to avoid any potential competition between Fujian Industrial Holding Group and Furong Technology, ensuring that the latter's business remains unique and protected [20][21][26]

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。 特别提示： 1.本次股权无偿划转系福建省人民政府国有资产监督管理委员会（以下简称"福 建省国资委"）将其直接持有的福建省冶金（控股）有限责任公司（以下简称"福建冶 金"）80.00%股权，无偿划转至福建省工业控股集团有限公司（以下简称"省工控集 团"），从而使得省工控集团间接控制四川福蓉科技股份公司（以下简称"公司"） 65.72%的股份，成为公司的间接控股股东（以下简称"本次收购"）。 | 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-028 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于间接控股股东股权无偿划转免于发出要约的 提示性公告 省工控集团通过国有股权无偿划转的方式取得福建省国资委持有的福建冶金 80.00%的股权，本次收购后，省工控集团间接控制福建冶金的控股子公司南平铝业直 接持有的公司54.87%的股份和福建冶金的全资子公司福建冶控股权投资管理有限公 ...

四川福蓉科技股份公司 收购报告书 住所及通讯地址： 福建省福州市晋安区岳峰镇连江北路 1 号福建 机电大厦 签署日期：二〇二五年六月 上 市 公 司 名 称 ： 四川福蓉科技股份公司 股 票 上 市 地 点 ： 上海证券交易所 股 票 简 称 ： 福蓉科技 股 票 代 码 ： 603327 收 购 人 名 称 ： 福建省工业控股集团有限公司 收购人声明 本声明所述词语或简称与本报告书"释义"所述词语或简称具有相同的含义。 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 16 号——上市公司收购报告书》及其他相关法律、法规、部门规章和规范性 文件的规定编写。 二、依据上述法律、法规、部门规章和规范性文件的规定，本报告书已全面 披露收购人在上市公司中拥有权益的股份情况。截至本报告书签署日，除本报告 书披露的持股信息外，收购人没有通过任何其他方式在上市公司拥有权益。 三、收购人签署本报告书已获得必要的授权和批准，其履行亦不违反收购人 章程或内部规则中的任何条款，或与之相冲突。 四、本次收购尚需在政府市场监督管理部门办理 ...

关于福建省工业控股集团有限公司 免于发出要约的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（86 591）8806 5558 传真：（86 591）8806 8008 2 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建省工业控股集团有限公司 免于发出要约的法律意见书 闽理非诉字〔2025〕第 126-02 号 致：福建省工业控股集团有限公司 根据福建省工业控股集团有限公司（以下简称省工控集团或收购人）与福建 至理律师事务所（以下简称本所）签订的《证券法律业务委托协议书》，本所接 受省工控集团的委托，指派蒋浩、谢婷律师（以下简称本所律师）担任省工控集 团的专项法律顾问，就福建省人民政府国有资产监督管理委员会（以下简称福建 省国资委）将其直接持有的福建省冶金(控股)有限责任公司（以下简称福建冶金） 的 80%股权全部无偿划转给省工控集团（以下简称本次无偿划转），从而使得省 工控集团间接拥有四川福蓉科技股份公司（股票代码：603327，以下简称福蓉科 技或上市公司）权益， ...