| 证券代码：603327 | 证券简称：福蓉科技 公告编号：2024-086 | | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | 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 2024 年 9 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 1,622,000 元， 累计因转股形成的股份数量 133,561 股，占可转债转股前公司已发行股份总额的 0.0197%。 ● 未转股可转债情况：截至 2024 年 9 月 30 日，尚未转股的"福蓉转债" 金额为 638,378,000 元，占可转债发行总量的 99.7466%。 ● 本季度转股情况：截至 2024 年 9 月 30 日，2024 年第三季度转股金额为 10,000 元，因转股形成的股份数量为 920 股。 一、可转债发行上市概况 经中国证券监督管理委员会《关于同意四川福蓉科技股份 ...

证券代码：603327 证券简称：福蓉科技 公告编号：2024-085 四川福蓉科技股份公司 董事、高级管理人员减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事、高级管理人员持股的基本情况 截至本公告披露日，公司董事长张景忠先生持有公司股份 2,422,235 股，占 公司总股本的 0.3249%；董事兼总经理胡俊强先生持有公司股份 1,851,305 股，占 公司总股本的 0.2483%；常务副总经理何毅先生持有公司股份 847,791 股，占公司 总股本的 0.1137%；副总经理彭昌华先生持有公司股份 1,574,473 股，占公司总股 本的 0.2112%；财务总监肖学东先生持有公司股份 1,453,343 股，占公司总股本的 0.1949%；董事会秘书黄卫先生持有公司股份 1,937,789 股，占公司总股本的 0.2599%。 减持计划的主要内容 因个人资金需求原因，上述董事、高级管理人员拟自本公告披露之日起 15 个 交易日后的 3 个月内（遵守窗口期不得进行交易等 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2024-084 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于变更保荐代表人的公告 四川福蓉科技股份公司董事会 2024 年 9 月 14 日 附：黄国龙先生简历 黄国龙先生，保荐代表人，注册会计师，现任兴业证券投资银行总部资深经 理，曾任职于致同会计师事务所。曾主持或参与的项目主要有福昕软件 IPO、福 蓉科技可转债等项目。 此次变更后，公司 2023 年向不特定对象发行可转换公司债券及首次公开发 行股票募集资金持续督导的保荐代表人为王珺琦先生、黄国龙先生。本次变更不 影响兴业证券对公司的持续督导工作。 公司董事会对孙申甡女士在担任公司保荐代表人期间所做的工作表示衷心 感谢！ 特此公告 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"）于近日收到兴业证券股份有限 公司（以下简称"兴业证券"）出具的《关于变更四川福蓉科技股份公司持续督 ...

关于募集资金专户销户完成的公告 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：2024-083 | | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | 四川福蓉科技股份公司 三、本次募集资金账户销户情况 鉴于公司在中国光大银行成都玉双路支行开设的募集资金专项账户（银行账 号为 78260188000572846）中的募集资金已使用完毕，募集资金专户余额为零， 为方便账户管理，公司于近日对上述募集资金专用账户办理了销户手续。上述账 户注销后，公司与保荐机构、开户银行签署的《募集资金专户存储三方监管协议》 相应终止。 特此公告 四川福蓉科技股份公司董事会 二、募集资金账户管理情况 为规范公司募集资金管理，保护投资者权益，根据《公司法》《证券法》《首 次公开发行股票并上市管理办法》《上市公司证券发行管理办法》《上市公司监 管指引第 2 号—上市公司募集资金管理和使用的监管要求》以及《上海证券交易 所上市公司募集资金管理办法》等法律法 ...

四川福蓉科技股份公司 第三届监事会第十一次会议决议公告 本公司监事会及全体监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：2024-080 | | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | 公司依据《企业会计准则》《公开发行证券的公司信息披露内容与格式准则 第 3 号—半年度报告的内容与格式》《公司章程》及其他相关规定，编制了公司 《2024 年半年度报告》及《2024 年半年度报告摘要》，该报告及其摘要所涉及 的财务数据未经会计师事务所审计。 经审议，公司监事会认为，《2024 年半年度报告》《2024 年半年度报告摘 要》的编制和审议程序符合法律法规、上海证券交易所相关规定的要求，报告的 内容能够真实、准确、完整地反映公司在 2024 年上半年度生产经营的实际情况。 因此，公司监事会同意公司编制的《2024 年半年度报告》及《2024 年半年度报 告摘要》。 有关具体内容详见与本公告一同披露的《2024 年半年度报告》及《2024 年 ...

| 证券代码：603327 | 证券简称：福蓉科技 公告编号：2024-079 | | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | 四川福蓉科技股份公司 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个别及连带责任。 一、董事会会议召开情况 四川福蓉科技股份公司（以下简称"公司"）第三届董事会第十五次会议于 2024 年 8 月 21 日以现场会议与通讯相结合方式召开，本次会议由公司董事长张 景忠先生召集并主持。本次会议通知已于 2024 年 8 月 11 日以电子邮件、电话等 方式送达给全体董事、监事和高级管理人员。应出席本次会议的公司董事共九人， 实际出席本次会议的公司董事共九人。公司监事和高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等的有关 规定。 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 2024 年半年度报告及其摘要的议案》，表决结果为： 同意 9 票；无反对票；无弃 ...

证券代码：603327 证券简称：福蓉科技 公告编号：2024-081 转债代码：113672 转债简称：福蓉转债 四川福蓉科技股份公司 报告 经中国证监会《关于同意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 注册的批复》（证监许可[2023]1369 号）同意注册，公司获准向不特定对象发行发行面 值总额 64,000 万元可转换公司债券，每张面值人民币 100 元，共计 640 万张，期限 6 年。 公司本次发行的可转换公司债券已于 2023 年 8 月 10 日在上海证券交易所上市，募集资金 总额为人民币 64,000.00 万元，扣除发行费用人民币 837.45 万元后，实际募集资金净额 1 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》及相关格式指引的规定，四川福蓉科技股份公司（以下简称 "公司"）将 2024 年半年度（以 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,042,517,416.33, representing a 20.29% increase compared to ¥866,654,092.56 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥104,454,686.42, a decrease of 34.95% from ¥160,572,878.20 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥71,293,344.01, down 46.77% from ¥133,934,905.17 year-on-year[12]. - The net cash flow from operating activities was ¥167,597,737.25, a decline of 25.92% compared to ¥226,224,582.02 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.1401, a decrease of 34.96% from ¥0.2154 in the same period last year[12]. - The diluted earnings per share were ¥0.1394, down 35.28% from ¥0.2154 year-on-year[12]. - The weighted average return on net assets was 5.11%, a decrease of 3.26% from 8.37% in the previous year[12]. - The total assets at the end of the reporting period were ¥3,140,220,927.04, down 5.24% from ¥3,313,851,337.89 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 6.03% to ¥1,873,635,975.44 from ¥1,993,902,489.34 at the end of the previous year[12]. Market Trends - In Q1 2024, China's smartphone market shipped approximately 69.26 million units, a year-on-year increase of 6.5%[14]. - In Q2 2024, China's smartphone market shipped around 66.65 million units, with Vivo leading at 11.95 million units, showing a year-on-year growth of 19.65%[14]. - Global smartphone shipments in Q1 2024 reached 289 million units, reflecting a year-on-year growth of 7.8%[15]. - In Q2 2024, global smartphone shipments totaled 285.4 million units, marking a 6.5% increase compared to the same period last year[15]. - The global tablet shipment in Q2 2024 was 34.4 million units, a significant year-on-year increase of 22.1%[17]. - Apple's iPad shipments in Q2 2024 reached 12.3 million units, showing a year-on-year growth of 18.2%[17]. - Lenovo led the global notebook market in Q1 2024 with 10.8 million units shipped, achieving a year-on-year growth of 12%[17]. - The global notebook market saw a year-on-year growth of 7% in Q1 2024, with total shipments reaching 46.1 million units[17]. - The rapid penetration of generative AI technology is expected to make AI smartphones a significant growth driver, with an anticipated market share of 19% in 2024[16]. Operational Insights - The company reported non-recurring gains of approximately 33.16 million CNY after tax for the reporting period[13]. - The company is a key supplier for major brands including Apple, Samsung, and Google, focusing on aluminum structural components for consumer electronics[21]. - The company’s aluminum products for the automotive sector are increasingly used in lightweight vehicle structures, with a projected increase in aluminum usage per vehicle to 250 kg by 2025 and 350 kg by 2030[19]. - The company is actively developing its new energy and automotive aluminum profile business, which is currently in the ramp-up phase[33]. - The company has established a stable strategic supplier system and logistics network, enhancing its production capacity and delivery speed[28]. - The company has maintained a strong customer resource advantage, being a key supplier for major brands like Apple and Samsung[29]. - The company has passed quality management certifications, ensuring high product quality and establishing a strong brand image[30]. - The company is focusing on technological innovation and product structure upgrades to enhance its competitive edge[34]. - The company is expanding its market presence by developing new projects and collaborating with clients in the consumer electronics and new energy sectors[34]. Financial Position - Cash and cash equivalents decreased by 56.97% to ¥280,079,461.61, primarily due to the purchase of structured deposits and payments for engineering equipment[39]. - As of June 30, 2024, the company's accounts receivable amounted to CNY 366.68 million, representing 27.68% of current assets, indicating potential collection risks if customer conditions deteriorate[45]. - The company's inventory value was CNY 377.74 million as of June 30, 2024, accounting for 28.52% of current assets, which poses risks of depreciation losses due to market changes[45]. - Export sales revenue reached CNY 430.09 million in the first half of 2024, making up 49.26% of the main business income, exposing the company to exchange rate fluctuation risks[46]. - The current export tax rebate rate for aluminum structural components is 13%, and any changes to this policy could impact the company's operational performance and profitability[47]. - The company has a high customer concentration, primarily serving terminal brand manufacturers and OEMs, which could lead to performance volatility if major clients reduce orders[45]. - The company has established a strict quality control system and has obtained ISO9001:2015 and IATF16949 certifications, but any failure to meet quality standards could harm its reputation and future growth[45]. - The controlling shareholder holds a 56.47% stake, which could lead to potential risks if they exert undue influence over company decisions[47]. - The company is facing increased competition in the consumer electronics and automotive materials sectors, which may affect its market position if it fails to innovate[48]. Environmental and Social Responsibility - The company has implemented a rooftop distributed photovoltaic power generation project, generating an average of 20,000 kWh per day, which can save approximately 65,970.89 tons of standard coal over 25 years compared to coal-fired power generation[56]. - The use of recycled aluminum instead of electrolytic aluminum significantly reduces carbon emissions, with the company actively utilizing recycling technologies for products like aluminum structural components in tablets and laptops[56]. - The company has optimized production line equipment, replacing old low-efficiency motors and transformers, resulting in a 60% reduction in electricity consumption for the main pump motor after upgrades[57]. - The company has established a comprehensive environmental management system, ensuring compliance with relevant standards during the reporting period[55]. - The company has committed to strict environmental protection measures, including the classification and recycling of aluminum alloy scraps and the use of green hydroelectric aluminum[56]. - The company has achieved a 70% reduction in energy consumption by switching from metal halide lamps to LED lighting in the extrusion workshop[57]. - The company has maintained a commitment to safety and environmental management, implementing training and emergency drills to enhance safety awareness[55]. Governance and Shareholder Relations - The company has a lock-up period of 36 months for shares held by major shareholders, which began on May 23, 2019, ensuring stability in shareholding[58]. - The company has committed to not transferring shares during the lock-up period, with specific conditions for share reduction after the lock-up expires[59]. - The company will announce any share reduction plans 3 trading days in advance and complete the reduction within 6 months, adhering to Shanghai Stock Exchange rules[62]. - If the company's stock price falls below the latest audited net asset value per share for 20 consecutive trading days, the management will actively fulfill obligations to stabilize the stock price[62]. - The company reported a commitment to avoid engaging in competitive business activities that may conflict with its subsidiary, ensuring no direct or indirect competition in the aluminum structure components for consumer electronics sector[63]. - The company has pledged to minimize related party transactions with its subsidiary, ensuring fairness and compliance with legal regulations[68]. - The company’s controlling shareholder has committed to maintaining the exclusivity of its subsidiary's operations in the aluminum structure components sector, preventing any similar business activities without consent[64]. - The company has established a framework for compensating shareholders in case of dilution of immediate returns due to the issuance of convertible bonds, linking executive compensation to the execution of these measures[68]. - The company has outlined penalties for executives who fail to adhere to commitments regarding stock price stabilization, including a 20% reduction in after-tax salary until the penalty reaches a specified amount[63]. - The company has emphasized the importance of transparency and compliance in related party transactions, committing to disclose necessary information and adhere to legal requirements[68]. - The company has set forth a commitment to not engage in unfair practices that could harm its interests or those of its shareholders[68]. - The company has established a priority right for its subsidiary in case of new business opportunities that may overlap with its current operations[64]. - The company has committed to ensuring that any future equity incentive plans are aligned with the execution of compensation measures[68]. - The company has reiterated its commitment to maintaining the integrity of its operations and protecting shareholder interests through various governance measures[68]. Capital Structure and Financing - The company raised a total of 107,095 million, with a net amount of 101,150.50 million after deducting issuance costs, and has invested 101,776.17 million as of the reporting period[84]. - The company has completed 100.16% of the planned investment for the project of producing 40,000 tons of consumer electronics aluminum profiles and 30,000 tons of new energy aluminum profiles[85]. - The project for producing 100,000 tons of recycled aluminum and round ingots has also reached a cumulative investment progress of 100.15%[85]. - The company has adjusted the production capacity of the project from 20,000 tons of consumer electronics aluminum profiles to 30,000 tons of new energy aluminum profiles due to the slow recovery of the consumer electronics industry[86]. - The company plans to invest 44,000 million in the adjusted project of producing 40,000 tons of consumer electronics and 30,000 tons of new energy aluminum profiles, with no change in the planned investment amount[86]. - The company has invested 881.06 million in the construction of a new production line for high-precision aluminum communication electronic materials, achieving a cumulative investment of 30,326.99 million, which is 101.09% of the planned investment[85]. - The company has not changed the total amount of raised funds for the project despite the adjustments made[86]. - The company has not disclosed any new product or technology developments in the reporting period[84]. - The company has not reported any mergers or acquisitions during the reporting period[84]. Share Capital and Ownership - The total share capital of the company has increased to 745,524,638 shares after the capital reserve conversion plan, which involved a distribution of 67,701,997 shares to shareholders[89]. - As of the end of the reporting period, the company had a total of 44,696 ordinary shareholders[92]. - The largest shareholder, Fujian Nanping Aluminum Industry Co., Ltd., holds 421,009,589 shares, representing 56.47% of the total shares[92]. - The company repurchased 793,000 shares as part of its share buyback plan, which does not participate in profit distribution or capital reserve conversion[89]. - The number of shares held by the top ten shareholders accounts for a significant portion of the total shares, with the top three shareholders being state-owned entities[92]. - The company’s total share capital will further increase to 745,525,190 shares due to the conversion of additional convertible bonds[91]. - The company’s capital reserve conversion plan was approved at the 2023 annual general meeting held on May 16, 2024[89]. - The company’s total share capital before the conversion was 677,812,973 shares, which increased after the conversion[89]. - The company’s stock structure has been confirmed by the China Securities Depository and Clearing Corporation[90]. - The company’s shareholding structure reflects a strong presence of state-owned enterprises among its major shareholders[92]. Convertible Bonds and Financial Instruments - The company issued 6.4 million convertible bonds with a total value of CNY 64 million, maturing in 6 years, with a coupon rate starting at 0.3%[96]. - As of the end of the reporting period, the total number of convertible bond holders was 8,862, with the largest holder owning CNY 118.35 million, representing 18.54% of the total[97]. - During the reporting period, CNY 1.612 million worth of convertible bonds were converted into 132,641 shares, accounting for 0.0196% of the company's total shares before conversion[99]. - The company’s board members and senior management saw an increase in shareholdings due to a capital reserve conversion, with the chairman increasing his shares from 2,202,032 to 2,422,235[94]. - The top ten shareholders include Fujian Nanping Aluminum Co., Ltd., holding 421,009,589 shares, and Fujian Ye Holdings, holding 83,244,812 shares[93]. - The company has not reported any changes in controlling shareholders or actual controllers during the reporting period[95]. - The total amount of unconverted bonds remaining is CNY 638.39 million, which represents 99.75% of the total issued convertible bonds[99]. - The company’s strategic focus includes market expansion and potential mergers and acquisitions, although specific details were not disclosed in the report[96]. - The company has not granted any stock incentives to directors or senior management during the reporting period[95]. - There were no significant changes in the financial condition or credit status of the guarantor for the convertible bonds[97]. Financial Condition - As of June 30, 2024, the total assets of the company amounted to CNY 314,022.09 million, with total liabilities of CNY 126,658.49 million, resulting in a debt-to-asset ratio of 40.33%[101]. - The company's cash and cash equivalents decreased from CNY 650.94 million at the end of 2023 to CNY 280.08 million as of June 30, 2024, representing a decline of approximately 57.0%[102]. - The company's accounts receivable stood at CNY 366.68 million, a slight decrease from CNY 388.73 million at the end of 2023, reflecting a reduction of about 5.7%[102]. - The company's fixed assets increased to CNY 1,302.63 million from CNY 1,047.53 million, marking an increase of approximately 24.3%[103]. - The company's total liabilities decreased from CNY 1,319.95 million at the end of 2023 to CNY 1,266.58 million, a reduction of about 4.0%[104]. - The company issued convertible bonds with a total term of 6 years, with interest rates starting at 0.3% in the first year and increasing to 2.0% in the sixth year[101]. - The company's equity increased from CNY 1,993.90 million at the end of 2023 to CNY 1,873.64 million, indicating a decrease of approximately 6.0%[104]. - The company reported a deferred income of CNY 40.45 million, an increase from CNY 36.27 million, reflecting a growth of about 11.9%[104]. - The company maintained a stable credit rating of AA for its convertible bonds, with a stable outlook as per the latest rating report[101]. - The company’s inventory decreased slightly from CNY 393.79 million to CNY 377.74 million, a decline of approximately 4.1%[102]. Revenue Recognition and Accounting Policies - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the related goods[192]. - The company assesses contracts to identify distinct performance obligations and determines transaction prices based on expected amounts[192]. - The company accounts for long-term employee benefits according to defined benefit plan regulations, recognizing obligations during the service period[186]. - The company recognizes service costs related to defined benefit plans, including current service costs and past service costs, in the current profit or loss[184]. - The company recognizes revenue based on the control of goods or services before transfer to customers, confirming revenue at the total amount received or receivable if it is the principal[194]. - Revenue from domestic sales is confirmed upon customer acceptance of goods, while for exports, it is confirmed upon customs clearance or delivery confirmation[196]. - Contract costs include incremental costs incurred to obtain contracts and performance costs, which are recognized as assets if they are expected to be recoverable[197]. - Government grants are recognized when the company meets the conditions attached and can receive the grants, measured at the amount received or receivable[199]. - The company will reduce the carrying amount of related assets or recognize deferred income for government grants related to assets[200]. - Revenue recognition for performance obligations is based on the progress of fulfilling those obligations, using input or output methods[195].

| 证券代码：603327 | 证券简称：福蓉科技 公告编号：2024-082 | | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | 四川福蓉科技股份公司 关于召开 2024 年半年度业绩说明会的公告 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： 网络直播地址： 上海证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （二）会议召开方式：网络文字互动 会议召开时间：2024 年 9 月 9 日（星期一）16:00-17:00 会议召开方式：上证路演中心网络互动 （三）网络直播地址：上证路演中心（http://roadshow.sseinfo.com） 三、参加人员 公司董事长、总经理、独立董事、财务总监、董事会秘书及其他管理人员（如 有特殊情况，参会人员将可能进行调整）。 投资者可于 2024 年 9 月 2 日至 9 月 6 日 16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司 ...

第一章 总则 四川福蓉科技股份公司 会计师事务所选聘管理办法 第一条 为进一步规范四川福蓉科技股份公司（以下简称"本公司"或 "公司"）选聘（包括新聘、续聘、改聘，下同）会计师事务所行为，确保公 司聘用合格的审计机构，提升公司财务信息披露质量，切实维护股东合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》等法律法规、规范性文件和《四川福蓉科技 股份公司公司章程》（以下简称《公司章程》）等的有关规定，制定本办法。 第二条 本办法适用于选聘对本公司及下属全资、控股子公司年度财务会 计报告发表审计意见、出具审计报告的会计师事务所。选聘除年度财务会计报 告审计之外的其他法定审计业务的会计师事务所，可以参照本办法执行。 第三条 公司聘用或解聘会计师事务所应当经董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司 不得在董事会、股东大会审议通过前聘请会计师事务所开展年度财务会计报告 审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，也不得干预董事会及其审计委员会独立 ...