Group 1 - The core viewpoint of the news is that Sichuan Furong Technology Co., Ltd. has shown a mixed financial performance with a significant increase in revenue but a substantial decrease in net profit for the first quarter of 2025 [1] - As of August 5, 2025, the company's stock price closed at 9.68 yuan, reflecting a 0.94% increase, with a trading volume of 10.83 million shares and a transaction amount of 1.05 billion yuan [1] - The company's latest financial report indicates total operating revenue of 561 million yuan, a year-on-year increase of 17.32%, while net profit attributable to shareholders decreased by 67.38% to 20.62 million yuan [1] Group 2 - The company has a current ratio of 2.361, a quick ratio of 1.678, and a debt-to-asset ratio of 36.53%, indicating a relatively healthy liquidity position [1] - Sichuan Furong Technology has made investments in 2 external companies and participated in 557 bidding projects, showcasing its active engagement in the market [2] - The company holds 5 trademark registrations and 51 patents, along with 91 administrative licenses, reflecting its commitment to innovation and compliance [2]

内容概要：高强高阳极铝合金是重要的导体材料。随着全球科技和工业的快速发展，对材料性能的要求 日益提高，传统铝合金材料已无法满足现代制造业对于轻量化、高强度、低能耗以及高效能量传输的需 求。高强高阳极铝合金作为一种高性能金属材料，因其优异的力学性能和导电性能，在智能手机行业中 占据了重要地位。2024年全球高强高阳极智能手机用铝合金新材料市场规模为3.18亿美元，2024年中国 高强高阳极智能手机用铝合金新材料市场规模为20.63亿元。 关键词：高强高阳极智能手机用铝合金新材料类型、高强高阳极智能手机用铝合金新材料发展现状、高 强高阳极智能手机用铝合金新材料市场规模、高强高阳极智能手机用铝合金新材料发展趋势预测 主要企业：中色研达、UACJ、Alcoa、福蓉科技、和胜股份、齐力澳美、元泰高导 一、高强高阳极智能手机用铝合金新材料概述 高强高阳极智能手机用铝合金新材料是指专为移动设备结构件（如机身、中框）设计的高性能铝合金， 其核心特征为高屈服强度（通常≥230MPa）与优异的阳极氧化适配性。这类材料通过优化如Mg、Si、 Zn、Cu等合金元素配比及热处理工艺，实现强度与塑性的平衡，同时确保阳极氧化后表面形成致密 ...

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

证券代码：603327 证券简称：福蓉科技 公告编号：2025-036 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"）第三届董事会第二十四次会 议于 2025 年 7 月 30 日以现场会议的方式召开，本次会议由公司董事长陈亚仁先 生召集并主持。本次会议通知已于 2025 年 7 月 20 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八人，实际 出席本次会议的公司董事共八人。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《关于续聘希格玛会计师事务所(特殊普通合伙)为公司 2025 年度审计机构的议案》，表决结果为：同意 8 票；无反对票；无弃权票。 希格玛会计师事务所(特殊普通合伙)（以下简称"希格玛会计师事务所"） 为公司提供了 ...

证券代码：603327 证券简称：福蓉科技 公告编号：2025-037 四川福蓉科技股份公司（以下简称"公司"）第三届监事会第十七次会议 于 2025 年 7 月 30 日以现场会议方式召开，本次会议由公司监事会主席院婷婷女 士召集并主持。本次会议通知已于 2025 年 7 月 20 日以电子邮件、电话等方式送 达给全体监事。应出席本次会议的公司监事三人，实际出席本次会议的公司监事 三人。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》的 有关规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议以举手表决方式逐项表决通过了以下决议： （一）审议通过《关于续聘希格玛会计师事务所(特殊普通合伙)为公司 2025 年度审计机构的议案》，表决结果为：同意 3 票；无反对票；无弃权票。 希格玛会计师事务所(特殊普通合伙)（以下简称"希格玛会计师事务所"） 为公司提供了 2024 年度审计服务，公司认为希格玛会计师事务所的业务水平较 高，工作态度认真，能够本着独立、客观、公正的原则为公司提供优质、高效的 审计服务。因此，公司拟续聘希格玛会计师事务所担任公司 2025 年度审计机构， 为公司提供 20 ...

Meeting Information - The shareholders' meeting is scheduled for August 27, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 518 Chongshuang Avenue, Chongzhou, Chengdu, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Agenda Items - The meeting will review the proposal to reappoint Sigma Accounting Firm as the company's auditor for the fiscal year 2025, which has already been approved by the board [2][6] - There are no related shareholders required to abstain from voting on this proposal [2] Attendance Requirements - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [4] - Both corporate and individual shareholders must provide specific documentation for registration [5] - Registration for attendance must be completed by August 26, 2025 [5] Additional Information - The meeting is expected to last half a day [5] - Contact information for the company’s securities department is provided for further inquiries [5]

第一章 总则 第一条 为推动四川福蓉科技股份公司（以下简称公司）逐步建立符合现 代企业制度要求和适应市场经济的激励约束机制，合理确定公司董事、高级管理 人员的收入，充分调动公司董事、高级管理人员的积极性和创造性，为公司创造 更好的经济效益，结合公司实际情况，制定本制度。 第二条 公司董事在本公司兼任其他职务的，应根据其兼任的其他职务领 取相应的薪酬并享受福利待遇。任何人员不得因其同时担任董事及其他职务而重 复领取薪酬或重复享受福利待遇。 任何人员不得因其同时担任其他职务而重复领取薪酬或重复享受福利待遇。 公司高级管理人员在本公司兼任其他职务的，应根据其担任的本公司高级 管理人员职务领取相应的薪酬并享受福利待遇。任何人员不得因其同时担任高级 管理人员职务及其他职务而重复领取薪酬或重复享受福利待遇。 任何人员在本公司或下属子公司、参股公司担任二个或二个以上职务的， 应按其担任的薪酬标准最高的一个职务领取薪酬并享受相应的福利待遇，不得因 其同时担任二个或二个以上职务而重复领取薪酬或重复享受福利待遇。 第三条 本制度的适用对象是专职为公司服务并在公司领取薪酬的董事， 以及公司董事会聘任的总经理、副总经理、财务总监、董 ...

Core Viewpoint - Sichuan Furong Technology Co., Ltd. has announced changes to its registered capital, the cancellation of its supervisory board, and amendments to its articles of association and governance systems, which have been approved by the board of directors and the supervisory board [1][2]. Capital Change - The registered capital of the company has been changed to 768,075,621 yuan as of November 15, 2024, and subsequently increased to 997,492,462 yuan after a capital reserve conversion and the conversion of convertible bonds [2][3]. - The total share capital increased from 768,075,621 shares to 997,492,462 shares by June 30, 2025, following the implementation of a capital reserve conversion plan [2][3]. Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors, in accordance with the latest legal and regulatory requirements [2][3]. Amendments to Articles of Association - The company has undertaken a systematic revision of its articles of association to align with current laws and regulations, ensuring the protection of the rights of shareholders, employees, and creditors [3][4]. - The revised articles of association will be submitted for approval at the shareholders' meeting, and the management is authorized to handle all related registration and filing procedures [4][5]. Governance System Revisions - The company has agreed to revise certain governance systems to enhance operational compliance and internal governance mechanisms, reflecting the latest legal and regulatory standards [5][6].