| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-056 | | --- | --- | --- | | 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 2025 年第三季度业绩说明会的公告 （一）会议召开时间：2025 年 11 月 18 日（星期二）15:00-16:00 会议召开时间：2025 年 11 月 18 日（星期二）下午 15:00-16:00 会议召开方式：上证路演中心网络互动 （二）会议召开方式：网络文字互动 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/） 投资者可于 2025 年 11 月 11 日至 11 月 17 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 证 券 部 邮 箱 （zhengq ...

Core Insights - Fulong Technology (603327) reported a revenue of 1.91 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10.23% [1] - The net profit attributable to shareholders decreased by 42.69% to 81.53 million yuan, while the net profit after deducting non-recurring items fell by 30.76% to 74.29 million yuan [1] - The cash flow from operating activities was -201 million yuan, a significant decline of 230.53% year-on-year [1] Financial Performance - In Q3, the company achieved a revenue of 730 million yuan and a net profit of 40.06 million yuan [1] - Over the past two years, the company's net profit has been on a downward trend, with a profit of 278 million yuan in 2023, down 28.83% year-on-year, and a projected profit of 160 million yuan in 2024, down 42.65% [2] Market Conditions - The decline in performance is attributed to market downturns, the impact of export tax rebate policies, and the underperformance of subsidiaries still in the growth phase [1] - The company has also seen a reduction in government subsidies [1] Shareholder Changes - As of the end of Q3, China International Capital Corporation reduced its holdings and exited the list of the company's top ten shareholders [1] Company Overview - Fulong Technology, established in 2011 and listed on the Shanghai Stock Exchange in 2019, is primarily engaged in the R&D, production, and sales of aluminum structural components for consumer electronics, new energy, and automotive applications [2] - The company's products are utilized by major brands such as Samsung, Google, Xiaomi, and Apple in the consumer electronics sector [2]

Core Insights - The company reported a revenue of 730,388,731.75 yuan for Q3 2025, representing a year-on-year growth of 5.86% [1] - The net profit attributable to shareholders for the same period was 40,060,196.39 yuan, showing a year-on-year increase of 5.98% [1]

Core Insights - Furong Technology (603327.SH) reported a total operating revenue of 1.91 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10.23% [1] - The net profit attributable to shareholders of the parent company was 81.5252 million yuan, showing a year-on-year decline of 42.69% [1] - The basic earnings per share stood at 0.0817 yuan [1]

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-052 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于使用自有闲置资金进行现金管理的公告 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： 为提高资金使用效率，在不影响四川福蓉科技股份公司（以下简称"公 司"）日常运营和资金安全的情况下，公司拟使用最高不超过人民币 50,000 万元 （含）的自有资金进行现金管理，用于进行现金管理的额度在董事会审议通过之 日起的 12 个月有效期内可以滚动使用。 2025 年 10 月 29 日，公司召开第三届董事会第二十七次会议，审议通过 了《关于使用自有闲置资金进行现金管理的议案》。本事项在公司董事会审批权 限范围内，无需提交公司股东会审议。 为了提高公司的资金使用效率，在不影响公司正常经营的情况下，公司拟合 理利用自有闲置资金进行现金管理，以便更好地实现公司现金资产的保值增值， 保障公司及股东的利益。 （二）投 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-053 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于调整 2025 年度日常关联交易预计的公告 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： ● 本次调整 2025 年度日常关联交易预计事项尚需提交公司股东会审议。 ● 本次调整日常关联交易预计对公司的影响：本次调整与关联方发生的日 常关联交易预计金额及交易内容是公司正常生产经营所必需，是基于公司业务发 展及生产经营的需要做出的调整，符合公司实际经营情况。公司与关联人之间的 交易均遵循协商一致、公平交易、互惠互利的原则，不存在损害公司和全体股东 尤其是中小股东利益的情形，不会对公司未来财务状况、经营成果产生不利影响； 公司关联交易对公司独立性没有重大影响，公司主营业务不会因此类交易而对关 联方形成重大依赖。 一、日常关联交易基本情况 （一）调整日常关联交易预计履行的审议程序 1、独立董事专门会议 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-054 | | --- | --- | --- | | 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2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 21 日 14 点 30 分 召开地点：四川省成都市崇州市崇双大道二段 518 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：公司董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 股东会召开日期：2025年11月21日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-051 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 第三届董事会第二十七次会议决议公告 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 四川福蓉科技股份公司（以下简称"公司"）第三届董事会第二十七次会议 于 2025 年 10 月 29 日以现场会议与通讯相结合的方式召开，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 10 月 17 日以电子邮件、 电话等方式送达给全体董事和高级管理人员。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 2025 年第三季度报告的议案 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥730,388,731.75, representing a year-on-year increase of 5.86%[4] - The total profit for the period was ¥46,943,731.57, reflecting a decrease of 41.58% compared to the same period last year[4] - The net profit attributable to shareholders was ¥40,060,196.39, which is a 42.69% decline year-on-year[4] - The basic earnings per share for the current period was ¥0.0401, down 21.06% from the previous year[10] - The weighted average return on equity decreased to 1.90%, down 45.47 percentage points from the previous year[5] - The net cash flow from operating activities for the year-to-date was -¥201,417,237.27, a decline of 230.53% compared to the previous year[10] - The company reported a quarter-on-quarter increase in revenue, net profit, and non-recurring net profit of 18.04%, 92.20%, and 102.67% respectively for Q3 2025[15] - Net profit for the first three quarters of 2025 was CNY 81,525,192.23, a decrease of 42.6% from CNY 142,253,603.60 in the same period of 2024[24] - The total comprehensive income for the first three quarters of 2025 was CNY 112,871,362.75, down from CNY 129,928,779.68 in 2024, reflecting a decrease of 13.14%[35] Cash Flow and Assets - The company experienced a 59.60% decrease in cash and cash equivalents, attributed to the purchase of structured deposits and payment for engineering equipment[10] - As of September 30, 2025, total current assets amounted to approximately ¥1.60 billion, compared to ¥1.41 billion at the end of 2024, reflecting a growth of 13.43%[18] - The total assets of the company as of the latest reporting period amounted to CNY 3,560,038,334.72, compared to CNY 3,334,320,650.85 in the previous year, indicating a growth of 6.8%[20] - Cash and cash equivalents at the end of the period were CNY 214,943,512.76, down from CNY 645,605,380.95 at the beginning of the year[28] - Cash flow from operating activities for the first three quarters of 2025 was CNY 39,553,169.53, significantly lower than CNY 298,035,488.26 in 2024, indicating a decrease of 86.76%[36] Inventory and Production - The company reported a significant increase in prepayments by 159.87%, primarily due to increased inventory and raw material payments[10] - The total inventory as of September 30, 2025, was approximately ¥482.47 million, up from ¥347.20 million at the end of 2024, indicating a growth of 38.93%[18] - The company achieved a significant increase in production and sales volume in the new energy sector, with rapid growth in orders from high-end manufacturing companies[14] - The company’s inventory increased to CNY 286,118,703.65 from CNY 238,592,071.15, reflecting a growth of approximately 19.97%[29] Research and Development - Research and development expenses increased significantly to CNY 26,841,250.57 in 2025, compared to CNY 15,501,003.53 in 2024, marking a rise of 73.5%[24] - Research and development expenses increased to CNY 21,125,819.64, up 59.5% from CNY 13,246,373.21 in the prior year[33] Liabilities and Equity - Total liabilities increased to CNY 1,527,673,734.52, up from CNY 1,195,328,499.45, representing a year-over-year increase of 27.8%[20] - The total equity attributable to shareholders of the parent company decreased to CNY 2,032,364,600.20 from CNY 2,138,992,151.40, reflecting a decline of 4.9%[20] - The company’s total equity decreased to CNY 1,995,176,071.66 from CNY 2,075,342,015.17, indicating a decline of approximately 3.86%[31] Market and Product Development - The company successfully launched multiple new products, including Samsung's seventh-generation foldable phone and new models for Apple and Dell, contributing to business growth[14] - The company is focusing on market expansion and new material R&D to drive future growth[14] - The company has strengthened its collaboration with CATL, leading to a surge in orders in the new energy vehicle sector[14] Government Support - Government subsidies recognized in the current period amounted to ¥656,673.44, contributing to the overall financial performance[7] Accounting Standards - The company has not adopted new accounting standards for the year 2025, as indicated in the financial report[38]

Core Insights - The company reported third-quarter revenue of 730 million, representing a year-on-year increase of 5.86% [1] - The net profit for the third quarter was 40.06 million, showing a year-on-year growth of 5.98% [1] - For the first three quarters, the total revenue reached 1.91 billion, reflecting a year-on-year increase of 10.23% [1] - However, the net profit for the first three quarters was 81.53 million, which is a year-on-year decline of 42.69% [1]