第一章 总则 第一条 为提高四川福蓉科技股份公司（以下简称公司）的规范运作水平， 增强信息披露的真实性、准确性、完整性和及时性，提高公司年度报告（以下简 称年报）信息披露的质量和透明度，强化信息披露责任意识，加大对年报信息披 露责任人的问责力度，根据《中华人民共和国证券法》、中国证券监督管理委员 会（以下简称中国证监会）发布的《上市公司信息披露管理办法》（中国证监会 令第226号）等有关法律、行政法规、规范性文件和《四川福蓉科技股份公司章 程》（以下简称《公司章程》）、《四川福蓉科技股份公司信息披露事务管理制 度》（以下简称《信息披露事务管理制度》）等有关规定，结合公司实际情况， 制定本制度。 第二条 公司有关人员应当严格执行《中华人民共和国会计法》（以下简称 《会计法》）、《企业会计准则》及其他相关规定，遵守公司与财务报告相关的 内部控制制度，确保财务报告真实、公允地反映公司的财务状况、经营成果和现 金流量。 公司任何人员不得干扰、阻碍公司聘请的会计师事务所及注册会计师独立、 客观地进行年报审计工作。 第三条 本制度所称责任追究，是指由于有关人员不履行或不正确履行职责 或由于其他个人原因发生失职、渎职、失误 ...

Core Viewpoint - The company has established internal control defect recognition standards to enhance its internal control system, ensuring effective evaluation and compliance with relevant regulations [1][2][3]. Group 1: Internal Control Defect Classification - Internal control defects are categorized into design defects and operational defects based on their causes [1]. - Defects are further classified into major defects, important defects, and general defects according to their severity and impact on internal control objectives [1][2]. Group 2: Financial Reporting Internal Control Defects - Financial reporting internal control defects are defined as those that compromise the reliability of financial reports [2]. - Major defects are identified when the misstatement amount is equal to or greater than 2% of total revenue, while important defects range from 1% to less than 2%, and general defects are less than 1% [2]. Group 3: Non-Financial Reporting Internal Control Defects - Non-financial reporting internal control defects are classified based on the severity of the business nature involved and the potential negative impact [3][4]. - Major defects result in property losses equal to or greater than 1% of total assets, important defects range from 0.5% to less than 1%, and general defects are less than 0.5% [4].

（文章来源：证券日报） 证券日报网讯 8月26日晚间，福蓉科技发布公告称，公司第三届监事会第十八次会议审议通过了《关于 2025年半年度报告及其摘要的议案》。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，福蓉科技发布公告称，公司第三届董事会第二十五次会议审议通过了《关 于2025年半年度报告及其摘要的议案》等。 ...

Core Viewpoint - Furong Technology (603327.SH) reported a revenue increase of 13.13% year-on-year to 1.179 billion yuan in the first half of 2025, but net profit dropped by 60.3% to 41.465 million yuan, indicating a situation of "increased revenue without increased profit" [1] Group 1: Financial Performance - The company's operating costs increased by 16.97% to 1.06 billion yuan, outpacing revenue growth [2] - The net cash flow from operating activities was -168 million yuan, a significant decline from 168 million yuan in the same period last year, primarily due to increases in inventory and accounts receivable [2] - As of June 30, 2025, accounts receivable rose by 22.53% to 421 million yuan, and inventory increased by 21.54% to 422 million yuan, totaling 843 million yuan, which accounted for 25.5% of total assets [2] Group 2: Business Challenges - The consumer electronics industry faced challenges, with a notable slowdown in the global smartphone market, particularly a 4.0% year-on-year decline in China's smartphone shipments in Q2 [1] - The company acknowledged risks related to high accounts receivable balances and customer concentration, which could impact financial performance if major clients reduce orders [4] - Two wholly-owned subsidiaries reported losses, with one subsidiary losing 8.56 million yuan and another losing 17.79 million yuan [2] Group 3: Future Outlook - The company indicated that its new energy business is experiencing growth, with production and sales increasing significantly [1] - The Secretary of the Board mentioned that the losses were primarily due to the new energy subsidiaries, which are in the early stages of ramping up production, but profitability is expected to improve in the second half of the year [4]

（原标题：福蓉科技(603327.SH)发布半年度业绩，归母净利润4146万元，同比下降60.3%） 智通财经APP讯，福蓉科技(603327.SH)披露2025年半年度报告，报告期公司实现营收11.79亿元，同比 增长13.13%;归母净利润4146万元，同比下降60.3%;扣非净利润3580万元，同比下降49.79%;基本每股收 益0.0416元。 ...

Core Insights - 福蓉科技 reported a revenue of 1.179 billion yuan for the first half of 2025, marking a year-on-year increase of 13.13%, but net profit decreased by 60.3% to 41.465 million yuan [1] - The company’s cash flow from operating activities turned negative, amounting to -168 million yuan, a decline of 199.97% year-on-year [1] - The consumer electronics sector is facing challenges due to weak terminal consumption and intensified competition, leading to reduced gross margins [2] Company Performance - 福蓉科技's net profit for the first half of 2025 was 41.465 million yuan, down 60.3% year-on-year, while the non-recurring net profit was 35.798 million yuan, a decrease of 49.79% [1] - The company’s cash flow from operating activities was -168 million yuan, indicating a significant decline from the previous year [1] - The company’s revenue from the consumer electronics segment is impacted by factors such as weak demand and export tax rebate policies [2] Industry Context - The global smartphone market showed a "high at the front and low at the back" trend in 2025, with a shipment volume of 295.2 million units in Q2, reflecting only a 1% year-on-year growth [3] - The Chinese smartphone market experienced a decline of 4% in Q2 2025, indicating weak consumer demand [3] - The overall smartphone market is undergoing an adjustment and transformation phase, with short-term growth pressures but potential long-term opportunities due to technological innovation [3]

| 证券代码：603327 | 证券简称：福蓉科技 转债简称：福蓉转债 | 公告编号：2025-042 | | --- | --- | --- | | 转债代码：113672 | | | 四川福蓉科技股份公司 第三届董事会第二十五次会议决议公告 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"）第三届董事会第二十五次会 议于 2025 年 8 月 26 日上午以现场会议与通讯相结合方式召开，本次会议由公司 董事长陈亚仁先生召集并主持。本次会议通知已于 2025 年 8 月 18 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 2025 年半年度 ...

Group 1 - The core point of the article is that Furong Technology (SH 603327) held its 25th meeting of the third board of directors on August 26, 2025, to review the semi-annual report and its summary for 2025 [1] - For the year 2024, the revenue composition of Furong Technology is as follows: 65.12% from consumer electronics materials, 27.22% from round ingots and scrap aluminum, and 7.66% from aluminum profiles for new energy vehicles [1] - As of the report, Furong Technology has a market capitalization of 10.6 billion yuan [1] Group 2 - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]

四川福蓉科技股份公司2025 年半年度报告 四川福蓉科技股份公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 公司代码：603327 公司简称：福蓉科技 四川福蓉科技股份公司 2025 年半年度报告 1/166 三、 本半年度报告未经审计。 四、 公司负责人陈亚仁、主管会计工作负责人肖学东及会计机构负责人（会计主管人员）李海 洋声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述。受诸多可变因素的影响，未来的实际结果或发展趋势可能 会与这些前瞻性陈述出现重大差异。本报告中的前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无 ...