Sichuan Furong Technology (603327)

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福蓉科技(603327) - 董事会审计委员会对会计师事务所2024年度审计工作履行监督职责情况报告
2025-04-24 13:56
四川福蓉科技股份公司董事会审计委员会 (1)机构名称:希格玛会计师事务所(特殊普通合伙) (2)成立日期:2013 年 6 月 28 日 (3)组织形式:特殊普通合伙 (4)注册地址:陕西省西安市浐灞生态区浐灞大道一号外事大厦六层 (5)首席合伙人:曹爱民 对会计师事务所 2024 年度审计工作履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》和四川福蓉科技股份公司(以 下简称"公司")《公司章程》《董事会审计委员会议事规则》等规定和要求, 公司董事会审计委员会本着勤勉尽责的原则,对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")2024 年度审计工作履行了监督 职责,现将有关情况汇报如下: 一、2024 年年审会计师事务所基本情况 (6)截至 2024 年 12 月 31 日,希格玛会计师事务所(特殊普通合伙)拥有 合伙人数量 61 人,注册会计师人数 275 人,签署过证券服务业务审计报告的注 册会计师人数 139 人。 (7)希格 ...
福蓉科技(603327) - 2024 Q4 - 年度财报
2025-04-24 13:55
Dividend and Capital Increase - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares, totaling approximately 191.18 million RMB, which accounts for 119.73% of the net profit attributable to shareholders for the year 2024[6]. - The company intends to increase its share capital by 3 shares for every 10 shares held, resulting in an additional 229.41 million shares, raising the total shares to approximately 997.49 million[6]. - The total number of shares eligible for profit distribution and capital increase is 764.71 million after deducting shares held in the repurchase account[6]. - The company has committed to maintaining the distribution and capital increase ratios even if the total share capital changes before the record date[6]. - The proposed cash dividend distribution and capital increase plan has been approved by the board of directors and is pending approval from the shareholders' meeting[155]. Financial Performance - The company achieved operating revenue of CNY 2.396 billion in 2024, representing a year-on-year increase of 25.51%[33]. - The net profit attributable to shareholders decreased to CNY 159.68 million, down 42.65% compared to the previous year[33]. - The basic earnings per share (EPS) fell to CNY 0.2136, a decrease of 42.83% from CNY 0.3736 in 2023[25]. - The cash flow from operating activities increased by 21.40% to CNY 310.61 million[25]. - The company's net assets attributable to shareholders rose to CNY 2.139 billion, an increase of 7.28% year-on-year[33]. - The weighted average return on equity (ROE) decreased to 8.03%, down 6.53 percentage points from the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 121.09 million, a decline of 50.50% from the previous year[25]. - The cost of sales increased by 39.83% to CNY 2.13 billion, impacting overall profitability despite revenue growth[69]. Business Segments and Growth - The company’s new energy and automotive aluminum profile business saw significant revenue growth, although it has not yet turned profitable[33]. - The company's revenue for the consumer electronics aluminum structural components business reached 1.56 billion CNY in 2024, driven by high-end aluminum alloy materials developed for major brands like Apple and Samsung[34]. - The revenue from the new energy and automotive aluminum profile business was 184 million CNY in 2024, with successful supply to clients like CATL and major automotive brands[35]. - The automotive aluminum profile business is in a growth phase, with significant revenue increases but not yet profitable[68]. - The company has developed and mass-produced several 7-series aluminum alloy structural components, becoming one of the few domestic manufacturers capable of supplying anodized aluminum materials for consumer electronics[58]. Research and Development - The company invested 21.73 million CNY in R&D throughout the year, focusing on high-strength aluminum alloy materials for various smartphone projects[37]. - R&D expenses rose by 18.48% to CNY 21.73 million, reflecting the company's commitment to innovation and new product development[69]. - The company plans to expand its R&D efforts, aiming to complete over 10 new high-value alloy material projects annually, while enhancing the production of high-strength aluminum alloys[108]. Market Trends and Projections - The global smartphone market is projected to recover in 2024, with a total shipment of 1.239 billion units, reflecting a year-on-year growth of 6%[41]. - The high-end smartphone segment (average wholesale price ≥ 600 USD) accounted for 25% of the global market in 2024, up from 15% in 2020, indicating a growing consumer preference for premium devices[43]. - The Chinese new energy vehicle production reached 12.888 million units in 2024, marking a year-on-year increase of 34.4%[47]. - The penetration rate of new energy vehicles is expected to rise from 41% in 2024 to approximately 51% in 2025, surpassing traditional fuel vehicles for the first time[101]. Corporate Governance - The company has established a comprehensive internal control management system and continuously optimizes its governance structure and internal control systems[164]. - The company has committed to enhancing its governance structure to ensure effective decision-making and accountability among its management and stakeholders[117]. - The company held 7 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, through strict adherence to legal and regulatory requirements[118]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management, ensuring compliance with relevant laws and regulations[119]. Environmental and Social Responsibility - The company has invested 1,333.74 million RMB in environmental protection during the reporting period[168]. - The company has implemented a rooftop distributed photovoltaic power generation project, utilizing solar energy to reduce air pollutants and environmental pollution without consuming water resources[171]. - The company has adopted recycled aluminum to significantly reduce carbon emissions, minimizing the use of electrolytic aluminum in production[171]. - The company has committed to enhancing its product structure by introducing new energy and automotive aluminum profiles, as well as new energy battery boxes, to improve risk resistance and profitability[121]. Shareholder and Executive Changes - The total number of shares held by the chairman, Zhang Jingzhong, decreased from 2,202,032 to 1,831,935, a reduction of 370,097 shares due to dividend distribution and share reduction[125]. - The total number of shares held by the general manager, Hu Junqiang, increased from 1,683,005 to 1,851,305, an increase of 168,300 shares due to dividend distribution[125]. - The company has experienced changes in its board of directors, with several members leaving and new appointments expected in the upcoming periods[126]. - The total pre-tax remuneration for the reporting period for the chairman was 149.24 million yuan, while the general manager received 150.04 million yuan[125]. Audit and Compliance - The company has received a standard unqualified audit report from Sigma Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company has not faced any regulatory criticism or penalties related to information disclosure during the reporting period, ensuring compliance with disclosure obligations[120]. - The company has communicated effectively with both the previous and current accounting firms regarding the change in auditors, ensuring compliance with relevant auditing standards[189].
福蓉科技(603327) - 2025 Q1 - 季度财报
2025-04-24 13:55
Financial Performance - The company's operating revenue for Q1 2025 was CNY 560,613,581.27, representing a 17.32% increase compared to CNY 477,849,844.54 in the same period last year[4]. - Net profit attributable to shareholders decreased by 67.38% to CNY 20,621,632.78 from CNY 63,219,933.49 year-on-year[4]. - Basic earnings per share dropped by 71.28% to CNY 0.0268 from CNY 0.0933 in the same period last year[4]. - Total operating costs for Q1 2025 were ¥539,850,110.18, up from ¥430,850,592.78 in Q1 2024, reflecting a 25.3% increase[18]. - Net profit for Q1 2025 was ¥20,621,632.78, a decrease of 67.4% from ¥63,219,933.49 in Q1 2024[20]. - Operating profit for the first quarter of 2025 was CNY 36,825,442.89, down 29.7% from CNY 52,411,470.50 in the same period last year[31]. - The company’s total profit for the first quarter was CNY 36,866,341.26, down from CNY 52,424,070.50 in the same quarter of 2024[31]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -102,275,178.57, a decline of 165.37% compared to CNY 156,453,145.07 in the previous year[4]. - Cash and cash equivalents decreased to CNY 159,580,834.20 from CNY 535,420,355.36, indicating a decline of about 70.3% year-over-year[13]. - The company's cash and cash equivalents at the end of the period were 158,195,196.07 RMB, a significant decrease from 399,872,383.06 RMB, indicating liquidity challenges[24]. - Cash flow from operating activities generated a net cash flow of CNY 3,571,138.36, significantly lower than CNY 119,405,349.34 in the first quarter of 2024[34]. - The net cash flow from investment activities was -CNY 349,366,095.02, worsening from -CNY 255,393,753.66 in the previous year[34]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,404,348,914.81, an increase of 2.10% from CNY 3,334,320,650.85 at the end of the previous year[5]. - Total liabilities increased to ¥1,243,759,740.80 from ¥1,195,328,499.45, marking a rise of 4.0%[15]. - The total liabilities decreased to 470,371,325.80 RMB from 506,382,512.38 RMB, reflecting improved debt management[28]. - The company's total assets decreased slightly to 2,578,134,040.47 RMB from 2,581,724,527.55 RMB, indicating stability in asset management[28]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 43,717[9]. - The top shareholder, Fujian Nanping Aluminum Co., Ltd., holds 54.81% of the shares, while the second-largest shareholder, Fujian Metallurgical Holdings Investment Management Co., Ltd., holds 10.84%[10]. - The company has no significant changes in the shareholding structure or participation in margin financing activities among the top shareholders[11]. Challenges and Outlook - The company faced challenges including reduced government subsidies and underperformance of subsidiaries, impacting net profit significantly[7]. - The company has not provided specific future guidance or outlook for the upcoming quarters[12]. - The company has not reported any new product launches or technological advancements during the reporting period[12]. - There are no significant mergers or acquisitions reported in the recent financial disclosures[12]. Research and Development - Research and development expenses for Q1 2025 were ¥5,085,007.04, compared to ¥4,897,044.69 in Q1 2024, reflecting a 3.8% increase[19]. - Research and development expenses for Q1 2025 were 4,051,852.85 RMB, slightly lower than 4,588,315.40 RMB in Q1 2024, suggesting a focus on cost management in R&D[30].
福蓉科技:2024年净利润同比下降42.65%
news flash· 2025-04-24 13:20
福蓉科技(603327)公告,2024年营业收入23.96亿元,同比增长25.51%。归属于上市公司股东的净利 润1.6亿元,同比下降42.65%。公司拟以实施权益分派股权登记日登记的公司总股本扣减公司回购专用 证券账户中的股份数为基数,向全体股东每10股派发现金红利2.5元(含税),同时以资本公积金每10股转 增3股,不送红股。 ...
福蓉科技(603327) - 2025年第一次临时股东大会决议公告
2025-04-18 10:07
| 证券代码:603327 | 证券简称:福蓉科技 公告编号:2025-007 | | --- | --- | | 转债代码:113672 | 转债简称:福蓉转债 | 四川福蓉科技股份公司 2025 年第一次临时股东大会决议公告 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法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 373 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 588,387,240 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 76.6051 | | 份总数的比例(%) | | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集、公司董事长张景忠先生主持。本次会议 以现场记名投票和网络投票相结合的表决方式对本次股东大会通知中列明的事 项进行了投票表决,表决方式符合《公司法》《上市公司股东大会规则》《上海证 券交易所上市公司自律监管指引第 ...
福蓉科技(603327) - 关于2025年第一次临时股东大会的法律意见书
2025-04-18 10:03
关于四川福蓉科技股份公司 2025 年第一次临时股东大会的 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 网址:http://www.zenithlawyer.com 1 福建至理律师事务所 福建至理律师事务所(以下简称本所)接受四川福蓉科技股份公司(以下简 称公司)之委托,指派蒋浩、谢婷律师出席公司 2025 年第一次临时股东大会(以 下简称本次会议),并依据《中华人民共和国公司法》(以下简称《公司法》)、《中 华人民共和国证券法》(以下简称《证券法》)、《上市公司股东会规则》(中国证 券监督管理委员会公告〔2025〕7 号)、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作(2023 年 12 月修订)》(上证发〔2023〕193 号,以下简称 《自律监管指引第 1 号》)等有关法律、法规、规章、规范性文件以及《公司章 程》之规定出具法律意见。 对于本法律意见书,本所特作如下声明: 1.本所及经办律师依据《证券法》《律师事务 ...
福蓉科技(603327) - 2025年第一次临时股东大会会议资料
2025-04-09 08:00
二零二五年四月 1/7 四川福蓉科技股份公司 2025 年第一次临时股东大会 会议资料 四川福蓉科技股份公司 2025 年第一次临时股东大会 四川福蓉科技股份公司 2025 年第一次临时股东大会 目 录 | 一、2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 二、2025 | 年第一次临时股东大会议程 5 | | 三、2025 | 年第一次临时股东大会议案 | | 议案一:关于预计 | 2025 年度日常关联交易的议案 6 | | 议案二:关于《公司未来三年(2025-2027 | 年)股东分红回报规划》 7 | 2/7 四川福蓉科技股份公司 2025 年第一次临时股东大会 四川福蓉科技股份公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益,确保本次股东大会的正常秩序和议事效率, 保证股东大会的顺利进行,根据《公司法》和《公司章程》等有关规定,制定以 下会议须知。 一、参加本次股东大会的股东为 2025 年 4 月 15 日下午收市后在中国证券登 记结算有限责任公司上海分公司登记在册的本公司股东或其委托代理人;出席本 次股东大会的人员为:本公司第三届董 ...
每周股票复盘:福蓉科技(603327)大宗交易460.25万元及股东大会即将召开
Sou Hu Cai Jing· 2025-04-04 00:37
以上内容为证券之星据公开信息整理,由智能算法生成(网信算备310104345710301240019号),不构 成投资建议。 交易信息汇总:4月1日福蓉科技现460.25万元大宗交易 公司公告汇总:2025年4月18日将召开第一次临时股东大会,审议关联交易及股东分红回报规划议 案 交易信息汇总 4月1日,福蓉科技发生了460.25万元的大宗交易。 公司公告汇总 第三届董事会第二十一次会议于2025年3月31日召开,会议审议通过了三项议案:1. 制定了《商品期货 套期保值业务管理制度》,以规范铝商品期货套期保值业务及相关信息披露工作,防范原材料价格波动 带来的经营风险。2. 审议通过了《关于公司未来三年(2025-2027年)股东分红回报规划的议案》,旨 在规范公司分红行为,推动建立科学、持续、稳定的分红机制,保证股东合理投资回报。该议案尚需提 交股东大会审议。3. 决定于2025年4月18日下午14时召开第一次临时股东大会,会议将采用现场会议与 网络投票相结合的方式,审议《关于预计2025年度日常关联交易的议案》和《关于公司未来三年 (2025-2027年)股东分红回报规划的议案》。股权登记日为2025年4月 ...
福蓉科技(603327) - 可转债转股结果暨股份变动公告
2025-04-01 07:48
| 证券代码:603327 | 证券简称:福蓉科技 公告编号:2025-006 | | --- | --- | | 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 2025 年 3 月 31 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 246,554,000 元, 累计因转股形成的股份数量 22,685,924 股,占可转债转股前公司已发行股份总 额的 3.3475%。 ● 未转股可转债情况:截至 2025 年 3 月 31 日,尚未转股的"福蓉转债" 金额为 393,446,000 元,占可转债发行总量的 61.4759%。 ● 本季度转股情况:2025 年第一季度转股金额为 7,000 元,因转股形成的 股份数量为 644 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公司向不特定对 象发行可转 ...
四川福蓉科技股份公司 关于召开2025年第一次临时股东大会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-03-31 22:45
Group 1 - The company will hold its first extraordinary general meeting of 2025 on April 18, 2025 [2][24] - The meeting will be conducted using a combination of on-site and online voting methods [2][21] - The location for the on-site meeting is the company's conference room in Chengdu, Sichuan [2][24] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][14] - The registration deadline for attending the meeting is April 17, 2025 [14] Group 3 - The meeting will review several proposals that have been previously approved by the board of directors [6][22] - There are no special resolutions for this meeting, but there are proposals that require separate voting for minority investors [7][22] - Related shareholders, such as Fujian Nanping Aluminum Co., Ltd., are required to abstain from voting on certain proposals [7]