四川福蓉科技股份公司 独立董事 2024 年度述职报告 作为四川福蓉科技股份公司（以下简称"公司"或"福蓉科技"）的独立 董事，本人在 2024 年度工作中，严格按照《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》《上市公司独立董事管理办法》等相 关法律、法规、规范性文件及《公司章程》《独立董事制度》等的规定，独立 客观、勤勉尽责地履行职责，积极参加公司召开的相关会议，认真审议公司的 各项议案，并对相关事项发表独立意见，切实维护了公司整体利益和全体股东 尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 本人拥有法律、管理方面的专业资质及能力。现任四川明炬律师事务所合 伙人、执业律师；2022 年 12 月起至今任公司第三届董事会独立董事、董事会 薪酬与考核委员会主任委员、提名委员会委员。 作为公司独立董事，任职期间本人未在公司担任除独立董事以外的其他职 务，与公司、公司的控股股东不存在可能妨碍本人进行独立客观判断的关系， 本人也没有从公司、公司控股股东及其关联方取得额外的、未予披露的其他利 益。经过自查，不存在影响独立性的情形。 二、独立董事年度履 ...

四川福蓉科技股份公司 董事会审计委员会 2024 年度履职情况报告 根据《上海证券交易所上市公司自律监管指引第 1 号--规范运作》、 《四川福蓉科技股份公司章程》《四川福蓉科技股份公司董事会审计委员会 议事规则》等的有关规定，我们作为四川福蓉科技股份公司（以下简称"公 司"）董事会审计委员会成员，本着勤勉尽责的原则，认真履行了审计监督 职责。现将公司董事会审计委员会 2024 年度工作情况报告如下： 一、审计委员会基本情况 公司第三届董事会审计委员会由独立董事郑春燕女士（主任委员）、独立 董事郭伟先生和董事张景忠先生等 3 名成员组成。其中，审计委员会主任委员 由会计专业人士担任，3 名委员中公司独立董事 2 名，占半数以上。审计委员 会各成员具有能够胜任审计委员会工作职责的专业知识和工作经验，符合上海 证券交易所的有关规定及《公司章程》等制度的相关要求。 二、2024 年度审计委员会会议召开情况 2024 年度公司董事会审计委员会共组织召开了 5 次会议，全体委员均出席 会议。具体情况如下： 2024 年度，公司审计委员会积极促进公司内控制度建设。审计委员会认为， 公司已按照《公司法》《证券法》等法律法规 ...

四川福蓉科技股份公司 2024年年度募集资金存放与实际使用情况的专项报告 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年年度（以下简称"报告期"）募集资金存放与实际使用情况专项说 明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 1.2019 年首次公开发行股票 经中国证监会《关于核准四川福蓉科技股份公司首次公开发行股票的批复》（证监 许可[2019]838 号文）核准，公司向社会公众公开发行人民币普通股（A 股）5,100 万股， 每股面值人民币 1.00 元，发行价格为人民币 8.45 元/股。公司股票已于 2019 年 5 月 23 日在上海证券交易所上市，本次公开发行共计募集资金总额为人民币 43,095.00 万元， 扣除发行费用人民币 5,107.05 万元后，实际募集资金净额为人民币 37,987.95 万元，上 述募集资金已于 2019 年 5 月 17 日全部 ...

四川福蓉科技股份公司 募集资金年度存放 与实际使用情况的鉴证报告 希会其字(2025)0084 号 目 录 | 一、鉴证报告 (1-2) | | --- | | 二、关于募集资金年度存放 | | 与实际使用情况的专项报告 (3-10) | | 三、证书复印件 | （一） 注 册 会 计 师 资 质 证 明 （二）会计师事务所营业执照） Xigema Cpas(Special General Partnership) 希会其字(2025)0084 号 募集资金年度存放 与实际使用情况的鉴证报告 四川福蓉科技股份公司全体股东: 我们接受委托,对后附的四川福蓉科技股份公司(以下简称"贵公司")截 至2024年12月31日止的《关于公司募集资金年度存放与实际使用情况的专项报告》 (以下简称"专项报告")进行了鉴证工作。 一、董事会的责任 按照中国证监会发布的《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》和上海证券交易所发布的《上海证券交易所上市公司自律监 管指引第1号――规范运作》等有关规定，编制专项报告，并保证其内容真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏是贵公司董事会的责任。 ...

四川福蓉科技股份公司 2024 年度社会责任报告 一、公司概况 四川福蓉科技股份公司（以下简称"公司"）成立于 2011 年，位于四川省 成都市崇州市，占地面积 500 亩，公司总股本约 7.68 亿元，公司控股股东为福 建省（冶金）控股有限责任公司下属的福建省南平铝业股份有限公司，实际控制 人为福建省人民政府国有资产监督管理委员会。 公司主要从事手机、平板电脑、笔记本电脑等消费电子产品铝制结构件材 料、新能源和汽车铝型材及其精深加工件的研发、生产及销售业务。公司生产的 消费电子产品铝制结构件材料主要有智能手机（含折叠屏手机）铝制中框材料、 平板电脑外壳材料、笔记本电脑外壳材料（盖板、底板、键盘）以及用于手表、 MR、AR 等穿戴产品和手机卡托、按键、铰链等产品的铝制结构件材料。公司产 品已成功应用于苹果、三星、谷歌、华为、小米、OPPO、VIVO、荣耀、联想、戴 尔等国际国内知名品牌，公司是韩国三星、美国谷歌系列产品在国内的主力供应 商，连续多年成为美国苹果公司全球前 200 大供应商之一。此外，公司生产的新 能源和汽车铝型材及其精深加工件，经加工后主要用于新能源动力电池箱体、储 能电池箱体、轻量化车身结构 ...

| 证券代码：603327 | 证券简称：福蓉科技 | 公告编号：2025-013 | | --- | --- | --- | | 转债代码：113672 | 转债简称：福蓉转债 | | 四川福蓉科技股份公司 关于会计政策变更的公告 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。 四川福蓉科技股份公司（以下简称"公司"）于 2025 年 4 月 24 日召开了第 三届董事会第二十二次会议和第三届监事会第十六次会议，审议通过了《关于会 计政策变更的议案》，该议案经公司董事会、监事会审议通过后，无需提交公司 股东大会审议。现就公司本次会计政策变更事项公告如下： 一、本次会计政策变更概述 （一）变更原因 2024 年 3 月和 2024 年 12 月，财政部编写并发布了《企业会计准则应用指 南汇编 2024》和发布了《企业会计准则解释第 18 号》，明确了关于保证类质保 费用的列报规定，规定对不属于单项履约义务的保证类质量保证产生的预计负债， 应当按确定的金额计入"主营业务成本"和"其他业务成本"等科目。由于上述 变化，公司对 ...

公司代码：603327 公司简称：福蓉科技 四川福蓉科技股份公司 2024年度内部控制评价报告 四川福蓉科技股份公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

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 ...

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].

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].