证券代码：605050 证券简称：福然德 公告编号：2025-053 根据《企业会计准则第16号-政府补助》等相关规定，确认上述事项并划分 补助类型。上述政府补助未经审计，将对公司2025年度的利润产生一定积极影响， 最终的会计处理以及对公司损益的影响情况以审计机构年度审计确认后的结果 为准。敬请广大投资者注意投资风险。 特此公告。 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相应法律责任。 福然德股份有限公司 董 事 会 2025 年 11 月 24 日 福然德股份有限公司 关于获得政府补助的公告 1 一、获得补助的基本情况 2025年1月1日至2025年11月24日，福然德股份有限公司（以下简称"公司"） 收到政府补助资金3,465.50万元，其中与收益相关的政府补助资金2,335.50万 元，与资产相关的政府补助资金1,130.00万元，占公司2024年度经审计归属于上 市公司股东净利润的10.94%。 二、补助的类型及其对上市公司的影响 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：605050 证券简称：福然德 公告编号：2025-051 福然德股份有限公司 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。 (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：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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 19 日 14 点 30 分 召开地点：上海市宝山区富桥路 55 号东楼 9 楼公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月19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 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 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:1 ...

一、董事会会议召开情况 证券代码：605050 证券简称：福然德 公告编号：2025-052 福然德股份有限公司 第三届董事会第二十次会议决议公告 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相应法律责任。 福然德股份有限公司（以下简称"公司"）第三届董事会第二十次会议通知 于 2025 年 11 月 18 日以邮件及通讯方式送达全体董事。会议于 2025 年 11 月 24 日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事 7 人，实际出 席董事 7 人。公司全体高级管理人员列席了本次会议。本次会议由董事长崔建华 先生主持。本次会议符合《公司法》、《公司章程》和《董事会议事规则》的有关 规定，会议的召集、召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年中期利润分配预案的议案》 公司拟以实施权益分派股权登记日登记的总股本扣除回购专用账户中累计 已回购股份数量为基数，向全体股东每 10 股派发现金红利 2.00 元（含税）。截 至本公告日，公司总股本为 492,829,181 股，扣除回购账户 2 ...

证券代码：605050 证券简称：福然德 公告编号：2025-050 福然德股份有限公司 每股分配比例：每 10 股派发现金红利 2.00 元（含税）；本次利润分配不 进行资本公积金转增股本，不送红股。 本次利润分配以福然德股份有限公司（以下简称"公司"） 实施权益分 派股权登记日登记的总股本扣除回购专用账户中累计已回购股份数量为基数，股 权登记日具体日期将在权益分派实施公告中明确。 2025 年中期利润分配预案的公告 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相应法律责任。 重要内容提示： 二、公司履行的决策程序 （一）董事会意见 1 公司于 2025 年 11 月 24 日召开第三届董事会第二十次会议，审议通过《关 于公司 2025 年中期利润分配预案的议案》，并同意提交公司 2025 年第三次临时 股东会审议。 如在实施权益分派的股权登记日前公司总股本发生变动，公司拟维持每 股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本次利润分配预案已经公司第三届董事会第二十次会议，尚需提交公司 2025 年第三次临时股东会 ...

智通财经APP讯，福然德(605050.SH)发布公告，公司2025年中期利润分配预案：每10股派发现金红利2 元(含税)。 ...

Core Viewpoint - 福然德 reported a revenue of 8.23 billion yuan for the first three quarters of 2025, reflecting a 5% year-on-year growth, with sales volume increasing by 16.95% to 1.6695 million tons [1] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved a gross margin of 5.76%, an increase of 1.03 percentage points compared to the same period in 2024 [1] - The company’s revenue growth is attributed to a decrease in raw material prices from upstream steel and aluminum manufacturers [1] - The company employs a pricing model based on sales and cost-plus pricing, allowing it to maintain stable gross margins despite fluctuations in raw material prices [1] Group 2: Business Operations and Strategy - 福然德 maintains stable demand from automotive and home appliance sectors, with a focus on increasing market share in automotive sheet metal processing and distribution [1] - The company is actively expanding its collaboration with Chery and its suppliers, including new business areas such as aluminum die casting, hot forming, and laser welding [2] - New investments in lightweight automotive technologies are expected to contribute to revenue and profit growth, while the company aims to enhance cost efficiency [2] Group 3: Future Outlook - 福然德 plans to strengthen its core competencies while embracing strategic emerging industries to cultivate a second growth curve [2] - The establishment of a joint venture with Kepler in the humanoid robot industry indicates the company's proactive approach to exploring new development opportunities [2]

证券代码：605050 证券简称：福然德 公告编号：2025-049 福然德股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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相应法律责任。 福然德股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日(星期五) 上 午 10:00-11:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动形式召开了公司关于 2025 年第三 季度业绩说明会。关于本次说明会的召开事项，公司已于 2025 年 10 月 31 日在 上海证券交易所网站（www.sse.com.cn）进行披露，详见《福然德股份有限公司 关于召开 2025 年第三季度业绩说明会的公告》（公告编号：2025-047）。现将本 次业绩说明会召开情况公告如下： 一、本次说明会召开情况 2025 年 11 月 21 日(星期五)上午 10:00-11:00，公司董事长崔建华先生、总 经理崔建兵先生、财务总监陈华先 ...

Group 1 - The core viewpoint of the article is that 福然德 announced its Q3 2025 earnings meeting scheduled for November 21, 2025, highlighting its financial performance and strategic initiatives [1] - For the first three quarters of 2025, the company's revenue was 8.23 billion yuan, representing a year-on-year growth of 5%, while sales volume reached 1.6695 million tons, up 16.95% year-on-year [1] - The revenue growth was limited due to a decline in raw material prices [1] Group 2 - The company has commenced mass production and delivery of its aluminum die-casting business in collaboration with 奇瑞 in Q3, with trial production of the hot forming business expected in Q4 [1] - The Wuhu laser welding line is anticipated to begin trial production in Q1 2026 [1] - In 2025, the company formed a joint venture with 开普勒 to establish 德普智擎 and participated in its A-round investment, aiming to enter the humanoid robotics industry [1]

Market Overview - The logistics sector experienced a decline of 0.92% on November 17, with *ST Yuan Shang leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the logistics sector included: - Longzhou Co., Ltd. (002682) with a closing price of 7.13, up 10.03% [1] - *ST Haiqin (600753) with a closing price of 8.40, up 5.00% [1] - Tiens Group (002800) with a closing price of 16.12, up 4.00% [1] - Conversely, *ST Yuan Shang (603813) saw a significant decline of 5.00%, closing at 35.88 [2] Trading Volume and Capital Flow - The logistics sector recorded a net outflow of 319 million yuan from institutional investors, while retail investors saw a net inflow of 222 million yuan [2] - The trading volume for Longzhou Co., Ltd. reached 45,700 hands with a transaction value of approximately 32.6 million yuan [1] Individual Stock Capital Flow - Key capital flows for selected stocks included: - Longzhou Co., Ltd. (002682) had a net inflow of 12.36 million yuan from institutional investors, representing 37.92% of its total trading [3] - Tiens Group (002800) saw a net inflow of 11.51 million yuan, accounting for 5.96% of its trading [3] - *ST Haiqin (600753) experienced a net inflow of 5.56 million yuan, representing 6.99% of its trading [3]

Core Insights - The logistics sector experienced a rise of 1.44% on November 10, with *ST Yuanshang leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Yuanshang (603813) closed at 34.35, up 5.01% with a trading volume of 15,300 [1] - Guanghui Logistics (600603) closed at 7.80, up 3.59% with a trading volume of 288,600 [1] - Xiamen Xiangyu (600057) closed at 8.70, up 3.33% with a trading volume of 361,800 [1] - Jianshe Co. (600153) closed at 10.56, up 3.12% with a trading volume of 357,800 [1] - Milkewei (603713) closed at 61.84, up 3.00% with a trading volume of 29,200 [1] - Shentong Express (002468) closed at 15.54, up 2.57% with a trading volume of 247,800 [1] - Chuanhua Zhili (002010) closed at 6.29, up 2.44% with a trading volume of 415,600 [1] - YTO Express (600233) closed at 16.85, up 2.12% with a trading volume of 149,200 [1] - *ST Haiqin (600753) closed at 7.78, up 2.10% with a trading volume of 29,500 [1] - SF Holding (002352) closed at 40.80, up 2.05% with a trading volume of 362,500 [1] Capital Flow - The logistics sector saw a net inflow of 84.64 million yuan from main funds, while retail funds experienced a net outflow of 100 million yuan [2] - Retail investors contributed a net inflow of 15.74 million yuan [2] Individual Stock Capital Flow - SF Holding (002352) had a main fund net inflow of 1.15 million yuan, with retail net inflow of 15.41 million yuan [3] - Chuanhua Zhili (002010) saw a main fund net inflow of 28.29 million yuan, but retail funds had a net outflow of 13.33 million yuan [3] - Shanghai Yashi (603329) experienced a main fund net inflow of 20.30 million yuan, with a retail net outflow of 14.06 million yuan [3] - Guanghui Logistics (600603) had a main fund net inflow of 9.01 million yuan, with retail net outflow of 7.86 million yuan [3]