本次保荐代表人变更后，公司向不特定对象发行可转换公司债券项目持续督导的保荐代表人为石祎弓先 生和章洪量先生，持续督导期至中国证券监督管理委员会和上海证券交易所规定的持续督导义务结束为 止。 公司董事会对保荐代表人汤鲁阳先生在持续督导期间所做的贡献表示衷心的感谢！ 特此公告。 证券代码：688678 证券简称：福立旺 公告编号：2025-073 转债代码：118043 转债简称：福立转债 福立旺精密机电（中国）股份有限公司 关于变更持续督导保荐代表人的公告 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、准确性和完整性依法承担法律责任。 福立旺精密机电（中国）股份有限公司（以下简称"公司"）于近日收到中信证券股份有限公司(以下简 称"中信证券")出具的《关于更换持续督导保荐代表人的函》。 中信证券作为公司向不特定对象发行可转换公司债券项目的保荐人，原委派汤鲁阳先生、石祎弓先生作 为持续督导保荐代表人。 保荐代表人汤鲁阳先生因工作变动原因，不再担任公司持续督导的保荐代表人。为保证持续督导工作的 有序进行，中信证券现委派章洪量先生接替汤鲁阳先生继续履行持续督导责 ...

证券日报网讯12月26日，福立旺发布公告称，本次保荐代表人变更后，公司向不特定对象发行可转换公 司债券项目持续督导的保荐代表人为石祎弓先生和章洪量先生。 ...

福立旺精密机电(中国)股份有限公司 董 事 会 二〇二五年十二月二十七日 福立旺精密机电（中国）股份有限公司（以下简称"公司"）于近日收到中 信证券股份有限公司(以下简称"中信证券")出具的《关于更换持续督导保荐代 表人的函》。 | 证券代码：688678 | 证券简称：福立旺 | 公告编号：2025-073 | | --- | --- | --- | | 转债代码：118043 | 转债简称：福立转债 | | 本次保荐代表人变更后，公司向不特定对象发行可转换公司债券项目持续督 导的保荐代表人为石祎弓先生和章洪量先生，持续督导期至中国证券监督管理委 员会和上海证券交易所规定的持续督导义务结束为止。 福立旺精密机电（中国）股份有限公司 关于变更持续督导保荐代表人的公告 公司董事会对保荐代表人汤鲁阳先生在持续督导期间所做的贡献表示衷心 的感谢！ 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、准确性和完整性依法承担法律责任。 特此公告。 中信证券作为公司向不特定对象发行可转换公司债券项目的保荐人，原委派 汤鲁阳先生、石祎弓先生作为持续督导保荐代表人。 保荐代表 ...

Group 1 - The core viewpoint of the news is that Fuliwang (SH688678) has received preliminary approval for its environmental assessment of a precision metal structure production line renovation project, with a total investment of 400 million yuan [1] - The "A-share Green Report" project aims to enhance the transparency of environmental information for listed companies, utilizing authoritative environmental regulatory data from 31 provinces and 337 cities [1] - The project includes regular updates on the environmental performance of listed companies and their subsidiaries, providing insights through professional data analysis [1] Group 2 - Fuliwang's main business segments include 3C, automotive, power tools, diamond wire mother lines, and other businesses, contributing to revenue proportions of 61.69%, 17.37%, 15.12%, 3.16%, and 1.62% respectively [4] - The company's market capitalization is approximately 5.998 billion yuan, with projected revenues of 999.2 million yuan for 2023, 1.285 billion yuan for 2024, and 1.375 billion yuan for the first three quarters of 2025 [5] - The net profit attributable to the parent company is forecasted to be 884.93 million yuan for 2023, 545.26 million yuan for 2024, and 338.90 million yuan for the first three quarters of 2025 [5]

Market Overview - The Shanghai Composite Index closed at 3871.44 points, above the annual line, with an increase of 1.22% [1] - The total trading volume of A-shares reached 18224.48 billion yuan [1] Stocks Breaking Annual Line - A total of 118 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Jiaying Pharmaceutical (8.17%) - Kaiwang Technology (7.31%) - Chuanhuan Technology (6.60%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Jiaying Pharmaceutical: Today's increase of 9.96%, turnover rate of 5.15%, latest price at 7.40 yuan [1] - Kaiwang Technology: Today's increase of 15.65%, turnover rate of 8.96%, latest price at 38.87 yuan [1] - Chuanhuan Technology: Today's increase of 8.66%, turnover rate of 12.99%, latest price at 35.76 yuan [1] - Additional stocks with significant performance include: - Yongji Co. (6.07% deviation) - Runpu Food (5.64% deviation) - Kunlun Wanwei (5.37% deviation) [1]

证券日报网讯12月12日，福立旺在互动平台回答投资者提问时表示，截至2025年12月10日，公司股东户 数为11899户。 ...

Core Viewpoint - The company has successfully developed micro planetary roller screw specifications with diameters of 9.0mm, 6.5mm, and 5.0mm, and has sent samples to five leading industry clients [1] Group 1: Product Development - The company is focusing on R&D in the precision transmission field, aiming to overcome core technical bottlenecks such as high precision, long lifespan, and low noise [1] - The company is actively promoting the localization process of its products, leveraging existing precision component manufacturing technologies [1]

（文章来源：证券日报） 证券日报网讯 12月3日，福立旺在互动平台回答投资者提问时表示，截至2025年11月30日，公司股东户 数为11448户。 ...

Core Viewpoint - The company has successfully developed micro planetary roller screws with nut diameters of 9.0mm, 6.5mm, and 5.0mm, and has provided samples to five leading industry clients [1] Group 1 - The company is focused on R&D in the precision transmission field, aiming to overcome core technical bottlenecks such as high precision, long lifespan, and low noise [1] - The company is actively promoting the localization process of its products, leveraging existing precision component manufacturing technologies [1]

Group 1 - The company strictly adheres to information disclosure rules and confirms that there are no undisclosed matters that should be disclosed [1] - The consumer electronics business is operating normally, with new headphone projects already in mass production; the fourth quarter's operational situation will be announced later [1] - The company is actively developing wire technology, producing thinner and stronger tungsten wires through advanced cold drawing processes to meet high-precision application needs [1] Group 2 - The company is expanding its vertical integration in the supply chain, researching high-strength busbars while also developing upstream raw material wire rods [1] - A new high-strength bridge cable wire rod product has been developed, expanding into new application areas, with shipments starting in June 2025 [1] - Information regarding the company's robotics business partners is confidential, and updates on sample amounts and mass production timelines will be provided in future announcements [1]