证券代码：688678 证券简称：福立旺 公告编号：2026-041 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年年度股东会 召开日期时间：2026 年 4 月 7 日 14 点 00 分 召开地点：江苏省苏州市昆山市千灯镇玉溪西路 168 号 1 号楼 105 会议室 （五） 网络投票的系统、起止日期和投票时间。 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2026 年 4 月 7 日 福立旺精密机电（中国）股份有限公司 关于召开2025年年度股东会的通知 本公司董事会及全体董事保证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。 重要内容提示： 至2026 年 4 月 7 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 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2026年4月7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 ...

证券代码：688678 证券简称：福立旺 公告编号：2026-025 福立旺精密机电（中国）股份有限公司 第四届董事会第九次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 福立旺精密机电（中国）股份有限公司（以下简称"公司"）第四届董事会第九 次会议于 2026 年 3 月 7 日以电子邮件方式发出，并于 2026 年 3 月 17 日在公司会议 室以现场及通讯方式召开。本次会议应参加董事 7 人，实际参加董事 7 人，董事会秘 书及高级管理人员列席了会议，会议由董事长许惠钧先生主持，符合《中华人民共和 国公司法》《福立旺精密机电（中国）股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、董事会会议审议情况 经与会董事审议表决，形成会议决议如下： （一）审议通过《2025 年度总经理工作报告的议案》 表决情况：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《2025 年度董事会工作报告的议案》 公司董事会依照《中华人民共和国公司法》《中华人民共和国证券法》《上海证 ...

福立旺精密机电(中国)股份有限公司 2025 年年度利润分配及资本公积 转增股本方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每 10 股派发现金红利 1.00 元(含税)，不送红股，以资 本公积向全体股东每 10 股转增 4 股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 证券代码：688678 证券简称：福立旺 公告编号：2026-026 在实施权益分派的股权登记日前福立旺精密机电(中国)股份有限公司 （以下简称"公司"）总股本发生变动的，拟维持每股分配(转增)比例不变，相 应调整拟分配(转增)总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称《科创板 股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示 的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 截至 2025 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 511,7 ...

Financial Performance - The company achieved operating revenue of CNY 1,972.19 million in 2025, a 53.46% increase compared to the previous year[24]. - Net profit attributable to shareholders of the parent company was CNY 55.21 million, reflecting a 1.26% growth year-over-year[24]. - The net profit after deducting non-recurring gains and losses reached CNY 46.11 million, up 19.68% from the previous year[24]. - The company's cash flow from operating activities was CNY 11.43 million, a significant decrease of 78.82% compared to the previous year, primarily due to an increase in accounts receivable[25]. - The total assets increased to CNY 4,271.37 million, representing a 19.51% growth from the previous year[22]. - Basic earnings per share decreased to CNY 0.22, down 15.38% from CNY 0.26 in the previous year[23]. - The R&D expenditure as a percentage of operating revenue was 7.63%, down from 9.53% in the previous year[23]. - The company reported a significant revenue growth of 72.80% in its 3C precision metal components business, achieving CNY 137.01 million[24]. - The company recognized asset impairment losses totaling CNY 7.54 million during the year, impacting overall performance[24]. - The company achieved a total operating revenue of 1,972.19 million RMB in 2025, representing a 53.46% increase compared to 2024[110]. - Operating costs amounted to 1,534.18 million RMB, reflecting a 57.93% increase year-over-year[110]. - The gross profit margin for the 3C precision metal components was 29.98%, with a year-over-year decrease of 2.02%[112]. - The revenue from 3C precision metal components reached 1,370.14 million RMB, showing a year-on-year growth of 72.80%[113]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling RMB 28,793,321.50, which represents 52.15% of the net profit attributable to shareholders for the fiscal year 2025[6]. - The proposed profit distribution plan for 2025 includes a cash dividend of RMB 1.00 per 10 shares, totaling RMB 28,793,321.50, which represents 52.15% of the net profit attributable to shareholders[191]. - The cumulative cash dividend amount (including tax) over the last three fiscal years is CNY 106,398,217.10[195]. - The average annual net profit over the last three fiscal years is CNY 66,076,878.90, resulting in a cash dividend ratio of 217.74%[195]. Research and Development - The company has increased its R&D expenditure to 150.52 million yuan, a year-on-year growth of 22.94%, and has introduced 87 new R&D personnel, a 17.37% increase[78]. - The company’s R&D efforts led to significant breakthroughs, with 103 patent applications filed during the year, including 29 invention patents[69]. - The company applied for 544 intellectual property rights during the reporting period, including 29 invention patents and 514 utility model patents, with a total of 337 rights granted[86][87]. - R&D investment totaled approximately ¥150.52 million, representing a 22.94% increase from the previous year, with R&D expenses accounting for 7.63% of revenue[89]. - The company has a professional R&D team of nearly 600 personnel, led by experienced core technical staff with over 40 years in precision metal processing[84]. Market Trends and Opportunities - The global consumer electronics market is projected to reach $1.2 trillion by 2025, with stable demand for precision metal components[45]. - The global TWS earphone shipment is expected to reach 363 million units in 2025, a year-on-year growth of 4.2%[46]. - The wearable device shipment is forecasted to exceed 510 million units globally by 2025, with a growth rate of 8.3%[45]. - The automotive precision metal components include products like sunroof beams and battery copper bars, which are essential for various automotive functions[36]. - The automotive industry is experiencing a growing demand for precision metal components due to trends towards lightweight and electric vehicles[49]. - The global humanoid robot market saw a shipment of approximately 18,000 units in 2025, with market revenue reaching about $440 million, reflecting a year-on-year growth of approximately 508%[53]. - The market for dexterous hands, a key component of humanoid robots, is projected to exceed $300 million in China by 2026, achieving over 150% growth[60]. Governance and Compliance - The company has established a robust governance structure in compliance with legal regulations, ensuring investor rights and promoting sustainable development[157]. - The company held one annual general meeting and three extraordinary shareholder meetings during the reporting period, ensuring that all shareholders, especially minority shareholders, could exercise their voting rights[158]. - The company held 10 board meetings during the reporting period, with a board consisting of 7 members, including 3 independent directors, complying with relevant laws and regulations[159]. - The company will optimize its governance structure starting in 2025, eliminating the supervisory board and transferring its powers to the audit committee[160]. - The company has established a dedicated department for information disclosure, ensuring accurate and complete information is provided to all shareholders[161]. - The actual controller serves as both the chairman and CEO, enhancing decision-making efficiency and aligning operational strategies with company goals[162]. - The company has implemented strict compliance with regulatory requirements and continues to optimize its governance structure to protect shareholder rights[165]. Operational Efficiency and Production - The company has achieved a 30% increase in capacity and improved yield rates from 90% to 95% through comprehensive cost reduction and efficiency enhancement measures[75]. - The average production cycle has been shortened by 12% and the defect rate has decreased by 15% due to the optimization of the MES system and digital management[76]. - The company has achieved a 99.6% yield rate for key structural components in the new energy vehicle sector, with a 40% reduction in production cycle time[79]. - The company has successfully developed a proprietary injection molding process for electric tools, allowing for flexible switching between multiple specifications and structures within a single production system[93]. - The automated production and assembly testing technology for precision components has reduced manual labor input by 80% on a single production line[93]. Financial Position and Risks - The company has not reported any unremedied losses for the parent company, indicating a stable financial position[7]. - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants, ensuring the accuracy of its financial statements[5]. - The company has outlined potential risks in its annual report, which investors should review for informed decision-making[3]. - The company faces risks related to core technology personnel turnover and potential leaks, which could adversely affect operations[101]. - The company is exposed to inventory devaluation risks due to high stock levels relative to demand, which could lead to financial losses[99]. Employee and Management - The total remuneration for all directors and senior management at the end of the reporting period amounted to RMB 6.73 million[176]. - The total remuneration for core technical personnel at the end of the reporting period amounted to RMB 1.84 million[176]. - The company has established a fair and reasonable salary distribution system to motivate employees and adjust salary standards based on performance[188]. - The company emphasizes talent development and plans to continue recruiting excellent technical and management personnel in 2026[189]. - The company has a strategy to retain experienced staff, as seen in the long tenures of several executives[168].

东方金诚国际信用评估有限公司（以下简称"东方金诚"）受托对福立旺精密机电（中国）股 份有限公司（以下简称"福立旺"或"公司"）及其发行的"2023 年福立旺精密机电（中国）股份 有限公司向不特定对象发行可转换公司债券"（以下简称"福立转债"）进行了信用评级。2025 年 5 月 27 日，东方金诚对福立旺主体及"福立转债"进行了定期跟踪评级，维持福立旺主体信用等级 为 AA-，评级展望为稳定，维持"福立转债"的信用等级为 AA-，评级结果自评级报告日起至到期 兑付日有效。 东方金诚关注到，截至 2026 年 2 月 11 日，福立旺已完成"福立转债"提前赎回且"福立转债" 在上海证券交易所被摘牌。 鉴于"福立转债"已摘牌，根据相关监管规定及东方金诚评级业务相关制度，东方金诚决定终 止对福立旺主体及"福立转债"的评级，自本公告出具日起不再更新关于福立旺主体及"福立转债" 的评级结果。 东方金诚国际信用评估有限公司关于对福立旺精密机电（中国） 股份有限公司主体及"福立转债"终止评级的公告1 特此公告。 东方金诚国际信用评估有限公司 2026 年 3 月 10 日 东方金诚公告【2026】0100 号 本公告的著作 ...

Revenue Forecast - The company expects Q1 2026 revenue to be between CNY 500 million and CNY 600 million, representing a year-on-year increase of CNY 161.52 million to CNY 261.52 million, or a growth of 47.72% to 77.26%[3]. - In Q1 2025, the company reported revenue of CNY 338.48 million and a net profit of CNY 14.09 million attributable to the parent company[5]. Net Profit Forecast - The projected net profit attributable to the parent company for Q1 2026 is expected to be between CNY 40 million and CNY 50 million, an increase of CNY 25.91 million to CNY 35.91 million year-on-year, reflecting a growth of 183.84% to 254.81%[3]. - The expected net profit attributable to the parent company after deducting non-recurring gains and losses for Q1 2026 is projected to be between CNY 30 million and CNY 40 million, an increase of CNY 20.31 million to CNY 30.31 million year-on-year, indicating a growth of 209.50% to 312.67%[3]. Performance Drivers - The growth in performance is primarily driven by increased revenue from the 3C consumer electronics business, along with improved operational efficiency and capacity release from the subsidiary Nantong Fulivang, which has achieved breakeven[7]. Financial Data and Risks - The financial data in this forecast has not been audited by a registered accountant[4]. - The company has not identified any significant uncertainties that could affect the accuracy of this performance forecast[9]. - The forecast data is preliminary and the final financial figures will be disclosed in the official Q1 2026 report[10]. - Investors are advised to pay attention to investment risks related to this preliminary forecast[10]. Announcement Details - The announcement was made by the Board of Directors of Fulivang Precision Electromechanical (China) Co., Ltd. on March 12, 2026[12].

Core Viewpoint - The company, Fuliwang Precision Electromechanical (China) Co., Ltd., reported preliminary financial data for the fiscal year 2025, indicating significant growth in revenue and net profit, while also facing challenges from subsidiary losses and asset impairment provisions [1][4][10]. Financial Data and Indicators - The company achieved operating revenue of 1,972.19 million yuan, a year-on-year increase of 53.46% [4]. - The net profit attributable to the parent company was 55.22 million yuan, reflecting a growth of 1.27% compared to the previous year [4]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 46.12 million yuan, up by 19.70% year-on-year [4]. - Total assets at the end of the reporting period were 4,271.92 million yuan, an increase of 19.53% from the beginning of the year [5]. - The equity attributable to the parent company was 1,884.74 million yuan, growing by 21.64% [5]. - The net asset value per share attributable to the parent company was 7.24 yuan, up by 13.66% [5]. Operating Performance and Financial Condition - The strong performance of the parent company was driven by deep collaboration with major clients in North America, resulting in a revenue of 1,658 million yuan, a 36.63% increase, and a net profit of 145 million yuan, up by 35.89% [6]. - Subsidiaries faced challenges, with Nantong Fuliwang reporting a loss of approximately 32 million yuan in the first half, which narrowed to 25.57 million yuan for the full year due to improved operational efficiency [7]. - The subsidiary Qiangxin Technology incurred a loss of 31.19 million yuan due to market conditions in the photovoltaic industry [7]. - The company recognized asset impairment losses totaling 75.07 million yuan, reflecting a cautious approach to financial reporting [7]. Impairment Provisions - The company reported a total of 75.07 million yuan in impairment provisions for the year, which included 23.33 million yuan for credit impairment losses [11][12]. - Inventory impairment provisions amounted to 42.72 million yuan, based on a thorough assessment of inventory values [13]. - A goodwill impairment provision of 9.03 million yuan was recognized for Qiangxin Technology due to underperformance against expectations [14].

Group 1 - The core viewpoint of the article is that Fuliwang announced significant growth in its financial performance for 2025, with a notable increase in both revenue and net profit [2] Group 2 - The company achieved a total operating revenue of 1,972.19 million yuan in 2025, representing a year-on-year growth of 53.46% [2] - The net profit attributable to the parent company's shareholders was 55.22 million yuan, showing a year-on-year increase of 1.27% [2]

Core Viewpoint - The company reported a significant increase in revenue and a modest growth in net profit for the fiscal year 2025, indicating strong operational performance despite the challenges in the market [1] Financial Performance - The company achieved an operating revenue of 1.972 billion yuan, representing a year-on-year growth of 53.46% [1] - The net profit attributable to the shareholders of the parent company was 55.2208 million yuan, reflecting a year-on-year increase of 1.27% [1]

智通财经APP讯，福立旺(688678.SH)披露2025年度业绩快报，报告期内，公司实现营业收入19.72亿 元，同比增长53.46%;实现归属于母公司所有者的净利润5522.08万元，同比增长1.27%。 ...