Group 1 - The company is actively expanding its overseas business and has established connections with both domestic and international clients [2] - The company has invested in a cleaning factory in Kumamoto, Japan, indicating a commitment to international operations [2] - The company's wholly-owned subsidiary, Fulehua, has formed business partnerships with several overseas clients [2]

Group 1 - The core point of the article is that as of January 30, 2026, the number of shareholders for the company is reported to be 35,368 [2]

Group 1 - The Spring Festival travel rush in 2026 will start on February 2 and end on March 13 [2] - The AWE Asia 2026 will be held in Singapore from February 2 to 4 [3] - Fenglong Co. and Jiamei Packaging will resume trading on February 2 after completing their verification work [4] - Minexplosion Optoelectronics will resume trading on February 2, planning to acquire a PCB drilling needle target [5] - Yisiwei will issue shares on February 2 with a price of 55.95 yuan and a P/E ratio of 90.39 times, focusing on automotive manufacturing machine vision equipment [5] Group 2 - The China Securities Regulatory Commission is improving the strategic investor system for listed companies, expanding the types of strategic investors and clarifying minimum shareholding requirements [7] - Public fund information disclosure rules are undergoing significant revisions, requiring the disclosure of long-term performance over the past 7 and 10 years [8] - The manufacturing PMI for January is 49.3%, a decrease of 0.8 percentage points from the previous month, indicating ongoing optimization in the manufacturing industry structure [8] - The draft of the Cybercrime Prevention Law has been released for public consultation, aiming to clarify real-name system requirements to curb online crime [8] - Gold futures prices on the New York Mercantile Exchange fell below $4,800 per ounce, marking a drop of over 10%, the largest single-day decline since the 1980s [8] Group 3 - The capacity price mechanism for electricity has been established, which is expected to accelerate the development of new energy storage [13] - The new policy will promote the development of the storage sector, addressing bottlenecks in the current power system [13] - Domestic new energy storage's flexible adjustment capabilities are increasingly prominent, enhancing the stability and safety of the power system [13] - Yangguang Power's storage shipments are expected to grow by 70% year-on-year by Q3 2025, with overseas shipments increasing from 63% to 83% [13] Group 4 - The global demand for transformers is surging, with orders for some factories extending to 2027 due to the rapid growth of AI computing power [15] - The supply gap for power transformers in North America has reached 30%, with imports expected to account for 80% of the supply [15] - The average export price of transformers from China has risen from $12,000 per unit in 2020 to $20,800 by 2025, indicating a potential increase in both volume and price [15] Group 5 - Yuanbao has launched a 1 billion yuan cash red envelope campaign, intensifying competition in the AI application market [17] - Major AI assistant apps from Tencent and ByteDance are leading the free app rankings, indicating strong market competition [17] - Companies like Runjian Co. and iFLYTEK are advancing their AI models and services, aiming for significant growth in user scale and commercialization [18] Group 6 - Zhongji Xuchuang expects a net profit of 9.8 billion to 11.8 billion yuan for 2025, a year-on-year increase of 89.5% to 128.2% [20] - New Yiseng anticipates a net profit of 9.4 billion to 9.9 billion yuan for 2025, representing a growth of 231.2% to 248.9% [20] - Runze Technology forecasts a net profit of 5 billion to 5.3 billion yuan for 2025, a year-on-year increase of 179.3% to 196.0% [20] - Jerey Co. signed a gas turbine generator sales contract worth $182 million (approximately 1.265 billion yuan) for data center power supply [21]

Core Viewpoint - The company expects a net profit of 381 million to 500 million yuan for the fiscal year 2025, representing a year-on-year growth of 50.00% to 96.74% [1] Group 1: Financial Performance - The company's product sales revenue has shown steady growth, particularly in the cleaning business segment, which has experienced rapid revenue growth [1] - The overall profitability for 2025 is projected to be strong, with both comprehensive gross profit margin and net profit margin steadily increasing [1] Group 2: Industry Challenges - The copper-clad ceramic substrate business is facing significant competitive pressure due to industry competition [1]

Financial Performance Expectations - The company expects a net profit increase of over 50% for the fiscal year 2025, with a projected net profit range of approximately ¥38.12 million to ¥50 million[4] - The net profit attributable to shareholders is expected to grow by 50% to 96.74% compared to the previous year, with an adjusted net profit of ¥25.41 million[5] - The net profit after deducting non-recurring gains and losses is projected to be between ¥15 million and ¥22 million, representing a growth of 71.54% to 151.59% year-over-year[5] Acquisition and Restructuring - The company completed a significant asset restructuring by acquiring 100% of Jiangsu Fulehua Semiconductor Technology Co., Ltd. in July 2025, which will impact financial data due to accounting adjustments[7] - The acquisition of Fulehua is expected to contribute to the company's net profit, with Fulehua projected to achieve a net profit of ¥310 million to ¥380 million in 2025, including a tax-adjusted investment income of approximately ¥154 million from the sale of Wuxi Haigude New Technology Co., Ltd.[11] Sales and Market Conditions - The company reported steady growth in product sales, particularly in the cleaning business segment, while facing competitive pressures in the copper-clad ceramic substrate business[7] Financial Reporting and Risk Management - The financial data for the performance forecast has not been audited by an accounting firm, and the company has communicated with the auditors regarding the performance forecast without any discrepancies[6] - The specific financial data for the fiscal year 2025 will be detailed in the annual report, and investors are advised to make cautious decisions[9] - The company emphasizes the importance of monitoring investment risks associated with the performance forecast and potential completion of performance commitments[11]

部分募集资金投资项目延期的核查意见 光大证券股份有限公司作为安徽富乐德科技发展股份有限公司（以下简称"富 乐德"或"公司"）首次公开发行股票并在创业板上市持续督导阶段的保荐机构， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证 券交易所创业板股票上市规则》及《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等有关规定，经审慎尽职调查，对富乐德本次部分 募集资金投资项目延期事项进行审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽富乐德科技发展股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]2252 号）同意，公司获准首次公开发 行人民币普通股（A 股）股票 84,600,000 股，每股发行价格为人民币 8.48 元，募集 资金总额为人民币 717,408,000.00 元，扣除发行费用人民币 84,842,172.50 元后，募 集资金净额为 632,565,827.50 元。天健会计师事务所（特殊普通合伙）已于 2022 年 12 月 27 日对公司首次公开发行股票的资金到位情况进行了审验，并出具了 ...

| | | 安徽富乐德科技发展股份有限公司 第二届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 具体内容请见公司刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关 于全资子公司向间接控股股东借款暨关联交易的公告》。 1 2、审议通过《关于部分募集资金投资项目延期的议案》 表决结果：6票同意，0票反对，0票弃权。 公司首次公开发行股票的募投项目"陶瓷熔射及研发中心项目"、"研发及 分析检测中心扩建项目"达到预计可使用状态日期将延期至2026年12月31日。 具体内容请见公司刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关 于部分募集资金投资项目延期的公告》。 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2026年01月22 日以电话、电子邮件等方式发出召开第二届董事会第二十五次会议的通知，会议 于2026年01月28日以通讯形式召开。本次会议应出席董事6人，实际出席董事6 人（其中：以通讯表决方式出席会议的董事会人数为6人）。会议由董事长贺贤 汉 ...

| 证券代码：301297 | 证券简称：富乐德 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 关于全资子公司向间接控股股东借款暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易概述 1、基本情况 为提高融资效率、降低融资成本，安徽富乐德科技发展股份有限公司（以下 简称"公司"）全资子公司富乐德科技发展日本株式会社（以下简称"日本富乐 德"），拟向公司间接控股股东日本磁性技术股份有限公司（以下简称"日磁技 术"）申请总额度不超过6亿日元借款，借款额度有效期1年，公司可在规定期限 内根据实际需要申请使用。借款利率不高于中国人民银行规定的贷款市场报价利 率，根据双方协商确定。公司及子公司无需就本次借款提供抵押、质押或担保措 施。 日磁技术为公司间接控股股东，根据相关规定，本次交易构成关联交易。 公司于2026年01月28日召开第二届董事会第二十五次会议，审议通过了《关 于全资子公司向间接控股股东借款暨关联交易的议案》 ...

目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—5 页 关于安徽富乐德科技发展股份有限公司以自筹资金 预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2026〕69 号 安徽富乐德科技发展股份有限公司全体股东： 我们鉴证了后附的安徽富乐德科技发展股份有限公司（以下简称安徽富乐德 公司）管理层编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 五、鉴证结论 我们认为，安徽富乐德公司管理层编制的《以自筹资金预先投入募投项目及 支付发行费用的专项说明》符合《上市公司募集资金监管规则》（证监会公告〔2025〕 10 号）和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作（2025 年修订）》（深证上〔2025〕481 号）的规定，如实反映了安徽 富乐德公司以自筹资金预先投入募投项目及支付发行费用的实际情况。 一、对报告使用者和使用目的的限定 本鉴证报告仅供安徽富乐德公司为以募集资金置换预先投入募投项目及支 付发行费用的自筹资金之目的使用，不得用作任何其他目的。 二、管理层的责任 安 ...

| 证券代码：301297 | 证券简称：富乐德 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：124025 | 债券简称：富乐定转 | | 安徽富乐德科技发展股份有限公司 关于使用募集资金 置换预先投入募投项目自筹资金及已支付发行费用的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 安徽富乐德科技发展股份有限公司（以下简称"公司"）于2026年01月28 日召开第二届董事会第二十五次会议，审议通过了《关于使用募集资金置换预先 投入募投项目自筹资金及已支付发行费用的议案》，同意公司以募集资金置换预 先投入募投项目自筹资金及已支付发行费用，具体情况公告如下： 一、重大资产重组募集配套资金基本情况 经中国证券监督管理委员会《关于同意安徽富乐德科技发展股份有限公司发 行股份和可转换公司债券购买资产并募集配套资金注册的批复》（证监许可〔2025〕 1325号），公司获准向无锡金筹投资管理有限公司-金筹研究精选一期私募证券 投资基金、华富瑞兴投资管理有限公司、鲁花道生（北京）企业管理发展有限公 司、台州城投沣收一号股权投 ...