General Provisions - The company is established to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][2] - The company was founded on April 16, 2010, and registered in Wenzhou, with its registered capital amounting to RMB 437,282,217 [1][2] Company Structure - The company is a permanent joint-stock company, with the board of directors acting as the legal representative [2] - The legal representative is responsible for civil activities conducted in the company's name, and the company bears the legal consequences of these activities [2][3] Management and Political Organization - The company establishes a party organization to play a political core role and provide political guidance in its development [2][3] - The articles of association are legally binding for the company, shareholders, directors, and senior management, allowing for legal actions among these parties [2][3] Business Objectives and Scope - The company's business objective is to develop based on practical realities and to innovate [3][4] - The business scope includes the production, processing, and sales of precious metal alloy materials and electrical components, as well as import and export activities [3][4] Shares and Capital - The company issues ordinary shares, with all shares having equal rights [5][6] - The total number of shares issued is 437,282,217, all of which are ordinary shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, among others [11][12] - Shareholders must comply with laws and the articles of association, and they are liable for their subscribed shares [15][16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [26][27] Legal Compliance and Governance - The company must comply with legal requirements for transactions, including asset purchases and external guarantees, which require shareholder approval under certain conditions [48][49] - The board of directors is responsible for ensuring the legality of shareholder meetings and decisions [22][23]

公司2024年实施了重大资产重组，收购宁波电工合金（300697）材料有限公司(以下简称"电工合 金")55%的股权，2024年成为公司不断夯实基础和坚定转型发展的突破之年。2025年公司将着力通过管 理创新和人才培养双轮驱动，推动企业发展再上新台阶，实现质量与效益的同步提升。 战略转型进入收获期，实现跨越式发展 宁波富邦对电工合金的并购，从2024年8月7日宣布签署股权收购意向协议，到12月26日完成交易过户， 在四个多月内高效完成。以本次交易为契机，公司推进更深层次的资源整合与流程优化，着力构建与电 工合金的协同发展体系，多维度战略协同。借助上市公司资本平台优势，为电工合金嫁接资本市场资 源，推动产业资本与金融资本的深度融合，助力企业实现跨越式发展。 从数据上来看，2024年内公司实现营业收入10.44亿元，实现归属于母公司股东净利润156.27万元。截至 2024年末，公司归属于母公司的所有者权益为3.78亿元，总资产规模为10.67亿元，总资产比上年末大幅 提高15.52%。 一方面，公司重组前的业务，贸易板块2024年营业收入再创新高，达到2.69亿元，较上年同期增长 35.98%，延续了近两年销售 ...