Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 27, 2025, to discuss key proposals [4] - The meeting will include the reappointment of Sigma Accounting Firm as the auditor for the fiscal year 2025 and changes to the registered capital and company bylaws [5][8] - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [7][9] Proposal Summaries - **Proposal 1**: Reappointment of Sigma Accounting Firm as the auditor for the fiscal year 2025, following relevant regulations and internal guidelines [5] - **Proposal 2**: Change of registered capital to 997,492,462 yuan, following the completion of capital increase and issuance of convertible bonds, and the cancellation of the supervisory board [6][8] - **Proposal 3**: Systematic revision of certain governance systems to enhance internal governance mechanisms in accordance with updated laws and regulations [9]

证券代码：603327 证券简称：福蓉科技 公告编号：2025-040 转债代码：113672 转债简称：福蓉转债 四川福蓉科技股份公司 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。 重要内容提示： ? 股东大会召开日期：2025年8月27日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 8 月 27 日 14 点 30 分 召开地点：四川省成都市崇州市崇双大道二段 518 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 27 日 至2025 年 8 月 27 日 采用上海证券交易所网络投票系统，通过交易系统 ...

证券代码：603327 证券简称：福蓉科技 公告编号：2025-039 转债代码：113672 转债简称：福蓉转债 四川福蓉科技股份公司 关于变更公司注册资本、取消监事会暨修订《公司章 程》及部分治理制度并办理工商变更登记的公告 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个别及连带责任。 四川福蓉科技股份公司（以下简称"公司"）于 2025 年 7 月 30 日召开了第 三届董事会第二十四次会议、第三届监事会第十七次会议，审议通过了《关于变 更注册资本、修订 <公司章程> 及取消监事会的议案》《关于修订公司部分治理制 度的议案》，现将具体情况公告如下： 一、变更注册资本的情况 公司于 2024 年 11 月 15 日、2024 年 12 月 10 日分别召开了第三届董事会第 十八次会议、2024 年第五次临时股东大会，审议通过了《关于修订 <公司章程> 的议案》，同意修改《公司章程》并将公司注册资本变更为 768,075,621 元。公 司于 2025 年 4 月完成了相应的工商变更手续并已取得成都市市场监督管理局换 发的《营业执照 ...

Core Points - The company announces the interest payment schedule for its convertible bonds, "福蓉转债," for the year 2025 [1][2] - The interest payment will be made on July 18, 2025, with the record date set for July 17, 2025 [1][3] - The bond has a face value interest rate of 0.5%, resulting in a payment of 0.50 RMB per bond before tax [3][5] Group 1: Convertible Bond Issuance Overview - The convertible bonds were issued with a maturity period from July 18, 2023, to July 17, 2029, with an annual interest rate of 1.8% for the first five years and 2.0% for the sixth year [1] - The bonds will be paid annually, with the principal and final year's interest returned at maturity [1][2] Group 2: Interest Payment Details - The interest calculation for the bonds is based on the formula I = B × i, where I is the annual interest, B is the total face value held, and i is the annual interest rate [2] - The payment will be made within five trading days after the interest payment date [2][4] Group 3: Tax Implications - Individual investors are responsible for paying a personal income tax of 20% on the interest income, resulting in a net payment of 0.40 RMB per bond after tax [3][5] - Non-resident enterprises are exempt from corporate income tax on the interest income from these bonds [5] Group 4: Contact Information - The company provides contact details for inquiries related to the bond payments, including addresses and phone numbers for various offices [5]

Summary of Key Points Core Viewpoint - The announcement provides an update on the convertible bonds issued by Sichuan Furong Technology Co., Ltd., detailing the cumulative conversion amounts and the status of the bonds as of June 30, 2025. Group 1: Convertible Bond Issuance Overview - The company issued 6.4 million convertible bonds on July 18, 2023, with a total value of 640 million yuan and a maturity of 6 years [2][3] - The coupon rates for the bonds are set at 0.3% for the first year, increasing to 2.0% by the sixth year [2][3] Group 2: Conversion Status - As of June 30, 2025, the cumulative conversion amount of the "Furong Convertible Bonds" is 246,565,000 yuan, resulting in 22,687,087 shares, which is 3.35% of the total shares before conversion [2][3] - The amount of unconverted bonds as of the same date is 393,435,000 yuan, representing 61.47% of the total issuance [2][3] Group 3: Share Capital Changes - The total share capital before the conversion was 768,077,921 shares, which increased to 997,492,462 shares after the conversion [3]

Core Points - The stock price of Furong Technology (603327) increased by 2.93% to 9.14 yuan as of June 27, 2025, with a market capitalization of 9.117 billion yuan [1] - The company experienced a significant drop in net profit by 42.65% to 159.6791 million yuan for the fiscal year 2024, despite a revenue growth of 25.51% to 2.3958038 billion yuan [1][3] Shareholder Changes - Senior executive Xiao Xuedong reduced his holdings by a total of 170,000 shares on June 24 and June 25, representing 0.015% and 0.002% of the total share capital, respectively [1][3] - The stock price increased by 1.11% and 0.55% during the two days of share reduction, closing at 9.09 yuan and 9.14 yuan [1] Company Announcements - Furong Technology issued 6.4 million convertible bonds on July 18, 2023, with a total value of 640 million yuan, maturing in six years [1] - The first-year interest payment for the convertible bonds was made on July 18, 2024, amounting to 0.30 yuan per bond [1][3] - The company’s credit rating was assessed as "AA" with a stable outlook by Zhongjian Pengyuan Credit Rating Co., Ltd. [1]

Group 1 - The core point of the news is that Sichuan Furong Technology Co., Ltd. has successfully issued convertible bonds totaling RMB 640 million, with the aim of financing its projects in the aluminum materials sector, particularly for consumer electronics and new energy applications [2][14][16]. Group 2 - The bond issuance was approved by the China Securities Regulatory Commission on July 18, 2023, allowing the company to issue 6.4 million convertible bonds at a face value of RMB 100 each [2][16]. - The total amount raised from the bond issuance is RMB 640 million, with a net amount of RMB 631.6255 million after deducting issuance costs [16][17]. - The bonds have a maturity period of six years, with a tiered interest rate starting from 0.3% in the first year and reaching 2.0% in the sixth year [3][4]. Group 3 - The funds raised will be allocated to projects including the production of 40,000 tons of consumer electronics aluminum profiles and 30,000 tons of new energy aluminum profiles, reflecting a strategic shift in response to market conditions [14][20]. - The company has already utilized RMB 632.6019 million of the raised funds, with specific allocations to its subsidiaries for project implementation [17][19]. - The company has established a three-party supervision agreement for the management of the raised funds, ensuring compliance with regulatory requirements [18][19]. Group 4 - The financial performance of the company shows a net profit attributable to shareholders of RMB 159.6791 million for the year, a decrease of 42.65% year-on-year, indicating challenges in the current market environment [16]. - The company reported a total revenue of RMB 2.3958 billion, reflecting a year-on-year increase of 25.51% [16]. - The basic earnings per share decreased by 42.83% to RMB 0.2136, highlighting the impact of market conditions on profitability [16].

Summary of Key Points Core Viewpoint - 福蓉科技 has announced adjustments to its 2024 profit distribution, including cash dividends and capital reserve share increases, reflecting changes in its total share capital due to the conversion of "福蓉转债" [1][2][4] Company Announcements - 福蓉科技 will distribute a cash dividend of 0.25 yuan per share, maintaining the total cash dividend amount at 191,177,814.75 yuan (including tax) [1][2] - The company will increase its share capital by converting 10 shares into 3 additional shares, resulting in a total share capital increase to 997,491,851 shares [1][2] - The adjustment in the total number of shares for the capital reserve increase is due to the conversion of "福蓉转债," which has affected the total share capital [1][4] Shareholder Information - The record date for the rights distribution is set for June 19, 2025, with the ex-dividend date and cash dividend payment date on June 20, 2025 [2][4] - The total number of shares before the distribution is 768,078,473, with 764,711,259 shares available after excluding treasury shares [2] Convertible Bond Adjustment - The conversion price for "福蓉转债" will be adjusted from 10.86 yuan per share to 8.17 yuan per share, effective from June 20, 2025 [2][4] - The adjustment calculation for the conversion price is based on the formula: P1 = (P0 - D) / (1 + n) [2]

Core Viewpoint - The company is adjusting the conversion price of its convertible bonds "Furong Convertible Bonds" due to the implementation of the 2024 annual equity distribution, with the new conversion price set to be effective from June 20, 2025 [4][7]. Group 1: Conversion Price Adjustment - The conversion price before adjustment is 10.86 CNY per share, and after adjustment, it will be 8.17 CNY per share [4][7]. - The adjustment is based on the company's profit distribution plan, which includes a cash dividend of 2.50 CNY per 10 shares and a capital reserve transfer of 3 shares for every 10 shares held [2][3]. - The adjustment formula for the conversion price considers factors such as stock dividends, capital increases, and cash dividends [3][5]. Group 2: Suspension and Resumption of Conversion - The conversion of "Furong Convertible Bonds" will be suspended from June 12, 2025, to June 19, 2025, and will resume on June 20, 2025 [6][7]. - The total share capital of the company is 768,078,473 shares, with 764,711,259 shares participating in the distribution after accounting for repurchased shares [6]. Group 3: Distribution Details - The virtual cash dividend per share is approximately 0.2489 CNY, calculated based on the total shares participating in the distribution [6]. - The change in circulating shares due to the distribution is approximately 29.87% [6].

Core Points - The company plans to distribute a cash dividend of 0.25 yuan per share for the fiscal year 2024, maintaining the same amount as previously proposed [1][3] - The total number of shares after the capital reserve increase will rise to 997,491,851 shares, with the increase being based on the conversion of the "Furong Convertible Bonds" [1][2] - The adjustments in the profit distribution and capital reserve increase are due to changes in the total share capital resulting from the conversion of convertible bonds [1][3] Pre-Adjustment Situation - Prior to the adjustment, the company proposed a cash dividend of 2.50 yuan per 10 shares and a capital reserve increase of 3 shares for every 10 shares held, based on a total share capital of 764,710,063 shares [2] - The total number of shares to be increased was estimated at 229,413,019 shares, leading to a significant increase in the total share capital [2] Post-Adjustment Situation - Following the adjustments, the company will distribute a total cash dividend of approximately 191,177,814.75 yuan, based on the adjusted total share capital of 764,711,259 shares [3] - The company will also increase the share capital by 3 shares for every 10 shares held, with the final numbers subject to confirmation by the China Securities Depository and Clearing Corporation [3]