（记者 曾健辉） 福日电子（600203.SH）9月25日在投资者互动平台表示，感谢您对公司的关注。截止目前公司尚未推 出此类产品。 每经AI快讯，有投资者在投资者互动平台提问：近期在电视新闻上看到政务窗口对外国人服务时玻璃 窗上实时显示双方对话翻译后的文字内容，公司成员企业迈锐光电与神州数码在惠州举行战略合作签约 仪式，公司官网报道"本次合作不仅将助力双方业务增长，更将为LED显示行业与数字技术融合开辟新 路径，注入澎湃动能。迈锐光电与神州数码将携手共建智能显示新生态，以创新驱动共赢未来"，请问 公司有推出此类玻璃窗实时翻译智能显示屏产品吗？ ...

Group 1 - The A-share consumer electronics sector experienced significant declines, with multiple stocks hitting their daily limit down [2] - Shengli Precision reached the daily limit down, indicating severe market pressure [2] - Shenglan Co. fell over 9%, while Yidong Electronics, Furi Electronics, and Chaoyang Technology also reported notable declines [2]

Group 1 - The company, Furi Electronics, announced a total external guarantee amount of 3.963 billion yuan as of the announcement date [1] - The total guarantee provided by the company to its subsidiaries amounts to 3.913 billion yuan, with a guarantee balance of 2.62257 billion yuan, representing 236.22% and 158.47% of the audited net assets for the year 2024, respectively [1] - The company has no external guarantees other than those provided to subsidiaries and has no overdue guarantees [1]

福建福日电子股份有限公司 信息披露事务管理制度 福建福日电子股份有限公司 信息披露事务管理制度 （2025年修订） 第一章 总则 第一条 为规范福建福日电子股份有限公司（以下简称"公 司"或"本公司"）的信息披露行为，加强信息披露事务管理，保 护公司、股东、债权人及其他利益相关人员的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》《上市公司治理准则》《上海证券交易所股票上市 规则》（以下简称"《上市规则》"） 等法律、法规、规范性文 件及《公司章程》的规定，结合本公司实际情况，特制定本制度。 第二条 本制度所称"信息"是指：法定的要求披露的信息 及将对公司股票价格可能产生重大影响的、而投资者尚未得知的信 息。本制度所称"披露"是指在规定的时间内，通过规定的媒体， 以规定的方式向社会公众发布前述信息，并送达证券监管部门和上 海证券交易所备案的行为。 第三条 本制度适用于本公司及下列人员和机构： （一）公司董事会秘书和信息披露事务管理部门； （二）公司董事和董事会； （三）公司高级管理人员； （四）公司及其下属各部门、分公司、控股子公司以及公司 能够对其实施重大影响的 ...

福建福日电子股份有限公司 信息披露暂缓与豁免管理制度 福建福日电子股份有限公司 信息披露暂缓与豁免管理制度 （2025年修订） 第一章 总则 第二章 暂缓、豁免披露信息的范围 第四条 本制度所称的商业秘密，是指国家有关反不正当竞争法律法规及 部门规章规定的，不为公众所知悉、能为权利人带来经济利益、具有实用性并 经权利人采取保密措施的技术信息和经营信息。本制度所称的国家秘密，是指 国家有关保密法律法规及部门规章规定的，关系国家安全和利益，依照法定程 1 第一条 为规范福建福日电子股份有限公司（以下简称"公司"）信息披 露暂缓、豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人 民共和国证券法》（以下简称"《证券法》"）《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）《上海证券交易所上市公司自律监管指引第1号— —规范运作》（以下简称"《规范运作指引》"）《上市公司信息披露暂缓与豁免 管理规定》（以下简称"《管理规定》"）等法律、法规、自律规则及《福建福 日电子股份有限公司章程》（以下简称"《公司章程》"）《福建福日电子 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-060 福建福日电子股份有限公司 关于为所属公司提供连带责任担保的公告 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法律责任。 重要内容提示： | | | | | 被担保人名称 | 深圳市旗开电子有限公司（以下简称"深 | | --- | --- | --- | | | | 圳旗开"） | | | 本次担保金额 | 12,000 万元（以下"万元""亿元"均指 | | 担保对象一 | | 人民币） | | | 实际为其提供的担保余额 | 8,500 万元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 是 | | 担保对象二 | 被担保人名称 | 广东以诺通讯有限公司（以下简称"以诺 | | | | 通讯"） | | | 本次担保金额 | 8,000 万元 | | | 实际为其提供的担保余额 | 12.00 亿元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 否 | 累计担保情况 | 对外担保逾 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-059 福建福日电子股份有限公司 第八届董事会 2025 年第十次临时会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 3,000 万元人民币，授信期限 1 年。同时，授权公司董事长杨韬先生全权代表本 公司签署与之有关的各项法律性文件。 （四）审议通过《关于为所属公司深圳市旗开电子有限公司向杭州银行股份 有限公司深圳深圳湾支行申请敞口金额为 4,000 万元人民币的综合授信额度提 供连带责任担保的议案》；（9 票同意，0 票弃权，0 票反对） 福建福日电子股份有限公司第八届董事会 2025 年第十次临时会议通知及材 料分别于 2025 年 9 月 16 日、9 月 18 日以微信及邮件等方式送达，并于 2025 年 9 月 22 日在福州以通讯表决方式召开。会议由公司董事长杨韬先生召集，会议应 到董事 9 名，实到董事 9 名。本次会议的召集及召开符合《公司法》等有关法律、 法规、规章和《公司章程》的有关规定。 二、董事会会 ...

Company Overview - Guangdong Funuo Chengquang Electronic Technology Co., Ltd. was recently established with a registered capital of 10 million yuan [1] - The legal representative of the company is Ma Zhibin [1] - The company is wholly owned by Fujian Furi Electronics Co., Ltd. through an indirect stake [1] Business Scope - The company's business scope includes manufacturing of intelligent unmanned aerial vehicles, 5G communication technology services, wearable smart devices, integrated circuit manufacturing, and integrated circuit design [1][2] - Additional services include IoT technology services, communication equipment manufacturing, and software sales [2] Registration Details - The company is registered in Dongguan City, Guangdong Province, with a registration number of 441900014357541 [2] - The business is classified under the software and information technology services industry [2] - The company is in a continuous operational status with no fixed business term [2]

Group 1 - The Ministry of Commerce plans to introduce a series of policy documents aimed at high-quality development in the accommodation industry and the integration of railways and tourism, forming a policy "combination punch" [1] - The Ministry will focus on six areas: policy implementation, scenario development, activity promotion, platform enhancement, environmental improvement, and mechanism establishment to boost high-quality service consumption [1] Group 2 - The hotel industry has significant potential for intelligent upgrades, with decreasing hardware prices and large-scale procurement leading to optimized average usage costs [1] - Common uses of hotel robots include delivery and cleaning, primarily focusing on cross-floor delivery and nighttime demand, resulting in more efficient service and improved customer satisfaction [1] Group 3 - Companies like Shoulv Hotel have fully implemented smart scenarios such as self-service front desks, delivery robots, smart rooms, and AI customer service, enabling one-click guest service access [1] - Furi Electronics' subsidiary, Shenzhen Zhongnuo Communications, offers JDM/OEM services for hotel and industrial robots, with a small number of hotel service robots already shipped [1]

Core Viewpoint - The company held a successful half-year performance briefing, demonstrating effective communication with investors and addressing various inquiries regarding its operations and strategies [1] Group 1: Business Operations - The company collaborates with Huawei through its subsidiary, providing ODM/JDM services for smart terminals, including smartphones [2][10] - The company offers JDM/OEM services for service robots, with a focus on hotel and inspection robots, although their revenue contribution remains relatively small [3] - The company is focusing on high-quality clients and deepening strategic cooperation, which has led to stable business orders and initial success in cost reduction and efficiency improvement, resulting in an increase in gross margin [5][11] Group 2: Strategic Initiatives - The company is exploring the application of AI technology in product development and management, with plans to prioritize its integration into smart wearable products [6] - The company emphasizes understanding customer needs and providing customized solutions to enhance service quality, while also working on cost reduction through R&D and supply chain collaboration [6] Group 3: Financial Performance - The company reported a turnaround to profitability in the first half of 2025, attributing this success to stable business orders and improved management practices [11] - The company has implemented measures to manage market volatility and is committed to enhancing its core business foundation and profitability [6]