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福建福日电子股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-08 20:13
Group 1 - The company has approved the 2025 semi-annual report and related documents, ensuring the content's authenticity and completeness [5][11][49] - The company continues to provide guarantees for its subsidiaries, including a guarantee of 50 million RMB for Guangdong Yinuo Communications and 150 million RMB for Fujian Furi Industrial Development [36][45][47] - The company has reported on the management and usage of raised funds, detailing the total amount raised and expenditures [15][17][21] Group 2 - The company has conducted board and supervisory meetings to review and approve the semi-annual report and fundraising reports [4][10][50] - The company has established specific management protocols for raised funds to ensure compliance with regulations [17][18][29] - The company has reported no violations in the use of raised funds during the reporting period [31][32]
福日电子:第八届董事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-08-08 16:13
Group 1 - The core point of the article is that Furi Electronics announced the approval of several proposals, including the special report on the use of raised funds for the first half of 2025 by its eighth board of directors' tenth meeting [2] Group 2 - The announcement indicates that the company is actively managing its fundraising and financial reporting processes [2] - The special report is part of the company's commitment to transparency and accountability in its financial activities [2] - The meeting reflects the company's ongoing governance practices and strategic planning for future financial operations [2]
福日电子:第八届监事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-08-08 16:13
Group 1 - The core point of the article is that Furi Electronics announced the approval of several proposals, including the special report on the use of raised funds for the first half of 2025 by its eighth supervisory board's tenth meeting [2] Group 2 - The announcement indicates a focus on transparency and accountability regarding the management of raised funds [2] - The approval of the special report suggests that the company is actively monitoring its financial activities and ensuring compliance with regulatory requirements [2] - This move may enhance investor confidence in the company's governance practices and financial management [2]
福日电子:2025年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2025-08-08 16:13
Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved the proposal to revise and cancel the supervisory board [2]
福日电子:2025年上半年归属于上市公司股东的净利润为22084442.64元
Zheng Quan Ri Bao Zhi Sheng· 2025-08-08 16:10
证券日报网讯 8月8日晚间,福日电子发布公告称,2025年上半年实现营业收入为5,332,711,332.12 元,同比增长0.42%;归属于上市公司股东的净利润为22,084,442.64元;归属于上市公司股东的扣除 非经常性损益的净利润为1,780,933.63元。 (编辑 何成浩) ...
格隆汇公告精选︱中芯国际:上半年销售收入44.6亿美元 同比增长22%;中国移动:上半年归母净利润842亿元 同比增长5%
Ge Long Hui· 2025-08-08 11:46
Key Highlights - Furi Electronics' subsidiary provides JDM/OEM services for service robot products [1] - Haike New Source's wholly-owned subsidiary begins trial production of high-end materials for power batteries [1] - Tongyuan Environment wins a contract for a comprehensive waste management project worth 154 million yuan [1] - Seres reports July sales of 44,581 new energy vehicles, a year-on-year increase of 5.7% [1] - Lanhua Ketech plans to acquire 62% equity of Jiaxiang Port for 149 million yuan [1] - Jindan Technology completes a share buyback of 1.14% of its shares [1] - SMIC reports half-year sales revenue of 4.46 billion USD, a year-on-year increase of 22% [1][2] - Huaxi Biological's controlling shareholder plans to increase holdings by 200 million to 300 million yuan [1][2] - Liugang Co. plans to raise no more than 300 million yuan through a private placement [1][2] - Longyuan Power reports a 2.44% year-on-year increase in power generation in July [1] - Ankai Bus reports cumulative sales of 4,410 units from January to July, a year-on-year increase of 39.38% [1]
新股发行及今日交易提示-20250808





Shang Hai Zheng Quan Jiao Yi Suo· 2025-08-08 11:12
New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]
福日电子:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 11:05
Group 1 - The core point of the article is that Furi Electronics (SH 600203) announced the convening of its eighth board meeting on August 8, 2025, to review the special report on the use of raised funds for the first half of 2025 [2] - For the first half of 2025, the revenue composition of Furi Electronics is as follows: smart terminals account for 90.58%, LED optoelectronics and green energy environmental protection industry account for 12.07%, and inter-segment elimination accounts for -2.65% [2]
福日电子: 福建福日电子股份有限公司第八届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-08 10:20
证券代码:600203 证券简称:福日电子 公告编号:2025-051 福建福日电子股份有限公司 第八届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 福建福日电子股份有限公司第八届监事会第十次会议通知及材料分别于 福州市鼓楼区五一北路 153 号正祥商务中心 2 号楼 13 层大会议室以现场会议方 式召开。会议由公司监事会主席林伟杰先生召集并主持,会议应到监事 5 名,实 到监事 5 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。 证券交易所的相关规定,报告的内容真实、准确、完整地反映出公司 2025 半年 度的实际情况; 审议的人员有违反保密规定的行为。 本议案具体内容详见公司同日在上海证券交易所网站 www.sse.com.cn 披露 的《福建福日电子股份有限公司 2025 年半年度报告》全文及摘要(公告编号: (二)审议通过《公司 2025 年半年度募集资金存放与使用情况的专项报告》。 (5 票同意,0 票弃权,0 票反对) 本 ...