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福日电子: 福建福日电子股份有限公司2025年半年度业绩预盈公告
Zheng Quan Zhi Xing· 2025-07-14 09:13
重要内容提示: ? 业绩预告的具体适用情形:净利润实现扭亏为盈。 ? 业绩预告相关的主要财务数据情况:经财务部门初步测算,公司预计 2025 年半年度归属于母公司所有者的净利润为 2,200 万元人民币(以下"万元"均指 人民币)。预计 2025 年半年度归属于母公司所有者的扣除非经常性损益的净利 润为 150 万元。 一、本期业绩预告情况 (一)业绩预告期间 (二)业绩预告情况 证券代码:600203 证券简称:福日电子 公告编号:临 2025-041 福建福日电子股份有限公司 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。 (三)会计处理的影响 经财务部门初步测算,预计 2025 年半年度实现归属于母公司所有者的净利 润为 2,200 万元,与上年同期(-9,350.57 万元)相比,将实现扭亏为盈。 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的净利 润为 150 万元。 (三)本期业绩预告未经注册会计师审计。 二、上年同期经营业绩和财务状况 (一)利润总额:-8,381.14 万元。归属于母公司所 ...
福日电子(600203) - 2025 Q2 - 季度业绩预告(更正)
2025-07-14 08:30
[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates turning a loss into profit for the first half of 2025, with net profit attributable to shareholders expected to be 22 million CNY and non-recurring net profit at 1.5 million CNY Performance Forecast Summary | Metric | 2025 H1 (Estimated) | 2024 H1 (Prior Period) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 22.00 million CNY | -93.51 million CNY | Turned Loss into Profit | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | 1.50 million CNY | -136.00 million CNY | Turned Loss into Profit | - The performance forecast data has not been audited by a certified public accountant[6](index=6&type=chunk) [Operating Performance and Financial Status in the Prior Period](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Prior%20Period) In the first half of 2024, the company reported a loss with net profit attributable to shareholders at -93.51 million CNY and diluted EPS at -0.1577 CNY per share 2024 H1 Financial Performance | Metric | 2024 H1 | | :--- | :--- | | Total Profit | -83.81 million CNY | | Net Profit Attributable to Parent Company Shareholders | -93.51 million CNY | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -136.00 million CNY | | Basic Earnings Per Share | -0.1577 CNY/share | [Primary Reasons for Current Period's Expected Profitability](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Expected%20Profitability) The company's return to profitability is primarily driven by improved main business operations and contributions from non-operating gains, including enhanced gross margins in smart terminal and LED display businesses, and government subsidies [Impact of Main Business Operations](index=2&type=section&id=Impact%20of%20Main%20Business%20Operations) Improved core business operations are key to performance turnaround, with smart terminal business enhancing gross margins through refined management and cost reduction, and LED display business achieving profitability by expanding overseas markets - Smart terminal business maintained stable orders, significantly improving gross margin through refined management and cost reduction initiatives[10](index=10&type=chunk) - LED display business achieved profitability and improved gross margin by expanding overseas markets and optimizing customer structure[10](index=10&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating gains significantly contributed to current period profit, primarily from government subsidies received by the company and its subsidiaries in the first half of 2025 - In the first half of 2025, the company and its subsidiaries cumulatively received approximately **15.77 million CNY** in government subsidies[11](index=11&type=chunk) [Impact of Accounting Treatment](index=2&type=section&id=Impact%20of%20Accounting%20Treatment) According to the announcement, accounting treatment methods did not significantly impact the current period's performance forecast - Accounting treatment had no significant impact on the company's current period performance forecast[12](index=12&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly states that this performance forecast is a preliminary calculation by the finance department, unaudited by certified public accountants, and thus subject to uncertainty - This performance forecast is a preliminary calculation by the company's finance department, unaudited by certified public accountants, with no material uncertainties affecting its accuracy identified by the company[13](index=13&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) The company reiterates that the forecast data is preliminary, and final accurate financial figures will be based on the officially disclosed and audited 2025 semi-annual report, advising investors to be aware of investment risks - The company reminds investors that specific and accurate financial data will be based on the officially disclosed 2025 semi-annual report, urging investors to be mindful of investment risks[14](index=14&type=chunk)
福日电子:预计2025年上半年净利润2200万元
news flash· 2025-07-14 08:10
福日电子(600203)公告,公司预计2025年半年度归属于母公司所有者的净利润为2200万元,同比上年 同期的-9350.57万元实现扭亏为盈。预计2025年半年度归属于母公司所有者的扣除非经常性损益的净利 润为150万元。 ...
福日电子: 福建福日电子股份有限公司关于继续为所属公司提供连带责任担保的公告
Zheng Quan Zhi Xing· 2025-07-11 09:15
Summary of Key Points Core Viewpoint - The company continues to provide joint liability guarantees for its subsidiaries, specifically for Dongguan Yuanlei Technology Co., Ltd. and Guangdong Yinuo Communications Co., Ltd., to support their business development and financing needs. Group 1: Guarantee Details - The company provides a guarantee of 20 million RMB for Dongguan Yuanlei's credit limit with Jiangxi Zhaochi Semiconductor Co., Ltd. and another 20 million RMB for a comprehensive credit limit with Dongguan Bank [2][4] - For Guangdong Yinuo Communications, the company guarantees 680 million RMB for a comprehensive credit limit with Dongguan Bank, secured by Yinuo's own land and factory [2][4] - The total amount of guarantees provided by the company and its subsidiaries is 3.733 billion RMB, which exceeds 225.35% of the company's latest audited net assets [11] Group 2: Internal Decision Process - The company's board of directors approved the guarantee proposals during the eighth temporary meeting on July 11, 2025, with unanimous support [3][11] - The guarantees align with the authorization granted at the third temporary shareholders' meeting held on December 4, 2024, which allowed the board to approve guarantees up to 7.755 billion RMB for the year 2025 [4][11] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the business operations of Dongguan Yuanlei and Yinuo Communications, which have significant daily operational funding needs [11] - Both subsidiaries are reported to have stable operations and the ability to repay debts, making the guarantees a strategic move for the company's overall interests [11]
福日电子: 福建福日电子股份有限公司第八届董事会2025年第八次临时会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 09:15
Meeting Overview - The eighth temporary meeting of the eighth board of directors of Fujian Furi Electronics Co., Ltd. was held on July 11, 2025, via telecommunication voting, with all 9 directors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The board approved a proposal to apply for a comprehensive credit limit of 20 million RMB from China Merchants Bank, Fuzhou Branch, with a validity period of 1 year [2] - The board agreed to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a sales credit limit of 20 million RMB to Jiangxi Zhaochi Semiconductor Co., Ltd., valid from July 1, 2025, to June 30, 2028 [2] - The board approved a joint liability guarantee for Dongguan Furi Yuanlei Technology Co., Ltd. for a comprehensive credit limit of 20 million RMB from Dongguan Bank, valid for 1 year [2] - The board agreed to provide joint liability guarantees for its subsidiary, Guangdong Yinuo Communications Co., Ltd., for a comprehensive credit limit of 680 million RMB from Dongguan Bank, with a validity period of 1 year, secured by the subsidiary's land and factory [3] - The board approved the appointment of Mr. Lai Rong as the company's financial director, effective immediately until the current board's term ends [4]
福日电子(600203) - 福建福日电子股份有限公司关于继续为所属公司提供连带责任担保的公告
2025-07-11 09:00
证券代码:600203 证券简称:福日电子 公告编号:临 2025-039 福建福日电子股份有限公司 关于继续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 | 东莞市福日源磊科技有限公司(以下简称 | | --- | --- | --- | | | | "东莞源磊") | | | 本次担保金额 | 4,000 万元 | | 担保对象一 | 实际为其提供的担保余额 | 4,438.30 万元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 否 | | 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 | 6.8 亿元 | | | 实际为其提供的担保余额 | 11.01 亿元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 否 | 担保对象及基本情况 累计担保情况 | 对外担保逾期的累计金额(万元) 无 | | | ...
福日电子(600203) - 福建福日电子股份有限公司关于公司副总裁兼财务总监辞职暨聘任财务总监的公告
2025-07-11 09:00
证券代码:600203 证券简称:福日电子 公告编号:临 2025-040 福建福日电子股份有限公司 关于公司副总裁兼财务总监辞职 暨聘任财务总监的公告 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。 福建福日电子股份有限公司(以下简称"公司")于近日收到公司副总裁兼 财务总监陈富贵先生提交的书面辞职报告,因工作变动原因,申请辞去公司副总 裁兼财务总监职务,辞职后陈富贵先生将继续担任公司其他职务,辞职报告自送 达公司董事会之日起生效。 (一) 提前离任的基本情况 陈富贵先生在任职期间,认真履行职责,勤勉尽责。公司董事会谨向陈富贵 先生任职副总裁兼财务总监期间为公司发展所做出的贡献表示衷心感谢! (二) 离任对公司的影响 陈富贵先生因工作变动原因辞去公司副总裁兼财务总监职务,所负责的工作 已完成交接,不会影响公司正常生产经营工作开展。 二、聘任高级管理人员情况 根据《公司法》和《公司章程》等相关规定,经公司总裁推荐,第八届董事 会提名委员会第三次会议提名,第八届董事会审计委员会 2025 年第三次会议事 前审议通过,董事会聘任赖 ...
福日电子(600203) - 福建福日电子股份有限公司第八届董事会2025年第八次临时会议决议公告
2025-07-11 09:00
证券代码:600203 证券简称:福日电子 公告编号:临 2025-038 福建福日电子股份有限公司第八届董事会 2025 年第八次临时会议通知及材 料分别于 2025 年 7 月 6 日、7 月 8 日以微信及邮件等方式送达,并于 2025 年 7 月 11 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、董事会会议审议情况 (一)审议通过《关于公司继续向招商银行股份有限公司福州分行申请敞口 金额为 2,000 万元人民币综合授信额度的议案》;(9 票同意,0 票弃权,0 票 反对) 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 关的法律文件。 (二)审议通过《关于继续为全资子公司东莞市福日源磊科技有限公司向江 西兆驰半导体有限公司申请金额为 2,000 万元人民币赊销信用额度提供连带责 任担保的议案》;(9 票同意,0 票弃权,0 票反对) 同意公司继续为东莞市福日源磊科技有限公司提供连带责任担保,最高保证 金额为 2,000 万元人民币, ...
福日电子: 福建福日电子股份有限公司2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-27 16:29
Meeting Details - The shareholders' meeting was held on June 27, 2025, at the conference room of Zhengxiang Business Center, Fuzhou [1] - The meeting was convened by the board of directors and chaired by Mr. Yang Tao, the chairman of the company [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-shares voting results showing over 99% approval for multiple resolutions [1][2][3] - The voting results for the cash dividend proposal indicated that the company will distribute a cash dividend of 0.2 yuan per 10 shares, totaling approximately 11.86 million yuan (including tax) based on the total share capital of 592,988,082 shares [3] Financial Performance - The company's net profit for 2024 was reported as a loss of approximately 63.88 million yuan, with an ending undistributed profit of about 131.85 million yuan after accounting for the beginning undistributed profit [2][3] Legal Compliance - The meeting and voting procedures were confirmed to be in compliance with relevant laws, regulations, and the company's articles of association, as verified by legal representatives [4]
福日电子: 福建闽天律师事务所关于福建福日电子股份有限公司2024年度股东会的法律意见书
Zheng Quan Zhi Xing· 2025-06-27 16:29
Group 1 - The core viewpoint of the article is that the 2024 annual shareholders' meeting of Fujian Furi Electronics Co., Ltd. was convened and conducted in accordance with legal and regulatory requirements [1][2][4] - The meeting was called by the company's board of directors, with notifications published in various financial newspapers and on the Shanghai Stock Exchange website [1][2] - The meeting took place on June 27, 2025, at the company's conference room in Fuzhou, and was presided over by the chairman, Yang Tao [2][3] Group 2 - The voting method for the meeting combined on-site and online voting, with a designated time for each voting method [2][3] - A total of 2 shareholders attended the meeting in person, representing 165,219,402 shares, which is 27.86% of the total shares [3] - Additionally, 877 shareholders participated in the online voting, representing 4,675,400 shares [3] Group 3 - All resolutions presented at the meeting were approved, including the payment of salaries for directors and senior management, the remuneration for supervisors, and amendments to the company's articles of association [4] - The meeting also approved the full text and summary of the 2024 annual report, the board of directors' work report, the supervisory committee's work report, and the financial settlement report for 2024 [4]