证券代码：600203 证券简称：福日电子 公告编号：临2025-046 福建福日电子股份有限公司 关于开立募集资金专户并签订四方监管协议的公告 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。 一、募集资金基本情况 （一）募集资金专户存储四方监管协议的签订情况 为规范公司募集资金的存放、使用和管理，维护股东合法权益，根据中国证监会《上市公司募集资金监 管规则》、《上海证券交易所上市公司自律监管指引第1号一规范运作》和《公司募集资金管理办法》 等相关规定，深圳市中诺通讯有限公司（以下简称"中诺通讯"）、广东以诺通讯有限公司（以下简 称"以诺通讯"）分别在中国光大银行股份有限公司深圳上梅林支行新开立募集资金专户，用于闲置募集 资金暂时补充流动资金，并限于与主营业务相关的生产经营活动。2025年7月30日，公司（甲方一）、 中国光大银行股份有限公司深圳上梅林支行（乙方）、兴业证券股份有限公司（丙方）与中诺通讯（甲 方二）、以诺通讯（甲方二）分别签订了募集资金专户存储四方监管协议。监管协议的内容与上海证券 交易所制订的《募集资金专户存 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-046 福建福日电子股份有限公司 关于开立募集资金专户并签订四方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]1168 号《关于核准福建福日电 子股份有限公司非公开发行股票的批复》文件的核准，福建福日电子股份有限 （以下简称"公司"）发行非公开发行人民币普通股（A 股）136,540,962 股， 发行价格为 7.69 元/股，募集资金总额为 1,049,999,997.78 元，扣除与发行有 关的费用人民币 19,775,047.68 元（不含税）后，募集资金净额为人民币 1,030,224,950.10 元。2021 年 12 月 1 日，保荐人兴业证券股份有限公司（以 下简称"兴业证券"）将募集资金总额扣减承销费（含税）及保荐费（含税） 后的余额 1,032,244,997.82 元于 2021 年 12 月 1 日汇入公司募集资金监管账 户。华兴会计师事务所（特殊普通合 ...

| 300781 | 因赛集团 | 45.70 | 24.10 | 4.84 | | --- | --- | --- | --- | --- | | 300549 | 优德精密 | 22.78 | 24.00 | 7.15 | | 000558 | 天府文旅 | 5.99 | 23.71 | 4.90 | | 301306 | 西测测试 | 67.00 | 23.66 | 3.12 | | 838262 | 太湖雪 | 28.82 | 23.57 | 5.72 | | 301630 | 同宇新材 | 175.47 | 23.25 | -0.01 | | 600203 | 福日电子 | 11.08 | 23.12 | 1.09 | | 838810 | 春光智能 | 17.67 | 22.87 | 7.29 | | 300564 | 筑博设计 | 19.33 | 22.69 | 4.94 | | 301150 | 中一科技 | 26.96 | 22.67 | 2.86 | | 002497 | 雅化集团 | 15.57 | 22.62 | -1.14 | | 300658 | 延江股份 | 7.32 | 22. ...

Core Insights - The Huawei mobile concept stock increased by 2.40%, ranking 6th among concept sectors, with 28 stocks rising, including Fangbang Co., which hit a 20% limit up, and Honghe Technology also reaching the limit up [1][2] Group 1: Stock Performance - The top gainers in the Huawei mobile concept include Fangbang Co. (+20%), Honghe Technology (+10%), and Furi Electronics (+8.73%) [1][3] - The stocks with the largest declines include Bee Assistant (-2.47%), Huqin Technology (-2.40%), and Luxshare Precision (-1.49%) [1][5] Group 2: Capital Flow - The Huawei mobile concept experienced a net outflow of 248 million yuan, with 21 stocks seeing net inflows, and 7 stocks receiving over 30 million yuan in net inflows [2][3] - Furi Electronics led the net inflow with 347 million yuan, followed by Honghe Technology (154 million yuan) and Jingwang Electronics (86.41 million yuan) [2][3] Group 3: Capital Inflow Ratios - The top stocks by net inflow ratio include Furi Electronics (20.21%), Honghe Technology (14.19%), and Rongqi Technology (9.89%) [3][4] - The trading volume and turnover rates for leading stocks indicate significant investor interest, with Furi Electronics showing a turnover rate of 26.71% [3][4]

Group 1 - Leshan Electric achieved operating revenue of 1.623 billion yuan, a year-on-year increase of 1.94%, and a net profit of 7.9031 million yuan, a year-on-year decrease of 14.55% [1] - Zhimingda reported operating revenue of 295 million yuan, a year-on-year increase of 84.83%, and a net profit of 38.3 million yuan, a year-on-year increase of 2147.93% [2] - Dahu Co. reported operating revenue of 426 million yuan, a year-on-year decrease of 14.40%, and a net loss of 2.5716 million yuan, an improvement from a loss of 13.7824 million yuan in the same period last year [3] - Yubang Electric expects a net profit of 21.2 million to 25 million yuan, a year-on-year decrease of 35.47% to 45.28% [4] - Zhejiang Securities achieved operating revenue of 6.512 billion yuan, a year-on-year decrease of 18.60%, and a net profit of 1.149 billion yuan, a year-on-year increase of 46.54% [5] - Huashu Media reported operating revenue of 4.435 billion yuan, a year-on-year increase of 2.07%, and a net profit of 254 million yuan, a year-on-year increase of 4.63% [7] Group 2 - Sinopec reported oil and gas equivalent production of 262.81 million barrels, a year-on-year increase of 2%, and crude oil processing volume of 119.97 million tons, a year-on-year decrease of 5.3% [8] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS8179, aimed at reducing brain edema after stroke [8] - Hengrui Medicine's subsidiary also received approval for clinical trials of HRS-1893, intended for treating heart failure with preserved ejection fraction [8] - Wanfu Co. announced a plan to reduce its stake by up to 2% through block trading [10] - Biological Co. received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inaccuracies in financial reporting [11] - Zhujiang Co. reported a signed construction area of 47.1432 million square meters across 396 projects [13] Group 3 - Watson Bio received a patent for a peptide delivery system for RNA drugs [15] - Sanwei Chemical signed 31 new contracts worth 335 million yuan in the second quarter [17] - Shenzhou Cell's SCT640C injection received approval for clinical trials for rheumatoid arthritis [18] - Xinjiang Jiaojian reported new contracts worth 1.434 billion yuan in the second quarter [19] - Lais Information plans to use 550 million yuan of idle funds for cash management [21] - Zhongqi New Materials signed a mining rights transfer contract, increasing production capacity [22] Group 4 - Hengtong Optic-Electric won multiple marine energy projects worth 1.509 billion yuan [24] - China State Construction signed new contracts totaling 2.501 trillion yuan in the first half of the year [26] - David Medical's ventilator product registration application has been accepted [28] - Tianhai Defense's subsidiary signed a construction contract worth 16.224 million yuan [29] - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder [31] - Baida Group announced a plan to reduce its stake by up to 3% [32] Group 5 - Jinli Permanent Magnet plans to issue $117.5 million in convertible bonds [34] - Haizheng Pharmaceutical's fumarate bedaquiline raw material drug application has been approved [36] - Huatai passed the advanced intelligent factory re-evaluation in Anhui Province [37] - Everbright Bank's shareholder increased its stake from 7.08% to 8% [40] - Supor reported total operating revenue of 11.478 billion yuan, a year-on-year increase of 4.68%, and a net profit of 940 million yuan, a year-on-year decrease of 0.07% [41] - Qianjin Pharmaceutical's subsidiaries received registration certificates for two drugs [42]

Core Points - The company announced a cash dividend of 0.02 CNY per share, totaling approximately 11.86 million CNY based on a total share capital of 592,988,082 shares [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on June 27, 2025 [1] - Key dates for the dividend distribution include the record date on July 30, 2025, the ex-dividend date on July 31, 2025, and the payment date also on July 31, 2025 [1][2] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the record date [2] - For individual shareholders, the actual cash dividend received may vary based on the holding period, with different tax implications for different durations [3][4] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in an effective cash dividend of 0.018 CNY per share [4] - Other institutional investors and corporate shareholders will receive the full cash dividend of 0.02 CNY per share without withholding tax [5]

Group 1 - The company, Fujian Furi Electronics Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:45 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system [1][2] - The registration date for shareholders to attend the meeting is set for August 4, 2025 [6] Group 2 - The meeting will review several proposals, including the cancellation of the supervisory board and the establishment of an independent director working system [3][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][5] - The company has outlined the registration process for both corporate and individual shareholders, including necessary documentation for attendance [6]

证券代码：600203 证券简称：福日电子 公告编号：临 2025-044 福建福日电子股份有限公司 关于修订《公司章程》并取消监事会的公告 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"）第八届董事会 2025 年第 九次临时会议于 2025 年 7 月 23 日召开，会议审议通过了《关于修订 <公司章> 程>并取消监事会的议案》。 根据《公司法》、《中华人民共和国证券法》、《上市公司章程指引》、 《上海证券交易所股票上市规则》等法律法规及规范性文件的相关规定，结合 实际情况，公司拟对《福建福日电子股份有限公司章程》（以下简称"《公司 章程》"）及其附件《福建福日电子股份有限公司股东会议事规则》（以下简 称"《股东会议事规则》"）、《福建福日电子股份有限公司董事会议事规则》 （以下简称"《董事会议事规则》"）部分条款进行修订。本次《公司章程》 修订完成后，公司将不再设置监事会，监事会的职权由董事会审计委员会行使， 《监事会议事规则》相应废止，具体修订内容如下： 一、《公司章程》正文 ...

Core Points - The articles outline the governance structure and operational guidelines of Fujian Furi Electronics Co., Ltd, emphasizing the protection of the rights of shareholders, employees, and creditors [1][4][11]. Group 1: Company Overview - Fujian Furi Electronics Co., Ltd was established as a joint-stock limited company approved by the Fujian Provincial Government and registered with the Fujian Provincial Market Supervision Administration [2]. - The company was approved by the China Securities Regulatory Commission for its initial public offering of 70 million shares on May 14, 1999, and is listed on the Shanghai Stock Exchange [3]. - The registered capital of the company is RMB 592,980,812 [3]. Group 2: Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [3][4]. - The company has established a Chinese Communist Party organization to play a leading role in governance [4]. - The articles serve as a legally binding document for the organization and behavior of the company, shareholders, directors, and senior management [4][11]. Group 3: Business Objectives and Scope - The company's business objective is to comply with national laws and regulations while leveraging the advantages of a joint-stock enterprise to develop the electronic information industry [5]. - The operational scope includes manufacturing and research of various electronic products, including display devices, LED lighting, communication terminal equipment, and photovoltaic equipment [5][6]. Group 4: Share Structure - The company's shares are issued in the form of stocks, with all shares of the same category having equal rights [6][19]. - The company has issued a total of 592,988,082 shares, all of which are ordinary shares [6]. Group 5: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting on significant corporate matters [11][12]. - Shareholders are required to comply with laws and regulations and are liable for their subscribed capital [16][39]. Group 6: Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [22][46]. - Shareholders holding more than 10% of the shares can request the convening of a temporary shareholder meeting [24][25].

福建福日电子股份有限公司 董事会提名委员会实施细则 福建福日电子股份有限公司 董事会提名委员会实施细则 (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"） 董事和高级管理人的选聘工作，优化董事会和经营管理层的组成， 健全完善公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》《上市公司独立董事管理办法》等有关法律、法规、 规范性文件的规定，结合《公司章程》及公司实际情况，公司特设 立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负 责对公司董事和高级管理人员的人选、选择标准和程序进行选择并 提出建议。 第二章 提名委员会的人员组成 第三条 提名委员会成员由 3 名董事组成，独立董事应占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者 全体董事的三分之一提名，并由董事会全体董事的过半数选举产生。 第五条 提名委员会设召集人一名，由独立董事委员担任，负责 主持委员会工作；召集人在委员内选举，并报请董事会批准产生。 第六条 提名委员会委员的任期与其在董事会任期一致，委员任期 届满，可以连选连任。期 ...