证券代码：600203 证券简称：福日电子 公告编号：临 2025-043 福建福日电子股份有限公司 第八届董事会 2025 年第九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 福建福日电子股份有限公司第八届董事会 2025 年第九次临时会议通知及材 料分别于 2025 年 7 月 18 日、7 月 21 日以微信及邮件等方式送达，并于 2025 年 7 月 23 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《关于修订<福建福日电子股份有限公司章程>并取消监事会 的议案》；（9 票同意，0 票弃权，0 票反对） 公司拟对《公司章程》及其附件《股东会议事规则》、《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 ...

证券代码：600203 证券简称：福日电子 公告编号：临2025-042 福建福日电子股份有限公司 2024年年度权益分派实施公告 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： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/30 | － | 2025/7/31 | 2025/7/31 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经福建福日电子股份有限公司（以下简称"公司"）2025 年 6 月 27 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 每股分配比例 A 股每股现金红利0.02元 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公 ...

Group 1 - The core viewpoint of the news is the financial performance and market activity of Fujian Furi Electronics Co., Ltd. as of July 18, 2025, highlighting a decline in revenue but an increase in net profit [1] - As of the latest quarterly report, the company reported total revenue of 2.005 billion yuan, a year-on-year decrease of 14.21%, while net profit attributable to shareholders was 40.2855 million yuan, a year-on-year increase of 56.88% [1] - The company's liquidity ratios are reported as a current ratio of 0.974 and a quick ratio of 0.656, with a debt-to-asset ratio of 78.13% [1] Group 2 - Fujian Furi Electronics has made investments in 14 companies and participated in 151 bidding projects [2] - The company holds 180 trademark registrations and 8 patents, along with 6 administrative licenses [2] - Established in 1999 and located in Fuzhou, Fujian, the company primarily engages in the manufacturing of computers, communications, and other electronic devices [1][2]

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 ...

[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（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。 ...

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]

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]

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 | | | ...

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 ...