证券代码：600203 证券简称：福日电子 公告编号：临 2025-028 福建福日电子股份有限公司 第八届董事会 2025 年第五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 年第五次临时会议通知及材 料于 2025 年 4 月 30 日以微信及邮件等方式送达，并于 2025 年 5 月 8 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《关于继续为全资子公司深圳市中诺通讯有限公司向浙商银 行股份有限公司深圳分行申请敞口金额为 5,000 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） 同意公司继续为深圳市中诺通讯有限公司提供连带责任担保，担保债权本金 金额为 5,000 万元人民币，授信期限 1 年。同时，授权 ...

Group 1 - As of May 6, Huawei mobile concept stocks rose by 4.30%, ranking 10th among concept sectors, with 40 stocks increasing in value [1] - Leading stocks in the Huawei mobile concept include Furi Electronics, Guanghong Technology, and Huqin Technology, which rose by 9.97%, 8.10%, and 7.94% respectively [2][3] - The Huawei mobile concept sector saw a net inflow of 8.07 billion yuan from main funds, with 21 stocks receiving net inflows, and six stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Luxshare Precision, with a net inflow of 3.53 billion yuan, followed by Furi Electronics and Huqin Technology with net inflows of 1.17 billion yuan and 875.26 million yuan respectively [2][3] - In terms of net inflow ratios, Furi Electronics, Water Crystal Optoelectronics, and Zhuhai Guanyu had the highest ratios at 34.38%, 9.29%, and 8.39% respectively [3][4]

证券代码：600203 证券简称：福日电子 公告编号：临 2025-027 截至 2025 年 5 月 6 日，公司已将实际使用闲置募集资金暂时补充流动资金 的 2.9 亿元全额归还至募集资金专用账户，并通知保荐机构和保荐代表人。 特此公告。 福建福日电子股份有限公司 关于归还用于临时补充流动资金的闲置募集资金的公告 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 2024 年 5 月 15 日召 开第八届董事会 2024 年第四次临时会议及第八届监事会 2024 年第一次临时会 议，审议通过了《关于使用部分暂时闲置募集资金临时补充流动资金的议 案》，同意公司使用部分闲置募集资金临时补充流动资金，总额不超过 3 亿 元，使用期限为自公司董事会审议通过之日起不超过 12 个月。具体内容详见公 司于 2024 年 5 月 16 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关于使用部分闲置募集资金临时补充流动资金的公 告》（公告编号：临 20 ...

暗盘资金一眼洞悉庄家意图>> 消费电子板块震荡走强，福日电子（600203）涨停，光弘科技（300735）涨超10%，奕东电子 （301123）、胜利精密（002426）、春秋电子（603890）跟涨。 ...

数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 19223.45万股，累计占流通股比： 32.41%，较上期变化： -312.79万股。 一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 福建福日集团有限公司 | 9423.42 | 15.89 | 不变 | | 福建省电子信息(集团)有限责任公司 | 7098.52 | 11.97 | 不变 | | 陈景庚 | 1044.65 | 1.76 | 12.03 | | 平安基金-平安银行-平安大华永智1号特定客户资产 管理计划 | 370.04 | 0.62 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL | 312.35 | 0.53 | 新进 | | PLC. | | | | | 霍保庄 | 260.49 | 0.44 | 不变 | | 张宇 | 210.00 | 0.35 | -190.00 | | 刘颖庭 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,005,055,461.85, a decrease of 14.21% compared to ¥2,337,247,645.79 in the same period last year[4] - The net loss attributable to shareholders was ¥40,285,454.71, an improvement from a loss of ¥93,424,830.46 in the previous year[4] - The basic and diluted earnings per share were both -¥0.07, compared to -¥0.16 in the same period last year[4] - The weighted average return on equity increased by 2.23 percentage points to -2.46% from -4.69% year-on-year[5] - The company reported a decrease in accounts receivable from 1,944,514,432.27 RMB to 1,909,773,161.03 RMB[11] - Net profit for Q1 2025 was a loss of CNY 34,700,106.59, compared to a loss of CNY 88,880,379.12 in Q1 2024, representing a 60.0% improvement[17] - The company reported an operating profit of CNY -27,184,997.73 for Q1 2025, an improvement from CNY -94,602,212.19 in Q1 2024[17] - The company's total comprehensive income for Q1 2025 was CNY -34,678,839.76, compared to CNY -88,948,840.49 in Q1 2024, indicating a substantial improvement[18] - The company reported a total operating profit of -8,618,651.11 RMB for Q1 2025, compared to -17,558,685.28 RMB in Q1 2024, indicating a reduction in losses[27] Cash Flow - The net cash flow from operating activities was -¥429,740,370.49, slightly better than -¥445,151,086.19 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was CNY 2,728,362,595.26, a decrease from CNY 2,871,620,195.26 in Q1 2024[21] - Cash outflow for purchasing goods and services in Q1 2025 was CNY 2,353,597,424.54, down from CNY 2,813,949,543.54 in Q1 2024[21] - The company's net investment cash flow was -31,595,380.04 RMB, a significant decline from a positive cash flow of 252,113,039.62 RMB in the previous year[22] - The cash inflow from financing activities was 1,811,977,617.45 RMB, significantly higher than 773,000,000.00 RMB in the previous year[22] - The net cash flow from financing activities for Q1 2025 was 42,624,732.42 RMB, contrasting with -29,753,281.19 RMB in Q1 2024, reflecting improved financing conditions[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,755,795,931.13, a slight increase of 0.26% from ¥7,735,674,863.42 at the end of the previous year[5] - The equity attributable to shareholders decreased by 2.43% to ¥1,616,411,166.45 from ¥1,656,669,908.39 at the end of the previous year[5] - Current assets total 5,453,136,915.02 RMB, an increase from 5,387,591,804.84 RMB at the end of the previous period[12] - Total liabilities amount to 6,059,558,173.40 RMB, up from 6,004,758,265.93 RMB, showing a slight increase of 0.91%[13] - The company's total assets and equity totaled CNY 7,755,795,931.13 and CNY 1,696,237,757.73 respectively as of the end of Q1 2025[14] - The company's total equity decreased to 3,276,262,155.64 RMB from 3,285,515,286.56 RMB, reflecting a slight decline in shareholder value[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 116,092[9] - The largest shareholder, Fujian Furi Group Co., Ltd., holds 94,234,189 shares, representing 15.89% of total shares[9] - The company has no significant changes in the top 10 shareholders or their shareholding status[10] Operational Metrics - Total operating costs for Q1 2025 were CNY 2,036,751,832.40, down 15.7% from CNY 2,416,377,989.70 in Q1 2024[16] - The company confirmed a reduction in investment losses from joint ventures compared to the same period last year[8] - Research and development expenses for Q1 2025 were 1,739,384.94 RMB, a decrease from 1,965,416.11 RMB in Q1 2024[26] - The company incurred credit impairment losses of 233,909.68 RMB in Q1 2025, compared to 1,875,100.84 RMB in Q1 2024, indicating a decrease in credit risk[27] Inventory and Borrowings - Inventory has increased to 1,778,164,185.55 RMB from 1,568,864,196.02 RMB, indicating a growth of approximately 13.36%[12] - Short-term borrowings have risen to 2,491,037,928.96 RMB from 2,127,140,548.87 RMB, reflecting an increase of about 17.14%[13]

Group 1 - The core point of the article is that 福日电子 (Furi Electronics) reported a revenue of 2.005 billion yuan for the first quarter of 2025, which represents a year-on-year decline of 14.21% [1] - The company incurred a net loss of 40.2855 million yuan in the first quarter of 2025, compared to a net loss of 93.4248 million yuan in the same period last year, indicating an improvement in loss performance [1]

证券代码：600203 证券简称：福日电子 公告编号：临2025-025 福建福日电子股份有限公司 关于参加2025年福建辖区上市公司投资者网上集体接待日活动 暨变更公司2024年度业绩说明会会议信息的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 二、说明会召开的时间、地点 会议召开时间：2025年5月14日（星期三）15:30-17:00 重要内容提示： ●会议召开时间：2025年5月14日（星期三）15:30-17:00 ●会议召开地点："全景路演"(网址：http://rs.p5w.net) ●会议召开方式：网络互动方式 ●会议问题征集：本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号:全景财经，或下载全景路演APP，参与本次互动交流，活动时间 为2025年5月14日(周三)15:30-17:00。届时公司高管将在线就公司2024年度的经营成果及财务指标的具 体情况等投资者关心的问题，与投资者 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-025 福建福日电子股份有限公司 关于参加 2025 年福建辖区上市公司投资者网上集体接待日活 动暨变更公司 2024 年度业绩说明会会议信息的公告 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： ●会议召开时间：2025 年 5 月 14 日（星期三）15:30-17:00 ●会议召开地点： "全景路演"(网址：http://rs.p5w.net) ●会议召开方式：网络互动方式 会议召开地点：全景路演 会议召开方式：全景路演网络互动 三、参加人员 ●会议问题征集：本次活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站(http://rs.p5w.net)，或关注微信公众号:全景财经，或下 载全景路演 APP，参与本次互动交流，活动时间为 2025 年 5 月 14 日(周 三)15:30-17:00。届时公司高管将在线就公司 2024 年度的经营成果及财务指标 的具体情况等投资者关心的问题，与投资者进行沟通与交流。 福建福日电子股份 ...

Core Viewpoint - The company has disclosed a total of 16,972.95 million yuan in cumulative litigation and arbitration matters, which exceeds 10% of its latest audited net assets [2][3]. Group 1: Cumulative Litigation and Arbitration - The total amount involved in litigation and arbitration is 16,972.95 million yuan, with 1,446.81 million yuan as the amount where the company and its subsidiaries are defendants/applicants, and 15,526.14 million yuan as the amount where the company and its subsidiaries are plaintiffs/applicants [2][3]. - The company has not identified any single litigation or arbitration case with an amount exceeding 10% of its latest audited net assets and over 1,000 million yuan [3][6]. Group 2: Specific Case Details - The specific case involves Shenzhen Wangxin Precision Industry Co., Ltd. being sued by Guangdong Yinuo Communications Co., Ltd. for a total of 455.97 million yuan due to breach of contract related to delayed or undelivered goods [3][4]. - The claims in this lawsuit include: 1. Payment of 150 million yuan as penalty for breach of the procurement supply guarantee agreement [4]. 2. Payment of 150 million yuan as penalty for breach of the material quality guarantee agreement [4]. 3. Payment of 52.97 million yuan for mold verification costs [4]. 4. Payment of 100 million yuan for other economic losses, including but not limited to inventory losses [5]. 5. Payment of 3 million yuan for legal fees [5]. 6. All litigation costs will be borne by the defendant [5]. Group 3: Impact on Company Profit - The company currently cannot determine the impact of these litigation cases on its current or future profits, as some cases have not yet been heard and no final judgments have been made [3][6].