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福日电子:关于《福建福日电子股份有限公司股票交易异常波动询证函》的回函
2023-09-18 11:44
福建福日电子股份有限公司: 你公司 2023年9月18日《询证函》收悉。现将有关情况回 复如下: 你公司 2023年9月18日《询证函》收悉。现将有关情况回 复如下: 本公司确认:截止目前,本公司不存在涉及你公司的应披露 而未披露的重大事项,包括但不限于公司并购重组、股份发行、 重大交易类事项、业务重组、资产剥离和资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。本公司没有任何根据《上海证券交易所股票上市规则》等有 关规定,涉及你公司的应予以披露而未披露的事项或与该事项有 关的筹划、商谈、意向、协议等,以及对你公司股票交易价格产 生较大影响的信息。 福建省电子信息( 本公司确认:截止目前,本公司不存在涉及你公司的应披露 而未披露的重大事项,包括但不限于公司并购重组、股份发行、 重大交易类事项、业务重组、资产剥离和资产注入、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大事 项。本公司没有任何根据《上海证券交易所股票上市规则》等有 关规定,涉及你公司的应予以披露而未披露的事项或与该事项有 关的筹划、商谈、意向、协议等,以及对你公司股票交易价格产 生较大影响的信 ...
福日电子:福建福日电子股份有限公司关于举办2023年半年度业绩说明会的公告
2023-09-14 07:56
证券代码:600203 证券简称:福日电子 公告编号:临 2023-063 福建福日电子股份有限公司 关于召开2023年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示: 一、说明会类型 福建福日电子股份有限公司(以下简称"公司")已于 2023 年 8 月 18 日在 上海证券交易所网站(www.sse.com.cn)披露了 2023 年半年度报告。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况,公司定于 2023 年 9 月 22 日(星期五)15:00-16:00 在"价值在线"(www.ir-online.cn)举办福 建福日电子股份有限公司2023年半年度业绩说明会,与投资者进行沟通和交流, 广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间:2023 年 9 月 22 日(星期五)15:00-16:00 会议召开时间:2023 年 9 月 22 日(星期五)15:00-16:00 会议召开地点:价值在线(www.ir-online. ...
福日电子(600203) - 2023 Q2 - 季度财报
2023-08-17 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was CNY 4.14 billion, a decrease of 51.69% compared to CNY 8.56 billion in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was a loss of CNY 123.77 million, a decline of 391.85% from a profit of CNY 42.41 million in the previous year[21]. - The net cash flow from operating activities was a negative CNY 584.45 million, compared to a negative CNY 917.25 million in the same period last year[21]. - The total assets at the end of the reporting period were CNY 8.02 billion, down 10.60% from CNY 8.97 billion at the end of the previous year[21]. - The net assets attributable to shareholders decreased to CNY 2.23 billion, a decline of 5.20% from CNY 2.35 billion at the end of the previous year[21]. - The company reported a net profit loss of CNY 128.75 million after deducting non-recurring gains and losses, compared to a profit of CNY 2.98 million in the same period last year[21]. - Basic earnings per share for the reporting period is -0.2087 yuan, a decrease of 391.89% compared to the same period last year[22]. - Diluted earnings per share for the reporting period is -0.2087 yuan, a decrease of 391.89% compared to the same period last year[22]. - The weighted average return on equity is -5.40%, a decrease of 6.85 percentage points compared to the same period last year[22]. - The company reported a total of 4,979,645.68 yuan in non-recurring gains and losses for the reporting period[25]. Market Trends - Global smartphone shipments in Q1 2023 were 270 million units, a year-on-year decline of 13%, and Q2 shipments were 258 million units, a decline of 10%[32]. - The global smartphone shipment forecast for 2023 is 1.13 billion units, a year-on-year decrease of 5%[32]. - The Chinese smartphone shipments in Q1 2023 were 67.6 million units, a year-on-year decline of 10%, and Q2 shipments were 64.3 million units, a decline of 5%[32]. - The Chinese LED packaging market is expected to grow to 79.7 billion yuan in 2023[33]. - The company's LED display market is projected to grow from USD 7 billion in 2022 to USD 13 billion by 2026, with a compound annual growth rate of 14%[34]. - In the first half of 2023, China's LED display exports reached USD 745 million, a year-on-year increase of 5.67%[34]. Research and Development - The company’s R&D expenses decreased by 12.61% to CNY 129.24 million compared to CNY 147.88 million in the previous year[41]. - The company has applied for a total of 1,338 patents, with 983 granted, including 58 invention patents[35]. - Increased R&D investment in the LED industry is planned to support new technology development and improve product gross margins[65]. Operational Changes - The company is focusing on expanding its smart terminal product offerings, including smart home devices and drones, to drive future growth[37]. - The company has temporarily leased part of its factory space due to slowed project implementation and uncertain market demand[57]. - The company reported a decrease in smartphone orders due to weak consumer demand, with no immediate need to increase production capacity[56]. - The company is addressing management risks by enhancing information technology and refining management capabilities across business units[65]. Financial Health - The total liabilities as of June 30, 2023, were not explicitly stated but are critical for assessing the company's financial health[106]. - The company reported a significant decrease of 84.4% in receivable bills, totaling 1,140,000.00 million RMB, due to a reduction in commercial acceptance bills held[43]. - The company achieved a net cash flow from investment activities of CNY 158.94 million, a turnaround from a negative cash flow in the previous year[41]. - The company has not engaged in any illegal use of fundraising, and the usage aligns with previously disclosed information[55]. - The company has not faced any significant audit issues or bankruptcy restructuring matters in the current reporting period[83]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the report[7]. - The report has not been audited, and the management has declared the financial report's accuracy and completeness[7]. - The company has not reported any violations or penalties against its directors, supervisors, senior management, or controlling shareholders during the reporting period[84]. - There were significant changes in the board and management personnel, with multiple resignations and new appointments in July 2023[72]. Strategic Initiatives - The company plans to enhance collaboration with strategic clients and optimize customer and product structures to improve profitability[64]. - The company is actively pursuing market expansion and new product development in the LED industry, focusing on its unique business platform for LED packaging and application products[78]. - The company plans to use RMB 563 million for the Guangdong Yinuo Communication Co., Ltd. terminal smart manufacturing project, with RMB 21.57 million already utilized[54]. - The company is committed to fulfilling its obligations under the shareholder dividend return plan established for 2021-2023[81]. Compliance and Reporting - The financial statements are prepared based on actual transactions and in accordance with the Chinese Accounting Standards[150]. - The company follows the principle of control for determining the scope of consolidation in financial reporting[158]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[157]. - The company recognizes expected credit losses for financial assets measured at amortized cost and those at fair value with changes recognized in other comprehensive income[176].
福日电子:福建福日电子股份有限公司独立董事关于第八届董事会第二次会议相关事项的独立意见
2023-08-17 08:47
(此页无正文,系福建福日电子股份有限公司独立董事关于第八届董 事会第二次会议相关事项的独立意见之签字页 ) 福建福日电子股份有限公司独立董事关于 第八届董事会第二次会议相关事项的独立意见 福建福日电子股份有限公司(以下简称"公司")于2023年8月17日在福州 市以通讯方式召开第八届董事会第二次会议。根据中国证监会《上市公司独立董 事规则》、《上海证券交易所股票上市规则》、《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》及《公司章程》的有关规定,我们作为福建福日电 子股份有限公司(以下简称"公司")的独立董事,本着实事求是以及对公司、 全体股东负责的态度,经认真审阅公司的有关材料,了解相关情况后,基于客观、 独立判断立场,就公司2023年半年度募集资金存放与使用情况专项报告发表独立 意见如下: 我们认为:公司编制的《公司2023年半年度募集资金存放与使用情况的专项 报告》真实、客观地反映了2023年半年度公司募集资金存放与实际使用情况。2023 年半年度公司募集资金的存放与使用情况符合中国证监会《上市公司监管指引第 2号一上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公司 自律监管指引第 ...
福日电子:福建福日电子股份有限公司关于为全资子公司东莞市福日源磊科技有限公司提供连带责任担保的公告
2023-08-17 08:44
证券代码:600203 证券简称:福日电子 公告编号:临 2023-062 福建福日电子股份有限公司 关于为全资子公司东莞市福日源磊科技有限公司 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个别及连带责 任。 重要内容提示: ●被担保人名称:全资子公司东莞市福日源磊科技有限公司(以下简称 "东莞源磊")。 ●本次担保金额及已实际为其提供的担保余额: 截止本公告披露日,本次福建福日电子股份有限公司(以下简称"公司") 为东莞源磊向兴业银行股份有限公司深圳分行申请综合授信额度提供连带责任 担保,担保金额为 1,000 万元人民币(以下"万元"、"亿元"均指人民币)。 上市公司累计为东莞源磊提供的担保余额为 1,628.09 万元。 ●本次是否有反担保:否 ●对外担保逾期的累计数量:无 ●特别风险提示:上市公司及控股子公司对外担保总额已超过最近一期经 审计净资产 100%,敬请投资者关注担保风险。 一、担保情况概述 以上担保额度在 2022 年 12 月 28 日召开的公司 2022 年第二次临时股东大 会审议通过的 ...
福日电子:福建福日电子股份有限公司2023年半年度募集资金存放与使用情况的专项报告
2023-08-17 08:44
证券代码:600203 证券简称:福日电子 公告编号:临 2023-061 福建福日电子股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据中国证监会《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求》和《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等 有关规定,福建福日电子股份有限公司(以下简称"公司"、"本公司"、"福 日电子")编制了截至 2023 年 6 月 30 日的《公司 2023 年半年度募集资金存放 与使用情况的专项报告》。 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 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,福日电子本次非公开发行人 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. ...
福日电子:福建福日电子股份有限公司第八届监事会第二次会议决议公告
2023-08-17 08:44
福建福日电子股份有限公司 第八届监事会第二次会议决议公告 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个别及连带责任。 福建福日电子股份有限公司第八届监事会第二次会议通知于 2023 年 8 月 7 日以电话、邮件、微信形式送达,并于 2023 年 8 月 17 日在福州以通讯表决方式 召开。会议由公司监事会主席温春旺先生召集,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。 二、监事会会议审议情况 证券代码:600203 证券简称:福日电子 公告编号:2023-059 一、监事会会议召开情况 本报告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 2023 年半年度募集资金存放与使用情况的专项 报告》(公告编号:临 2023-061)。 (一)审议通过《公司 2023 年半年度报告》全文及摘要;(5 票同意,0 票 弃权,0 票反对) 1、公司 2023 年半年度报告的编制和审议程序符合法律、行政法规 ...
福日电子:福建福日电子股份有限公司第八届董事会第二次会议决议公告
2023-08-17 08:44
福建福日电子股份有限公司 第八届董事会第二次会议决议公告 证券代码:600203 证券简称:福日电子 公告编号:2023-058 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个别及连带责任。 二、董事会会议审议情况 (一)审议通过《公司 2023 年半年度报告》全文及摘要;(9 票同意,0 票 弃权,0 票反对) 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 2023 年半年度报告》全文及摘要(公告编号: 2023-060)。 (二)审议通过《公司 2023 年半年度募集资金存放与使用情况专项报告》; (9 票同意,0 票弃权,0 票反对) 本报告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 2023 年半年度募集资金存放与使用情况的专项 报告》(公告编号:临 2023-061)。 公司独立董事已对本报告发表了同意的独立意见。 (三)审议通过《关于为全资子公司东莞市福日源磊科技有限公司向兴业银 行股份有限公 ...
福日电子(600203) - 福日电子关于参加福建辖区上市公司2023年投资者网上集体接待日活动的公告
2023-05-08 07:37
证券代码:600203 证券简称:福日电子 公告编号:临2023-031 福建福日电子股份有限公司 关于参加福建辖区上市公司2023年投资者网上集体 接待日活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流,福建福日电子股份有限公司 (以下简称"公司")将参加由福建证监局、福建省上市公司协会与 深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投 资者网上集体接待日活动",现将相关事项公告如下: 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(https://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 2023 年 5 月 15 日(周一)16:00-17:30。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题, 与投资者进行沟通与交流,欢迎广大投资者踊跃参与! 特此公告! 福建福日电子股份有限公司 董事会 ...
福日电子(600203) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,912,652,790.03, representing a decrease of 56.03% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 74,957,198.52, a decline of 397.68% year-on-year[5]. - The basic and diluted earnings per share were both CNY -0.13, reflecting a decrease of 405.88% compared to the previous year[6]. - The significant decline in revenue and profit was primarily attributed to decreased revenue from the subsidiary Shenzhen Zhongnuo Communication Co., Ltd.[10]. - Total operating revenue for Q1 2023 was approximately ¥1.91 billion, a decrease from ¥4.35 billion in Q1 2022, representing a decline of about 56%[22]. - Net profit attributable to shareholders for Q1 2023 was approximately -¥74.96 million, a significant drop from ¥25.18 million in Q1 2022[24]. - The company reported a total comprehensive income of approximately -¥75.49 million for Q1 2023, compared to ¥31.55 million in Q1 2022[24]. - The net profit for Q1 2023 was a loss of ¥13,753,790.01, compared to a profit of ¥5,046,060.84 in Q1 2022, indicating a substantial decline[33]. - The total comprehensive income for Q1 2023 was a loss of ¥13,747,367.86, compared to a profit of ¥5,046,060.84 in Q1 2022[35]. Cash Flow and Assets - The net cash flow from operating activities was CNY -136,083,988.63, with no applicable percentage change due to negative cash flow[5]. - The net cash flow from operating activities for Q1 2023 was approximately -¥136.08 million, an improvement from -¥416.36 million in Q1 2022[26]. - The net cash flow from investing activities was 35,412,446.23 RMB, compared to a negative cash flow of 98,675,296.56 RMB in the previous period, indicating a significant improvement[27]. - Cash and cash equivalents were reported at RMB 1,314,052,446.96, down from RMB 1,546,593,335.76, a decrease of about 15.03%[18]. - The total cash and cash equivalents at the end of the period decreased to 991,003,614.82 RMB from 1,656,813,150.42 RMB, reflecting a net decrease of 232,577,548.18 RMB[27]. - Cash and cash equivalents at the end of Q1 2023 were ¥272,906,877.52, down from ¥985,434,900.53 at the end of Q1 2022[37]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,690,578,725.82, down 14.25% from the end of the previous year[6]. - The company's total assets amounted to RMB 7,690,578,725.82, a decrease from RMB 8,968,578,134.34 as of December 31, 2022, representing a decline of approximately 14.26%[19]. - The company's current assets totaled RMB 5,122,480,421.76, down from RMB 6,192,109,721.84, indicating a decrease of about 17.26%[19]. - The total liabilities decreased to RMB 5,334,206,732.29 from RMB 6,536,714,340.21, reflecting a reduction of approximately 18.38%[20]. - The total assets decreased to 3,992,355,293.27 RMB from 4,051,288,861.09 RMB, showing a decline of approximately 1.45%[29]. - The total liabilities decreased to 617,496,231.12 RMB from 662,682,431.08 RMB, representing a reduction of about 6.8%[31]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,221[12]. - The largest shareholder, Fujian Furi Group Co., Ltd., held 15.89% of the shares, totaling 94,234,189 shares[13]. Expenses - Research and development expenses for Q1 2023 were approximately ¥53.23 million, down from ¥56.81 million in Q1 2022, reflecting a decrease of about 6%[23]. - Sales expenses for Q1 2023 were approximately ¥22.99 million, slightly down from ¥23.03 million in Q1 2022[23]. - The company incurred financial expenses of ¥5,702,735.84 in Q1 2023, a significant rise from ¥845,816.32 in Q1 2022[33]. - Tax expenses for Q1 2023 were approximately -¥434,701.25, compared to ¥15.38 million in Q1 2022, indicating a significant reduction in tax liabilities[24]. Investment and Financing - The company is progressing with its fundraising project for the Guangdong Yinuo Communications Co., Ltd. terminal intelligent manufacturing project, which is currently in the factory renovation phase[15]. - The company's short-term borrowings were reported at RMB 1,885,681,142.37, down from RMB 2,004,559,895.26, a decrease of approximately 5.93%[19]. - The company's long-term borrowings increased to 387,986,673.62 RMB from 345,000,000.00 RMB, indicating a rise of approximately 12.5%[31]. - The cash inflow from financing activities totaled 794,005,691.26 RMB, down from 951,142,758.19 RMB, a decrease of approximately 16.5%[27]. - The net cash flow from financing activities was -127,497,902.35 RMB, compared to a positive cash flow of 185,341,701.67 RMB in the previous period, indicating a substantial shift[27].