证券代码：600203 证券简称：福日电子 公告编号：临 2025-061 福建福日电子股份有限公司 第八届董事会第十一次会议决议公告 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第十一次会议通知及材料分别于 2025 年 10 月 17 日、10 月 24 日以微信及邮件等方式送达，并于 2025 年 10 月 27 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《公司 2025 年第三季度报告》；（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《福日电子 2025 年第三季度报告》（公告编号：2025-062）。 （二）审议通过《关于公司继续向泉州银行股份有限公司福州分行申请敞口 金额为 3 亿元人民币综合授 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥4,007,500,559.64, representing a year-on-year increase of 58.33%[5] - The total profit for the period was ¥70,042,856.47, with a net profit attributable to shareholders of ¥65,277,958.21[5] - Basic and diluted earnings per share for the third quarter were both ¥0.1101[5] - The net profit attributable to shareholders for the year-to-date period was ¥87,362,400.85, showing a year-on-year increase of 19.11%[5] - The company reported a significant increase in long-term borrowings to RMB 359,440,000.00 from ¥100,000,000.00, representing a growth of 259.4%[18] - Net profit for the current period reached ¥100,129,520.66, a significant recovery from a net loss of ¥131,797,150.47 in the previous year[21] - The total comprehensive income for the period was ¥101,503,958.02, a recovery from a loss of ¥131,095,949.49 in the previous year[22] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥115,771,074.02, indicating cash outflow[5] - Cash flow from operating activities showed a net outflow of ¥115,771,074.02, an improvement from a net outflow of ¥693,198,384.09 in the previous year[25] - Cash and cash equivalents at the end of the period decreased to ¥840,024,165.06 from ¥1,199,216,095.34, reflecting a decline of approximately 30%[26] - The net cash flow from operating activities was -9,489,005.50 RMB for the first three quarters of 2025, an improvement from -13,746,930.37 RMB in 2024[33] - Cash inflow from operating activities for the first three quarters of 2025 was 156,839,263.44 RMB, significantly up from 61,706,050.06 RMB in 2024, representing an increase of approximately 154%[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,532,641,790.03, reflecting a 10.30% increase from the end of the previous year[6] - Current assets as of September 30, 2025, totaled RMB 6,252,167,042.17, up from RMB 5,387,591,804.84 at the end of 2024, reflecting a growth of 16.1%[16] - Total liabilities as of September 30, 2025, amounted to RMB 6,721,746,992.00, compared to RMB 6,004,758,265.93 at the end of 2024, indicating a growth of 11.9%[18] - Total assets as of September 30, 2025, amounted to CNY 3,884,319,081.97, a decrease from CNY 3,986,058,016.82 as of December 31, 2024[30] - Total liabilities as of September 30, 2025, were CNY 866,967,906.57, an increase from CNY 700,542,730.26 as of December 31, 2024[30] Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached RMB 9,340,211,891.76, an increase of 19.1% compared to RMB 7,841,600,746.97 in the same period of 2024[20] - Total operating costs increased to ¥9,234,970,977.10 from ¥7,949,250,325.22, representing a growth of approximately 16.2% year-over-year[21] - The company achieved a total revenue of ¥8,832,980,443.13 from sales of goods and services, compared to ¥8,646,153,185.91 in the previous year, marking a growth of about 2.2%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 142,465[12] - The company's basic and diluted earnings per share improved to ¥0.1473 from a loss of ¥0.2261 in the previous year[22] Investment Activities - Investment activities resulted in a net cash outflow of ¥99,557,670.65, contrasting with a net inflow of ¥143,646,385.29 in the same period last year[26] - The company received 754,677,801.00 RMB from investment recoveries in 2025, compared to 400,000,000.00 RMB in 2024, indicating a significant increase[34] Research and Development - Research and development expenses rose to ¥191,210,701.90, up from ¥185,318,202.55, indicating a focus on innovation[21] Other Financial Metrics - Non-recurring gains and losses for the period totaled ¥3,731,820.16, with government subsidies contributing significantly[8] - Financial expenses for the first three quarters of 2025 were CNY 18,929,396.05, compared to CNY 16,732,059.59 in the same period of 2024[32] - Other comprehensive income after tax for the first three quarters of 2025 was CNY 1,487,068.95, compared to CNY 867,442.34 in the same period of 2024[32]

Core Insights - The company reported a third-quarter revenue of 4.008 billion yuan, representing a year-on-year increase of 58.33% [1] - The net profit for the third quarter was 65.278 million yuan [1] - For the first three quarters, the total revenue reached 9.34 billion yuan, showing a year-on-year growth of 19.11% [1] - The net profit for the first three quarters amounted to 87.3624 million yuan [1]

Core Viewpoint - The company is currently not offering real-time translation smart display products, despite recent strategic collaborations aimed at enhancing business growth and innovation in the LED display industry [1]. Group 1 - A recent strategic cooperation signing ceremony was held between Mai Rui Guang Dian and Digital China in Huizhou, focusing on integrating LED display technology with digital solutions [1]. - The collaboration aims to create a new ecosystem for smart displays, driven by innovation to achieve mutual benefits in the future [1]. - The company expressed gratitude for investor interest but confirmed that it has not yet launched any products related to real-time translation smart display technology [1].

Group 1 - The A-share consumer electronics sector experienced significant declines, with multiple stocks hitting their daily limit down [2] - Shengli Precision reached the daily limit down, indicating severe market pressure [2] - Shenglan Co. fell over 9%, while Yidong Electronics, Furi Electronics, and Chaoyang Technology also reported notable declines [2]

Group 1 - The company, Furi Electronics, announced a total external guarantee amount of 3.963 billion yuan as of the announcement date [1] - The total guarantee provided by the company to its subsidiaries amounts to 3.913 billion yuan, with a guarantee balance of 2.62257 billion yuan, representing 236.22% and 158.47% of the audited net assets for the year 2024, respectively [1] - The company has no external guarantees other than those provided to subsidiaries and has no overdue guarantees [1]

福建福日电子股份有限公司 信息披露事务管理制度 福建福日电子股份有限公司 信息披露事务管理制度 （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"或"本公司"）的信息披露行为，加强信息披露事务管理，保 护公司、股东、债权人及其他利益相关人员的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》《上市公司治理准则》《上海证券交易所股票上市 规则》（以下简称"《上市规则》"） 等法律、法规、规范性文 件及《公司章程》的规定，结合本公司实际情况，特制定本制度。 第二条 本制度所称"信息"是指：法定的要求披露的信息 及将对公司股票价格可能产生重大影响的、而投资者尚未得知的信 息。本制度所称"披露"是指在规定的时间内，通过规定的媒体， 以规定的方式向社会公众发布前述信息，并送达证券监管部门和上 海证券交易所备案的行为。 第三条 本制度适用于本公司及下列人员和机构： （一）公司董事会秘书和信息披露事务管理部门； （二）公司董事和董事会； （三）公司高级管理人员； （四）公司及其下属各部门、分公司、控股子公司以及公司 能够对其实施重大影响的 ...

福建福日电子股份有限公司 信息披露暂缓与豁免管理制度 福建福日电子股份有限公司 信息披露暂缓与豁免管理制度 （2025年修订） 第一章 总则 第二章 暂缓、豁免披露信息的范围 第四条 本制度所称的商业秘密，是指国家有关反不正当竞争法律法规及 部门规章规定的，不为公众所知悉、能为权利人带来经济利益、具有实用性并 经权利人采取保密措施的技术信息和经营信息。本制度所称的国家秘密，是指 国家有关保密法律法规及部门规章规定的，关系国家安全和利益，依照法定程 1 第一条 为规范福建福日电子股份有限公司（以下简称"公司"）信息披 露暂缓、豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，保护投资者的合法权益，根据《中华人 民共和国证券法》（以下简称"《证券法》"）《上海证券交易所股票上市规则》 （以下简称"《上市规则》"）《上海证券交易所上市公司自律监管指引第1号— —规范运作》（以下简称"《规范运作指引》"）《上市公司信息披露暂缓与豁免 管理规定》（以下简称"《管理规定》"）等法律、法规、自律规则及《福建福 日电子股份有限公司章程》（以下简称"《公司章程》"）《福建福日电子 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-060 福建福日电子股份有限公司 关于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 | 深圳市旗开电子有限公司（以下简称"深 | | --- | --- | --- | | | | 圳旗开"） | | | 本次担保金额 | 12,000 万元（以下"万元""亿元"均指 | | 担保对象一 | | 人民币） | | | 实际为其提供的担保余额 | 8,500 万元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 是 | | 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 | 8,000 万元 | | | 实际为其提供的担保余额 | 12.00 亿元 | | | 是否在前期预计额度内 | 是 | | | 本次担保是否有反担保 | 否 | 累计担保情况 | 对外担保逾 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-059 福建福日电子股份有限公司 第八届董事会 2025 年第十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 3,000 万元人民币，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各项法律性文件。 （四）审议通过《关于为所属公司深圳市旗开电子有限公司向杭州银行股份 有限公司深圳深圳湾支行申请敞口金额为 4,000 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） 福建福日电子股份有限公司第八届董事会 2025 年第十次临时会议通知及材 料分别于 2025 年 9 月 16 日、9 月 18 日以微信及邮件等方式送达，并于 2025 年 9 月 22 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 ...