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福建福日电子股份有限公司第八届董事会2025年第十二次临时会议决议公告
Xin Lang Cai Jing· 2025-12-29 19:18
Group 1 - The company held its 12th temporary meeting of the 8th Board of Directors on December 29, 2025, with all 9 directors present, complying with relevant laws and regulations [2][22] - The Board approved a comprehensive credit limit application of 110 million RMB from the Industrial and Commercial Bank of China [3] - The Board also approved the continuation of guarantees for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for credit limits of 50 million RMB and 150 million RMB from Guangdong Nanyue Bank and Bank of China, respectively [3][4] Group 2 - The company will provide a guarantee of 50 million RMB for financing lease business to Changjiang United Financial Leasing Co., Ltd. for a period of three years [4] - The total amount of guarantees provided by the company and its subsidiaries is 381,082 million RMB, with a balance of 263,599.50 million RMB, representing 227.01% and 159.11% of the company's audited net assets for 2024 [23]
福日电子:第八届董事会2025年第十二次临时会议决议公告
Core Viewpoint - Furi Electronics announced the approval of several proposals during its 12th temporary meeting of the 8th Board of Directors, including a credit facility application and a guarantee for a subsidiary [1] Group 1: Credit Facility - The company applied for a comprehensive credit facility of 110 million RMB from the Fuzhou Gulou Branch of Industrial and Commercial Bank of China [1] Group 2: Guarantee for Subsidiary - The company will continue to provide joint liability guarantees for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd., for a credit facility application of 50 million RMB from Dongguan Branch of Guangdong Nanyue Bank [1]
福日电子(600203) - 福日电子关于为所属公司提供连带责任担保的公告
2025-12-29 09:00
证券代码:600203 证券简称:福日电子 公告编号:临 2025-072 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 一、担保情况概述 (一)担保的基本情况 因业务发展需要,福建福日电子股份有限公司(以下简称"公司")继续为 以诺通讯向广东南粤银行股份有限公司申请敞口金额为5,000万元的综合授信额 度提供连带责任担保,担保金额为 5,000 万元,授信期限为一年;继续为以诺通 讯向中国银行股份有限公司东莞分行申请敞口金额为 1.50 亿元综合授信额度提 供连带责任担保,担保金额为 1.50 亿元,授信期限一年;为以诺通讯向长江联 合金融租赁有限公司申请敞口金额为5,000万元融资租赁业务提供连带责任担保, 担保金额为 5,000 万元,期限三年。 上述具体担保期限以公司签订的相关担保合同约定为准,同时授权公司董事 长杨韬先生签署与上述有关的各项法律文件。 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: 担保对象及基本情况 | | 被担保人名称 | 广东以诺通讯有限公司(以下简称以诺通 | ...
福日电子(600203) - 福日电子第八届董事会2025年第十二次临时会议决议公告
2025-12-29 09:00
证券代码:600203 证券简称:福日电子 公告编号:临 2025-071 福建福日电子股份有限公司 第八届董事会 2025 年第十二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。 (三)审议通过《关于公司继续为全资孙公司广东以诺通讯有限公司向中国 银行股份有限公司东莞分行申请敞口金额为 1.50 亿元人民币综合授信额度提供 连带责任担保的议案》;(9 票同意,0 票弃权,0 票反对) 同意公司继续为广东以诺通讯有限公司提供连带责任担保,担保金额为 1.50 1 亿元人民币,授信期限一年。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。 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 年第十二次临时会议通知及 材料于 2025 年 12 月 25 日以微信及邮件等方式送达,并于 2025 年 12 月 29 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、 ...
福日电子:12月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-29 08:55
Group 1 - The core point of the article is that Furi Electronics announced a temporary board meeting to discuss providing a guarantee for a financing lease of 50 million RMB for its wholly-owned subsidiary, Guangdong Yinuo Communications Co., Ltd. [1] - The meeting was held on December 29, 2025, via telecommunication voting [1]. - Furi Electronics reported that for the first half of 2025, its revenue composition was 90.58% from smart terminals, 12.07% from LED optoelectronics and green energy industries, and -2.65% from inter-segment eliminations [1]. Group 2 - As of the report, Furi Electronics has a market capitalization of 7.8 billion RMB [1].
福日电子涨2.02%,成交额2.16亿元,主力资金净流入461.97万元
Xin Lang Cai Jing· 2025-12-19 05:38
Group 1 - The core viewpoint of the news is that Furi Electronics has shown significant stock performance with a year-to-date increase of 47.20%, despite a recent decline of 3.80% over the last five trading days [2] - As of December 19, Furi Electronics' stock price rose by 2.02% to 13.16 CNY per share, with a total market capitalization of 7.804 billion CNY [1] - The company has been actively traded, appearing on the "Dragon and Tiger List" 19 times this year, with the latest net buy of 44.9447 million CNY on December 1 [2] Group 2 - Furi Electronics reported a revenue of 9.34 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 19.11%, and a net profit of 87.3624 million CNY, which is a 165.17% increase [2] - The company's main business segments include smart terminals (90.58% of revenue) and LED optoelectronics and others (12.07%) [2] - As of September 30, 2025, the number of shareholders increased by 37.23% to 142,500, while the average number of circulating shares per person decreased by 27.13% to 4,162 shares [2] Group 3 - Furi Electronics has distributed a total of 91.1964 million CNY in dividends since its A-share listing, with 11.8598 million CNY distributed over the last three years [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 4.9144 million shares to 6.5877 million shares [3] - New institutional shareholders include招商量化精选股票发起式A and 招商成长量化选股股票A, holding 1.5 million shares and 1.1518 million shares respectively [3]
中证2000ETF增强(159556)开盘跌0.94%
Xin Lang Cai Jing· 2025-12-17 01:42
Core Viewpoint - The article discusses the performance of the Zhongzheng 2000 ETF Enhanced (159556), highlighting its opening price and the performance of its major holdings, along with its return metrics since inception and over the past month [1]. Group 1: ETF Performance - Zhongzheng 2000 ETF Enhanced (159556) opened at 1.154 yuan, experiencing a decline of 0.94% [1]. - Since its inception on December 27, 2023, the fund has achieved a return of 16.09% [1]. - The fund's return over the past month is reported at -3.86% [1]. Group 2: Major Holdings - Major holdings in the ETF include Huajian Group, which opened unchanged at 0.00%, and Dekeli, which increased by 0.06% [1]. - Other notable stock performances include Xuguang Electronics down by 0.06%, Beihua Co. up by 0.43%, and Xinke Materials down by 1.25% [1]. - The top performer among the holdings is Yongding Co., which increased by 1.48% [1].
福日电子(600203.SH):目前所参与研发生产的华为手机产品按照客户需求搭载包含鸿蒙在内的不同操作系统
Ge Long Hui· 2025-12-02 10:08
格隆汇12月2日丨福日电子(600203.SH)在投资者互动平台表示,目前所参与研发生产的华为手机产品按 照客户需求搭载包含鸿蒙在内的不同操作系统。 ...
福日电子(600203.SH):目前公司部分智能终端产品含有ESIM功能
Ge Long Hui· 2025-12-02 10:08
格隆汇12月2日丨福日电子(600203.SH)在投资者互动平台表示,目前公司部分智能终端产品含有ESIM 功能。 ...
福日电子:目前公司部分智能终端产品含有ESIM功能
Mei Ri Jing Ji Xin Wen· 2025-12-02 09:28
Core Viewpoint - The company has acknowledged its capability to produce smart terminal products that include eSIM functionality, indicating a focus on advanced technology integration in its offerings [1] Group 1 - The company received inquiries from investors regarding its capabilities in manufacturing eSIM and WiFi 7 terminal products [1] - The company confirmed that some of its smart terminal products currently feature eSIM functionality [1]