Core Viewpoint - The consumer electronics sector experienced a rise of 0.64% on October 28, with Furi Electronics leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22% [1] - The Shenzhen Component Index closed at 13430.1, down 0.44% [1] Group 2: Top Gainers in Consumer Electronics - Furi Electronics (600203) closed at 14.74, up 7.12% with a trading volume of 1.35 million shares [1] - Oni Electronics (301189) closed at 37.83, up 6.89% with a trading volume of 51,100 shares [1] - Yabo Xuan (920357) closed at 29.99, up 5.60% with a trading volume of 53,500 shares [1] - Hengmingda (002947) closed at 46.70, up 5.23% with a trading volume of 181,800 shares [1] - Greenlink Technology (301606) closed at 69.95, up 5.09% with a trading volume of 70,200 shares [1] Group 3: Top Losers in Consumer Electronics - Fuliwang (688678) closed at 28.45, down 8.78% with a trading volume of 244,300 shares [2] - Yingshi Innovation (688775) closed at 288.80, down 4.63% with a trading volume of 37,900 shares [2] - Zhishang Technology (301486) closed at 86.31, down 3.99% with a trading volume of 47,100 shares [2] Group 4: Capital Flow Analysis - The consumer electronics sector saw a net outflow of 2.844 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.473 billion yuan [2][3] - The top net inflow from retail investors was observed in Furi Electronics, with a net inflow of 2.86 billion yuan [3]

Core Viewpoint - The performance of the Zhongzheng 2000 ETF Enhanced (159556) has shown a decline in opening price, reflecting market volatility and the performance of its underlying stocks [1] Group 1: Fund Performance - The Zhongzheng 2000 ETF Enhanced (159556) opened at 1.174 yuan, down 0.93% [1] - Since its establishment on December 27, 2023, the fund has achieved a return of 18.12% [1] - The fund's return over the past month is reported at 2.20% [1] Group 2: Top Holdings Performance - Major holdings include Huajian Group, which fell by 4.06%, and Dekeli, which decreased by 1.88% [1] - Other notable stock movements include Xuguang Electronics rising by 0.54%, and Beihua Co. declining by 0.46% [1] - The performance of Electric Wind Power dropped by 2.21%, while Xinke Materials increased by 0.51% [1] - Jiayuan Technology saw a decrease of 0.42%, while Hongjing Technology rose by 0.07% [1] - Yongding Co. and Furui Electronics increased by 1.07% and 1.45%, respectively [1] Group 3: Management Information - The fund is managed by Ping An Fund Management Co., Ltd., with Li Yan as the fund manager [1] - The performance benchmark for the fund is the Zhongzheng 2000 Index return [1]

Core Viewpoint - The company, Fujian Furi Electronics Co., Ltd., has announced its third-quarter report for 2025, detailing financial performance and decisions made during the board meeting held on October 27, 2025 [10][35]. Financial Data - The third-quarter financial report is unaudited, covering the period from January to September 2025 [3][7]. - The company reported a total of 4,322.06 million RMB in impairment provisions for the first nine months of 2025, which includes 1,323.64 million RMB in credit impairment losses and 2,998.42 million RMB in asset impairment losses [36][40]. Shareholder Information - The board meeting was attended by all nine directors, and all resolutions were passed unanimously [9][33]. - The company has a total of 38.4332 billion RMB in external guarantees, with 37.9332 billion RMB provided to subsidiaries [34]. Board Meeting Resolutions - The board approved the third-quarter report with a unanimous vote [10]. - The company will continue to provide guarantees for its subsidiaries, including a 5,000 million RMB credit facility for Shenzhen Zhongnuo Communications Co., Ltd. and 1,000 million RMB for Dongguan Furi Yuanlei Technology Co., Ltd. [20][21]. - The board authorized the chairman to approve a borrowing limit of up to 8.23 billion RMB for 2026 for its subsidiaries [13]. - The board also approved the appointment of Huaxing Accounting Firm for the 2025 annual financial report audit [12]. Impairment Provisions - The company has conducted impairment tests on its assets as of September 30, 2025, resulting in significant provisions to reflect its financial status accurately [36][40]. - The impairment losses are primarily due to overdue receivables and inventory that no longer meets market demands [37][39]. Guarantee Necessity and Reasonableness - The guarantees provided to subsidiaries are deemed necessary to support their business development and financing needs, aligning with the company's overall interests and strategic goals [32]. - The board believes that the risks associated with these guarantees are manageable and do not harm the interests of the company and its shareholders [32][33].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 12, 2025 [2][23] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is set at 8th Floor, Renheng Binhai Center, No. 1, Qixiang South Road, Zhuhai City [2][3] Group 2 - The agenda includes the election of a non-independent director to fill a vacancy left by the resignation of a previous director [21][28] - The proposal for the extraordinary general meeting was approved by the company's board of directors on October 27, 2025 [20][23] - The company received a request from shareholders holding over 10% of the shares to convene the meeting for this purpose [21][26] Group 3 - The voting process allows shareholders to vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5][6] - The company will ensure that all voting procedures comply with relevant regulations and guidelines [4][5] Group 4 - The company has established a registration process for attendees, requiring identification and proof of shareholding [12][61] - The registration period for the meeting is set for November 10, 2025, from 8:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [13][62] - The company emphasizes that all expenses incurred by attendees will be self-borne [13]

证券代码：600203 证券简称：福日电子 公告编号：临 2025-064 福建福日电子股份有限公司 关于变更会计师事务所的公告 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： ●拟聘任的会计师事务所名称：华兴会计师事务所（特殊普通合伙）（以 下简称"华兴会计师事务所"） ●原聘任的会计师事务所名称：希格玛会计师事务所（特殊普通合伙） （以下简称"希格玛会计师事务所"） ●变更会计师事务所的简要原因及前任会计师的异议情况：在综合考虑公 司的业务情况和审计实际需求，为保障公司 2025 年度审计工作顺利进行，在充 分了解会计师事务所基本情况及审计费用报价等因素后，根据《国有企业、上 市公司选聘会计师事务所管理办法》及《福建福日电子股份有限公司会计师事 务所选聘制度》要求，公司设立招标小组和评标委员会，委托福建省国资采购 平台有限公司先后采用公开招标及谈判采购等招标形式确定中选供应商，经履 行招标程序并根据招标结果，拟聘任华兴会计师事务所为公司 2025 年度财务报 告审计机构及内部控制审计机构。公司已就变更会计师 ...

Group 1 - The core point of the article is that 福日电子 (Furi Electronics) reported a significant increase in revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Group 2 - The company's operating revenue reached 4.008 billion yuan, representing a year-on-year increase of 58.33% [1] - The net profit attributable to shareholders of the listed company was 65.278 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 61.546 million yuan [1]

人民财讯10月27日电，福日电子（600203）10月27日发布2025年第三季度报告，第三季度营收为40.08 亿元，同比增长58.33%；净利润为6527.8万元，同比扭亏。前三季度净利润为8736.24万元，同比扭 亏。 ...

福日电子第八届董事会第十一次会议议程 证券代码：600203 证券简称：福日电子 公告编号：临 2025-065 福建福日电子股份有限公司 关于 2026 年度担保预计的公告 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： 担保对象及基本情况 | | 被担保人名称 | 所属公司（公司财务报表并表范围内之全 资及控股子公司）、各所属公司间 | | --- | --- | --- | | | 本次担保金额 | 2026 年度预计担保额度合计不超过 74.45 | | 担保对象 | | 亿元 | | | 实际为其提供的担保余额 | 384,332.00 万元（含所属公司间担保） | | | 是否在前期预计额度内 | 不适用 | | | 本次担保是否有反担保 | 是 | 累计担保情况 | 对外担保逾期的累计金额（万元） 无 | | | --- | --- | | 截至本公告日上市公司及其控股子公 | 384,332.00 | | 司对外担保总额（万元） | | | 对外担保总额占上市公司最近一期经 | 231.99 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025- 064 福建福日电子股份有限公司 关于变更会计师事务所的公告 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： ●拟聘任的会计师事务所名称：华兴会计师事务所（特殊普通合伙）（以 下简称"华兴会计师事务所"） ●原聘任的会计师事务所名称：希格玛会计师事务所（特殊普通合伙） （以下简称"希格玛会计师事务所"） ●变更会计师事务所的简要原因及前任会计师的异议情况：在综合考虑公 司的业务情况和审计实际需求，为保障公司 2025 年度审计工作顺利进行，在充 分了解会计师事务所基本情况及审计费用报价等因素后，根据《国有企业、上 市公司选聘会计师事务所管理办法》及《福建福日电子股份有限公司会计师事 务所选聘制度》要求，公司设立招标小组和评标委员会，委托福建省国资采购 平台有限公司先后采用公开招标及谈判采购等招标形式确定中选供应商，经履 行招标程序并根据招标结果，拟聘任华兴会计师事务所为公司 2025 年度财务报 告审计机构及内部控制审计机构。公司已就变更会计 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-066 福建福日电子股份有限公司 关于 2025 年 1-9 月份计提减值准备的公告 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。 一、本次计提减值准备情况概述 为了公允地反映公司财务状况和经营现状，基于谨慎性原则，根据《企业 会计准则》及公司会计政策等相关规定，对以 2025 年 9 月 30 日为基准日的公 司各项资产进行了减值测试，并对可能发生的资产减值损失的相关资产计提减 值准备。2025 年 1-9 月计提信用减值损失 1,323.64 万元人民币（以下"万元"、 "亿元"均指人民币），计提资产减值损失 2,998.42 万元，上述减值共计 4,322.06 万元，具体情况如下： 单位：万元 | 项目 | 2025 年 1-9 月计提减值准备金额 | | --- | --- | | 信用减值损失 | 1,323.64 | | 应收票据坏账损失 | -0.32 | | 应收账款坏账损失 | 1,817.85 | | 其他应收款坏账损失 | -493. ...