Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][7]. Group 1: Meeting Details - The meeting was convened on November 12, 2025, at the Zhengxiang Business Center in Fuzhou [2]. - All nine current directors attended the meeting, along with the company secretary and the financial director [3]. - The voting method complied with relevant laws and regulations, utilizing both on-site and online voting [2]. Group 2: Resolutions Reviewed - The first resolution approved was the appointment of Huaxing Accounting Firm as the auditor for the company's 2025 financial report and internal control audit [4]. - The second resolution authorized the board to approve guarantees for affiliated companies up to a limit of 7.445 billion RMB, with specific conditions for companies with an asset-liability ratio exceeding 70% [4][5]. - The authorization for the board to approve guarantees is effective from January 1, 2026, to December 31, 2026, allowing for internal adjustments of guarantee limits among subsidiaries [5][6]. Group 3: Legal Verification - The meeting was witnessed by Fujian Mintian Law Firm, confirming that the procedures and voting were conducted legally and in accordance with regulations [8].

福建闽天律师事务所关于福建福日电子股份有限公司2025年第二次临时股东会的法律意见书 福建闽天律师事务所 关于福建福日申子股份有限公司 2025年第二次临时股东会的法律意见书 福建福日电子股份有限公司: 福建闽天律师事务所(下称"本所")接受福建福日电子股份有限公司(下 称"公司"）委托,指派律师出席公司2025年第二次临时股东会(下称"本次股 东会"）， 并根据《中华人民共和国公司法》(下称《公司法》)和中国证券 监督管理委员会关于《上市公司股东会规则》（下称《规则》）等法律、法规和 规范性文件及《福建福日电子股份有限公司章程》(下称《公司章程》) 的要求, 出具法律意见书如下: 一、本次股东会的召集、召开程序 (一)本次股东会的召集 本次股东会由公司董事会召集,2025年10月28日公司董事会在《中国证 券报》、《上海证券报》、《证券时报》、《证券日报》及上海证券交易所网站 上刊登了《福建福目电子股份有限公司关于召开 2025 年第二次临时股东会的通 知》。上述公告载明了股东会的会议日期、会议地点、会议内容、参加会议对象 和会议登记办法。 本次股东会采用上海证券交易所网络投票系统,通过交易系统投票平台的投 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-068 福建福日电子股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 12 日 (二)股东会召开的地点：福州市鼓楼区五一北路 153 号正祥商务中心 2 号楼 13 层大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东会由公司董事会召集，由公司董事长杨韬先生主持，采取现场投票 和网络投票的表决方式，符合《公司法》、《上市公司股东会规则》等有关法律、 法规、规章和《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：《关于聘请华兴会计师事务所（特殊普通合伙）为公司 2025 年 度财务报告审计及内部控制审计机构的议案》 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃 ...

Core Viewpoint - Furi Electronics experienced a stock price decline of 2.05% on November 12, with a current price of 14.31 CNY per share and a total market capitalization of 8.486 billion CNY, despite a year-to-date increase of 60.07% [1] Financial Performance - For the period from January to September 2025, Furi Electronics achieved a revenue of 9.34 billion CNY, representing a year-on-year growth of 19.11%, and a net profit attributable to shareholders of 87.36 million CNY, which is a significant increase of 165.17% [2] - The company has distributed a total of 91.20 million CNY in dividends since its A-share listing, with 11.86 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, Furi Electronics had 142,500 shareholders, an increase of 37.23% from the previous period, with an average of 4,162 circulating shares per shareholder, down by 27.13% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 6.59 million shares, an increase of 4.91 million shares from the previous period, and two new shareholders, including招商量化精选股票发起式A and 招商成长量化选股股票A [3] Market Activity - The stock has seen significant trading activity, with a net outflow of 36.37 million CNY from major funds on November 12, and it has appeared on the trading leaderboard 18 times this year, with the most recent appearance on August 20, where it recorded a net buy of -14.54 million CNY [1]

Core Viewpoint - Furi Electronics experienced a stock price decline of 2.06% on November 11, with a current price of 14.74 CNY per share and a total market capitalization of 8.741 billion CNY, despite a year-to-date increase of 64.88% in stock price [1] Financial Performance - For the period from January to September 2025, Furi Electronics reported a revenue of 9.34 billion CNY, reflecting a year-on-year growth of 19.11%, and a net profit attributable to shareholders of 87.36 million CNY, which is a significant increase of 165.17% [2] - The company has distributed a total of 91.20 million CNY in dividends since its A-share listing, with 11.86 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, Furi Electronics had 142,500 shareholders, an increase of 37.23% from the previous period, with an average of 4,162 circulating shares per shareholder, down by 27.13% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 6.59 million shares, an increase of 4.91 million shares from the previous period, and two new shareholders,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 1.50 million and 1.15 million shares respectively [3] Market Activity - The stock has appeared on the trading leaderboard 18 times this year, with the most recent appearance on August 20, where it recorded a net buy of -14.54 million CNY [1]

Core Viewpoint - The consumer electronics sector experienced a significant rally, with notable gains in several companies, indicating a positive market sentiment in this industry [1] Company Summaries - Xinying Technology saw its stock price increase by over 10% [1] - Furi Electronics reported a stock price rise of more than 9% [1] - Spring and Autumn Electronics, Litong Electronics, and Yitian Co. also experienced upward movements in their stock prices [1]

会 议 资 料 二〇二五年十一月十二日 福建福日电子股份有限公司 2025 年第二次临时股东会会议资料 福建福日电子股份有限公司 2025 年第二次临时股东会议程 一、股东会类型和届次：公司 2025 年第二次临时股东会 二、现场会议召开的时间和地点： 福建福日电子股份有限公司 2025 年第二次临时股东会 至 2025 年 11 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 四、股权登记日：2025 年 11 月 6 日 五、会议表决方式：现场投票与网络投票相结合 六、会议召集人：公司董事会 现场会议时间：2025 年 11 月 12 日 14 点 45 分 现场会议地点：福州市鼓楼区五一北路 153 号正祥商务中心 2 号楼 13 层大会议 室 三、网络投票的系统、起止日期和投票时间： 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 11 月 12 日 七、会议主持人 ...

Core Viewpoint - Furi Electronics has shown significant stock performance with a year-to-date increase of 61.41%, reflecting strong market interest and financial growth [1][2]. Financial Performance - For the period from January to September 2025, Furi Electronics achieved a revenue of 9.34 billion yuan, representing a year-on-year growth of 19.11% [2]. - The net profit attributable to shareholders for the same period was 87.36 million yuan, marking a substantial increase of 165.17% year-on-year [2]. Stock Market Activity - As of November 3, Furi Electronics' stock price was 14.43 yuan per share, with a market capitalization of 8.557 billion yuan [1]. - The stock has experienced a trading volume of 345 million yuan on the same day, with a turnover rate of 4.07% [1]. - The company has appeared on the "龙虎榜" (Dragon and Tiger List) 18 times this year, indicating active trading and investor interest [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 142,500, a rise of 37.23% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 27.13% to 4,162 shares [2]. - Major shareholders include Hong Kong Central Clearing Limited and newly entered funds such as 招商量化精选股票发起式A and 招商成长量化选股股票A [3]. Dividend Distribution - Furi Electronics has distributed a total of 91.20 million yuan in dividends since its A-share listing, with 11.86 million yuan distributed over the past three years [3]. Business Overview - Furi Electronics, established in May 1999, is primarily engaged in the LED optoelectronics and green energy industries, as well as communication and smart home appliances [1]. - The main revenue sources are smart terminals (90.58%) and LED optoelectronics and other segments (12.07%) [1]. Industry Classification - Furi Electronics is classified under the electronic industry, specifically in the consumer electronics and components sector, with associations to various concepts such as small-cap stocks and Xiaomi [2].

Market Overview - The consumer electronics sector experienced a decline of 4.28% on October 31, with Heertai leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Litong Electronics (603629) with a closing price of 26.77, up 9.98% [1] - Tonglian Precision (688210) at 62.68, up 7.00% [1] - Yuzhong Technology (688260) at 31.85, up 5.78% [1] - Major decliners included: - Heertai (002402) at 51.32, down 8.86% with a trading volume of 1.57 million shares and a turnover of 8.704 billion [2] - Industrial Fulian (601138) at 72.00, down 7.66% with a trading volume of 2.463 million shares and a turnover of 18.181 billion [2] - Deep Technology (000021) at 27.30, down 6.38% with a trading volume of 1.4068 million shares and a turnover of 3.892 billion [2] Capital Flow - The consumer electronics sector saw a net outflow of 7.554 billion from institutional investors, while retail investors contributed a net inflow of 5.651 billion [2] - The capital flow for specific stocks showed: - Changying Precision (300115) had a net inflow of 681 million from institutional investors [3] - Litong Electronics (603629) experienced a net inflow of 102 million from institutional investors [3] - Heertai (002402) had a significant net outflow of 8.704 billion from institutional investors [3]

Core Viewpoint - Furi Electronics experienced a 5.13% increase in stock price, reaching 14.34 CNY per share, with a trading volume of 642 million CNY and a turnover rate of 7.73%, resulting in a total market capitalization of 8.503 billion CNY [1] Company Overview - Furi Electronics, established on May 7, 1999, and listed on May 14, 1999, is located at No. 153, Wuyi North Road, Fuzhou, Fujian Province. The company primarily operates in the LED optoelectronics and green energy environmental protection industry, communication and smart home appliances, and domestic and foreign trade supply chain business [1] - The revenue composition of Furi Electronics is as follows: smart terminals account for 90.58%, while LED optoelectronics and other segments contribute 12.07% [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under Ping An Asset Management holds Furi Electronics. The Ping An CSI 2000 Enhanced Strategy ETF (159556) held 5,700 shares in the third quarter, representing 0.35% of the fund's net value, ranking as the tenth largest heavy stock [2] - The Ping An CSI 2000 Enhanced Strategy ETF (159556) was established on December 27, 2023, with a latest scale of 21.768 million CNY. Year-to-date, it has achieved a return of 26.64%, ranking 2,173 out of 4,216 in its category; over the past year, it has returned 30.82%, ranking 1,586 out of 3,889; and since inception, it has returned 16.99% [2] - The fund manager of the Ping An CSI 2000 Enhanced Strategy ETF (159556) is Li Yan, who has been in the position for 1 year and 312 days. The total asset scale during his tenure is 11.079 billion CNY, with the best fund return being 80.44% and the worst being 14.52% [2]