Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved the proposal to revise and cancel the supervisory board [2]

证券日报网讯 8月8日晚间，福日电子发布公告称，2025年上半年实现营业收入为5，332，711，332.12 元，同比增长0.42%；归属于上市公司股东的净利润为22，084，442.64元；归属于上市公司股东的扣除 非经常性损益的净利润为1，780，933.63元。 （编辑 何成浩） ...

福日电子2025半年报 ...

Key Highlights - Furi Electronics' subsidiary provides JDM/OEM services for service robot products [1] - Haike New Source's wholly-owned subsidiary begins trial production of high-end materials for power batteries [1] - Tongyuan Environment wins a contract for a comprehensive waste management project worth 154 million yuan [1] - Seres reports July sales of 44,581 new energy vehicles, a year-on-year increase of 5.7% [1] - Lanhua Ketech plans to acquire 62% equity of Jiaxiang Port for 149 million yuan [1] - Jindan Technology completes a share buyback of 1.14% of its shares [1] - SMIC reports half-year sales revenue of 4.46 billion USD, a year-on-year increase of 22% [1][2] - Huaxi Biological's controlling shareholder plans to increase holdings by 200 million to 300 million yuan [1][2] - Liugang Co. plans to raise no more than 300 million yuan through a private placement [1][2] - Longyuan Power reports a 2.44% year-on-year increase in power generation in July [1] - Ankai Bus reports cumulative sales of 4,410 units from January to July, a year-on-year increase of 39.38% [1]

New Stock Listings - Tianfu Long (603406) issued at a price of 23.60[1] - Youli Intelligent (920007) issued at a price of 23.99[1] Rights Issues and Announcements - China Heavy Industry (601989) cash option declaration period from August 13, 2025[1] - China Shipbuilding (600150) acquisition request period from August 13 to August 15, 2025[1] - Shenkai Co., Ltd. (002633) offer declaration period from July 29 to August 27, 2025[1] - ST Kelly (300326) offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (600399) offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - Multiple stocks reported abnormal fluctuations, including *ST Yushun (002289) and Changcheng Military Industry (601606)[2][3] - Notable fluctuations also reported for companies like Li De Man (300289) and Dongjie Intelligent (300486)[3]

Group 1 - The core point of the article is that Furi Electronics (SH 600203) announced the convening of its eighth board meeting on August 8, 2025, to review the special report on the use of raised funds for the first half of 2025 [2] - For the first half of 2025, the revenue composition of Furi Electronics is as follows: smart terminals account for 90.58%, LED optoelectronics and green energy environmental protection industry account for 12.07%, and inter-segment elimination accounts for -2.65% [2]

证券代码：600203 证券简称：福日电子 公告编号：2025-051 福建福日电子股份有限公司 第八届监事会第十次会议决议公告 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法律责任。 一、监事会会议召开情况 福建福日电子股份有限公司第八届监事会第十次会议通知及材料分别于 福州市鼓楼区五一北路 153 号正祥商务中心 2 号楼 13 层大会议室以现场会议方 式召开。会议由公司监事会主席林伟杰先生召集并主持，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。 证券交易所的相关规定，报告的内容真实、准确、完整地反映出公司 2025 半年 度的实际情况； 审议的人员有违反保密规定的行为。 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 2025 年半年度报告》全文及摘要（公告编号： （二）审议通过《公司 2025 年半年度募集资金存放与使用情况的专项报告》。 （5 票同意，0 票弃权，0 票反对） 本 ...

Core Insights - The company reported a revenue of 5.333 billion yuan for the first half of 2025, representing a year-on-year growth of 0.42% [1] - The net profit attributable to shareholders was 22.08 million yuan, marking a turnaround from a loss to profit year-on-year [1] - The non-recurring net profit was 1.78 million yuan, also indicating a year-on-year recovery from a loss [1] - Basic earnings per share stood at 0.0372 yuan [1] Business Performance - The smart terminal business generated a revenue of 4.830 billion yuan, reflecting a year-on-year increase of 12.04% [1]

证券代码：600203 证券简称：福日电子 公告编号：2025-053 福建福日电子股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《上市公司募集资金监管规则》、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》以及公司《募集资金管理办法》等有关规定， 福建福日电子股份有限公司（以下简称"公司"、"福日电子"）编制了截至 2025 年 6 月 30 日的《公司 2025 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 19,775,047.68 元（不含税） 后，募集资金净额 ...

证券代码：600203 证券简称：福日电子 公告编号：临 2025-054 福建福日电子股份有限公司 关于继续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 | | 广东以诺通讯有限公司（以下简称"以诺 | | --- | --- | --- | --- | | | | 通讯"） | | | | 本次担保金额 | 5,000 | 万元 | | 担保对象一 | 实际为其提供的担保余额 | 11.93 | 亿元 | | | 是否在前期预计额度内 | 是 | | | | 本次担保是否有反担保 | 否 | | | 担保对象二 | 被担保人名称 | | 福建福日实业发展有限公司（以下简称"福 | | | | 日实业"） | | | | 本次担保金额 | 1.5 亿元 | | | | 实际为其提供的担保余额 | 5.78 | 亿元 | | | 是否在前期预计额度内 | 是 | | | | 本次担保是否有反担保 | 否 | | 一、担保情况概述 （一）担保的基本 ...