证券代码：600237 证券简称：铜峰电子 公告编号：临 2025-045 安徽铜峰电子股份有限公司 第十届董事会第十四次会议决议公告 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。 4、本次董事会会议应参会董事 7 人，实际参会董事 7 人。 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》 公 司 《 2025 年 第 三 季 度 报 告 》 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）。 本议案已经公司审计委员会会议审议通过。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 一、董事会会议召开情况 1、本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 2、本次董事会会议于 2025 年 10 月 26 日以电子邮件方式向公司全体董事发 出会议通知和会议文件。 3、本次董事会会议于 2025 年 10 月 29 日以通讯表决方式召开。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 （三）审议通过《关于公开挂牌转让 ...

Core Viewpoint - The company is divesting its wholly-owned subsidiary, Fenghua Electronics, due to ongoing losses and competitive pressures in the crystal resonator market, with the decision approved by the board on October 29, 2025 [1] Group 1: Company Actions - The company will publicly transfer 100% equity of Fenghua Electronics and has authorized its management to handle the specifics of the transfer [1] - A qualified intermediary has been engaged to conduct an audit and valuation of the subsidiary prior to the transfer [2] Group 2: Financial Details - As of August 31, 2025, Fenghua Electronics reported a negative net asset value of -5.72 million yuan, with an assessed value of -1.95 million yuan [2] - The minimum transfer price for the equity is set at 1 yuan, given the negative net asset situation [2] - Fenghua Electronics owes the company 43.82 million yuan in loans, and the transfer will require the buyer to assume part of this debt, with the company waiving 1.95 million yuan of the owed amount [2]

安徽铜峰电子股份有限公司 第一条 为规范安徽铜峰电子股份有限公司（以下简称"公司"）信息披露 暂缓、豁免行为，保证公司及相关信息披露义务人依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国保守国家秘密法》《中华人民共 和国证券法》《上市公司信息披露管理办法》《上市公司信息暂缓披露与豁免管 理规定》等法律、行政法规和规章，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求 披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第二章 暂缓、豁免披露信息的范围 第五条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息 涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称"国家秘密"），依法豁免披露。 第六条 公司和其他信息 ...

Core Viewpoint - The company, Tongfeng Electronics (600237), announced that it has no overdue external guarantees [1] Group 1 - The announcement was made on the evening of October 28 [1]

| | 被担保人名称 本次担保金额 | 5,000 万元 | 安徽铜峰世贸进出口有限公司 | | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 19,500 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 19,500 万元 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 | 10.7% | | 期经审计净资产的比例（%） | | | | □对外担保总额超过最近一期经审计净资产 | | --- | --- | | | 100% □担保金额超过上市公司最近一期经审计净 | | 特别风险提示（如有请勾选） | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | □对资产负债率超过 70%的单位提供担保 ...

Core Insights - The component sector experienced a significant increase of 6.98% on October 24, with N Chao Ying leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - N Chao Ping (603175) saw a remarkable rise of 397.60%, closing at 84.99 with a trading volume of 368,400 shares and a transaction value of 2.764 billion [1] - Other notable performers included: - Kexiang Co. (300903) with a 20.00% increase, closing at 14.76 [1] - Shengyi Electronics (688183) with a 19.99% increase, closing at 88.94 [1] - Fangzheng Technology (600601) with a 10.05% increase, closing at 11.72 [1] Capital Flow - The component sector saw a net inflow of 6.012 billion in main funds, while retail investors experienced a net outflow of 3.761 billion [2][3] - Main funds showed significant interest in N Chao Ying, with a net inflow of 1.010 billion, representing 36.54% of the total [3] - Other companies like Shenghong Technology (300476) and Fangzheng Technology (600601) also attracted main fund inflows, but faced net outflows from retail investors [3]

Core Points - The Shanghai Composite Index closed at 3938.98 points, above the six-month moving average, with a gain of 0.42% [1] - A total trading volume of A-shares reached 1,239.319 billion yuan today [1] - 126 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Xicet Testing (西测测试) with a deviation rate of 13.84% and a daily increase of 15.21% [2] - Anhui Instrument Technology (皖仪科技) with a deviation rate of 9.60% and a daily increase of 12.74% [2] - Aerospace Changfeng (航天长峰) with a deviation rate of 9.37% and a daily increase of 10.01% [2] Trading Metrics - The trading turnover rate for Xicet Testing was 18.16%, while Anhui Instrument Technology had a turnover rate of 3.91% [2] - The latest prices for the top three stocks are: - Xicet Testing at 58.87 yuan [2] - Anhui Instrument Technology at 24.33 yuan [2] - Aerospace Changfeng at 15.17 yuan [2] Additional Stocks - Other notable stocks with significant performance include: - Tongfeng Electronics (铜峰电子) with a deviation rate of 9.10% and a daily increase of 9.95% [2] - Weihong Technology (维宏股份) with a deviation rate of 7.25% and a daily increase of 10.74% [2] - China Satellite Communications (中国卫通) with a deviation rate of 5.82% and a daily increase of 6.02% [2]

Group 1 - The article highlights the proactive measures taken by the Anhui provincial government to improve the working style of officials and address the needs of enterprises and rural communities [2][5] - A total of 27,000 officials have engaged directly with businesses and villages to listen to their concerns and provide practical solutions [2][5] - The government has facilitated connections between companies and service networks, exemplified by the support provided to Tongfeng Electronics for its factory in Thailand [2][3] Group 2 - The establishment of the "Common Prosperity Workshop" in Longmen Village aims to create local employment opportunities by partnering with foreign trade enterprises for processing agreements [3][4] - The Wuhu Municipal Bureau of Commerce has organized international trade cooperation alliances and supported local enterprises in participating in trade fairs, resulting in nearly $230 million in intended orders [4][5] - The adjustment of agricultural insurance policies in Chuzhou City reflects the government's responsiveness to specific industry needs, ensuring that local agricultural products like Jin Si Huang Ju are covered [5]

Core Viewpoint - The company, Anhui Tongfeng Electronics Co., Ltd., is implementing a buyback and cancellation of 0.50 million restricted stocks due to the departure of one incentive target from its 2023 restricted stock incentive plan, which disqualifies them from receiving the stocks [2][4]. Summary by Sections Buyback and Cancellation Reasons - The buyback and cancellation of restricted stocks is due to the departure of one incentive target who no longer meets the incentive conditions as per the company's incentive plan and relevant regulations [2][4]. Details of the Buyback - The decision for the buyback was approved during the 13th meeting of the 10th Board of Directors and the 10th Supervisory Board on August 21, 2025 [2]. - The company published a notice to creditors regarding the buyback on August 23, 2025, and no objections were raised during the 45-day public notice period [3]. Buyback Execution - The company plans to buy back a total of 0.50 million restricted stocks from the departing incentive target, leaving 189 remaining incentive targets and 8.908 million restricted stocks still outstanding [5]. - The buyback is expected to be completed by October 24, 2025, with necessary procedures for registration and disclosure to follow [6]. Changes in Share Structure - Post buyback, the company's share structure will be adjusted, with the final details to be confirmed by the China Securities Depository and Clearing Corporation [8]. Legal Compliance - The company assures that all procedures and disclosures related to the buyback comply with relevant laws and regulations, and it has taken necessary steps to inform the affected incentive target [8].

证券日报网讯 10月21日晚间，铜峰电子发布公告称，公司2023年限制性股票激励计划中原首次授予限 制性股票的激励对象1人离职，上述人员不再符合激励条件，根据《上市公司股权激励管理办法》、公 司《2023年限制性股票激励计划（草案）》的规定，公司对其已获授但尚未解除限售的0.50万股限制性 股票进行回购注销。注销日期：2025年10月24日。 （编辑 任世碧） ...