Summary of Key Points Core Viewpoint - The announcement details the pledge and release of shares by the actual controller of Fujian Torch Electronic Technology Co., Ltd., Mr. Cai Jinjun, indicating a controlled financial strategy without significant risk to the company's control or financial stability [1][5]. Group 1: Share Pledge and Release Details - Mr. Cai Jinjun holds 25,259,655 shares, representing 5.31% of the total share capital of the company [1]. - After the recent pledge and release, Mr. Cai has pledged a total of 2,400,000 shares, which is 9.50% of his total holdings [1][3]. - The total share capital of the company is 475,566,631 shares, and the pledged shares represent 0.50% of the company's total share capital [1]. Group 2: Financial Stability and Risk Management - The pledged shares are not used as collateral for major asset restructuring or performance compensation [2]. - Mr. Cai Jinjun's financial condition is reported to be good, with repayment sources including dividends from listed company shares, investment income, and personal income, indicating manageable pledge risks [5]. - The company will take proactive measures, such as additional pledges or early repayments, if any risk of forced liquidation arises, ensuring that the actual control of the company remains unchanged [5].

证券代码: 603678 证券简称：火炬电子 福建火炬电子科技股份有限公司 公开发行可转换公司债券 2024 年度受托管理事务报告 发行人 福建火炬电子科技股份有限公司 (注册地址:福建省泉州市鲤城区江南高新技术电子信息园区 紫华路 4 号 ) 债券受托管理人 北证券股份有限公司 ORTHEAST SECURITIES CO.,LTD. (注册地址: 长春市生态大街 6666 号) 2025 年 6 月 官 本报告依据《公司债券发行与交易管理办法》(以下简称"管理办法")、《公 司债券受托管理人执业行为准则》（以下简称"行为准则"）、《福建火炬电子 科技股份有限公司公开发行可转换公司债券募集说明书》(以下简称"募集说明 书"）、《福建火炬电子科技股份有限公司 2020 年公开发行可转换公司债券受 托管理协议》(以下简称"受托管理协议")、《福建火炬电子科技股份有限公 司 2024 年年度报告》（以下简称"年报"）等相关规定、公开信息披露文件、 第三方中介机构出具的专业意见以及福建火炬电子科技股份有限公司出具的相 关说明文件以及提供的相关资料等,由受托管理人东北证券股份有限公司(以下 简称"东北证券"）编制。 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-043 福建火炬电子科技股份有限公司 关于实际控制人部分股份质押及解除质押的公告 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： 福建火炬电子科技股份有限公司（以下简称"公司"）实际控制人之一蔡 劲军先生持有公司无限售条件流通股 25,259,655 股，占公司总股本的 5.31%。本 次质押及解除质押后，蔡劲军先生累计质押本公司股份 2,400,000 股，占其所持 本公司股份总数的 9.50%。 本公告涉及的股数占比是以公司目前总股本 475,566,631 股计算所得。 一、本次股份质押及解除质押的基本情况 公司于 2025 年 6 月 27 日收到实际控制人之一蔡劲军先生的通知，获悉其将 所持有的本公司部分股份办理了质押及解除质押业务，具体情况如下： | 1、本次股份质押基本情况 | | --- | 本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障 用途的情形。 2、本次股份被解除质押的情况 | 股东名称 | 蔡劲军 | ...

Core Viewpoint - The company, Fujian Torch Electronic Technology Co., Ltd., has provided guarantees for its subsidiaries, Shenzhen Leidu Electronics Co., Ltd. and Guangzhou Tianji Electronics Technology Co., Ltd., to support their operational financing needs [1][2]. Summary by Sections Guarantee Overview - The company has provided a maximum guarantee amount of RMB 50 million for Shenzhen Leidu and RMB 60 million for Tianji Technology, with actual guarantees of RMB 30 million and RMB 195 million respectively [1]. - Fujian Liyaxin Material Co., Ltd. has provided a guarantee of RMB 100 million for the company, with an actual guarantee balance of RMB 360 million [1][2]. - There are no overdue guarantees [1]. Internal Decision-Making Process - The company held board meetings on March 20, 2025, and April 11, 2025, to approve the guarantee proposals, allowing for a total guarantee limit of RMB 2.251 billion for subsidiaries [2]. Basic Information of Guaranteed Parties - Shenzhen Leidu Electronics Co., Ltd. specializes in the research and sales of electronic components and supply chain information platform technology [3]. - Guangzhou Tianji Electronics Technology Co., Ltd. is involved in integrated circuit design, manufacturing, and sales [3]. Financial Data of Guaranteed Parties - Shenzhen Leidu's total assets are RMB 355.83 million, with total liabilities of RMB 235.63 million and net assets of RMB 120.20 million [5]. - Tianji Technology has total assets of RMB 457.72 million, total liabilities of RMB 126.45 million, and net assets of RMB 331.26 million [6]. Guarantee Agreement Details - The company provides a joint liability guarantee for Shenzhen Leidu and Tianji Technology, covering principal, interest, penalties, and related costs [7][8]. - The guarantee period lasts for three years from the debt performance deadline [8][9]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational needs and align with the company's strategic interests, ensuring no adverse impact on the company's operations [9]. - Tianji Technology is a controlled subsidiary with good credit status, making the guarantee risk manageable [9]. Cumulative External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.602 billion, representing 29.21% of the company's audited net assets as of December 31, 2024 [10].

证券代码：603678 证券简称：火炬电子 公告编号：2025-042 福建火炬电子科技股份有限公司 关于提供担保事宜的进展公告（六） 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：深圳雷度电子有限公司（以下简称"深圳雷度"）、广州 天极电子科技股份有限公司（以下简称"天极科技"）、福建火炬电子科技股份 有限公司（以下简称"火炬电子"、"公司"） 本次担保金额及实际为其提供的担保余额： （1）本次公司分别为深圳雷度、天极科技提供最高债权本金额人民币 5,000 万元、6,000 万元及主债权的利息及其他应付款项之和的连带责任担保，除此之外， 公司已实际为深圳雷度、天极科技提供的担保余额分别为 3,000 万元、1.95 亿元。 （2）福建立亚新材有限公司（以下简称"立亚新材"）为火炬电子提供最高 债权本金额人民币 1 亿元及主债权的利息及其他应付款项之和的连带责任担保， 除此之外，立亚新材已实际为火炬电子提供的担保余额为 3.60 亿元； 一、担保情况概述 （一）担保基本情况 （1）鉴于公司为下 ...

Summary of Key Points Core Viewpoint - The company, Fujian Torch Electronic Technology Co., Ltd., has provided a guarantee of up to RMB 30 million for its wholly-owned subsidiary, Shenzhen Leidu Electronics Co., Ltd., to support its business operations [1][2]. Group 1: Guarantee Details - The maximum principal limit of the guarantee is RMB 30 million, which includes the principal, interest, and other related fees [1][3]. - The company has not provided any actual guarantee balance prior to this announcement [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Internal Decision-Making Process - The company held board meetings on March 20, 2025, and April 11, 2025, to approve the guarantee proposal, which is within the authorized limit of up to RMB 2.251 billion for the year 2025 [2]. - The guarantee is part of a broader plan to provide a total of RMB 0.15 billion in guarantees for subsidiary transactions with suppliers [2]. Group 3: Financial Status of the Guaranteed Entity - Shenzhen Leidu's total assets are reported at RMB 355.83 million (unaudited) and RMB 318.49 million (audited) [2]. - The total liabilities are RMB 235.63 million (unaudited) and RMB 198.83 million (audited), resulting in a net asset value of RMB 120.20 million (unaudited) and RMB 119.65 million (audited) [2]. - The company's revenue is RMB 100.07 million (unaudited) and RMB 291.07 million (audited), with net profits of RMB 0.55 million (unaudited) and RMB 4.82 million (audited) [2]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the subsidiary and aligns with the company's overall interests and development strategy [3]. - The subsidiary, Shenzhen Leidu, is in good financial standing and has the ability to repay, allowing the company to effectively manage operational risks [3]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.562 billion, which represents 28.48% of the audited net assets as of December 31, 2024 [3]. - There are no overdue guarantees, and the guarantees provided to the listed company by its subsidiaries total RMB 960 million, accounting for 17.50% of the audited net assets [3].

Core Viewpoint - The company has announced a cash dividend distribution plan for the year 2024, with a total cash dividend of 28,465,125.18 yuan to be distributed to shareholders [2][3]. Dividend Distribution Plan - The cash dividend is set at 0.06 yuan per share (before tax), with a distribution ratio of 0.60 yuan for every 10 shares held [2][3]. - The total number of shares eligible for the dividend distribution is 474,418,753 shares, excluding shares held in the repurchase account [2][3]. - The remaining undistributed profits will be carried forward to future distributions [2]. Important Dates - The key dates for the dividend distribution are as follows: - Equity registration date: May 28, 2025 - Last trading day: May 29, 2025 - Ex-dividend date: May 29, 2025 - Cash dividend payment date: To be determined [3][6]. Calculation of Ex-Dividend Price - The ex-dividend reference price will be calculated using the formula: Ex-dividend reference price = (Previous closing price - Cash dividend) / (1 + Change in circulating shares ratio) - Given that there is no change in circulating shares, the formula simplifies to: Ex-dividend reference price = (Previous closing price - 0.05986) [3][6]. Tax Implications - For individual and institutional investors, the actual cash dividend received may vary based on the holding period and applicable tax regulations: - For shares held over one year, the dividend income is exempt from individual income tax [6][7]. - For shares held within one year, tax will be withheld upon transfer of shares [6][7]. - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.054 yuan per share [7]. Contact Information - Shareholders can inquire about the dividend distribution details through the company's board office at the provided contact numbers [8].

(二) 本次差异化权益分派的原因 东北证券股份有限公司 关于福建火炬电子科技股份有限公司 差异化权益分派事项的核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为福建火 炬电子科技股份有限公司（以下简称"火炬电子"或"公司"）公开发行可转换公 司债券的保荐及持续督导机构,根据《中华人民共和国公司法》（以下简称 "公司法"）《中华人民共和国证券法》(以下简称"证券法")《上海证券 交易所上市公司自律监管指引第7号——回购股份》（以下简称"《回购指 引》")等相关法律、行政法规、部门规章及其他规范性文件的相关规定,本 保荐机构对火炬电子本次差异化权益分派相关事项进行了审慎核查,并出具核 查意见如下: 一、差异化权益分派的方案和原因 (一) 本次差异化权益分派的方案 经第六届董事会第二十次会议、2024 年年度股东大会审议通过，公司 2024 年年度利润分配方案为:以权益分派股权登记目的总股本,扣除回购专用证券账 户的股份为基数,向全体股东每 10 股派发现金红利 0.60元(含税)。截至本核 查意见出具日前一交易日,即 2025 年 5 月 20 日,公司总股本为 475,566,631 股, ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-040 对外担保逾期的累计数量：无 一、担保情况概述 （一）担保基本情况 为满足下属子公司业务经营需要，公司于 2025 年 5 月 21 日与招商银行股份 有限公司深圳分行签订《最高额不可撤销担保书》，为深圳雷度提供最高本金限 额人民币 3,000 万元及主债权的利息及其他相关费用之和的连带责任担保。 福建火炬电子科技股份有限公司 关于提供担保事宜的进展公告（五） 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：深圳雷度电子有限公司（以下简称"深圳雷度"） 本次担保金额及实际为其提供的担保余额： 本次福建火炬电子科技股份有限公司（以下简称"公司"）为深圳雷度提供 最高本金限额人民币 3,000 万元及主债权的利息及其他相关费用之和的连带责任 担保，除此之外，公司已实际为深圳雷度提供的担保余额为 0 元。 本次担保是否有反担保：无 （二）本担保事项履行的内部决策程序 公司分别于 2025 年 3 月 20 日、2025 年 4 月 1 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-041 福建火炬电子科技股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/28 | － | 2025/5/29 | 2025/5/29 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经福建火炬电子科技股份有限公司（以下简称"公司"）2025 年 4 月 11 日的2024年年度股东大会审议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东， 但存放于回购专用证券账户的股份不参与本次利润分配。 3. 差异化分红送转方案： （1）公司 20 ...