Core Viewpoint - The company plans to repurchase shares with a total amount between 30 million and 50 million RMB, aimed at implementing equity incentives and/or employee stock ownership plans [2][4][6]. Summary by Sections Repurchase Plan Approval and Implementation - The company's board approved the share repurchase plan on August 15, 2025, with unanimous support [4]. - The plan does not require shareholder meeting approval as per company regulations [4]. Main Content of the Repurchase Plan - The repurchase aims to establish a long-term incentive mechanism to align the interests of shareholders, the company, and employees [6]. - The shares to be repurchased are domestic listed ordinary shares (A-shares) [6]. - The repurchase will be conducted through the Shanghai Stock Exchange via centralized bidding [6]. Repurchase Period and Conditions - The repurchase period is set for a maximum of 12 months from the board's approval date, ending on August 14, 2026 [7]. - The repurchase may be terminated early if the maximum or minimum repurchase amount is reached or if the board decides to terminate the plan [7]. Repurchase Amount and Price - The estimated number of shares to be repurchased ranges from approximately 638,300 shares (0.13% of total shares) to 1,063,800 shares (0.22% of total shares) based on the repurchase amounts [8]. - The maximum repurchase price is set at 47 RMB per share, which is 150% of the average trading price over the previous 30 trading days [9]. Funding Source - The repurchase will be funded from the company's own funds [10]. Impact on Company Structure - If the repurchase is fully utilized for equity incentives, it will slightly alter the company's capital structure, with the repurchase amount accounting for 0.64% of total assets and 0.88% of net assets as of March 31, 2025 [11][12]. Future Plans and Compliance - The company commits to not harming its debt repayment ability or ongoing operations through this repurchase [12]. - There are no current plans for major shareholders or executives to sell shares in the next three to six months [13]. Authorization for Implementation - The board has authorized management to handle all matters related to the share repurchase, including setting up a dedicated repurchase account [14][15]. Disclosure and Reporting - The company will comply with legal requirements for information disclosure during the repurchase process and will report on the progress in regular updates [17].

格隆汇8月15日丨火炬电子(603678.SH)公布，本次回购股份拟用于实施股权激励及/或员工持股计划；本 次回购资金总额不低于3,000万元、不超过5,000万元，具体以回购期满时实际回购金额为准；回购股份 价格不超过47元/股（含）。 ...

格隆汇8月15日丨火炬电子(603678.SH)公布，本次回购股份拟用于实施股权激励及/或员工持股计划；本 次回购资金总额不低于3,000万元、不超过5,000万元，具体以回购期满时实际回购金额为准；回购股份 价格不超过47元/股（含）。 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-048 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购资金总额不低于 3,000 万元、不超过 5,000 万元， 具体以回购期满时实际回购金额为准； ● 相关股东是否存在减持计划：经问询，截至董事会审议通过本次回购方案 之日，公司董监高、控股股东、实际控制人及其一致行动人、持股 5%以上的股东 在未来 3 个月、未来 6 个月暂无减持计划。若未来拟实施股份减持计划，将严格 按照有关法律法规及规范性文件的规定及时履行信息披露义务。 ● 相关风险提示： 格上限，导致回购预案无法实施或只能部分实施的风险； 据规则变更或终止回购方案的风险； 能经公司董事会和股东大会等决策机构审议通过、认购对象放弃认购股份等原因， 导致已回购股票无法全部授出的风险。若公司未能在法定期限内实施上述用途， 则存在尚未使用的已回购股份将依法予以注销的风险。 一 、回购方案的审议及实施程序 ● 回购股份资 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-048 福建火炬电子科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购资金总额不低于 3,000 万元、不超过 5,000 万元， 具体以回购期满时实际回购金额为准； ● 回购股份资金来源：本次回购资金来源为公司自有资金； ● 回购股份用途：本次回购股份拟用于实施股权激励及/或员工持股计划； ● 回购股份价格：不超过 47 元/股（含），该价格上限不高于董事会通过本 次回购股份决议前 30 个交易日公司股票交易均价的 150%； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行股 份回购； 能经公司董事会和股东大会等决策机构审议通过、认购对象放弃认购股份等原因， 导致已回购股票无法全部授出的风险。若公司未能在法定期限内实施上述用途， 则存在尚未使用的已回购股份将依法予以注销的风险。 一 、回购方案的审议及实施程序 福建火炬电子科技股份有限公司 ...

Group 1 - The company held the first meeting of the fourth employee stock ownership plan on August 4, 2025, with 148 participants representing 1,474,781 shares, accounting for 85.74% of the total shares in the plan [1] - The meeting approved the establishment of a management committee for the employee stock ownership plan, which will consist of three members, including a chairperson [1][3] - The management committee will oversee the daily management and supervision of the employee stock ownership plan and represent the shareholders in exercising their rights [1][4] Group 2 - The management committee members elected are Chen Wanxia, Su Xiaoli, and Huang Zhuoxing, with their term aligned with the duration of the employee stock ownership plan [3] - The meeting authorized the management committee to handle various matters related to the employee stock ownership plan, including convening meetings, supervising daily management, and managing the distribution of benefits [4][5][6] Group 3 - The company provided a guarantee of up to RMB 22 million for its subsidiary, Rongke Thermal Control, to meet its operational needs, as per the maximum guarantee contract signed with Hangzhou Bank [9][12] - The total external guarantees provided by the company and its subsidiaries amount to RMB 1.624 billion, which represents 29.61% of the company's audited net assets as of December 31, 2024 [16]

证券代码： 603678 证券简称：火炬电子 公告编号：2025-046 福建火炬电子科技股份有限公司 第四期员工持股计划第一次持有人会议决议公告 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。 福建火炬电子科技股份有限公司第四期员工持股计划第一次持有人会议于 2025 年 8 月 4 日以现场结合通讯的方式召开。本次会议已提前通知各位持有人。会 议由董事会秘书陈世宗先生召集并主持，出席本次会议的持有人共 148 人，代表员 工持股计划份额 1,474,781 份，占公司第四期员工持股计划总份额的 85.74%。 根据《火炬电子第四期员工持股计划(草案修订稿)》的规定，公司参与本次员 工持股计划的董事、监事、高级管理人员自愿放弃个人在员工持股计划持有人会议 的提案权、表决权，且承诺不担任管理委员会中任何职务。本次出席会议的董事、 监事、高级管理人员共计 9 人，代表员工持股计划份额 409,000 份，因此出席本次 会议的有效表决份额总数为 1,065,781 份。会议的召集、召开和表决程序符合公司 第四期员工持股计划的相关规 ...

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 | | 简称"融科热控"） | 安徽融科热控科技有限公司（以下 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 2,200 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额 | 0 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：_________ | 证券代码：603678 证券简称：火炬电子 公告编号：2025-047 福建火炬电子科技股份有限公司 关于为控股子公司提供担保的进展公告（二） 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子公司对 | 162,431.92 | | 外担保总额（万元） | | | 对外担保总额占上市公司最 ...

天眼查商业履历信息显示，福建火炬电子科技股份有限公司，成立于2007年，位于泉州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本45833.9154万人民币，实缴资本 12480万人民币。公司法定代表人为蔡劲军。 通过天眼查大数据分析，福建火炬电子科技股份有限公司共对外投资了16家企业，参与招投标项目819 次，知识产权方面有商标信息65条，专利信息425条，此外企业还拥有行政许可17个。 金融界消息 截至2025年8月1日收盘，火炬电子（603678）报收于36.77元，上涨0.82%，换手率1.45%， 成交量6.88万手，成交金额2.52亿元。 资金流向方面，今日主力资金净流入1742.19万元，占比成交额6.92%。其中，超大单净流入245.05万 元、占成交额0.97%，大单净流入1497.14万元、占成交额5.95%，中单净流出流出1876.67万元、占成交 额7.45%，小单净流入134.48万元、占成交额0.53%。 火炬电子最新一期业绩显示，截至2025一季报，公司营业总收入7.62亿元、同比增长16.96%，归属净利 润1.07亿元，同比增长43.60%，扣非净利 ...

Core Viewpoint - The military industry is expected to see a turning point in 2025, with military electronics likely to recover first, as indicated by recent performance forecasts showing improved order demand and profitability [3][5]. Group 1: Company Performance - Torch Electronics (603678.SH) is experiencing a positive shift in the electronic components sector, with a forecasted net profit of 240 million, representing a growth of 51.3% [7][11]. - Hongyuan Electronics (603267.SH) anticipates a strong recovery in demand for its core product, high-reliability ceramic capacitors, with a forecasted net profit of 160 million, reflecting a growth of 40.1% [7][11]. - *ST Chengchang (001270.SZ) benefits from a rapid recovery in industry demand, with a forecasted net profit of 60 million, indicating a growth of 287% [7]. Group 2: Market Dynamics - The defense MLCC (Multi-Layer Ceramic Capacitor) market is primarily dominated by Torch Electronics and Hongyuan Electronics, with limited competition due to high qualification barriers and product reliability requirements [8][9]. - The domestic MLCC market is divided into civilian and defense sectors, with the civilian sector being larger and more competitive, while the defense sector remains stable with fewer participants [9]. Group 3: Financial Insights - High-tech infrared imaging company, Gaode Infrared (002414.SZ), is projected to see a significant increase in net profit, with a forecasted lower limit of 130 million, marking a 135-fold increase due to the recovery of delayed product deliveries and new contracts [21][33]. - Gaode Infrared has secured a new contract worth approximately 690 million, which constitutes 25.6% of its 2024 revenue, indicating strong growth potential [34].