北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于福建火炬电子科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0419 号 致：福建火炬电子科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从 ...

Group 1 - The company approved a share repurchase plan on August 15, 2025, with a total repurchase amount between 30 million and 50 million yuan, at a price not exceeding 47 yuan per share, valid from August 15, 2025, to August 14, 2026 [2] - The company completed its first share repurchase on August 20, 2025, and by September 3, 2025, had repurchased a total of 1,295,884 shares, accounting for 0.27% of the total share capital, with a total expenditure of approximately 49.99 million yuan [2][3] - The execution of the share repurchase plan aligns with the originally disclosed plan, and the repurchase did not significantly impact the company's operations, finances, or future development [4][3] Group 2 - No trading activity in the company's stock occurred among directors, senior management, controlling shareholders, or actual controllers from the announcement of the repurchase plan on August 16, 2025, until the date of this announcement [5] - The repurchased shares will be held in a dedicated securities account and are intended for employee stock ownership plans or equity incentives, with a commitment to complete the transfer within three years [7]

Key Points - Zhonghuan Hailu terminated the planning of the change of company control and resumed trading [1][2] - Shida Shenghua plans to establish a subsidiary with an investment of 25 million yuan to build a 53,000 tons/year calcium chloride project [1] - Southeast Network Frame won a bid for approximately 1.686 billion yuan for the Pujiang Street Five Villages joint planning and development project [1] - Roman Co. intends to acquire 39.2308% equity of Wutong Gaoxin for 196 million yuan [1] - Torch Electronics completed a share repurchase, having repurchased shares worth 49.9907 million yuan [1] - Jiangling Motors reported cumulative sales of 226,500 vehicles from January to August, a year-on-year increase of 5.67% [1] - Wen's Co. reported August sales revenue of 2.956 billion yuan for broilers and 4.825 billion yuan for live pigs [2] - Some directors and senior management of Shanghai Caishi plan to increase their holdings by no less than 6 million yuan [1] - Actual controller of Gongdong Medical, Shi Huiyong, plans to reduce holdings by no more than 4.4099 million shares through block trading [1] - Shida Shenghua's subsidiary establishment and investment in the calcium chloride project indicates growth in the chemical industry [1]

Core Points - The company has announced the results of its share repurchase plan, which was initially disclosed on August 16, 2025, with a repurchase period from August 15, 2025, to August 14, 2026 [1] - The total expected repurchase amount is between 30 million and 50 million yuan, with a maximum repurchase price of 47 yuan per share [1] - The actual number of shares repurchased is 1,295,884, representing 0.27% of the total share capital, with a total expenditure of 49.9907 million yuan [2] Repurchase Implementation - The company initiated its first share repurchase on August 20, 2025, and disclosed the details on August 21, 2025 [2] - The repurchase was completed on September 3, 2025, with a maximum price of 39.50 yuan per share and a minimum price of 37.18 yuan per share, resulting in an average price of 38.58 yuan per share [2] - The execution of the repurchase plan aligns with the originally disclosed plan, and it has not significantly impacted the company's operations, finances, or future development [2] Share Changes - Before the repurchase, the company had 475,566,631 shares, all of which were unrestricted circulating shares [3][4] - After the repurchase, the total number of shares remains the same, but the repurchased shares will be held in a dedicated repurchase account [4] - The repurchased shares will be used for employee stock ownership plans or equity incentives, with a commitment to complete the transfer within three years [4]

（文章来源：证券日报） 证券日报网讯 9月4日晚间，火炬电子发布公告称，2025年9月3日，公司完成回购，已实际回购公司股 份1，295，884股，占公司总股本的0.27%。 ...

Group 1 - The company Torch Electronics announced the completion of a share buyback on September 3, 2025, having repurchased approximately 1.3 million shares, which accounts for 0.27% of its total share capital [1] - The highest buyback price was 39.5 yuan per share, the lowest was 37.18 yuan per share, and the average buyback price was 38.58 yuan per share, with a total expenditure of approximately 49.99 million yuan [1] - As of the report date, the market capitalization of Torch Electronics is 17.3 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Torch Electronics was as follows: trade business accounted for 53.08%, self-operated business accounted for 46.35%, and other businesses accounted for 0.57% [1]

| 回购方案首次披露日 | 2025/8/16 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 8 日~2026 年 月 14 | 月 | 15 | 日 | 8 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | 回购价格上限 | 47元/股 | | | | | | | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | 回购用途 | | | | | | | | □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 实际回购股数 | 129.5884万股 | | | | | | 实际回购股数占总股本比例 | 0.27% | | | | | | 实际回购金额 | 4,999.07万元 | | | | | | 实际回购价格区间 | 37.18元/股~39.50元/股 | | | | | 证券代码：603678 证券简称：火炬电子 公告编号：2025-061 福建火炬电子科技股份有限公司 关于股份回购实施结果暨股份变动的公告 本公司董 ...

格隆汇9月4日丨火炬电子(603678.SH)公布，2025年9月3日，公司完成回购，已实际回购公司股份 1,295,884股，占公司总股本的0.27%，回购最高价格39.50元/股，回购最低价格37.18元/股，回购均价 38.58元/股，使用资金总额4,999.07万元（不含交易手续费）。 ...

Core Viewpoint - The company, Fujian Torch Electronics Technology Co., Ltd., is holding a half-year performance briefing on September 12, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for September 12, 2025, from 14:00 to 15:00 [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can submit questions from September 5, 2025, to September 11, 2025, before 16:00, through the Roadshow Center's "Pre-Question Collection" section or via the company's email [3]. - The company will address commonly asked questions during the briefing [3]. - Key personnel attending the meeting include the Chairman and General Manager, Cai Jinjun, the Secretary of the Board, Chen Shizong, and the Chief Financial Officer, Zhou Huanchun [2]. Group 3: Contact Information - For inquiries, investors can contact Chen Shizong at phone numbers 0595-22353689 or 0595-22353679, or via email at investor@torch.cn [3]. - After the meeting, investors can view the session's details and main content on the Roadshow Center's website [3].

Group 1 - The company, Torch Electronics, announced that as of August 31, 2025, it has repurchased a total of 524,283 shares through centralized bidding, which represents 0.11% of the company's total share capital [2]