| 证券代码：603678 | 证券简称：火炬电子 | 公告编号：2023-060 | | --- | --- | --- | | 转债代码：113582 | 转债简称：火炬转债 | | 福建火炬电子科技股份有限公司 2023 年半年度募集资金存放与实际使用情况 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《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要求》 《上海证券交易所上市公司自律监管指引第1号—规范运作》《上海证券交易所 上市公司自律监管指南第1号—公告格式》的有关规定，现将公司2023年半年度 募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会"证监许可［2020］587 号"文核准，公司公开 发行可转换公司债券 600 万张，每张面值为 100 元，募集资金总额为 60,000 万 元，扣除发行费用 897.25 万元（不含税）后，实际募集资金净额为人民币 59,102.75 万元。 上述募集资金已于 2020 年 6 月 2 日全 ...

| 证券代码：603678 | 证券简称：火炬电子 | 公告编号：2023-059 | | --- | --- | --- | | 转债代码：113582 | 转债简称：火炬转债 | | 福建火炬电子科技股份有限公司 第六届监事会第六次会议决议的公告 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。 福建火炬电子科技股份有限公司（以下简称"公司"）第六届监事会第六次 会议于 2023 年 8 月 18 日在公司会议室以现场方式召开，本次会议由监事会主席 召集并主持，应出席监事 3 人，实际出席监事 3 人。公司董事会秘书列席会议。 会议的召集、召开符合《公司法》及《公司章程》的规定，本次会议审议通过如 下决议： 1、审议《公司2023年半年度报告及其摘要》； 具体内容详见公司同日披露于上海证券交易所网站 www.sse.com.cn 的《火 炬电子 2023 年半年度报告》及《火炬电子 2023 年半年度报告摘要》。 2、审议《公司2023年半年度募集资金存放与实际使用情况专项报告》； 监事会认为：公司 2023 年半年度募集资 ...

上海证券交易所 纪律处分决定书 〔2023〕96 号 关于对福建火炬电子科技股份有限公司 控股股东蔡明通及其一致行动人蔡劲军 予以通报批评的决定 当事人： 蔡明通，福建火炬电子科技股份有限公司控股股东； 蔡劲军，福建火炬电子科技股份有限公司控股股东的一致行 动人。 -1- ──────────────────────── 经查明，截至 2016 年 3 月 7 日，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）控股股东蔡明通及其一致行 动人蔡劲军、蔡某某（以下简称蔡明通及其一致行动人）合计持 有公司股份 85,700,312 股，占公司总股本的 51.50%。其中，蔡 明通持有公司股份 74,469,136 股，占公司总股本的 44.75%；蔡 劲军持有公司股份 10,905,032 股，占公司总股本的 6.55%；蔡某 某持有公司股份 326,144 股，占公司总股本的 0.20%。 2016 年 3 月 8 日至 2021 年 7 月 1 日，蔡明通及其一致行动 人经主动减持和被动稀释，持股比例从 51.50%降为 41.63%，累 计变动股份占公司总股本的 9.871%。其中，2016 年 3 ...

证券代码：603678 证券简称：火炬电子 公告编号：2023-031 转债代码：113582 转债简称：火炬转债 福建火炬电子科技股份有限公司 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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： 活动召开时间：2023年5月15日（星期一）16:00-17:30 活动召开地点："全景路演"网站（https://rs.p5w.net）、"全景财经" 微信公众号、"全景路演"APP 活动召开方式：网络在线互动 为进一步加强与投资者的互动交流，福建火炬电子科技股份有限公司（以下简 称"公司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公 司联合举办的"2023年福建辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 一、活动类型 本次活动以网络方式召开，届时公司高管将在线就公司2022年度及2023年第 一季度业绩、公司治理、发展战略、经营状况、可持续发展等投资者关心的问题与 投资者进行沟通与交流，在信息披露允许的范围 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥641,503,752.91, representing a decrease of 23.90% compared to the same period last year[6]. - The net profit attributable to shareholders was ¥126,369,484.01, down 34.83% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥122,560,846.93, a decrease of 34.99% compared to the previous year[6]. - The basic earnings per share were ¥0.28, reflecting a decline of 33.76% year-on-year[7]. - The diluted earnings per share were ¥0.27, down 34.09% compared to the same period last year[7]. - Net profit for the first quarter was ¥127,592,294.39, down 35.2% from ¥196,766,330.50 in the previous year[27]. - Operating profit decreased from ¥234,260,520.10 to ¥149,770,820.60, a decline of approximately 36.0%[27]. - The gross profit margin for Q1 2023 was approximately 23%, compared to 29% in Q1 2022, indicating a decline in profitability[47]. - Basic earnings per share for Q1 2023 were 0.28, down from 0.42 in Q1 2022, reflecting the impact of reduced revenue[49]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥428,688,651.72, an increase of 76.71% year-on-year[6]. - The net increase in cash and cash equivalents was ¥26,640,560.91, slightly up from ¥26,613,553.17 in the previous period[30]. - In Q1 2023, the company reported cash inflows from operating activities of CNY 1,018,470,662.06, an increase from CNY 997,760,240.20 in Q1 2022, reflecting a growth of approximately 2.7%[57]. - The cash paid for operating activities totaled CNY 589,782,010.34, down from CNY 755,163,468.02 in the previous year, indicating a decrease of approximately 22%[58]. - The net cash outflow from investing activities was CNY -310,443,628.01, compared to CNY -422,990,814.27 in the same period last year, indicating an improvement of about 26.6%[58]. - The net cash flow from financing activities was CNY -88,173,573.17, a significant decrease from CNY 208,384,435.99 in Q1 2022, showing a change of approximately 142.3%[58]. Assets and Liabilities - The total assets at the end of the reporting period were ¥7,499,950,362.76, a decrease of 0.55% from the end of the previous year[7]. - Total liabilities decreased from ¥2,076,224,879.17 to ¥1,913,100,056.71, a reduction of approximately 7.9%[24]. - Total assets amounted to approximately CNY 7.54 billion, with a slight decrease of CNY 3.98 million compared to the previous period[61]. - The total liabilities decreased to 4.57 billion from 4.71 billion, indicating improved financial stability[44]. - The total amount of current liabilities decreased from ¥1,129,473,684.15 to ¥946,004,954.72, a decrease of about 16.2%[24]. - The company's total equity attributable to shareholders was CNY 5,281,291,462.39, which is nearly unchanged from CNY 5,281,369,028.81, reflecting a minimal decrease of approximately 0.0004%[54]. Strategic Investments and Business Adjustments - The company acquired a 36% stake in Xiamen Chip One Integrated Circuit Co., Ltd. to expand into new business areas[16]. - The company plans to invest ¥100 million in its wholly-owned subsidiary, with ¥50 million allocated to Xiamen Chip One for capital increase[16]. - The company has completed the liquidation and deregistration of its wholly-owned subsidiary, Quanzhou Zijin Investment Co., Ltd., to optimize its asset and business structure[19]. - The company acquired a 51.01% stake in Xiamen Chip Generation for 174 million through equity acquisition and capital increase, which will be included in the consolidated financial statements[39]. - The company plans to optimize resource allocation by deregistering wholly-owned subsidiaries as part of its strategic adjustments[41]. - The company is focused on expanding its market presence and enhancing product development strategies[63]. Operational Efficiency - Total operating costs for Q1 2023 were 493.55 million, down from 608.20 million in Q1 2022, reflecting a cost reduction strategy[47]. - Research and development expenses increased to 22.47 million in Q1 2023, up from 20.38 million in Q1 2022, highlighting a focus on innovation[47]. - The company reported a credit impairment loss of ¥1,069,072.78, compared to a gain of ¥683,292.94 in the previous year[27]. - The company's capital reserve decreased from ¥1,305,373,950.67 to ¥1,293,779,782.77, a decline of approximately 0.9%[24]. - Cash and cash equivalents at the end of the period were ¥837,778,698.88, compared to ¥941,474,548.08 at the end of the previous period, indicating a decrease of 11.0%[30].

2022 年年度报告 公司代码：603678 公司简称：火炬电子 转债代码：113582 转债简称：火炬转债 福建火炬电子科技股份有限公司 2022 年年度报告 1 / 228 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人蔡劲军、主管会计工作负责人周焕椿及会计机构负责人（会计主管人员）陈明俊 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2022年度利润分配预案：以权益分派股权登记日的总股本，扣除回购专用证券账户的股份及 拟回购注销的限制性股票为基数，向全体股东每10股派发现金红利3.50元（含税），截至2023年 2月28日，公司总股本为459,295,461股，依据上述计算方式，合计派发现金红利约 160,148,394.70元。 如在分配方案披露之日起至实施 ...

| 证券代码：603678 | 证券简称：火炬电子 | 公告编号：2023-018 | | --- | --- | --- | | 转债代码：113582 | 转债简称：火炬转债 | | 福建火炬电子科技股份有限公司 2022 年度业绩暨现金分红说明会预告公告 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。 重要提示: 会议召开时间：2023年3月31日（星期五）下午16:00-17:00 会议召开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年3月22日(星期三)至3月30日(星期四)16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱investor@torch.cn 进行提问，公司将在说明会上对投资者普遍关注的问题进行回答。 福建火炬电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日发布公司 2022 年度报告，为便于广大投资者更全 ...

2022 年第三季度报告 证券代码：603678 证券简称：火炬电子 转债代码：113582 转债简称：火炬转债 福建火炬电子科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-------------------------------------------|----------------|--------------------------------------|------------------|--------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,960,307,056.16, a decrease of 18.73% compared to ¥2,411,964,144.65 in the same period last year[20] - The net profit attributable to shareholders of the listed company was ¥496,405,978.07, down 9.85% from ¥550,637,925.11 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥484,380,689.73, a decrease of 10.63% compared to ¥542,008,336.48 in the same period last year[20] - Basic earnings per share for the first half of 2022 were ¥1.08, a decrease of 10.00% from ¥1.20 in the same period last year[23] - The weighted average return on net assets decreased by 3.1 percentage points to 10.22% from 13.32% in the previous year[23] - The company achieved total operating revenue of CNY 1,960.31 million, a year-on-year decrease of 18.73%[46] - Net profit attributable to shareholders of the parent company was CNY 496.41 million, down 9.85% year-on-year[46] - The total profit for the first half of 2022 was approximately ¥608.38 million, compared to ¥676.09 million in the first half of 2021, indicating a decline of about 10.00%[186] Cash Flow and Investments - The net cash flow from operating activities increased by 35.11% to ¥517,928,549.20 from ¥383,342,133.12 in the previous year[20] - The company received increased government subsidies and reduced cash payments for procurement, contributing to the increase in net cash flow from operating activities[23] - Operating cash inflow for the first half of 2022 was CNY 2,074,327,834.96, a decrease of 21.6% from CNY 2,646,559,747.29 in the first half of 2021[193] - Investment cash outflow totaled CNY 489,951,565.49, significantly higher than CNY 137,824,184.00 in the previous year, resulting in a net cash flow from investment activities of -CNY 430,104,265.14[195] - Cash inflow from financing activities was CNY 787,022,983.31, compared to CNY 624,358,349.66 in the first half of 2021, while net cash flow from financing activities decreased to -CNY 120,382,024.59[195] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,358,166,349.34, an increase of 6.02% from ¥6,940,424,803.25 at the end of the previous year[20] - The net assets attributable to shareholders of the listed company increased by 6.03% to ¥4,958,881,784.14 from ¥4,676,774,780.56 at the end of the previous year[20] - The company's total assets increased to ¥7,358,166,349.34 from ¥6,940,424,803.25, representing a growth of approximately 6% year-over-year[172] - The total liabilities amounted to ¥2,241,764,147.68, compared to ¥2,118,729,452.33, marking an increase of approximately 5.8%[172] - Long-term borrowings rose significantly to ¥328,484,200.00 from ¥111,578,250.00, reflecting an increase of about 194%[172] Research and Development - R&D investment reached CNY 46.35 million, an increase of 15.80% compared to the previous year[49] - The company has 292 patents, including 63 invention patents, indicating a strong focus on R&D and innovation[40] - The company has been recognized as a key high-tech enterprise under the National Torch Program, emphasizing its commitment to innovation[40] - Research and development expenses increased to ¥46,346,820.30 from ¥40,024,578.12, marking an increase of about 15.83%[180] Market and Competitive Landscape - The MLCC market in China is expected to reach ¥53.3 billion by 2023, with a compound annual growth rate (CAGR) of 5%[35] - The special MLCC market in China grew from ¥2.1 billion in 2016 to ¥3.6 billion in 2021, with a CAGR of 11.4%[34] - The company faces risks related to fluctuations in downstream market demand, particularly for capacitors, which are essential in various industries[73] - The competitive landscape poses risks as domestic capacitor manufacturers may struggle against established international firms unless they enhance investment and product structure[74] Environmental Compliance - Environmental compliance is a priority, with the company classified as a key pollutant discharge unit, managing wastewater and emissions from its electroplating processes[85] - The company has constructed a lead-containing wastewater treatment facility with a processing capacity of 5 tons per day[88] - The company has implemented automatic upgrades to its environmental protection facilities, significantly reducing personnel and energy costs while improving pollutant removal efficiency[95] - The company has not faced any administrative penalties due to environmental issues during the reporting period[91] Shareholder and Corporate Governance - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[7] - The company has committed to avoiding any business competition with Tianji Technology to protect shareholder interests[97] - The company will not transfer or manage its shares in Tianji Technology during the lock-up period and will not propose a buyback of those shares[100] - The company guarantees that there will be no fraudulent issuance of shares during Tianji Technology's public offering[106]

Financial Performance - The company's operating revenue for Q1 2022 was ¥842,925,014.79, a decrease of 26.92% compared to the same period last year[6]. - Net profit attributable to shareholders was ¥193,911,509.50, down 24.89% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥188,513,276.26, a decrease of 26.12% year-on-year[6]. - Basic earnings per share were ¥0.42, down 24.52% compared to the same period last year[6]. - Total operating revenue for Q1 2022 was ¥842,925,014.79, a decrease of 26.9% compared to ¥1,153,374,099.02 in Q1 2021[31]. - Net profit for Q1 2022 was ¥196,766,330.50, a decline of 24.6% from ¥261,029,930.92 in Q1 2021[33]. - Basic earnings per share for Q1 2022 were ¥0.42, compared to ¥0.56 in Q1 2021, reflecting a decrease of 25%[33]. - Total comprehensive income for Q1 2022 was ¥197,613,392.06, down 24.7% from ¥262,565,591.03 in Q1 2021[33]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 707.60% to ¥242,596,772.18[6]. - Cash flow from operating activities for Q1 2022 was ¥242,596,772.18, significantly higher than ¥30,039,063.12 in Q1 2021[36]. - The company reported a cash balance of approximately 948.83 million yuan, an increase from 922.21 million yuan at the end of 2021[22]. - Total current assets as of March 31, 2022, amounted to approximately 4.64 billion yuan, slightly increasing from 4.64 billion yuan at the end of 2021[25]. - Non-current assets totaled approximately 2.61 billion yuan, an increase from 2.30 billion yuan at the end of 2021[25]. - Total assets reached approximately 7.25 billion yuan, compared to 6.94 billion yuan at the end of 2021[25]. - Total liabilities amounted to approximately 2.24 billion yuan, up from 2.12 billion yuan at the end of 2021[27]. - The company's equity attributable to shareholders increased to approximately 4.87 billion yuan from 4.68 billion yuan at the end of 2021[27]. Government Support and Pandemic Impact - The company received government subsidies totaling ¥83,900,000, which were recorded as deferred income[16]. - The impact of the COVID-19 pandemic led to delays in product acceptance and settlement, contributing to the decline in revenue[16]. - The company aims to actively promote demand recovery following the pandemic while ensuring ongoing epidemic prevention measures[16]. Share Repurchase - The company has repurchased a total of 648,100 shares, accounting for 0.14% of the total share capital, with a total expenditure of approximately 29.99 million yuan[18][20]. - The repurchase price ranged from a maximum of 52.50 yuan per share to a minimum of 43.05 yuan per share[20]. - The company plans to continue its share repurchase program until March 14, 2023, with a total budget of 30 million to 50 million yuan[17]. Expenses and Financial Activities - Total operating costs for Q1 2022 were ¥608,204,953.65, down 26.9% from ¥833,106,305.05 in Q1 2021[31]. - Research and development expenses for Q1 2022 increased to ¥20,380,820.54, up 35.6% from ¥15,043,142.21 in Q1 2021[31]. - Sales expenses for Q1 2022 were ¥25,534,288.02, slightly up from ¥25,130,749.14 in Q1 2021[31]. - The company reported a decrease in tax expenses to ¥37,008,950.53 in Q1 2022 from ¥54,638,108.61 in Q1 2021, a reduction of 32.5%[33]. Cash Flow from Financing and Investing Activities - Net cash flow from investing activities was -$422.99 million, a decrease from -$65.03 million in the previous period[38]. - Cash inflow from financing activities totaled $483.56 million, compared to $286.32 million in the prior period[38]. - Net cash flow from financing activities was $208.38 million, up from $44.13 million year-over-year[38]. - Cash outflow from financing activities was $275.17 million, compared to $242.19 million in the previous period[38]. - Cash outflow from investing activities was $439.30 million, a significant increase from $66.35 million previously[38]. - Cash received from borrowings was $483.56 million, compared to $244.19 million in the prior period[38]. - Cash paid for debt repayment was $254.15 million, an increase from $163.71 million in the previous period[38].