证券日报网讯火炬电子（603678）11月21日在互动平台回答投资者提问时表示，公司积极推进业务新方 向，合同负债为预收的客户货款，公司正全力加强在手订单的执行工作。 ...

Core Viewpoint - Torch Electronics (603678) has completed its share repurchase plan for the fiscal year 2025, indicating a commitment to returning value to shareholders through buybacks [1] Summary by Categories Share Repurchase Details - The company has repurchased a total of 1,295,884 shares, which represents 0.27% of its total share capital [1] - The highest repurchase price was 39.50 CNY per share, while the lowest was 37.18 CNY per share, with an average repurchase price of 38.58 CNY per share [1] - The total amount of funds used for the repurchase was 49.99 million CNY, excluding transaction fees [1]

Core Viewpoint - On November 20, Torch Electronics experienced a decline of 2.69% in stock price, with a trading volume of 236 million yuan, indicating a significant market activity and investor interest [1] Financing Summary - On the same day, Torch Electronics had a financing buy-in amount of 26.67 million yuan and a financing repayment of 17.62 million yuan, resulting in a net financing buy of 9.06 million yuan [1] - As of November 20, the total financing and securities lending balance for Torch Electronics was 633 million yuan, with the financing balance accounting for 4.32% of the circulating market value, indicating a high level of leverage compared to the past year [1] - The company had a securities lending repayment of 200 shares and a securities lending sell of 3,900 shares, with a sell amount calculated at 119,800 yuan, and a securities lending balance of 1.81 million yuan, also reflecting a high level compared to the past year [1] Company Overview - Torch Electronics, established on December 20, 2007, and listed on January 26, 2015, is located in Quanzhou, Fujian Province, and specializes in the R&D, production, sales, testing, and service of electronic components and new materials [2] - The company's revenue composition includes 53.08% from international trade, 34.32% from self-produced passive components, 7.29% from self-produced ceramic materials, 4.73% from self-produced active components, and 0.57% from other sources [2] - As of September 30, the number of shareholders increased by 20.74% to 35,700, while the average circulating shares per person decreased by 17.18% to 13,315 shares [2] Financial Performance - For the period from January to September 2025, Torch Electronics reported a revenue of 2.698 billion yuan, representing a year-on-year growth of 25.41%, and a net profit attributable to shareholders of 320 million yuan, reflecting a year-on-year increase of 41.76% [2] Dividend Information - Since its A-share listing, Torch Electronics has distributed a total of 1.037 billion yuan in dividends, with 365 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included new entrants such as Changxin National Defense Military Industry Quantitative Mixed A and Guotai Junan Value Advantage Flexible Allocation Mixed A, indicating a shift in institutional interest [3]

证券代码：603678 证券简称：火炬电子 公告编号：2025-075 福建火炬电子科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于2025年11月24日(星期一)至11月28日(星期五)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 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 1 日上午 9:00-10:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 14, 2025, at the company's conference room in Quanzhou, Fujian Province [2] - The meeting was convened by the board of directors and chaired by Chairman Cai Jinjun, utilizing a combination of on-site and online voting methods [2][3] Attendance - All 7 current directors and 3 current supervisors attended the meeting, along with the board secretary and senior management [3] - Candidates for the seventh board of directors were also present [3] Resolutions Passed - The proposal to change the company's registered capital and business scope, along with amendments to the Articles of Association, was approved [4] - Various internal management system amendments were approved, including: - Shareholder Meeting Rules [5] - Board Meeting Rules [5] - Independent Director System [5] - Special Fund Storage and Usage Management System [5] - Related Party Transaction Management System [5] - External Investment Management System [5] - External Guarantee Management System [5] - Director and Senior Management Compensation Management System [5] Election of Directors - The election of non-independent and independent directors for the seventh board was conducted, with all candidates present to explain their qualifications [6] - Resolutions regarding the election of directors were passed with more than two-thirds approval for certain proposals and a simple majority for others [7] Legal Verification - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [8] Board of Directors Meeting - Following the shareholders' meeting, the first meeting of the seventh board of directors was held on November 14, 2025, with all 9 directors present [12] - Cai Jinjun was elected as the chairman of the board and legal representative [12][13] - The specialized committees of the board were established, including: - Strategy and ESG Committee - Audit Committee - Nomination Committee - Compensation and Assessment Committee [14] Appointment of Senior Management - Cai Jinjun was appointed as the general manager, with other key appointments including: - Chen Shizong as board secretary - Chen Peiyang, Wu Junmiao, and Wang Qiang as vice general managers - Zhang Zishan as chief engineer - Zhou Huanchun as financial director [17] Employee Representative Meeting - The employee representative meeting was held on November 14, 2025, where resolutions included: - Removal of the employee representative supervisor due to the cancellation of the supervisory board [41] - Election of Li Jiecheng as the employee representative director for the seventh board [41]

Group 1 - The core point of the article is that Torch Electronics held its second temporary board meeting for the seventh session on November 14, 2025, to discuss the election of the chairman of the board [1] - For the first half of 2025, Torch Electronics reported that trade business accounted for 53.08% of its revenue, while self-operated business made up 46.35%, and other businesses contributed 0.57% [1] - As of the report date, the market capitalization of Torch Electronics is 14.9 billion yuan [1]

福建火炬电子科技股份有限公司 职工代表大会决议公告 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（以下简称"公司"）职工代表大会于 2025 年 11 月 14 日在公司召开，会议的召开及表决程序符合职工代表大会决策的有关 规定，经与会职工代表讨论并形成如下决议： 证券代码：603678 证券简称：火炬电子 公告编号：2025-073 根据《公司法》《公司章程》的有关规定，同意选举李杰成先生（简历附后） 为公司第七届董事会职工代表董事。李杰成先生将与公司股东大会选举产生的 8 名董事共同组成公司第七届董事会，任期至第七届董事会任期届满为止。 特此公告。 福建火炬电子科技股份有限公司董事会 二〇二五年十一月十五日 附：李杰成先生简历 李杰成先生：男，汉族，中国国籍，无境外永久居留权，1989 年出生，本 科学历；2011 年参加工作，曾任广州天极电子科技股份有限公司技术工程师、 生产部副经理、经理，制造中心副总监；现任广州天极电子科技股份有限公司制 造中心总监。 李杰成先生未直接持有公司股份，与公 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-072 福建火炬电子科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 351 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 215,124,070 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 45.63 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长蔡劲军先生主持，会议采取现场投 票与网络投票相结合的方式表决，符合《公司法》《公司章程》等法律法规及规 范性文件的规定。 (一) 股东大会召开的时间：2025 年 11 月 14 日 (二) 股东大会召开的地点：福建省泉州市鲤 ...

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 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0559 号 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-074 福建火炬电子科技股份有限公司 第七届董事会第一次会议决议的公告 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。 福建火炬电子科技股份有限公司（以下简称"公司"）经 2025 年第二次临 时股东大会及公司职工代表大会选举产生了第七届董事会成员，经全体董事同意 豁免会议通知时间，公司于 2025 年 11 月 14 日以现场方式召开第七届董事会第 一次会议。本次会议由公司半数以上董事共同推举的董事蔡劲军先生召集并主 持，应出席董事 9 人，实际出席董事 9 人，公司高级管理人员候选人列席会议。 会议的召集、召开符合《公司法》及《公司章程》的规定，审议通过如下决议： 1、 审议《关于选举公司第七届董事会董事长的议案》； 根据《公司法》《公司章程》等有关规定，选举蔡劲军先生为公司董事长， 并担任公司法定代表人。任期自本次董事会通过之日起至公司第七届董事会届满 之日止。 审议结果：9 票赞成，0 票反对，0 票弃权，结果为通过。 审计委员会由三人组成：林涛先生（主任 ...