登录新浪财经APP 搜索【信披】查看更多考评等级 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。 三、回购期间相关主体买卖股票情况 重要内容提示： ■ 一、回购审批情况和回购方案内容 福建火炬电子科技股份有限公司（以下简称"公司"）于2025年8月15日召开第六届董事会第二十三次会 议，全票审议通过《关于以集中竞价交易方式回购公司股份的预案》，同意以自有资金通过集中竞价交 易方式回购公司部分股份，回购资金总额不低于3,000万元、不超过5,000万元，回购价格不超过47元/ 股，回购期限自2025年8月15日至2026年8月14日，公司已于2025年8月16日披露了回购报告书，具体内 容详见公司在上海证券交易所网站披露的"2025-048"号公告。 二、回购实施情况 （一）2025年8月20日，公司首次实施回购股份，并于2025年8月21日披露了首次回购股份情况，详见公 司在上海证券交易所网站披露的"2025-050"号公告。 （二）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0.2 ...

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]

证券日报网讯9月1日晚间，火炬电子（603678）发布公告称，公司将于2025年9月12日举行2025年半年 度业绩说明会。 ...