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 ■ ● 累计担保情况 ■ 为满足上海紫华光持续稳定的业务经营需求，保障其与供应商的交易顺利进行，福建火炬电子科技股份 有限公司（以下简称"火炬电子"、"公司"）下属全资子公司苏州雷度电子有限公司于2025年11月25日与 上海紫华光供应商签订《最高额保证合同》，为上海紫华光在2025年11月1日至2025年12月31日期间与 该供应商的业务提供主债权最高限额人民币500万元及实现债权的其他应付费用之和的连带责任担保。 （二）内部决策程序 公司分别于2025年3月20日、2025年4月11日召开第六届董事会第二十次会议、2024年年度股东大会，审 议通过《关于2025年度公司及所属子公司申请授信及提供担保的议案》，于2025年8月21日、2025年9月 8日召开第六届董事会第二十四次会议、2025年第一次临时股东大会，审议通过《关于新增2025年度担 保额度的议案》。公司2025年度计划为所属子公司银行综合授信提供不超过22.51亿元人民币的 ...

证券代码：603678 证券简称：火炬电子 公告编号：2025-076 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(五) 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。 一、担保情况概述 （一） 担保的基本情况 为满足上海紫华光持续稳定的业务经营需求，保障其与供应商的交易顺利进 行，福建火炬电子科技股份有限公司（以下简称"火炬电子"、"公司"）下属全 资子公司苏州雷度电子有限公司于 2025 年 11 月 25 日与上海紫华光供应商签订 《最高额保证合同》，为上海紫华光在 2025 年 11 月 1 日至 2025 年 12 月 31 日期 间与该供应商的业务提供主债权最高限额人民币 500 万元及实现债权的其他应 付费用之和的连带责任担保。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | 下简称"上海紫华光"） | 上海紫华光电子科技有限公司（以 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 500 | 万元 | | ...

Investment Rating - The report maintains a "Positive" investment rating for the defense and military industry [5] Core Viewpoints - The uncertainty in the Asia-Pacific situation is increasing, which may accelerate the equipment construction in China, focusing on new combat capabilities [2][12] - China's high-end aviation equipment showcased at the Dubai Airshow is expected to further expand the military trade market [12][15] - The Fujian aircraft carrier has conducted its first live training at sea, indicating a significant advancement in operational capabilities and technology [12][18] - The report emphasizes the importance of domestic demand for new combat capabilities and military trade as key growth areas [19] Summary by Sections Investment Suggestions and Targets - The report highlights various investment targets across different segments, including: - Engine and fuel chain: Companies like Xi'an Aero Engine (600893), Western Superconducting (688122), and others [19][20] - New quality and domains: Companies such as Aerospace Electronics (600879), Haige Communication (002465), and others [19][20] - Military electronics: Companies like Aerospace Electric (002025), Zhonghang Optical (002179), and others [19][20] - Military trade and main equipment: Companies such as AVIC Shenyang Aircraft (600760), AVIC Chengfei (302132), and others [19][20] Industry News and Market Performance - The report notes that the defense and military industry index has outperformed the broader market, with a decline of only -1.72% compared to the Shanghai Composite Index's -3.90% [22][25] - The report provides a detailed analysis of weekly market performance, indicating that the defense and military sector remains resilient amid broader market declines [22][25] Key Events and Developments - The report outlines significant recent events, including: - The U.S. government approved a new round of arms sales to Japan, which may heighten regional tensions and prompt China to expedite its military equipment development [12][9] - The successful live training of the Fujian aircraft carrier, showcasing advanced operational capabilities [12][18] - The participation of Chinese high-end military equipment in international exhibitions, enhancing China's presence in the global military trade market [12][15]

近日，福建省新发布6个项目为2025年福建省工业互联网技术创新重点攻关及产业化项目。至今，福建 省累计发布10个工业互联网技术创新重点攻关及产业化项目。名单显示，2025年福建省工业互联网技术 创新重点攻关及产业化项目包括：福建佰孟医学科技有限公司牵头实施的"融合AI视觉与分子诊断的禽 蛋安全品质智能检测平台研制"、福建火炬电子科技股份有限公司牵头实施的"基于人工智能和可信数据 空间的网络黑客主动甄别与联防封阻服务平台"、泉州信息工程学院牵头实施的"模块化智能柔性生产综 合管理系统研发及产业化"、联通（福建）产业互联网有限公司牵头实施的"基于纺纱生产全场景智能预 测与优化解决方案-纺纱智能体"、福建辅布司纺织有限公司牵头实施的"经编花边图案智能生成系统研 发及产业化"、福建龙钢新型材料有限公司牵头实施的"福建龙钢智慧能源管理平台"。 ...

Core Viewpoint - Torch Electronics (603678) is focusing on the application of its new material products in specialized fields such as aerospace, aviation, and nuclear industries, while also exploring opportunities in commercial aerospace and low-altitude economy sectors [1] Group 1 - The company's new material products are primarily intended for use in specialized scenarios [1] - Applications in commercial aerospace are currently in the verification stage [1] - The company plans to closely monitor and actively expand its supply chain applications in emerging technology industries [1]

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，公司密切关注市场动 态，产品价格基于成本压力、产品结构及客户合作情况动态波动。 ...

Core Viewpoint - Torch Electronics (603678) is actively advancing new business directions and is focused on executing existing orders while managing contract liabilities, which represent pre-received customer payments [1] Group 1 - The company is enhancing its efforts in executing current orders [1] - Contract liabilities are defined as pre-received payments from customers [1]

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 ...