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 ...

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 ...