Core Points - The company is Beijing Fjr Optoelectronic Technology Co., Ltd., established as a joint-stock company based on the transformation of Beijing Fjr Optoelectronic Technology Co., Ltd. [3][4] - The company was registered on August 31, 2021, with the China Securities Regulatory Commission and issued 19 million shares of ordinary stock to the public [4][3] - The registered capital of the company is RMB 76 million [4] - The company aims to enhance its research, production, and management levels while providing professional products and services to customers [15][14] Company Structure - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [5] - The legal representative of the company is the chairman, who must be replaced within 30 days if they resign [4][5] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with its entire assets [4][5] Business Objectives and Scope - The company's business philosophy emphasizes technological advancement, quality, integrity, and proactive development [15] - The business scope includes technology services, development, consulting, import and export of goods, manufacturing of optoelectronic devices, and various electronic products [15][6] Share Issuance and Management - The company's shares are issued in the form of stocks, with each share having a face value of RMB 1 [16] - The company has issued a total of 76 million shares, all of which are ordinary shares [21][20] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [23][24] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations [34][33] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [40][39] - The company must maintain transparency and provide necessary conditions for shareholders to exercise their rights [5][34] Governance and Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [52][51] - Shareholders holding more than 10% of the shares can request the board to convene a temporary meeting [26][25]

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [1][2] - The company will revise its Articles of Association to reflect the changes, including the removal of references to the supervisory board and the introduction of terms related to the audit committee [2][3] - The proposed changes to the Articles of Association will be submitted for approval at the company's first extraordinary general meeting in 2025 [3] Group 2 - The company plans to revise and establish several management systems to enhance corporate governance and ensure compliance with relevant laws and regulations [3][4] - Some of the revised management systems have already been approved by the board of directors, while others will require shareholder approval before becoming effective [4][5] - The company will publish the details of the revised management systems on the Shanghai Stock Exchange website [4]

Group 1 - The company, Fujirui, announced on August 29 that it will recognize asset and credit impairment provisions for the first half of 2025, which will reduce the consolidated profit by 11.8212 million yuan [1] - The impairment loss is based on the "Enterprise Accounting Standards" and the company's actual situation, aiming to reflect the asset status more accurately without changing accounting methods [1] - For the year 2024, Fujirui's revenue composition shows that infrared thermal imaging accounts for 95.92%, while other businesses account for 4.08% [1] Group 2 - As of the report date, Fujirui's market capitalization is 2.1 billion yuan [2]

Group 1 - The core viewpoint of the article highlights that Fujirui (SH 688272) held its second board meeting on August 28, 2025, to review the agenda including the 2025 semi-annual report and its summary [1] - For the fiscal year 2024, Fujirui's revenue composition shows that infrared thermal imaging accounted for 95.92% of total revenue, while other businesses contributed 4.08% [1] - As of the report, Fujirui's market capitalization stands at 2.1 billion yuan [2] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the southwest region, indicating a significant market activity in the automotive sector [2] - The opening of the first A-level car exhibition in the second half of the year is expected to reshape the market dynamics for new energy vehicles [2]

Group 1 - The company, Fujire, announced that it will hold its first extraordinary general meeting of shareholders on September 18, 2025 [1] - The agenda for the meeting includes the proposal to cancel the supervisory board among other items [1]

Group 1 - The core point of the article is that 富吉瑞 (688272.SH) reported a significant decline in revenue and a net loss in its mid-year financial results for 2025 [1] Group 2 - The company achieved an operating revenue of 115 million yuan in the first half of 2025, representing a year-on-year decrease of 28.33% [1] - The net profit attributable to shareholders of the parent company was -19.92 million yuan, compared to a net profit of 9.62 million yuan in the same period last year [1] - The basic earnings per share were -0.26 yuan [1]

Group 1 - The core viewpoint of the article highlights the significant decline in the financial performance of Fujirey in the first half of 2025, with a revenue drop of 28.33% year-on-year and a net profit loss of 199.15 million yuan, representing a 307.01% decrease [1][2] - The basic earnings per share for the company was reported at -0.26 yuan, with a weighted average return on equity of -4.04% [2] - The company's gross margin for the first half of 2025 was 36.23%, down by 6.27 percentage points year-on-year, while the net margin was -17.31%, a decline of 23.30 percentage points compared to the same period last year [2] Group 2 - As of the end of the first half of 2025, the total number of shareholders increased to 4,819, a rise of 60.63% from the previous quarter, while the average market value per shareholder decreased by 37.28% to 426,600 yuan [3] - Fujirey specializes in the research, production, and sales of infrared thermal imaging products and systems, with its main business revenue composition being 43.32% from cores, 35.40% from thermal imagers, and 14.48% from other sources [3] - The company operates within the defense and military industry, specifically in military electronics, and is categorized under several concept sectors including micro-cap stocks, small-cap, military-civil integration, military electronics, and aerospace military [3]

第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有 关人员为实现下列目标而提供合理保证的过程： 第二章 一般规定 第四条 公司设立审计部，对公司业务活动、风险管理、内部控制、财务 信息等事项进行监督检查。审计部对董事会负责，向董事会审计委员会报告工作。 1 （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司财务报告信息披露的真实、准确、完整和公平。 北京富吉瑞光电科技股份有限公司 内部审计制度 第一章 总则 第一条 为规范北京富吉瑞光电科技股份有限公司（以下简称"公司"）内 部审计工作，明确内部审计机构和人员的责任，保证审计质量，明确审计责任， 促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审计署关于内部 审计工作的规定》、上海证券交易所（以下简称"上交所"）《上海证券交易所科 创板股票上市规则》等法律、行政法规、部门规章及规范性文件以及《北京富吉 瑞光电科技股份有限公司章程》（以下简称"《公司章程》"）中的有关规定，结合 公司实际，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计部门或人员依据国家 ...

北京富吉瑞光电科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为加强对北京富吉瑞光电科技股份有限公司（以下简称"公司"） 募集资金行为的管理，提高募集资金使用效益，切实保护广大投资者的利益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监 管规则》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等法律、行政法规、部门规章及规范性 文件以及《北京富吉瑞光电科技股份有限公司章程》（以下简称"《公司章程》"） 中的有关规定，制定本制度。 第二条 本制度所称"募集资金"，是指公司通过发行股票或者其他具有股 权性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权 激励计划募集的资金。 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如果募集资 金投资项目是通过公司的子公司或公司控制的其他企业实施的，公司应当确保该 子公司或控制的其他企业遵守本制度。 第四条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强 ...

北京富吉瑞光电科技股份有限公司 第一条 为进一步完善北京富吉瑞光电科技股份有限公司（以下简称"公 司"）内幕信息管理制度，做好内幕信息保密工作，根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司信息披 露管理办法》《上市公司治理准则》《上市公司监管指引第 5 号——上市公司内 幕信息知情人登记管理制度》、上海证券交易所（以下简称"上交所"）《上海 证券交易所科创板股票上市规则》等法律、行政法规、部门规章及规范性文件以 及《北京富吉瑞光电科技股份有限公司章程》（以下简称"《公司章程》"）中 的有关规定，结合公司实际，制定本制度。 第二条 公司内幕信息登记管理工作由董事会统一领导和管理。董事会应 当按照本制度以及上交所相关规则要求及时登记和报送内幕信息知情人档案，并 保证内幕信息知情人档案真实、准确和完整，董事长为主要责任人。董事会秘书 负责办理公司内幕信息知情人的登记入档和报送事宜。董事长和董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 董事会秘书协助董事长具体管理并通过证券法务部实施公司内幕 信息登记备案日常工作。 第四条 未经董事会批 ...