证券代码：688545 证券简称：兴福电子公告编号：2025-040 湖北兴福电子材料股份有限公司关于开立募集资金临时补充流动资金专项账户 并签订募集资金临时补充流动资金专项账户监管协议的公告 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、准确性和完整性依法承担法律责任。 湖北兴福电子材料股份有限公司（以下简称"公司"）于2025年10月24日召开第二届董事会第三次会议， 审议通过了《关于使用部分暂时闲置募集资金临时补充流动资金及开立募集资金临时补充流动资金专项 账户的议案》，现将开立募集资金临时补充流动资金专项账户并签订募集资金临时补充流动资金专项账 户监管协议的有关情况公告如下： 根据中国证券监督管理委员会出具的《关于同意湖北兴福电子材料股份有限公司首次公开发行股票注册 的批复》（证监许可〔2024〕1414号），并经上海证券交易所同意，公司首次公开发行人民币普通股 （A股）股票10,000万股，每股发行价格为人民币11.68元，募集资金总额为人民币116,800万元，扣除各 项发行费用后的募集资金净额为人民币107,104.44万元。以上募集资金到 ...

关于开立募集资金临时补充流动资金专项账户并签订募集 资金临时补充流动资金专项账户监管协议的公告 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、准确性和完整性依法承担法律责任。 湖北兴福电子材料股份有限公司（以下简称"公司"）于2025 年10 月24 日召开第二届董事会第三次会议，审议通过了《关于使用部分暂时闲置募集资 金临时补充流动资金及开立募集资金临时补充流动资金专项账户的议案》，现 将开立募集资金临时补充流动资金专项账户并签订募集资金临时补充流动资 金专项账户监管协议的有关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意湖北兴福电子材料股份有 限公司首次公开发行股票注册的批复》（证监许可〔2024〕1414 号），并经上 海证券交易所同意，公司首次公开发行人民币普通股（A 股）股票10,000 万股， 每股发行价格为人民币11.68 元，募集资金总额为人民币116,800 万元，扣除 各项发行费用后的募集资金净额为人民币 107,104.44 万元。以上募集资金到 位情况已经中勤万信会计师事务所（特殊普通合伙）于 2 ...

Market Overview - The electronic chemicals sector experienced a decline of 0.3% on October 28, with Siquan New Materials leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Huate Gas (688268) with a closing price of 68.52, up 5.42% on a trading volume of 44,800 shares and a turnover of 297 million [1] - Jingrui Electric Materials (300655) closed at 18.25, up 4.23% with a trading volume of 3.09 million shares and a turnover of 56.791 million [1] - Conversely, Siquan New Materials (301489) saw a significant decline of 16.98%, closing at 203.30 with a trading volume of 138,900 shares and a turnover of 298.5 million [2] Capital Flow - The electronic chemicals sector experienced a net outflow of 1.446 billion in main funds, while retail investors saw a net inflow of 1.253 billion [2] - The capital flow for specific stocks showed: - Dinglong Co. (300054) had a main fund net inflow of 37.85 million, but retail investors had a net outflow of 22.91 million [3] - Huate Gas (688268) experienced a main fund net inflow of 8.2143 million, with retail investors seeing a net outflow of 8.6272 million [3]

10月27日，兴福电子涨0.00%，成交额3.85亿元。两融数据显示，当日兴福电子获融资买入额6135.55万 元，融资偿还4289.52万元，融资净买入1846.03万元。截至10月27日，兴福电子融资融券余额合计2.68 亿元。 截至9月30日，兴福电子股东户数1.55万，较上期增加28.72%；人均流通股4702股，较上期减少 22.31%。2025年1月-9月，兴福电子实现营业收入10.63亿元，同比增长26.67%；归母净利润1.65亿元， 同比增长24.67%。 分红方面，兴福电子A股上市后累计派现7200.00万元。 机构持仓方面，截止2025年9月30日，兴福电子十大流通股东中，东方红睿元混合（000970）位居第四 大流通股东，持股92.37万股，为新进股东。 责任编辑：小浪快报 融资方面，兴福电子当日融资买入6135.55万元。当前融资余额2.68亿元，占流通市值的9.52%。 融券方面，兴福电子10月27日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元。 资料显示，湖北兴福电子材料股份有限公司位于湖北省宜昌市伍家岗区 ...

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, amounting to no more than RMB 200 million, with a validity period of 12 months from the board's approval date [9][14]. Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information [3][4]. - The company raised a total of RMB 1.168 billion from its initial public offering, with a net amount of RMB 1.071 billion after deducting issuance costs [10]. Shareholder Information - The company has not reported any changes in the top ten shareholders or significant shareholders due to the temporary use of idle funds [5][6]. Fund Usage Plan - The company plans to use the idle funds strictly for business expansion, daily operational expenses, and repayment of due bank acceptance bills related to its main business activities [14][15]. - The company will not use the funds for stock trading or any activities that could alter the intended use of the raised funds [14]. Approval Process - The board of directors held a meeting on October 24, 2025, to approve the use of idle funds and the establishment of a special account for these funds, which does not require shareholder approval [16][17].

天风证券股份有限公司 关于湖北兴福电子材料股份有限公司 使用部分暂时闲置募集资金临时补充流动资金及开立募集资金临时 补充流动资金专项账户的核查意见 天风证券股份有限公司（以下简称"保荐人"）作为湖北兴福电子材料股份 有限公司（以下简称"公司"）首次公开发行股票并在科创板上市持续督导阶段 的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司使用部分暂时闲置募集资 金临时补充流动资金及开立募集资金临时补充流动资金专项账户事项进行了核 查，具体核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意湖北兴福电子材料股份有限 公司首次公开发行股票注册的批复》（证监许可[2024]1414 号），并经上海证券交 易所同意，公司首次公开发行人民币普通股（A 股）股票 10,000 万股，每股发 行价格为人民币 11.68 元，募集资金总额为人民币 116,800 万元，扣除各项发行 费用后的募集资金净额为人民币 107,104.44 万元。以上募集资金到 ...

证券代码：688545 证券简称： 兴福电子 公告编号：2025-039 湖北兴福电子材料股份有限公司 关于使用部分暂时闲置募集资金临时补充流动资金及开立 募集资金临时补充流动资金专项账户的公告 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、准确性和完整性依法承担法律责任。 本议案在董事会审批权限范围内，保荐机构天风证券股份有限公司（以 下简称"保荐人"）对本事项出具了无异议的核查意见，无需提交公司股东会 审议。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意湖北兴福电子材料股份有 限公司首次公开发行股票注册的批复》（证监许可〔2024〕1414 号），并经上 海证券交易所同意，公司首次公开发行人民币普通股（A 股）股票10,000 万股， 每股发行价格为人民币11.68 元，募集资金总额为人民币116,800 万元，扣除 各项发行费用后的募集资金净额为人民币107,104.44 万元。以上募集资金到 位情况已经中勤万信会计师事务所（特殊普通合伙）于2025 年1 月17 日出具 的《湖北兴福电子材料股份有限公司验资报告》（勤信验字[2 ...

Group 1 - Company Xinfeng Electronics reported a revenue of approximately 1.063 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 26.67% [1] - The net profit attributable to shareholders of the listed company was approximately 165 million yuan, showing a year-on-year increase of 24.67% [1] - The basic earnings per share decreased by 7.84% to 0.47 yuan [1] Group 2 - As of the report, the market capitalization of Xinfeng Electronics is 13.9 billion yuan [2]

格隆汇10月24日丨兴福电子(688545.SH)公布，公司第三季度实现营业收入3.91亿元，同比增长 19.23%；归属于上市公司股东的净利润6097.73万元，同比增长28.81%；归属于上市公司股东的扣除非 经常性损益的净利润5581.15万元，同比增长22.08%；基本每股收益0.17元。 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥390,510,097.57, representing a year-on-year increase of 19.23%[4] - The total profit for the period was ¥67,297,223.30, reflecting a growth of 29.58% compared to the same period last year[4] - The net profit attributable to shareholders was ¥60,977,346.83, which is an increase of 28.81% year-on-year[4] - The company's operating profit for the current period is CNY 177,616,105.11, an increase from CNY 144,886,937.50 in the previous period, representing a growth of approximately 22.6%[19] - Net profit attributable to shareholders of the parent company is CNY 165,383,061.13, compared to CNY 132,661,291.58 in the previous period, reflecting a year-over-year increase of about 24.7%[20] - The company reported a total comprehensive income of CNY 165,208,098.21, compared to CNY 132,661,291.58 in the previous period, reflecting an increase of about 24.6%[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,155,488,160.44, marking a 38.78% increase from the end of the previous year[5] - Current assets as of September 30, 2025, totaled RMB 1,332,576,294.87, significantly up from RMB 520,033,095.68 at the end of 2024, reflecting a growth of approximately 156.5%[15] - Non-current assets amounted to RMB 2,822,911,865.57 as of September 30, 2025, compared to RMB 2,474,202,530.38 at the end of 2024, showing an increase of around 14.1%[16] - Total liabilities as of September 30, 2025, were RMB 1,237,095,228.58, slightly down from RMB 1,245,003,307.87 at the end of 2024, indicating a decrease of about 0.6%[17] - Shareholders' equity increased to RMB 2,918,392,931.86 as of September 30, 2025, compared to RMB 1,749,232,318.19 at the end of 2024, reflecting a growth of approximately 67%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥85,458,844.67, showing a significant decline of 68.66% compared to the previous year[9] - Cash flow from operating activities decreased to CNY 85,458,844.67 from CNY 272,697,185.59, a decline of approximately 68.7%[23] - The company reported a net cash outflow from investing activities of CNY 919,968,576.96, compared to a net outflow of CNY 345,659,386.35 in the previous period[24] - Cash and cash equivalents at the end of the period increased to CNY 139,324,843.15 from CNY 96,412,527.07, showing a growth of approximately 44.5%[24] Research and Development - Research and development expenses totaled ¥24,731,093.84 for the quarter, accounting for 6.33% of operating revenue, a decrease of 1.36 percentage points year-on-year[5] - Research and development expenses increased to CNY 63,968,395.31 from CNY 53,429,499.84, marking a rise of approximately 19.6%[19] - The company plans to continue its focus on research and development to drive future growth and innovation[19] Shareholder Information - The total equity attributable to shareholders increased to ¥2,914,114,073.51, a rise of 66.59% from the previous year[5] - The number of ordinary shareholders at the end of the reporting period was 15,498[11] - The company has not reported any significant changes in the participation of major shareholders in financing or securities lending activities[12] Other Financial Metrics - The weighted average return on equity decreased to 2.11%, down by 0.68 percentage points from the previous year[5] - The company reported non-recurring gains of ¥5,165,869.64 for the quarter, with government subsidies contributing ¥3,476,843.55[7] - The total revenue from operating activities is CNY 895,699,687.47, slightly down from CNY 917,504,647.45 in the previous period, indicating a decrease of about 2.4%[23] - The basic and diluted earnings per share for the current period are both CNY 0.47, down from CNY 0.51 in the previous period[20]