湖北兴福电子材料股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 证券代码：688545 证券简称：兴福电子 公告编号：2025-024 为进一步加强与投资者的互动交流，湖北兴福电子材料股份有限公司（以 下简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网 络有限公司联合举办的"2025年湖北辖区上市公司投资者集体接待日活动"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025 年6 月12 日（周四）14:00-16:40。届 时公司高管将在线就公司2024 年度业绩、公司治理、发展战略、经营状况等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 湖北兴福电子材料股份有限公司董事会 2025 年6 月6 日 ...

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [1][2]. Group 1: New Stock Issuance - Haiyang Technology issued 45.31 million shares at a price of 11.50 yuan, raising 521 million yuan [1]. - As of June 3, 2023, a total of 43 companies have gone public this year, raising a cumulative amount of 33.31 billion yuan, with an average fundraising of 777.5 million yuan per company [1]. - Among the new issuances, 9 companies raised over 1 billion yuan, while 17 companies raised between 500 million yuan and 1 billion yuan, and another 17 companies raised less than 500 million yuan [1]. Group 2: Fundraising by Companies - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [2]. - Tianyouwei follows with a fundraising amount of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [2]. - Other notable companies include Yingshi Innovation, Kaifa Technology, and Xingfu Electronics, raising 1.938 billion yuan, 1.169 billion yuan, and 1.168 billion yuan respectively [2]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price for new stocks this year is 23.99 yuan, with three companies having an IPO price above 50 yuan [2]. - Tianyouwei has the highest IPO price at 93.50 yuan, followed by Youyou Green Energy and Xidian Co., Ltd. at 89.60 yuan and 52.28 yuan respectively [2]. - The majority of new stock issuances are concentrated in Jiangsu, Zhejiang, and Guangdong, with total fundraising amounts of 9.693 billion yuan, 6.459 billion yuan, and 4.411 billion yuan respectively [2].

Summary of Key Points Core Viewpoint - The article discusses the recent issuance of new stocks in the market, highlighting the total fundraising amounts and the performance of various companies in 2023 [2][3]. Group 1: New Stock Issuance - A new stock, Ying Shi Innovation, issued 41 million shares at a price of 47.27 yuan, raising 1.938 billion yuan [2]. - As of May 30, 2023, a total of 42 companies have gone public this year, raising a cumulative amount of 32.789 billion yuan, with an average fundraising of 780 million yuan per company [2]. - Among the new issuances, 9 companies raised over 1 billion yuan, 16 companies raised between 500 million to 1 billion yuan, and 17 companies raised less than 500 million yuan [2]. Group 2: Fundraising by Sector - In terms of market segments, the Shanghai main board had 9 new issuances raising 12.742 billion yuan; the Shenzhen main board had 6 issuances raising 3.12 billion yuan; the ChiNext board had 17 issuances raising 9.821 billion yuan; the Sci-Tech Innovation board had 6 issuances raising 5.403 billion yuan; and the Beijing Stock Exchange had 4 issuances raising 1.702 billion yuan [2]. - Zhongce Rubber is the company with the highest fundraising this year, raising 4.066 billion yuan primarily for working capital and new production projects [3]. - Tian You Wei follows with a fundraising of 3.740 billion yuan, mainly for cash management and construction of an automotive electronics factory [3]. Group 3: Pricing and Regional Distribution - The average initial public offering (IPO) price this year is 24.29 yuan, with 3 companies having an IPO price above 50 yuan, the highest being Tian You Wei at 93.50 yuan [3]. - The majority of new issuances are concentrated in Zhejiang, Guangdong, and Jiangsu, with 10, 9, and 9 companies respectively, and the highest fundraising amounts coming from these regions at 9.693 billion yuan, 6.459 billion yuan, and 3.890 billion yuan [3].

证券代码：688545 证券简称：兴福电子 公告编号：2025-023 湖北兴福电子材料股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年5 月28 日（星期三）下午16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025 年5 月21 日（星期三）至5 月27 日（星期二）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 ir@sinophorus.com 进行提问。湖北兴福电子材料股份有限公司（以下简称"公 司"）将在说明会上对投资者普遍关注的问题进行回答。 公司已于2025 年4 月1 日和2025 年4 月29 日分别发布公司《湖北兴福 电子材料股份有限公司2024 年年度报告》《湖北兴福电子材 ...

实施公告 证券代码：688545 证券简称：兴福电子 公告编号：2025-022 湖北兴福电子材料股份有限公司2024年年度权益分派 本公司董事会及全体董事保证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。 重要内容提示： 1. 发放年度：2024年年度 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本360,000,000股为基数，每股派发现 金红利0.20元（含税），共计派发现金红利72,000,000元（含税）。 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/22 | 2025/5/23 | 2025/5/23 | | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/22 | 2025/5/23 | 2025/5/23 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经湖北兴福电子材料股份有限公司（以下简称"公司"）2025 年 4 月 24 日的2024年年度 ...

Summary of Key Points Core Viewpoint - In the first four months of 2025, a total of 37 new companies were listed on the Shanghai Stock Exchange, Shenzhen Stock Exchange, and Beijing Stock Exchange, raising a total of 24.745 billion yuan [1]. Group 1: Listing Overview - The new listings included 13 companies on the main board, 16 on the ChiNext board, 5 on the Sci-Tech Innovation board, and 3 on the Beijing Stock Exchange [1]. - The listed companies were distributed across 12 provinces, municipalities, and autonomous regions, with Zhejiang province having the highest number of listings at 9 [1]. Group 2: Fundraising by Province - Zhejiang province raised a total of 5.627 billion yuan from its 9 listed companies [1]. - Guangdong province had 7 companies listed, raising a total of 3.812 billion yuan [2]. - Jiangsu province also had 7 companies listed, with a total fundraising of 2.841 billion yuan [2]. - Anhui province had 4 companies listed, raising 2.549 billion yuan [2]. - Hubei and Jiangxi provinces each had 2 companies listed, raising 1.296 billion yuan and 1.000 billion yuan respectively [2]. Group 3: Top Fundraising Companies - The top five companies by fundraising amount were: 1. Tian You Wei: 3.740 billion yuan [3] 2. Kai Fa Ke Ji: 1.169 billion yuan [3] 3. Xing Fu Dian Zi: 1.168 billion yuan [3] 4. Han Shuo Ke Ji: 1.162 billion yuan [3] 5. Heng Xin Sheng Huo: 1.018 billion yuan [3] Group 4: Detailed Company Listings - A detailed list of companies, their listing boards, and fundraising amounts was provided, highlighting significant contributions from various provinces [3][4].

证券代码：688545 证券简称： 兴福电子 公告编号：2025-021 湖北兴福电子材料股份有限公司 关于高级管理人员辞任的公告 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"）董事会近日收到公 司副总经理、核心技术人员杜林先生递交的辞任报告。根据公司安排，杜林先 生向董事会申请辞去公司副总经理职务，辞任后，杜林先生将继续担任公司核 心技术人员，并更加专注于公司电子级磷酸等产品的持续研发工作。 根据《公司法》《公司章程》等相关规定，杜林先生的辞任报告自送达董 事会之日起生效。上述事项不会影响公司正常的生产经营，亦不会影响公司相 关工作的正常开展。 特此公告。 湖北兴福电子材料股份有限公司董事会 2025 年5 月1 日 ...

前十大流通股东累计持有： 677.5万股，累计占流通股比： 9.89%，较上期变化： 677.50万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | - | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1600 | 0.1700 | -5.88 | - | | 每股净资产（元） | 8 | 0 | 0 | - | | 每股公积金(元) | 5.7 | 0 | 0 | - | | 每股未分配利润(元) | 1.17 | | 0 | - | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.27 | 2.36 | 38.56 | - | | 净利润(亿元) | 0.53 | 0.44 | 20.45 | - | | 净资产收益率(%) | 2.14 | | 0 | - | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | ...

湖北兴福电子材料股份有限公司 关于为参股公司提供担保的进展公告 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。 重要内容提示： 被担保方：江苏兴福电子材料有限公司（以下简称"江苏兴福"、"参 股公司"）为湖北兴福电子材料股份有限公司（以下简称"公司"）持股35% 的参股公司。 本次担保金额及已实际为其提供的担保余额：公司近日与中国银行股 份有限公司滨海支行（以下简称"中国银行"）签署《最高额保证合同》，为 江苏兴福的银行借款按出资比例（35%）提供不超过人民币5,600 万元的连带 责任担保，占公司最近一期经审计净资产及总资产的比例分别为3.20%、1.87%； 截至本公告披露日，公司对江苏兴福的实际担保余额为5,600 万元。 证券代码：688545 证券简称： 兴福电子 公告编号：2025-020 （二）公司就本次担保履行的内部决策程序 公司于2025年3月28日召开第一届董事会第十九次会议，审议通过了《关 于为参股公司提供担保的议案》。本次担保经董事会审议通过并授权公司董事 长及其授权人士根据公司实际经营情况的需要， ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥326,732,184.41, representing a 38.60% increase compared to ¥235,734,173.81 in the same period last year[4] - Net profit attributable to shareholders was ¥53,251,419.17, up 21.66% from ¥43,770,968.40 year-on-year[4] - Total operating revenue for Q1 2025 reached ¥326.73 million, a 38.54% increase from ¥235.73 million in Q1 2024[16] - Net profit for Q1 2025 was ¥53.25 million, representing a 21.51% increase compared to ¥43.77 million in Q1 2024[17] - Operating profit for Q1 2025 was ¥55.47 million, an increase of 14.04% from ¥48.34 million in Q1 2024[16] - The company reported a total profit of ¥60.53 million for Q1 2025, up 23.93% from ¥48.88 million in Q1 2024[17] Assets and Liabilities - The total assets increased by 34.51% to ¥4,027,399,359.79 from ¥2,994,235,626.06 at the end of the previous year[5] - As of March 31, 2025, the company's total assets reached CNY 4,027,399,359.79, an increase from CNY 2,994,235,626.06 as of December 31, 2024, reflecting a growth of approximately 34.5%[12] - The total current liabilities decreased to CNY 879,000,847.60 from CNY 976,082,140.46, a reduction of about 9.9%[14] - The total liabilities decreased to CNY 1,148,268,221.69 from CNY 1,245,003,307.87, a decrease of about 7.8%[14] Equity and Shareholder Information - The total equity attributable to shareholders increased by 64.59% to ¥2,879,131,138.10 from ¥1,749,232,318.19[5] - The company's equity attributable to shareholders increased to CNY 2,879,131,138.10 from CNY 1,749,232,318.19, marking a growth of approximately 64.5%[14] - The number of ordinary shareholders at the end of the reporting period was 19,194[9] - The top shareholder, Hubei Xingfa Chemical Group Co., Ltd., holds 39.93% of the shares, totaling 143,750,000 shares[9] Cash Flow and Expenses - The net cash flow from operating activities decreased by 42.26% to ¥20,955,865.00 from ¥36,294,141.20 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥20.96 million, down 42.06% from ¥36.29 million in Q1 2024[19] - The company's cash and cash equivalents increased significantly to CNY 332,265,320.81 from CNY 126,584,381.08, representing a growth of about 162.3%[12] - Cash and cash equivalents at the end of Q1 2025 totaled ¥277.97 million, significantly up from ¥59.56 million at the end of Q1 2024[20] - Research and development expenses totaled ¥19,400,752.35, a 42.14% increase from ¥13,648,679.23, accounting for 5.94% of operating revenue[5] - Research and development expenses for Q1 2025 were ¥19.40 million, an increase of 42.36% from ¥13.65 million in Q1 2024[16] Other Financial Metrics - The weighted average return on equity decreased to 2.14% from 2.77%, a decline of 0.63 percentage points[4] - The company's retained earnings increased to CNY 420,609,834.45 from CNY 367,358,415.28, representing a growth of approximately 14.5%[14] - The company has not reported any significant changes in shareholder structure or participation in margin trading activities during the reporting period[10] - Basic earnings per share for Q1 2025 were ¥0.16, slightly down from ¥0.17 in Q1 2024[17] - The company generated net cash from financing activities of ¥1,033.62 million in Q1 2025, compared to ¥42.27 million in Q1 2024[20]