（原标题：国防军工行业6月23日资金流向日报） 沪指6月23日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为计算机、国防军 工，涨幅分别为2.25%、1.97%。国防军工行业位居今日涨幅榜第二。跌幅居前的行业为食品饮料、家 用电器、钢铁，跌幅分别为0.80%、0.43%、0.11%。 国防军工行业今日上涨1.97%，全天主力资金净流入4.72亿元，该行业所属的个股共139只，今日上涨的 有124只，涨停的有6只；下跌的有13只。以资金流向数据进行统计，该行业资金净流入的个股有68只， 其中，净流入资金超5000万元的有7只，净流入资金居首的是航天发展，今日净流入资金2.59亿元，紧 随其后的是雷科防务、烽火电子，净流入资金分别为2.37亿元、1.44亿元。国防军工行业资金净流出个 股中，资金净流出超3000万元的有9只，净流出资金居前的有长城军工、江龙船艇、晨曦航空，净流出 资金分别为1.86亿元、1.29亿元、8390.90万元。（数据宝） | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | ...

Fundraising Overview - The company, Shaanxi Fenghuo Electronics Co., Ltd., has received approval from the China Securities Regulatory Commission to issue shares and raise funds, totaling 114,249,034 shares, with a net fundraising amount of approximately 870 million RMB [1][2] - The funds will be used for cash consideration in asset purchases, development of aviation intelligent wireless altimeters, precision guidance equipment, radar navigation systems, and to supplement working capital or repay debts [3][4] Fund Management and Supervision - A special fundraising account has been established at China Merchants Bank, Baoji Branch, specifically for the management of the raised funds, ensuring compliance with relevant regulations [2][3] - A tripartite supervision agreement has been signed among the company, the bank, and an independent financial advisor to oversee the use of the funds, ensuring investor protection [3][4] - The financial advisor will conduct semi-annual inspections of the fund usage and has the authority to request information from the bank regarding the special account [4][5] Regulatory Compliance - The agreement stipulates that the funds can only be used for specified purposes and outlines the responsibilities of each party involved in the management and oversight of the funds [4][5] - The bank is required to provide monthly account statements and notify the financial advisor of any significant withdrawals from the account [5][6] - Any disputes arising from the agreement will be resolved through negotiation or legal proceedings in the jurisdiction of the company's registered address [6]

Core Viewpoint - The company has held its first meeting of the tenth board of directors, where new executives were elected and appointed, including the chairman, general manager, and other key positions [2][3][4]. Executive Summaries - Zhao Gangqiang, born in 1967, has been appointed as the chairman of the board. He has extensive experience in finance and management within various companies and currently holds multiple leadership roles [2]. - Yang Yong, born in 1977, has been appointed as the general manager. He has a strong background in technology and management, having served in various capacities within the company and its affiliates [3]. - Zhao Dong, born in 1986, serves as a board member and holds multiple positions within the company and its affiliates. He currently owns 10,554 shares of the company [4][5]. - Ma Ling, born in 1978, is the chief accountant and board secretary, holding 3,500 shares. She has a solid background in finance and management [5]. - Xian Jing, born in 1980, is a board member and the finance department head, with no shares held in the company [6]. - Li Peng, born in 1978, serves as a vice general manager and holds 19,800 shares. He has a background in engineering and project management [7]. - Xiao Qiang, born in 1981, is a vice general manager with a background in engineering and production management [8]. - Ma Zhicheng, born in 1978, is a vice general manager with experience in research and development [9]. - Yang Tingting, born in 1975, serves as the securities affairs representative and holds 10,000 shares. She has extensive experience in securities and management [10]. Contact Information - The board secretary is Ma Ling, and the securities affairs representative is Yang Tingting. Both can be contacted at the same office number and address [10].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Shaanxi Fenghuo Electronics Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [3][18]. Group 1: Meeting Procedures - The company has provided a notice for the annual general meeting, detailing the meeting's agenda, time, location, and voting procedures, which was published 20 days prior to the meeting [3][4]. - The meeting was convened by the board of directors and held on June 19, 2025, at a specified location, with provisions for both on-site and online voting [5][6]. Group 2: Attendance and Voting - A total of 392 participants, including shareholders and their proxies, represented 429,101,063 shares, accounting for 57.2311% of the total shares [6][7]. - The voting process included both on-site and online methods, ensuring compliance with the company's regulations and allowing for separate counting of votes from minority shareholders [7][18]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor, including 99.7924% for one of the key resolutions [7][10]. - The voting results indicated a high level of agreement among minority shareholders, with significant percentages of votes in favor across various resolutions [8][11]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the conveners and attendees, as well as the voting procedures and results, were conducted in accordance with applicable laws and regulations [18].

Group 1 - The board of directors of Shaanxi Fenghuo Electronics Co., Ltd. held a meeting via communication voting, with 6 out of 9 directors participating [1][2] - Zhao Gangqiang was unanimously elected as the chairman of the tenth board of directors for a term of three years [1][2] - The board approved the appointment of Yang Yong as the general manager and Ma Ling as the board secretary, with all votes in favor [2][3] Group 2 - The qualifications of the appointed personnel were reviewed and approved by the board's nomination committee and the audit committee [2][3] - The number of senior management personnel concurrently serving as directors does not exceed half of the total number of directors [3]

证券代码： 000561 证券简称：烽火电子 公告编号：2025-050 陕西烽火电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 19 日 上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票的具体时间为 2025 年 6 月 19 日 9:15 至 2025 年 6 月 19 日 15:00 期间的任意时间。 （3）会议召开方式：本次股东大会采用现场投票、网络投票相结合的方式召 开。现场投票为股东本人出席现场会议或者通过授权委托他人出席现场会议；网 络投票是本次股东大会将通过深圳证券交易所交易系统和互联网投票系统向公 司股东提供网络形式的平台，公司股东可以在上述网络投票时间内通过上述系统 行使表决权。公司股东只能选择现场投票和网络投票中的一种表决方式，表决结 果以第一次有效投票结果为准。 （4）股权登记日：股权登记日为 2025 年 6 月 12 日（星期四）。 （ ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-052 陕西烽火电子股份有限公司 关于公司高管人员简历及董事会秘书、证券事务代表联系方式的公告 马玲，女，1978 年出生，本科学历，中共党员，正高级会计师， 2000 年参加工作，历任国营长岭机器厂财务部会计员，陕西长岭电 子科技有限责任公司财务部会计员、财务部室主任、财务部副部长、 财务部部长、副总会计师、总经理助理，陕西长岭电气有限责任公司 财务部部长、副总会计师、总经理助理, 陕西群力电工有限责任公 司总会计师。现任公司第十届董事会董事、总会计师、董事会秘书。 目前持有公司股票 3,500 股，与本公司或本公司的控股股东及实际控 制人不存在关联关系，未受过中国证监会及其他有关部门的处罚和证 券交易所纪律处分，未因涉嫌犯罪被司法机关立案侦查或涉嫌违法违 规被中国证监会立案稽查，不属于失信被执行人，其任职资格符合有 关法律、法规、深圳证券交易所及《公司章程》的有关规定。 线静，女，1980 年出生，硕士，正高级会计师。历任陕西烽火 通信集团有限公司财务部会计员，陕西烽火电子股份有限公司经营规 划部经营管理员，陕西电子信息集团光电科技公司副总会 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-053 | 序 号 | 开户单位 | 开户银行 | 银行账号 | 存储金额（元） | 募集资金用途 | | --- | --- | --- | --- | --- | --- | | 1 | 陕西烽火电子 股份有限公司 | 招商银行宝鸡 分行营业部 | 029900102210001 | 870,013,466.61 | 支付发行股份购买资 产的现金对价、航空智 | | | | | | | 能无线电高度表及无 | 陕西烽火电子股份有限公司 关于设立募集资金专户并签订三方监管协议的公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意陕西烽火电子股份有限公司 发行股份购买资产并募集配套资金注册的批复》（证监许可〔2025〕448 号）核准，公司发行股份及支付现金购买资产并募集配套资金向特定对 象 发 行 人 民 币 普 通 股 股 票 114,249,034 股 ， 募 集 资 金 总 额 为 889,999,974.86 元，扣除发行费用 19, ...

证券代码： 000561 证券简称：烽火电子 公告编号：2025-050 陕西烽火电子股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召集人：公司董事会 （2）会议召开时间： ①现场会议召开时间：2025 年 6 月 19 日（星期四）14:50 时。 ②网络投票时间：2025 年 6 月 19 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 6 月 19 日 上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票的具体时间为2025年6月19日9:15至2025 年 6 月 19 日 15:00 期间的任意时间。 （3）会议召开方式：本次股东大会采用现场投票、网络投票相结合的方式召 开。现场投票为股东本人出席现场会议或者通过授权委托他人出席现场会议；网 络投票是本次股东大会将通过深圳证 ...

北京观韬（西安）律师事务所（以下简称"本所"）受陕西烽火电子股份有 限公司（以下简称"公司"）之委托，指派律师出席 2025 年 6 月 19 日召开的公 司 2024 年年度股东大会（以下简称"本次股东大会"），并根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）等相关法律、行政法规、《上市公司股东会规则》(2025 修 订)（以下简称"《规则》"）以及公司现行有效的《公司章程》的有关规定，就 本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处；公司保证提供的正本与副本一 致、原件与复印件一致；公司保证所提供的文件、材料上的所有签字和印章均是 真实的；公司保证向本所律师作出的所有口头陈述和说明的事实均与所发生的事 实一致。 1 北京观韬（ ...