关于陕西烽火电子股份有限公司 向特定对象发行股份募集配套资金 发行过程和认购对象合规性的报告 西部证券股份有限公司 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《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）批准，同意陕西烽火电子股份有限公司（以下简称"烽火电 子""发行人""上市公司"或"公司"）发行股份购买资产并募集配套资金的 注册申请。西部证券股份有限公司（以下简称"西部证券""独立财务顾问（主 承销商）"或"主承销商"）作为烽火电子本次向特定对象发行股份募集配套资金 （以下简称"本次发行"或"本次向特定对象发行"）的独立财务顾问（主承销 商），对发行人本次发行过程及认购对象的合规性进行了核查，认为烽火电子的 本次发行过程及认购对象符合《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》"）、《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）、《证券发行与承销管理办法》（以下简 称"《承销办法》"）、《深圳证券交易所上市公司证券发行与承销业务实施细则》 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-049 陕西烽火电子股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金暨关联 交易之募集配套资金向特定对象发行股票发行情况报告书的提 示性公告 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。 陕西烽火电子股份有限公司（以下简称"公司"）发行股份及支付现金购买 资产并募集配套资金暨关联交易之募集配套资金向特定对象发行股票发行情况 报告书及相关材料已经深圳证券交易所备案通过，公司将尽快办理本次发行新增 股份的登记托管事项。 《陕西烽火电子股份有限公司发行股份及支付现金购买资产并募集配套资 金暨关联交易之向特定对象发行股份募集配套资金发行情况报告书》等相关发行 文件已于同日披露在巨潮资讯网（http://www.cninfo.com.cn）上，敬请投资者注 意查阅。 特此公告。 陕西烽火电子股份有限公司董事会 二〇二五年六月十七日 ...

Group 1 - The implementation of new dividend regulations has significantly enhanced the dividend awareness among listed companies in Shaanxi, establishing a stable, timely, and predictable normalization of dividend mechanisms [1] - In 2024, nearly 70% of listed companies in Shaanxi overcame substantial declines in net profits, distributing cash dividends totaling 24.3 billion yuan, maintaining a high level of dividend scale [2] - The overall dividend amount accounted for over 70% of the net profit in the region, a substantial increase of 25 percentage points [2] Group 2 - The dividend payout ratio reached 47% after excluding loss-making companies, reflecting a year-on-year increase of 7 percentage points, indicating a continuous rise in dividend levels [2] - Shaanxi Coal's annual dividend exceeded 13 billion yuan, with a payout ratio close to 60%, setting a benchmark in the Northwest region [2] - In 2024, 36 companies in Shaanxi implemented interim dividends, representing 44% of the total, ranking first in the country [2] Group 3 - Companies such as Shaanxi Coal have maintained cash dividends for five consecutive years, while 11 companies have consistently paid dividends for over ten years, establishing a long-term, stable, and sustainable shareholder return mechanism [3] - Companies are actively improving operations to balance development and returns, as seen with Fenghuo Electronics, which implemented cash dividends and share buybacks after turning its retained earnings positive [3] - Overall, Shaanxi listed companies are responding positively to the new dividend regulations, fulfilling their responsibilities and enhancing investor satisfaction [3]

第一章 总则 第一条 为维护陕西烽火电子股份有限公司（以下简称"公司"）、公司股东、职工和债权人的 合法权益，规范公司的组织和行为，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》）、《中国共产党章程》及其他有关规定，制定本章程。 第二条 公司系依照《股份有限公司规范意见》和其他有关规定经陕西省经济体制改革委员会陕 改发（1992）39 号文批准成立的股份有限公司。 公司以定向募集方式设立，在陕西省工商行政管理局注册登记，取得营业执照。统一社会信用代 码：91610300220533749U。 第三条 公司于 1993 年 12 月 9 日经中国证券监督管理委员会证监发审字1993109 号文件批准， 首次向境内社会公众发行普通股 5000 万股。于 1994 年 5 月 9 日在深圳证券交易所（以下简称"深 交 所"）上市。 第四条 公司注册名称：中文全称：陕西烽火电子股份有限公司 英文全称：Shaanxi Fenghuo Electronics Co., Ltd. 第五条 公司住所：陕西省宝鸡市清姜路 72 号 邮政编码：721006 第六条 公司注册资本 ...

General Principles - The rules are established to protect the interests of the company and its shareholders, ensuring efficient and orderly decision-making by the board of directors [2] - The board consists of directors and the board secretary, with the general manager attending as a non-voting participant [2][3] - The board must act within the scope defined by the Company Law, company articles, and these rules [2] Meeting Procedures - Regular meetings are held four times a year, while special meetings can be called under specific circumstances [4][9] - Meetings can be conducted in person or through electronic means, ensuring that all directors can express their opinions [4][12] - A quorum requires the presence of more than half of the directors, with specific rules for certain decisions requiring a two-thirds majority [13][36] Voting and Proposals - Each director has one vote, and proposals must be clearly stated in the meeting notice [31][32] - Directors must declare any conflicts of interest and abstain from voting on related matters [16][17] - Proposals submitted for board review must undergo a compliance check by the board secretary before being presented [27][28] Meeting Notifications - Notifications for regular meetings must be sent at least ten days in advance, while special meetings require a minimum of three days' notice [18][19] - Notifications must include the meeting date, location, agenda, and the date of notification [19] Meeting Records - Detailed minutes of the meeting must be recorded, including attendance, agenda items, and voting results [42][43] - Meeting records must be accurate and preserved for at least ten years [44] Confidentiality - All participants in board meetings are bound by confidentiality regarding the meeting's content [45] - Unauthorized disclosure of meeting information is prohibited, and measures must be taken to prevent leaks [51][52]

陕西烽火电子股份有限公司 市值管理办法 第一章 总 则 第一条 为进一步加强陕西烽火电子股份有限公司（以下简称"公司"）市 值管理工作，推动公司提升投资价值，增强投资者回报，维护公司、投资者及其 他利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》 《国务院关于加强监管防范风险推动资本市场高质量发展的若干意见》 《上 市公司信息披露管理办法》《上市公司监管指引第 10 号——市值管理》《深圳证 券交易所股票上市规则》 《公司章程》及其他有关法律法规，结合公司实际情况， 特制定本办法。 第二条 本办法所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 公司要牢固树立回报股东意识，采取措施保护投资者尤其是中小投 资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和 运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增强 信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价 值合理反映公司质量。 公司质量是公司投资价值的基础和市值管理的重要抓手。公司要立足提升公 司质量，依法依规运 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-048 陕西烽火电子股份有限公司 二、公司部分治理制度调整情况 公司根据实际情况拟对部分治理制度予以修订，具体情况如下： 序号 制度修订 是否需要提交股东大会 三、其他相关事项说明 同日披露于巨潮资讯网(http://www.cninfo.com.cn)的相关文件。 公司2024年度股东大会审议，由公司董事会负责向市场监督管理局办 理公司章程变更相关具体事项，最终以市场监督管理局核准为准。 特此公告。 本公司及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。 陕西烽火电子股份有限公司（以下简称"公司"）于2025年6月9 日召开第九届董事会第三十二次会议，审议通过《关于修改公司章程 的议案》，上述议案尚需提交公司股东大会审议。现将相关事项公告 如下： 一、《公司章程》修订情况 为进一步提高公司治理水平，规范公司运作，根据《中华人民共 和国公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范 运作》等法律法规及规范性文件的相关规定，公司结合实际 ...

Core Viewpoint - The company, Shaanxi Fenghuo Electronics Co., Ltd., is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 19, 2025, where several proposals will be discussed, including amendments to the company's articles of association and the election of the board of directors [1][2]. Meeting Details - The AGM will take place on June 19, 2025, at 14:50, with network voting available from 9:15 to 15:00 on the same day [2][3]. - Shareholders registered by the close of trading on June 12, 2025, are entitled to attend and vote at the AGM [3][4]. Proposals for Discussion - The proposals include amendments to the company's articles of association, rules for board meetings, and the election of board members [1][2]. - The voting process will include both ordinary and special resolutions, with specific voting thresholds required for approval [4][5]. Voting Procedures - Shareholders can vote in person, via the Shenzhen Stock Exchange trading system, or through the internet voting system [3][6]. - The voting will be conducted in a manner that ensures no duplicate votes are counted, with the first valid vote being the one that counts [3][9]. Registration and Attendance - Registration for the AGM will occur on June 18, 2025, from 8:30 to 17:00 at the company's office [4][5]. - Shareholders must present identification and relevant documents for registration [5][12].

Core Viewpoint - The announcement details the election of the 10th Board of Directors for Shaanxi Fenghuo Electronics Co., Ltd., following the expiration of the 9th Board's term, with nominations submitted by major shareholders [1][2]. Board Election Process - The 10th Board candidates include 8 nominees, with 2 from Shaanxi Electronic Information Group and 6 from Shaanxi Fenghuo Communication Group, including 3 independent director candidates [1][2]. - The election will be conducted at the shareholders' meeting using a cumulative voting system, and the independent directors' qualifications must be approved by the Shenzhen Stock Exchange [2]. Compliance with Regulations - The number of candidates complies with the Company Law and Articles of Association, ensuring that independent directors constitute at least one-third of the board [2]. - The current board members will continue to fulfill their duties until the new board is appointed, ensuring smooth operations [2]. Candidate Profiles - Zhao Gangqiang, born in 1967, is the current chairman and has extensive experience in finance and management [3]. - Yang Yong, born in 1977, serves as the general manager and has a strong technical background [4]. - Zhao Dong, born in 1986, holds various managerial roles and has a small shareholding in the company [5]. - Ma Ling, born in 1978, is a senior accountant and holds shares in the company [6]. - Xian Jing, born in 1980, is the financial department head of a major shareholder and has no shareholding [7]. - Nie Lijie, born in 1960, is an independent director with an academic background [8]. - Cheng Zhitang, born in 1960, has held various financial leadership roles and is also an independent director [9]. - Xu Zhangyong, born in 1964, is a professor and has no shareholding [10].

Core Viewpoint - The independent director candidate, Nie Lijie, has been nominated by Shaanxi Fenghuo Communication Group Co., Ltd. for the 10th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. The nomination is based on a thorough understanding of the candidate's qualifications and independence requirements as per relevant regulations and company rules [1][2]. Group 1 - The nominee has passed the qualification review by the nomination committee of the 9th Board of Directors of Shaanxi Fenghuo Electronics Co., Ltd. and has no close relationships that could affect independent performance [1]. - The nominee does not fall under any disqualifying conditions as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2]. - The nominee's appointment will not contravene the regulations regarding the roles of party and government leaders in enterprises [2][3]. Group 3 - The nominee has the necessary basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4]. - If nominated as an accounting professional, the nominee possesses at least a CPA qualification or equivalent advanced professional title [4]. - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [5]. Group 4 - The nominee and their immediate family members do not hold more than 1% of the company's issued shares and are not among the top ten shareholders [5]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or the stock exchange [6][7]. - The nominee has not been penalized for securities-related crimes in the last 36 months [7]. Group 5 - The nominee has not received public reprimands from the stock exchange or been criticized three times or more in the last 36 months [7]. - The nominee does not have any significant dishonesty or adverse records [7]. - The nominee has not been dismissed from independent director positions due to absence from board meetings in the past twelve months [7]. Group 6 - The nominee has served as an independent director for no more than six years in total across all listed companies [8]. - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [8]. - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange or make it public [8].