股票简称：烽火电子 股票代码：000561 公告编号：2025—038 陕西烽火电子股份有限公司 第九届董事会第三十二次会议决议公告 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。 一、董事会会议召开情况 2025 年 6 月 9 日，陕西烽火电子股份有限公司第九届董事会第三十 二次会议以通讯表决的方式召开。本次会议通知已于 2025 年 6 月 3 日以 电子邮件等方式送达公司董事、监事及高级管理人员。本次会议应参加表 决董事 8 名，实际参加表决董事 8 名。会议召开符合《公司法》和《公司 章程》的规定。 二、董事会会议审议情况 本次会议经过充分审议，通过如下决议： 表决结果：同意 8 票，反对 0 票，弃权 0 票；表决通过。 2、通过了关于修改公司章程的议案； 表决结果：同意 8 票，反对 0 票，弃权 0 票；表决通过。 本议案尚需提交股东大会审议。 3、通过了关于修改公司《董事会议事规则》的议案； 表决结果：同意 8 票，反对 0 票，弃权 0 票；表决通过。 本议案尚需提交股东大会审议。 4、通过了关于公司董事会换届选举的议案。 同意公司股东陕西电 ...

Core Viewpoint - The audit report outlines the transitional profit and loss situation of Shaanxi Changling Electronic Technology Co., Ltd. from October 1, 2023, to March 31, 2025, detailing the company's historical background, capital structure changes, and the implications of recent equity transfers [1][2][5]. Company Background - Shaanxi Changling Electronic Technology Co., Ltd. was established in 2001, evolving from the state-owned Changling Machinery Factory founded in 1957, which was a key project during China's First Five-Year Plan [1]. - The company is a significant player in the military electronics sector, designated as a key backbone enterprise for the design, research, and production of military electronic products [1]. Capital Structure - The initial registered capital of the company was 416.2044 million yuan, which was later reduced to 348.2345 million yuan following a resolution by the shareholders [1]. - The current capital structure includes major shareholders such as China Huarong Asset Management Co., Ltd. (59.13%), China Construction Bank (11.86%), and others, totaling 421.4845 million yuan [2]. Equity Transfers - In 2013, a settlement agreement was reached regarding litigation over state funding, leading to a capital increase of 73.25 million yuan by Changling Industrial, adjusting its contribution to 88.6745 million yuan [2]. - The company underwent further equity adjustments, with significant transfers to Shaanxi Yinfeng Electronic Co., Ltd., resulting in a new ownership structure where Yinfeng holds 98.395% of the shares [4][6]. Financial Reporting Period - The transitional profit and loss statement covers the period from October 1, 2023, to March 31, 2025, and is based on the assumption of ongoing operations [5][6]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance with relevant regulations [5][7]. Accounting Policies - The company has established specific accounting policies and estimates based on its operational characteristics, with a fiscal year aligned with the calendar year [7]. - The company recognizes significant financial instruments and their valuation methods, including the treatment of foreign currency transactions and financial assets [19][20][23].

陕西长岭电子科技有限责任公司 过渡期损益情况的 审计报告 希会审字(2025)3599 号 目 录 三、证书复印件 一、审计报告……………………………………………（1-3） 二、财务报表 （一）过渡期合并利润表…………………………………（4） （二）过渡期合并利润表附注 ………………………（5-43） （一）注册会计师资质证明 （二）会计师事务所营业执照 （三）会计师事务所执业证书 希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 希会审字(2025)3599 号 审计报告 陕西烽火电子股份有限公司: 一、审计意见 我们接受委托,审计了陕西长岭电子科技有限责任公司(以下简称"贵公司") 编制的2023年10月1日至2025年3月31日止的过渡期合并利润表及相关附注。 我们认为,后附的过渡期合并利润表在所有重大方面按照过渡期合并利润表 附注二所述的编制基础编制，公允反映了贵公司2023年10月1日至2025年3月31日 的过渡期经营成果。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务 ...

A股军工装备板块盘初走高，纵横股份涨超11%，中天火箭涨超7%，烽火电子、中无人机涨超5%，星 网宇达、航天彩虹跟涨。 ...

Market Overview - On May 27, major market indices continued to decline, with mixed performance among individual stocks, highlighting a focus on sectors such as nuclear power, solid-state batteries, innovative pharmaceuticals, and new consumption [1][2]. High-Performing Stocks - In the nuclear power sector, notable stocks included Zhongchao Holdings with 11 consecutive trading limits over 17 days, Baili Electric with 5 over 8 days, and Hahai Huadong and Rongfa Nuclear Power with 3 consecutive limits [2]. - The chemical fiber sector saw Suzhou Longjie achieving 9 limits over 13 days and Youfu Co. with 6 over 11 days [2]. - IP economy concept stocks like Jinghua Laser and Laishen Tongling both recorded 5 limits over 6 days [2]. Stock Performance Data - Zhongchao Holdings (002471) recorded a price increase of 10.04% with a trading volume of 21.51 million [3]. - Jinghua Laser (603607) saw a price rise of 9.99% with a trading volume of 6.12 million [3]. - Laishen Tongling (603900) also increased by 10.00% with a trading volume of 7.27 million [3]. - Other notable stocks included Huide Technology (603192) with a 10.00% increase and a trading volume of 2.28 million [3]. Top Net Buying Stocks - The top three net buying stocks on the day were Qingdao King (1.77 billion), Fenghuo Electronics (1.43 billion), and Hengtian Hailong (994 million) [4]. - Key stocks with significant net buying included Kaimeite Gas (2.49 billion) and Youfu Co. (1.77 billion) [5]. Institutional Activity - Institutional net buying was significant in stocks like Xinghui Co. (341.30 million) and Qingdao King (268.46 million) [7]. - Conversely, stocks like Xinyuan (476.20 million) and Nuofeng (417.22 million) experienced substantial net selling by institutions [8]. Sector Highlights - The nuclear power sector remains a focal point for investors, with multiple stocks showing strong performance and significant trading activity [2][3]. - The solid-state battery sector is also gaining traction, with stocks like Jinlongyu (002882) showing a 10.01% increase and significant trading volume [5][6]. Conclusion - The market is currently characterized by volatility, with specific sectors like nuclear power and solid-state batteries attracting investor interest, as evidenced by the performance of key stocks and institutional trading patterns [1][2][4].

Group 1 - Satellite navigation concept stocks surged, with China Great Wall (000066) hitting the daily limit up [1] - Four Creation Electronics (600990) and Fenghuo Electronics (000561) previously reached the daily limit up, while Aerospace Zhizhuang (300455) rose over 10% [1] - Other companies such as China Satellite (600118), Haige Communication (002465), and Hezhong Shizhuang (002383) also experienced gains [1]

Group 1 - The electronic sector experienced a significant net outflow of over 4.7 billion yuan, indicating a bearish trend in this industry [1][2] - The food and beverage sector saw a net inflow of 9.31 billion yuan, marking a 3.13% increase, which suggests strong investor interest [2] - Other sectors with positive net inflows include pharmaceuticals (6.64 billion yuan, 0.97%), beauty care (4.92 billion yuan, 6.46%), and chemical pharmaceuticals (2.27 billion yuan, 0.80%) [2] Group 2 - The top stock with net inflow was China Great Wall, attracting 5.66 billion yuan with a net inflow rate of 17.11% [3] - Other notable stocks with significant net inflows include Qingdao Kingking (5.03 billion yuan, 26.31%) and Fenghuo Electronics (3.81 billion yuan, 29.85%) [3] - Conversely, BYD faced the largest net outflow of 9.52 billion yuan, reflecting a negative sentiment towards the stock [4] Group 3 - The mechanical equipment sector recorded a net outflow of 4.3 billion yuan, while the transportation equipment sector saw a net outflow of 2.7 billion yuan [2] - The computer sector also faced a net outflow of 2.5 billion yuan, indicating challenges within these industries [2] - The communication sector experienced a net outflow of 2.4 billion yuan, further highlighting the trend of capital leaving these sectors [2]

龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%上榜龙虎榜1次，买卖居前营业部 中，机构净买入867.38万元，深股通累计净买入462.96万元，营业部席位合计净买入2188.27万元。 烽火电子再度涨停，4个交易日内录得3个涨停，累计涨幅为36.41%，累计换手率为55.17%。截至9:40， 该股今日成交量6645.21万股，成交金额6.80亿元，换手率11.04%。最新A股总市值达80.90亿元，A股流 通市值64.93亿元。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.26 | 2.51 | 22.63 | -7686.03 | | 2025.05.23 | 10.00 | 17.86 | 9516.89 | | 2025.05.22 | 9.99 | 3.65 | 11168.05 | | 2025.05.21 | -1.62 | 1.57 | -136.25 | | 2025.05.20 | -0.99 | 2.29 | -732.70 | | 2025.05. ...

Group 1 - The stock of Shaanxi Fenghuo Electronics Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 22.82% over two consecutive trading days (May 22 and May 23, 2025) [1] - The company has completed the acquisition of 98.3950% of the equity of Shaanxi Changling Electronics Technology Co., Ltd., and the newly added shares have been included in the company's consolidated financial statements as of April 2025 [1] - The company plans to initiate the issuance of shares for raising funds based on market conditions, and investors are advised to pay attention to investment risks [1] Group 2 - The board of directors confirmed that there are no undisclosed significant matters related to the company that should be disclosed according to the Shenzhen Stock Exchange's regulations [2] - The company has not identified any information that could significantly impact the trading price of its stock and derivatives that has not been disclosed [2] - Previous disclosures by the company do not require any corrections or supplements [2]

证券代码：000561 证券简称：烽火电子 公告编号：2025—037 陕西烽火电子股份有限公司 股票交易异常波动的公告 除本次交易外，公司、控股股东及实际控制人不存在关于公司的应披露而未 披露的重大事项。 5.经核实，股票异常波动期间公司、控股股东、实际控制人未买卖公司股票。 三、是否存在应披露而未披露信息的说明 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、误导性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 陕西烽火电子股份有限公司（以下简称 "公司"）股票（证券简称：烽火 电子，证券代码：000561）连续两个交易日内（2025 年 5 月 22 日、5 月 23 日） 日收盘价格涨幅偏离值累计达到 22.82%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动。 二、关注、核实情况的说明 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3.公司近期生产经营情况正常，内外部经营环境未发生且未预计将要发生重 大变化。 4.公司发行股份及支付现金购买资产并募集配套 ...