证券代码：000561 证券简称：烽火电子 公告编号：2025-043 陕西烽火电子股份有限公司 独立董事候选人声明与承诺 声明人聂丽洁作为陕西烽火电子股份有限公司第十届 董事会独立董事候选人，已充分了解并同意由提名人陕西 烽火通信集团有限公司提名为陕西烽火电子股份有限公司 （以下简称该公司）第十届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过陕西烽火电子股份有限公司第九届 董事会提名委员会或者独立董事专门会议资格审查，提名 人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 — 1 — 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-041 陕西烽火电子股份有限公司 关于2024年度股东大会增加临时提案暨补充通知的公告 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"）于2025年4月26日在 《中国证券报》、《证券时报》和巨潮资讯网上刊登了《陕西烽火电子股 份有限公司关于召开2024年度股东大会的通知》（公告编号：2025-026）。 2025年6月9日，公司控股股东陕西烽火通信集团有限公司（以下简称 "烽火集团"）提议公司将6月9日召开的第九届董事会第三十二次会议审 议通过的《关于修改公司章程的议案》、《关于修改公司<董事会议事规则> 的议案》和《关于公司董事会换届选举的议案》作为临时议案增加到2024 年度股东大会进行审议。相关会议决议公告详见2025年6月10日的《中国证 券报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 经核查，烽火集团持有公司26.74%的股份，其提案内容未超出法律法 规和《公司章程》的规定，且提案程序亦符合《深圳证券交 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-039 审议通过了关于修改公司章程的议案。 经审核，监事会认为董事会对《公司章程》中相关条款作出相应 修订，符合《中华人民共和国公司法》（2023 年修订）、《上市公司 章程指引》的相关规定，不存在任何虚假记载、误导性陈述或者重大 遗漏，不存在损害公司及中小股东利益的情形。 审议结果:同意票 5 票，反对票 0 票，弃权票 0 票。 上述议题需提交股东大会审议。 陕西烽火电子股份有限公司 第九届监事会第二十四次会议决议公告 本公司监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 陕西烽火电子股份有限公司第九届监事会第二十四次会议于 2025 年 6 月 9 日以通讯表决方式召开，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监事。公司全体监事出席会议，会 议召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 会议经过审议，通过以下决议： 二〇二五年六月十日 三、备查文件 经与会监事签字并加盖监事会印章的监事会决议； 特此公告。 陕西烽火电子股份有限公 ...

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]