陕西烽火电子股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开第十届 董事会第六次会议，会议审议通过了《关于使用募集资金置换前期投入的自筹资金的议 案》，同意公司控股子公司陕西长岭电子科技有限责任公司（以下简称"长岭科技"） 使用募集资金 1,634.14 万元置换预先投入募投项目自筹资金 1,634.14 万元。本次募集 资金置换时间距离募集资金到账时间不超过 6 个月，符合相关法律法规的要求。现将具 体情况公告如下： 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 19,986,508.25 元（不含税）后的募 集资金净额为 870,013,466.61 元，希格玛会计师事务所（特殊普通合伙）出具了《陕 西烽火电子股份有限公司验资报告》（希会验字[2025]第 0012 号）。公司和长岭科技 在符合规定 ...

股票简称：烽火电子 股票代码：000561 公告编号：2025—072 陕西烽火电子股份有限公司 第十届董事会第六次会议决议公告 一、董事会会议召开情况 2025 年 12 月 5 日，陕西烽火电子股份有限公司第十届董事会第六次会 议以通讯表决的方式召开。本次会议通知已于 2025 年 11 月 27 日以电子邮 件等方式送达公司董事及高级管理人员。本次会议应参加表决董事 9 名， 实际参加表决董事 9 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： 1、通过了关于制定公司《信息披露暂缓与豁免管理办法》的议案； 表决结果：同意 9 票，反对 0 票，弃权 0 票；表决通过。 2、通过了关于公司控股子公司向关联方借款的议案； 表决结果：同意 3 票，反对 0 票，弃权 0 票；表决通过。关联董事赵 刚强、杨勇、赵冬、李鹏、马玲、线静对本议案回避表决。 本议案经第十届董事会独立董事第三次专门会议审议通过。 3、通过了关于使用募集资金置换前期投入的自筹资金的议案； 表决结果：同意 9 票，反对 0 票，弃权 0 票；表决通过。 本公司及董事会全体成员保 ...

空间站概念板块领涨，上涨1.52%，其中航天科技上涨10.0%，烽火电子上涨7.51%，雷科防务上涨 3.01%，华菱线缆涨超2%。（AI生成） 空间站概念板块领涨，上涨1.52%，其中航天科技上涨10.0%，烽火电子上涨7.51%，雷科防务上涨 3.01%，华菱线缆涨超2%。（AI生成） ...

Core Viewpoint - The A-share market has seen a strong performance in the telecommunications equipment sector, with several stocks experiencing significant gains [1] Group 1: Stock Performance - Zhongfutong has risen over 11% [1] - Yongding Co., TeFa Information, and Guomai Technology have reached the 10% limit up [1] - Taicheng Light has increased by over 9% [1] - Nanjing Panda has gained over 7% [1] - Guangku Technology has risen by over 6% [1] - Wuhan Fangu has increased by over 5% [1] - Yinghua Electronics has also seen an increase of over 5% [1] - Other companies like Aled, Canqin Technology, Guodun Quantum, and Wanma Technology have risen by over 4% [1]

Core Viewpoint - The stock of Fenghuo Electronics has shown a mixed performance in recent trading, with a year-to-date increase of 22.40% but a slight decline in the last few trading days. The company is involved in the communication equipment and defense industry, with significant revenue growth but a notable decrease in net profit. Financial Performance - As of September 30, 2025, Fenghuo Electronics achieved a revenue of 1.025 billion yuan, representing a year-on-year growth of 43.28% [2] - The net profit attributable to the parent company was -87.6951 million yuan, a decrease of 49.53% compared to the previous year [2] Stock Market Activity - On November 27, the stock price increased by 2.08% to 10.82 yuan per share, with a trading volume of 96.8442 million yuan and a turnover rate of 1.52% [1] - The company has seen a net inflow of main funds amounting to 4.2884 million yuan, with significant buying activity from large orders [1] Shareholder Information - As of September 30, 2025, the number of shareholders was 92,300, a decrease of 0.96% from the previous period, while the average circulating shares per person increased by 0.97% to 6,519 shares [2] - The cumulative cash distribution since the A-share listing amounts to 70.2361 million yuan, with 6.037 million yuan distributed in the last three years [3] Company Overview - Fenghuo Electronics, established on August 15, 1992, and listed on May 9, 1994, is based in Baoji, Shaanxi Province. The company specializes in the research, production, and sales of communication equipment and acoustic devices, with communication products accounting for 80.95% of its revenue [1] - The company operates within the defense and aerospace equipment sector and is involved in various concept sectors, including small-cap stocks and military information technology [1]

Group 1 - The company Fenghuo Electronics (000561) reported that as of September 30, 2025, the total number of common stock shareholders is 92,297 [1]

Core Insights - The aviation equipment sector experienced a slight increase of 0.16% on November 3, with Haitai Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Sector Performance - Haitai Gaoxin (002023) closed at 12.97, up 3.18% with a trading volume of 318,800 shares and a transaction value of 406 million yuan [1] - Fenghuo Electronics (000561) closed at 11.27, up 2.83% with a trading volume of 279,000 shares and a transaction value of 312 million yuan [1] - Hangyu Technology (688239) closed at 50.80, up 2.56% with a trading volume of 81,000 shares and a transaction value of 417 million yuan [1] - Other notable performers include Guangqi Technology (002625) up 2.26% and Tongyi Aerospace (920642) up 2.04% [1] Capital Flow - The aviation equipment sector saw a net outflow of 485 million yuan from institutional investors, while retail investors contributed a net inflow of 362 million yuan [2][3] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Hangyu Technology (688239) experienced a net outflow of 31.11 million yuan from institutional investors, while retail investors contributed a net inflow of 24.15 million yuan [3] - Haitai Gaoxin (002023) saw a net inflow of 15.17 million yuan from institutional investors, but a net outflow of 2.39 million yuan from retail investors [3] - Other stocks like Parker New Materials (605123) and Jiach Technology (688708) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Core Viewpoint - The financial performance of Fenghuo Electronics (stock code: 000561) has significantly declined in the first three quarters of 2025, with a notable drop in both revenue and net profit compared to the previous year [2][3]. Financial Performance Summary - For the first three quarters of 2025, the company's main revenue was 1.025 billion yuan, a year-on-year decrease of 18.3% [2][4]. - The net profit attributable to shareholders was a loss of 87.7 million yuan, representing a year-on-year decline of 257.86% [2][4]. - The third quarter alone saw a main revenue of 410 million yuan, down 1.43% year-on-year, and a net profit of 1.91 million yuan, down 53.91% year-on-year [2][4]. - The company reported a negative net profit of 1.04 billion yuan after excluding non-recurring gains and losses, a decrease of 172.01% [2][4]. Shareholder Information - The top ten shareholders include several state-owned entities, with the largest being Shaanxi Fenghuo Communication Group Co., Ltd., holding 23.21% of shares [4][5]. - The total number of ordinary shareholders at the end of the reporting period was 92,297 [4]. Capital Structure - The total assets at the end of the reporting period were approximately 6.73 billion yuan, with total liabilities of about 3.40 billion yuan, resulting in a debt ratio of 50.45% [2][4]. - The equity attributable to shareholders was approximately 3.15 billion yuan, reflecting a year-on-year increase of 20.08% [4]. Cash Flow Analysis - The net cash flow from operating activities was negative at -521.31 million yuan, indicating a cash outflow exceeding inflow [4][19]. - The company experienced a net cash inflow from financing activities of approximately 758.23 million yuan, which may indicate reliance on external financing [19].

Core Insights - The company reported a revenue of 1.025 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 18.30% [1] - The net loss attributable to shareholders of the listed company was 87.6951 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 104 million yuan [1]

Group 1 - The core viewpoint of the article highlights that Fenghuo Electronics reported a significant decline in revenue and incurred a net loss in the third quarter of 2025 [1] Group 2 - Fenghuo Electronics' revenue for the first three quarters of 2025 was approximately 1.025 billion yuan, representing a year-on-year decrease of 18.3% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 87.7 million yuan [1] - The basic earnings per share showed a loss of 0.1015 yuan [1] - As of the report, Fenghuo Electronics had a market capitalization of 9.4 billion yuan [1]