证券代码：000561 证券简称：烽火电子 公告编码：2023- 041 陕西烽火电子股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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、误导性陈述或者重大遗漏。 特别提示： 陕西烽火电子股份有限公司（ 以下简称（ 公司"）于 2023 年 7 月 14 日披露 的（ 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 关联交易预案》 以下简称（ 本次交易预案"）及其摘要中，已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大投资者认真阅 读相关内容，并注意投资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 公司拟通过发行股份及支付现金的方式购买陕西长岭电气有限责任公司、陕 西金创和信投资有限公司和陕西电子信息集团有限公司 3 名交易对方持有的陕 西长岭电子科技有限责任公司 98 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥231,702,013.88, a decrease of 3.03% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥24,274,888.62, with a year-to-date loss of ¥19,941,622.89[3]. - The basic earnings per share for Q3 2023 was ¥0.0402, while the diluted earnings per share was ¥0.0401[3]. - Total operating revenue for the current period is 771,948,474.88, down from 825,519,156.14 in the previous period, representing a decrease of approximately 6.4%[20]. - Operating profit for the current period is -22,078,932.74, compared to a profit of 2,074,728.96 in the previous period, indicating a significant decline[21]. - Net profit for the current period is -26,171,701.26, worsening from a loss of -3,532,520.23 in the previous period[21]. - Basic and diluted earnings per share for the current period are both -0.0330, compared to 0.0054 in the previous period[22]. - The total comprehensive income for the current period is 9,970,126.20, compared to -3,532,520.23 in the previous period, indicating a recovery[22]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥4,080,883,383.30, reflecting a decrease of 5.30% from the end of the previous year[3]. - Current assets totaled RMB 3,140,383,650.63, down from RMB 3,382,369,911.23 at the start of the year, indicating a decline of approximately 7.16%[16]. - Total liabilities decreased to RMB 2,138,447,807.90 from RMB 2,373,891,655.36, a reduction of about 9.87%[18]. - The company's equity attributable to shareholders increased to RMB 1,819,997,534.72 from RMB 1,803,500,005.80, showing a slight growth of about 0.91%[18]. - The company’s long-term borrowings increased by 63.53% to ¥75,918,441.67, indicating a reliance on external financing[8]. - Short-term borrowings were reported at RMB 250,060,486.11, down from RMB 345,025,513.89, indicating a decrease of approximately 27.55%[18]. - The company’s non-current liabilities increased to RMB 214,043,749.49 from RMB 143,696,199.13, representing an increase of about 48.83%[18]. Cash Flow - Cash flow from operating activities showed a net outflow of ¥358,672,148.43 year-to-date[3]. - The net cash flow from operating activities was -358,672,148.43, compared to -398,661,954.31 in the previous year, indicating a slight improvement[25]. - Cash inflow from operating activities increased to 779,863,617.01 from 618,115,952.40, reflecting a growth of approximately 26.1%[23]. - The total cash outflow from investing activities was 131,471,474.94, down from 228,110,098.45 year-over-year, resulting in a net cash flow from investing activities of -10,192,974.94[25]. - Cash inflow from financing activities totaled 110,700,000.00, a decrease from 212,740,500.00 in the previous year, leading to a net cash flow from financing activities of -84,949,359.85[25]. - The total cash and cash equivalents at the end of the period were 180,461,594.70, down from 209,258,441.30 at the end of the previous year[25]. - The company reported a total cash outflow from operating activities of 1,138,535,765.44, compared to 1,016,777,906.71 in the previous year[25]. Expenses - Total operating costs decreased to 779,276,762.66 from 816,755,790.24, a reduction of about 4.6%[20]. - Sales expenses decreased slightly to 18,509,749.26 from 19,573,865.20, a reduction of about 5.4%[21]. - Research and development expenses decreased to 145,087,863.92 from 160,318,554.17, a decline of approximately 9.5%[21]. - The cash paid to employees was 340,570,587.56, an increase from 336,300,005.79 year-over-year[25]. - The cash paid for taxes was 36,492,406.19, up from 27,550,463.52 in the previous year[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,876[10]. - The company is in the process of planning a share issuance and cash payment for asset acquisition, with related announcements made on July 7, July 13, August 14, September 13, and October 13, 2023[13][14][15]. Other Information - The company received government subsidies amounting to ¥2,106,273.49 during the reporting period, contributing to non-operating income[6]. - The company reported a significant increase in prepayments, which rose to RMB 75,388,437.18 from RMB 39,636,660.29, reflecting an increase of approximately 90.19%[16]. - The report was not audited, indicating that the figures may be subject to change upon final review[26].

证券代码：000561 证券简称：烽火电子 公告编号：2023-039 2、通过了关于修订《独立董事管理办法》的议案。 同意 9 票，反对 0 票，弃权 0 票 《陕西烽火电子股份有限公司 2023 年第三季度报告》、《第九届监 事会第十次会议决议公告》及《陕西烽火电子股份有限公司独立董事管 理办法》详见巨潮资讯网（www.cninfo.com.cn）。 特此公告 陕西烽火电子股份有限公司 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。 陕西烽火电子股份有限公司董事会于 2023 年 10 月 25 日发出通知， 2023 年 10 月 30 日以通讯表决方式召开第九届董事会第十五次会议，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。本次会议经过充分审议，通过如下决议： 1、通过了公司 2023 年第三季度报告； 同意 9 票，反对 0 票，弃权 0 票。 陕西烽火电子股份有限公司 第九届董事会第十五次会议决议公告 二〇二三年十月三十一日 董 事 会 ...

证券代码:000561 证券简称:烽火电子 公告编号:2023-040 经审核，监事会认为公司 2023 年第三季度报告的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在任何虚假 记载、误导性陈述或者重大遗漏。 审议结果:同意票 5 票，反对票 0 票，弃权票 0 票 特此公告 陕西烽火电子股份有限公司 监事会 二〇二三年十月三十一日 陕西烽火电子股份有限公司 第九届监事会第十次会议决议公告 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、误导性陈述或者重大遗漏。 陕西烽火电子股份有限公司于 2023 年 10 月 30 日以通 讯表决方式召开了第九届监事会第十次会议。会议应参加表 决监事 5 名，实际参加表决监事 5 名，符合《公司法》及《公 司章程》的规定。审议并一致通过了以下决议： 审议通过了公司 2023 年第三季度报告； ...

陕西烽火电子股份有限公司 独立董事管理办法 （二〇〇八年二月一日第四届董事第三十五次会议审议通过；二〇一 〇年三月三日第五届董事第一次会议第一次修订；二〇二三年十月三十日 第九届董事会第十五次会议第二次修订。） 第一章 总 则 第一条 为了进一步完善陕西烽火电子股份有限公司（以下简称"公 司"）的治理结构，规范独立董事行为，充分发挥独立董事在公司治理中 的作用，促进提高公司质量，依据《中华人民共和国公司法》《上市公司独 立董事管理办法》（以下简称"《管理办法》"）《上市公司治理准则》《深圳 证券交易所股票上市规则》及《陕西烽火电子股份有限公司章程》（以下简 称"《公司章程》"）等规定，制定本办法。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司 及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照 法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、 证券交易所业务规则和公司章程的规定， ...

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。 特别提示： 证券代码：000561 证券简称：烽火电子 公告编码：2023- 037 陕西烽火电子股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 陕西烽火电子股份有限公司（ 以下简称（ 公司"）于 2023 年 7 月 14 日披露 的（ 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 关联交易预案》 以下简称（ 本次交易预案"）及其摘要中，已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大投资者认真阅 读相关内容，并注意投资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 根据（ 深圳证券交易所上市公司自律监管指引第 8 号—重大资产重组（ 2023 年修订）》的有关规定，公司将根据本次交易进展情况及时履行信息披露义务， 在披露本次交易预案后但 ...

036 陕西烽火电子股份有限公司 证券代码：000561 证券简称：烽火电子 公告编码：2023- 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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、误导性陈述或者重大遗漏。 特别提示： 陕西烽火电子股份有限公司 以下简称 公司"）于 2023 年 7 月 14 日披露 的 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 关联交易预案》 以下简称 本次交易预案"）及其摘要中，已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大投资者认真阅 读相关内容，并注意投资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 根据 深圳证券交易所上市公司自律监管指引第 8 号—重大资产重组 2023 年修订）》的有关规定，公司将根据本次交易进展情况及时履行信息披露义务， 在披露本次交易预案后但尚未发出审议 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥540,246,461, a decrease of 7.90% compared to ¥586,573,415.69 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥4,333,265.73, down 29.68% from ¥6,162,425.29 year-on-year[22]. - Basic earnings per share decreased by 29.41% to ¥0.0072 from ¥0.0102 in the same period last year[22]. - The company achieved operating revenue of CNY 540.25 million, a decrease of 7.90% year-on-year, and a net profit attributable to the parent company of CNY 4.33 million, down 29.68% from the same period last year[30]. - Operating profit was 5.57 million yuan, a decrease of 60.43% year-on-year due to reduced asset disposal gains[56]. - Net profit reached 8.28 million yuan, reflecting a challenging financial period[56]. - The company reported a significant increase in sales revenue from 231,074,752.15 CNY to 436,292,363.16 CNY, marking an increase of approximately 88.9% year-over-year[132]. Cash Flow and Assets - The net cash flow from operating activities was -¥178,570,181.05, an improvement from -¥294,139,778.75 in the previous year[22]. - The company reported a significant increase in cash flow from operating activities, with cash received from sales amounting to CNY 554,751,438.44, up from CNY 332,519,929.80 in the previous year, representing a growth of 66.7%[129]. - Cash and cash equivalents decreased to 386.67 million yuan, down 5.77 percentage points due to loan repayments and payments[44]. - The company's total assets at the end of the reporting period were CNY 4.156 billion, a decrease of 3.56% compared to the end of the previous year[30]. - The company's current assets totaled RMB 3,207,210,084.47, down from RMB 3,382,369,911.23 at the beginning of the year, indicating a decline of approximately 5.17%[117]. - The company's total liabilities were RMB 2,170,800,200.48, down from RMB 2,373,891,655.36, indicating a reduction of about 8.55%[118]. Research and Development - Research and development expenses amounted to CNY 103.23 million, a slight decrease of 1.25% compared to the previous year[36]. - Research and development expenses for the first half of 2023 were CNY 103,227,728.18, slightly down from CNY 104,529,510.64 in the same period of 2022[124]. - The company has allocated 1.80 million yuan for research and development of new products[136]. - The company has allocated 133.88 billion for research and development, which is an increase of 1.83% compared to last year[139]. Strategic Plans and Market Position - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company aims to strengthen international promotion efforts and expand export business to create new growth points[31]. - The company plans to deepen its wireless communication business in the second half of 2023, focusing on product upgrades and ensuring bulk order tasks[31]. - The company is focusing on core competitiveness and optimizing its main business to strengthen its position in the special industry[57]. - The company is actively developing emerging businesses around its communication main business, although there are risks associated with this new business cultivation[57]. - The company plans to expand its market presence and invest in new technology development in the upcoming fiscal year[136]. Shareholder and Equity Information - The total number of shares before the change was 604,692,321, with 99.56% being unrestricted shares[99]. - The largest shareholder, Shaanxi Fenghuo Communication Group Co., Ltd., holds 33.16% of the shares, having decreased its holdings by 5,622,345 shares during the reporting period[102]. - The total equity attributable to the parent company at the end of the current year is 604,692,321.00 CNY, showing a decrease of 32,667,812.69 CNY compared to the previous year[141]. - The total equity attributable to shareholders decreased by 75,464.03 million, reflecting a decline of 3.4%[144]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the elimination of 4 devices to achieve energy savings and pollution reduction[67]. - The company has not faced any major environmental penalties or pollution incidents during the reporting period[66]. - The company has engaged in social responsibility initiatives, including educational and material donations to support poverty alleviation efforts[68]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern and comply with accounting standards[148]. - The company confirms that its financial statements accurately reflect its financial position, operating results, and cash flows[152]. - The company has not disclosed any significant accounting policies or estimates that may impact the financial statements[151]. - The company recognizes expected credit losses based on historical credit loss experience, current conditions, and forecasts of future economic conditions[177].

证券代码：000561 证券简称：烽火电子 公告编码：2023- 034 陕西烽火电子股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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、误导性陈述或者重大遗漏。 特别提示： 陕西烽火电子股份有限公司 以下简称 公司"）于 2023 年 7 月 14 日披露 的 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 关联交易预案》 以下简称 本次交易预案"）及其摘要中，已对本次交易涉及 的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大投资者认真阅 读相关内容，并注意投资风险。 截至本公告披露日，除本次交易预案披露的重大风险外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易方案或者对本次交易方案做出 实质性变更的相关事项，本次交易的审计、评估、尽职调查等相关工作正在按计 划有序进行中。 根据 深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组 2023 年修订）》的有关规定，公司将根据本次交易进展情况及时履行信息披露 义务，在披露本次交易预案后但尚未发出审 ...

陕西烽火电子股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度业绩说明会"的公告 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，不存在虚假记载、 误导性陈述或重大遗漏。 股票简称：烽火电子 股票代码：000561 公告编号：2023-020 特此公告。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广大投 资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕西证监局 工作部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市公司投资者集体 接待日暨 2022 年度业绩说明会活动"。 陕西烽火电子股份有限公司 董 事 会 二○二三年五月十日 活动地址："全景路演" 网址：http://rs.p5w.net。 为充分尊重投资者、提升交流的针对性，公司现就"2023 年陕西辖区上市公司投 资者集体接待日暨 2022 年度业绩说明会"提前向投资者公开征集问题，广泛听取投 资者的意见和建议。投资者可访问网址 https://ir.p5w.net/zj，或扫描下方二维码， 进入"业绩说明会问题征集专题"页面提问。公司将通过本次活动对投资者 ...