证券日报网讯 8月11日晚间，烽火电子发布公告称，西部证券为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项目的独立财务顾问及持续督导机构，西部证券原委派杨小军先生、吕想科先生 及高原女士担任本项目的独立财务顾问主办人，目前处于持续督导阶段。近日，公司收到西部证券出具 的《西部证券股份有限公司关于更换陕西烽火电子股份有限公司独立财务顾问主办人的通知》，吕想科 先生因个人工作变动原因，不再负责公司的持续督导工作。为保证持续督导工作有序进行，西部证券委 派李钊颖女士担任持续督导期间的独立财务顾问主办人，继续履行持续督导责任。 （编辑 任世碧） ...

证券代码：000561 证券简称：烽火电子 公告编号：2025-060 陕西烽火电子股份有限公司 关于变更持续督导独立财务顾问主办人的公告 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。 附件：李钊颖女士简历 西部证券股份有限公司（以下简称"西部证券"）为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项目 （以下简称"本项目"）的独立财务顾问及持续督导机构，西部证券原委派杨小军先 生、吕想科先生及高原女士担任本项目的独立财务顾问主办人，目前处于持续督导阶 段。 李钊颖女士，西部证券股份有限公司投资银行华南总部高级经理，注册会计师， 具有多年投资银行、审计业务经验，曾参与中国中免、东胜中国、风斯乐、三星半导 体等公司审计工作，小牛电动等 IPO 审计工作，上海莱士并购重组审计工作，参与 宝钛股份再融资项目、烽火电子重大资产重组项目、高科环保新三板挂牌项目、西城 发集团新三板收购项目等，并参与多家公司财务顾问项目，执业记录良好。 董 事 会 二〇二五年八月十二日 近日，公司收到西部证券出具的《西部证券股份有限公司关 ...

Group 1 - The company expects a net loss attributable to shareholders of approximately 80 million to 100 million yuan for the reporting period, representing a decline of 61.28% to 101.61% compared to the same period last year [1] - The adjusted net loss attributable to shareholders is estimated to be between 83.6 million and 103.6 million yuan, reflecting a decrease of 47.76% to 83.11% year-on-year [1] - The basic loss per share is projected to be around 0.0984 yuan to 0.1273 yuan, compared to a loss of 0.0332 yuan per share in the previous year [1] Group 2 - The decline in performance is attributed to ongoing structural adjustments in the industry, with traditional equipment orders not meeting expectations and a relatively low volume of product deliveries in the first half of the year [2] - Important research projects have not yet completed scientific evaluation, and only a few new products have begun small-scale production and delivery, which has also impacted the gross profit margin [2] - The company has not identified any significant uncertainties that could affect the accuracy of the performance forecast [3]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a significant net loss for the first half of 2025, with net profit attributable to shareholders expected to decline by 179.17% to 248.97% year-over-year (restated) 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period (Restated) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 80 - 100 million yuan | Loss: 28.66 million yuan | | Year-over-Year Change (Restated) | Decline: 179.17% - 248.97% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 83.6 - 103.6 million yuan | Loss: 36.87 million yuan | | Year-over-Year Change (Restated) | Decline: 126.75% - 180.99% | - | | **Basic Earnings Per Share** | Loss: approx. 0.0984 - 0.1273 yuan/share | Loss: 0.0332 yuan/share | - The prior period data was restated due to the company's acquisition of **98.395%** equity in Changling Electronics, which was consolidated into the financial statements on **March 31, 2025**, under the principle of business combinations involving entities under common control[2](index=2&type=chunk) - According to accounting standards, the net profit or loss of a subsidiary from the beginning of the period to the consolidation date, arising from a business combination under common control, is recognized as a non-recurring gain or loss[3](index=3&type=chunk) [Communication with Accounting Firm](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company confirms that the financial data in this performance forecast are preliminary estimates and have not been audited by an accounting firm - The financial data related to this performance forecast are preliminary estimates by the company and have not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Change](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company attributes the performance decline to industry structural adjustments, reduced product deliveries, uncertified R&D projects, and decreased gross profit margins due to product mix changes - The primary reasons for the performance decline include: - Traditional equipment order demand not meeting expectations due to industry structural adjustments - Relatively fewer product deliveries in the first half of the year - Key R&D projects not yet completing scientific research certification, with new products delivered only in small batches - Changes in product mix leading to a decrease in gross profit margin[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company highlights that this unaudited performance forecast is a preliminary estimate based on professional judgment, with no identified significant uncertainties affecting its accuracy - This estimated performance is a preliminary calculation by the company based on its professional judgment and has not been audited by an accounting firm[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reiterates that the forecast data are preliminary, with final accurate financial details to be disclosed in the 2025 semi-annual report, urging investors to be aware of investment risks - The forecast data are preliminary calculations only; specific data will be disclosed in detail in the company's 2025 semi-annual report, and investors are advised to be aware of investment risks[7](index=7&type=chunk)

烽火电子（000561）公告，预计2025年1月1日至6月30日，归属于上市公司股东的净利润为亏损8000万 元至1亿元，较上年同期下降61.28%至101.61%。上年同期亏损2865.59万元。基本每股收益亏损0.0984 元/股至0.1273元/股。报告期内，公司受所属行业结构性调整的持续影响，传统装备订购需求未达到预 期，上半年产品交付相对较少；公司重要在研项目尚未完成科研鉴定，仅部分新品陆续形成小批量生产 交付，同时受产品结构影响毛利率有所下降，因此公司收入利润同比均有所下降。 ...

Fundraising Overview - The company, Shaanxi Fenghuo Electronics Co., Ltd., has received approval from the China Securities Regulatory Commission to issue shares and raise funds for asset acquisition, totaling 114,249,034 shares issued, with a net fundraising amount of approximately 870 million RMB [1][2][3] Fund Management - The company has established special accounts for the management of the raised funds, ensuring compliance with regulations and protecting investor rights. The funds will be managed by the company's subsidiary, Shaanxi Changling Electronics Technology Co., Ltd., and its subsidiary, Xi'an High-tech Intelligent Manufacturing Innovation and Entrepreneurship Industrial Park Co., Ltd. [2][3] Special Account Details - The special accounts have been opened at designated financial institutions, and the funds will be used exclusively for specific projects, including the development of aviation intelligent radio altimeters and radar navigation systems [3][4] Regulatory Agreement - A fundraising supervision agreement has been signed among the company, its subsidiaries, and the banks involved, outlining the management and usage of the raised funds. The agreement includes provisions for regular audits and oversight by an independent financial advisor [4][5] Compliance and Reporting - The agreement stipulates that the company must provide monthly account statements and notify the financial advisor of any significant withdrawals. The financial advisor has the authority to conduct on-site inspections and ensure compliance with the terms of the agreement [5][6] Duration and Dispute Resolution - The agreement will remain in effect until all funds are fully utilized and the accounts are closed. Any disputes arising from the agreement will be resolved through negotiation or legal proceedings in the jurisdiction of the company's registered address [6][8]

证券代码：000561 证券简称：烽火电子 公告编号：2025-058 陕西烽火电子股份有限公司 关于控股子公司设立募集资金专户并签订监管协议的公告 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。 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）。 二、募集资金专用账户开立情况 为规范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（以下简称"募集资金"）的使用 和管理，保护投资者权益,根据中国证监 ...

股票简称：烽火电子 股票代码：000561 公告编号：2025—057 陕西烽火电子股份有限公司 第十届董事会第二次会议决议公告 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。 2025 年 7 月 9 日，陕西烽火电子股份有限公司第十届董事会第二次会议 以通讯表决的方式召开。本次会议通知已于 2025 年 7 月 3 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： 通过了关于控股子公司设立募集资金专户并授权签订监管协议的议案。 表决结果：同意 9 票，反对 0 票，弃权 0 票；表决通过。 《关于控股子公司设立募集资金专户并签订监管协议的公告》详见巨潮 资讯网 http://www.cninfo.com.cn。 三、备查文件 1．经与会董事签字并加盖董事会印章的董事会决议； 2．深交所要求的其他文件。 特此公告。 陕西烽火电子股份有限公司 一、董事会会议召开情况 董 事 会 二○二五年七月十日 ...

Core Viewpoint - The company, Shaanxi Fenghuo Electronics Co., Ltd., has received approval from the China Securities Regulatory Commission to issue shares and raise funds for asset acquisition, resulting in a significant increase in total share capital [1][2]. Group 1: Fundraising and Share Issuance - The company will issue ordinary shares (A shares) to specific investors, with the new shares expected to be listed on the Shenzhen Stock Exchange on July 2, 2025, increasing total shares from 749,769,204 to 864,018,238 [1]. - The issuance is part of a plan to raise matching funds for asset purchases, indicating a strategic move to enhance the company's capital structure [1]. Group 2: Shareholder Impact - The controlling shareholder, Shaanxi Fenghuo Communication Group Co., Ltd., and indirect controlling shareholder, Shaanxi Electronic Information Group Co., Ltd., will not participate in this issuance, maintaining their shareholdings at 366,565,305 shares, which will be diluted to 42.43% [2]. - The company’s shareholder holding more than 5%, Jinchuan Hexin Investment Co., Ltd., will also not participate, with its shares remaining at 59,851,239, resulting in a dilution to 6.93% [2].

Core Viewpoint - The announcement details the changes in shareholding percentages of major shareholders of Shaanxi Fenghuo Electronics Co., Ltd. following a new share issuance to raise funds for asset acquisition, resulting in a dilution of their ownership stakes [1][2][3]. Group 1: Share Issuance Details - The company issued 114,249,034 A-shares at a price of 7.79 RMB per share, raising a total of approximately 890 million RMB [1]. - The total share capital of the company will increase from 749,769,204 shares to 864,018,238 shares after the issuance [1]. Group 2: Shareholder Changes - Major shareholders, including Shaanxi Fenghuo Communication Group and Shaanxi Electronic Information Group, will see their combined shareholding diluted from 48.89% to 42.43%, a decrease of 6.46% [3]. - Specifically, Shaanxi Fenghuo Communication Group's shareholding will decrease by 3.53%, while Shaanxi Electronic will decrease by 2.41%, and other associated entities will also experience minor reductions [3]. Group 3: Other Shareholder Information - Shaanxi Jinchuan Hexin Investment Co., Ltd. will maintain its shareholding at 59,851,239 shares, but its ownership percentage will drop from 7.98% to 6.93%, reflecting a reduction of 1.05% [4]. - The changes in shareholding percentages are attributed to the issuance of new shares rather than any active selling of shares by the shareholders [4].