[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)

Core Viewpoint - The company, Fenghuo Electronics, is expected to report a net loss of between 80 million to 100 million yuan for the first half of 2025, representing a significant decline of 61.28% to 101.61% compared to the same period last year, when the loss was 28.66 million yuan [1] Financial Performance - The projected basic earnings per share loss is between 0.0984 yuan and 0.1273 yuan [1] - The company experienced a decrease in both revenue and profit year-on-year due to ongoing structural adjustments in the industry [1] Operational Challenges - The company faced lower-than-expected demand for traditional equipment orders, resulting in relatively low product deliveries in the first half of the year [1] - Important ongoing research projects have not yet completed scientific validation, leading to only a small batch of new products being produced and delivered [1] - The impact of product structure has contributed to a decline in gross profit margin [1]

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].

Group 1 - The company has completed the issuance of 114,249,034 shares of common stock to specific investors, following approval from the China Securities Regulatory Commission [1] - After the issuance, the total share capital of the company will increase from 749,769,204 shares to 864,018,238 shares [1] - The company has decided to delegate the powers of the supervisory board to the audit committee and has amended certain provisions of its articles of association [1] Group 2 - The company's directors and senior management did not participate in the subscription for the new shares, resulting in a passive dilution of their shareholding percentages due to the increase in total share capital [2] - Specific changes in shareholding percentages for directors are noted, with examples including Zhao Dong's shareholding decreasing from 0.0014% to 0.0012% and Ma Ling's from 0.0005% to 0.0004% [2] - The announcement was made by the board of directors of Shaanxi Fenghuo Electronics Co., Ltd. on June 27, 2025 [2]

证券代码：000561 证券简称：烽火电子 公告编号：2025-056 陕西烽火电子股份有限公司 持股 5%以上股东及其一致行动人持股比例变动的公告 相关信息披露义务人保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、基本情况 根据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），陕西烽火电 子股份有限公司（以下简称"公司"）募集配套资金向特定对象发行人民币普通 股（A 股）114,249,034 股，发行价格为 7.79 元/股，募集资金总额为 889,999,974.86 元，本次发行新增股份的股份登记手续已在中国证券登记结算有限责任公司深圳 分公司办理完毕，新增股份将于 2025 年 7 月 2 日在深圳证券交易所上市，本次发 行完成后，公司的总股本将由 749,769,204 股增加至 864,018,238 股。 二、持股 5%以上股东及其一致行动人股份变动情况 公司持股 5%以上股份的股东陕西烽火通信集团有限公 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025- 054 陕西烽火电子股份有限公司 关于董事、监事和高级管理人员持股情况变动的公告 | 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。 | 根据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），陕西烽火电子 股份有限公司（以下简称"公司"）募集配套资金向特定对象发行人民币普通股（A 股）114,249,034 股，本次发行新增股份的股份登记手续已在中国证券登记结算有限 责任公司深圳分公司办理完毕，相关股份登记到账后将正式列入上市公司的股东名 册，本次发行完成后，公司的总股本将由 749,769,204 股增加至 864,018,238 股。 2025 年 6 月 19 日，公司召开 2024 年度股东大会，审议通过《关于修改公司章 程的议案》，根据法律法规及规范性文件的相关规定，公司结合实际情况，决定监事 会的职权由审计委员会行使，并对《公司章程》部分内容予以修订。 公司董事、高级管理人员 ...