民生证券股份有限公司 关于四会富仕电子科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为四会 富仕电子科技股份有限公司（以下简称"公司"或"四会富仕"）向不特定对象 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》、《上市公司募集资金监管规则》等相关 法律法规的规定,对四会富仕使用部分闲置募集资金进行现金管理事项进行了核 查，核查情况及核查意见具体如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意四会富仕电子科技股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可[2023]1522 号）同意注册 的决定，公司已于 2023 年 8 月 8 日向不特定对象发行了 570.00 万张可转换公司 债券，每张面值 100 元，共计募集资金 57,000.00 万元，扣除发行费用 778.04 万元后，实际募集资金净额 56,221.96 万元。上述募集资金已于 2023 年 8 月 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 四会富仕电子科技股份有限公司（以下简称"公司"或"四会富仕"）于2025 年9月15日召开第三届董事会第十二次会议和第三届监事会第八次会议，审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不影响募 集资金投资计划正常进行和募集资金安全的情况下，拟使用总额不超过人民币 30,000万元的闲置募集资金进行现金管理，使用期限自董事会审议通过之日起12 个月内有效。在前述额度和期限范围内，资金可循环滚动使用。闲置募集资金现金 管理到期后将及时归还至募集资金专户。本事项在董事会审议权限范围内，无需提 交股东大会审议。公司监事会发表了同意意见，保荐机构出具了无异议的核查意见， 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 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 第三届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四会富仕电子科技股份有限公司（以下简称"公司"）第三届董事会第十二次 会议通知于 2025 年 9 月 10 日以电子邮件、电话、传真等方式发出，会议于 2025 年 9 月 15 日在公司 2 号会议室以现场结合通讯表决方式召开，应参加会议董事 6 人，实际参加会议董事 6 人。本次会议由董事长刘天明先生主持，公司监事及高级 管理人员列席了本次会议。本次会议的召开符合《公司法》等法律、法规、规范性 文件和《公司章程》的相关规定，会议决议合法、有效。 二、董事会会议审议情况 经认真审议，与会董事以记名投票表决的方式通过如下议案： 目前公司经营情况良好，财务状况稳健，在确保不影响募集资金投资计划正常 进行和募集资金安全的情况下，拟使用总额不超过 ...

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：123217 | 债券简称：富仕转债 | | 四会富仕电子科技股份有限公司 第三届监事会第八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 监事会经审议后认为: 公司拟使用闲置募集资金进行现金管理，符合《深圳证 券交易所创业板股票上市规则》、《上市公司募集资金监管规则》等有关法律、法规 和规范性文件的有关规定。 目前公司经营情况良好，财务状况稳健，在确保不影响募集资金投资计划正常 进行和募集资金安全的情况下，拟使用总额不超过人民币 30,000 万元的闲置募集资 金进行现金管理，使用期限自董事会审议通过之日起 12 个月内有效。在前述额度和 期限范围内，资金可循环滚动使用，有利于提高公司闲置募集资金使用效率，增加 现金资产收益，实现股东利益最大化，不存在损害公司全体股东、特别是中小股东 利益的情形。 表决结果：赞成 3 票，反对 0 票，弃权 0 票，回避表决 0 票。 三、备查文 ...

New Stock Issuance - New stock issuance for 联合动力 (code: 301656) at a price of 12.48 on September 15, 2025[1] - *ST天茂 (code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - 紫天退 (code: 300280) has 14 trading days remaining until the last trading day during the delisting period[1] Market Alerts - 先导智能 (code: 300450) reported severe abnormal fluctuations[2] - 杭可科技 (code: 688006) and 新华锦 (code: 600735) have recent announcements regarding trading activities[1] - 退市整理期 for multiple stocks including *ST威尔 (code: 002058) and 新炬网络 (code: 605398) has been noted[1] Trading Insights - Significant trading activity observed in stocks like 工业富联 (code: 601138) and 景旺电子 (code: 603228) with recent announcements[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market developments[1]

Group 1 - Several companies including "Industrial Fulian" (601138), "Jinyi Film" (002905), and "New Xiangwei" (688593) have experienced abnormal fluctuations, prompting investors to pay attention to the latest announcements from these listed companies [3] - The list of companies affected by abnormal fluctuations also includes "Huajian Group" (600629), "Roman Shares" (605289), and "Cambridge Technology" (603083), among others [3] - Investors are advised to monitor the situation closely and consider the associated investment risks [3]

Group 1 - The US and China held talks in Madrid on September 14 regarding trade issues, including unilateral tariffs and export controls [1] - The Chinese government is encouraging private investment in new productivity, emerging services, and new infrastructure [2] - The US Department of Commerce added several Chinese entities to its export control "entity list," which China strongly opposes [3] - China initiated anti-dumping investigations on imported simulation chips from the US and launched a discrimination investigation regarding US measures in the integrated circuit sector [4] Group 2 - The People's Bank of China reported that the social financing scale increased by 26.56 trillion yuan in the first eight months of 2025, up 4.66 trillion yuan year-on-year [5] - The National Bureau of Statistics is set to release key economic data, including industrial added value and fixed asset investment [6] - The Ministry of Finance announced early issuance of local government debt limits to address hidden debt [7] Group 3 - The Ministry of Industry and Information Technology released a plan for the automotive industry aiming for approximately 32.3 million vehicle sales in 2025, a 3% increase [8] - The National Internet Information Office is drafting regulations to promote the use of electronic documents and digital currency in cross-border payments [9] - The National Health Commission's draft for national standards on pre-prepared food safety has passed expert review [10] Group 4 - The China Securities Regulatory Commission is investigating *ST Dongtong for serious financial fraud, proposing fines totaling 2.29 billion yuan [11] - Dongcai Technology announced that its high-speed electronic resin has been supplied to major server systems including Nvidia and Huawei [12] - Tuojing Technology plans to raise up to 4.6 billion yuan for high-end semiconductor equipment projects [13] - GoerTek announced plans to acquire 100% of Shanghai Aolai through a capital increase of 530 million yuan [14] - TCL Technology intends to invest approximately 29.5 billion yuan in an 8.6-generation printed OLED production line [15] Group 5 - The US stock market showed mixed results, with the Dow Jones down 0.59% and the Nasdaq up 0.44%, driven by large tech stocks [20] - Nvidia is reportedly scaling back its cloud computing efforts, particularly its DGX Cloud service [21] - Economists predict that the Federal Reserve may implement two to three interest rate cuts by the end of the year [22]

Group 1 - The company, Siwei Fushi, announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing price deviation over three consecutive trading days (September 10, 11, and 12, 2025) [2] - The company confirmed that there are no corrections or supplements needed for previously disclosed information and has not found any recent media reports that could significantly impact its stock price [2] - The company's operations are currently normal, and there have been no significant changes in its operational conditions or external business environment recently [2]

Core Viewpoint - The stock of Sihui Fushi (300852.SZ) has experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days from September 10 to September 12, 2025 [1] Group 1: Stock Trading Activity - The company’s major shareholder, Sihui City Mingcheng Trading Co., Ltd., along with its concerted party, Sihui Tiancheng Tongchuang Investment Partnership (Limited Partnership), sold shares during the period of stock price fluctuation [1] Group 2: Market Focus and Company Operations - There is a heightened market interest in humanoid robots, servers, and optical modules, which the company has acknowledged [1] - The company disclosed its production and operational status in these related fields in its 2025 semi-annual report, including future development prospects and risks [1]

Group 1 - The company has noted a recent increase in market attention towards humanoid robots, servers, and optical modules [1] - In the "2025 Semi-Annual Report," the company disclosed its production and operational status in these related fields, including future development prospects and risks [1] - It was verified that Sihui Mingcheng Trading Co., Ltd. and its concerted action party, Sihui Tiancheng Tongchuang Investment Partnership (Limited Partnership), sold company stocks during the period of stock fluctuations [1]