| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-120 | | --- | --- | --- | | 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 关于富仕转债摘牌的公告 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。 重要提示： 1、"富仕转债"赎回日：2025年11月4日。 2、投资者赎回款到账日：2025年11月11日。 3、"富仕转债"摘牌日：2025年11月12日。 根据中国证券监督管理委员会出具的《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），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。发行方式为向发行人原股东优先配售，原股东优 先配售之外的余额和原股东放弃优先配售后的部分，采用通过深交所交易系统网上 发行的方式进行，余额由保荐人（主承销商）包销。 （二）可转换公司债券上市情况 经深圳证券交易所同意，本次可转换公司债券已于 ...

Core Insights - On November 7, 2025, Sihui Fushi executed a block trade of 606,000 shares, amounting to 20.9979 million yuan, which represented 11.53% of the total trading volume for that day [1] - The transaction price was 34.65 yuan, reflecting a 10% discount compared to the market closing price of 38.5 yuan [1] Trading Details - The block trade involved multiple transactions with a total volume of 606,000 shares at a price of 34.65 yuan per share [2] - The total transaction value for the trades was 20.9979 million yuan, with significant participation from various brokerage firms including China Galaxy Securities and Huatai Securities [2] - The trades were executed through different brokerage departments, indicating a diverse interest from multiple buyers and sellers [2]

Group 1 - The core transaction involved 200,000 shares of Si Hui Fu Shi, with a total transaction value of 7.04 million yuan, accounting for 2.85% of the total transaction volume on that day [1] - The transaction price was 35.20 yuan per share, which represents an 11.25% discount compared to the market closing price of 39.66 yuan [1] - The buyer was Zhejiang Zheshang Securities Co., Ltd., and the seller was GF Securities Co., Ltd., with specific branches involved in the transaction [2]

Core Viewpoint - The company, Si Hui Fu Shi, has announced the absorption and merger of its wholly-owned subsidiary, Si Hui Fu Shi Technology Co., Ltd., to optimize management structure and reduce costs [2][3] Group 1: Merger Details - The board of directors approved the merger proposal on November 5, with the subsidiary's independent legal status to be canceled post-merger [3] - All assets, liabilities, rights, and obligations of Si Hui Fu Shi Technology will be inherited by Si Hui Fu Shi [3] - The merger will not change the company's name, business scope, registered capital, shareholding structure, or the composition of the board and senior management [3] Group 2: Financial Performance of the Subsidiary - Si Hui Fu Shi Technology was established on November 25, 2020, with a registered capital of 200 million yuan [2] - The subsidiary has reported net losses of 2,043,049.57 yuan for 2024 and 1,679,413.82 yuan for the first nine months of 2025 [2] - The net assets of Si Hui Fu Shi Technology were 74,261,399.85 yuan and 87,581,986.03 yuan for the respective periods [2] Group 3: Strategic Intent - The merger aims to enhance the economic benefits of asset integration and align with the company's development strategy [3]

Company Overview - Si Hui Fu Shi (SZ 300852) announced its third board meeting on November 5, 2025, which was conducted both in-person and via telecommunication [1] - The company reported that its revenue composition for the first half of 2025 was 93.96% from printed circuit boards and 6.04% from other businesses [1] - As of the report, Si Hui Fu Shi has a market capitalization of 6.2 billion yuan [1] Industry Context - The news highlights a significant event in the U.S. government, marking a record 36 days of "shutdown," which has implications for various sectors, including aviation and military payrolls [1]

Core Viewpoint - The company plans to absorb and merge its wholly-owned subsidiary, Sihui Fushi Technology Co., Ltd., leading to the cancellation of its independent legal status and the transfer of all assets, liabilities, and rights to the company [1] Group 1 - The merger will result in the dissolution of the independent legal entity of Sihui Fushi Technology [1] - All assets and liabilities of Sihui Fushi Technology will be legally inherited by the company [1] - The announcement indicates a strategic move to streamline operations and consolidate resources within the company [1]

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-116 | | --- | --- | --- | | 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 关于吸收合并全资子公司的公告 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"）于 2025 年 11 月 5 日召开了 第三届董事会第十五次会议，审议通过了《关于吸收合并全资子公司的议案》，为了进 一步优化公司管理架构，降低管理成本，充分发挥资产整合的经济效益，公司拟吸收合 并全资子公司四会富仕技术有限公司（以下简称"富仕技术"）。吸收合并完成后，富仕 技术的独立法人资格将被注销，其所有资产、负债及其他一切权利义务均由公司依法承 继。 根据《公司法》、《深圳证券交易所创业板上市规则》等相关法律、法规及《公司章 程》的相关规定，本次吸收合并事项尚须提交公司股东大会审议。本次吸收合并事项不 涉及关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。现 将有关情况说明如下： 一、被合并方富 ...

Core Viewpoint - The company plans to absorb and merge its wholly-owned subsidiary, Si Hui Fu Shi Technology Co., Ltd. (referred to as "Fu Shi Technology") [1] Group 1 - Upon completion of the merger, Fu Shi Technology's independent legal status will be canceled [1] - All assets, liabilities, and other rights and obligations of Fu Shi Technology will be legally inherited by the company [1]

第二条 本制度所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票，上市后境内外配股、增发新股、发行可转换公司债券、发行分离交易的 可转换公司债券、发行公司债券、发行权证等），以及非公开发行股票向投资者 募集并用于特定用途的资金，不含股权激励计划募集资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的注册会计师事务所出具验资报告。公司对募集资金的管理遵循专户存储、规范 使用、如实披露、严格管理的原则。 第四条 公司制定募集资金计划时应谨慎地考虑自身动用资金的能力和资产 负债结构，每次募集资金应符合中国证监会及其他有关文件的规定。 第五条 公司董事会对募集资金的使用和管理负责，公司审计委员会、独立 董事和保荐机构(或独立财务顾问)对募集资金管理和使用行使监督权。 公司董事会负责制订募集资金的详细使用计划，组织募集资金投资项目（以 下简称"募投项目"）的具体实施，做到募集资金使用的公开、透明和规范。 四会富仕电子科技股份有限公司募集资金管理制度 四会富仕电子科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范公司募集资金管理，保护投资者权益，根据《公司法》《证券 法》 ...

四会富仕电子科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范四会富仕电子科技股份有限公司（下称"公司"）信息披 露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义务 人"）依法合规地履行信息披露义务，根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司信息披露暂缓与豁免管理规定》（以下简称"《管 理规定》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《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》（以下简称"《规范运作指引》"）等相关规定以及《四会富仕电子科 技股份有限公司章程》（以下简称"《公司章程》"）等公司制度，结合实际情况， 制定本制度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及深圳证 券交易所其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应自行审慎判断应当披露的信息是否存在《管理规定》《创 业板上市规则》及《规范运作指引》等规定的暂缓、豁免情形，并采取有效措施防 止暂缓或豁免披露的信息泄露，接受深交所对有关信息披露暂缓、豁免事项 ...