四会市明诚贸易有限公司、四会天诚同创投资合伙企业（有限合伙）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。 公司于2025年7月20日在巨潮资讯网披露了《关于大股东减持公司股份的预披露公 告》（公告编号：2025-052），持有公司股份56,346,192股（占公司总股本比例的39.5545%， 占剔除回购专用账户股份后总股本比例的39.8848%）的股东四会市明诚贸易有限公司 （以下简称：四会明诚）计划自本公告披露之日起15个交易日后的3个月内（即2025年8 月11日至2025年11月10日），以集中竞价或大宗交易的方式减持本公司股份，拟减持数 量不超过3,087,771股，不超过公司总股本比例的2.1676%（不超过剔除回购专用账户股 份后的总股本比例的2.1857%）。 证券代码：300852 证券简称：四会富仕 公告编号：2025-121 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 关于大股东减持计划实施完成的公告 注：本次减持期间，公司可转债强制赎回完成。可转债转股 ...

Group 1 - The core viewpoint of the news is that Si Hui Fu Shi's stock has experienced fluctuations, with a year-to-date increase of 44.74% but a recent decline in the last five and twenty trading days [1] - As of November 12, Si Hui Fu Shi's stock price was 37.75 CNY per share, with a market capitalization of 6.06 billion CNY [1] - The company has seen a net inflow of main funds amounting to 2.27 million CNY, with significant buying and selling activities [1] Group 2 - For the period from January to September 2025, Si Hui Fu Shi reported a revenue of 1.396 billion CNY, representing a year-on-year growth of 34.50%, and a net profit attributable to shareholders of 131 million CNY, up 6.65% year-on-year [2] - The company has a total of 20,700 shareholders as of September 30, 2025, which is an increase of 49.61% from the previous period [2] - Si Hui Fu Shi has distributed a total of 140 million CNY in dividends since its A-share listing, with 83.80 million CNY distributed over the last three years [3] Group 3 - The main business of Si Hui Fu Shi involves the research, production, and sales of printed circuit boards, which account for 93.96% of its revenue, while other activities contribute 6.04% [1] - The company is categorized under the electronics industry, specifically in the printed circuit board sector, and is associated with concepts such as automotive electronics and humanoid robots [1]

| 证券代码：300852 | 证券简称：四会富仕 | 公告编号：2025-119 | | --- | --- | --- | | 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 关于富仕转债赎回结果的公告 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"共赎回6076张，赎回兑付总金额608,754.44元（含当期利息， 不含赎回手续费）。 2、"富仕转债"摘牌日为2025年11月12日。 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 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 ...

| 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 ...