重要内容提示： ? 每股分配比例：每 10 股派发现金红利 1.60 元（含税）。 ? 本次利润分配以实施权益分派股权登记日的总股本，扣除回购专用证券 账户的股份为基数，具体日期将在权益分派实施公告中明确。 证券代码：603678 证券简称：火炬电子 公告编号：2025-054 福建火炬电子科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （二）监事会意见 监事会认为：公司 2025 年半年度利润分配方案符合有关法律法规、规范性 文件和《公司章程》中关于利润分配的相关规定，充分考虑了公司未来发展、财 务状况、现金流状况、盈利能力以及股东投资回报等综合因素，符合公司长远发 展需要和全体股东的利益，审议程序合法合规，同意公司本次利润分配方案。 三、相关风险提示 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配金额不变，相应调整分配总额，并将在相关公告中披露。 一、2025 年半年度利润分配预案内容 根据公司2025年半年度财务报告（未经审计），截至2025年6月30日，公司母 公司报表中期末未 ...

主研发与合作研发相结合的模式，挖掘降本潜力，降低原材料成本。 效应减弱，单位固定成本分摊较高；2、公司自产元器件业务板块长期将特种领域作为核心市场，民用领域作为补充市场，为稳固合作 关系， 前期公司给予了部分价格让利，进而压缩了利润空间。解决措施：1、鉴于下游市场景气度逐步回暖，公司将加强跟客户的沟通互动， 深化与 头部企业的战略合作关系，推动薄介质层陶瓷电容器在5G通信、新能源车载等高增长潜力领域的加速应用；2、凸显差异化竞争优势， 从产品 选型、定制化开发到售后技术支持，为用户单位提供更优质的"一站式"服务；3、通过优化供应链体系、建立战略供应商资源库，并采 取自 证券代码：603678 证券简称：火炬电子 公告编号：2025-053 福建火炬电子科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第1号—规范运作》《上海证券交易所上市公司自律监管指南第1号—公告格式》 的有关规定，现将福建火炬电子科技股份有限公司（以下简称"公司"）202 ...

Core Viewpoint - The company plans to lease a factory from an associated party for three years at an annual rent of 1.24 million yuan, which is part of a resource integration strategy [1][4]. Summary by Sections 1. Overview of Related Transactions - The company’s wholly-owned subsidiary, Nan'an Zihua Metal Surface Treatment Co., Ltd., will lease a factory located in the Nan'an Huayuan Electroplating Industrial Park from Quanzhou Huayuan Industrial Park Development Co., Ltd. for three years [1][2]. - The total area of the leased factory is 1,293 square meters, with an annual rent of 1.24 million yuan, payable quarterly [1][4]. 2. Related Party Introduction - Mr. Cai Mingtong, who holds 35.01% of the company's shares, is the controlling shareholder and actual controller, and is the father of the current chairman and general manager [2][3]. - Mr. Cai Mingtong is also involved in other companies, including serving as the executive director and general manager of Quanzhou Yongyuan Logistics Development Co., Ltd. [2]. 3. Basic Situation of Related Transaction Targets - The leased factory is owned by Mr. Cai Mingtong and has clear property rights without any encumbrances or legal disputes [3][4]. 4. Pricing and Basis of Related Transactions - The rental price is based on local market rates and was negotiated on a voluntary and equal basis, ensuring fairness and reasonableness [4][5]. 5. Main Content and Performance Arrangements of Related Transactions - The contract stipulates that the rental period is three years, with a total area of 1,293 square meters and an annual rent of 1.24 million yuan, with other utility costs borne by the tenant [4][5]. 6. Impact of Related Transactions on the Company - The lease is part of the company's resource integration strategy, ensuring business continuity and stability, and does not significantly depend on the related party [4][5]. 7. Review Procedures for Related Transactions - The board of directors approved the transaction with a unanimous vote, and independent directors confirmed that the transaction aligns with the company's development strategy and does not harm shareholder interests [5]. 8. Historical Related Transaction Situation - In the past 12 months, the company has engaged in related transactions with Mr. Cai Mingtong totaling 930,000 yuan, all for factory rental fees [5].

悦安新材（SH 688786，收盘价：26.97元）8月21日晚间发布公告称，公司于2025年8月20日收到持股 5%以上股东、董事于缘宝先生出具的《关于股份减持计划时间届满暨减持股份结果的告知函》，其合 计减持公司股份约163.88万股，减持计划完成。 2024年1至12月份，悦安新材的营业收入构成为：电子元器件占比40.83%，精密零部件占比36.61%，其 他占比18.29%，其他业务占比4.26%。 （文章来源：每日经济新闻） ...

Core Insights - The company reported a revenue of approximately 1.796 billion yuan for the first half of 2025, representing a year-on-year increase of 23.61% [2] - The net profit attributable to shareholders was around 149 million yuan, showing a year-on-year growth of 3.3% [2] - The basic earnings per share (EPS) was 0.1702 yuan, which is an increase of 2.35% compared to the previous year [2]

Group 1 - As of August 21, 2025, Jianghai Co., Ltd. stock price is 27.58 yuan, down 2.89% from the previous trading day [1] - The opening price on the same day was 28.30 yuan, with a highest price of 28.50 yuan and a lowest price of 27.20 yuan, with a trading volume of 389,931 hands and a transaction amount of 1.082 billion yuan [1] - Jianghai Co., Ltd. specializes in the research, production, and sales of aluminum electrolytic capacitors and film capacitors, with applications in consumer electronics, industrial control, and new energy sectors [1] Group 2 - At 11:25 AM on August 21, Jianghai Co., Ltd. experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching a peak of 28.40 yuan [1] - The net outflow of main funds on that day was 132.36 million yuan, while the net inflow over the past five days was 79.71 million yuan [1]

广东风华高新科技股份有限公司 根据中国证监会《上市公司募集资金监管规则》、深圳证券交易 所颁布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作（2025 年修订） 》及相关公告格式规定，将本公司 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）募集资金金额及到位时间 经中国证券监督管理委员会《关于核准广东风华高新科技股份有 限公司非公开发行股票的批复》（证监许可（2022）170 号）核准， 公司于 2022 年 3 月 31 日非公开发行人民币普通股（A 股）股票 税）后，实际到位资金为人民币 4,972,899,910.31 元。另减除其他相 关发行费用后，实际募集资金净额为人民币 4,971,231,532.86 元。 该次募集资金到账时间为 2022 年 4 月 8 日，本次募集资金到位 情况已经中喜会计师事务所（特殊普通合伙）审验，并于 2022 年 4 月 12 日出具《广东风华高新科技股份有限公司验资报告》编号：中 喜验资 2022Y00038 号。 （二）募集资金使用金额及结余情况 项目 金额（人民币元） 募集资金到账金额 4,972, ...

Summary of Key Points Core Viewpoint - The company has recognized asset impairment losses totaling 63.24 million yuan for the first half of 2025, reflecting a thorough analysis of potential impairment indicators and adherence to accounting standards [1][6]. Group 1: Asset Impairment Overview - The total impairment provision for various assets in the first half of 2025 amounts to 63.24 million yuan, with significant contributions from inventory and receivables [1][6]. - The breakdown of the impairment losses includes 5.07 million yuan for inventory write-downs and 12.52 million yuan for receivables [2][4]. Group 2: Impairment Provision Methodology - The company employs both individual and collective assessment methods for credit impairment provisions based on the nature of financial assets and customer credit risk characteristics [3][4]. - For the first half of 2025, the company recognized credit impairment losses totaling 12.52 million yuan across various receivables [3][4]. Group 3: Impact on Financials - The recognition of impairment provisions will reduce the net profit attributable to ordinary shareholders of the listed company by 53.73 million yuan for the first half of 2025, consequently affecting the equity of the company [6][7].

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating challenges in the electronic components market and increased operational costs [3][7]. Financial Performance - Revenue for the reporting period was approximately CNY 2.41 billion, a decrease of 0.83% from CNY 2.43 billion in the previous year [3][9]. - Net profit attributable to shareholders was approximately CNY 312 million, down 25.74% from CNY 420 million in the same period last year [3][9]. - The net cash flow from operating activities decreased by 20.30%, amounting to approximately CNY 949 million [3][9]. - Basic earnings per share fell to CNY 0.563, a decline of 25.96% compared to CNY 0.760 in the previous year [3][9]. Business Overview - The company focuses on new electronic components and modern service industries, with core products including basic components, electronic functional materials, and mixed integrated circuits [6][7]. - The company aims to strengthen its electronic component industry ecosystem and enhance operational efficiency through innovation and collaboration [6][7]. Market Challenges - The decline in revenue is attributed to downward price pressure in the new electronic components sector and an increase in the proportion of low-value-added products [7][9]. - Operating costs increased by 11.50% due to rising raw material prices and a higher proportion of low-value-added products [7][9]. Research and Development - The company applied for 176 patents during the reporting period, with 80 being invention patents, and has a total of 1,702 patents as of the end of the reporting period [6][7]. - R&D investment decreased by 11.07% to approximately CNY 176 million compared to the previous year [7][9]. Asset and Liability Analysis - Total assets increased by 1.53% to approximately CNY 18.34 billion compared to the end of the previous year [3][9]. - The net assets attributable to shareholders rose by 1.57% to approximately CNY 14.98 billion [3][9].

广东风华高新科技股份有限公司 (三)可能或者已经影响社会公众投资者投资取向，造成 股价异常波动的信息; (四)其他涉及公司信息披露且可能对公司股票及其衍生 品交易价格产生较大影响的事件信息。 第三条 舆情信息的分类： (一)重大舆情：指传播范围较广，严重影响公司公众形 象或正常经营活动，使公司已经或可能遭受损失，已经或可 能造成公司股票及其衍生品种交易价格变动的负面舆情； (二)一般舆情：指除重大舆情之外的其他舆情。 舆情管理制度 第一章 总则 第一条 为提高广东风华高新科技股份有限公司（以下简 称"公司"）应对各类舆情的能力，建立快速反应和应急处 置机制，有效预防、妥善处理各类舆情对公司股票及其衍生 品交易价格、商业信誉及正常生产经营活动造成的影响，切 实保护投资者的合法权益，依据《深圳证券交易所股票上市 规则》等有关法律法规、规范性文件和《公司章程》的规定， 制定本制度。 第二条 本制度所称舆情包括： (一)报刊、电视、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或将给公司造成不良影响的传言 信息; （四）负责做好向所属证监局的信息上报工作及深圳证 券交易所的信息沟通工作； （五）各类舆情处理 ...