证券代码：300852 证券简称：四会富仕 公告编号：2025-059 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 第三届监事会第七次会议决议公告 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。 表决结果：3 票通过，0 票弃权，0 票反对，回避表决 0 票。 三、备查文件 特此公告。 四会富仕电子科技股份有限公司 二、监事会会议审议情况 （一） 审议通过《关于<2025 年半年度报告>及其摘要的议案》； 监事会根据《证券法》第八十二条规定和中国证监会、深圳证券交易所有关规 定的要求，对董事会编制的公司《2025 年半年度报告》及其摘要进行了认真的审核， 提出了以下审核意见：董事会编制和审议《2025 年半年度报告》及其摘要的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，同意公司报出《2025 年半年度报告》及其摘要。 表决结果：3 票通过，0 票弃权，0 票反对，回避表决 0 票。 （二）审议通过《关于<2025 年半年度募集资金存放与使 ...

Group 1 - The core point of the news is the performance and characteristics of the convertible bond issued by Fushi, which has seen a price increase and a specific conversion premium rate [1] - Fushi's convertible bond has a credit rating of "AA-", a maturity of 6 years, and a tiered coupon rate starting from 0.30% in the first year to 2.00% in the sixth year [1] - The conversion price for the bond is set at 29.54 yuan, with the conversion period starting on February 19, 2024 [1] Group 2 - Si Hui Fushi Electronic Technology Co., Ltd. is a private national high-tech enterprise focused on high-quality PCB manufacturing, serving various industries including industrial control, automotive, and medical [2] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 13, 2020, with the stock code 300852 [2] - For the first quarter of 2025, Si Hui Fushi reported a revenue of 406.2 million yuan, a year-on-year increase of 26.23%, while the net profit attributable to shareholders decreased by 38.08% to 28.69 million yuan [2] - The concentration of shareholding is high, with the top ten shareholders holding a combined 68.51% of shares, and the average holding amount per shareholder is 337,700 yuan [2]

Group 1 - The company held its sixth meeting of the third supervisory board on June 13, 2025, with all three supervisors present, ensuring the legality and validity of the meeting resolutions [1][2] - The supervisory board unanimously approved the proposal to change the purpose of share repurchase and to cancel the repurchased shares, confirming compliance with relevant laws and regulations [1][2] - The board concluded that the changes would not significantly impact the company's debt repayment ability, ongoing operations, or shareholder rights, and would not lead to changes in the controlling shareholder or actual controller [1][2] Group 2 - The proposal is subject to approval at the company's shareholders' meeting, with the voting results showing 3 votes in favor, 0 abstentions, and 0 against [2]

Group 1 - The convertible bond of Fushi closed at 124.097 yuan per share, with a trading volume of 32.6581 million yuan and a conversion premium of 30.7% [1] - The credit rating of Fushi's convertible bond is "AA-", with a maturity of 6 years and a coupon rate that increases from 0.30% in the first year to 2.00% in the sixth year [1] - The conversion price for the bond is set at 29.68 yuan, with the conversion period starting on February 19, 2024 [1] Group 2 - Si Hui Fushi Electronic Technology Co., Ltd. is a private national high-tech enterprise focused on high-quality PCB manufacturing, serving industries such as industrial control, automotive, transportation, communication, and medical [2] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 13, 2020, with the stock code 300852 [2] - For the first quarter of 2025, Si Hui Fushi reported a revenue of 406.2 million yuan, a year-on-year increase of 26.23%, while the net profit attributable to shareholders decreased by 38.08% to 28.6926 million yuan [2] - As of March 2025, the concentration of shareholding is high, with the top ten shareholders holding a combined 68.51% and the top ten circulating shareholders holding 67.23% [2]