Group 1 - The company, Farah Electronics, is focusing on the development of products in the new energy application field, emphasizing ultra-thin, high-temperature resistant, and high energy density products [1] - The company is advancing automation and digitalization in its production lines [1]

Group 1 - The company confirmed that its products can be applied in the fields of 6G communication and satellite communication [2] - The company acknowledged the inquiry from investors regarding potential collaborations in these advanced technology areas [2] - The response indicates the company's engagement with emerging technologies and its readiness to explore new market opportunities [2]

Core Insights - The core viewpoint of the article emphasizes the significant role of medium and high-voltage variable frequency drives (VFDs) in industrial production, driven by China's "dual carbon" strategy and policy support, leading to a stable growth in market demand [1][10]. Industry Overview - Medium and high-voltage VFDs are essential for adjusting motor speed and operational status to meet various process requirements, commonly used in fans, pumps, and compressors [1][6]. - The market size of China's medium and high-voltage VFD industry is projected to grow from 10.8 billion yuan in 2017 to 21.6 billion yuan in 2024, with a compound annual growth rate (CAGR) of 10.41% [1][11]. Industry Chain - The upstream of the medium and high-voltage VFD industry includes raw materials and components such as transformers, IGBTs, capacitors, and cooling systems [8]. - The downstream applications encompass sectors like electricity, petrochemicals, construction materials, coal, and metallurgy [8]. Market Demand and Growth - The demand for medium and high-voltage VFDs is significantly influenced by the need for energy conservation and emission reduction in high-energy-consuming industries, particularly under strict environmental regulations [1][10]. - The industrial power generation in China is expected to grow from 6,275.82 billion kWh in 2017 to 9,418.1 billion kWh in 2024, with a CAGR of 5.97% [9][10]. Competitive Landscape - The medium and high-voltage VFD industry in China features a diversified competitive landscape, with both international brands (like Schneider, ABB, Siemens) and domestic leaders (like Invt, Huichuan Technology, and HeKang New Energy) [11]. - Domestic companies are gaining market share by leveraging localized service responsiveness and competitive product pricing [11]. Key Companies - Invt Electric Co., Ltd. focuses on industrial automation and energy sectors, reporting a revenue of 1.153 billion yuan from VFDs in the first half of 2025, a year-on-year increase of 6.56% [12]. - Huichuan Technology Co., Ltd. provides automation solutions across various industries, with a revenue of 8.807 billion yuan from general automation in the first half of 2025, reflecting a year-on-year growth of 17.11% [13]. Development Trends - Future trends in the medium and high-voltage VFD industry include energy efficiency optimization and enhanced dynamic response capabilities through advanced semiconductor devices and control algorithms [14]. - The integration of VFDs into the industrial internet will enable full lifecycle digital management, enhancing operational efficiency and predictive maintenance [15]. - VFDs are expected to evolve into power conversion nodes with multi-energy interfaces, supporting renewable energy integration and smart grid functionalities [15].

中国·厦门 福 建 远 大 律 师 事 务 所 Far&Wide Associated Law Office 关于厦门法拉电子股份有限公司 2025 年第一次临时股东会 之 法律意见书 出具日:二〇二五 年 十二 月 二十四 日 法拉电子 2025年第一次临时股东会 法律意见书 福建远大律师事务所 关于厦门法拉电子股份有限公司 2025年第一次临时股东会的 浩 律 意 见 书 致:厦门法拉电子股份有限公司 福建远大律师事务所接受厦门法拉电子股份有限公司(以下简称 "公司"）的委托,对公司 2025年 12 月 24 日召开的 2025年 第一次临时股东会(以下简称"本次股东会"或"会议")进行见证。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》和《厦门法拉电子股份有限公司章程》(以 下简称"《公司章程》"),按照律师行业公认的业务标准、道德规 范和勤勉尽责精神,就公司本次股东会的召集、召开程序、召集人及 出席会议人员的资格、表决程序及结果等有关事宜出具本法律意见书。 第 1 页,共7页 法拉电子 2025年第一次临时股东会 法律意见书 本所律师认为: 本所律师声明: ...

证券代码：600563 证券简称：法拉电子 公告编号：2025-026 厦门法拉电子股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 357 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,277,474 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.3455 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长卢慧雄主持，采取现场投票及网络投票相结合的 方式召开并表决。会议的召集和召开符合《公司法》《公司章程》等相关法律法 规的规定。 (一) 股东会召开的时间：2025 年 12 月 24 日 (二) 股东会召开的地点：厦门市海沧区新园路 99 号法拉电子办公楼 (三) 出席会议的普通股股东和恢复表决权的优先股股 ...

Core Viewpoint - Far East Electronic (600563.SH) has stated that the company does not possess certifications or qualifications related to the European Space Agency (ESA) or other European/international aerospace standards (such as ECSS) and military fields [1] Company Summary - The company lacks relevant certifications for aerospace and military sectors, which may impact its competitiveness in these industries [1]

Group 1 - The core viewpoint of the article is that Farah Electronics (600563.SH) has successfully applied its products in various types of new energy vehicles [1] Group 2 - The company is actively engaging with investors through an interactive platform to communicate its product applications [1]

Group 1 - The core viewpoint of the article is that Farah Electronics (600563.SH) has indicated that its products are applicable in AI power supply systems [1] Group 2 - The company has engaged with investors through an interactive platform to communicate its product capabilities [1]

2025 年 12 月 24 日 1 厦门法拉电子股份有限公司 2025 年第一次临时股东会会议资料 厦门法拉电子股份有限公司 2025 年第一次临时股东会会议资料 （股票代码：600563） 厦门法拉电子股份有限公司 2025 年第一次临时股东会会议资料 目 录 | | | 内 容 | 页 | 码 | | --- | --- | --- | --- | --- | | 1. | 2025 | 年第一次临时股东会议程 | 3 | | | 2. | 议案 | 1《关于取消监事会并修改<公司章程>的议案》 | 4 | | | 3. | 议案 | 2《关于修改<股东会议事规则>的议案》 | 5 | | | 4. | 议案 | 3《关于修改<董事会议事规则>的议案》 | 6 | | 2 厦门法拉电子股份有限公司 2025 年第一次临时股东会会议资料 2025 年第一次临时股东会会议议程 3 一、股东会召开时间： （一）现场会议召开时间：2025 年 12 月 24 日 （二）网络投票时间：2025 年 12 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

Group 1 - The core viewpoint of the article highlights that Farah Electronics (600563) has a diverse application range for its film capacitors, which are utilized in various sectors including home appliances, lighting, communications, smart grids, rail transportation, industrial control, and renewable energy (solar, energy storage, wind power, and electric vehicles) [1] Group 2 - The company emphasizes its involvement in multiple application fields, showcasing its versatility and potential for growth in emerging markets [1]