证券代码：300657 证券简称：弘信电子 公告编号：2025-95 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。 厦门弘信电子科技集团股份有限公司（以下简称"公司"）第四届董事会第四 十七次会议通知以电话、电子邮件等相结合的方式于 2025 年 10 月 23 日发出。 会议于 2025 年 10 月 28 日上午 10：00 以通讯表决方式召开。本次会议应到董事 9 人，出席本次会议董事 9 人，公司高级管理人员、监事列席了本次会议。 本次会议由公司董事长李强先生召集并主持，会议的召开符合《中华人民共 和国公司法》和《公司章程》的有关规定，合法、有效。 一、董事会会议审议情况 经过与会董事的认真审议，本次会议以书面记名投票的表决方式，表决通过 如下决议： 1、会议以赞成 9 票，反对 0 票，弃权 0 票，审议通过《关于公司 2025 年 第三季度报告的议案》。 公司《2025 年第三季度报告》的编制程序、内容及格式符合相关文件的规 定，报告真实、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 导性称述和重大遗漏。 厦门弘信电子科技集团股份有限 ...

Core Insights - Hongxin Electronics (300657.SZ) reported a significant increase in revenue and net profit for Q3 2025, with revenue reaching 2.056 billion yuan, a year-on-year growth of 45.72%, and net profit attributable to shareholders amounting to 36.52 million yuan, a remarkable increase of 558.30% [2] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 5.550 billion yuan, reflecting a year-on-year growth of 24.75%, while net profit attributable to shareholders was 90.51 million yuan, marking a growth of 65.47% [2] - The growth in performance is attributed to the overall improvement in operational performance, with a significant increase in the gross margin of the FPC business, which turned profitable, alongside rapid growth in the AI business contributing to profits [2]

Financial Performance - The company's revenue for Q3 2025 reached ¥2,055,982,312.86, representing a 45.72% increase year-over-year[5] - Net profit attributable to shareholders was ¥36,521,687.58, a significant increase of 558.30% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥36,227,777.48, reflecting a remarkable growth of 1063.85% year-over-year[5] - The company's basic earnings per share for Q3 2025 was ¥0.0767, up 572.81% from the same period last year[5] - Net profit for the current period was ¥126,963,492.26, representing a 9.1% increase from ¥115,882,882.44 in the previous period[23] - Basic earnings per share for the current period were ¥0.1887, compared to ¥0.1120 in the previous period, representing a significant increase[24] Assets and Liabilities - Total assets as of the end of Q3 2025 amounted to ¥7,596,988,207.32, marking a 14.99% increase from the end of the previous year[5] - The company's total assets increased to ¥7,596,988,207.32, compared to ¥6,606,705,830.47 in the previous period, reflecting a growth of 15%[21] - Total liabilities rose to ¥6,043,358,105.59, up from ¥5,199,396,287.88, indicating an increase of 16.2%[20] - The company's equity attributable to shareholders increased to ¥1,258,139,039.49, compared to ¥1,151,399,739.04, marking a growth of 9.3%[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥198,173,815.58, a decline of 427.92% compared to the previous year[10] - Operating cash inflow for the current period reached ¥4,776,616,211.76, a 22% increase from ¥3,917,935,350.99 in the previous period[25] - Cash inflow from financing activities was ¥2,308,794,691.11, significantly higher than ¥1,075,210,941.76 in the previous period, leading to a net cash flow of ¥823,242,539.99[26] - The ending balance of cash and cash equivalents increased to ¥280,607,387.23 from ¥170,383,361.49 in the previous period[26] - Cash outflow from investment activities totaled ¥505,274,498.94, down from ¥721,088,484.13 in the previous period, resulting in a net cash flow of -¥504,107,294.45[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 79,143[12] - The largest shareholder, Hongxin Chuangye Investment Group, holds 17.45% of shares, totaling 84,185,311 shares, with 23,650,000 shares pledged[12] - The top ten shareholders hold a combined total of 84,185,311 shares, which is 17.45% of the total shares outstanding[12] Expenses and Costs - The company reported a 213.66% increase in financial expenses, totaling ¥101,374,390.87, primarily due to increased interest expenses from expanded financing[9] - The company experienced a 32.80% increase in taxes and surcharges, amounting to ¥25,735,195.05, driven by higher sales revenue[9] - Total operating costs amounted to ¥5,320,044,284.64, up 24.3% from ¥4,279,824,855.59 in the prior period[22] - Research and development expenses for the current period were ¥116,567,344.42, an increase from ¥102,701,516.99 in the previous period, reflecting a growth of 13.5%[22] Litigation - The company has ongoing litigation with a total amount involved of ¥80,550,700, with the majority as the plaintiff[16] - The company has no significant adverse impact on its financial condition and ongoing operations from the litigation mentioned[16] Other Information - The company did not execute any significant mergers or acquisitions during the reporting period[27] - The financial report for the third quarter was not audited[27]

1、厦门弘信电子科技集团股份有限公司（以下简称"公司"或"弘信电子"） 2024 年限制性股票激励计划（以下简称"本激励计划"）第一个解除限售期的解 除限售条件已成就，本次符合解除限售条件的激励对象共计 66 人，对应 66 个证 券账户。 证券代码:300657 证券简称:弘信电子 公告编号:2025-94 厦门弘信电子科技集团股份有限公司 关于 2024 年限制性股票激励计划第一个解除限售期 解除限售股份上市流通的提示性公告 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。 特别提示： 2、本次解除限售股份的数量为 2,246,375 股，占公司总股本的 0.47%，其中， 实际可上市流通的股份数量为 1,989,550 股，占公司总股本的 0.41%。 3、本次解除限售股份可上市流通日期为 2025 年 10 月 31 日（星期五）。 公司于 2025 年 10 月 22 日召开第四届董事会第四十六次会议，审议通过了 《关于 2024 年限制性股票激励计划第一个解除限售期解除限售条件成就的议 案》，具体内容详见公司于同日在巨潮资讯网披露的有关公告。根据公司 ...

弘信电子公告称，2025年3月12日公司2025年第一次临时股东大会通过为子公司提供担保额度议案。近 日，公司为全资子公司安联通分别向航天科工、宁波银行融资提供连带责任保证担保，金额分别为1.19 亿元、5000万元。截至公告披露日，公司承担担保责任的对外担保总额为46.37亿元，占2024年度经审 计净资产的402.73%，无逾期及涉诉对外担保事项。 ...

厦门弘信电子科技集团股份有限公司（以下简称"公司"）于 2025 年 3 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于公司 2025 年度为子公司 提供担保额度的议案》，具体内容详见公司在巨潮资讯网上披露的《关于公司2025 年度为子公司提供担保额度的公告》。 一、对外担保的进展情况 近日，公司作为保证人，与航天科工金融租赁有限公司（以下简称"航天科 工"）、宁波银行股份有限公司北京分行（以下简称"宁波银行"）分别签署了《保 证合同》及《最高额保证合同》，为全资子公司北京安联通科技有限公司（以下 简称"安联通"）向航天科工开展融资租赁项目、宁波银行申请融资授信额度提 供连带责任保证担保，担保金额分别为 11,899.21 万元、5,000.00 万元。 证券代码：300657 证券简称：弘信电子 公告编号：2025-93 厦门弘信电子科技集团股份有限公司 关于为子公司提供担保的进展公告 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。 二、合同主要内容 （一）公司与航天科工签署的《保证合同》 1、担保人：公司； 2、债权人：航天科工金融租赁 ...

证券日报网讯 10月22日晚间，弘信电子发布公告称，公司于2025年10月22日召开第四届董事会第四十 六次会议和第四届监事会第三十二次会议，审议通过了《关于2024年限制性股票激励计划第一个解除限 售期解除限售条件成就的议案》，2024年限制性股票激励计划第一个解除限售期符合解除限售条件的激 励对象共计66人，可申请解除限售的限制性股票数量为224.6375万股，占公司股本总额的0.47%。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 10月22日晚间，弘信电子发布公告称，公司于2025年10月22日召开第四届董事会第四十 六次会议和第四届监事会第三十二次会议，审议通过了《关于回购注销部分限制性股票的议案》。 ...

Core Viewpoint - Hongxin Electronics reported positive business operations and confirmed that all production activities are normal, indicating a stable operational environment for the company [2] Group 1: Business Operations - The company stated that its business operations are progressing well, with all production activities running smoothly [2] - Hongxin Electronics is providing guarantees for its subsidiaries based on the needs of its business development, suggesting a strategic approach to financing [2] Group 2: Financing and Risk Management - The financing guarantees are aligned with the company's computing power leasing business, indicating a synchronized approach to business expansion and financing [2] - The company has established a comprehensive risk assessment and control mechanism, ensuring that the risks associated with the guarantees are manageable [2]

Group 1 - The core point of the article is that Hongxin Electronics (SZ 300657) announced a board meeting to discuss changes in registered capital and amendments to the company's articles of association [1] - The company's revenue composition for the first half of 2025 shows that the electronic manufacturing sector accounts for 56.5%, the computing and related industries account for 42.41%, and other businesses account for 1.09% [1] - As of the report, Hongxin Electronics has a market capitalization of 14.5 billion yuan [1]