证券代码：300657 证券简称：弘信电子 公告编号：2025-87 厦门弘信电子科技集团股份有限公司 第四届董事会第四十六次会议决议公告 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。 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 十六次会议通知以电话、电子邮件等相结合的方式于 2025 年 10 月 17 日发出， 会议于 2025 年 10 月 22 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 5 票，反对 0 票，弃权 0 票，审议通过《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》，关联董事李强 先生、李震先生、陈素真女士、刘大升先生对本议案回避表决； 根据《上市公司股权激 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-86 近日，燧弘灵析与国开行厦门市分行正式签署了《人民币资金借款合同》， 申请人民币贷款 75,000.00 万元。公司、公司实控人李强先生、公司控股子公司 上海燧弘华创科技有限公司（以下简称"燧弘华创"）、公司全资子公司北京安联 通科技有限公司（以下简称"安联通"）为本次融资提供了相应的担保，具体担 保情况如下： 公司、公司实控人李强先生作为保证人，分别与国开行厦门市分行签署《保 证合同》，为上述银行融资提供连带责任保证担保，担保金额为 75,000.00 万元； 燧弘华创、安联通分别与国开行厦门市分行签署《质押合同》，燧弘华创以其持 有燧弘灵析 100%股权作为出质物、安联通以其应收账款收款权作为出质物，分 别为上述银行融资提供质押担保。 燧弘灵析是燧弘华创全资子公司，公司持有燧弘华创 60%股权，舟山沪弘智 创股权投资合伙企业（有限合伙）（以下简称"沪弘智创"）持有燧弘华创 40% 股权，沪弘智创就上述公司为燧弘灵析银行融资担保事项出具《反担保函》，提 供等比例反担保。 二、合同主要内容 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 ...

Core Viewpoint - Hongxin Electronics has shown a mixed performance in stock price, with a year-to-date increase of 30.76% but a recent decline over the past five and twenty trading days [1][2]. Group 1: Stock Performance - As of October 20, Hongxin Electronics' stock price rose by 2.03% to 29.63 CNY per share, with a market capitalization of 14.298 billion CNY [1]. - The stock has experienced a decline of 7.92% over the last five trading days and 11.87% over the last twenty trading days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) once this year, with the last appearance on February 17 [1]. Group 2: Financial Performance - For the first half of 2025, Hongxin Electronics reported a revenue of 3.494 billion CNY, representing a year-on-year growth of 15.01% [2]. - The net profit attributable to shareholders for the same period was 53.9931 million CNY, reflecting a year-on-year increase of 9.85% [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 13.85% to 72,600, while the average number of circulating shares per person increased by 16.07% to 6,292 shares [2]. - The top ten circulating shareholders include significant holdings from various ETFs, with notable increases in shares held by Southern CSI 1000 ETF and others [3]. Group 4: Business Overview - Hongxin Electronics, established on September 8, 2003, and listed on May 23, 2017, specializes in the research, production, and sales of flexible printed circuit boards (FPC), rigid-flex boards, and backlight modules [1]. - The revenue composition of the company includes 48.49% from printed circuit boards, 42.41% from computing and related businesses, 8.01% from backlight modules, and 1.09% from other sources [1]. - The company operates within the electronic components sector, specifically in printed circuit boards, and is associated with concepts such as full-screen displays, Alibaba, all-in-one machines, foldable screens, and the metaverse [1].

Group 1 - The report highlights that national top-level policies are guiding the rapid development of six key areas in "AI+ applications" as outlined in the State Council's opinion released on August 26, 2025 [2][8] - The six key areas include "AI+" in scientific technology, industrial development, consumer quality enhancement, public welfare, governance capabilities, and global cooperation [2][8] - By 2027, it is expected that AI will be widely integrated into these six areas, with the application penetration rate of new intelligent terminals exceeding 70% [9] Group 2 - The report identifies 50 representative stocks across A-shares, Hong Kong stocks, and US-listed Chinese companies that are actively engaged in "AI+ applications" within the six key areas [3] - Key recommended stocks include: - Shuanghuan Transmission (002472.SZ) for AI+ industrialization and intelligent robotics - Orbbec (688322.SH) for AI+ hardware - Shengye (6069.HK) for AI+ supply chain finance [3] - Stocks to watch include: - Xindong Company (2400.HK) for AI+ gaming - Huazhu Gaoke (688433.SH) for AI+ intelligent manufacturing - Guodun Quantum (688027.SH) for AI+ quantum technology [3] Group 3 - The report elaborates on the "AI+" scientific technology direction, which includes accelerating scientific discovery processes, driving innovation in technology research and development models, and innovating social science research methods [12][17][24] - Specific companies mentioned in the "AI+" scientific technology sector include: - iFlytek (002230.SZ) focusing on AI core technology and applications in various fields [13] - Zhongke Shuguang (603019.SH) emphasizing AI-driven digital infrastructure [13] - BGI Genomics (688114.SH) integrating AI into life sciences [13] Group 4 - The "AI+" industrial development direction aims to cultivate new intelligent native models and promote the intelligent transformation of traditional industries [28] - Companies highlighted in this sector include: - Daotong Technology (688208.SH) for AI+ automotive diagnostics [30] - Dingjie Smart (300378.SZ) for AI+ manufacturing digitalization [30] - Huichan Co., Ltd. (688500.SH) for AI+ data intelligence [30] Group 5 - The "AI+" consumer quality enhancement direction focuses on expanding service consumption scenarios and improving the quality of life services [49] - Companies in this area include: - Xindong Company (2400.HK) for AI+ gaming [51] - Giant Network (002558.SZ) integrating AI into core gaming products [51] - Perfect World (002624.SZ) utilizing AI tools in game development [51]

Group 1 - The core point of the news is that Hongxin Electronics experienced a decline of 5.01% in its stock price, reaching 28.98 yuan per share, with a trading volume of 4.52 billion yuan and a turnover rate of 3.24%, resulting in a total market capitalization of 139.84 billion yuan [1] - Hongxin Electronics, established on September 8, 2003, and listed on May 23, 2017, is located in Xiamen, Fujian Province. The company specializes in the research, production, and sales of flexible printed circuit boards (FPC), rigid-flex boards, and backlight modules [1] - The revenue composition of Hongxin Electronics is as follows: printed circuit boards account for 48.49%, computing power and related businesses for 42.41%, backlight modules for 8.01%, and others for 1.09% [1] Group 2 - From the perspective of the top ten circulating shareholders of Hongxin Electronics, Guangfa Fund has one fund listed among them. The Guangfa CSI 1000 ETF (560010) entered the top ten circulating shareholders in the second quarter, holding 1.7163 million shares, which represents 0.38% of the circulating shares [2] - The estimated floating loss for Guangfa CSI 1000 ETF (560010) today is approximately 2.6259 million yuan [2] - Guangfa CSI 1000 ETF (560010) was established on July 28, 2022, with a latest scale of 30.718 billion yuan. Year-to-date, it has achieved a return of 25.53%, ranking 2083 out of 4218 in its category; over the past year, it has returned 35.4%, ranking 1539 out of 3865; and since inception, it has returned 7.37% [2]

Group 1 - Changyuan Power reported a power generation of 2.742 billion kWh in September, a year-on-year decrease of 41.88% [1] - The cumulative power generation from January to September was 27.332 billion kWh, down 8.24% year-on-year [1] - Huanyu Electronics achieved a consolidated revenue of 5.96 billion yuan in September, a year-on-year increase of 0.1% [1][2] Group 2 - Zhonghuan Environmental announced a change in controlling shareholder, with 27.5% of shares being transferred for a total consideration of 598 million yuan [2] - *ST Songfa's subsidiary signed contracts for the construction of 6 VLCCs, with a total contract value of approximately 600-900 million USD [1][3] - Suzhou Xinchen Technology's subsidiary plans to acquire 55% of Kunyu Lancheng for 74.25 million yuan [3] Group 3 - Guiguan Power reported a cumulative power generation of 31.848 billion kWh for the first three quarters, a year-on-year increase of 14.89% [4] - Jincheng Pharmaceutical's subsidiary received approval for the market launch of a raw material drug [4] - Shandong Steel expects a net profit of approximately 140 million yuan for the first three quarters, an increase of about 21.96 million yuan year-on-year [4][5] Group 4 - Xiangjia Co. reported sales revenue of 96.6186 million yuan from live poultry in September, with a sales price of 12.10 yuan/kg [6] - Aonong Bio's pig sales volume in September increased by 12.2% year-on-year, with a total of 164,400 pigs sold [7] - Mingtai Aluminum's aluminum plate and foil sales reached 1.1747 million tons in the first three quarters [8] Group 5 - Guangzhou Port expects to complete a container throughput of 2.051 million TEUs in September, a year-on-year decrease of 0.8% [11] - Jiangsu Sop plans to conduct a month-long maintenance on several production units starting October 10 [12] - Baike Bio received approval for a clinical trial of a combined vaccine for infants [13] Group 6 - Yutong Bus reported a 25.55% year-on-year increase in bus sales in September, totaling 4,756 units [16] - Shanghai Rural Commercial Bank's vice chairman and president's qualifications were approved [19] - Huayu Pharmaceutical's product received market approval in four countries [20] Group 7 - Longan Automobile reported a 24.92% year-on-year increase in vehicle sales in September, totaling 266,300 units [38] - Chip Origin expects a third-quarter revenue of 1.284 billion yuan, a year-on-year increase of 78.77% [39] - Bomaike signed a contract for an offshore floating production storage and offloading vessel project, with a contract value of approximately 190-240 million USD [40]

证券日报网讯 10月9日，弘信电子发布公告称，公司于2025年9月30日收到深圳证券交易所（简称"深交 所"）出具的《关于受理厦门弘信电子科技集团股份有限公司向特定对象发行股票申请文件的通知》 （深证上审〔2025〕177号）。深交所依据相关规定对公司报送的向特定对象发行股票的申请文件进行 了核对，认为申请文件齐备，决定予以受理。公司本次向特定对象发行股票事项尚需通过深交所审核， 并经中国证券监督管理委员会（简称"中国证监会"）作出同意注册的决定后方可实施，最终能否通过深 交所审核并获得中国证监会同意注册的决定及其时间尚存在不确定性。 （文章来源：证券日报） ...

智通财经APP讯，弘信电子(300657.SZ)公告，公司于2025年9月30日收到深圳证券交易所出具的《关于 受理厦门弘信电子科技集团股份有限公司向特定对象发行股票申请文件的通知》。深交所依据相关规定 对公司报送的向特定对象发行股票的申请文件进行了核对，认为申请文件齐备，决定予以受理。 ...

Core Viewpoint - Hongxin Electronics (300657.SZ) has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance to designated objects, indicating that the application documents are complete and have been accepted for review [1] Group 1 - The company received a notification from the Shenzhen Stock Exchange on September 30, 2025 [1] - The application for the issuance of stocks to specific objects has been verified as complete by the exchange [1] - The Shenzhen Stock Exchange has decided to accept the application for further processing [1]

Core Points - The company has received a notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance to designated objects, dated September 30, 2025 [1] - The Shenzhen Stock Exchange has verified that the application documents submitted by the company are complete and has decided to accept the application [1] - The stock issuance is subject to further review by the Shenzhen Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation, indicating uncertainty regarding the approval process and timeline [1]