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 十五次会议通知以电话、电子邮件等相结合的方式于 2025 年 8 月 10 日发出。会 议于 2025 年 8 月 20 日上午 10：00 以现场+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 证券代码：300657 证券简称：弘信电子 公告编号：2025-72 厦门弘信电子科技集团股份有限公司 第四届董事会第四十五次会议决议公告 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。 本议案已经公司审计委员会审议通过。 上述事项具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披 露的有关公告。 二、备查文件 特此公告。 厦门弘信电子科技集团股份有限公司 董 事 会 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： 半年度报告全文及其摘要 ...

Core Insights - Hongxin Electronics (300657.SZ) reported a revenue of 3.494 billion yuan for the first half of 2025, marking a year-on-year growth of 15.01% [2] - The company's net profit attributable to shareholders reached 53.9931 million yuan, reflecting a year-on-year increase of 9.85% [2] - The FPC (Flexible Printed Circuit) business achieved profitability for the first time in a single quarter, becoming a significant growth driver for the company's performance [2] - During the reporting period, the company successfully secured orders for its liquid cooling leak monitoring FPC application solution from a leading AI computing power server cooling client, which has already entered mass production and delivery [2] - The company anticipates further deep strategic cooperation with this client in the future [2]

Core Insights - The company reported a revenue of 349,382.57 thousand yuan for the first half of the year, representing a year-on-year growth of 15.01% [1] - The net profit attributable to shareholders reached 53,993.1 thousand yuan, an increase of 9.85% compared to the same period last year [1] - The net profit after deducting non-recurring gains and losses was 47,506.2 thousand yuan, showing a significant increase of 705.74% year-on-year [1] R&D Investment - The company maintained its commitment to research and development, with R&D expenses amounting to 73,714.6 thousand yuan, which is a 5.62% increase from the previous year [1] - As of the end of the reporting period, the company and its subsidiaries had obtained a total of 633 authorized patents, including 112 invention patents, 515 utility model patents, and 6 design patents, indicating enhanced technological capabilities [1]

Core Viewpoint - Hongxin Electronics (300657.SZ) reported a significant increase in revenue and net profit for the first half of 2025, highlighting the successful turnaround of its FPC business and new strategic partnerships in the AI server market [1] Financial Performance - The company achieved operating revenue of 3.494 billion yuan, representing a year-on-year growth of 15.01% [1] - The net profit attributable to shareholders reached 53.9931 million yuan, with a year-on-year increase of 9.85% [1] Business Development - The FPC (Flexible Printed Circuit) business turned profitable for the first time in a single quarter, becoming a crucial growth driver for the company's performance [1] - The company successfully secured orders for its liquid cooling leak monitoring FPC application from a leading AI computing server cooling client, which has already entered mass production and delivery [1] - Future plans include deepening strategic cooperation with the client, indicating potential for further growth in this segment [1]

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证券代码：300657 证券简称：弘信电子 公告编号：2025-76 厦门弘信电子科技集团股份有限公司 为方便快捷办理融资业务，本次担保未要求荆门弘毅另一股东中荆（荆门） 产业投资有限公司（持有荆门弘毅 14.9691%股权）提供反担保。 二、合同主要内容 1、债权人：中国工商银行股份有限公司荆门东宝支行； 2、担保金额：5,000.00 万元； 3、担保方式：连带责任保证； 4、担保范围：主债权本金（包括贵金属租借债权本金及其按贵金属租借合 同的约定折算而成的人民币金额）、利息、贵金属租借费与个性化服务费、复利、 罚息、违约金、损害赔偿金、贵金属租借重量溢短费、汇率损失（因汇率变动引 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。 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 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-75 经审核，监事会认为：公司董事会编制和审核公司 2025 年半年度报告的程 序符合法律、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。 第四届监事会第三十一次会议决议公告 本公司及监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。 厦门弘信电子科技集团股份有限公司（以下简称"公司"）第四届监事会第三 十一次会议于 2025 年 8 月 20 日 11:00 在公司会议室以现场会议+通讯表决的形 式召开，公司已于 2025 年 8 月 10 日以电子邮件的方式向各位监事发送了会议通 知和相关会议议案。本次监事会应出席监事 3 人，实际出席人数 3 人。监事杨辉 先生、徐小兰女士、唐正蓉女士现场参加了会议。会议由监事会主席杨辉先生召 集并主持，会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的规定。 一、监事会会议审议情况 经与会监事审议并表决，审议通过了如下议案： 1、会议以赞成 3 票，反对 0 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-72 厦门弘信电子科技集团股份有限公司 第四届董事会第四十五次会议决议公告 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。 二、备查文件 1、公司第四届董事会第四十五次会议决议。 特此公告。 厦门弘信电子科技集团股份有限公司 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 半年度报告全文及其摘要的议案》。 本议案已经公司审计委员会审议通过。 上述事项具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披 露的有关公告。 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 十五次会议通知以电话、电子邮件等相结合的方式于 2025 年 8 月 10 日发出。会 议于 2025 年 8 月 20 日上午 10：00 以现场+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 ...

弘信电子公告，2025年上半年营业收入34.94亿元，同比增长15.01%。净利润5399.31万元，同比增长 9.85%。 ...

Financial Performance - The company achieved operating revenue of CNY 3,493,825,718.76, a 15.01% increase compared to the same period last year [21]. - Net profit attributable to shareholders reached CNY 53,993,082.70, up 9.85% year-on-year [21]. - The net profit excluding non-recurring gains and losses surged to CNY 47,506,192.27, marking a 705.74% increase compared to the previous year [21]. - The operating cost increased to ¥3,072,045,228.56, reflecting a year-on-year growth of 13.12% from ¥2,715,654,348.07 [64]. - The company reported a net loss of ¥478,130,064.13, an improvement from a loss of ¥532,123,146.83 in the previous period [174]. - Total operating revenue for the first half of 2025 reached ¥3,493,825,718.76, a 15.06% increase from ¥3,037,920,237.35 in the first half of 2024 [179]. - Total operating costs increased to ¥3,347,778,096.89, up 15.25% from ¥2,904,825,208.38 in the previous year [180]. - The total comprehensive income for the current period is CNY 53,993,082.70, reflecting a significant contribution to the overall financial performance [193]. Research and Development - The company invested CNY 73,714,600 in R&D, a 5.62% increase from the previous year, and holds 633 authorized patents [28]. - The company has obtained 633 authorized patents, including 112 invention patents and 515 utility model patents, indicating strong R&D capabilities [46]. - Research and development investment increased by 5.62% to ¥73,714,575.29, indicating a continued focus on innovation [64]. - The company has allocated CNY 10,803,788.83 for new technology research and development, indicating a commitment to innovation [193]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the CEO and accounting head [5]. - The report includes a section on corporate governance, environmental, and social responsibilities, indicating a commitment to transparency [4]. - The company has established a comprehensive corporate governance structure and management system, but faces management risks due to rapid revenue growth and capacity expansion [86]. - The company emphasizes the protection of shareholder and creditor rights, ensuring fair access to information for all investors [100]. - The company has committed to maintaining fair and equitable principles in related party transactions, ensuring that all dealings are conducted at fair market value [106]. Market Strategy and Focus - The report outlines the company's strategic focus on flexible electronics and related technologies, indicating a commitment to innovation [14]. - The company is focusing on integrating flexible electronics with AI solutions, positioning itself to capitalize on emerging market opportunities [27]. - The company aims to capitalize on opportunities in AI, wearable devices, and automotive electronics, diversifying its customer base [49]. - The company plans to focus on market expansion and new product development to drive future growth [198]. Financial Position and Assets - Cash and cash equivalents increased to ¥765,284,240.48, representing 9.71% of total assets, up from 5.07% the previous year [70]. - Total assets increased to ¥7,882,700,430.68, up from ¥6,606,705,830.47, representing a growth of approximately 19.3% year-over-year [172]. - The company's equity attributable to shareholders totaled ¥1,216,196,610.57, compared to ¥1,151,399,739.04, showing an increase of about 5.6% [174]. - The total liabilities stand at CNY 1,504,582,189.70, which represents a manageable level of debt relative to the company's equity [196]. Shareholder Information - The company reported a plan not to distribute cash dividends or issue bonus shares for the current half-year period [7]. - The total number of shares decreased from 488,410,056 to 482,555,756, a reduction of 5,854,300 shares, representing a change of approximately 1.20% [151]. - The largest shareholder, Hongxin Chuangye Investment Group Co., Ltd., holds 17.45% of shares, totaling 84,185,311 shares, with 43,000,000 shares pledged [161]. - The company plans to hold a shareholder meeting on November 29, 2024, to approve the cancellation of 50,000 shares from the repurchase account [151]. Risk Management - The company has detailed potential risk factors and countermeasures in the management discussion and analysis section of the report [7]. - The company is actively adjusting product and service strategies to adapt to market changes and mitigate risks from fluctuating demand and rising raw material costs [83][85]. - The company has not reported any major risks or changes affecting the performance of significant contracts during the reporting period [148].