Core Viewpoint - The company, Hongxin Electronics, is set to collaborate with the People's Government of Qingyang to establish a green intelligent digital infrastructure project, with a total investment of approximately 12.8 billion yuan [1][2]. Group 1: Project Overview - The project will cover an area of about 500 acres and is expected to be built in phases [1]. - The construction will include infrastructure, power supply, office buildings, data centers, cabinets, and related facilities, as well as a high-performance domestic computing power research institute [1]. Group 2: Strategic Importance - Qingyang is identified as one of the eight hubs for the national "East Data West Computing" strategy, making it a core area for the company's computing power business development [1]. - The company aims to build a domestic computing power and high-performance computing cluster in Qingyang, aligning with the development of the Gansu province [1]. Group 3: Policy Support and Financial Aspects - The Qingyang government is providing various favorable policies, including land and energy guarantees, financing subsidies, and talent support, which will alleviate the company's funding needs for its computing power business [2]. - The project is expected to enhance the company's competitive advantage by creating a mixed heterogeneous computing power cluster that is both technologically and cost-effective [2]. Group 4: Future Growth Potential - The construction of this project is anticipated to meet the rapidly growing demand for artificial intelligence computing power across various industries, serving as a significant growth point for the company's future operations [2]. - Successful implementation of the investment project will advance the company's comprehensive layout in the green computing power sector, positively impacting its long-term development [2].

Core Viewpoint - The company announced a collaboration with the government of Qingyang City to establish a green digital infrastructure project, indicating a strategic move towards enhancing its capabilities in the digital economy [1] Group 1: Project Details - The project, named "Suihong Qingyang Green Intelligent Digital Infrastructure Project," will cover approximately 500 acres of land [1] - The total investment for the project is estimated at 12.8 billion yuan, which will be implemented in phases [1] - The project will be constructed independently by the company or through a joint venture with ecological partners in the industry [1]

Core Viewpoint - Hongxin Electronics (300657) announced a partnership with the People's Government of Qingyang to sign a framework agreement for the construction of the Suihong Qingyang Green Intelligent Digital Infrastructure Project, with a total investment of approximately 12.8 billion yuan [1] Group 1 - The project will cover a planned construction area of about 500 acres [1] - The total investment for the project is estimated at 12.8 billion yuan, which will be implemented in phases [1] - The project will be independently constructed by the company in the Gansu Qingyang East Data West Computing Industrial Park or through a joint venture with ecological partners [1]

证券代码：300657 证券简称：弘信电子 公告编号：2025-67 厦门弘信电子科技集团股份有限公司 关于公司控股子公司对其全资子公司增资的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚 假记载、误导性陈述或者重大遗漏。 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 8 月 1 日召开第四届董事会第四十四次会议，审议通过了《关于公司控股子公司对其全 资子公司增资的议案》，现将有关情况公告如下： 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"）拟以 现金方式向其全资子公司厦门燧弘灵析科技有限公司（以下简称"燧弘灵析"） 增资人民币 19,000 万元。本次增资完成后，燧弘灵析注册资本由 1,000 万元增加 至 20,000 万元。 根据《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》等相关规定，上述增资事项不 构成关联交易，不构成重大资产重组，本次投资事项在董事会审批权限范围内， 无需提交公司股东大会审议。 二、增资标的公司基本情况 6、经营范围：一般项目：人工智能应用软件开发；计算机 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-66 厦门弘信电子科技集团股份有限公司 关于公司控股子公司拟对外投资的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次投资是基于公司战略发展的需要及对行业市场前景的判断，但宏观 环境、行业政策、市场和技术变化等外部因素及公司内部管理、资金、技术、团 队业务拓展能力、外部生态合作伙伴等均存在一定的不确定性，可能导致投资计 划及收益不达预期的风险； 2、由于项目的建设投资进程及实施需要一定的周期，本次投资项目实际达 成情况及达成时间受国家政策、法律法规、行业宏观环境、市场开发、经营管理、 资金筹集、产能及利用等方面的影响，尚存在不确定性； 3、本次投资项目所涉及的计划投资总额数据为预估数，该项目实施能否达 到预期目的和效果存在一定的不确定性，并不代表公司对未来业绩的预测，亦不 构成对投资者的业绩承诺，也不构成对投资金额的承诺。敬请广大投资者谨慎投 资，注意投资风险。 为锚定服务"东数西算"国家战略的方向，按照全国一体化算力网络国家枢 纽节点建设要求，以"东数西算"工程为指引 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-68 厦门弘信电子科技集团股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有 关规定，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 十四次会议决议定于 2025 年 8 月 18 日（周一）召开公司 2025 年第三次临时股东大 会，现将有关会议情况通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会。 2、股东大会的召集人：本次股东大会由董事会召集，公司第四届董事会第四十 四次会议于 2025 年 8 月 1 日审议通过了《关于召开公司 2025 年第三次临时股东大 会的议案》，决定于 2025 年 8 月 18 日下午 15:00 在公司会议室召开公司 2025 年第 三次临时股东大会。 3、会议召开的合法、合规性：本次股东大会的会议召开符合《公司法》、《股东 大会议事规则》、《深圳证券交易所创业板股票上 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-65 厦门弘信电子科技集团股份有限公司 第四届董事会第四十四次会议决议公告 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 十四次会议通知以电话、电子邮件等相结合的方式于 2025 年 7 月 30 日发出，经 全体董事同意豁免本次会议通知时间要求。会议于 2025 年 8 月 1 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《关于公司控股子公 司拟对外投资的议案》，本议案尚需提交公司股东大会审议； 2、会议以赞成 9 票，反对 0 票，弃权 0 票，审议通过《 ...

Core Viewpoint - The company Hongxin Electronics (300657.SZ) announced a collaboration with the People's Government of Qingyang to sign an investment framework agreement for the construction of the Suihong Qingyang Green Intelligent Digital Infrastructure Project, with a total investment expected to be 12.8 billion yuan [1] Group 1 - The total planned construction area for the project is approximately 500 acres [1] - The project will be developed in phases, including the construction of a high-performance intelligent computing center and a high-performance computing server modification and support base [1] - Additional components of the project include a high-performance domestic computing adaptation research institute and a national computing scheduling platform as part of the "East Data West Computing" initiative [1]

Core Points - The component sector increased by 0.69% on July 31, with Shengyi Electronics leading the gains [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Company Performance - Shengyi Electronics (688183) closed at 53.17, up 6.11% with a trading volume of 403,100 shares and a transaction value of 221.3 million [1] - Shengyi Technology (600183) closed at 42.92, up 3.80% with a trading volume of 452,300 shares and a transaction value of 194.4 million [1] - Hongxin Electronics (300657) closed at 29.61, up 3.42% with a trading volume of 478,600 shares and a transaction value of 1.418 billion [1] - Huhua Electric (002463) closed at 56.27, up 3.29% with a trading volume of 836,100 shares and a transaction value of 4.746 billion [1] - Maijie Technology (300319) closed at 11.45, up 3.15% with a trading volume of 514,300 shares and a transaction value of 578 million [1] - Dongshan Precision (002384) closed at 58.49, up 3.14% with a trading volume of 953,500 shares and a transaction value of 5.667 billion [1] - Jianghai Co. (002484) closed at 23.88, up 2.71% with a trading volume of 526,900 shares and a transaction value of 125.5 million [1] - Fangbang Co. (688020) closed at 56.78, up 2.12% with a trading volume of 127,600 shares and a transaction value of 74 million [1] - Qiangda Circuit (301628) closed at 92.46, up 2.05% with a trading volume of 35,300 shares and a transaction value of 329 million [1] - Xingsen Technology (002436) closed at 18.96, up 1.99% with a trading volume of 2,621,600 shares and a transaction value of 506.47 million [1] Fund Flow - The component sector experienced a net outflow of 581 million from main funds, while retail funds saw a net inflow of 431 million [3] - Speculative funds had a net inflow of 150 million [3]

Core Viewpoint - The document outlines the information disclosure management system for Xiamen Hongxin Electronic Technology Group Co., Ltd., emphasizing compliance with relevant regulations and ensuring the protection of bond investors' rights. Group 1: General Principles - The system is established to comply with regulations from the People's Bank of China, National Development and Reform Commission, China Securities Regulatory Commission, and other supervisory bodies regarding corporate credit bonds [1] - The term "credit bonds" includes corporate bonds, company bonds, and non-financial corporate debt financing instruments, with the disclosure requirements covering the issuance and ongoing management of these bonds [1] Group 2: Disclosure Principles - The company and its subsidiaries must adhere to principles of truthfulness, accuracy, completeness, timeliness, and fairness in information disclosure, avoiding false records or misleading statements [2] - The company is responsible for ensuring that disclosed information is accurate and complete, with legal accountability for any misleading disclosures [2] Group 3: Disclosure Obligations - The disclosure obligations include the company headquarters, board members, senior management, subsidiary heads, and other designated individuals [3] - Once disclosed, information cannot be arbitrarily changed; any necessary amendments must be publicly announced [3] Group 4: Management Structure - The company must appoint a designated person responsible for information disclosure, with the chairman bearing primary responsibility [4] - The Securities Department is tasked with daily management of disclosure activities and ensuring compliance with relevant rules [5] Group 5: Disclosure Scope - During bond issuance, the company must publish key documents, including audited financial reports for the last three years and a fundraising prospectus [11] - For non-financial corporate debt financing instruments, specific legal opinions and other required documents must be included in the disclosure [6] Group 6: Ongoing Disclosure Requirements - The company must disclose annual reports and audit reports by April 30 each year, and semi-annual reports by August 31 [8] - Significant events affecting the company's ability to repay debts or investor rights must be disclosed promptly, detailing the cause and potential impact [10] Group 7: Emergency Management - In the event of a sudden incident affecting bond repayment, the information disclosure responsible person must activate emergency management protocols and report to relevant parties [28] - The company must disclose information regarding the incident and its management in a timely manner [28] Group 8: Legal Responsibilities - The company will hold individuals accountable for significant errors in information disclosure that result in economic losses, with potential penalties including warnings or termination [29] - The company reserves the right to pursue claims against external advisors or intermediaries who improperly disclose company information [29]