Group 1 - The company held its 42nd meeting of the 4th Board of Directors on July 6, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1][2] - The Board approved a proposal to issue a total of up to RMB 500 million (including 500 million) in technology innovation bonds, with a term not exceeding 3 years [1] - The issuance aims to optimize the company's debt structure, reduce financial risks, and expand production and operational scale [1][2] Group 2 - The Board authorized the management team to decide and handle the issuance of the technology innovation bonds based on legal regulations and market conditions, prioritizing the interests of shareholders and creditors [2]

证券代码：300657 证券简称：弘信电子 公告编号：2025-58 厦门弘信电子科技集团股份有限公司 为满足公司优化债务结构、降低财务风险及扩大生产经营规模的资金需求， 公司拟向中国银行间市场交易商协会申请发行总额不超过人民币 5 亿元（含 5 亿 元）的科技创新债券，期限为不超过 3 年（含 3 年），当期的具体发行金额及期 限由公司与主承销商根据发行时市场情况决定。 同意董事会授权公司经营管理层依照法律法规的有关规定以及届时的公司 资金需求及市场情况，从维护公司股东及债权人利益的原则出发，全权决定、办 理发行此次科技创新债券发行的相关事宜。 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。 第四届董事会第四十二次会议决议公告 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 十二次会议通知以电话、电子邮件等相结合的方式于 2025 年 7 月 4 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 7 月 6 日上午 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-59 厦门弘信电子科技集团股份有限公司 关于公司拟发行科技创新债券的公告 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 7 月 6 日召开第四届董事会第四十二次会议，审议通过《关于公司拟发行科技创新债券 的议案》，为优化公司债务结构、降低财务风险及扩大生产经营规模的资金需求， 董事会同意公司向中国银行间市场交易商协会申请注册发行最高不超过人民币 5 亿元（含 5 亿元）2025 年度第一期科技创新债券。本议案尚需提交公司股东大 会审议。具体情况如下： 一、本次拟发行科技创新债券的基本情况 1、发行规模：最高不超过人民币 5 亿元（含 5 亿元）； 2、发行方式：本次债券拟采用公开发行或非公开定向发行的方式，向符合 相关法规要求的合格投资者发行； 3、发行期限：不超过 3 年（含 3 年），具体期限由公司与主承销商根据发行 时市场情况决定； 4、签署与本次债券有关的合同、协议和文件； 5、办理本次债券注册、发行、备案及流通等事 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-60 厦门弘信电子科技集团股份有限公司 关于增加 2025 年第二次临时股东大会提案暨股东大会补充通 知的公告 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。 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6月25日披露 《关于召开公司2025年第二次临时股东大会的通知》，定于2025年7月18日（周五）下 午15:00以现场表决结合网络投票的方式召开公司2025年第二次临时股东大会。具体 详情见同日在巨潮资讯网披露的有关公告。 2025年7月6日，公司召开第四届董事会第四十二次会议，审议通过了《关于公司 拟发行科技创新债券的议案》。上述议案尚需提交股东大会审议。 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 一次会议于 2025 年 6 月 25 日审议通过了《关于召开公司 2025 年第二次临时股东大 会的议案》，决定于 2025 年 7 月 18 日下午 15:00 在公司会议室召开公司 2025 年第 二次临时股东大会。 3、会议召开的合法、合规 ...

Core Viewpoint - The company plans to issue technology innovation bonds to optimize its debt structure, reduce financial risks, and expand its operational scale [1] Group 1: Bond Issuance Details - The company will hold a board meeting on July 6, 2025, to review the proposal for issuing technology innovation bonds [1] - The maximum scale of the bond issuance is set at RMB 500 million (including 500 million) [1] - The issuance will be conducted through public or non-public targeted issuance, with a term not exceeding 3 years [1] Group 2: Financial Strategy - The specific term of the bonds will be determined by the company and the lead underwriter based on market conditions at the time of issuance [1] - The interest rate for the bonds will be set according to the market conditions of the interbank bond market at the time of each issuance [1]

Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Company Highlights - Hanyu Pharmaceutical expects a net profit of 142 million to 162 million yuan for the first half of 2025, benefiting from increased global market demand and successful product approvals [1] - Taotao Automotive anticipates a net profit growth of 70% to 98% year-on-year for the first half of 2025, driven by enhanced brand influence and improved operational efficiency [2] - Xiaogoods City projects a net profit increase of 13% to 17% for the first half of 2025, attributed to growth in main business revenue and trade fulfillment services [2] - Hongxin Electronics signed contracts totaling 373 million yuan for computing power services through its subsidiaries [3] - Alloy Investment's controlling shareholder will change to Jiuzhou Hengchang, leading to the resumption of trading [3] - Hangzhou High-tech is planning a change in control, with a suspension of trading expected for no more than two trading days [4] - Junpu Intelligent signed a sales framework contract for humanoid robots worth 28.25 million yuan [7] - Lens Technology plans to issue 262 million H-shares globally, with an initial price range set between 17.38 and 18.18 HKD [8] - Saintno Biopharmaceuticals received a drug registration certificate for its product, further enhancing its market competitiveness [12] Investment & Contracts - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant, aligning with national energy policies [17] - China Railway Construction won a contract worth 3.781 billion yuan for the China-Kyrgyzstan-Uzbekistan railway project [27] - China Railway secured contracts totaling approximately 5.343 billion yuan for the same railway project [28] - Zhongtian Technology's subsidiary won multiple marine energy project contracts totaling about 1.722 billion yuan [29] - Lande Group intends to acquire a 20.1667% stake in Jujia Technology for up to 121 million yuan, enhancing its capabilities in high-performance materials [21][22] Financing & Capital Increase - Yiwei Lithium Energy submitted an application for H-share issuance and listing in Hong Kong [30] - Jiadou Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [30] - Helin Micro-Nano is preparing to issue H-shares for listing in Hong Kong [30] Other Developments - Renfu Pharmaceutical received approval for its midazolam injection in France, with expected annual sales of approximately 33 million USD [31] - Kanghong Pharmaceutical obtained a drug registration certificate for its eye drop product, enhancing its product pipeline in the ophthalmology sector [32]

证券代码：300657 证券简称：弘信电子 公告编号：2025-57 厦门弘信电子科技集团股份有限公司 关于控股子公司签署日常经营合同的公告 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"）控股子公司甘肃燧 弘人工智能科技有限公司（以下简称"燧弘人工"）、甘肃燧弘绿色算力有限公司（以 下简称"燧弘绿色"）于近日，本着平等互利、自愿诚信的原则，经充分协商，分 别与 X 公司、Y 公司签署了《销售合同》《服务协议》。现将有关情况公告如下： 一、合同签署概况 （一）燧弘人工与 X 公司签署的《销售合同》 Y 公司就采购算力服务事宜与燧弘绿色订立了《服务协议》，服务期为 60 个 月，协议含税总金额为 18,355.20 万元人民币。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律 监管指引第 2 号—创业板上市公司规范运作》及《公司章程》等规定，上述合同的 签署均在公司董事长审议权限范围内，无需提交公司董事会审议。 本事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的 重大资产 ...

Core Viewpoint - Hongxin Electronics has signed contracts totaling 373 million RMB for computing power services through its two subsidiaries, indicating a strong focus on AI and computing power solutions [1] Group 1: Contract Details - Gansu Suihong Artificial Intelligence Technology Co., Ltd., a subsidiary of Hongxin Electronics, signed a sales contract with Company X for a total amount of 189.5 million RMB [1] - Gansu Suihong Green Computing Power Co., Ltd. signed a service agreement with Company Y for a total amount of 183.55 million RMB [1] Group 2: Business Scope - The AI business of Hongxin Electronics provides comprehensive services including procurement of computing power chips, production of computing power boards and servers, establishment of computing power networks, scheduling and operational management, maintenance services, and matching of computing power consumption orders [1]

Group 1 - The company Hongxin Electronics (300657) announced that its subsidiary Suihong Artificial has signed a sales contract with Company X, with a total amount of 190 million yuan including tax [1] - Suihong Green has signed a service agreement with Company Y, with a service period of 60 months and a total amount of 184 million yuan including tax [1] - The signing of these contracts will help the company enhance its market share and brand influence in the computing power business, further strengthening its leading brand advantage in the industry [1]