Market Overview - The military electronics sector rose by 1.11% on September 17, with Xingtu Xinke leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Key Performers - Xingtu Xinke (688081) closed at 28.48, up 20.02% with a trading volume of 102,800 shares and a turnover of 274 million yuan [1] - Aopu Optoelectronics (002338) closed at 55.62, up 10.01% with a trading volume of 109,300 shares and a turnover of 593 million yuan [1] - Hongyuan Electronics (603267) closed at 57.65, up 6.48% with a trading volume of 94,300 shares and a turnover of 532 million yuan [1] Decliners - Huali Chuangtong (300045) closed at 23.40, down 2.42% with a trading volume of 295,000 shares and a turnover of 695 million yuan [2] - Jinxin Nuo (300252) closed at 15.92, down 1.67% with a trading volume of 1,031,000 shares and a turnover of 1658 million yuan [2] - XD Nairui Lei (688522) closed at 43.99, down 1.57% with a trading volume of 52,600 shares and a turnover of 233 million yuan [2] Fund Flow Analysis - The military electronics sector experienced a net outflow of 267 million yuan from institutional investors, while retail investors saw a net inflow of 225 million yuan [2] - Aopu Optoelectronics had a net inflow of 153 million yuan from institutional investors, but a net outflow of 80.58 million yuan from speculative funds [3] - Xingtu Xinke saw a net inflow of 61.92 million yuan from institutional investors, with a net outflow of 34.62 million yuan from speculative funds [3]

● 担保对象及基本情况 （一）担保的基本情况 为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技股份有限公司（以下简 称"公司"或"鸿远电子"）于2025年9月16日与兴业银行股份有限公司北京亚运村支行签订《最高额保证 合同》，为创思北京申请综合授信额度提供最高本金限额人民币1,000万元的连带责任保证。上述担保 不存在反担保。 （二）内部决策程序 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603267 证券简称：鸿远电子 公告编号：临2025-044 北京元六鸿远电子科技股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ■■ ■ ● 累计担保情况 ■ 一、担保情况概述 三、担保协议的主要内容 1、债权人：兴业银行股份有限公司北京亚运村支行 2、保证人：鸿远电子 3、债务人：创思北京 4、保证最高本金限额：人民币1,000万元 5、担保方式：连带责任保证 6、担保范围：债权人依据主合同约定为债务人提供各项借款、融资、担保及其他表内外金 ...

证券日报网讯 9月16日晚间，鸿远电子发布公告称，截至目前，公司及子公司对外提供的担保合同总额 为人民币38，327.01万元，均为公司对子公司提供的担保，子公司无对外担保，占公司2024年度经审计 净资产的9.05%；公司实际对子公司提供的担保余额为人民币12，377.99万元，占公司2024年度经审计 净资产的2.92%。公司不存在逾期担保的情况。 （文章来源：证券日报） ...

证券代码：603267 证券简称：鸿远电子 公告编号：临2025-044 北京元六鸿远电子科技股份有限公司 关于为子公司提供担保的进展公告 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 38,327.01 | | 对外担保总额占上市公司最近一 | 9.05 | | 期经审计净资产的比例（%） | | 一、担保情况概述 （一） 担保的基本情况 为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技 股份有限公司（以下简称"公司"或"鸿远电子"）于 2025 年 9 月 16 日与兴业 银行股份有限公司北京亚运村支行签订《最高额保证合同》，为创思北京申请综 1 合授信额度提供最高本金限额人民币 1,000 万元的连带责任保证。上述担保不存 在反担保。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 创思（北京）电子技术有限公司（以 下简称"创思北京" ...

北京元六鸿远电子科技股份有限公司 2025 年第二次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 9 月 23 日 1 北京元六鸿远电子科技股份有限公司 2025 年第二次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 2025 年第二次临时股东会文件目录 | 2025 | 年第二次临时股东会会议议程 | | 3 | | --- | --- | --- | --- | | 2025 | 年第二次临时股东会须知 | | 5 | | 年半年度利润分配预案的议案》 | 议案一：《关于公司 2025 | | 6 | | 议案二：《关于为董事、高级管理人员购买责任险的议案》 | | | 7 | 北京元六鸿远电子科技股份有限公司 2 北京元六鸿远电子科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议议程 一、会议时间：2025 年 9 月 23 日（星期二）14:30 二、现场会议地点：北京市大兴区中关村科技园区大兴生物医药产业基地天贵街 1 号，北京元六鸿远电子科技股份有限公司 三、会议召集人：北京元六鸿远电子科技 ...

Core Viewpoint - Hongyuan Electronics indicated that the sales revenue from new businesses such as filters, microcontrollers, and integrated circuits will primarily come from high-reliability sector clients in the first half of 2025 [2] Group 1 - The transition of new businesses from initial cultivation to maturity is a gradual process that requires a certain nurturing period [2] - The company plans to adjust its operational strategies based on actual conditions and will disclose relevant development status to the market in accordance with information disclosure requirements [2]

Core Viewpoint - The company, Hongyuan Electronics, is focusing on developing new business areas such as filters, microcontrollers, and integrated circuits, with expected sales revenue primarily coming from high-reliability sector clients by the first half of 2025 [1] Group 1 - The transition of new businesses from initial cultivation to maturity is a gradual process that requires a certain nurturing period [1] - The company plans to adjust its operational strategies based on actual conditions and will disclose relevant development statuses to the market in accordance with information disclosure requirements [1]

证券代码：603267 证券简称：鸿远电子 公告编号：临2025-043 北京元六鸿远电子科技股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | | 被担保人名称 | 北京元陆鸿远电子技术有限公司 （以下简称"元陆鸿远"） | | | --- | --- | --- | --- | | | 本次担保金额 | 2,000.00 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 120.00 | 万元 | | | 是否在前期预计额度内 | 是 □不适用：_________ | □否 | | | 本次担保是否有反担保 | □是 □不适用：_________ | 否 | | 担保对象二 | 被担保人名称 | 创思（北京）电子技术有限公司（以 下简称"创思北京"） | | | | 本次担保金额 | 4,000.00 | 万元 | | | 实际为其提供的担保余额 | 5,600.68 | 万元 | | | 是否在前期预计额度内 | 是 □不适用：_______ ...

Group 1 - The core viewpoint of the news is that Hongyuan Electronics has shown significant stock performance with a year-to-date increase of 47.59%, despite a recent decline in the last five trading days [1] - As of June 30, 2025, Hongyuan Electronics reported a revenue of 1.018 billion yuan, representing a year-on-year growth of 22.27%, and a net profit attributable to shareholders of 184 million yuan, which is a 52.96% increase compared to the previous year [2] - The company has a market capitalization of 12.298 billion yuan and has seen a net inflow of main funds amounting to 4.6252 million yuan on September 5 [1] Group 2 - Hongyuan Electronics is primarily engaged in the research, production, and sales of electronic components, with 99.63% of its revenue coming from electronic components and 0.37% from other sources [1] - The company is classified under the defense and military industry, specifically in military electronics, and is involved in various concept sectors including military-civilian integration and commercial aerospace [2] - Since its A-share listing, Hongyuan Electronics has distributed a total of 466 million yuan in dividends, with 206 million yuan distributed in the last three years [3]

Core Viewpoint - Hongyuan Electronics (603267.SH) is developing automotive-grade multilayer ceramic capacitors (MLCC) and has achieved AEC-Q200 certification for some products, indicating a strong market potential driven by the growth in electric vehicles and advanced driver-assistance systems [1] Company Summary - The company is engaged in the design, research and development, and small-scale production of automotive-grade MLCCs [1] - Some representative specifications of automotive-grade MLCCs have passed AEC-Q200 certification, which is a significant milestone for the company [1] - The company is currently in the customer validation phase, indicating ongoing efforts to expand its market presence [1] Industry Summary - The automotive-grade MLCC market has a broad outlook, primarily benefiting from the rapid development in the fields of electric vehicles and advanced driver-assistance systems [1]