证券日报网讯 2月12日，神思电子在互动平台回答投资者提问时表示，公司的业务及产品情况，请关注 公司在指定信息披露媒体发布的相关公告。 （文章来源：证券日报） ...

Core Viewpoint - The AI medical sector experienced a decline of 0.66% on February 11, with QianYuan Pharmaceutical leading the drop. The Shanghai Composite Index rose by 0.09%, while the Shenzhen Component Index fell by 0.35% [1]. Group 1: Market Performance - The closing price of QianYuan Pharmaceutical was 11.44, down by 4.67%, with a trading volume of 209,800 shares and a transaction value of 243 million [2]. - The AI medical sector saw a net outflow of 1.345 billion from major funds, while retail investors contributed a net inflow of 1.14 billion [2][3]. Group 2: Individual Stock Performance - YoukeDe (688158) closed at 37.54, up by 5.12%, with a trading volume of 631,000 shares and a transaction value of 2.36 billion [1]. - AidiTe (301580) closed at 55.18, up by 4.63%, with a trading volume of 46,100 shares and a transaction value of 251 million [1]. - SanNuo Biology (300298) closed at 18.54, up by 2.71%, with a trading volume of 105,200 shares and a transaction value of 194 million [1]. - The top decliners included QianYuan Pharmaceutical (300254) and KaiPu Biology (300639), with declines of 4.67% and 4.23%, respectively [2].

Group 1 - The core viewpoint of the news is that the Export-Import Bank of China Shandong Branch has successfully provided bill discounting services to ShenSi Electronics Technology Co., Ltd., a national-level specialized and innovative "little giant" enterprise, to alleviate short-term funding pressure and support its focus on artificial intelligence and low-altitude economy [1][2] - ShenSi Electronics, a listed company on the ChiNext board and a leading provider of artificial intelligence solutions in China, focuses on key areas such as identity recognition, smart energy, emergency management, and low-altitude economy, with strong core technology capabilities evidenced by 138 authorized invention patents and 576 software copyrights [1] - The bill discounting service is tailored to meet ShenSi Electronics' short-term financing needs, enabling quick mobilization of accounts receivable to support R&D investments and order fulfillment [1] Group 2 - The Export-Import Bank of China Shandong Branch plans to continue enhancing financial services for strategic emerging fields such as artificial intelligence and low-altitude economy, aiming to optimize financial resource allocation and innovate service models [2] - The bank's efforts are directed towards assisting Shandong's innovative enterprises in overcoming core technology challenges and expanding application scenarios, thereby promoting the deep integration of artificial intelligence with the real economy [2]

证券代码：300479 证券简称：神思电子 公告编号：2026-006 神思电子技术股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1.本次股东会无增加、变更、否决议案的情况； 2.本次股东会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 神思电子技术股份有限公司（以下简称"公司"）2026年第一次临时股东会于2026年2 月9日（星期一）下午14:30在山东省济南市高新区舜华西路699号公司会议室以现场投票和 网络投票相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的时间为：2026 年2月9日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票的具体时 间为：2026年2月9日9:15-15:00期间的任意时间。公司已于2026年1月24日以公告形式披露 《关于召开2026年第一次临时股东会的通知》。 参加本次会议议案表决的股东及股东代表（或代理人）（以下简称"股东"）共计 179 名，代表公司股份 62,975,363 股，占公司 ...

北京市中伦律师事务所 关于神思电子技术股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 | 一、本次股东会的召集、召开程序 | 4 | | --- | --- | | 二、出席本次股东会的人员资格 4 | | | 三、本次股东会的表决程序和表决结果 | 5 | | 四、结论意见 5 | | 法律意见书 北京市中伦律师事务所 关于神思电子技术股份有限公司 2026 年第一次临时股东会的 法律意见书 致：神思电子技术股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》的规定，北京市中伦律师事务所（以下简称"本所"）接受神思电子技术 股份有限公司（以下简称"公司"）的委托，指派本所律师列席公司 2026 年第一 次临时股东会（以下简称"本次股东会"），并在此基础上出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： （一）现行有效的《神思电子技术股份有限公司章程》（以下简称"公司章 程"）； （二）公司刊登在深圳证券交易所网站的公司董事会关于召开本次股东会的 通知； （三）公司本次股东会股权登记日的股东名册、 ...

Group 1 - The company focuses on smart city, smart energy, smart healthcare, and identity verification sectors, providing services to various industries including government, healthcare, emergency services, public security, and finance [8] - The company adheres to a "one body, two wings" development strategy, continuously deepening its industrial layout and actively expanding its core business areas [8] - The company has a sufficient backlog of orders at the end of the reporting period, driven by enhanced R&D innovation and improved project management systems [8] Group 2 - Non-recurring gains and losses are expected to impact the company's net profit by approximately 7.5 million [9] - Historical net profit and non-recurring profit growth rates are presented, indicating fluctuations in profitability over the years [11] - The company’s net profit and non-recurring net profit have shown significant variations, with a notable decline in certain years [12]

Core Viewpoint - The company, Shen Si Electronics, has disclosed its earnings forecast for the year 2025, projecting a net profit attributable to shareholders ranging from 14 million to 18 million yuan, and a net profit after deducting non-recurring gains and losses between 7 million and 10.5 million yuan [1] Financial Performance - The projected net profit for 2025 is estimated to be between 14 million yuan and 18 million yuan [1] - The net profit after excluding non-recurring items is expected to be in the range of 7 million yuan to 10.5 million yuan [1]

Group 1 - The company, Shen Si Electronics, has disclosed its performance forecast for the year 2025, expecting a net profit attributable to shareholders of between 14 million and 18 million yuan [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between 7 million and 10.5 million yuan [1]

证券代码：300479 证券简称：神思电子 公告编号：2026-005 神思电子技术股份有限公司 2025 年度业绩预告 | 项 | 目 | | 本会计年度 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | | | 1,400 | ～ | 1,800 | 1,630.08 | | 东的净利润 | | 比上年同期增长 | -14.11% | ～ | 10.42% | | | 扣除非经常性损益 | | | 700 | ～ | 1,050 | 608.98 | | 后的净利润 | | 比上年同期增长 | 14.95% | ～ | 72.42% | | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经审计机构审计。公司已就 业绩预告有关重大事项与年度审计机构进行了预沟通，公司与审计机构在本报告期的业绩预 告方面不存在重大分歧，具体数据以审计结果为准。 三、业绩变动原因说明 1.本报告期，公司始终坚持聚焦主业，以"一体两翼"的发展战略为引领，持续深化产 业布局，积极拓展智慧城市、智慧能源、智慧医疗 ...

Group 1 - The company Shensi Electronics held its first board meeting of 2026 on January 23, 2026, via telecommunication, where it reviewed the proposal for the first extraordinary shareholders' meeting of 2026 [1] Group 2 - Local state-owned assets have begun to "bottom-fish" in the auction housing market, purchasing over 60 properties in the Nansha District of Guangzhou at prices around 6,000 to 7,000 yuan per unit, while the average listing price for second-hand houses in the same community exceeds 20,000 yuan [1]