Core Viewpoint - The company, ShenSi Electronics, has won two segments of the Jinan Urban Trusted Data Space Construction Project, with a total bid amount of approximately 161 million yuan, which represents 17.62% of the company's projected revenue for 2024 [1] Summary by Categories Project Details - ShenSi Electronics, as the leading unit, formed a consortium with China Electronics Cloud Computing Technology Co., Ltd. and Inspur Cloud Information Technology Co., Ltd. to win the bid for the Jinan Urban Trusted Data Space Construction Project [1] - The bid amount for the first segment of the project is 123 million yuan, with ShenSi Electronics responsible for approximately 104 million yuan [1] - The bid amount for the second segment of the project is 57.1 million yuan [1] Financial Impact - The total amount that ShenSi Electronics will undertake for both segments of the project is approximately 161 million yuan [1] - This total amount constitutes 17.62% of the company's expected revenue for the year 2024 [1]

Core Points - The company, as the leading party, has won the bid for the Jinan City Trusted Data Space Construction Project, with a total bid amount of 123 million yuan for the first section and 57.1 million yuan for the second section, totaling approximately 161 million yuan [1] - The total bid amount represents about 17.62% of the company's projected revenue for 2024 [1] - The bidding entity, Jinan Big Data Group, is an affiliated party, allowing the transaction to bypass shareholder meeting approval [1] - The company has received the bid notification but has not yet signed the formal contract, indicating uncertainty in project execution [1]

Group 1 - Company Shensi Electronics announced that it has won the bid for the Jinan Urban Trusted Data Space Construction Project, with a total bid amount of 123.2 million yuan for the first section and 57.1 million yuan for the second section [1] - The project is a joint effort with China Electronics Cloud Computing Technology Co., Ltd. and Inspur Cloud Information Technology Co., Ltd. [1] - The bidding was conducted by Jinan Big Data Group Co., Ltd., which is a significant shareholder of Shensi Electronics, thus constituting a related party transaction [1]

证券代码：300479 证券简称：神思电子 公告编号：2025-053 神思电子技术股份有限公司 关于公司中标关联方项目暨关联交易的公告 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。 一、交易基本情况 近日，济南市公共资源交易中心发布《济南城市可信数据空间建设项目中标候选人公示》， 神思电子技术股份有限公司（以下简称"公司"或"神思电子"）作为牵头单位与中电云计 算技术有限公司、浪潮云信息技术股份公司组成的联合体中标济南城市可信数据空间建设项 目（以下简称"可信数据空间建设项目"）的一标段，中标金额 123,200,000.00 元；神思 电子中标可信数据空间建设项目的二标段，中标金额 57,100,000.00 元。目前，公司已收到 可信数据空间建设项目的中标通知书。 可信数据空间建设项目的招标人济南大数据集团有限公司（以下简称"济南大数据集团"） 与公司共同受济南能源集团有限公司（以下简称"济南能源集团"）控制，且济南大数据集 团为公司持股 5%以上股东，本次交易构成关联交易。鉴于济南大数据集团采用公开招标方 式确定中标人，根据《深圳证券交易所创业板股票 ...

经会议审议和投票表决，会议决议如下： 证券代码：300479 证券简称：神思电子 公告编号：2025-052 神思电子技术股份有限公司 第五届董事会 2025 年第七次会议决议的公告 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。 根据神思电子技术股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 17 日以 邮件及短信方式发出的《神思电子技术股份有限公司第五届董事会 2025 年第七次会议通知》， 2025 年 10 月 21 日公司第五届董事会 2025 年第七次会议以通讯方式召开。会议应出席董事 9 人，实际出席董事 9 人，会议由董事长闫龙召集和主持。会议的召集和召开程序，符合《中 华人民共和国公司法》和《公司章程》的规定。 一、通过《关于公司中标关联方项目暨关联交易的议案》 二〇二五年十月二十二日 同意公司因中标济南大数据集团有限公司"济南城市可信数据空间建设项目"与其发生 关联交易，并在各方履行审批手续后签订正式合同。济南城市可信数据空间建设项目的顺利 实施，将有利于公司加快推进城市可信数据空间领域的业务发展，提升公司核心竞争力和市 ...

Core Viewpoint - The company, ShenSi Electronics, is actively exploring new business models under the digital RMB ecosystem while providing services across various sectors such as energy, healthcare, public transport, and catering [2]. Group 1: Company Operations - ShenSi Electronics has developed products that integrate facial recognition, QR codes, cards, and palm recognition for electronic payment solutions, catering to smart healthcare, intelligent transportation, smart parks, and retail [3][4]. - The company focuses on smart city, smart healthcare, and identity verification sectors, providing services to industries such as energy, government, finance, healthcare, and public security [5]. Group 2: Collaborations and Partnerships - The company has not confirmed any collaboration with Alibaba's Damo Academy for the development of intelligent voice recognition systems, although it acknowledges Alibaba as a significant customer for its smart wearable products [2]. - ShenSi Electronics emphasizes its commitment to domestic software development and has established a comprehensive R&D system, creating a series of software products with independent intellectual property rights [5]. Group 3: Market Activity - On October 15, the company's stock closed at 19.22 yuan, with a slight increase of 0.16%, a turnover rate of 2.76%, a trading volume of 54,400 shares, and a transaction value of 104 million yuan [1]. - On the same day, the main funds experienced a net outflow of 19.87 million yuan, while retail and speculative funds saw net inflows of 11.76 million yuan and 8.12 million yuan, respectively [6].

Core Viewpoint - The company emphasizes the establishment of a comprehensive research and development system, focusing on self-research and development of software products, which have formed a series of products with independent intellectual property rights [1] Group 1 - The company is committed to enhancing its core R&D capabilities and continuously innovating software products and technology iterations [1] - The company aims to provide professional technical services to industry clients and create more comprehensive overall solutions [1] - The company seeks to meet the diverse needs of industry clients through its offerings [1]

Core Viewpoint - The company, Shen Si Electronics, has indicated its capability to provide integrated authentication and payment solutions utilizing facial recognition, QR codes, cards, and palm recognition for various sectors including smart healthcare, intelligent transportation, smart campuses, and commercial retail [1] Group 1 - The company and its subsidiaries offer electronic payment products and comprehensive solutions [1] - The solutions are designed to enhance convenience and security for customers [1]

Core Viewpoint - The company is focusing on research and development of products and solutions related to smart cities, smart healthcare, and identity verification based on core technologies, and will collaborate with partners according to project needs [1] Group 1 - The company responded to investor inquiries on October 15 regarding its strategic focus areas [1] - The company has not yet initiated collaborations in the mentioned fields [1]

Core Viewpoint - Shen Si Electronics announced that as of the date of the announcement, the actual external guarantee balance is 60.24 million yuan, all of which is for its wholly-owned subsidiary Shen Si Medical, accounting for 11.06% of the company's most recent audited net assets [1] Summary by Relevant Sections - **External Guarantees**: The company has a total external guarantee balance of 60.24 million yuan, which is entirely for its subsidiary Shen Si Medical [1] - **Financial Health**: There are no overdue external guarantees, no guarantees involved in litigation, and no losses incurred due to guarantees resulting in adverse judgments [1]