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]

证券代码：300479 证券简称：神思电子 公告编号：2025-051 神思电子技术股份有限公司 关于为全资子公司提供担保的进展公告 2.保证人：神思电子技术股份有限公司； 3.债务人：神思(山东)医疗信息技术有限责任公司； 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。 一、担保情况概述 神思电子技术股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第五届董事 会 2025 年第二次会议、2025 年 4 月 25 日召开 2024 年年度股东大会审议通过《关于公司为 全资子公司提供 2025 年度担保额度的议案》，同意公司 2025 年度为神思（山东）医疗信息 技术有限责任公司（以下简称"神思医疗"）向金融机构申请综合授信提供不超过 9,000 万元的连带责任担保额度，担保范围包括但不限于综合授信、贷款、保理及供应链金融等业 务，该议案自 2024 年年度股东大会审议通过之日起 12 个月内有效。 在上述额度内发生的具体担保事项，股东大会授权董事会并由董事会授权董事长或其授 权代理人具体负责与金融机构签订（或逐笔签订）相关担保协议，上述担保 ...

Core Points - The company has approved a guarantee limit of up to 90 million yuan for its wholly-owned subsidiary, Shen Si Medical, to apply for comprehensive credit from financial institutions for the year 2025 [1] - The company signed a maximum guarantee contract with China Everbright Bank Jinan Branch, providing a guarantee of 10 million yuan for Shen Si Medical's loan, which does not require further approval within the approved limit [1] - As of the announcement date, the company's actual external guarantee balance is 60.24 million yuan, all of which is for Shen Si Medical, accounting for 11.06% of the most recent audited net assets, with no overdue or abnormal situations reported [1]

Core Viewpoint - The company, Shen Si Electronics, announced plans to establish a joint venture with Daily Interaction Co., Ltd. and Jinan Big Data Group Co., Ltd. to enhance data integration and provide secure data solutions [1] Group 1: Joint Venture and Investment - Shen Si Electronics will invest 9 million yuan, holding a 45% stake in the new joint venture, Shandong Daily Si Data Technology Co., Ltd., which has a registered capital of 20 million yuan [1] - The investment aims to deepen the integration of industrial and public data, enhancing the company's core competitiveness and profitability without significantly impacting its financial status [1] Group 2: Intellectual Property Developments - The company has recently received ten invention patent certificates from the National Intellectual Property Administration, including patents related to dialogue keyword extraction methods and devices [1] - These patents are primarily applicable to the company's artificial intelligence business, helping to protect intellectual property and maintain a technological edge [1] Group 3: Business Focus and Financial Performance - Shen Si Electronics focuses on smart city, smart energy, smart healthcare, and identity verification sectors, serving clients in energy, government, and healthcare industries [1] - In the first half of 2025, the company achieved a total operating revenue of 192 million yuan, representing a year-on-year growth of 176.30% [1]

Core Viewpoint - The company ShenSi Electronics (300479.SZ) announced a joint venture with Daily Interaction Co., Ltd. and Jinan Big Data Group Co., Ltd. to establish Shandong Daily Si Data Technology Co., Ltd., aimed at integrating industrial and public data to enhance data value and accelerate the implementation of data and reality fusion [1] Group 1: Joint Venture Details - The joint venture will focus on providing secure, reliable, and accurately matched high-value application scenario data products and solutions [1] - The registered capital of the joint venture is 20 million yuan, with ShenSi Electronics contributing 9 million yuan (45% stake), Daily Interaction contributing 8 million yuan (40% stake), and Jinan Big Data Group contributing 3 million yuan (15% stake) [1] - Following the completion of this transaction, the joint venture will be included in the company's consolidated financial statements [1]