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]

Core Viewpoint - The company ShenSi Electronics (300479.SZ) announced a joint venture with Daily Interaction (300766) and Jinan Big Data Group to establish Shandong Daily Si Data Technology Co., Ltd, aimed at enhancing the integration of industrial and public data to create valuable data products and solutions [1] Group 1: Joint Venture Details - The joint venture will have a registered capital of 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] - Upon completion of the transaction, the joint venture will be included in the consolidated financial statements of ShenSi Electronics [1]

Group 1 - The core point of the article is that Shen Si Electronics has received ten invention patent certificates from the National Intellectual Property Administration of China, indicating a focus on innovation and technology development [1] - The patents include methods and devices for dialogue keyword extraction and signal light status collection, showcasing the company's advancements in technology [1] - As of the report, Shen Si Electronics has a market capitalization of 3.9 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Shen Si Electronics is as follows: Public Security accounts for 30.24%, Energy Industry 28.48%, Other Businesses 18.62%, Medical and Health 11.35%, and Finance 11.31% [1]

Core Viewpoint - The company ShenSi Electronics plans to establish a joint venture with Daily Interaction and Jinan Big Data Group to provide secure and precise data products and solutions for high-value application scenarios [1] Group 1: Joint Venture Details - The joint venture, named Shandong Daily Si Data Technology Co., Ltd., will have a registered capital of 20 million yuan [1] - ShenSi Electronics will contribute 9 million yuan, holding a 45% stake, while Daily Interaction will contribute 8 million yuan for a 40% stake, and Jinan Big Data Group will contribute 3 million yuan for a 15% stake [1] - Upon completion of the transaction, the joint venture will be included in the company's consolidated financial statements [1] Group 2: Related Party Transaction - The investment constitutes a related party transaction as Jinan Big Data Group is controlled by Jinan Energy Group, which also controls ShenSi Electronics [1] - The related director Yan Long abstained from voting on this investment matter due to the related party nature of the transaction [1]

Core Viewpoint - The company, ShenSi Electronics, is establishing a joint venture with Daily Interaction Co., Ltd. and Jinan Big Data Group Co., Ltd. to enhance the integration of industrial and public data, aiming to create valuable data products and solutions for clients [1] Group 1: Joint Venture Details - The joint venture, named Shandong Daily Si Data Technology Co., Ltd., will focus on providing secure and precise data solutions [1] - The registered capital of the joint venture is 20 million yuan, with ShenSi Electronics contributing 9 million yuan (45%), Daily Interaction contributing 8 million yuan (40%), and Jinan Big Data Group contributing 3 million yuan (15%) [1] - Following the completion of this transaction, the joint venture will be included in the consolidated financial statements of ShenSi Electronics [1]

证券代码：300479 证券简称：神思电子 公告编号：2025-050 神思电子技术股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的公告 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、对外投资概述 （一）对外投资基本情况 为推动产业数据和公共数据的深度融合，更好地挖掘创造数据价值，加速数实融合落地， 公司拟与每日互动股份有限公司（以下简称"每日互动"）、济南大数据集团有限公司（以 下简称"济南大数据集团"）合资成立山东每日思数科技有限公司（以下简称"合资公司"， 具体名称以工商核准为准），致力于为客户提供安全可信且精准匹配高价值应用场景的数据 产品和数据解决方案。合资公司注册资本金为 2,000 万元，其中由神思电子认缴出资额 900 万元，占比 45%；每日互动认缴出资额 800 万元，占比 40%；济南大数据集团认缴出资额 300 万元，占比 15%。本次交易完成后，合资公司将纳入公司合并报表范围。 公司董事会授权管理层具体实施该事项，包括但不限于签署与本次设立合资公司事项相 关的协议及文件。 （二）对外投资审批程序 注册地址：浙江省杭州市 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-048 神思电子技术股份有限公司 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。 神思电子技术股份有限公司近日收到中华人民共和国国家知识产权局授予的十项发明专利 证书，具体情况如下： | 序 | 专利名称 | 专利 | 专利号 | | 专利申请日 | 专利权 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 类型 | | | | 期限 | | | 1 | 一种对话关键词提取方法、 | 发明 | ZL 2022 | 1 | 2022/6/30 | 20 年 | 第 8222588 号 | | | 设备及介质 | 专利 | 0778499.3 | | | | | | 2 | 一种屏幕内信号灯状态采 | 发明 | ZL 2021 | 1 | 2021/12/20 | 20 年 | 第 8190708 号 | | | 集方法、设备及介质 | 专利 | 1561521.0 | | | | | | 3 | 一种误操作导致异常取餐 | ...