Core Viewpoint - The company emphasizes its focus on smart city, smart energy, smart healthcare, and identity verification sectors, aligning its business strategy with national policies and industry opportunities to enhance profitability and product competitiveness [1] Group 1 - The company received an inquiry regarding the impact of the Central City Work Conference held on July 14-15 on its business and future development [1] - The company expresses gratitude for the interest shown by investors and highlights its commitment to responding to national policies [1] - The company aims to continuously improve its operational management foundation to create better value for customers and shareholders [1]

Group 1 - The core viewpoint of the news is that Shen Si Electronics (300479) has shown significant revenue growth in its latest quarterly report, indicating strong business performance [1] - As of August 5, 2025, Shen Si Electronics' stock closed at 22.3 yuan, down 0.84%, with a trading volume of 10.46 million shares and a transaction amount of 233 million yuan [1] - The company's latest quarterly report shows total operating revenue of 81.25 million yuan, a year-on-year increase of 303.70%, and a net profit attributable to shareholders of 28.83 million yuan, up 29.05% year-on-year [1] Group 2 - The company has a liquidity ratio of 1.679, a quick ratio of 1.201, and a debt-to-asset ratio of 51.63%, indicating a stable financial position [1] - Shen Si Electronics has made investments in 16 companies and participated in 688 bidding projects, showcasing its active engagement in the market [2] - The company holds 66 trademark registrations and 444 patents, along with 21 administrative licenses, reflecting its commitment to innovation and compliance [2]

金融界消息 截至2025年8月1日收盘，神思电子（300479）报收于21.99元，上涨3.43%，换手率7.37%， 成交量14.51万手，成交金额3.16亿元。 资金流向方面，今日主力资金净流入3116.66万元，占比成交额9.87%。其中，超大单净流入2203.60万 元、占成交额6.98%，大单净流入913.06万元、占成交额2.89%，中单净流出流出1369.80万元、占成交 额4.34%，小单净流出1746.87万元、占成交额5.53%。 通过天眼查大数据分析，神思电子技术股份有限公司共对外投资了16家企业，参与招投标项目686次， 知识产权方面有商标信息66条，专利信息444条，此外企业还拥有行政许可21个。 来源：金融界 神思电子最新一期业绩显示，截至2025一季报，公司营业总收入8124.79万元、同比增长303.70%，归属 净利润2883.40万元，同比增长29.05%，扣非净利润3145.77万元，同比增长25.78%，流动比率1.679、速 动比率1.201、资产负债率51.63%。 天眼查商业履历信息显示，神思电子技术股份有限公司，成立于2004年，位于济南市，是一家以从事计 算机 ...

Group 1 - The unmanned retail concept declined by 1.34%, ranking among the top declines in the concept sector, with notable declines in companies like Huijin Co., Shanjike Technology, and Shen Si Electronics [1][2] - Among the unmanned retail sector, 24 stocks experienced net outflows of main funds totaling 319 million yuan, with Huijin Co. leading the outflow at 168 million yuan [2][3] - The top gainers in the unmanned retail sector included Gongxiao Daji, Xinbeiyang, and Hongqi Lianchuan, with increases of 2.59%, 1.92%, and 1.28% respectively [1][2] Group 2 - The main funds saw a net inflow in stocks like Gongxiao Daji and Xin Kaipu, with inflows of 126 million yuan and 16.43 million yuan respectively [2][3] - The top stocks with significant net outflows included Huijin Co. (-17.70%), Kela Software (-2.48%), and Newland (-0.15%) [2][3] - The overall market sentiment reflected a mixed performance across various concept sectors, with silicon energy leading gains at 3.39% while the unmanned retail sector faced notable declines [2]

证券代码：300479 证券简称：神思电子 公告编号：2025-035 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，上述担保额度在有效期内可循 环使用。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 二、担保进展情况 为满足神思医疗日常经营发展需要，公司于近日与中国银行股份有限公司济南中央商务区 支行（以下简称"中国银行"）签订《最高额保证合同》，约定公司为神思医疗在中国银行贷 款事项提供担保。 本次担保金额在公司为神思医疗提供担保额度范围内，无需再次提交公司董事会及股东大 会审议。 三、担保合同主要内容 1.债权人：中国银行股份有限公司济南中央商务区支行； 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 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 ...

Group 1 - The stock price of Shen Si Electronics (300479) closed at 19.36 yuan on May 23, 2025, down 4.91% with a turnover rate of 6.07% and a trading volume of 119,600 shares, amounting to a transaction value of 237 million yuan [1] - On May 23, 2025, the fund flow for Shen Si Electronics showed a net outflow of 5.0411 million yuan from main funds, a net inflow of 22.4114 million yuan from speculative funds, and a net outflow of 17.3704 million yuan from retail investors [2][4] - The company announced that it would provide a guarantee of up to 90 million yuan for its wholly-owned subsidiary, Shen Si (Shandong) Medical Information Technology Co., Ltd., with a validity period of 12 months [2][4] Group 2 - Shen Si Electronics signed a "Maximum Guarantee Contract for Asset Pool Credit" with Qilu Bank, providing a maximum principal limit of 30 million yuan for Shen Si Medical, covering interest, penalties, and damages, with a guarantee period of three years from the maturity of the main debt [2] - As of the announcement date, the actual external guarantee balance of the company was 49.5328 million yuan, all of which was for the wholly-owned subsidiary Shen Si Medical, accounting for 9.09% of the company's most recent audited net assets [2]

Group 1: Foreign Trade and Investment - The provincial secretary emphasized the need to stabilize foreign trade, expand investment, and promote consumption to support high-quality economic development [1] - Companies such as Hongtian Clothing, Century Kaiyuan, and Lingong Heavy Machinery were visited to understand their production, export orders, and market expansion [1] - The focus is on integrating domestic and foreign trade, diversifying markets, and enhancing core competitiveness of foreign trade enterprises [1] Group 2: Artificial Intelligence Industry - The rapid iteration of artificial intelligence technology is leading a new round of technological revolution and industrial transformation [2] - Companies like Shensi Electronics, Ubot Robotics, and others were visited to gather insights on the latest products and technologies in AI applications [2] - There is a strong emphasis on promoting AI technology innovation, industry development, and application to open new spaces for high-quality development [2]

证券代码：300479 证券简称：神思电子 公告编号：2025-034 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 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。 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； 4.本合同担保的主合同：债权人与债务人于 2025 年 5 月 19 日签订的《资产池授信合同》； 5.担保本金：最高本金限额为人民币叁仟万元整； ...

Group 1: Business Strategy and Development - The company focuses on the "one body, two wings" strategy, emphasizing smart city, smart energy, smart healthcare, and identity verification sectors to enhance core competitiveness and industry influence [1][5]. - The company aims to leverage digitalization and intelligence upgrades in industry clients, providing services to meet market demands [2][5]. - As of the end of 2024, the company has signed contracts worth 350 million yuan that are yet to be fulfilled, indicating a positive trend in new orders and cash flow [3][6]. Group 2: Financial Performance and Challenges - In 2024, the company's net profit was only 16 million yuan, with a non-recurring earnings per share of 0.03 yuan, highlighting reliance on government subsidies [2][5]. - The operating cash flow was negative at -5.79 million yuan, and the asset-liability ratio increased to 58.54%, reflecting financial pressure [2][5]. - The company's price-to-earnings ratio stands at 237, significantly higher than the industry average of 55.6, indicating a lack of performance support for the stock price [2][5]. Group 3: Market Position and Future Outlook - The company is positioned to benefit from ongoing policy support and technological advancements, with a focus on optimizing core products and industry solutions [2][5]. - The company is actively exploring mergers and acquisitions to drive high-quality growth, adhering to legal disclosure obligations [3][5]. - The low-altitude economy initiatives include developing autonomous intelligent systems and integrated management platforms for drones, with applications in various fields such as emergency inspections [2][4].

证券代码：300479 证券简称：神思电子 公告编号：2025-033 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。 为进一步加强与投资者的互动交流，神思电子技术股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合举办的 "2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参 与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。届时公司高管将在 线就公司 2024 年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告 神思电子技术股份有限公司董事会 二〇二五年五月十三日 关于参加 2025 年山东辖区上市公 ...