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"）2025年第三次临时股东会于2025年11 月25日（星期二）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：2025 年11月25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：2025年11月25日9:15-15:00期间的任意时间。公司已于2025年11月8日以公告形式 披露了《关于召开2025年第三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205 名，代表公司股份63,261,362股，占公司总股本的32.1057%。其中，现场出席股东会的股东 共计4名，代表公司股份61,998,525股，占公司总股本的31.4648%；通过网络投票出席的股 东201名，代表公司股份1,262,837股，占公司总股本的0.6409%。 证 ...

北京市中伦律师事务所 关于神思电子技术股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 | 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 2025 年第三次临时股东会的 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 2025 年第三 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 ...

Core Insights - The report highlights Jinan's rise to the fifth position in the Urban Comprehensive Development Index 2025, attributing this success to its focus on artificial intelligence as a key driver for urban transformation [1] - Jinan's "AI Spring City" initiative aims to integrate AI across various sectors, including industry, agriculture, services, and digital governance [1] Group 1: AI Integration in Urban Development - Jinan is implementing the "AI Spring City" initiative, focusing on AI applications in industrial, agricultural, and service sectors [1] - The city emphasizes the importance of practical applications of AI technology in urban operations and industry development [1][2] - The integration of AI in public services, such as heating management, is a priority, with the goal of enhancing efficiency and user experience [2][3] Group 2: Technological Advancements and Data Utilization - The DeepSeek model has successfully handled 120,000 calls during the heating season, demonstrating AI's capability to manage high volumes of inquiries efficiently [3] - The AI model has been designed to understand both technical and layman's terms, improving communication with the public [3] - Jinan's public data resources have been consolidated, with over 15 billion data entries available to enhance city services [5] Group 3: Economic Impact and Growth - The AI core industry in Jinan is projected to reach 48.2 billion yuan in 2024, marking a 25.2% year-on-year growth [7] - The city has established a comprehensive ecosystem for AI development, including hardware, software, algorithms, and applications [7] - The revenue from AI and smart city initiatives for ShenSi Electronics reached 142 million yuan in the first half of 2025, reflecting a 414.01% increase year-on-year [7]

Core Viewpoint - Shen Si Electronics experienced a slight decline in stock price, with significant financing activity indicating high leverage levels and a strong focus on AI and smart city solutions in its business model [1][2]. Financing Activity - On November 20, Shen Si Electronics' stock fell by 0.20%, with a trading volume of 105 million yuan. The financing buy-in amounted to 13.40 million yuan, while financing repayment was 16.83 million yuan, resulting in a net financing outflow of 3.43 million yuan [1]. - As of November 20, the total financing and securities lending balance for Shen Si Electronics was 284 million yuan, representing 7.26% of its market capitalization. This financing balance is above the 80th percentile of the past year, indicating a high level of leverage [1]. - In terms of securities lending, there were no shares repaid or sold on November 20, with the lending balance also at zero, placing it in the 90th percentile of the past year [1]. Business Performance - As of September 30, the number of shareholders for Shen Si Electronics was 26,700, a decrease of 15.14% from the previous period. The average number of circulating shares per person increased by 17.85% to 7,363 shares [2]. - For the period from January to September 2025, Shen Si Electronics reported revenue of 230 million yuan, a year-on-year increase of 113%. However, the net profit attributable to shareholders was -106 million yuan, reflecting a 6.20% increase compared to the previous year [2]. Dividend Information - Since its A-share listing, Shen Si Electronics has distributed a total of 51.95 million yuan in dividends. However, there have been no dividend distributions in the past three years [3].

Core Viewpoint - The company, ShenSi Electronics, is committed to continuously monitoring the development and application of relevant technologies based on its strategic and business layout [2] Group 1 - The company responded to investor inquiries on November 19, indicating its focus on technology advancements [2]

Group 1 - The core point of the article is that Shen Si Electronics (SZ 300479) held its ninth board meeting of the fifth session on November 7, 2025, to discuss increasing the expected daily related transaction limit for 2025 [1] - For the first half of 2025, Shen Si Electronics' revenue composition is as follows: Public Security accounted for 30.24%, Energy Industry 28.48%, Other Businesses 18.62%, Healthcare 11.35%, and Finance 11.31% [1] - As of the report, Shen Si Electronics has a market capitalization of 3.8 billion yuan [1] Group 2 - The article also highlights concerns regarding the domestic art insurance market, which is valued at 4.8 billion yuan, indicating challenges in pricing and accessibility for insurers [1]

证券代码：300479 证券简称：神思电子 公告编号：2025-058 神思电子技术股份有限公司 关于公司增加 2025 年度日常关联交易额度预计的公告 2025 年 11 月 7 日，公司召开第五届董事会 2025 年第九次会议审议通过《关于公司增 加 2025 年度日常关联交易额度预计的议案》，同意公司 2025 年度与关联方济南能源集团及 其控股子公司预计增加关联交易销售额度 25,000.00 万元，增加关联采购额度 10,000.00 万元。额度有效期自 2025 年第三次临时股东会审议通过之日起至审议预计下一年度日常关 联交易额度议案的股东会召开之日止。本次额度增加后，2025 年度与关联方济南能源集团 及其控股子公司预计发生关联销售额度为54,000.00万元，关联采购额度为16,000.00万元， 具体交易金额及内容以签订的合同为准。关联董事闫龙回避表决。以上事项已经独立董事专 门会议审议通过。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第 7 号——交易与关联交易》等规定，本次增加日常关联交易额度事项尚需提交股东会审议。 二、本次预计新增日常关联交易类别和 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-059 神思电子技术股份有限公司 关于召开 2025 年第三次临时股东会的通知 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《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 第2号——创业板上市公司规范运作》及《公司章程》之相关规定，经神思电子技术股份有 限公司（以下简称"公司"）第五届董事会2025年第九次会议审议通过，公司董事会同意于 2025年11月25日（星期二）下午14:30召开2025年第三次临时股东会，会议有关事项通知如 下： 一、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月25日14:30 （2）网络投票时间：通过深圳证券交易所系 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-057 神思电子技术股份有限公司 本次额度增加后，2025 年度与关联方济南能源集团有限公司及其控股子公司预计发生 关联销售额度为 54,000.00 万元，关联采购额度为 16,000.00 万元，具体交易金额及内容以 签订的合同为准。公司预计增加发生的日常关联交易符合公司实际情况，符合《公司法》等 有关法律、法规以及《公司章程》的规定。 本议案关联董事闫龙回避表决。详见公司指定信息披露网站巨潮资讯网的相关公告。 表决情况：8 票赞成、0 票弃权、0 票反对 本议案将提交 2025 年第三次临时股东会审议。 2.通过《关于召开公司 2025 年第三次临时股东会的议案》 第五届董事会 2025 年第九次会议决议的公告 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 11 月 3 日以邮 件方式发出的《神思电子技术股份有限公司第五届董事会 2025 年第九次会议通知》，2025 年 11 月 7 日公司第五届董事会 2025 年 ...

Group 1 - The core point of the article highlights that Shen Si Electronics (SZ 300479) reported a significant revenue increase of 113% year-on-year for the first three quarters of 2025, amounting to approximately 230 million yuan [1] - The company reported a net loss attributable to shareholders of approximately 106 million yuan, with a basic loss per share of 0.5362 yuan [1] - As of the report, Shen Si Electronics has a market capitalization of 3.9 billion yuan [1] Group 2 - The article also notes that the A-share market has surpassed 4000 points, indicating a resurgence after a decade of stagnation, with technology stocks leading the market's transformation [1] - This shift is described as the beginning of a "slow bull" market pattern [1]