二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 是 □ 否 厦门弘信电子科技集团股份有限公司 独立董事提名人声明与承诺 提名人 厦门弘信电子科技集团股份有限公司董事会 现就提名 陈守德 为厦门弘信电子科技集 团股份有限公司第 五 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为厦门弘信电 子科技集团股份有限公司第 五 届董事会独立董事候选人。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过厦门弘信电子科技集团股份有限公司第 四 届董事会提名委员会资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：______________________________ 三、被提名人符合中国证监会 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-100 厦门弘信电子科技集团股份有限公司 特此公告。 厦门弘信电子科技集团股份有限公司 关于延长公司 2024 年度向特定对象发行股票股东大会决议 有效期及提请股东大会延长授权董事会全权办理相关事宜 有效期的公告 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。 厦门弘信电子科技集团股份有限公司（以下简称"公司"）于2025年11月3 日召开公司第四届董事会第四十八次会议，审议通过了《关于延长公司2024年度 向特定对象发行股票股东大会决议有效期及提请股东大会延长授权董事会全权 办理相关事宜有效期的议案》。现将具体内容公告如下： 公司于2024年11月7日召开第四届董事会第三十四次会议、第四届监事会第 二十四次会议，并于2024年11月29日召开2024年第五次临时股东大会审议通过了 《关于公司2024年度向特定对象发行股票方案的议案》《关于提请股东大会授权 董事会全权办理本次向特定对象发行股票具体事宜的议案》等与公司2024年度向 特定对象发行股票事宜相关的议案。具体内容详见公司于上述会议同日分别 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-102 厦门弘信电子科技集团股份有限公司 关于召开公司 2025 年第五次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： （1）现场会议时间：2025 年 11 月 19 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 19 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 19 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 13 日 7、出席对象： 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的有关规定，厦门弘信电子科技集团股份有限公司（以下简称"公司"）第四届 董事会第四十八次会议决议定于 2025 年 11 月 19 日（周三）召开公司 2025 年 第五次临时股东大会，现将有关会议情况通知 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-98 厦门弘信电子科技集团股份有限公司 第四届董事会第四十八次会议决议公告 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。 厦门弘信电子科技集团股份有限公司（以下简称"公司"）第四届董事会第四 十八次会议通知以电话、电子邮件等相结合的方式于 2025 年 10 月 29 日发出。 会议于 2025 年 11 月 3 日下午 15：00 以现场+通讯表决方式召开。本次会议应到 董事 9 人，出席本次会议董事 9 人，公司高级管理人员、监事列席了本次会议。 本次会议由公司董事长李强先生召集并主持，会议的召开符合《中华人民共 和国公司法》（以下简称"公司法"）和《公司章程》的有关规定，合法、有效。 一、董事会会议审议情况 经过与会董事的认真审议，本次会议以书面记名投票的表决方式，表决通过 如下决议： 1、会议以赞成 9 票，反对 0 票，弃权 0 票，审议通过《关于董事会换届选 举第五届董事会非独立董事的议案》，本议案尚需提交公司股东大会审议。 本议案已经公司提名委员会审议通过。 2、会议以赞成 9 票 ...

Key Points - A new stock subscription is available today [1] - The State Council meeting on October 31 focused on deepening reforms in key areas and expanding institutional openness [3] - The Ministry of Finance and the State Taxation Administration announced tax policies related to gold trading, exempting VAT until the end of 2027 for certain transactions [3] - The China Securities Regulatory Commission released draft guidelines for the performance benchmarks of publicly offered securities investment funds [4] - A significant breakthrough in nuclear energy was reported, with China achieving thorium-uranium fuel conversion based on molten salt reactors [4] - The China Listed Companies Association reported improved performance among listed companies, highlighting the role of innovation and structural upgrades [5] - The 15th National Games torch relay featured a humanoid robot "Kua Fu" as a torchbearer, marking a global first [5] - Anshi China has established sufficient inventory to meet customer demand through the end of the year and beyond [7] - Vanke A is set to receive a loan of up to 22 billion yuan from Shenzhen Metro Group [7] - Long-term growth in new energy vehicle sales was reported for Chang'an Automobile and Seres [7] - Great Wall Motors reported October sales of 143,100 vehicles, a year-on-year increase of 22.5% [8] - ST Yifei signed an overseas procurement order worth approximately 190 million yuan [9] - Tianqi Co. signed a strategic cooperation framework agreement with Foxconn Automotive [10] - Several companies are undergoing significant changes, including mergers and acquisitions, and stock repurchases [13][14][15][16]

Core Insights - Hongxin Electronics reported a total revenue of 5.55 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 24.75% [1] - The net profit attributable to shareholders reached 90.51 million yuan, marking a significant increase of 65.47% year-on-year [1] Group 1: Business Strategy and Development - The company is focused on integrating flexible electronics with green computing power, aiming to create innovative AI hardware and software solutions to empower the intelligent world [1] - Hongxin Electronics has identified a historical opportunity in the market, emphasizing the need for all hardware to be re-evaluated in conjunction with AI [1] Group 2: FPC Business Performance - The FPC (Flexible Printed Circuit) business has reached a critical turning point this year, driven by breakthroughs in AI mobile phones, AIPC, AI glasses, and AI servers [1] - The continuous improvement in factory utilization rates and the recovery of shipment prices have made the FPC business a significant growth driver for the company [1] Group 3: Computing Power Business - The company has established a strategic layout that combines domestic computing power chips with NVIDIA's resources, enabling it to provide multi-scenario computing power services [1] - Hongxin Electronics has formed a complete commercial closed loop in the AI computing power industry, possessing rich key resources and hardware-software capabilities to offer comprehensive services to clients [1] Group 4: AI Strategy and Ecosystem - Since adopting the "ALL IN AI" strategy in 2023, the company has made significant progress in team building, precise industry entry points, and rapid business development [2] - Hongxin Electronics has constructed a full-stack ecosystem comprising "computing power foundation + large models + AI applications," achieving important breakthroughs in technology research and development, market expansion, and core resource reserves [2]

Core Viewpoint - Hongxin Electronics has shown continuous improvement in overall operational performance, driven significantly by the rapid growth of its AI business [1][2][3]. Group 1: Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 5.55 billion yuan, representing a year-on-year increase of 24.75% [1][2]. - The net profit attributable to shareholders reached 90.51 million yuan, up 65.47% year-on-year [1][2]. - In the first half of 2025, the company reported a revenue of 3.49 billion yuan, a 15.01% increase year-on-year, and a net profit of 53.99 million yuan, growing by 9.85% [2]. Group 2: AI Business Development - The AI computing power business has become a key growth area, with revenue in the first half of 2025 reaching 1.48 billion yuan, a 33.85% increase year-on-year [1][3]. - The company adopted an "ALL IN AI" strategy in 2023, leading to significant breakthroughs in technology research and market expansion [3]. - In 2024, the AI computing power business generated 1.99 billion yuan in revenue, a staggering increase of 5303.3%, accounting for 33.84% of total revenue [3]. Group 3: Research and Development - From 2020 to the first three quarters of 2025, the company invested a total of 753 million yuan in R&D [1][4]. - The company holds 633 authorized patents, including 112 invention patents, indicating a strong enhancement in technical capabilities [4].

Core Insights - Hongxin Electronics (300657) reported a significant increase in revenue and net profit for Q3 2025, indicating strong financial performance [1] Financial Performance - The company achieved a revenue of 2.056 billion yuan in Q3 2025, representing a year-on-year growth of 45.72% [1] - The net profit for the same period was 36.52 million yuan, showing a remarkable year-on-year increase of 558.30% [1]

Core Viewpoint - The A-share market is experiencing a significant increase in company earnings, particularly in the third quarter of 2025, with several companies reporting impressive growth in net profits and revenues, driven by advancements in artificial intelligence and other sectors [2][3]. Company Performance Highlights - Xinyi Sheng reported a third-quarter revenue of 6.068 billion yuan, a year-on-year increase of 152.53%, and a net profit of 2.385 billion yuan, up 205.38%. For the first three quarters, revenue reached 16.505 billion yuan, growing 221.70%, and net profit was 6.327 billion yuan, up 284.37%, primarily due to investments in AI computing power [3]. - Industrial Fulian achieved a third-quarter revenue of 243.172 billion yuan, a 42.81% increase, with a net profit of 10.373 billion yuan, up 62.04%. The growth was attributed to the expanding AI server market and strong demand from cloud service providers [3]. - Jiangbolong reported a third-quarter revenue of 6.539 billion yuan, a 54.60% increase, and a net profit of 698 million yuan, marking a turnaround from losses. The growth was driven by expanding sales, high growth in enterprise storage, and successful self-developed chip technology [4]. - Huahong Technology posted a third-quarter revenue of 2.302 billion yuan, a 70.39% increase, and a net profit of 117 million yuan, up 23211.89%, benefiting from stable prices in the rare earth market and improved business operations [4]. - Zhongjin Company reported a third-quarter revenue of 7.933 billion yuan, a 74.78% increase, with a net profit of 2.236 billion yuan, up 254.93%, driven by increased commission income and gains from financial instruments [5]. - Hongxin Electronics achieved a third-quarter revenue of 2.056 billion yuan, a 45.72% increase, and a net profit of 36.52 million yuan, up 558.30%, due to improved overall performance and growth in AI business [6]. - Goodway reported a third-quarter revenue of 2.108 billion yuan, a 17.42% increase, with a net profit of 97.78 million yuan, up 200.83%, driven by increased sales of inverters and battery products [6]. - Honghe Technology posted a third-quarter revenue of 302 million yuan, a 43.10% increase, and a net profit of 51.43 million yuan, up 644.41% [6]. Industry Developments - A new strategic emerging industry development fund initiated by the State-owned Assets Supervision and Administration Commission (SASAC) was launched on October 29, with an initial fundraising of 51 billion yuan. This fund aims to accelerate the development of strategic emerging industries, focusing on areas such as AI, aerospace, and quantum technology [7][8]. - The fund will support state-owned enterprises in enhancing their core competitiveness and addressing industrial weaknesses, with a focus on long-term investments in hard technology [7][9]. - The establishment of this fund aligns with previous government initiatives to promote investment in strategic emerging industries, including the launch of a venture capital fund aimed at hard technology [8][9].

Group 1 - The core viewpoint of the articles highlights the positive financial performance of Hongxin Electronics, with a revenue of 5.55 billion yuan and a net profit of 90.51 million yuan for the first three quarters of 2025, marking year-on-year increases of 24.75% and 65.47% respectively [1] - The FPC business segment has achieved profitability for the first time in four years, driven by breakthroughs in AI mobile phones, AIPC, AI glasses, and AI servers, benefiting from the recovery of the domestic mobile phone market and increased industry concentration [1] - The company has improved its market share in mid-to-high-end mobile phones and has increased the direct supply ratio to end customers, which has contributed to its revenue growth [1] Group 2 - Hongxin Electronics has adopted an "ALL IN AI" strategy, focusing on AI computing power as a key growth area, positioning itself as a provider of computing hardware and overall solutions [2] - The company has established a strategic layout of domestic computing chips and NVIDIA computing chip resources, enabling it to offer multi-scenario computing services to clients [2] - A complete commercial closed loop has been formed in the AI computing power industry, supported by a wealth of key resources and software and hardware capabilities, which will bolster future business development [2]