Core Viewpoint - The company plans to issue technology innovation bonds to optimize its debt structure, reduce financial risks, and expand its operational scale [1] Group 1: Bond Issuance Details - The company will hold a board meeting on July 6, 2025, to review the proposal for issuing technology innovation bonds [1] - The maximum scale of the bond issuance is set at RMB 500 million (including 500 million) [1] - The issuance will be conducted through public or non-public targeted issuance, with a term not exceeding 3 years [1] Group 2: Financial Strategy - The specific term of the bonds will be determined by the company and the lead underwriter based on market conditions at the time of issuance [1] - The interest rate for the bonds will be set according to the market conditions of the interbank bond market at the time of each issuance [1]

Group 1 - Kanghong Pharmaceutical received a drug registration certificate for Lifisig Eye Drops, approved for treating dry eye symptoms [1] - Kanghong Biotech, a wholly-owned subsidiary, received clinical trial approval for KH813 injection for metastatic non-squamous non-small cell lung cancer [1] - Kanghong Pharmaceutical was established in October 1996, focusing on drug and medical device research, production, and sales [1] Group 2 - Guoyuyuan's subsidiary received a government subsidy of 7.5521 million yuan, accounting for 10.14% of the company's audited net profit for 2024 [2] - Guoyuyuan was founded in November 1996, specializing in drug research, production, and sales [3] Group 3 - Haicheng Bonda's subsidiary signed a lease termination agreement, incurring a termination fee of 3.35 million USD [4] - Haicheng Bonda was established in December 2009, providing comprehensive modern logistics services [4] Group 4 - Hongxin Electronics' subsidiary signed contracts totaling 373 million yuan for computing power business [5] - Hongxin Electronics was founded in September 2003, focusing on FPC research, design, manufacturing, and sales [6] Group 5 - Tianbang Food reached a settlement agreement regarding a 1.214 billion yuan lawsuit, agreeing to repay 410 million yuan over 36 months [8] - Tianbang Food was established in September 1996, specializing in pig farming and pork processing [9] Group 6 - Daoshi Technology's controlling shareholder plans to reduce holdings by up to 1.97% of the company's shares [10] - Daoshi Technology was founded in September 2007, focusing on ceramic color glazes and related products [10] Group 7 - Jinpu Titanium is planning a major asset restructuring, leading to a stock suspension [10] - Jinpu Titanium was established in November 1989, specializing in titanium dioxide production and sales [11] Group 8 - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant [12] - Shenzhen Energy was founded in August 1993, focusing on conventional and renewable energy development [13] Group 9 - Lihua Co. plans to reduce holdings by up to 3% of the company's shares [14] - Lihua Co. was established in June 1997, specializing in the breeding and sales of poultry [15] Group 10 - China Communications Construction Company plans to repurchase shares worth 500 million to 1 billion yuan [16] - China Communications Construction Company was founded in October 2006, focusing on infrastructure design and construction [17] Group 11 - Huatiankeji's subsidiary received a government subsidy of 80.6569 million yuan, accounting for 13.09% of the company's latest audited net profit [20] - Huatiankeji was established in December 2003, specializing in integrated circuit packaging and testing [21] Group 12 - Luxin Chuangtou plans to acquire shares in Hongke Electronics for a total of 9 million yuan [23] - Luxin Chuangtou was founded in November 1993, focusing on venture capital and industrial development [24] Group 13 - Feilong Co.'s controlling shareholder plans to reduce holdings by up to 563,250 shares [25] - Feilong Co. was established in January 2001, specializing in thermal management components for automotive and civil applications [26] Group 14 - Linglong Tire submitted an application for H-share listing on the Hong Kong Stock Exchange [27] - Linglong Tire was founded in June 1994, focusing on tire design, development, manufacturing, and sales [27] Group 15 - Saiwei Electronics plans to acquire 9.5% of its subsidiary's shares for up to 324 million yuan [28] - Saiwei Electronics was established in May 2008, focusing on MEMS chip development and semiconductor equipment [28] Group 16 - Suzhou Bank's major shareholder plans to increase holdings by no less than 400 million yuan [29] - Suzhou Bank was founded in December 2004, focusing on various banking services [29]

Company Highlights - Hanyu Pharmaceutical expects a net profit of 142 million to 162 million yuan for the first half of 2025, benefiting from increased global market demand and successful product approvals [1] - Taotao Automotive anticipates a net profit growth of 70% to 98% year-on-year for the first half of 2025, driven by enhanced brand influence and improved operational efficiency [2] - Xiaogoods City projects a net profit increase of 13% to 17% for the first half of 2025, attributed to growth in main business revenue and trade fulfillment services [2] - Hongxin Electronics signed contracts totaling 373 million yuan for computing power services through its subsidiaries [3] - Alloy Investment's controlling shareholder will change to Jiuzhou Hengchang, leading to the resumption of trading [3] - Hangzhou High-tech is planning a change in control, with a suspension of trading expected for no more than two trading days [4] - Junpu Intelligent signed a sales framework contract for humanoid robots worth 28.25 million yuan [7] - Lens Technology plans to issue 262 million H-shares globally, with an initial price range set between 17.38 and 18.18 HKD [8] - Saintno Biopharmaceuticals received a drug registration certificate for its product, further enhancing its market competitiveness [12] Investment & Contracts - Shenzhen Energy plans to invest 6.332 billion yuan in upgrading the Mawan Power Plant, aligning with national energy policies [17] - China Railway Construction won a contract worth 3.781 billion yuan for the China-Kyrgyzstan-Uzbekistan railway project [27] - China Railway secured contracts totaling approximately 5.343 billion yuan for the same railway project [28] - Zhongtian Technology's subsidiary won multiple marine energy project contracts totaling about 1.722 billion yuan [29] - Lande Group intends to acquire a 20.1667% stake in Jujia Technology for up to 121 million yuan, enhancing its capabilities in high-performance materials [21][22] Financing & Capital Increase - Yiwei Lithium Energy submitted an application for H-share issuance and listing in Hong Kong [30] - Jiadou Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [30] - Helin Micro-Nano is preparing to issue H-shares for listing in Hong Kong [30] Other Developments - Renfu Pharmaceutical received approval for its midazolam injection in France, with expected annual sales of approximately 33 million USD [31] - Kanghong Pharmaceutical obtained a drug registration certificate for its eye drop product, enhancing its product pipeline in the ophthalmology sector [32]

证券代码：300657 证券简称：弘信电子 公告编号：2025-57 厦门弘信电子科技集团股份有限公司 关于控股子公司签署日常经营合同的公告 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"）控股子公司甘肃燧 弘人工智能科技有限公司（以下简称"燧弘人工"）、甘肃燧弘绿色算力有限公司（以 下简称"燧弘绿色"）于近日，本着平等互利、自愿诚信的原则，经充分协商，分 别与 X 公司、Y 公司签署了《销售合同》《服务协议》。现将有关情况公告如下： 一、合同签署概况 （一）燧弘人工与 X 公司签署的《销售合同》 Y 公司就采购算力服务事宜与燧弘绿色订立了《服务协议》，服务期为 60 个 月，协议含税总金额为 18,355.20 万元人民币。 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》等规定，上述合同的 签署均在公司董事长审议权限范围内，无需提交公司董事会审议。 本事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的 重大资产 ...

Core Viewpoint - Hongxin Electronics has signed contracts totaling 373 million RMB for computing power services through its two subsidiaries, indicating a strong focus on AI and computing power solutions [1] Group 1: Contract Details - Gansu Suihong Artificial Intelligence Technology Co., Ltd., a subsidiary of Hongxin Electronics, signed a sales contract with Company X for a total amount of 189.5 million RMB [1] - Gansu Suihong Green Computing Power Co., Ltd. signed a service agreement with Company Y for a total amount of 183.55 million RMB [1] Group 2: Business Scope - The AI business of Hongxin Electronics provides comprehensive services including procurement of computing power chips, production of computing power boards and servers, establishment of computing power networks, scheduling and operational management, maintenance services, and matching of computing power consumption orders [1]

Group 1 - The company Hongxin Electronics (300657) announced that its subsidiary Suihong Artificial has signed a sales contract with Company X, with a total amount of 190 million yuan including tax [1] - Suihong Green has signed a service agreement with Company Y, with a service period of 60 months and a total amount of 184 million yuan including tax [1] - The signing of these contracts will help the company enhance its market share and brand influence in the computing power business, further strengthening its leading brand advantage in the industry [1]

证券代码：300657 证券简称：弘信电子 公告编号：2025-56 厦门弘信电子科技集团股份有限公司 关于控股股东部分股份质押及解除质押的公告 四、其他情况说明 一、本次股份质押的基本情况 | 股东 | 是否为控 | 本次质押 股份数量 | 占其所持 | 占公司总 | 是否 限售 | 质押日期 | 解质日期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股股东 | | 股份比例 | 股本比例 | | | | | 用途 | | | | （股） | | | 股 | | | | | | 弘信 | 是 | 2,900,000 | 3.44% | 0.60% | 否 | 2025/6/18 | 至办理解除 | 华夏银行股份 有限公司厦门 | 融资 | | 创业 | | | | | | | 质押手续止 | 分行 | | | | | | | | | | | 质权人 | | 二、本次股份解除质押的基本情况 | 股东名称 | 是否为控股 | 本次解除质押股 | 占其所持 | 占公司 总股本 | 起始日 | 解除日期 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-52 厦门弘信电子科技集团股份有限公司 关于日常关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 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 6 月 25 日分别召开第四届董事会第四十一次会议，审议通过《关于追认日常关联交易并 增加预计 2025 年度日常关联交易的议案》，同意根据公司经营发展的需要，公司 追认子公司苏州市华扬电子有限公司（以下简称"华扬电子"）2022 年 8-12 月、 2023 年度、2024 年度及预计 2025 年度与关联方朱炳生、宋桂英发生的租赁厂房 的关联交易，本议案在提交董事会审议前已经公司第四届独立董事 2025 年第三 次专门会议审议并获得全票通过。 本次日常关联交易事项不属于《上市公司重大资产重组管理办法》规定的重 大资产重组情形，无需经有关部门批准。本次关联交易在董事会审议权限内，无 需提交股东大会审议。现将相关事宜公告如下： 一、关联交易的追认及 2025 年关联交易预计 （一）关联方的基本情况 朱炳生 住址：江苏 ...

本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 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 6 月 25 日分别召开第四届董事会第四十一次会议，审议通过《关于追认日常关联交易并 增加预计 2025 年度日常关联交易的议案》，同意根据公司经营发展的需要，公司 追认子公司苏州市华扬电子有限公司（以下简称"华扬电子"）2022 年 8-12 月、 2023 年度、2024 年度及预计 2025 年度与关联方朱炳生、宋桂英发生的租赁厂房 的关联交易，本议案在提交董事会审议前已经公司第四届独立董事 2025 年第三 次专门会议审议并获得全票通过。 本次日常关联交易事项不属于《上市公司重大资产重组管理办法》规定的重 大资产重组情形，无需经有关部门批准。本次关联交易在董事会审议权限内，无 需提交股东大会审议。现将相关事宜公告如下： 一、关联交易的追认及 2025 年关联交易预计 证券代码：300657 证券简称：弘信电子 公告编号：2025-52 厦门弘信电子科技集团股份有限公司 关于日常关联交易的公告 （一）关联方的基本情况 朱炳生 住址：江苏 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-51 厦门弘信电子科技集团股份有限公司 关于变更公司注册资本、经营范围及修订公司章程的公告 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 6 月 25 日召开第四届董事会第四十一次会议，审议通过了《关于变更公司注册资本、经 营范围及修订公司章程的议案》，本议案尚需提交公司股东大会审议。具体情况 如下： 一、变更注册资本的情况 1、变更后的经营宗旨为：融合柔性电子与绿色算力，打造 AI 软硬件创新解 决方案，赋能智能世界。 公司于 2025 年 3 月 27 日召开第四届董事会第三十九次会议，审议通过了 《关于子公司苏州市华扬电子有限公司业绩承诺实现情况的议案》《关于子公司 苏州市华扬电子有限公司业绩补偿暨注销股份的议案》，鉴于苏州市华扬电子有 限公司未能实现业绩承诺，公司拟 1 元价格回购承诺方应补偿股份数 5,804,300 股，相关回购事项完成后，公司的注册资本由 488,360,056 元减少至 482,555,756 ...