证券代码：300657 证券简称：弘信电子 公告编号：2025-79 厦门弘信电子科技集团股份有限公司 关于为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 3 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于公司 2025 年度为子公司 提供担保额度的议案》，具体内容详见公司在巨潮资讯网上披露的《关于公司2025 年度为子公司提供担保额度的公告》。 一、对外担保的进展情况 二、合同主要内容 （一）公司为弘汉光电担保签署的《最高额保证合同》 1、保证人：公司； 2、债权人：兴业银行； 3、担保金额：6,500.00 万元； 4、担保方式：连带责任保证； 5、担保范围：本合同所担保的债权为债权人依据主合同约定为债务人提供 各项借款、融资、担保及其他表内外金融业务而对债务人形成的全部债权，包括 但不限于债权本金、利息（含罚息、复利）、违约金、损害赔偿金、债权人实现 债权的费用等； 6、保证期间：根据主合同项下债权人对债务人所提供的每笔融资分别计算， 就 ...

Core Viewpoint - Hongxin Electronics announced the release of stock pledges by its controlling shareholder, Hongxin Chuangye Investment Group, involving 13,000,000 shares, which represents 15.44% of the shares held by the shareholder and 2.69% of the total share capital of the company [2] Summary by Relevant Sections - **Stock Pledge Release**: The controlling shareholder, Hongxin Chuangye, completed a stock pledge release at the Tianshui Maiji Branch of Lanzhou Bank, involving 13 million shares [2] - **Percentage of Shares**: The released shares account for 15.44% of the shares held by the controlling shareholder and 2.69% of the company's total share capital [2]

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。 证券代码：300657 证券简称：弘信电子 公告编号：2025-78 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解除质押的公告 特此公告。 厦门弘信电子科技集团股份有限公司（以下简称"公司"）于近日接到公司 控股股东弘信创业工场投资集团股份有限公司（以下简称"弘信创业"）的通知， 获悉弘信创业将其所持有公司的部分股份办理了解除质押手续，现将有关情况公 告如下： 厦门弘信电子科技集团股份有限公司 二、控股股东股份累计被质押的情况 董 事 会 | | | 持股比 | 累计质押股 | 占其所 | 占公司 | 质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 | 例 | 份数量 | 持股份 | 总股本 | 已质押股 | 占已质押 | 未质押股份 | 占未质押 | | | （股） | （%） | （股） | 比例 | 比例 | 份限售数 | 股份比例 | 限售数量 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-77 厦门弘信电子科技集团股份有限公司 燧弘智启由燧弘华创全资持股，公司持有燧弘华创 60%股权，舟山沪弘智 创股权投资合伙企业（有限合伙）（以下简称"沪弘智创"）持有燧弘华创 40% 股权，沪弘智创就上述公司为燧弘智启融资租赁担保事项出具《反担保函》，提 供等比例反担保。 二、合同主要内容 （一）公司对陇原租赁出具的《不可撤销的保证函》 1、保证人：公司； 2、债权人：陇原租赁； 3、担保金额：16,679.70 万元； 关于为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 3 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于公司 2025 年度为子公司 提供担保额度的议案》，具体内容详见公司在巨潮资讯网上披露的《关于公司2025 年度为子公司提供担保额度的公告》。 一、对外担保的进展情况 近日，公司控股子公司甘肃燧弘智启科技有限公司（以下简称"燧弘智启"） 与陇原融资租赁（平潭）有 ...

Core Viewpoint - Hongxin Electronics experienced a stock price decline of 2.02% on September 3, with a current price of 33.02 CNY per share and a total market capitalization of 15.934 billion CNY [1] Financial Performance - For the first half of 2025, Hongxin Electronics reported a revenue of 3.494 billion CNY, representing a year-on-year growth of 15.01%, and a net profit attributable to shareholders of 53.9931 million CNY, up by 9.85% [2] - The company has cumulatively distributed 126 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Hongxin Electronics was 72,600, a decrease of 13.85% from the previous period, while the average number of circulating shares per person increased by 16.07% to 6,292 shares [2] - Notable institutional shareholders include Southern CSI 1000 ETF, holding 3.6093 million shares (an increase of 684,400 shares), and Hong Kong Central Clearing Limited, holding 3.1815 million shares (an increase of 240,100 shares) [3] Stock Market Activity - Hongxin Electronics' stock has increased by 45.72% year-to-date, with a recent decline of 5.36% over the last five trading days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the last occurrence on February 17 [1] Business Overview - Hongxin Electronics, established on September 8, 2003, and listed on May 23, 2017, specializes in the research, production, and sales of flexible printed circuit boards (FPC), rigid-flex boards, and backlight modules [1] - The revenue composition of the company includes 48.49% from printed circuit boards, 42.41% from computing power and related businesses, 8.01% from backlight modules, and 1.09% from other sources [1]

Core Insights - The strategic cooperation agreement between Hongxin Electronics and the Xiamen branch of the National Development Bank aims to enhance the digital economy and new productivity in Xiamen, with a cooperation intention of 10 billion yuan [1][3] - Hongxin Electronics is focusing on AI computing power and has transitioned from a small enterprise to a leading player in the flexible electronics industry and the third-party computing power market in China [1][2] Group 1: Strategic Cooperation - The partnership will concentrate on supporting the high-quality development of the real economy, aligning with national strategies and key sectors [1][3] - Hongxin Electronics plans to establish a high-level research center in Haicang, collaborating with leading chip companies and other top enterprises to create an innovation platform [1][2] Group 2: Financial Performance - In the first half of 2025, Hongxin Electronics reported revenue of approximately 3.494 billion yuan, a year-on-year increase of 15.01%, and a net profit of about 53.99 million yuan, up 9.85% [2] - The company achieved a significant turnaround in its flexible electronics business, with a non-recurring net profit growth of 705.74% [2] Group 3: Industry Development - The establishment of "Cloud Innovation Valley" aims to attract over 10 AI-listed companies, creating a collaborative ecosystem for the AI industry in Xiamen [3] - The partnership with the National Development Bank will provide comprehensive financial support to enhance Hongxin Electronics' capabilities in flexible electronics and computing power [3][4]

Core Viewpoint - 弘信电子's stock price has shown significant volatility, with a year-to-date increase of 50.84% but a recent decline of 2.03% on August 28, indicating potential market fluctuations and investor sentiment [1] Financial Performance - For the first half of 2025, 弘信电子 reported a revenue of 3.494 billion yuan, representing a year-on-year growth of 15.01% [2] - The net profit attributable to shareholders for the same period was 53.9931 million yuan, reflecting a year-on-year increase of 9.85% [2] Shareholder Information - As of June 30, 2025, 弘信电子 had 72,600 shareholders, a decrease of 13.85% from the previous period [2] - The average number of circulating shares per shareholder increased by 16.07% to 6,292 shares [2] Dividend Distribution - Since its A-share listing, 弘信电子 has distributed a total of 126 million yuan in dividends, with no dividends paid in the last three years [3] Institutional Holdings - As of June 30, 2025, notable institutional shareholders include 南方中证1000ETF, which increased its holdings by 684,400 shares to 3.6093 million shares [3] - 香港中央结算有限公司 also increased its holdings by 240,100 shares to 3.1815 million shares [3] - 新进股东广发中证1000ETF holds 171,630 shares [3]

Core Viewpoint - The strategic cooperation agreement between Teda Biomedical and Suihong Huachuang Technology aims to leverage each other's resources, talent, and technology in the AI healthcare sector, focusing on specialized operations and market promotion [1][2] Group 1: Strategic Cooperation - Teda Biomedical has signed a strategic cooperation agreement with Suihong Huachuang Technology to enhance AI healthcare and data business operations [1] - The collaboration will focus on building intelligent computing centers and providing heterogeneous computing hardware solutions [1] - The partnership aims to ensure stable and efficient computing resources, which are crucial for the development and commercialization of AI healthcare models [1] Group 2: Resource and Technology Synergy - The agreement allows for complementary advantages in resources and technology between Teda Biomedical and Suihong Huachuang [2] - Suihong Huachuang's established government partnerships and sales channels will support Teda Biomedical's market promotion efforts for AI healthcare models [2] - The core technological capabilities of Suihong Huachuang in computing infrastructure and hardware manufacturing will provide stable computing support and cost-effective solutions for Teda Biomedical [2]

Core Viewpoint - The strategic cooperation agreement between Teda Biomedical and Suihong Huachuang Technology aims to leverage each other's resources and technological advantages in the AI healthcare sector, focusing on specialized operations and market promotion of AI medical health and data businesses [1][2]. Group 1: Strategic Cooperation - The partnership will enhance resource and technology synergies, utilizing Suihong Huachuang's established government collaborations and sales channels to support Teda Biomedical's AI medical model and related data business market promotion [2]. - Suihong Huachuang's core technological capabilities in AI computing infrastructure and hardware manufacturing will provide stable and efficient computing power for Teda Biomedical's AI medical model training and real-world application [2]. Group 2: Business Development Focus - Teda Biomedical is actively advancing the research and commercialization of AI medical models and related data businesses, emphasizing the importance of high-quality computing resources, stable hardware solutions, and extensive market promotion channels [1]. - The company plans to engage in resource alignment and cooperation discussions to ensure the sustainable and steady advancement of its business [1].

Company Overview - Hongxin Electronics' stock price closed at 34.89 yuan on August 27, 2025, down by 1.13 yuan, a decrease of 3.14% from the previous trading day [1] - The stock experienced significant volatility, with a low of 34.75 yuan and a high of 37.15 yuan, resulting in a fluctuation of 6.66% [1] - The trading volume for the day was 534,467 hands, with a total transaction amount of 1.931 billion yuan [1] Business Operations - Hongxin Electronics specializes in the research, development, production, and sales of electronic components, which are widely used in consumer electronics and communication devices [1] - The company operates within the electronic components sector and is registered in Fujian Province [1] Market Activity - Around 14:35 on August 27, the stock price of Hongxin Electronics saw a rapid rebound, increasing by over 2% within five minutes, reaching a price of 35.62 yuan [1] - The net outflow of main funds for the day was 200.0934 million yuan, accounting for 1.22% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 634.4354 million yuan, representing 3.88% of the circulating market value [1]