证券代码：300657 证券简称：弘信电子 公告编号：2025-71 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 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。 四、备查文件 1、中国证券登记结算有限责任公司深圳分公司股份冻结明细。 特此公告。 厦门弘信电子科技集团股份有限公司 | 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 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东 | 份数量（股） | 股份比例 （%） | 比例 | | | | | | | | | （%） | | | | | 弘信创业 | 是 | 6,800,000 | 8.08 | 1.41 | 2021/10/22 | 2025/8/18 | 深圳兴鑫互联 科技有限公司 | 二、控股股东股份累计被质押的情况 | | | 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 | | | --- | ...

Group 1: Event Overview - The 31st China International Medical Instrument and Equipment Exhibition and Technology Exchange Conference (China-Hospeq) was held from August 15 to 17 in Beijing, showcasing cutting-edge medical technology and serving as a catalyst for health industry transformation [1] - The National Health Commission announced the establishment of the "China-Africa Hospital Alliance" during the event, launching several joint working groups including "Health Silk Road AI Development" [1] Group 2: Strategic Collaborations - A seminar titled "Walking with AI: Health Silk Road AI Empowerment" was successfully held, where Hongxin Electronics' Chairman Li Qiang revealed a collaboration with Boya Quan Jian Technology to develop an integrated diagnostic machine for medical scenarios [1][3] - The integrated diagnostic machine aims to achieve efficient adaptation between domestic computing platforms and NVIDIA's Clara medical AI model, showcasing it at the exhibition [1][3] Group 3: Technological Innovations - Suihong Huachuang, a subsidiary of Hongxin Electronics, has built a comprehensive AI development system based on the national strategy of "National Core, National Model, National Use," providing end-to-end services from chip sourcing to application development [2] - The collaboration between Suihong Huachuang and Boya Quan Jian represents a significant step towards integrating computing power with medical applications, addressing challenges in data processing and algorithm execution [2][3] Group 4: AI Model Development - Boya Quan Jian's "Xihe No. 1" medical model, developed over nearly 10 years with 1 million real case data, boasts a 98% medical knowledge coverage and over 90% accuracy in disease prediction and personalized treatment [3] - The collaboration aims to bridge the gap in medical resource allocation, particularly in grassroots medical institutions facing computing power shortages [3][4] Group 5: Market Impact and Future Prospects - The integrated diagnostic machine is positioned as a key solution for achieving equitable distribution of medical resources, with a focus on enhancing diagnostic accuracy for prevalent diseases in Africa [4][7] - The strategic partnership is expected to create a replicable commercial pathway in the AI medical field, significantly lowering operational costs and enhancing service quality [6][7] - The initiative aims to serve over 100 million patients within three years and establish a global medical AI collaboration network [7]

证券代码：300657 证券简称：弘信电子 公告编号：2025-70 厦门弘信电子科技集团股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： ●本次会议是否有否决议案：无 ●本次会议不涉及变更以往股东大会已通过的决议的情形 一、会议召开和股东出席情形： 1、会议召开情况 厦门弘信电子科技集团股份有限公司（以下简称"公司"）2025 年第三次临 时股东大会由董事会召集，由董事长李强先生主持。会议以现场表决和网络投票 相结合的方式召开。其中： 出席本次会议的股东及股东授权的代理人共 705 名，所持有表决权股份 89,745,542 股，占公司有表决权股份总数的 18.5980%，其中：出席现场会议的股 东及股东授权代理人共 2 名，所持有表决权股份 84,185,311 股，占公司有表决权 股份总数的 17.4457%；通过网络投票的股东 703 名，所持有表决权股份 5,560,231 股，占公司有表决权股份总数的 1.1522%。 中小股东出席会议的总体情况：出席本次会议的中小股东及授权代理人共 ...

2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票平台予以认证； 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于厦门弘信电子科技集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0395 号 致：厦门弘信电子科技集团股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2025 年第三次临时股东大会（以下称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理 办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下称"《证券法律业务执业 规则》"）等相关法律、行政法规、规章、规范性文件及《厦门弘信电子科技集团 ...

Group 1 - The stock price of Hongxin Electronics reached 32.86 yuan, an increase of 1.65 yuan or 5.29% from the previous trading day [1] - The company operates in the electronic components industry, focusing on flexible circuit boards and electronic components [1] - Hongxin Electronics has made advancements in AI server liquid cooling technology and computing chips, introducing "liquid cooling concept" and "NVIDIA concept" [1] Group 2 - The company's liquid cooling server leak monitoring solution has been recognized by leading international companies and has begun shipping as of April 2025 [1] - Hongxin Electronics has completed a dual-line layout for NVIDIA and domestic computing chips through the acquisition of Anlian Tong and collaboration with Suiruan Technology [1] - On August 15, the net inflow of main funds into Hongxin Electronics was 172 million yuan, accounting for 1.12% of the circulating market value [1]

证券代码：300657 证券简称：弘信电子 公告编号：2025-69 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 公司作为保证人，为公司控股子公司甘肃燧弘绿色算力有限公司（以下简称 "燧弘绿色"）及甘肃燧弘人工智能科技有限公司（以下简称"燧弘人工"）向上 海浦东发展银行股份有限公司兰州分行（以下简称"浦发银行"）融资提供连带 责任保证担保，与浦发银行签署了《最高额保证合同》，担保金额分别为 4,000.00 万元、1,000.00 万元。 燧弘绿色、燧弘人工为上海燧弘华创科技有限公司（以下简称"燧弘华创"） 全资子公司，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 ...

Group 1 - The core point of the news is that Hongxin Electronics plans to issue a technology innovation bond with a maximum scale of 500 million yuan to improve its cash flow and liquidity management, while benefiting from market-based pricing mechanisms to lower financing costs [1] - The issuance of technology innovation bonds is supported by multiple government departments, with significant enthusiasm from various entities since the announcement of supportive measures in May 2023 [1] - As of July 3, 2023, the market has issued 419 technology innovation bonds with a total scale exceeding 620 billion yuan since the policy was implemented [1] Group 2 - Hongxin Electronics has expanded its business into AI computing servers in 2023, aiming to create a second growth curve alongside its traditional flexible printed circuit board (FPC) business [2] - In 2024, Hongxin Electronics achieved a revenue of 5.875 billion yuan, a year-on-year increase of 68.91%, and turned a profit with a net profit of 56.82 million yuan [2] - The revenue from traditional FPC and backlight module sales was 3.8 billion yuan in 2024, a year-on-year increase of 12.6%, while revenue from computing-related businesses surged to 1.988 billion yuan, a 53-fold increase, accounting for 33.84% of total revenue [2] Group 3 - To meet the funding needs for business growth, Hongxin Electronics is diversifying its financing channels, including plans for a private placement to raise 300 million to 600 million yuan from its actual controller, with all proceeds intended for working capital [3]

Core Viewpoint - Hongxin Electronics (300657) has confirmed its strategic partnership with Suiruan Technology, focusing on the domestic implementation of AI computing power chips and AI computing power servers [1] Group 1 - The parent company of Hongxin Electronics has invested in Suiruan's equity through a management special fund product, while the listed company itself has not participated in Suiruan's equity financing [1] - Hongxin Electronics is committed to deepening cooperation with Suiruan Technology to enhance industrial synergy and establish a solid foundation for domestic computing power [1]

从资金流向上来看，当日元件板块主力资金净流出7538.6万元，游资资金净流出4.78亿元，散户资金净流 入5.54亿元。元件板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300476 | 胜宏科技 | 216.88 | 7.13% | 37.13万 | | 78.97亿 | | 300657 | 弘信电子 | 30.95 | 5.52% | 54.14万 | | 16.35 Z | | 301132 | 満坤科技 | 42.31 | 4.91% | - 18.89万 | | 7.91亿 | | 603186 | 华正新材 | 36.47 | 3.99% | 1 28.92万 | | 10.40亿 | | 301251 | 威尔尚 | 57.52 | 3.29% | 24.86万 | | 14.31亿 | | 600237 | 铜峰电子 | 7.96 | 2.84% | 32.52万 | | 2.56亿 | | 002913 | 奥士康 | 40.06 ...

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the six-month moving average, with an increase of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 81 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Dazhong Technology (688691) with a deviation rate of 6.87% and a price increase of 6.93% [1] - Xiechuang Data (300857) with a deviation rate of 6.82% and a price increase of 11.29% [1] - Desai Xiwai (002920) with a deviation rate of 5.90% and a price increase of 7.44% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Dazhong Technology: Latest price 68.55 yuan, six-month average 64.15 yuan, turnover rate 14.55% [1] - Xiechuang Data: Latest price 85.66 yuan, six-month average 80.19 yuan, turnover rate 9.12% [1] - Desai Xiwai: Latest price 113.91 yuan, six-month average 107.56 yuan, turnover rate 4.72% [1] - Other stocks with positive performance include: - Chen Zhan Optoelectronics (003019) with a price increase of 7.78% and a deviation rate of 5.72% [1] - Kede Education (300192) with a price increase of 6.12% and a deviation rate of 5.65% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - China Wuyi (000066) with a deviation rate of 5.59% [1] - Weichuang Technology (688372) with a deviation rate of 2.68% [1] - NetEase Technology (300017) with a deviation rate of 2.04% [1]