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 年第四次临时股东大会的 法律意见书 国枫律股字[2025]A0563 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 年第四次临时股东大会（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 科技集团股份有限公司章程》（以下称"《公司章程》"）的规定，就本次会议的召集 与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜 ...

证券代码：300657 证券简称：弘信电子 公告编号：2025-107 厦门弘信电子科技集团股份有限公司 2025 年第四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 年第四次临 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： （1）现场会议于 2025 年 11 月 14 日下午 15:00 在厦门市翔安区翔海路 19 号公司 1#楼 4F 会议室召开； 3、公司董事、监事、高管和律师列席了本次会议。 二、议案审议表决情况 本次股东大会采用现场表决和网络投票相结合的方式进行，出席会议的股东 或股东授权代表对提请本次股东大会审议的议案进行表决，形成如下决议： 1、会议审议通过了《关于回购注销部分限制性股票的议案》； 具体表决结果如下： 表决情况：同意 97,388,651 股，占出席 ...

Group 1 - The company has not yet entered the Apple supply chain [2] - The company's flexible circuit board products are currently used in major domestic smartphone brands [2]

Group 1 - The MACD golden cross signal has formed, indicating potential upward momentum in certain stocks [1] - A-share computing power concept stocks have experienced declines, with Tianfu Communication dropping over 8%, Cambrian-U falling over 5%, and Hongxin Electronics, Zhongji Xuchuang, and Industrial Fulian each decreasing over 4% [1]

Core Viewpoint - 弘信电子's stock price has experienced fluctuations, with a year-to-date increase of 26.26%, but a recent decline of 7.41% over the last five trading days [1] Company Overview - 弘信电子, established on September 8, 2003, and listed on May 23, 2017, is located in Xiamen, Fujian Province. The company specializes in the research, production, and sales of flexible printed circuit boards (FPC), rigid-flex boards, and backlight modules [1] - The revenue composition of 弘信电子 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] Financial Performance - For the period from January to September 2025, 弘信电子 achieved a revenue of 5.55 billion yuan, representing a year-on-year growth of 24.75%. The net profit attributable to shareholders was 90.51 million yuan, reflecting a 65.47% increase compared to the previous year [2] - 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] Shareholder Information - As of September 30, 2025, 弘信电子 had 79,100 shareholders, an increase of 9.07% from the previous period. The average number of circulating shares per shareholder decreased by 5.80% to 5,927 shares [2] - The top ten circulating shareholders include 南方中证1000ETF and 香港中央结算有限公司, with both experiencing a decrease in holdings compared to the previous period [3]

Market Overview - The A-share market is expected to experience a balanced market style, with the Shanghai Composite Index likely consolidating around the 4000-point level [1][9]. - The long-term positive trend of the A-share market remains unchanged, with attention on themes such as anti-involution and dividends during sector rotations [9]. Economic Policies - The State Council has issued measures to promote private investment, including 13 targeted policy initiatives aimed at encouraging private capital participation in key sectors like railways and nuclear power [5]. - The National Development and Reform Commission and the National Energy Administration have released guidelines to enhance the consumption and regulation of renewable energy, aiming for a multi-layered system by 2030 [6]. Corporate Developments - Ganfeng Lithium has made significant progress in developing the PPGS lithium salt lake project in collaboration with LAR [9]. - A major asset sale by Wingtech Technology has been completed, although some payments remain outstanding [9]. - Shandong Gold's subsidiary is required to pay back taxes amounting to 738 million yuan, which is expected to impact the company's net profit for 2025 by 230 million yuan [8]. Stock Market Movements - The U.S. stock market saw significant gains, with the Dow Jones Industrial Average rising by 0.81%, the Nasdaq by 2.27%, and the S&P 500 by 1.54% [4]. - Notable technology stocks performed well, with Nvidia increasing by 5.8% and Google by 3.9% [4]. Commodity Prices - International oil prices have risen, with WTI crude oil increasing by 0.64% to $60.13 per barrel and Brent crude by 0.68% to $64.06 per barrel [4]. - Gold prices surged, with COMEX gold futures for November delivery rising by 2.81% to $4111.80 per ounce [4].

Core Insights - Zhongbei Communication (中贝通信) has signed a comprehensive computing power service framework agreement with Xiamen Hongxin Electronics (厦门弘信电子) for a total service amount of 1 billion yuan over a period of 60 months [1][2] - The agreement includes high-performance computing resource services, cabinet services, and related operational services, with the 1 billion yuan amount excluding cabinet and operational service fees [1] - Zhongbei Communication's traditional business focuses on 5G infrastructure, while it has accelerated its layout in the computing power sector, achieving a revenue of 297 million yuan in its intelligent computing service business in the first half of 2025, a significant increase of 498.21% year-on-year [2] Company Overview - Zhongbei Communication's main business is related to 5G new infrastructure network construction services, and it has been expanding into the computing power field [2] - Hongxin Electronics is a leading flexible electronics company in China, actively entering the computing power industry chain [2] - Hongxin Electronics plans to build a green intelligent digital infrastructure project with an investment of 12.8 billion yuan, further enhancing its computing power layout [2] Financial Performance - In the first half of 2025, Hongxin Electronics achieved a revenue of 1.482 billion yuan from computing power and related businesses, representing a year-on-year growth of 33.85%, making it the company's second-largest source of income [2] - The contract execution will strictly follow accounting principles, with revenue recognition based on the audit results of the annual audit institution [2]

Summary of Key Points Core Viewpoint - Hongxin Electronics announced plans for share reductions by certain shareholders, which may impact the company's stock performance and investor sentiment [1]. Shareholder Reduction Plans - Shareholder Zhang Hong plans to reduce her holdings of 2,951,716 shares, representing 0.6117% of the total share capital, through centralized bidding or block trading within three months after the announcement [1]. - Director Li Zhen intends to sell up to 70,000 shares, which is 0.0145% of the total share capital, also through centralized bidding within the same timeframe [1]. - Director Chen Suzhen plans to reduce her holdings by up to 142,500 shares, accounting for 0.0295% of the total share capital, through centralized bidding within the specified period [1].

Summary of Key Points Core Viewpoint - On November 10, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions by major shareholders [1]. Group 1: Share Buybacks - Hangcai Co. proposed to use 50 million to 100 million yuan of surplus funds for share repurchase [2]. - Sunong Bank executives plan to increase their holdings by no less than 1.8 million yuan in A-shares within six months [2]. - Jiangsu Cable's controlling shareholder received loan support for increasing A-share holdings [2]. Group 2: Share Reductions - A total of 25 A-share listed companies announced share reductions, including: - Aojing Medical plans to reduce no more than 0.19% of its shares by directors and executives [2]. - Maipu Medical's shareholder Guoshou Chengda intends to reduce no more than 1% of its shares [2]. - Shoulv Hotel's Ctrip Shanghai reduced 25.206 million shares on November 10 [2]. - Mingchen Health's controlling shareholder plans to reduce no more than 3% of the total share capital [2]. - Meiri Interactive's shareholder "I Got a Push" intends to reduce no more than 1% of its shares [2]. - Qicai Chemical's shareholder Beijing Fengyan plans to reduce no more than 0.98% of its shares [2]. - Other companies with planned reductions include Zhongheng Design, Xin Kaipu, Lianying Laser, Hongxin Electronics, and others, with reductions ranging from 0.07% to 5% [2].

Core Viewpoint - The announcement from Hongxin Electronics (300657.SZ) indicates that major shareholders plan to reduce their stakes in the company through various trading methods, which may impact the stock's performance in the near future [1] Shareholder Reduction Plans - Shareholder Zhang Hong plans to reduce her holdings by up to 2,951,700 shares, representing approximately 0.6117% of the company's total share capital, during the period from December 2, 2025, to February 28, 2026 [1] - Director Li Zhen intends to reduce his holdings by up to 70,000 shares, which is about 0.0145% of the company's total share capital, within the same reduction period [1] - Director Chen Suzhen plans to reduce her holdings by up to 142,500 shares, equating to approximately 0.0295% of the company's total share capital, also during the specified period [1]