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 ...

证券时报记者 叶玲珍 7月6日晚间，弘信电子（300657）公告，拟向中国银行间市场交易商协会申请注册发行2025年度第一期 科技创新债券，发行规模最高不超过5亿元，发行期限不超过3年。 弘信电子表示，若本次科技创新债券成功发行，将有利于进一步拓宽融资渠道，有效改善现金流状况， 提升流动性管理能力；与此同时，依托市场化定价机制降低综合融资成本，为公司战略发展提供中长期 资金支持。 近期，多部门打出"组合拳"支持科创债发行，各类主体发行科创债热情持续高涨。今年5月7日，中国人 民银行、中国证监会联合发布关于支持发行科技创新债券有关事宜的公告，从丰富科技创新债券产品体 系和完善科技创新债券配套支持机制等方面，对支持科技创新债券发行提出多项重要举措。随后，沪深 北交易所同步发布《关于进一步支持发行科技创新债券 服务新质生产力的通知》，从三大方面进一步 细化支持措施。 Wind数据显示，自5月份科创债相关政策落地以来，截至7月3日，全市场已发行419只科创债，发行规 模超6200亿元。 弘信电子起步于FPC（柔性印制电路板）业务，2023年开始涉足AI算力服务器的研发、设计、制造和销 售，AI算力资源服务业务等，打造 ...

证券日报网讯弘信电子（300657）8月12日在互动平台回答投资者提问时表示，公司母公司层面有管理 专项基金产品参与了燧原的部分股权投资，上市公司层面未参与燧原科技的股权融资，双方是互为重要 的战略合作伙伴。公司坚定不移地与燧原科技联合推动AI算力芯片及AI算力服务器的国产化落地，未 来会进一步深化合作，增强产业协同效应，打造国产算力坚实基础。 ...

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 ...

| | 胎 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 000090 | 天健集 | 2.51 | 2.44 | 3.60 | 3.67 | 1.87 | | | 团 | | | | | | | 300465 | 高伟达 | 2.65 | 4.79 | 15.61 | 15.90 | 1.85 | | 300360 | 炬华科 | 1.99 | 3.78 | 16.13 | 16.42 | 1.79 | | | 技 | | | | | | | 300657 | 弘信电 | 5.52 | 11.55 | 30.48 | 30.95 | 1.55 | | | 子 | | | | | | | 834765 | 美之高 | 2.41 | 9.05 | 17.62 | 17.88 | 1.46 | | 002415 | 海康威 | 1.39 | 0.73 | 28.84 | 29.25 | 1.42 | | | 视 | | | | | | | 603019 | 中科曙 | 1.35 | 2.81 | 68.25 | 69.13 | 1.30 | | ...

Core Viewpoint - Hongxin Electronics' stock price has experienced a decline, and the company is actively investing in digital infrastructure projects while facing rising financial pressure due to high debt levels [1] Group 1: Stock Performance - As of August 5, 2025, Hongxin Electronics' stock price is 30.20 yuan, down 0.49 yuan or 1.60% from the previous trading day [1] - The stock opened at 30.25 yuan, reached a high of 30.68 yuan, and a low of 30.04 yuan, with a trading volume of 331,800 lots and a turnover of 1.005 billion yuan [1] Group 2: Business Operations - Hongxin Electronics primarily focuses on printed circuit boards (PCBs), with a significant emphasis on flexible printed circuit boards (FPCs) [1] - The company is expanding into the computing infrastructure sector through its subsidiary, Suihong Green, which has partnered with the Gansu Qingyang government to invest a total of 12.8 billion yuan in a smart digital infrastructure project [1] Group 3: Recent Announcements - On August 2, Hongxin Electronics announced that its controlling subsidiary, Suihong Green, signed an agreement with the Qingyang government to advance the Suihong Qingyang green intelligent digital infrastructure project [1] - The company also disclosed a capital increase of 190 million yuan for its wholly-owned subsidiary, Suihong Lingxi, to accelerate its AI computing power industry chain layout [1] Group 4: Financial Health - Hongxin Electronics' debt-to-asset ratio has risen to 78.7%, raising concerns about financial pressure [1] - On August 5, the company experienced a net outflow of 106 million yuan in principal funds, accounting for 0.75% of its market capitalization; over the past five days, the cumulative net outflow was 75.7134 million yuan, representing 0.53% [1]