Company Overview - Shanghai Hehui Optoelectronics Co., Ltd. reported total assets of 2,779,119.42 million RMB, a decrease of 6.09% compared to the previous year [1] - The net assets attributable to shareholders decreased by 8.37% to 919,436.55 million RMB [1] - The company had a total revenue of 267,006.21 million RMB, representing an increase of 11.51% year-on-year [1] Financial Performance - The total profit for the period was -83,973.42 million RMB, an improvement from -127,860.40 million RMB in the previous year [1] - The net profit attributable to shareholders was also -83,973.42 million RMB, with a net profit excluding non-recurring gains and losses at -86,284.69 million RMB [1] - The net cash flow from operating activities increased significantly to 23,284.36 million RMB from 2,436.20 million RMB [1] Shareholder Information - The total number of shareholders as of the report date was 116,727 [2] - The largest shareholder, Shanghai Lianhe Investment Co., Ltd., holds 58.35% of the shares, amounting to 8,057,201,900 shares [4] - Other significant shareholders include Shanghai Integrated Circuit Industry Investment Fund with 11.11% and Shanghai Jinlian Investment Development Co., Ltd. with 2.99% [4] Research and Development - The proportion of R&D investment relative to operating income was 9.24%, a decrease of 0.86 percentage points compared to the previous year [1]

证券代码：688538 证券简称：和辉光电 公告编号：2025-035 上海和辉光电股份有限公司 第二届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 上海和辉光电股份有限公司（以下简称"公司"）第二届董事会第十六次会 议（以下简称"本次会议"）于 2025 年 8 月 14 日在公司会议室以现场加通讯表 决方式召开，会议通知已于 2025 年 8 月 4 日通过书面方式送达全体董事。本次 会议由董事长傅文彪先生主持，会议应出席董事 9 人，实际出席董事 9 人。本次 会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）等法律法规和《上海和辉光电股份有限公司章程》（以下简称"《公 司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 公司经营团队根据公司 2025 年半年度的实际经营工作情况，编制了《2025 年半年度经营工作报告》并予以汇报。 表决结果：9 票同意，占有表决权董事人数的 100%；0 票反对；0 票弃权。 公司《 ...

Meeting Overview - The second meeting of the Supervisory Board of Shanghai Huhui Optoelectronics Co., Ltd. was held on August 14, 2025, with all 7 supervisors present, confirming the legality and validity of the meeting procedures [1] - The meeting was chaired by Mr. Ying Xiaoming, and the notice was sent to all supervisors on August 4, 2025 [1] Financial Reporting - The preparation and review process of the 2025 semi-annual report complies with relevant laws and regulations, accurately reflecting the company's financial status and operational results [1] - The report contains no false records, misleading statements, or significant omissions [1] Fund Management - The management and actual use of raised funds for the first half of 2025 comply with legal regulations, with no violations or misappropriations reported [2] - The special report on the management and use of raised funds accurately reflects the actual situation [2] Fund Replacement - The company plans to use its own funds to pay for project investments and will subsequently replace them with raised funds, which is in line with regulatory requirements [3] - This approach aims to enhance operational management efficiency without harming shareholder interests [3] Cash Management - The company intends to use a maximum of RMB 300 million of temporarily idle raised funds for cash management within 12 months, ensuring it does not conflict with investment project implementations [4] - This decision is expected to improve fund utilization efficiency and yield good returns [4] Supervisory Board Changes - The company plans to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [5] - Corresponding amendments to the company's articles of association and meeting rules have been drafted [5]

证券日报网讯 8月15日晚间，和辉光电发布公告称，公司拟续聘立信会计师事务所（特殊普通合伙）为 2025年度审计机构。 （文章来源：证券日报） ...

Core Viewpoint - Hehui Optoelectronics announced the nomination of Nguyen Thanh Si as a candidate for the independent director of the company's second board of directors [2] Company Summary - Hehui Optoelectronics has made a formal announcement regarding the nomination of an independent director candidate [2]

格隆汇8月15日丨和辉光电(688538.SH)公布，公司于2025年8月14日召开第二届董事会第十六次会议及 第二届监事会第十二次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同 意公司使用最高额度不超过人民币30,000.00万元的部分暂时闲置募集资金进行现金管理。使用期限为自 公司董事会审议通过之日起12个月内。在前述额度和期限范围内，资金可以循环滚动使用。 ...

Core Viewpoint - Hehui Optoelectronics (688538.SH) reported a revenue of 2.67 billion yuan for the first half of 2025, reflecting a year-on-year growth of 11.51%, while the net profit attributable to shareholders was -840 million yuan, resulting in a basic earnings per share of -0.06 yuan [1] Group 1: Financial Performance - The company achieved a revenue of 2.67 billion yuan, marking an 11.51% increase compared to the previous year [1] - The net profit attributable to shareholders was -840 million yuan, indicating a loss [1] - Basic earnings per share stood at -0.06 yuan [1] Group 2: Strategic Focus - The company adheres to a differentiated product strategy, focusing on the rapidly growing medium and large-sized segments such as tablets and laptops [1] - Research and development innovation is identified as the core driving force for the company [1] Group 3: Market Performance - In the tablet and laptop sectors, the company experienced significant growth, with revenue in this area increasing by 83.18% year-on-year due to technological upgrades and enhanced market penetration [1] - Both sales volume and average selling price in the tablet and laptop segments saw year-on-year increases, contributing to the substantial revenue growth [1]

（文章来源：每日经济新闻） 和辉光电（SH 688538，收盘价：2.6元）8月15日晚间发布半年度业绩报告称，2025年上半年营业收入 约26.7亿元，同比增加11.51%；归属于上市公司股东的净利润亏损约8.4亿元；基本每股收益亏损0.06 元。2024年同期营业收入约23.95亿元；归属于上市公司股东的净利润亏损约12.79亿元；基本每股收益 亏损0.09元。 ...

东方证券股份有限公司 关于上海和辉光电股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为上海和 辉光电股份有限公司（以下简称"和辉光电"、"公司"）首次公开发行并在科创 板上市的持续督导保荐机构，根据《上市公司募集资金监管规则》《上海证券交 易所科创板股票上市规则》和《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性文件，对和辉光电使用部分闲置募集资 金进行现金管理进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 4 月 6 日出具的《关于同意上海和 辉光电股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕1124号）， 公司获准向社会公开发行人民币普通股（A 股）股票。公司首次公开发行的最终 发行股数为 3,083,660,725 股（含超额配售选择权），发行价格为 2.65 元/股，扣 除发行费用后，募集资金净额为 8,002,135,743.48 元。上述款项已分别于 2021 年 5 月 24 日及 2021 年 6 月 28 日全部到 ...

东方证券股份有限公司 关于上海和辉光电股份有限公司 使用自有资金支付募投项目所需资金并以募集资金等额置 换的核查意见 东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为上海和 辉光电股份有限公司（以下简称"和辉光电"、"公司"）首次公开发行并在科创 板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等法律法规、规范性文件，对和辉光电根 据实际情况采用电汇（外币）或信用证等方式，先行以自有资金支付部分募投项 目款项，后续定期以募集资金等额置换进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 4 月 6 日出具的《关于同意上海和 辉光电股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕1124号）， 公司获准向社会公开发行人民币普通股（A 股）股票。公司首次公开发行的最终 发行股数为 3,083,660,725 股（含超额配售选择权），发行价格为 2.65 元/股，扣 除发行费用后，募集资金净额为 8,002, ...