国光电器股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 证券代码：002045 证券简称：国光电器 编号：2025-61 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，国光电器股份有限公司（以下简称"公司"） 董事会将 2025 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 2023 年向特定对象发行股票募集资金的金额、资金到账时间 1、实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可〔2023〕1983 号文同意注册，并经深圳证券交 易所同意，公司 2023 年度向特定对象发行股票的工作已经完成，共计发行 99,718,919 股，每股发行价格 13.88 元，募集资金总额为人民币 1,384,098,595.72 元，扣除承销费用、 保荐费用人民币5,500,000.00元后的余款人民币1,378,598,595 ...

国光电器股份有限公司 2025 年半年度财务报表 国光电器股份有限公司 2025 年半年度财务报表 | 内容 | 页码 | | --- | --- | | 合并资产负债表 | 1-3 | | 公司资产负债表 | 4-6 | | 合并利润表 | 7-9 | | 公司利润表 | 10-11 | | 合并现金流量表 | 12-13 | | 公司现金流量表 | 14-15 | | 合并股东权益变动表 | 16-19 | | 公司股东权益变动表 | 20-23 | | 财务报表附注 | 24-150 | 国光电器股份有限公司 2025 年 6 月 30 日合并资产负债表 (除特别注明外，金额单位为人民币元) | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,621,424,159.24 | 1,830,127,704.78 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 53,800,000.00 | 243,186,449.99 | | 衍生金融资产 | 23,016,939.21 | 11,902,5 ...

Market Overview - On August 15, the consumer electronics sector rose by 2.46%, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Yidong Electronics (301123) closed at 39.41, up 20.01% with a trading volume of 283,700 shares and a transaction value of 1.025 billion [1] - Yingstone Innovation (688775) closed at 224.42, up 20.00% with a trading volume of 86,800 shares and a transaction value of 1.891 billion [1] - Shenglan Co., Ltd. (300843) closed at 44.92, up 11.35% with a trading volume of 273,900 shares [1] - Boshuo Technology (300951) closed at 37.21, up 11.24% with a trading volume of 149,200 shares and a transaction value of 557 million [1] Top Losers - Darui Electronics (300976) closed at 59.97, down 5.31% with a trading volume of 79,900 shares and a transaction value of 481 million [2] - Heertai (002402) closed at 29.98, down 3.20% with a trading volume of 1,683,900 shares and a transaction value of 5.093 billion [2] - Guoguang Electric (002045) closed at 16.70, down 0.71% with a trading volume of 517,400 shares [2] Capital Flow - The consumer electronics sector experienced a net outflow of 792 million from institutional investors and 376 million from retail investors, while individual investors saw a net inflow of 1.169 billion [2][3] - Notable net inflows from individual investors included Yidong Electronics (301123) with a net outflow of 79.05 million and Yingstone Innovation (688775) with a net outflow of 20.2 million [3]

Robotics - Upbeat Electronics currently has no product layout in the robotics field [1] - New Times plans to launch an embodied intelligent welding solution in September this year [1] - Zhongke Magnetic Industry has established cooperation with ultra-lightweight humanoid robotic arm industry clients [1] - Zhiwei Intelligent has launched a robot brain control product line based on Nvidia Jetson and other chip platforms [1] - Daili New Materials has verified its robotic tendon samples with several domestic related manufacturers [1] - Tongda Hai is actively promoting native development and compatibility adaptation work based on the CANN ecosystem [1] AI and Large Models - Guoguang Electric values the research and development of new AI headphone products but has not yet achieved mass production [1] - Juxin Technology continues to build a low-power AI computing power platform, gradually expanding to more application scenarios beyond audio [1] - Heertai's tactile human body screen technology has been applied in the company's smart body-sensing clothing project [1] Solid-State Batteries - Del's shares have established a sample trial production line for solid-state batteries in Shanghai [1] - Tianhua New Energy has completed the research and development of lithium-rich manganese-based positive materials and sent samples for evaluation to multiple solid-state battery customers [1] Other Developments - Cambrian has denied rumors regarding large orders for carrier boards from a certain manufacturer [1] - Jiaxun Feihong has not collaborated with Huawei in the eSIM card communication module field [1] - Weifeng Electronics currently has products applied in the server power control field [1] - Saiteng Co., Ltd. has already delivered HBM equipment in batches [1] - Lens Technology is currently cooperating with customers to develop the next generation of cover glass [1] - Metro Design has developed a smart planning platform for urban rail transit based on multi-source data, which has been promoted in multiple cities [1] - Chongde Technology's dynamic pressure oil film sliding bearing products are mainly used in energy generation, industrial drive, petrochemical, and shipping fields [1] - Leyard provides display solutions for the "Panda Eye" training base [1] - Pengling Co., Ltd. has received mass production orders for its thermal management project from SAIC Passenger Vehicle [1]

Core Viewpoint - The company has made progress in the development of AI headphones and AI glasses, but mass production has not yet been achieved for the headphones, and there is uncertainty regarding the glasses' production plans [1] Group 1 - The company has completed the sample delivery work for AI headphones and AI glasses as of March [1] - The company emphasizes the importance of AI headphones in new product research, but mass production has not been realized yet [1] - There is a production plan for AI glasses, but future developments remain uncertain [1] Group 2 - The AI glasses business does not currently have a significant impact on the company's main business revenue [1] - The company will disclose further developments regarding these products if they reach the information disclosure standards [1]

Group 1 - The summer box office in 2025 has surpassed 200 million viewers as of August 6, indicating a strong recovery in the film industry [1] - Ideal Automotive, China Automotive Research, and Dongfeng Liuzhou Motor issued a joint statement addressing the collision test incident involving the Ideal i8, emphasizing the need for industry self-discipline and integrity in product development and marketing [2] - TSMC confirmed the dismissal of multiple employees due to the leakage of 2nm process trade secrets, with investigations revealing that around 10 individuals were involved in the incident [3] Group 2 - *ST Dongtong announced that its actual controller and chairman, Huang Yongjun, is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [4] - President Trump signed an executive order imposing a 25% additional tariff on goods from India in response to India's continued importation of Russian oil [5] - The White House announced that Apple will increase its investment commitment in the U.S. by $100 billion, reflecting the company's ongoing expansion plans [6] Group 3 - Federal Reserve official Kashkari indicated that two interest rate cuts this year may still be appropriate, suggesting a potential response to economic slowdown [7] - U.S. stock markets saw all three major indices close higher, with Apple shares rising over 5%, indicating strong performance in the tech sector [8]

Group 1 - The core point of the article highlights the performance and holdings of the Yin Hua Digital Economy Stock Initiation C fund, which has a latest net value of 1.4101 yuan, reflecting a decline of 1.78% [1] - The fund's performance over the past month shows a return of 1.75%, ranking 340 out of 352 in its category; over the past six months, it has returned 3.91%, ranking 286 out of 342; and since the beginning of the year, it has achieved a return of 8.62%, ranking 218 out of 340 [1] - The top ten holdings of the fund account for a total of 49.75%, with significant positions in companies such as SMIC (8.44%), Xiaomi Group-W (8.33%), and Ninebot (8.18%) [1] Group 2 - The Yin Hua Digital Economy Stock Initiation C fund was established on May 20, 2022, and as of June 30, 2025, it has a total scale of 1.49 billion yuan [1] - The fund manager, Wang Xiaochuan, holds a master's degree from Tsinghua University and has been with Yin Hua Fund since July 2016, previously serving as a researcher in transportation, coal, and media industries [1]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Guoguang Electric (002045) as of July 29, 2025, showing a slight increase in stock price and notable trading volume [1] - As of the latest quarterly report, the company reported total revenue of 1.735 billion yuan, a year-on-year increase of 36.78%, and a net profit attributable to shareholders of 32.44 million yuan, up 11.22% year-on-year [1] - The company has a current ratio of 1.248, a quick ratio of 1.032, and a debt-to-asset ratio of 55.60%, indicating a stable liquidity position [1] Group 2 - Guoguang Electric has made investments in 31 companies and participated in 104 bidding projects, showcasing its active engagement in the market [2] - The company holds 120 trademark registrations and 564 patents, reflecting its commitment to intellectual property and innovation [2] - Additionally, Guoguang Electric possesses 99 administrative licenses, indicating its compliance and operational capabilities within the industry [2]

证券代码：002045 证券简称：国光电器 编号：2025-57 国光电器股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 国光电器股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开第十一届董事会第十三次会议、 第十一届监事会第十次会议，审议通过《关于延长使用部分暂时闲置募集资金进行现金管理的授权期限的 议案》，同意公司自董事会审议通过之日起 12 个月内使用不超过 78,000.00 万元暂时闲置募集资金进行现 金管理，在前述额度和期限内，资金可循环滚动使用，单个理财产品的持有期限不超过 12 个月。 现将公司近期使用暂时闲置募集资金进行现金管理的事项公告如下： 一、购买现金管理产品基本情况 近期购买的产品主要情况为： | 公司名称 | 签约方 | 产品名称 | 产品类型 | 产品认购金 | 资金来源 | 起始日期 | 到期日期 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额（万元） | | | | | ...

国光电器股份有限公司 关于对外提供担保的进展公告 证券代码：002045 证券简称：国光电器 编号：2025-56 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。 一、担保情况概述 国光电器股份有限公司（以下简称"公司"或"国光电器"）于2025年4月27日召开的第十 一届董事会第十七次会议及2025年5月19日召开的2024年度股东大会审议通过了《关于对外提供 担保的议案》，同意公司为梧州国光科技发展有限公司（以下简称"梧州国光"）等，广东国 光电子有限公司为国光电子（江西）有限公司和国光电子（越南）有限公司提供合计额度为人 民币282,000万元的担保，担保期限为股东大会审议通过之日起至下一年度对外担保事项审议的 股东大会召开之日止，担保期间任一时点的担保余额不超过股东大会审议通过的担保额度。详 见公司于2025年4月29日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于对外提供担 保的公告》（公告编号：2025-33）。 二、担保进展情况 近期，公司与银行签署相关对外担保合同，为公司全资子公司梧州国光向银行申请贷款提 供对外担保 ...