Core Viewpoint - The company, Hongbo Co., Ltd. (002229.SZ), announced a change in its auditing firm for the fiscal year 2025, moving from Shanhui Accounting Firm to Zhongxinghua Accounting Firm to ensure the independence and objectivity of the audit process [1] Group 1: Audit Change - The company has communicated with both the outgoing and incoming auditing firms, and both parties have no objections to the change [1] - The decision to change auditors is based on considerations of future business development and overall audit needs [1] Group 2: Audit Opinion - The previous auditor, Shanhui Accounting Firm, issued a qualified opinion on the company's 2024 financial report, primarily concerning the valuation of equipment worth 633 million yuan from its wholly-owned subsidiary, Beijing Yingbo Shuke Technology Co., Ltd. [1] - The qualified opinion arose because the auditing firm could not perform monitoring procedures on the equipment due to confidentiality issues, and some confirmations were not received, leading to insufficient audit evidence regarding the equipment's specifications, quantity, value, and condition [1] - The company stated that acceptance reports or delivery receipts for the equipment were obtained from customers between March and April 2025, confirming the brand, model, and quantity of the equipment [1] - The board of directors acknowledged that the audit opinion objectively reflects the company's financial status and internal control situation, and the company is taking the non-standard opinion seriously, with some issues already resolved [1]

Core Insights - Thermal CTP plates are becoming the mainstream choice in the printing industry due to their efficiency and environmental benefits, gradually replacing traditional PS plates [1][10] - The market for thermal CTP plates in China is projected to grow from 2.79 billion yuan in 2015 to 4.176 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.58% [1][11] - The demand for thermal CTP plates is driven by advancements in printing technology and increasing environmental regulations globally [1][10] Industry Overview - CTP plates are used in computer direct plate-making technology, with thermal CTP plates being the most mature and stable type available [2] - The thermal CTP plate industry is characterized by a robust supply chain, including raw materials like aluminum and photosensitive materials, manufacturing processes, and diverse application fields [7][8] Market Dynamics - The production volume of thermal CTP plates in China is expected to increase from 25.95 million square meters in 2016 to 30.87 million square meters in 2024, with a CAGR of 2.19% [10] - The demand for thermal CTP plates is anticipated to rise from 18.86 million square meters in 2016 to 23.45 million square meters in 2024, with a CAGR of 2.76% [10] Application Segments - The primary application areas for thermal CTP plates include commercial printing (43.52%), packaging printing (24.38%), and book printing (15.04%), collectively accounting for over 80% of the market [8] Competitive Landscape - The thermal CTP plate market in China features a diverse competitive landscape with both international players like Kodak and Fujifilm, and domestic companies such as Aisike, Huitong, and Chengde Tiancai [11] - Aisike Technology Co., Ltd. is a notable player, focusing on industrial printing products and achieving significant sales in high-end CTP machines [11][12] Future Trends - The industry is expected to move towards higher efficiency, with a focus on automation and integration in the production process [14] - Environmental sustainability will drive the development of thermal CTP plates, emphasizing the use of green materials and clean processes [14] - Digital integration will enhance the workflow in printing, making thermal CTP plates a key component in smart manufacturing [15]

Core Points - The company held its second board meeting on October 14, 2025, where several resolutions were passed unanimously [1][2][4][6][26]. Group 1: Change of Auditor - The board approved the proposal to change the auditing firm from "Shanghui CPA" to "Zhongxinghua CPA" for the 2025 fiscal year, with a unanimous vote of 7 in favor [2][29][42]. - The reason for the change is to ensure the independence and objectivity of the audit, as the previous firm had served for four consecutive years [29][40]. Group 2: Increase in Guarantee Amount - The board approved an increase in the guarantee amount for subsidiaries, with a total expected guarantee of 240 million RMB, which exceeds the latest audited net assets by 100% [45][57]. - New subsidiaries added as guarantee objects include "Fuzhou Ganglong Trading Co., Ltd." and "Zhuhai Huanbo Technology Co., Ltd." among others, with a total guarantee limit of 25 million RMB for these new entities [45][48]. Group 3: Governance System Revisions - The board passed several resolutions to revise and establish governance systems, including amendments to the "Shareholders' Meeting Rules" and "Board Meeting Rules," all receiving unanimous approval [6][7][9][10][12][14][16][18][20][22][24]. - These revisions aim to enhance corporate governance and comply with updated regulations [6][25]. Group 4: Upcoming Shareholder Meeting - The company announced the fourth extraordinary general meeting of shareholders to be held on October 31, 2025, to review the resolutions passed by the board [60][61]. - The meeting will allow shareholders to vote on the proposed changes and guarantees discussed in the board meeting [60][64].

Group 1 - The company Hongbo Co., Ltd. (SZ 002229) announced on October 14 that its seventh second board meeting was held via teleconference, where it reviewed the proposal to change the accounting firm [1] - For the first half of 2025, the revenue composition of Hongbo Co., Ltd. is as follows: AI computing power accounts for 75.25%, printing accounts for 23.14%, and other industries account for 1.62% [1] - As of the report date, the market capitalization of Hongbo Co., Ltd. is 8.5 billion yuan [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 证券代码：002229 证券简称：鸿博股份 公告编号：2025-055 鸿博股份有限公司 关于调整 2025 年度担保额度预计的公告 鸿博股份有限公司（以下简称"公司"）2025 年度为子公司担保总额度预 计为 240,000 万元，超过最近一期经审计净资产 100%；本次新增担保对象港龙 贸易、珠海寰博、上海弘博资产负债率超过 70%。敬请投资者充分关注担保风险。 一、担保情况概述 （一）前次已审批的担保额度情况 公司于 2025 年 4 月 24 日、2025 年 5 月 19 日分别召开了第六届董事会第三 十四次会议及 2024 年度股东会，审议通过《关于 2025 年担保额度预计的议案》， 同意公司及子公司为子公司英博数科向银行等金融机构、其他商业机构或与合作 方因业务往来产生的应付款项之付款义务或履约义务（含其他方式产生的应付款 项之付款义务）提供不超过 191,600 万元的连带担保责任；为子公司鸿博昊天科 技有限公司（以下简称"鸿博昊天"）、四川鸿海印务有限公司（以下简称"四 川鸿海"） ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-054 鸿博股份有限公司 拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、上一年度审计意见类型：保留意见。 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行 合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）" （以下简称"中兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南 楼 20 层。首席合伙人李尊农，执行事务合伙人李尊农、乔久华。2024 年度末合 伙人数量 199 人、注册会计师人数 1052 人、签署过证券服务业务审计报告的注 册会计师人数 522 人。 2024 年收入总额（经审计）203,338.19 万元，审计业务收入（经审计） 154,719.65 万元，证券业务收入（经审计）33,220.05 万元。2024 年度上市公司 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-056 关于召开2025年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 鸿博股份有限公司（以下简称"公司"）于2025年10月14日召开第七届董事 会第二次会议，审议通过《关于召开2025年第四次临时股东会的议案》，会议决 定于2025年10月31日召开公司2025年第四次临时股东会。现将有关事项通知如下： 一、会议召开的基本情况 鸿博股份有限公司 （一）会议届次：2025年第四次临时股东会 网络投票时间：2025年10月31日。其中： 1、通过深圳证券交易所交易系统进行网络投票的具体时间为2025年10月31 日上午9:15至9:25，9:30至11:30，下午13:00至15:00； 2、通过深圳证券交易所互联网投票的具体时间为：2025年10月31日9:15至 2025年10月31日15:00期间的任意时间。 （二）会议召集人：鸿博股份有限公司董事会 （三）会议召开的合法、合规性：公司董事会认为本次会议的召集符合有关 法律、行政法规、部门规章、规范性文件和公司章程的 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-053 鸿博股份有限公司 第七届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 鸿博股份有限公司（以下简称"公司"）第七届董事会第二次会议于 2025 年 10 月 14 日 在福州市仓山区南江滨西大道27 号鸿博梅岭观海B 座 21 层会议室以通讯会议的方式召开。 会议通知已于 2025 年 10 月 9 日以专人送达、传真、电子邮件等方式送达给全体董事及高 级管理人员。会议应到董事 7 名，亲自出席董事 7 名，公司高级管理人员亦列席了本次会 议。会议的召开符合相关法规及《公司章程》的规定。 本次会议由董事长倪辉先生召集并主持，与会董事就各项议案进行了审议、表决，形 成了如下决议： 一、以 7 票赞成、0 票反对、0 票弃权的表决结果审议通过《关于变更会计师事务所的 议案》 本议案已经公司董事会审计委员会审议通过。具体内容详见公司在《证券时报》、《上 海证券报》和巨潮资讯网披露的《关于拟变更会计师事务所的公告》（公告编号：2025-054）。 该议案需提交公司股东会审 ...

Group 1: Leadership Changes - Jiang Tiefeng resigned as Chairman of China Merchants Shekou due to work relocation, holding 122,000 shares of the company [1] - Zhu Wenkai has been elected as the new Chairman of the Board, effective immediately [1] Group 2: Mergers and Acquisitions - Jilin Morningstar plans to acquire 100% of Chip Micro Semiconductor for a total consideration of RMB 316 million, enhancing its capabilities in cellular and Wi-Fi communication technologies [2] - United Precision intends to acquire 51% of Chengdu Mite Aviation Manufacturing for a valuation not exceeding RMB 380 million [10] - Shangluo Electronics plans to acquire 88.79% of Ligon Technology for RMB 700 million, focusing on IC product distribution [16] Group 3: Financial Performance - Chip Micro Semiconductor reported zero revenue for 2024 and projected revenue of RMB 679,300 for the first half of 2025, with net losses of RMB 900 million and RMB 400 million respectively [3] Group 4: IPO and Financing Activities - Beijing Junzheng submitted an application for H-share listing on the Hong Kong Stock Exchange [4] - Jiangbolong received approval from the China Securities Regulatory Commission for its H-share issuance of up to 84,419,800 shares [5] - Shantui has submitted its H-share issuance application to the CSRC [6] - Yinglian plans to raise up to RMB 1.5 billion through a private placement for various projects [7] - Huichuangda intends to issue convertible bonds to raise up to RMB 650 million for battery-related projects [8] Group 5: Regulatory Compliance - *ST Lingda received a regulatory inquiry regarding insufficient impairment provisions for a project and internal control issues [9] Group 6: Control Changes - Landai Technology announced a change in control, with a significant share transfer and voting rights agreement [12]

Group 1 - The core point of the article is that Hongbo Co., Ltd. has completed a board of directors' re-election, appointing Mr. Ni Hui as the new chairman [2] Group 2 - The announcement was made on the evening of September 15 [2] - The re-election signifies a potential shift in the company's leadership and strategic direction [2] - The news is sourced from the Securities Daily [2]