证券代码：300219 证券简称：鸿利智汇 公告编号：2025-052 鸿利智汇集团股份有限公司 关于修订《公司章程》及修订、制定公司治理制度的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 鸿利智汇集团股份有限公司(下称"公司")于 2025 年 9 月 29 日召开第六届董事会 第六次会议，审议通过了《关于修订<公司章程>的议案》及《关于修订及制定公司内 部治理制度的议案》。现将相关情况公告如下： 一、修订《公司章程》 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《上 市公司章程指引》等相关法律法规的规定，结合公司实际情况，公司不再设置监事会 或者监事，董事会下设的审计委员会将行使监事会的职权，《公司章程》的相关条款 亦作出相应修订。 因本次《公司章程》修订所涉条目众多，本次修订中，因删除和新增条款导致 原有条款序号发生变化（包括引用的各条款序号），以及个别用词造句变化、标点符 号变化，在不涉及实质内容改变的情况下，不再逐项列示，具体条款内容详见附件 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-053 鸿利智汇集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 根据鸿利智汇集团股份有限公司(以下简称"公司")于 2025 年 9 月 29 日召开的第 六届董事会第六次会议的决议，公司将于 2025 年 10 月 24 日召开 2025 年第二次临时 股东会，现将会议有关事宜通知如下： 一、召开本次股东会的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 9 月 29 日召开了第六届董事会第 六次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》。本次会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 10 月 24 日（星期五）下午 2:30 （2）网络投票时间：①通过深圳证券交易所交易系统进行投票的具体时间为： 2025 年 10 月 24 日 ...

鸿利智汇集团股份有限公司(下称"公司")第六届董事会第六次会议于 2025 年 9 月 29 日上午 10:00 以现场及通讯方式召开，会议通知已于 2025 年 9 月 26 日以电话、 短信、邮件等方式向全体董事发出。本次会议应出席董事 9 名，现场出席会议董事 2 名，以通讯方式参会表决董事 7 名，会议有效票数为 9 票。会议由董事长李俊东主持， 公司监事及相关高级管理人员列席了本次会议，会议的召集和召开程序符合《公司法》 及《公司章程》的规定。 经与会的董事充分讨论与审议，会议形成以下决议： 1、审议通过了《关于修订<公司章程>的议案》 具体内容详见登载于巨潮资讯网（http://www.cninfo.com.cn）的《鸿利智汇集团 股份有限公司关于修订<公司章程>及修订、制定公司治理制度的公告》。 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-051 鸿利智汇集团股份有限公司 第六届董事会第六次会议决议的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 具体内容详见登载于巨潮资讯网（http://www.cninfo.com ...

Core Viewpoint - Hongli Zhihui's stock price has shown fluctuations, with a recent increase of 2.03% and a total market capitalization of 5.338 billion yuan, indicating investor interest despite recent declines in the short term [1]. Financial Performance - For the first half of 2025, Hongli Zhihui reported revenue of 2.024 billion yuan, reflecting a year-on-year growth of 6.45%. However, the net profit attributable to shareholders decreased significantly by 80.44% to 15.5673 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 404 million yuan, with 81.4135 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 27,700, with an average of 25,488 circulating shares per person, a slight decrease of 0.63% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 7.997 million shares, an increase of 1.0921 million shares compared to the previous period [3]. Business Overview - Hongli Zhihui, established on May 31, 2004, and listed on May 18, 2011, specializes in the research, production, and sales of LED devices and their applications, as well as internet marketing and automotive internet services. The revenue composition includes 74.36% from LED packaging, 21.72% from automotive lighting products, and 3.92% from other sources [1]. - The company operates within the electronic industry, specifically in the optical optoelectronics and LED sectors, and is involved in various concept sectors such as LED, plant lighting, smart glasses, MLED, and automotive electronics [1].

Core Viewpoint - The company has achieved mass production of MicroLED direct display products through its subsidiary, Hongli Display, and is actively advancing the MicroRGB backlight project, which is currently in the sample testing phase with clients [1] Group 1 - The subsidiary, Hongli Display, has successfully reached mass production for MicroLED direct display products [1] - The MicroRGB backlight project is in progress, with ongoing sample testing with customers [1]

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Group 1 - The company, Hongli Zhihui (300219.SZ), is an integrated enterprise specializing in the research, production, and sales of LED semiconductor packaging devices [1] - The main business areas include LED semiconductor packaging, Mini/Micro LED new displays, and automotive lighting [1] - The company is highly attentive to new technologies such as AI and is actively exploring collaboration opportunities in the AI sector [1] Group 2 - Mini LED products have already been applied in AI interactive terminal products such as VR glasses [1]

Group 1 - The core viewpoint of the news is that Hongli Zhihui has experienced a significant stock price increase, rising 5.06% on September 22, with a total market value of 5.876 billion yuan and an 8-day cumulative increase of 20.24% [1] - Hongli Zhihui, established on May 31, 2004, and listed on May 18, 2011, is primarily engaged in the research, production, and sales of LED devices and their applications, as well as internet marketing and automotive internet services [1] - The revenue composition of Hongli Zhihui includes 74.36% from LED packaging, 21.72% from automotive lighting products, and 3.92% from other sources [1] Group 2 - From the perspective of fund holdings, Dongfang Fund has a significant position in Hongli Zhihui, with its Dongfang Quantitative Growth Flexible Allocation Mixed A Fund holding 49,300 shares, representing 0.4% of the fund's net value [2] - The fund has generated a floating profit of approximately 19,700 yuan today and a total of 65,600 yuan during the 8-day price increase [2] - The Dongfang Quantitative Growth Flexible Allocation Mixed A Fund, established on March 21, 2018, has a current scale of 73.9046 million yuan and has achieved a year-to-date return of 35.97% [2]

Group 1 - The company Hongli Zhihui (300219.SZ) has confirmed that its subsidiary, Hongli Display, produces Mini LED backlight products that are widely used in VR-related projects [2] - The company collaborates with both domestic and international clients, including Meta, Varjo, and Xiaopai [2]

Group 1 - The company, Hongli Zhihui (300219.SZ), produces LED products that can be applied in humanoid robots for indicators, lighting, and other related components [1] - The company's Mini LED products are primarily used in fields such as VR, drone flight control, aviation, navigation, and laptops [1] - The company will continue to monitor developments in these fields and actively explore related cooperation opportunities [1]