证券代码：300219 证券简称：鸿利智汇 公告编号：2025-042 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 鸿利智汇集团股份有限公司（以下简称"公司"）于 2025 年 5 月 22 日在巨潮资讯 网（www.cninfo.com.cn）披露了《关于控股股东计划增持公司股份的公告》（以下简 称"《增持公告》"），控股股东四川金舵投资有限责任公司（以下简称"四川金舵"） 计划自《增持公告》披露之日起 6 个月内通过深圳证券交易所系统以集中竞价方式或 大宗交易方式增持公司股份，拟增持股份金额合计不低于人民币 2,500 万元且不超过 人民币 5,000 万元。 鸿利智汇集团股份有限公司 关于控股股东增持股份进展暨实施期限过半的公告 四川金舵投资有限责任公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 截至 2025 年 8 月 21 日，本次增持计划实施期限已过半，公司控股股东四川金舵 已通过深圳证券交易所以集中竞价交易方式累计增持公司股份 2,350,000 股，占公司 总股本的 0.33%，累计增持金额为人民币 1,624.14 ...

Group 1 - The core viewpoint is that Hongli Zhihui's Mini LED products have been applied in VR products, indicating technological maturity and stability [1] - The related business of Mini LED products accounts for a small proportion of the company's overall business, influenced by end customer demand [1] - Currently, the company's products have not been applied in the AR glasses sector, but the company plans to enhance technological innovation and market development to meet customer needs [1]

Core Viewpoint - The company, Hongli Zhihui, is one of the few enterprises developing both Mini LED backlighting and direct display technologies simultaneously, showcasing strong capabilities in the industry [1] Group 1: Product Development - The company has extensive mass production experience in small and medium-sized Mini LED products, successfully delivering to high-demand projects in VR, flight control, aviation, maritime, laptops, and monitors [1] - Various packaging structure solutions have been introduced to enhance brightness and uniformity, receiving high recognition from domestic and international clients [1] Group 2: Technological Advancements - The technical direction of Mini LED backlighting is gradually shifting from blue LED + QD to RGB, with the company having a deep accumulation of Mini-RGB technology [1] - The company has initiated project collaborations with internationally renowned clients, and initial samples have received positive feedback [1] Group 3: Market Conditions - Currently, the company has not received any significant information regarding price increases in the Mini LED industry [1]

Core Viewpoint - The company is one of the few that has developed both Mini LED backlighting and direct display technologies simultaneously, indicating a strong position in the industry [1] Company Summary - The company has a deep accumulation of Mini-RGB technology and has initiated project collaborations with internationally renowned clients, receiving recognition for its initial samples [1] - Currently, the company has not received any significant information regarding price increases in the Mini LED industry [1]

Core Insights - The company is one of the few that develops Mini LED backlighting and direct display technologies simultaneously [1] - The company has extensive mass production experience in small to medium-sized products, successfully delivering to high-demand projects in VR, flight control, aviation, and laptops [1] - The company's Mini-RGB technology has deep technical accumulation and has gained recognition from international clients [1] - There has been no significant price increase reported in the Mini LED industry recently [1] Product Advantages - The company offers various packaging structure solutions that enhance brightness and uniformity, receiving high recognition from domestic and international customers [1] - The transition in Mini LED backlighting technology is moving from blue LED + QD to RGB, where the company has established a strong technical foundation [1] Market Position - The company has initiated project collaborations with well-known international clients and has received positive feedback on initial samples [1]

Group 1 - The company, Hongli Zhihui, is one of the few enterprises developing both Mini LED backlighting and direct display technologies simultaneously [1] - The company has a strong accumulation of Mini-RGB technology and has initiated project collaborations with internationally renowned clients, with initial samples receiving recognition [1] - Currently, the company has not received any significant information regarding price increases in the Mini LED industry [1]

Core Viewpoint - Hongli Zhihui announced the appointment of a new board secretary during the fourth meeting of its sixth board of directors [2] Summary by Relevant Sections - Company Announcement - The company held its fourth meeting of the sixth board of directors on August 7 and approved the proposal regarding the appointment of the board secretary [2]

证券日报网讯8月7日晚间，鸿利智汇（300219）发布公告称，公司董事会同意聘任赵军先生为董事会秘 书。 ...

Group 1 - The company Hongli Zhihui (SZ 300219, closing price: 6.98 yuan) announced on August 7 that it has appointed Mr. Zhao Jun as the secretary of the board, nominated by Chairman Li Jundong and approved by the board of directors [2] - For the fiscal year 2024, the company's revenue composition is as follows: 96.03% from the manufacturing of daily electronic appliances and 3.97% from other businesses [2]

赵军先生已取得深圳证券交易所董事会秘书资格证书，具备与岗位要求相适应 的职业操守，具备履行职责所必需的专业能力与从业经验。其任职符合《公司法》 《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》及 《公司章程》等有关规定。 赵军先生联系方式如下： 联系电话：020-86733958 电子邮箱：stock@honglitronic.com 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-041 鸿利智汇集团股份有限公司 关于聘任公司董事会秘书的公告 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 8 月 7 日召开第六届董事 会第四次会议，审议通过了《关于聘任公司董事会秘书的议案》。经董事长李俊东 先生提名，董事会提名委员会审查，公司董事会同意聘任赵军先生（简历详见附件） 为董事会秘书，任期自本次董事会审议通过之日起至公司第六届董事会任期届满之 日止。 特此公告。 鸿利智汇集团股份有限公司董事会 2025 年 8 月 7 日 附件： 赵军先生简历：男，1972 年 ...