证券代码：300219 证券简称：鸿利智汇 公告编号：2025-040 鸿利智汇集团股份有限公司 第六届董事会第四次会议决议的公告 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。 鸿利智汇集团股份有限公司(下称"公司") 第六届董事会第四次会议于 2025 年 8 月 7 日上午 10:00 以现场及通讯方式召开。会议通知已于 2025 年 8月 5 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，参会表决董事 9 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。 2025年8月7日 1、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，公司董事会同意聘任赵军先生为董事会秘书，任期 自本次董事会审议通过之日起至第六届董事会届满之日为止，具体内容详见同日登 载于巨潮资讯网（http://www.cninfo.com.cn）的《关于聘任公司董事会秘书的公告》。 本议案已经公司董事会提名委员会审议通过。 表决结果：同意 ...

（文章来源：证券日报） 证券日报网讯鸿利智汇8月7日在互动平台回答投资者提问时表示，公司生产的部分产品已应用于小米汽 车，上述产品占公司总营业收入比重较小。 ...

鸿利智汇（300219.SZ）8月7日在投资者互动平台表示，公司LED产品目前已获得国内外客户的普遍认 可并已向主机厂供货。相关产品已应用于东风、比亚迪、现代、长安、吉利、赛力斯，理想、蔚来、小 米等知名车企。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：现在新能源汽车LED灯越来越高科技，越来越国潮，公 司现在向小米，蔚来，赛力斯等新势力供货吗？ ...

Group 1 - The company, Hongli Zhihui, has received widespread recognition for its LED products from both domestic and international clients [2] - The company's products are currently supplied to major automotive manufacturers including Dongfeng, BYD, Hyundai, Changan, Geely, Seres, Li Auto, NIO, and Xiaomi [2]

Core Viewpoint - Hongli Zhihui has gained widespread recognition for its LED products among domestic and international clients, supplying major automotive manufacturers such as Dongfeng, BYD, Hyundai, Changan, Geely, Seres, Li Auto, NIO, and Xiaomi [2] Group 1: Company Overview - Hongli Zhihui is an integrated enterprise specializing in the research, production, and sales of LED semiconductor packaging devices, focusing on LED semiconductor packaging and automotive lighting [2] - The company's LED products are applicable in humanoid robots for indicators and lighting, with ongoing exploration of related cooperation opportunities [2] - MiniLED products have been applied in VR glasses and the company is actively expanding MiniLED applications in the VR/AR sector [2] Group 2: Automotive Lighting Products - In the automotive lighting sector, Hongli Zhihui provides a diverse range of lighting products for both commercial and passenger vehicles [2] - For commercial vehicles, the company mainly supplies signal lights, warning lights, headlights, work lights, and interior lights; for passenger vehicles, products include headlights, taillights, fog lights, ambient lights, and reading lights [2] Group 3: Future Development Strategy - In 2025, the company plans to closely track industry dynamics and insights into downstream incremental demand, focusing on high-power, miniaturized, and multi-chip integrated packaging lighting [3] - The company aims to advance in high-end product areas such as high-power LED products, automotive-grade support products, and health full-spectrum products, while enhancing Mini/MicroLED technology to expand market share [3] - In automotive lighting, the company will emphasize promoting ADB technology to accelerate project implementation and enhance the technical competitiveness and market share of the automotive lighting segment [3]

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-039 鸿利智汇集团股份有限公司 关于公司副总裁兼董事会秘书辞职的公告 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（以下简称"公司"）董事会近日收到公司副总裁兼 董事会秘书关飞先生的书面辞职申请。关飞先生因个人原因申请辞去副总裁、董事会 秘书职务，辞去上述职务后不再担任公司及子公司任何职务。关飞先生副总裁、董事 会秘书的职务原定任期至公司第六届董事会任期届满之日止。根据《公司法》和《公 司章程》等相关规定，关飞先生的辞职申请自送达公司董事会之日起生效。 截至本公告披露日，关飞先生未持有公司股票，亦不存在应当履行而未履行的承 诺事项。关飞先生在任职期间恪尽职守、勤勉尽责，公司及董事会对其在任职期间为 公司发展所做的贡献表示衷心感谢！ 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司在未正式聘任新 的董事会秘书期间，经公司董事长李俊东先生提名，董事会指定公司副总裁兼财务总 监赵军先生代行董事会秘书职责，公司将按照相关规定尽快完成董事会秘书的选聘工 作。 赵军先生 ...

鸿利智汇集团股份有限公司 关于子公司取得发明专利证书的公告 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（以下简称"公司"）控股子公司广州市莱帝亚照明 股份有限公司（以下简称"莱帝亚"）近日有五项发明专利被授予专利权，并取得了 国家知识产权局颁发的相关专利证书，具体情况如下： 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-038 | 专利名称 | 专利申请日 | 授权公告日 | 专利号 | 专利权人 | 专利类 型 | 专利 期限 | | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一种衣柜用杀菌灯具 系统 | 2020-06-30 | 2025-06-20 | ZL202010613678.2 | 莱帝亚 | 发明 | 20 | 年 | 8012439 | | 一种植物照明装置 | 2021-06-30 | 2025-06-06 | ZL202110737638.3 | 莱帝亚 | 发明 | 20 | 年 | 7987907 | ...

Core Viewpoint - A total of 14 listed companies announced share buybacks or increases in shareholdings this week, with significant involvement of loans for these activities [1][2]. Group 1: Companies Announcing Buybacks or Increases - Kailong High-Tech plans to repurchase shares worth between 25 million to 50 million yuan, with a loan of 25 million yuan [2]. - Hunan Haili intends to repurchase between 8.38 million to 16.76 million shares, supported by a loan of 200 million yuan [2]. - Guangda Special Materials aims to repurchase shares worth between 200 million to 400 million yuan, with a loan not exceeding 360 million yuan [2]. - Dahao Technology's controlling shareholder plans to increase shareholdings by 50 million to 100 million yuan [2]. - Qianhong Pharmaceutical's actual controller intends to continue increasing holdings by no less than 12.4 million shares [2]. - Bluetian Gas's controlling shareholder plans to increase holdings by 100 million to 150 million yuan, with a loan not exceeding 135 million yuan [2]. - Aikedi plans to repurchase shares worth between 100 million to 200 million yuan [2]. - Sichuan Changhong intends to repurchase shares worth between 250 million to 500 million yuan, with a loan not exceeding 450 million yuan [2]. - Qizhong Technology plans to repurchase shares worth between 75 million to 150 million yuan [2]. - Oriental Bio's chairman proposed a repurchase of shares not exceeding 50 million yuan [2]. - Yunlu Co. plans for directors and senior management to collectively increase holdings by 4 million to 12 million yuan [2]. - Hongli Zhihui's controlling shareholder plans to increase holdings by 25 million to 50 million yuan, with a loan not exceeding 45 million yuan [2]. - Dongfang Shenghong's controlling shareholder intends to increase holdings by 500 million to 1 billion yuan, with a loan not exceeding 900 million yuan [2]. - Midea Group plans to repurchase shares worth between 5 billion to 10 billion yuan, with a loan not exceeding 9 billion yuan [2].

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]

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、准确性和完整性承担法律责任。 一、增持计划的主要内容 基于对公司未来发展的信心及对公司股票长期投资价值的认同，鸿利智汇集团股 份有限公司（以下简称"公司"）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。 本次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。增持 股份的资金来源为自有资金或自筹资金（含增持专项贷款）。实施期限为自增持计划 公告披露之日起 6 个月内。具体内容详见公司于 2025 年 5 月 22 日在巨潮资讯网上披 露了《关于控股股东计划增持公司股份的公告》（公告编号：2025-034）。 二、取得金融机构专项贷款承诺函的情况 根据中国人民银行联合金融监管总局、中国证监会发布《关于设立股票回购增持 再贷款有关事宜的通知》的指导意见，四川金舵符合主要股东增持股票的基本条件。 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-037 鸿利智汇集团股份有限公司 关于控股股东获 ...