证券代码：300219 证券简称：鸿利智汇 公告编号：2026-011 关于召开 2026 年第一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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： 鸿利智汇集团股份有限公司 （3）公司聘请的见证律师； （1）现场会议时间：2026 年 02 月 27 日 14:30 （4）根据相关法规应当出席股东会的其他人员。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2026 年 02 月 27 日 9:15 至 15:00 的任意时间。 5 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2026-009 鸿利智汇集团股份有限公司 第六届董事会第九次会议决议的公告 鸿利智汇集团股份有限公司（下称"公司"）第六届董事会第九次会议于 2026 年 1 月 30 日上午 10:00 在公司会议室以现场及通讯方式召开，会议通知已于 2026 年 1 月 28 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 5 名，以通讯方式参会表决董事 4 名，会议有效票数为 9 票。会议由 董事长李俊东主持，公司高级管理人员列席了本次会议，本次董事会的召集和召开 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《公司章程》和 《章程修正案》。 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》等相关法 律法规的规定，结合公司实际情况对《公司章程》相关条款进行修订。 同 ...

Core Insights - Hongli Zhihui has evolved from a startup facing competition from industry giants in 2004 to becoming the second-largest global LED packaging manufacturer by revenue in 2024, showcasing the self-innovation and upgrade of China's LED industry over 22 years [2] Strategic Alignment - The company's growth is attributed to its deep alignment with national industrial directions, focusing on core technology development and actively participating in significant national plans despite early-stage cost pressures [3] - Hongli Zhihui's strategic choices include moving away from low-end processing to core technology breakthroughs, exemplified by its role in lighting the "Dream Five Rings" at the 2008 Beijing Olympics and winning a National Science and Technology Progress Award in 2019 for key semiconductor lighting technologies [3][4] New Development Phase - In its new development phase, Hongli Zhihui integrates its strategy with national development goals, focusing on core technology, energy-saving products, and the domestic replacement wave in the new energy vehicle sector [4] - The company has invested over 1.5 billion yuan in R&D over the past decade, maintaining an annual R&D expenditure of around 5% of total revenue, and holds nearly 1,000 effective authorized patents [4] Automotive LED Business Growth - The automotive LED segment has become a core driver of the company's performance, capitalizing on China's position as the largest new energy vehicle market, which presents significant opportunities for technological upgrades [5] - Hongli Zhihui has established a comprehensive product layout and customer matrix, successfully entering the supply chains of major automotive brands, with expectations for a 60% growth in automotive LED business by 2025 [5][6] Competitive Advantages - The company's core competitiveness stems from its "one body, two wings" strategy, which emphasizes industrial synergy, scale manufacturing, quality control, and forward-looking customer service [7] - Hongli Zhihui has built a vertical industry chain from chip to application, enhancing cost and capacity support for automotive lighting and Mini/Micro LED display businesses, thus creating a collaborative closed loop [7] Future Directions - The company aims to deepen its complete industrial chain advantage in automotive LED packaging, modules, and lights, while expanding R&D investments in intelligent lighting systems [6][8] - Future growth will focus on expanding into overseas markets, particularly in Europe and Southeast Asia, while also targeting emerging markets in the Middle East and South America [6]

1、2025 年，公司坚定推进战略布局，持续深化扩张"一体两翼"业务，整体经营呈现稳健增长态势。报 告期内，公司加大市场开拓力度，实现营业收入整体增长，其中，紧抓新能源汽车产业升级机遇，通过 技术迭代与产能释放稳步提升市场份额，带动汽车照明板块营业收入实现较大提升。另外，在激烈的市 场竞争及贵金属等原材料价格上涨的双向影响下，公司盈利空间承压，公司通过深化精益生产管理、强 化质量管控及完善供应链等多维降本增效举措有效抵御影响。同时，公司加强客户信用风险管控，通过 国内外贸易信用保险工具加强应收账款风险管控，风险抵御能力持续增强，减值准备损失减少，整体利 润实现明显增长。未来，公司将持续聚焦核心技术突破与全球化市场深耕，进一步巩固竞争优势，为股 东创造长期价值。2、预计本报告期非经常性损益对公司净利润的影响约为2,300 万元，非经常性损益的 项目主要为非流动性资产处置损益、单独进行减值测试的应收款项减值准备转回及营业外收支等影响。 格隆汇1月27日丨鸿利智汇(300219.SZ)公布，预计2025年归属于上市公司股东的净利润8,600万元～ 12,800万元，比上年同期增长5.72%～57.35%，扣除非经常 ...

鸿利智汇1月27日公告，预计2025年度实现归母净利润8600万元-1.28亿元，同比增长5.72%-57.35%。预 计本报告期非经常性损益对公司净利润的影响约为2,300万元，非经常性损益的项目主要为非流动性资 产处置损益、单独进行减值测试的应收款项减值准备转回及营业外收支等影响。 ...

智通财经APP讯，鸿利智汇(300219.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 8600万元至1.28亿元，同比增长5.72%至57.35%;扣除非经常性损益后的净利润6800万元至1.01亿元，同 比增长27.22%至88.96%。 ...

鸿利智汇（300219）(300219.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润8600 万元至1.28亿元，同比增长5.72%至57.35%;扣除非经常性损益后的净利润6800万元至1.01亿元，同比增 长27.22%至88.96%。 ...

Core Viewpoint - The company, Hongli Zhihui, forecasts a significant increase in net profit for 2025, with expectations of a net profit attributable to shareholders ranging from 86 million to 128 million yuan, representing a year-on-year growth of 5.72% to 57.35% [1] Financial Performance - The projected net profit excluding non-recurring gains and losses is expected to be between 68 million and 101 million yuan, indicating a year-on-year increase of 27.22% to 88.96% [1] - The anticipated impact of non-recurring gains and losses on net profit is approximately 23 million yuan, primarily from non-current asset disposal gains, impairment reversal of receivables, and other operating income and expenses [1] Business Strategy and Market Position - The company is committed to advancing its strategic layout and expanding its "one body, two wings" business model, leading to steady overall growth in operations [1] - Increased market development efforts have resulted in overall revenue growth, particularly in the automotive lighting sector, driven by opportunities in the electric vehicle industry through technological upgrades and capacity releases [1] Cost Management and Risk Control - The company faces pressure on profit margins due to intense market competition and rising prices of precious metals; however, it has implemented various cost-reduction measures, including lean production management and enhanced quality control [1] - Strengthened customer credit risk management and the use of trade credit insurance tools have improved accounts receivable risk control, leading to a reduction in impairment losses and a notable increase in overall profits [1] Future Outlook - The company plans to continue focusing on core technological breakthroughs and deepening its global market presence to further consolidate its competitive advantages and create long-term value for shareholders [1]

鸿利智汇公告，预计2025年度净利润为8600万元～1.28亿元，同比增长5.72%～57.35%。预计扣除非经 常性损益后的净利润为6800万元～1.01亿元，同比增长27.22%～88.96%。公司坚定推进战略布局，持续 深化扩张"一体两翼"业务，整体经营呈现稳健增长态势。报告期内，公司加大市场开拓力度，实现营业 收入整体增长，其中，紧抓新能源汽车产业升级机遇，通过技术迭代与产能释放稳步提升市场份额，带 动汽车照明板块营业收入实现较大提升。 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2026-007 鸿利智汇集团股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：自愿性业绩预告 单位：万元 | 项 目 | 本会计年度 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | 8,600 | | ～ | 12,800 | 8,134.92 | | 股东的净利润 | 比上年同期增长 | 5.72% | ～ | 57.35% | | | 扣除非经常性损 | 6,800 | | ～ | 10,100 | 5,344.91 | | 益后的净利润 | 比上年同期增长 | 27.22% | ～ | 88.96% | | 公司 2025 年度业绩较上年同期相比变动的主要原因： 1、2025 年，公司坚定推进战略布局，持续深化扩张"一体两翼"业务，整体经 营呈现稳健增长态势 ...