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 ...

鸿利智汇所属申万行业为：电子-光学光电子-LED。所属概念板块包括：LED、植物照明、智能眼镜、 MLED、汽车电子等。 截至6月30日，鸿利智汇股东户数2.77万，较上期增加0.63%；人均流通股25488股，较上期减少0.63%。 2025年1月-6月，鸿利智汇实现营业收入20.24亿元，同比增长6.45%；归母净利润1556.73万元，同比减 少80.44%。 分红方面，鸿利智汇A股上市后累计派现4.04亿元。近三年，累计派现8141.35万元。 机构持仓方面，截止2025年6月30日，鸿利智汇十大流通股东中，香港中央结算有限公司位居第五大流 通股东，持股799.70万股，相比上期增加109.21万股。 责任编辑：小浪快报 9月29日，鸿利智汇盘中上涨2.03%，截至11:08，报7.54元/股，成交1.20亿元，换手率2.29%，总市值 53.38亿元。 资金流向方面，主力资金净流入913.67万元，特大单买入153.85万元，占比1.29%，卖出111.76万元，占 比0.93%；大单买入3088.91万元，占比25.84%，卖出2217.32万元，占比18.55%。 鸿利智汇今年以来股价涨0.87 ...

格隆汇9月26日｜鸿利智汇：公司子公司鸿利显示生产的MicroLED直显产品已实现量产。此外， MicroRGB背光项目也正在积极推进，目前处于与客户进行样品测试的阶段。 ...

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]

鸿利智汇（300219.SZ）9月19日在投资者互动平台表示，公司子公司鸿利显示生产的Mini LED背光产 品已广泛应用于VR相关项目。 和国内外客户都有合作，如Meta、 varjo 、小派等。 每经AI快讯，有投资者在投资者互动平台提问：董秘公司产品在VR眼镜方面都有哪些方面的应用？ （文章来源：每日经济新闻） ...

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]

每经AI快讯，有投资者在投资者互动平台提问：公司生产的显示屏用于机器人产业上吗？ （文章来源：每日经济新闻） 鸿利智汇（300219.SZ）9月18日在投资者互动平台表示，公司生产的LED产品可应用于人形机器人的指 示、照明等相关部件，目前 Mini LED产品主要在VR、无人机飞控、航空航海、笔电等领域。公司会持 续关注该领域发展，积极探索相关合作机会。 ...