Core Insights - Hongli Zhihui's stock increased by 1.96% on October 15, with a trading volume of 114 million yuan, indicating positive market sentiment [1] - The company reported a financing net buy of -3.12 million yuan on the same day, suggesting a higher level of selling pressure compared to buying [1] - As of October 15, the total margin balance for Hongli Zhihui was 219 million yuan, which is 4.25% of its market capitalization, indicating a relatively high leverage position [1] Financial Performance - For the first half of 2025, Hongli Zhihui achieved operating revenue of 2.024 billion yuan, representing a year-on-year growth of 6.45% [2] - The net profit attributable to shareholders for the same period was 15.57 million yuan, showing a significant decline of 80.44% compared to the previous year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Hongli Zhihui was 27,700, an increase of 0.63% from the previous period [2] - The average number of circulating shares per shareholder decreased by 0.63% to 25,488 shares [2] - Cumulatively, the company has distributed 404 million yuan in dividends since its A-share listing, with 81.41 million yuan distributed over the past three years [3]

Group 1 - Hongli Zhihui announced that its affiliate, Guangdong Jincai Technology Co., Ltd., failed to repay a loan on time, with an overdue amount of 26.33 million yuan [1] - As of August 2021, Hongli Zhihui had provided a total loan balance of 196.91 million yuan to Jincai Technology, which was originally a wholly-owned subsidiary [1] - Jincai Technology has repaid 11.08 million yuan in principal and 1.12 million yuan in interest from September 2021 to September 2025, leaving an outstanding principal of 80.46 million yuan [1] Group 2 - Hongli Zhihui is an integrated LED semiconductor packaging device company, primarily engaged in LED semiconductor packaging and automotive lighting [2] - Jincai Technology focuses on the research, production, and processing of metal structural components, utilizing manufacturing processes such as powder metallurgy, CNC machining, and vacuum coating [2] - Jincai Technology has been in a loss-making state due to adverse domestic and international conditions, but is currently undergoing a transformation to focus on high value-added product development [2]

Core Viewpoint - Hongli Zhihui Group announced that its affiliate, Guangdong Jincai Technology Co., Ltd., failed to repay a loan on time, with an overdue amount of 26.332 million yuan [1] Group 1: Company Overview - Guangdong Jincai Technology was established on January 14, 2013, with a registered capital of 89.8 million yuan, and is located in Dongguan, Guangdong Province [2] - The company is primarily engaged in the research, manufacturing, and sales of five metal products [2] - As of 2024, Jincai Technology reported total assets of 161.8424 million yuan and total liabilities of 186.6761 million yuan, resulting in negative equity of 2.48337 million yuan [2] Group 2: Financial Performance - For the first half of 2025, Jincai Technology reported revenue of 77.1989 million yuan, with an operating loss of 3.9328 million yuan and a net loss of 3.81 million yuan [2] - Hongli Zhihui's revenue for 2024 was 4.225 billion yuan, a year-on-year increase of 12.39%, while net profit attributable to shareholders decreased by 61.60% to 81.3492 million yuan [3] Group 3: Loan and Repayment Issues - As of the announcement date, Jincai Technology had an overdue loan principal of 26.332 million yuan, with a remaining principal of 80.4588 million yuan and interest payable of 2.5842 million yuan [2][3] - The company has been in a loss-making state due to adverse domestic and international conditions, impacting its ability to repay loans [2]

Group 1 - The company announced the transfer of 80% equity and debt of its wholly-owned subsidiary, Guangdong Jincai Technology Co., Ltd., to an affiliated party [1] - As of August 2021, the outstanding loan balance from Jincai Technology to the company was 196.91 million yuan, with a repayment agreement established for six years [1] - By September 2021, Jincai Technology had repaid 110.82 million yuan in principal and 11.19 million yuan in interest, leaving an outstanding principal of 80.46 million yuan due by September 2025 [1] Group 2 - In December 2024, the company planned to further optimize resource allocation by publicly transferring 20% of Jincai Technology's equity, resulting in no remaining ownership [2] - The repayment of debts by Jincai Technology constitutes a related party transaction due to the relationship between the controlling shareholder and the company's executives [2] - As of the announcement date, Jincai Technology had overdue loans amounting to 26.33 million yuan, representing 1.02% of the company's latest audited net assets, which will not significantly impact operations [2]

鸿利智汇集团股份有限公司 关于向关联方提供借款逾期的公告 证券代码：300219 证券简称：鸿利智汇 公告编号：2025-055 1、公司名称：广东省金材科技有限公司 2、公司类型：有限责任公司(自然人投资或控股) 3、住 所：广东省东莞市大岭山镇连环路 38 号 2 栋 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、关联借款情况概述 鸿利智汇集团股份有限公司（以下简称"公司"）分别于 2021 年 8 月 25 日、 2021 年 9 月 13 日召开第四届董事会第二十二次会议、2021 年第三次临时股东大 会，审议通过了《关于与关联方签署产权交易合同暨关联交易的议案》。同意公 司转让全资子公司广东省金材科技有限公司（原名："东莞市金材五金有限公司"， 以下简称"金材科技"）80%股权及债权。金材科技作为公司全资子公司期间，公 司陆续向其提供资金作为日常生产经营使用，截至 2021 年 8 月金材科技向公司 借款余额为 19,691.39 万元。 2021 年 9 月，公司与金材科技签署了《还款协议》， 约定上述欠款由金材科技在六年内分期偿还，即于 ...

Group 1 - Hongli Zhihui (SZ 300219) announced on September 29 that its sixth board meeting was held to review the proposal for revising the "Implementation Rules of the Board Audit Committee" [1] - For the year 2024, the revenue composition of Hongli Zhihui is 96.03% from daily electronic appliance manufacturing and 3.97% from other businesses [1] - As of the report date, Hongli Zhihui has a market capitalization of 5.3 billion yuan [1]

鸿利智汇集团股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为规范鸿利智汇集团股份有限公司(下称"公司"或"本公司")募集资金的 管理和使用，提高募集资金使用效率，根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所创业板股票上市规则》等相关规定及公司章程，结合 公司实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过向不特定对象发行证券或者向特定对 象发行证券（包括股票、可转换公司债券或者其他具有股权性质的证券等）募集并用 于特定用途的资金，但不包括公司实施股权激励计划募集的资金。 第三条 本制度所称超募资金，系指公司实际募集资金总额扣除发行费用后的实 际净额(下称"募集资金净额")超过计划募集资金金额的资金。 第四条 募集资金投资项目(下称"募投项目")通过公司的子公司或公司控制的其 他企业实施的，公司的子公司或受控制的其他企业同样受本制度的约束。募集资金投 资境外项目的，公司及保荐机构应当采取有效措施，确保投资于境外项目的募集资金 的安全性和使用规范性，并在募集资金存放、管理与使用情况专项报告中披露相关具 体措施和实际效果。 第二章 募集资金专户存储 第五条 公司募 ...

鸿利智汇集团股份有限公司 投资者投诉处理工作制度 第一条 为规范鸿利智汇集团股份有限公司（以下简称"公司"）投诉管理程序， 及时、公正、妥善地处理投资者投诉，维护公司信誉，依据《中华人民共和国公司 法》《中华人民共和国证券法》及国办发[2013]110 号《国务院办公厅关于进一步加 强资本市场中小投资者合法权益保护工作的意见》和《上市公司投资者关系管理工 作指引》等相关法律法规，特制定本制度。 第二条 本制度适用于公司处理投资者涉及证券市场信息披露、公司治理、投资 者权益保护等相关的投诉事项。公司客户、员工及其他相关主体对公司产品或服务 质量、民事合同或劳资纠纷、专利、环保等生产经营相关问题的投诉不属于本制度 范围。 第三条 投诉的来源包括来信、来电、来访，证券监督管理机构和其它部门单位 转办的投诉。 第四条 对于投资者的投诉意见，公司依法、及时、就地解决问题，切实保护投 资者的合法权益。 公司董事会秘书为处理投资者投诉的负责人。证券投资部为公司处理投资者投 诉的部门，负责协调各部门及时处理投资者的投诉。主要职责包括： （一）受理各种直接投诉； （二）承接中国证监会"12386"投诉热线的转办件，及其他的间接 ...

对外担保管理制度 第一章 总则 第一条 为了维护股东的利益，规范鸿利智汇集团股份有限公司（以下简称"公司") 的对外担保行为，控制公司资产运营风险，促进公司健康稳定地发展，根据《中华人 民共和国民法典》和《深圳证券交易所创业板股票上市规则》等规范性文件以及《公 司章程》的相关规定，制定本制度。 第二条 本制度所称对外担保是指公司以第三人身份为他人提供的保证、抵押或 质押，公司为子公司提供的担保视为对外担保。具体种类包括借款担保、银行开立信 用证和银行承兑汇票担保、开具保函的担保等。 鸿利智汇集团股份有限公司 第三条 本制度所称子公司是指全资子公司、控股子公司和公司拥有实际控制权 的参股公司。子公司发生对外担保的（不包括公司子公司为公司合并报表范围内的法 人或其他组织提供担保），按照本制度执行。公司子公司为公司合并报表范围内的法 人或其他组织提供担保的，公司应当在子公司履行审议程序后及时披露。 第四条 所有对外担保均由公司统一管理，未经公司董事会或股东会批准，公司 及子公司不得对外提供担保，也不得请外单位为子公司提供担保。 第五条 公司对外提供担保，应当尽可能要求对方提供反担保等必要的防范措 施 ，谨慎判断反担 ...

鸿利智汇集团股份有限公司 关联交易管理制度 第一章 总则 第一条 为充分保障鸿利智汇集团股份有限公司（以下简称"公司"）及全体股东 的合法权益，保证公司关联交易的公允性，确保公司的关联交易不损害公司和全体股 东的利益，控制关联交易的风险，使公司的关联交易符合公平、公允、公开的原则， 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》（"《上市 规则》"）《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等 法律、法规、规范性文件和《公司章程》的有关规定，结合公司的实际情况，特制定 本制度。 第二章 关联交易和关联人 第二条 公司的关联交易，是指公司或公司控股子公司与公司关联人之间发生的 转移资源或义务的事项，包括： （一）购买或者出售资产： （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司除外）； （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保，含对控股子公司的担保）： （五）租入或者租出资产； （六）签订管理方面的合同（含委托经营、受托经营等）； （七）赠与或者受赠资产； （八）债权或债务重组； （九）签订许可协议； （十）转让或者 ...