Core Points - Hongli Zhihui announced the completion of the deregistration process for its wholly-owned subsidiary, Shenzhen Suyi Network Technology Co., Ltd. [2] Group 1 - The company received a registration notice from the Shenzhen Market Supervision Administration [2]

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-057 特此公告。 鸿利智汇集团股份有限公司董事会 2025 年 10 月 21 日 鸿利智汇集团股份有限公司 关于全资子公司完成注销的公告 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")于 2025 年 4 月 22 日召开第六届 董事会第三次会议，审议通过了《关于注销全资子公司的议案》，同意注销全资子公 司深圳市速易网络科技有限公司（以下简称"速易网络"），并授权公司经营管理层 依法办理相关清算和注销事宜。具体内容详见公司于 2025 年 4 月 24 日在巨潮资讯网 披露的《关于注销全资子公司的公告》（公告编号：2025-025）。 近日，公司收到深圳市市场监督管理局出具的《登记通知书》，速易网络已完成 注销登记手续。 本次注销后，速易网络将不再纳入公司合并财务报表范围，不会对公司整体业务 发展和盈利水平造成重大影响，不存在损害公司及全体股东特别是中小股东利益的情 形。 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-058 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 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"）近日有一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： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一种倾斜设置的 灯具 | LED | 2021-12-24 | 2025-09-30 | ZL202111602422.2 | 莱帝亚 | 发明 | 20 | 8315920 | 以上发明专利所涉及技术为公司主要技术之一，已应用于公司现有的产品。专利 权的取得不会对公司目前生产经营产生重大影响，但有利于完善知识产权保护体系， 发挥公司自主知识产权优势，增强公司的核心竞争力。 特此公告。 鸿利智汇集团股份有限公司董事会 2025 年 10 月 21 日 ...

Group 1 - The company, Hongli Zhihui, stated on October 20 that it currently has no business cooperation with Xinkailai [2] - The company emphasizes the importance of product research and innovation [2] - The latest research and development products include LED semiconductor packaging and automotive lighting fixtures [2]

Core Viewpoint - The company, Hongli Zhihui (300219.SZ), currently has no business cooperation with Xinkailai and emphasizes its commitment to product research and innovation, particularly in LED semiconductor packaging and automotive lighting products [1] Group 1 - The company is focused on product research and innovation [1] - The latest research and development products include LED semiconductor packaging and automotive lighting fixtures [1]

（编辑 姚尧） 证券日报网讯 10月16日晚间，鸿利智汇发布公告称，2025年半年度权益分派方案为向全体股东每10股 派1元人民币现金（含税）。股权登记日为2025年10月22日，除权除息日为2025年10月23日。 ...

证券代码：300219 证券简称：鸿利智汇 公告编号：2025-056 鸿利智汇集团股份有限公司 2025 年半年度权益分派实施公告 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"或"本公司")2025年半年度权益分派 方案已获2025年9月16日召开的2025年第一次临时股东会审议通过，现将权益分派事 宜公告如下： 一、股东会审议通过权益分派方案情况 1、公司于2025年9月16日召开2025年第一次临时股东会，审议通过了《关于 2025年半年度利润分配方案的议案》。2025年半年度权益分派方案为：以公司现有 总股本707,943,506股为基数，向全体股东每10股派发现金1.00元（含税），共计派发 现金70,794,350.60元，本次利润分配不送红股，不以资本公积金转增股本。公司利润 分配方案公告后至实施前，公司总股本如发生变动，将按照现金分红总额不变的原 则对分配比例进行相应调整； 2、自本次分配方案披露至实施期间，公司股本总额未发生变化； 3、本次实施的权益分派方案与2025年第一次临时股东会审议通过的 ...

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]