证券代码：300323 证券简称：华灿光电 编号：2025-066 京东方华灿光电股份有限公司 关于部分募集资金投资项目结项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 京东方华灿光电股份有限公司（以下简称"公司"） 2020 年度向特定对象发行股票 部分募集资金投资项目之"GaN 基电力电子器件的研发与制造项目"（以下简称"募投 项目"）已实施完毕并达到预定可使用状态，公司决定对该募投项目进行结项，该募投项 目结项无节余募集资金。根据《上市公司募集资金监管规则》《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》等有关规定，该等事项无需提交公司 董事会审议，亦无需保荐人发表意见。现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2020 年 10 月 14 日签发的证监许可[2020]2575 号 文《关于同意华灿光电股份有限公司向特定对象发行股票注册的批复》，本公司获准向特 定对象发行人民币普通股 148,075,024 股，每股发行价格为人民币 10.13 元，股款以货币 缴足，募集资金总额人民 ...

Group 1 - The core point of the news is that Huazhan Optoelectronics has seen a stock price increase of 1.05%, reaching 7.69 yuan per share, with a total market capitalization of 12.481 billion yuan [1] - Huazhan Optoelectronics, established on November 8, 2005, and listed on June 1, 2012, is located in Wuhan, Hubei Province, and specializes in the R&D, production, and sales of LED chips, LED epitaxial wafers, sapphire substrates, and GaN power electronic devices [1] - The company's revenue composition is as follows: Other 55.73%, LED chips 38.29%, and LED substrates 5.98% [1] Group 2 - Xinyuan Fund has a significant holding in Huazhan Optoelectronics, with its Xinyuan CSI 1000 Index Enhanced Fund A (017190) holding 525,200 shares, accounting for 1.62% of the fund's net value, making it the fourth-largest holding [2] - The Xinyuan CSI 1000 Index Enhanced Fund A was established on November 28, 2022, with a current size of 128 million yuan, and has achieved a year-to-date return of 26.27% [2] - The fund's one-year return is 22.67%, ranking 2268 out of 4179 in its category, while its cumulative return since inception is 34.38% [2]

证券代码：300323 证券简称：华灿光电 公告编号：2025-065 京东方华灿光电股份有限公司 关于公司为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、 担保情况概述 京东方华灿光电股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开第六届董事 会第十三次会议、第六届监事会第十一次会议，于 2025 年 4 月 17 日召开 2024 年年度股东 会，审议通过《关于 2025 年度公司及子公司向相关银行申请综合授信额度及为子公司提供担 保的议案》，同意公司 2025 年度为合并报表范围内子公司申请的银行综合授信额度提供相应 担保，担保总额度不超过人民币 25 亿元（本次审议为新增担保，不包含存量担保或续保）； 其中公司为全资子公司京东方华灿蓝晶科技（云南）有限公司（以下简称"蓝晶科技"）向银 行申请综合授信提供担保，担保额度分别不超过人民币 1 亿元，综合授信范围包括但不限于流 动资金贷款、项目贷款、信用证、银行承兑汇票、银行保函、应收账款贸易融资、超短融票据 等综合授信业务（具体业务品种以实质审批为准）。 ...

Core Viewpoint - Huazhan Optoelectronics (300323) is focusing on the GaN power electronics device sector, targeting applications in mobile consumer electronics fast chargers, other power devices, cloud computing data centers, communications, and automotive sectors [1] Group 1 - The company's products have already been introduced in small batches to consumer clients [1] - Next-generation technology reserves have made phased progress, laying a foundation for continuous improvement in product market competitiveness [1]

Core Viewpoint - The company is actively monitoring industry forums and technological trends, including the 2025 World VR Industry Conference, to stay updated on the latest developments in the VR/AR sector [1] Group 1 - The company is focused on tracking the latest trends in the VR/AR field [1] - The company engages with various industry forums to enhance its understanding of market dynamics [1]

Core Viewpoint - The company has successfully developed monochrome MicroLED chips and micro-display modules for near-eye display devices such as AR/VR and smart wearables, with ongoing technology optimization to enhance performance, reliability, and production yield [1] Group 1: Product Development - The company has launched products that fully meet customer demands and has officially opened for sample supply and delivery [1] - Significant investments and deep research have been made in the more technically challenging full-color MicroLED area, focusing on core technology aspects such as chip structure design and wafer-level bonding and integration [1] Group 2: Market Strategy - The company plans to closely follow market demands and customer progress to seize market opportunities in the future [1]

Core Viewpoint - The company has successfully developed monochrome Micro LED chips and micro-display modules suitable for AR/VR and smart wearable devices, with ongoing technology optimization to enhance performance, reliability, and production yield [1] Group 1: Product Development - The company’s products can now fully meet customer demands and have officially opened for sample supply [1] - Significant investments and deep research have been made in the more technically challenging full-color Micro LED sector, focusing on core technology areas such as chip structure design and wafer-level bonding and integration [1] Group 2: Market Strategy - The company plans to closely follow market demands and customer progress to seize market opportunities in the future [1]

Group 1 - The company, Huazhan Optoelectronics, confirmed that it has not participated in the construction of lighthouse factories but continues to invest in smart manufacturing [2] - The Zhuhai Micro LED project has achieved a high level of automation and digital integration, serving as an important carrier for the company's high-end and intelligent strategy [2] - The company plans to continue optimizing and enhancing its operations in the future [2]

Core Viewpoint - Huazhan Optoelectronics (300323) announced that the company has no external guarantees or overdue guarantee litigation situations, except for those involving subsidiaries [1] Group 1 - The company confirmed the absence of external guarantees beyond its subsidiaries [1] - There are no overdue guarantees that involve litigation [1]

二、 担保进展情况 近日，公司与中国农业银行股份有限公司义乌分行（以下简称"农业银行"）签订《保证 合同》，约定公司为浙江华灿向农业银行申请的人民币 10,000 万元授信提供连带责任保证。 本次担保在上述董事会会议、股东会会议审议担保额度范围内。 证券代码：300323 证券简称：华灿光电 公告编号：2025-064 京东方华灿光电股份有限公司 关于公司为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、 担保情况概述 京东方华灿光电股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日召开第六届董事 会第十三次会议、第六届监事会第十一次会议，于 2025 年 4 月 17 日召开 2024 年年度股东 会，审议通过《关于 2025 年度公司及子公司向相关银行申请综合授信额度及为子公司提供担 保的议案》，同意公司 2025 年度为合并报表范围内子公司申请的银行综合授信额度提供相应 担保，担保总额度不超过人民币 25 亿元（本次审议为新增担保，不包含存量担保或续保）； 其中公司为全资子公司京东方华灿光电（浙江）有限公司（ ...