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（ ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-063 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（以下简称"浙江华灿"）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 14 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）。担 ...

Core Insights - The LED project of BOE Huacan Optoelectronics in Zhangjiagang, with a total investment of 2 billion yuan, has officially commenced production, focusing on high-value sectors such as automotive and plant lighting [1][2] - The project is expected to increase monthly production capacity by over 70% to nearly 500,000 units, with an anticipated revenue growth of over 50% and a 20% improvement in overall production efficiency [1] - The project will create over 300 new jobs, contributing to the local economy and supporting Zhangjiagang's high-quality development goals [1][3] Company Developments - BOE Technology Group has been optimistic about Zhangjiagang since acquiring Huacan Optoelectronics in 2023, continuing to invest and expand operations in the region [1] - The expansion is part of BOE's strategy to enhance its core product capacity and market share through scale effects, aligning with its "Screen of Things" strategy and semiconductor display industry layout [2] - The company aims to deepen integration within the MLED business segment and strengthen the industrial chain ecosystem to support regional economic development [2] Regional Economic Impact - Zhangjiagang is accelerating the construction of a diverse industrial system, aiming for high-quality growth and encouraging BOE Huacan Optoelectronics to leverage this new production capacity to expand market reach [2] - The local government has provided comprehensive support for the project, enhancing the business environment and fostering a strong partnership with BOE [3] - Zhangjiagang has actively developed its semiconductor industry, attracting over 40 large-scale enterprises and achieving an industry scale exceeding 10 billion yuan [3]

证券代码：300323 证券简称：华灿光电 公告编号：2025-062 京东方华灿光电股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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"）于 2025 年 7 月 23 日召开第六届董事 会第十五次会议、第六届监事会第十三次会议审议通过《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司及全资子公司京东方华灿光电（广东）有限公司（以下简称"全资子 公司"）在不影响募集资金投资项目正常实施的前提下，使用不超过人民币 10,000 万元的闲置 募集资金进行现金管理，使用期限自公司董事会审议通过之日起十二个月内有效，在上述使用 期限及额度范围内，资金可以循环滚动使用。具体内容详见公司于 2025 年 7 月 23 日在巨潮 资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集资金进行现金管理的公告》（公 告编号：2025-037）。 近日，公司使用暂时闲置的募集资金在授权范围内进行现金管理，现就相关事宜公告如下： 一、进行现金管理的基本情况 ...

Core Viewpoint - The "China's Top 100 Future Unicorns" list aims to identify and accelerate the growth of potential unicorn companies in China over the next decade, serving as a significant indicator of innovation in the economy [3][5]. Group 1: Historical Performance - Over 16 years, the list has recognized 1,302 companies, with 130 achieving IPOs, 106 being acquired by larger firms, and 188 becoming industry-leading unicorns [4][6]. - The annual "Future Unicorn Conference" has become a key event for emerging unicorns, providing networking and investment opportunities [4]. Group 2: Notable Companies - The list includes several well-known companies that have reached significant market valuations, such as Xiaomi, Meituan, and NIO, which were among the first to be recognized [7][8]. - A selection of companies that have recently become unicorns includes New Stone Unmanned Vehicles, which raised over $600 million in its D round, and Galaxy General, which secured 1.1 billion RMB in its A+ round [10][11]. Group 3: Future Prospects - The ongoing search for high-growth companies valued between $100 million and $1 billion is emphasized, with a call for nominations for the 2025 list [13]. - The initiative aims to celebrate not just valuation but also the intrinsic value of these emerging leaders in the business landscape [13].

证券代码：300323 证券简称：华灿光电 公告编号：2025-061 京东方华灿光电股份有限公司 关于完成工商变更登记及公司章程备案的公告 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、基本情况 京东方华灿光电股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日召开第 六届董事会第十五次会议，审议通过《关于聘任公司高级管理人员的议案》，于 2025 年 9 月 17 日召开工会第四届第二次职工代表大会选举职工代表董事，完成了公司高级 管理人员及职工代表董事的聘任/选举事项；于 2025 年 8 月 22 日召开第六届董事会第 十六次会议、于 2025 年 9 月 18 日召开 2025 年第一次临时股东会，审议通过《关于 修订公司章程及相关议事规则的议案》，根据《上市公司章程指引》《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》等法律法规、规范性文件，并结合实际情况，对《公司章程》部分条 款进行了修订，并授权公司管理层进行后续工商变更、备案登记等相关事宜。上述具体 内容详见 ...