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 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-060 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 - Micro-LED technology is rapidly advancing and is seen as the next generation of micro-display technology, particularly suitable for smart glasses, smartwatches, and automotive displays [1][2] - The market for Micro-LED is expected to grow significantly, with projections estimating a market size of $461 million by 2029 [2] - Companies are increasingly focusing on Micro-LED technology, with several key players making strategic investments and advancements in production capabilities [3][4] Group 1: Market Trends - The application boundaries of Micro-LED technology are expanding quickly, driven by continuous technological breakthroughs, increased production capacity, and reduced costs [1] - Smart glasses are identified as the primary battlefield for Micro-LED technology, with notable products like the X3 Pro glasses featuring peak brightness of 6000 nits and a 95% reduction in rainbow artifacts [1] - The automotive sector is also benefiting from Micro-LED technology, with adaptive headlights offering high resolution and pixel-level light control, enhancing nighttime driving safety [2] Group 2: Company Developments - BOE Technology Group's Micro-LED wafer manufacturing and packaging testing base in Zhuhai is set to achieve mass production by March 2025, contributing to the industrialization of Micro-LED [3] - Tianma Microelectronics has successfully lit its Micro-LED production line in 2024 and is expected to deliver standardized display modules in 2025, marking a significant advancement in its Micro-LED capabilities [3] - Companies are focusing on high-value products and are committed to deepening their Micro-LED technology research and development to seize future display technology opportunities [3][4]

Core Insights - Micro-LED technology is recognized as the "next generation micro-display technology" due to its high brightness, efficiency, and longevity, making it suitable for smart glasses, smartwatches, and automotive displays [1] - The commercialization of Micro-LED is accelerating as key technological breakthroughs, capacity enhancements, and cost reductions are being achieved [1] Industry Trends - The application boundaries of Micro-LED technology are rapidly expanding, with significant breakthroughs in various fields this year, indicating a move towards a "harvest moment" for the technology [1] - In the automotive display sector, Micro-LED technology is overcoming challenges such as color deviation at high temperatures, with adaptive headlights showcasing high resolution and improved safety for night driving [1] Product Developments - Smart glasses are the primary battlefield for Micro-LED applications, with notable products like the X3Pro glasses from Thunderbird Innovation featuring a peak brightness of 6000 nits and a 95% reduction in rainbow artifacts [2] - Garmin has also launched a smartwatch equipped with a Micro-LED display, contributing to the anticipated growth of the Micro-LED chip market, projected to reach $461 million by 2029 [2] Company Initiatives - Companies like BOE Technology Group and Tianma Microelectronics are making strategic advancements in Micro-LED technology, with BOE's manufacturing and testing base set to achieve mass production by March 2025 [3] - Thunderbird Innovation has successfully combined Micro-LED's high brightness and low power consumption with optical waveguide technology to produce full-color Micro-LED waveguide AR glasses [4] - Industry experts emphasize the need for companies to enhance R&D efforts and strengthen supply chain integration to maintain competitive advantages in the Micro-LED sector [4]

Core Viewpoint - BOE Technology Group Co., Ltd. (referred to as "the company") reported significant improvements in both revenue and profitability for Q3 2025, with a notable year-on-year revenue increase and a continued reduction in net losses, supported by management adjustments and the implementation of equity incentives to optimize corporate governance [1][2]. Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 4.13 billion yuan, a 39.84% increase from 2.95 billion yuan in the same period last year, driven by a substantial rise in sales [1][2]. - In Q3 alone, the revenue reached 1.60 billion yuan, reflecting a robust year-on-year growth of 50.37% [1][2]. - The net loss attributable to shareholders was 195.66 million yuan, a 45.58% reduction compared to a loss of 360 million yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was -313.67 million yuan, narrowing by 28.12% year-on-year [2]. Asset Structure - As of the end of September, the company's total assets amounted to 13.69 billion yuan, an 8.18% increase from the previous year's end [3]. - The equity attributable to shareholders was 6.79 billion yuan, showing a slight decrease of 2.08% compared to the previous year [3]. - Inventory increased by 48% to 1.64 billion yuan, indicating heightened operational activity due to improved capacity utilization [3]. Cash Flow - The net cash flow from operating activities for the first three quarters was -539.18 million yuan, a significant decline of 523.41% year-on-year, primarily due to increased cash outflows for raw material purchases [3]. - Cash flow from investing activities improved, with a net outflow of 885 million yuan, a 32.93% year-on-year improvement due to reduced long-term asset investments [3]. - Financing activities saw a 39.36% increase in cash flow, totaling 1.23 billion yuan, largely driven by new borrowings, with short-term loans rising by 39.61% to 1.78 billion yuan [3].

证券代码：300323 证券简称：华灿光电 公告编号：2025-058 京东方华灿光电股份有限公司 第六届董事会第十七次会议决议公告 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 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、董事会会议召开情况 1、京东方华灿光电股份有限公司（以下简称"公司"）第六届董事会第十七次会 议通知于 2025 年 10 月 21 日以电话、邮件方式向全体董事送达。 2、本次董事会于 2025 年 10 月 28 日在公司会议室以现场会议方式召开，会议由 董事长张兆洪先生主持。 3、本次董事会会议应到董事9名，实到董事9名。部分高管列席了本次会议。 4、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的相关规定。 二、董事会会议审议情况 1、 审议通过《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为：公司编制《2025 年第三季度报告》的程序符合法律、行政 法规和中国证券监督管理委员会的规定，报告内容公允地反映了公司 2025 年第三季度 的经营状况和经营成果，报告所披露 ...