上述职工代表董事符合《公司法》等法律法规以及《公司章程》关于董事任职的资 格和条件，并将按照《公司法》《公司章程》等有关规定行使职权。本次选举完成后， 公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事 总数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 京东方华灿光电股份有限公司董事会 二零二五年九月十八日 1 证券代码：300323 证券简称：华灿光电 公告编号：2025-056 京东方华灿光电股份有限公司 关于选举公司职工代表董事的公告 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"）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》。根据修 订后的《公司章程》规定，公司设职工代表董事 1 名，由公司职工通过职工代表大会 民主选举产生。 公司于 2025 年 9 月 17 日召开工会第四届第二次职工代表大会，经与会职工代表 投票表决，同意选举姜海霞女士为公司第六届董事会职工代表董事（简历详见附件）， 姜 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-057 京东方华灿光电股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会不涉及变更以往股东会已通过的决议； 2、本次股东会无否决议案的情形。 一、会议召开情况 （一）召集人：公司董事会。 （二）召开时间：2025年9月18日（星期四）15时00分开始。 （1）现场会议时间：2025年9月18日（星期四）15时00分开始。 （2）网络投票时间：2025年9月18日，其中： A 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月18日上 午9:15~9:25,9:30~11:30,下午13:00~15:00； B 通过深圳证券交易所互联网系统投票的具体时间为2025年9月18日上午 9:15至2025年9月18日下午15:00的任意时间。 （三）现场会议召开地点：广东省珠海市金湾区三灶镇鹤湖路987号京东方 华灿光电（广东）有限公司会议室1-1。 （四）会议召开方式：本次股东会采取现场投票和网络投票相结合的方式。 通过 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-054 京东方华灿光电股份有限公司 关于召开2025年第一次临时股东会的提示性公告 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。 特别提示： 1、本次股东会采取现场投票与网络投票相结合的表决方式。 2、请拟出席现场会议的股东或股东代理人在2025年9月15日（星期一）15:00前与公司 证券事务部联系登记（具体联系方式请见本通知下文），以便公司提前做好相关会务安排， 确保股东会有序召开。 一、本次股东会召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会召集人：公司董事会，经公司第六届董事会第十六次会议审议通过，同意召开 本次股东会。 3、会议召开的合法、合规性：本次股东会的召集、召开程序符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开日期和时间： （1）现场会议时间：2025年9月18日（星期四）15时00分开始 京东方华灿光电股份有限公司（以下简称"公司"）第六届董事会第十六次会议于2025 年8月22日以现场会议方式召开，会议决定于202 ...

华泰联合证券有限责任公司 关于京东方华灿光电股份有限公司 2025 半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：华灿光电 | | --- | --- | | 保荐代表人姓名：颜煜 | 联系电话：010-56839300 | | 保荐代表人姓名：张畅 | 联系电话：010-56839300 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | ①公司于 2025 年 7 月 2 ...

Core Insights - Zhuhai's state-owned assets are becoming a key player in driving local future industries, particularly in artificial intelligence and embodied intelligence sectors [2][4] - Rokid, a leading AR glasses company, has officially signed to settle in Zhuhai High-tech Zone, aiming to use Zhuhai as a base for expanding into overseas markets [1][2] - The local government is focusing on new economic growth engines as traditional sectors like real estate decline, with significant investments planned in AI, low-altitude economy, digital economy, and robotics [2][5] Investment and Economic Strategy - The Zhuhai government plans to establish a new production capacity fund with a total scale of 80 billion yuan, focusing on four key sectors: artificial intelligence, low-altitude economy, digital economy, and robotics [2][5] - The investment team from Zhuhai Technology Group emphasizes the importance of integrating Rokid into the local industrial ecosystem, enhancing the supply chain and supporting the development of AI and embodied intelligence industries [1][2] Industry Development and Integration - Zhuhai has previously invested in companies like MoJie Technology and Huacan Optoelectronics, with the latter operating the world's first mass production line for Micro LED technology [3][4] - The integration of various companies within the smart glasses supply chain is expected to lower costs and enhance competitiveness in the market [3][4] - The establishment of the Zhuhai Technology Group has streamlined the investment and industrial promotion efforts, focusing on high-tech sectors [5][6] Future Prospects and Collaborations - The local government is leveraging its real estate background to create new application scenarios for technology, such as smart security and intelligent healthcare [7] - Partnerships with companies like UBTECH are being formed to develop intelligent robots for family and community applications, indicating a trend towards collaborative innovation in the tech sector [7][6] - Recent reforms have shown positive results, with state-owned enterprises in Zhuhai reporting a revenue increase of 10.04% and a profit increase of 59.36% in 2023 [7]

Core Viewpoint - Huacan Optoelectronics (300323) confirmed on September 1 that its LED products are applicable in various fields such as electronic product backlighting, lighting, and automotive, while adhering to customer confidentiality agreements [1] Group 1 - The company’s LED products serve multiple sectors including electronic backlighting, general lighting, and automotive applications [1] - The company emphasizes strict compliance with customer confidentiality agreements, stating that it cannot disclose related information without customer consent [1]

Core Viewpoint - The company, Huacan Optoelectronics (300323.SZ), is a global leader in Mini/Micro LED chip supply and is committed to maintaining technological leadership through continuous R&D investment [1] Group 1: Technology Development - The company focuses on cutting-edge technology development and has established mature capabilities in chip design, epitaxial growth, and wafer manufacturing in the MicroLED field [1] - The company actively collaborates with upstream and downstream partners in the industry chain to promote technological innovation applications [1] Group 2: Potential Applications - Optical interconnect technology is identified as a potential application direction for MicroLED [1]

Group 1 - The company, Huacan Optoelectronics, announced the signing of a maximum guarantee contract with Guangfa Bank's Yiwu branch, providing a joint liability guarantee for its wholly-owned subsidiary Zhejiang Huacan's application for a credit line of RMB 200 million [1] - The total guarantee amount for the company and its controlling subsidiaries is RMB 2.5 billion, which accounts for 36.06% of the company's most recent audited net assets [1] - The actual total guarantee balance has reached RMB 3.197896 billion, representing 46.13% of the company's most recent audited net assets [1]

证券代码：300323 证券简称：华灿光电 公告编号：2025-053 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 Viewpoint - Huazhan Optoelectronics has shown significant stock price growth and trading activity, indicating potential investor interest and market dynamics [1][2]. Company Overview - Huazhan Optoelectronics, established on November 8, 2005, and listed on June 1, 2012, is located in Wuhan, Hubei Province. The company specializes in the research, production, and sales of LED chips, LED epitaxial wafers, sapphire substrates, and GaN power electronic devices [1][2]. - The company's revenue composition includes 55.73% from other sources, 38.29% from LED chips, and 5.98% from LED substrates [1]. Stock Performance - As of August 26, the stock price of Huazhan Optoelectronics increased by 20.41% year-to-date, with a 14.47% rise over the last five trading days, 29.48% over the last twenty days, and 51.75% over the last sixty days [1]. - The stock reached a price of 9.97 CNY per share, with a total market capitalization of 16.181 billion CNY [1]. Financial Performance - For the first half of 2025, Huazhan Optoelectronics reported a revenue of 2.532 billion CNY, reflecting a year-on-year growth of 33.93%. However, the net profit attributable to shareholders was -115 million CNY, which is a 53.17% increase in losses compared to the previous period [2][3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased to 50,300, with an average of 17,466 circulating shares per person, an increase of 3.42% [2]. - The company has distributed a total of 214 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - Among the top ten circulating shareholders, the Southern CSI 1000 ETF is the sixth largest, holding 7.4955 million shares as a new shareholder. The Hong Kong Central Clearing Limited is the eighth largest, holding 6.3634 million shares, a decrease of 420,200 shares from the previous period [3].