根据《公司法》《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》和《公司章程》等相关规定，俞信华先生的辞职将导致公司监事会成员低 于法定最低人数，其辞职申请将在公司股东会选举产生新任监事后方可生效。在此之前， 俞信华先生将按法律、法规等相关规定继续履行职责。公司监事会将按照法定程序完成 补选监事及选举监事会主席的工作。截至本公告披露日，俞信华先生未持有公司股份， 不存在应当履行而未履行的承诺事项。 公司监事会对俞信华先生任职期间为公司做出的贡献表示衷心感谢！ 特此公告。 证券代码：300323 证券简称：华灿光电 公告编号：2025-028 京东方华灿光电股份有限公司 关于监事会主席辞职的公告 本公司及监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"）监事会于近日收到监事会主席 俞信华先生的书面辞职申请，俞信华先生因个人原因申请辞去公司第六届监事会监事 及监事会主席职务（原定任期至第六届监事会届满即 2026 年 8 月 30 日），辞职后将 不再担任公司任何职务。 京东方华灿光电股份有限公司监事会 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-026 京东方华灿光电股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 1、京东方华灿光电股份有限公司（以下简称"公司"）第六届监事会第十二次会议通 知于 2025 年 4 月 17 日以电话、邮件方式向全体监事送达。 2、本次监事会于 2025 年 4 月 24 日在公司会议室以现场会议方式召开，会议由监 事会主席俞信华先生主持。 3、本次监事会会议应到监事 3 名，实到监事 3 名。 4、本次监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、监事会会议审议情况 1、审议通过《关于公司<2025 年第一季度报告>的议案》 经审核，监事会认为：董事会编制和审核的《2025 年第一季度报告》的程序符合 法律、法规、中国证券监督管理委员会和深圳证券交易所的规定，报告内容真实、准确、 完整的反映了公司 2025 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈 述或重大遗漏。 表决结果 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0600 | -0.0700 | 14.29 | -0.1000 | | 每股净资产（元） | 4.22 | 4.59 | -8.06 | 4.97 | | 每股公积金(元) | 4.25 | 4.24 | 0.24 | 4.15 | | 每股未分配利润(元) | -1.07 | -0.70 | -52.86 | -0.24 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.59 | 8.29 | 27.74 | 3.99 | | 净利润(亿元) | -0.98 | -1.07 | 8.41 | -1.24 | | 净资产收益率(%) | -1.42 | -1.44 | 1.39 | -1.99 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 27817.41万股，累计占流通 ...

证券代码：300323 证券简称：华灿光电 公告编号：2025-025 京东方华灿光电股份有限公司 第六届董事会第十四次会议决议公告 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。 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"）第六届董事会第十四次会 议通知于 2025 年 4 月 17 日以电话、邮件方式向全体董事送达。 2. 本次董事会于 2025 年 4 月 24 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。监事会成员及部分高管列席了本 次会议。 1. 审议通过《关于公司<2025 年第一季度报告>的议案》 经审议，董事会认为：公司编制《2025 年第一季度报告》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 年第一季度 的经营状况和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导 性陈述或重大遗漏。 本议案已经公司董事会审计委员会 2025 年第二次会议全票审议通过。 表决结果：赞成 9 票， ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥1,059,046,920.26, representing a 27.82% increase compared to ¥828,575,837.99 in the same period last year[5] - The net loss attributable to shareholders was ¥97,638,300.34, a 9.13% improvement from a loss of ¥107,449,827.35 in the previous year[5] - The company's basic and diluted earnings per share improved to -¥0.06 from -¥0.07, reflecting a 14.29% increase[5] - The net profit for the current period is -97,638,300.34, an improvement from -107,449,827.35 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥261,688,955.54, which is a 13.04% decline compared to -¥231,507,327.65 in the same period last year[5] - The net cash flow from financing activities was ¥693,259,883.01, a significant increase of 102.54% compared to ¥342,289,414.43 in the previous year[10] - Operating cash inflow for the current period reached approximately $1.00 billion, a significant increase from $649.68 million in the previous period, representing a growth of about 54%[22] - The net cash flow from operating activities was negative at approximately -$261.69 million, compared to -$231.51 million in the prior period, indicating a worsening cash flow situation[22] - The ending cash and cash equivalents balance was approximately $781.71 million, down from $1.00 billion in the previous period, indicating a decrease of about 22%[23] Assets and Liabilities - Total assets increased by 1.83% to ¥12,889,527,919.80 from ¥12,657,665,726.62 at the end of the previous year[5] - The total liabilities have increased to 6,037,245,669.16 from 5,725,031,017.77 in the previous period[19] - The owner's equity attributable to the parent company is 6,852,282,250.64, down from 6,932,634,708.85 in the previous period[19] - The company has reported a decrease in deferred income tax assets from 536,412,454.09 to 510,120,889.59, which may impact future tax liabilities[19] Expenses and Investments - The company reported a 65.12% increase in selling expenses, totaling ¥11,460,368.41, primarily due to higher sales personnel compensation[9] - The company experienced a 164.59% increase in asset impairment losses, amounting to -¥45,154,739.39, indicating increased provisions for asset impairment[9] - Research and development expenses for the current period are 49,745,796.53, compared to 45,572,941.24 in the previous period, showing an increase in investment in innovation[19] - The company’s long-term equity investments rose by 90.00% to ¥39,814,622.55, attributed to increased capital contributions to joint ventures[8] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,058[12] - The top 10 shareholders hold a combined 78.68% of the shares, with the largest shareholder, BOE Technology Group, owning 22.92%[12] - The company has a significant shareholder, NSL, which has delegated voting rights for 56.82 million shares to BOE Technology, indicating a strategic partnership[13] - The company has implemented a strategy to manage its shareholding structure, with several shareholders participating in margin trading[13] Government Subsidies and Other Income - The company recorded a total of ¥19,270,348.05 in government subsidies, which are closely related to its normal business operations[6] Inventory and Receivables - Accounts receivable decreased slightly to ¥980.72 million from ¥1.01 billion, indicating a reduction of approximately 8.96%[17] - Inventory increased significantly to ¥1.28 billion from ¥1.11 billion, reflecting a growth of about 14.87%[17] Capital Changes and Business Operations - The company completed the registration capital change and obtained a new business license during the reporting period[15] - The total current assets at the end of the period are approximately ¥3.80 billion, showing a marginal increase from ¥3.80 billion at the beginning of the period[17] Cash Flow from Investment and Financing Activities - Cash inflow from investment activities decreased to approximately $101.14 million, down from $402.59 million, reflecting a decline of about 75%[22] - The net cash flow from investment activities was negative at approximately -$248.46 million, an improvement from -$430.48 million in the previous period[22] - Cash inflow from financing activities increased to approximately $1.33 billion, compared to $1.08 billion in the prior period, marking an increase of about 24%[23] - The cash received from other financing activities was approximately $299.74 million, compared to $166.60 million in the prior period, representing an increase of about 80%[23] - The impact of exchange rate changes on cash and cash equivalents was positive at approximately $605.50 thousand, contrasting with a negative impact of -$1.47 million in the previous period[23]

华灿光电（300323）公告，2025年第一季度营收为10.59亿元，同比增长27.82%；净亏损9763.83万元， 去年同期净亏损1.07亿元。 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 Grandall Law Firm (Shanghai) 中国 上海 北京西路 968 号嘉地中心 23-25、27 楼，200041 23-25th and 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/TEL: (8621) 5234-1668 传真/FAX: (8621) 5234-1670 关于京东方华灿光电股份有限公司 本法律意见书仅供本次股东会见证之目的使用，不得用作其他任何目的。 2024年年度股东会的法律意见书 本所律师同意将本法律意见书随公司本次股东会决议一起公告，并依法对本 法律意见书承担相应的责任。 致：京东方华灿光电股份有限公司 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 国浩律师（上海）事务所（以下简称"本所"）接受京东方华灿光电股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东会 （以下简称"本次股东会" ...

Financial Performance - The company has experienced three consecutive years of losses, primarily due to negative gross margins, while a competitor, Qianzhao Optoelectronics, reported a gross margin of 16.67% [2] - The overall gross margin improved by 6.89% compared to the previous year, attributed to enhanced factory utilization and cost reduction measures [2] - In 2024, the company anticipates a significant increase in revenue, but the gross margin remains negative, with a 20%-30% decline in product prices in Q4 due to a weak market [3] Strategic Initiatives - The company aims to improve gross margins by optimizing product structure, reducing costs, and enhancing production efficiency [4] - There is a focus on expanding into high-margin markets, particularly in Mini backlighting and automotive applications [4] - Investment in cutting-edge technologies such as Micro LED and AR/VR is being increased to support future growth [4] Market Outlook - The LED market is expected to see stable growth, with emerging markets outside of Europe and the US showing significant demand [3] - The penetration rate of Mini technology in backlighting and display applications is projected to increase substantially starting in 2024 [3] - Micro LED technology is anticipated to become a new growth point for the LED industry as it matures [3] Collaboration and Management - Since becoming a subsidiary of BOE, the company has adopted BOE's management system to enhance internal management and operational efficiency [5] - The company is actively exploring synergies with BOE and assessing the potential for future mergers with BOE's subsidiaries [5]

证券代码：300323 证券简称：华灿光电 公告编号：2025-023 京东方华灿光电股份有限公司 关于召开2024年年度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： 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4月17日（星期四）14时30分开始 （2）网络投票时间：2025年4月17日 其中： 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4月14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。 京东方华灿光电股份有限公司（以下简称"公司"）第六届董事会第十三次会议于2025 年3月25日以现场会议方式召开，会议决定于2025年4月17日（星期四）召开公司2024年年度 股东会，现将有关事项再次提示如下： 一、本次股东会召开会议的基本情况 1、股东会 ...