证券代码：300460 证券简称：惠伦晶体 公告编号：2025-042 2、股东累计质押股份情况 广东惠伦晶体科技股份有限公司 关于实际控制人部分股权质押的公告 本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： •截至本公告披露日，广东惠伦晶体科技股份有限公司（以下简称"公司"） 实际控制人赵积清先生持有的公司股份总数为 15,000,000 股（占公司总股本的 5.34%），累计质押的公司股份为 12,733,800 股（占其所持公司股份总数的 84.89%， 占公司总股本的 4.53%）。 一、股东股份质押基本情况 公司于近日接到公司实际控制人赵积清先生的通知，获悉其所持有公司的部 分股份被质押，具体情况如下： 1、股东股份质押基本情况 | 股东名 称 | 是否为控 股股东或 | 本次质押 | 占其所持 | 占公司总 | 是否 | 是否 为补 | 质押起 | 质押到期 | | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-041 广东惠伦晶体科技股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年5月21日（星期三）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月21日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深 圳证券交易所互联网投票系统投票的具体时间为：2025年5月21日9:15-15:00。 2、现场会议召开地点：广东省东莞市黄江镇黄江东环路68号公司会议室 3、会议召集人：公司第五届董事会 4、会议主持人：公司董事长赵剑华先生 5、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召开。 6、本次股东会会议的召集、召开与表决程序符合《中华人民共和国公司法》 《上市公司股东大会规则》 ...

n Law Ultices 中国广东省深圳市福田区金田路 4028 号荣超经贸中心 28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Fax: 0755-33988199 Tel: 0755-33988188 北京市君泽君（深圳）律师事务所 关于广东惠伦晶体科技股份有限公司 2024年度股东会的 法律意见书 致:广东惠伦晶体科技股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 北京 · 深圳· 上海 · 广州·天津·成都 · 南京 · 长沙 · 长春 · 珠海 · 海口· 昆明 · 沈阳· 石家庄 · 郑州 香港 · 南昌 · 杭州 · 济南 · 福州 · 合肥 · 西安 · 大连 · 武汉 lunZelun Law Offices 《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日以前已 经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验证,保证本法律意 ...

Core Viewpoint - The termination of the share transfer agreement between Huineng Crystal and Zhongzheng Qianyuan Jin Youyuan No. 1 Private Securities Investment Fund highlights the ongoing financial struggles of Huineng Crystal and raises concerns about the future of its actual controller, Zhao Jiqing [2][3][8]. Group 1: Share Transfer Agreement - Huineng Crystal's controlling shareholder, Xinjiang Huineng, and actual controller Zhao Jiqing decided to terminate a previously signed share transfer agreement involving 14.04 million shares, accounting for 5% of the company's total share capital [2]. - The planned share transfer included 9.79 million shares from the controlling shareholder (3.49%), 3.67 million shares from the actual controller (1.31%), and 290,000 shares from the directors (0.10%) [2]. - The private fund had already paid a total of 118 million yuan for the shares, which must be refunded by May 15, 2025, with specific amounts designated for each shareholder [4]. Group 2: Financial Performance and Losses - Huineng Crystal has accumulated losses exceeding 450 million yuan since its listing, with a record loss of 202 million yuan reported in 2024 [2][9]. - The company's revenue has significantly declined from over 400 million yuan annually before its IPO to around 300 million yuan, with net profits turning into substantial losses [9]. - The losses are attributed to poor recovery in the consumer electronics sector, intense market competition, and continuous declines in product sales prices, alongside significant asset impairments [9]. Group 3: Regulatory Issues - The termination of the share transfer agreement coincided with the announcement of an investigation by the China Securities Regulatory Commission (CSRC) into Huineng Crystal and Zhao Jiqing for suspected violations of information disclosure regulations [2][7]. - Following the announcement of the investigation, Huineng Crystal's stock price plummeted, experiencing declines of 20% and 10.31% over two consecutive days [7].

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-040 广东惠伦晶体科技股份有限公司 关于控股股东部分股权质押的公告 本公司及董事会全体成员保证提供的信息内容真实、准确、完整， 没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： •截至本公告披露日，公司控股股东新疆惠伦股权投资合伙企业（有限合伙） （以下简称"新疆惠伦"）持有的公司股份总数为 40,327,380 股（占公司总股 本的 14.36%），累计质押的公司股份为 30,974,830 股（占其所持公司股份总数 的 76.81%，占公司总股本的 11.03%）。 一、上市公司股份质押 1、本次股份质押基本情况 公司于近日接到公司控股股东新疆惠伦的通知，获悉其所持有公司的部分股 份被质押，具体情况如下： | 股东名 | 是否为控 股股东或 | 本次质押 | 占其所持 | 占公司总 | 是否 | 是否 为补 | 质押起 | 质押到期 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 第一大股 东及其一 | 数量（股） | ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-039 关于股东终止协议转让公司部分股份的公告 公司控股股东、实际控制人、董事韩巧云女士、董事邢越先生及受让方中证乾元金有 缘 1 号私募证券投资基金保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东惠伦晶体科技股份有限公司 3、为保护金有缘 1 号权益，确保新疆惠伦及赵积清向金有缘 1 号及时退还 股份转让价款，新疆惠伦、赵积清同意将其所持有的部分上市公司股份质押给中 证乾元资本管理有限公司（代表金有缘 1 号）。 广东惠伦晶体科技股份有限公司（以下简称"公司"）收到控股股东新疆惠 伦股权投资合伙企业（有限合伙）（以下简称"新疆惠伦"）、实际控制人赵积 清先生、董事韩巧云女士、董事邢越先生的通知，获悉四位股东与中证乾元金有 缘 1 号私募证券投资基金（基金编号为 SLX777，基金管理人为中证乾元资本管 理有限公司，以下简称"金有缘 1 号"）就终止协议转让公司部分股份事宜达成 一致意见，并签署了《股份转让协议之解除协议及还款安排》。现将相关事宜公 告如下: 一、本次协议转让事项概述 公司控股股东新疆惠伦、 ...

Group 1: Company Performance and Financial Status - The company has reported continuous losses for three consecutive years and is taking measures to turn around its performance [3][4] - As of March 31, 2025, the number of shareholders is 34,183, and there are currently no plans for major shareholders to reduce their holdings [5] - The company’s fixed assets decreased by 115 million yuan in 2024, primarily due to depreciation and impairment provisions [6][10] Group 2: Regulatory Investigation and Compliance - The company and its actual controller received a notice of investigation from the China Securities Regulatory Commission (CSRC) on April 24, 2025, and are cooperating with the ongoing investigation [2][4] - The company has not yet received a conclusive opinion or decision from the CSRC regarding the investigation [3][5] Group 3: Market Strategy and Future Plans - The company aims to enhance its core competitiveness and optimize its management efficiency while aligning with market demands to improve operational performance [4][12] - There are plans to introduce external funding to support technological breakthroughs and accelerate the process of domestic substitution [3][4] - The company is focusing on expanding its market presence in various sectors, including communications, automotive electronics, and consumer electronics [12][13] Group 4: Product Development and Industry Position - The company’s products, including SMD resonators and TCXO oscillators, are widely used in various applications, including aerospace and military [7][12] - The company is recognized as a leading manufacturer in the MHz piezoelectric quartz crystal component industry and is classified as a "little giant" in specialized and innovative enterprises [12] - The domestic demand for high-end crystal oscillators is expected to increase, while reliance on foreign products will gradually decrease [10][12]

Group 1 - The company and its actual controller, Zhao Jiqing, have received a notice of investigation from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [2] - The company stated it will actively cooperate with the CSRC and fulfill its information disclosure obligations, asserting that its production and operational activities remain normal and stable [3] - Zhao Jiqing resigned as chairman on March 5, 2023, due to personal reasons, and as of April 24, 2023, he held 54.17 million shares directly and indirectly, with 13.46 million shares pending transfer [3] Group 2 - The control transfer of the company has faced multiple setbacks, with Zhao Jiqing first announcing plans for a control transfer in April 2023, which included share transfers and agreements with a state-owned enterprise [3][4] - The proposed share transfer of 14.04 million shares, representing 5% of the total share capital, was signed with a private equity fund in August 2024, but the latest developments on this transfer have not been disclosed [4] - The company has reported poor performance in recent years, with cumulative net losses nearing 300 million yuan over 2022 and 2023, and a net loss of 189 million yuan in 2024, a decrease of 16.40% year-on-year [5]

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-038 广东惠伦晶体科技股份有限公司 关于举办2024年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 广东惠伦晶体科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 12 日（星期一）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办广东惠伦晶体科技股份有限公司 2024 年度网上业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 12 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开时间：2025 年 05 月 12 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地 ...

Core Viewpoint - The company reported a significant increase in revenue for 2024, but also faced substantial losses due to market competition and pricing pressures [1][2][3]. Financial Performance - The company achieved an operating revenue of 551.17 million yuan in 2024, representing a year-on-year increase of 39.11% [3]. - The net profit attributable to shareholders was a loss of 188.98 million yuan, which is a 16.4% increase in losses compared to the previous year [3]. - The net profit after deducting non-recurring gains and losses was 202.94 million yuan, showing a decrease of 7.35% from the previous year [1]. Revenue Drivers - The increase in operating revenue is attributed to the company's strategic adjustments made since 2019, focusing on building its own brand and expanding its customer base [1]. - The company capitalized on the recovery and development opportunities in global electronic industries, particularly in sectors like mobile phones, IoT, and automotive, which have high demand for crystal oscillators [1]. Market Challenges - The company faced intense market competition, leading to continued low sales prices for its products, which contributed to its losses [2]. - In 2024, the sales revenue from electronic components was 518.52 million yuan, with a sales volume of 149.67 million units, maintaining an average price of approximately 0.35 yuan, which is still at a low level [2]. Future Outlook - For the first quarter of 2025, the company reported an operating revenue of 12.4 million yuan, a decrease of 6.43% year-on-year, with a net profit loss of 14.83 million yuan, down 61.26% [2]. - The company aims to continue its focus on becoming a leading global supplier of frequency control and piezoelectric quartz crystal components, emphasizing sales, research and development, and management to achieve cost reduction and efficiency improvement [2].