Group 1 - The company expects a net profit loss of between 120 million to 160 million yuan for the year 2025, which is an improvement compared to the loss of 189 million yuan in the previous year [1][3] - The expected net profit loss, excluding non-recurring gains and losses, is projected to be between 130 million to 170 million yuan, while operating revenue is anticipated to remain stable at between 550 million to 620 million yuan [1][3] - The ongoing losses are attributed to intense competition in the consumer electronics sector, leading to persistently low product sales prices. The company has also made significant asset impairment provisions, estimating long-term asset impairment between 20 million to 25 million yuan and inventory impairment between 38 million to 50 million yuan [1][3] Group 2 - The company received an administrative penalty decision on January 12, 2026, due to previous disclosure violations, which have become a focal point for the market despite a temporary stock price increase of 10.27% influenced by commercial aerospace concepts [2][4] - The violations primarily involved two aspects: the misuse of related party funds in 2020, which inflated costs and reduced profits, and the use of false orders and fictitious business documents to inflate revenue, resulting in severely distorted financial data [2][4] - The first violation dates back to 2020 and has a broader scope than previously disclosed. The ongoing investor compensation efforts related to these violations are still in progress [2][4]

证券代码：300460 证券简称：ST惠伦 公告编号：2026-009 广东惠伦晶体科技股份有限公司 关于控股股东、实控人所持部分股份将被司法拍卖的提示性公告 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。 特别风险提示： 1、广东惠伦晶体科技股份有限公司（以下简称"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"）、实际控制人赵积 清先生持有的公司合计 17,600,000 股股票拟被司法拍卖，占其所持有公司股份 总数的 31.81%，占公司总股本的 6.27%。 2、截至本公告披露日，公司控股股东不存在非经营性资金占用、违规担保 等侵害公司利益的情形。目前公司各项业务正常开展，本次司法拍卖事项对公司 的生产经营、公司治理等不会产生重大不利影响。若上述股份拍卖成功，公司控 股股东及其一致行动人合计持股占公司总股本的 13.44%，仍是公司第一大股东。 3、司法拍卖竞买人应遵守《上市公司股东减持股份管理暂行办法》第十三 条第一款、第十五条第一款，以及《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 ...

证券代码：300460 证券简称：ST惠伦 公告编号：2026-007 广东惠伦晶体科技股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 特别提示： 1、广东惠伦晶体科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日收到中国证券监督管理委员会广东监管局出具的《行政处罚事先告知书》并 于当日披露了《关于公司及相关当事人收到<行政处罚事先告知书>的公告》（公 告编号：2025-057）。根据《深圳证券交易所创业板股票上市规则》第 9.4 条第 （七）项规定，公司股票于 2025 年 12 月 11 日起被实施其他风险警示。 2、根据《深圳证券交易所创业板股票上市规则》第 9.9 条规定，公司因触 及第 9.4 条第七项情形，其股票交易被实施其他风险警示期间，应当至少每月披 露一次差错更正进展公告，直至披露行政处罚决定所涉事项财务会计报告更正公 告及会计师事务所出具的专项核查意见等文件。 一、实施其他风险警示的原因 公司于 2025 年 12 月 9 日收到中国证券监督管理委员会广东 ...

证券代码：300460 证券简称：ST惠伦 公告编号：2026-008 广东惠伦晶体科技股份有限公司 三、其他情况说明及风险提示 1、本次控股股东部分股份解除司法再冻结事项未对公司正常经营产生影响， 公司经营业务正常开展。 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。 广东惠伦晶体科技股份有限公司（以下简称"公司"）于近日接到公司控股 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"）的通知， 获悉其持有的部分股份解除司法再冻结，现将具体内容公告如下： 二、股东股份累计被冻结的情况 截至本公告披露日，公司控股股东新疆惠伦及一致行动人赵积清先生累计被 冻结的股份情况如下： | 股东名称 | 持股数量 | 持股比 | 累计被冻结股 | 累计被标记股 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | 份数量（股） | 份数量（股） | 持股份比例 | 总股本比例 | | 赵积清 | 15,000,000 | 5.34% | 5,935,200 | ...

Core Viewpoint - Recent developments in the lawsuit against Guangdong Huilun Crystal Technology Co., Ltd. (Huilun Crystal, ST Huilun) regarding securities false statements have emerged, with investors filing claims for compensation due to alleged financial misreporting [1][4]. Group 1: Company Violations - Huilun Crystal failed to disclose fund occupation matters as required, with significant omissions in the 2020 annual report [4]. - The company inflated costs and revenues, with false records in the 2021 and 2022 annual reports, including fictitious procurement and sales activities [4]. - The inflated operating revenues were reported as 25,489,938.60 yuan in 2021 and 62,333,644.39 yuan in 2022, representing 3.89% and 15.79% of the disclosed operating revenues, respectively [4]. - The inflated total profit in 2021 was 8,445,707.65 yuan, while in 2022, there was a reduction of 1,408,939.34 yuan, accounting for 6.13% and 0.91% of the disclosed total profits, respectively [4]. Group 2: Regulatory Actions - The Guangdong Securities Regulatory Bureau has mandated Huilun Crystal to rectify its actions, issued a warning, and imposed a fine of 3 million yuan [2][4]. - Related responsible individuals received warnings and fines as well [2]. Group 3: Investor Compensation - According to the Supreme People's Court's judicial interpretation on false statements, investors whose rights were harmed can file lawsuits for compensation, including losses from price differences, commissions, and stamp duty [5]. - The law firm is currently representing investors in batches, with claims available for those who purchased Huilun Crystal shares between April 23, 2021, and April 24, 2025, and held them until the latter date [5]. - Investors must provide specific documentation, including securities account information, stock reconciliation statements from April 1, 2021, to the present, and contact information to pursue claims [5].

Financial Performance Expectations - The company expects a net profit loss of between RMB 12 million and RMB 16 million for the fiscal year 2025, compared to a loss of RMB 18.898 million in the same period last year [4]. - The projected operating revenue for 2025 is between RMB 55 million and RMB 62 million, slightly down from RMB 55.117 million in the previous year [4]. - The company anticipates a net profit loss, excluding non-recurring items, of between RMB 13 million and RMB 17 million, compared to a loss of RMB 20.294 million last year [4]. Impairment and Losses - The company plans to recognize impairment losses on long-term assets between RMB 20 million and RMB 25 million, and on inventory between RMB 38 million and RMB 50 million [7]. - An additional credit impairment of RMB 4 million to RMB 6 million is expected to be recognized during the reporting period [7]. - Non-recurring gains and losses are estimated to impact net profit by approximately RMB 10 million [7]. Market Conditions and Risks - The company cites intense market competition and declining product sales prices in the consumer electronics sector as key factors affecting performance [6]. - Investors are advised to exercise caution and consider investment risks based on the preliminary nature of the financial data [8]. Financial Data Integrity - The financial data provided is preliminary and has not been audited, with final figures to be disclosed in the 2025 annual report [8]. - The company has communicated with its accounting firm regarding the earnings forecast, and there are no discrepancies reported [5].

证券代码：300460 证券简称：ST惠伦 公告编号：2026-005 广东惠伦晶体科技股份有限公司 关于全资子公司向银行申请贷款的进展公告 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。 一、交易进展概述 广东惠伦晶体科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第五届董事会第六次会议，审议通过了《关于 2025 年度公司向金融机构 及融资租赁机构申请授信额度及相关授权事宜的议案》，同意公司向各类金融机 构及融资租赁机构申请累计不超过人民币 13 亿元的综合授信额度，公司为控股 子公司的融资提供合计人民币不超过 10 亿元的担保额度。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网上披露的相关公告。该议案已经 2024 年度股东 会审议通过。 近日，渤海银行股份有限公司重庆分行（以下简称"渤海银行"）同意给惠 伦晶体（重庆）科技有限公司（以下简称"重庆惠伦"）人民币 4,000 万元授信 额度，期限 12 个月，由实控人赵积清先生（免配偶）、董事长赵剑华先生与公 司提供连带责任保证担保。具体交易事宜，以实际所签合同 ...

Group 1 - ST Huilun held its fifth board meeting on January 26, 2026, to discuss the proposal for the "Compensation Management System for Directors and Senior Management" [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

证券代码：300460 证券简称：ST惠伦 公告编号：2026-003 广东惠伦晶体科技股份有限公司 关于公司向控股股东、实际控制人申请借款暨关联交易的公告 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。 广东惠伦晶体科技股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日 召开第五届董事会第九次会议，审议通过了《关于公司向控股股东、实际控制人 申请借款暨关联交易的议案》。现将具体情况公告如下： 一、关联交易概述 为满足公司生产经营的资金需求，保证企业稳定发展，公司计划向控股股 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"）及实际控制 人赵积清先生申请借款额度合计不超过 5000 万元人民币，用于补充公司流动资 金及日常经营所需。本次借款额度的期限为自本次董事会审议通过之日起不超过 12 个月，借款期限内可随借随还，借款金额在总额度内及有效期内可循环使用， 借款利率为不高于中国人民银行规定的同期贷款利率标准。 根据《深圳证券交易所创业板股票上市规则》等相关规定，本次交易构成 关联交易，需提交董事会审议；鉴于利率不高于中国人民银行 ...

广东惠伦晶体科技股份有限公司 董事、高级管理人员薪酬管理制度 广东惠伦晶体科技股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为了加强和规范广东惠伦晶体科技股份有限公司（以下简称"公 司"）董事、高级管理人员的薪酬管理，建立科学合理有效的激励约束机制，提 升公司经营管理效益，充分调动其工作的积极性和创造性，发挥其管理、监督职 能，提高企业经营管理水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司治理准则》《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、规范性文件及《广东惠伦晶体 科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司 实际情况，制定本制度。 第二条 本制度适用于《公司章程》规定的董事和高级管理人员。 第三条 公司董事和高级管理人员的薪酬管理遵循以下原则： （一）薪酬结构与公司长远利益相结合的原则； （二）薪酬水平与公司规模、经营业绩以及外部薪酬水平相符合的原则； （三）薪酬与岗位价值、个人能力及工作绩效表现相匹配的原则； （四）激励与约束并重原则。 第二章 薪酬管理机构 第四条 公司董事报酬事项由 ...