第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，提高股东会议事效率， 保障股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、《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》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》"）的规定，特制定本规则。 广东惠伦晶体科技股份有限公司 股东会议事规则 广东惠伦晶体科技股份有限公司 股东会议事规则 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》及其他相关法律法规和《公司章程》规定 的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的6个月内举行。临时股东会不定期召开，出现以下 情形时，临时股东会应当在事实发生之日 ...

广东惠伦晶体科技股份有限公司 董事会秘书工作制度 广东惠伦晶体科技股份有限公司 董事会秘书工作制度 第一章 总 则 第一条 为指导公司董事会秘书之日常工作，根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《深圳证券交易所创业板股票上市规则》(以下简称"《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》(以下简 称"《监管指引2号》")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》")的有关规定，制定本制度。 第二条 公司设董事会秘书1名。董事会秘书是公司高级管理人员，对董事会 负责。 法律、法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会 秘书。 第三条 本制度是董事会秘书执行职务过程中的基本行为准则。 第二章 任职条件 第四条 董事会秘书应当具有必备的专业知识和经验，并符合以下基本条件： (一)具有能够从事董事会秘书职业的学历或职称，从事秘书、管理、股权事 务等工作3年以上； (二)有一定财务、税收、法律、金融、企业管理、计算机应用等方面知识； (三)具有良好的个人品质和职业 ...

广东惠伦晶体科技股份有限公司 2025 年半年度报告全文 广东惠伦晶体科技股份有限公司 2025 年半年度报告 2025-048 【2025 年 8 月】 1 广东惠伦晶体科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人赵剑华、主管会计工作负责人赵剑华及会计机构负责人(会计 主管人员)邓又强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述，不代表公司盈利 预测，不构成公司对投资者的实质承诺，投资者及相关人士均应对此保持足 够的风险认识，并且应当理解计划、预测与承诺之间的差异。请投资者注意 投资风险。 公司在本报告中"第三节 管理层讨论与分析"之"十、公司面临的风险 和应对措施"部分详细描述了公司经营中可能存在的风险，敬请广大投资者 予以关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | ...

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 证券代码：300460 证券简称：惠伦晶体 公告编号：2025-044 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及第五届监事会第五次会议，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，重庆三峡银行股份有限公司（以下简称"三峡银行"）同意给全资子 公司惠伦晶体（重庆）科技有限公司（以下简称"重庆惠伦"）人民币 1,000 万元续授信额度，期限 12 个月，由实际控制人赵积清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 ...

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.158 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including Meihua Medical, *ST Aowei, and Pianzaihuang, showing divergence rates of 14.13%, 2.94%, and 2.77% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include China Wuyi, Huilun Crystal, and Zhuoshengwei [1] Top Stocks by Divergence Rate - Meihua Medical (301363) has a significant increase of 17.30% with a turnover rate of 23.04% and a divergence rate of 14.13% [1] - *ST Aowei (002231) increased by 3.12% with a turnover rate of 7.79% and a divergence rate of 2.94% [1] - Pianzaihuang (600436) rose by 3.70% with a turnover rate of 1.03% and a divergence rate of 2.77% [1] Additional Notable Stocks - Tongrentang (600085) increased by 1.93% with a divergence rate of 1.77% [1] - Maire Medical (300760) rose by 3.40% with a divergence rate of 1.53% [1] - Other stocks with minor divergence rates include Aima Technology (603529) and China Railway Construction (601186) with divergence rates of 1.06% and 0.96% respectively [1]

Group 1 - The demand for AI servers has significantly increased, leading to strong growth in the demand for optical modules [1] - Quartz crystal resonators and oscillators are crucial for the stability and reliability of optical module performance [1] - In computing servers, stable clock signals are essential for operation, making quartz crystal oscillators key components for ensuring synchronization and high-speed data transmission [1] Group 2 - Quartz crystal oscillators are widely used in optical modules, computing servers, and other precision measurement devices [1] - The global quartz crystal market is expected to reach a scale of 53 billion USD by 2025 [1] - The global supply of quartz crystals is projected to remain insufficient until 2025 [1] Group 3 - Relevant concept stocks include Taijing Technology and Huilun Crystal [2]

Group 1 - The core stock price of Huineng Crystal (300460) closed at 11.68 yuan on August 19, 2025, with a slight increase of 0.52% and a turnover rate of 5.73% [1] - The company's latest quarterly performance report shows total revenue of 124 million yuan, a year-on-year decrease of 6.43%, and a net profit attributable to shareholders of 14.83 million yuan, down 61.26% year-on-year [1] - The company's liquidity ratios are as follows: current ratio at 1.129, quick ratio at 0.688, and debt-to-asset ratio at 62.38% [1] Group 2 - Huineng Crystal has made investments in 6 companies and participated in 10 bidding projects, indicating active engagement in business expansion [2] - The company holds 4 trademark registrations and 83 patents, showcasing its commitment to innovation and intellectual property [2] - Additionally, Huineng Crystal possesses 26 administrative licenses, reflecting its compliance and operational capabilities [2]

资金流向方面，今日主力资金净流出1127.74万元，占比成交额8.96%。其中，超大单净流出22.98万 元、占成交额0.18%，大单净流出1104.77万元、占成交额8.78%，中单净流出流出576.06万元、占成交 额4.58%，小单净流入1703.80万元、占成交额13.54%。 来源：金融界 惠伦晶体最新一期业绩显示，截至2025一季报，公司营业总收入1.24亿元、同比减少6.43%，归属净利 润1483.05万元，同比减少61.26%，扣非净利润2077.38万元，同比减少86.81%，流动比率1.129、速动比 率0.688、资产负债率62.38%。 天眼查商业履历信息显示，广东惠伦晶体科技股份有限公司，成立于2002年，位于东莞市，是一家以从 事仪器仪表制造业为主的企业。企业注册资本28080.4251万人民币，实缴资本16827.42万人民币。公司 法定代表人为赵剑华。 金融界消息 截至2025年7月31日收盘，惠伦晶体（300460）报收于10.79元，下跌2.18%，换手率 4.08%，成交量11.47万手，成交金额1.26亿元。 通过天眼查大数据分析，广东惠伦晶体科技股份有限公司共对外投 ...

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Core Viewpoint - The company has corrected prior accounting errors and made retrospective adjustments to its financial reports, ensuring compliance with relevant accounting standards and disclosure rules [1][2]. Group 1 - The company held the sixth meeting of the fifth board of directors and the fifth meeting of the fifth supervisory board on April 28, 2025, where the proposal for correcting prior accounting errors was approved [1]. - The corrections and adjustments pertain to the company's periodic reports, which have been updated and are available on the official website [1][2]. - The updated financial reports include the corrected annual reports for 2022 and 2023, as well as the first quarter, half-year, and third quarter reports for 2024 [2].