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]

Retail Sector Activity - The retail sector showed significant activity with Maoye Commercial (600828) hitting the daily limit and achieving five consecutive trading limits [1][4] - Other notable stocks in the retail sector included Cuiwei Co. (603123) and Laisen Tongling (603900), both reaching the daily limit, while Zhongxing Commercial (000715) and Hongqi Chain (002697) also saw substantial gains [4] Economic Indicators - In the first quarter, China's total retail sales of consumer goods reached 12.47 trillion yuan, marking a year-on-year growth of 4.6%, which is an acceleration of 1.1 percentage points compared to the previous year [6] - March alone saw a growth rate of 5.9% in retail sales [6] AI Glasses Concept - The AI glasses concept opened strong with Yingtong Communications (002861) hitting the daily limit, while Deep Konka A surged over 8% [7] Computing Power Leasing Concept - The computing power leasing concept gained momentum with Changshan Beiming (000158), Chaoxun Communication (603322), and Hongbo Co. (002229) all reaching the daily limit, and Yitian Intelligent (300911) rising over 10% [8] Real Estate Sector Movement - The real estate sector experienced a surge with Zhonghua Enterprise (600675) and Yuehongyuan A both hitting the daily limit, while Huayuan Real Estate (600743) and Xinhuangpu (600638) increased by over 7% [9] Banking Sector Decline - The banking sector faced declines, with Huaxia Bank dropping over 8%, and major banks like China Construction Bank, Beijing Bank, and others falling by more than 2% [10] Manufacturing PMI - China's manufacturing purchasing managers' index (PMI) for April was reported at 49%, a decrease of 1.5 percentage points from the previous month, indicating a contraction in the manufacturing sector [11] - High-tech manufacturing PMI stood at 51.5%, indicating continued expansion in that sector [11] - The service sector maintained expansion with a business activity index of 50.1, despite a slight decline from the previous month [11] US Automotive Tariff Developments - President Trump signed an announcement to provide compensation for tariffs on imported auto parts, allowing up to 3.75% of the retail price for compensation, which will decrease to 2.5% in the second year [12] - This move reflects ongoing pressure on the government regarding its tariff policies [12]

Group 1 - The A-share AI glasses sector is experiencing active trading, with significant price movements observed in several companies [1] - Yingtong Communications has reached the daily limit increase, indicating strong investor interest [1] - Weida Optoelectronics and Doctor Glasses have both risen over 6%, reflecting positive market sentiment [1] Group 2 - Other companies such as Jiahe Intelligent, Thunder Technology, Huilun Crystal, and Mingyue Lenses are also seeing upward trends, suggesting a broader rally in the sector [1]

Group 1 - The AI glasses sector opened high, with Yingtong Communications (002861) hitting the daily limit up at the opening [1] - Deep Kangjia A rose over 8%, while Doctor Glasses (300622), Jiahe Intelligent (300793), and Huilun Crystal (300460) also opened high [1] - The market is focusing on leading companies in the sector, suggesting that investors should consider buying index ETFs to capitalize on the rebound [1]

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].

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-018 一、召开会议的基本情况 广东惠伦晶体科技股份有限公司 关于召开 2024 年度股东会的通知 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。 广东惠伦晶体科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议审议通过了《关于提议召开 2024 年度股东会的议案》，并定于 2025 年 5 月21日召开2024年度股东会。本次股东会会议的召开符合有关法律、行政法规、 部门规章和《公司章程》等规定。现将本次股东会的相关事项通知如下： 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14:00； （2）网络投票时间：2025 年 5 月 21 日，其中，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。 5、会议的召开方式：本 ...