证券代码: 300460 证券简称:惠伦晶体 广东惠伦晶体科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------------|--------------------------------------------------------| | 投资者关系活动 | □特定对象调研 | 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | | √ 其他 (2023 | 广东辖区上市公司投资者关系管理月活动投资者 | | | 集体接待日) | | | 参与单位名称及 | 通过全景网"投资者关系互动平台"( | http://ir.p5w.net)参与 2023 | | 人员姓名 | | 广东辖区上市公司投资者关系管理月活动投资者集体接待日的 | | | 投资者 | | | 时间 | 2023 年 9 月 19 日 ( | 下午 15:45~17:00 | | 地点 | 全景网"投资者关系互动平台"( | http ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023-049 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 2023 年 4 月 24 日 召开第四届董事会第十二次会议及第四届监事会第九次会议，审议通过了《关于 2023 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 12 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 2023 年 4 月 25 日在巨潮资讯网上披露的相关公告。 该议案已经 2022 年度股东大会审议通过。 近日，公司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"）与重庆三峡银行股份有限公司（以下简称"三峡银行"）签署人民币 1,000 万元借款合同等相关文件，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。 公 ...

号）第五十二条、《上市公司股东、董监高减持股份的若干规 定》（证监会公告〔2017〕9 号）第十四条等相关规定，我局 决定对你采取出具警示函的监管措施。你应认真吸取教训，加 强证券法律法规学习，切实规范减持上市公司股份行为，依法 依规履行相关信息披露义务，杜绝此类违规行为再次发生。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提出行政复议申请,也可以 在收到本决定书之日起 6 个月内向有管辖权的人民法院提起诉 讼。复议与诉讼期间，上述监督管理措施不停止执行。 广东证监局 2023 年 8 月 24 日 抄送：证监会上市部、法律部；深圳证券交易所。 中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕112 号 关于对姜健伟采取出具警示函措施的决定 姜健伟： 经查，你作为广东惠伦晶体科技股份有限公司（以下简称 惠伦晶体或公司）高级管理人员，于 2023 年 2 月 1 日至 2 月 16 日通过深圳证券交易所集中竞价交易方式减持惠伦晶体股票 8.5 万股，减持数量超出你所持惠伦晶体股票总数的 25%，也 超出你 2022 年 12 月 27 日预先披露的计 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023-048 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条、《上市公 司股东、董监高减持股份的若干规定》(证监会公告[2017]9号)第十四条等相关规定， 我局决定对你采取出具警示函的监管措施。你应认真吸取教训，加强证券法律法规 学习，切实规范减持上市公司股份行为，依法依规履行相关信息披露义务，杜绝此 类违规行为再次发生。" 二、相关情况说明 上述《警示函》所涉及事项，公司已于2023年2月17日披露了《关于公司高级管 理人员减持计划实施完毕暨误操作导致违规减持公司股票并致歉的公告》（公告编 号：2023-008）。 公司董事会知悉此事后，高度重视，并组织了保荐机构招商证券股份有限公司 广东惠伦晶体科技股份有限公司 关于高级管理人员收到广东证监局警示函的公告 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"）高级管理人员姜健伟先 生于近日收到中国证券监督管理委员会广东监管局（以下简称"广东证监局"）出 具的《关于对姜健伟采取出具警示函措 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥181,064,044.80, a decrease of 24.25% compared to ¥239,029,696.83 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was -¥33,445,651.68, representing a decline of 636.54% from a profit of ¥6,233,614.39 in the previous year[25]. - The net cash flow from operating activities was ¥14,473,646.32, down 81.81% from ¥79,582,722.82 in the same period last year[25]. - The basic and diluted earnings per share were both -¥0.1191, a decrease of 634.08% compared to ¥0.0223 in the previous year[25]. - The weighted average return on net assets was -3.24%, a decline of 3.41% from 0.17% in the previous year[25]. - Total assets at the end of the reporting period were ¥1,929,912,034.36, a slight decrease of 0.21% from ¥1,934,040,853.32 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥1,017,454,925.00, down 3.09% from ¥1,049,878,176.68 at the end of the previous year[25]. - The company reported a total non-recurring gains and losses of ¥15,988,715.87 for the period, after accounting for income tax effects of ¥2,821,538.09[29]. - The company achieved a shipment volume of over 110 million units for TSX temperature-compensated crystals and TCXO oscillators in the first half of 2023, representing a year-on-year growth of approximately 13.4%[38]. - In the first half of 2023, the company achieved operating revenue of CNY 181.06 million, a decrease of 24.25% year-on-year, with Q2 revenue of CNY 122.02 million, representing a quarter-on-quarter growth of 106.67%[47]. - The net profit attributable to shareholders in the first half of 2023 was CNY -33.45 million, a decline of 636.54% year-on-year, while Q2 net profit was CNY 7.87 million, showing a quarter-on-quarter increase of 119.04%[47]. - The shipment volume of quartz crystal components reached 492 million units, an increase of 23.99% year-on-year, with Q2 shipments of 327 million units, reflecting a quarter-on-quarter growth of 98.18%[47]. Investment and Financial Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total investment during the reporting period was ¥19,116,457.07, a significant decrease of 91.53% compared to ¥225,667,945.22 in the same period last year[65]. - The company's long-term borrowings increased to ¥301,414,365.87, up 8.15% from ¥144,457,898.00 at the end of the previous year[63]. - The cash and cash equivalents at the end of the reporting period were ¥107,146,518.22, representing 5.55% of total assets[62]. - The company reported a significant increase in financial expenses by 108,191.54% to ¥10,076,614.18, primarily due to increased exchange losses and interest expenses[56]. - The company reported a net cash outflow of ¥13,843,160.72, a decrease of 173.71% from a net inflow of ¥18,781,531.37 in the previous year[56]. - The company's inventory at the end of the period was 341.95 million, an increase of 13.64 million from the beginning of the period, representing a growth rate of 4.15%[77]. - The accounts receivable at the end of the period was 263.25 million, an increase of 58.91 million from the beginning of the period, with a growth rate of 28.83%[80]. - The company has reported a significant increase in fixed assets due to fundraising projects, which may lead to higher depreciation and amortization expenses impacting profits[76]. - The company has plans for market expansion and new product development, although specific details were not provided in the financial report[163]. Market Position and Product Development - The company has established itself as a leading manufacturer of MHz piezoelectric quartz crystal components in China, focusing on miniaturization, high frequency, and high precision[37]. - The company has entered the reference design lists of major chip manufacturers such as Qualcomm and MediaTek, enhancing its industry recognition and customer base[40]. - The automotive electronics segment is expected to see increased demand for quartz crystal components, driven by the growing integration of electronics in vehicles[33]. - The market for wearable devices is anticipated to grow rapidly, leading to increased demand for quartz crystal components in this segment[34]. - The company is strategically expanding into emerging industries such as automotive electronics, industrial control, IoT modules, and photovoltaic energy, gaining recognition from leading enterprises in these sectors[49]. - The company is actively expanding its product range to include higher value-added components such as TCXO oscillators and TSX temperature-compensated crystals[38]. - The company has successfully developed and mass-produced high-frequency 76.8MHz temperature-compensated crystals, becoming one of the few manufacturers globally to achieve this milestone[38]. - The company has developed advanced production technologies, including high-frequency and miniaturized piezoelectric quartz crystal components, enhancing its competitive edge in the market[50]. - The company is increasing its research and development efforts to maintain product competitiveness amid declining product prices and market competition[74]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[180]. Risk Management - The management has highlighted potential risks and corresponding measures in the report, emphasizing the importance of risk awareness for investors[3]. - The company faces risks from macroeconomic fluctuations, which could impact performance if market demand continues to weaken[73]. - The company has experienced a risk of slow inventory turnover, indicating potential inefficiencies in sales and production coordination[79]. - The company is monitoring accounts receivable closely to mitigate liquidity risks associated with changes in customer structure and aging of receivables[80]. - The company acknowledges the risk of not achieving expected economic benefits from its fundraising investment projects due to market competition and raw material price fluctuations[76]. Corporate Governance and Compliance - The company emphasizes shareholder and investor rights protection, adhering to relevant laws and regulations for corporate governance[97]. - The company provides comprehensive employee benefits, including signing labor contracts and contributing to social insurance[97]. - The company emphasizes the importance of protecting the rights and interests of suppliers and customers, aiming to provide high-quality products and services[100]. - The company has achieved ISO14001 environmental management certification and QC080000 certification for green products, ensuring compliance with environmental standards[96]. - The company has established a secondary wastewater treatment project to enhance energy conservation and environmental protection efforts[96]. - The company has not reported any significant litigation or arbitration matters during the reporting period[107]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[102]. - The company has not engaged in any violations regarding external guarantees during the reporting period[103]. - The half-year financial report has not been audited[104]. - The company has maintained a good tax compliance record, enjoying high-tech enterprise income tax benefits[100]. Shareholder Information - The total number of shares increased from 280,624,251 to 280,804,251 due to the issuance of 180,000 restricted stocks[133]. - The first batch of 1,620,000 restricted stocks from the 2020 incentive plan was listed on November 28, 2022, increasing the total shares[133]. - The second batch of 180,000 restricted stocks was listed on March 20, 2023, further increasing the total shares[133]. - The company’s stock incentive plan was approved by the board on June 30, 2020, and included 31 eligible participants[134]. - The total number of shareholders at the end of the reporting period was 38,573[140]. - Xinjiang Huilun Equity Investment Partnership holds 14.36% of the shares, totaling 40,327,380 shares[141]. - Zhao Jiqing, a significant shareholder, holds 5.34% of the shares, amounting to 15,000,000 shares[142]. - The company has not conducted any repurchase agreements among the top 10 shareholders during the reporting period[143]. - The report indicates that there are no pledged or frozen shares among the top shareholders, except for specific cases noted[142]. Future Outlook - The overall financial outlook for the next quarter remains positive, with expectations of revenue growth driven by increased demand in key markets[180]. - The company plans to enhance its market expansion strategies in the upcoming quarters, focusing on new product development and technological advancements[180].

招商证券股份有限公司 关于广东惠伦晶体科技股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：招商证券股份有限公司 | 被保荐公司简称：惠伦晶体 | | --- | --- | | 保荐代表人姓名：郑华峰 | 联系电话：0755-82943666 | | 保荐代表人姓名：郭欣 | 联系电话：0755-82943666 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | | 0 次（截至 2021 年末，公司募集资 | | （1）查询公司募集资金专户次数 | 金已使用完毕） | | （2）公司募集资金项目进展是 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023—045 广东惠伦晶体科技股份有限公司 第四届监事会第十次会议决议公告 本公司及监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、会议召开情况 广东惠伦晶体科技股份有限公司（以下简称"公司"）第四届监事会第十次 会议于 2023 年 8 月 18 日上午在公司会议室以现场方式召开。本次监事会会 议通知于 2023 年 8 月 12 日以微信等通讯方式送达。本次会议由公司监事会主席 眭善进先生主持，会议应出席监事 3 人，实际出席监事 3 人。本次监事会的召 集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和公司 章程的规定，合法有效。 二、会议审议情况 经参会监事认真审议，会议通过以下决议： 二〇二三年八月十九日 （一）审议通过《关于 2023 年半年度报告全文及其摘要的议案》 监事会认为：公司董事会编制和审核的公司 2023 年半年度报告全文及摘要 的程序符合法律、行政法规和中国证监会的规定。2023 年半年度报告真实、准 确、完整的反映了公司的实际情况，不存在任何虚假记载、误导陈述或 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023-044 1、审议通过《关于 2023 年半年度报告全文及其摘要的议案》 董事会认为：公司董事会编制和审核的公司 2023 年半年度报告全文及摘要 的程序符合法律、行政法规和中国证监会的规定。2023 年半年度报告真实、准 确、完整的反映了公司的实际情况，不存在任何虚假记载、误导陈述或者重大遗 漏。 表决情况：同意 11 票，反对 0 票，弃权 0 票。 广东惠伦晶体科技股份有限公司 第四届董事会第十三次会议决议公告 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、会议召开情况 广东惠伦晶体科技股份有限公司（以下简称"公司"）第四届董事会第十三 次会议于 2023 年 8 月 18 日上午在公司会议室以现场结合网络通讯的方式召开。 本次董事会会议通知于 2023 年 8 月 12 日以微信等通讯方式送达全体董事。本次 会议由公司董事长赵积清先生主持，本次会议应到董事 11 人，实到 11 人。本次 董事会的召集和召开符合《公司法》等有关法律、行政法规、部门规章、规范性 文件和公司章程的规定，合 ...

广东惠伦晶体科技股份有限公司独立董事 2、报告期内，公司不存在为控股股东及其他关联方提供担保和其他对外担 保的情况。 （以下无正文） 一、关于公司控股股东及其他关联方资金占用和对外担保情况的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》、《公司章程》及《对外担保管理制度》等规定和要求， 我们 作为公司的独立董事，本着认真负责的态度，对公司在报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控股股东及其他关联方是否占用公司资金的情况以及 公司对外担保情况进行了认真核查，发表如下独立意见： 1、报告期内，公司不存在控股股东及其他关联方违规占用及变相占用公司 资金的情况。 独立董事：王圣来 李锋 程益群 谭立峰 2023 年 8 月 18 日 关于第四届董事会第十三次会议相关事项的独立意见 作为广东惠伦晶体科技股份有限公司（以下简称"公司"）的独立董事，根 据《公司法》、《上市公司独立董事规则》、《深圳证券交易所创业板股票上市 规则（2023 年修订）》、《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》、公司《章程 ...

法定代表人：赵积清 主管会计工作负责人：赵积清 会计机构负责人：邓又强 编制单位：广东惠伦晶体科技股份有限公司 单位：万元 | 非经营性 | | 占用方与上市公 | 上市公司核 | 2023 | 年期初 | 半年度占用 2023 | 2023 | 半年度占 | 半年度 2023 | 2023 半年 度期末占 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 司的关联关系 | 算的会计科 目 | | 占用资金余 额 | 累计发生金额 （不含利息） | | 用资金的利息 （如有） | 偿还累计发 生金额 | 用资金余 | 因 | 占用性质 | | | | | | | | | | | | 额 | | | | 现大股东及 其附属企业 | - | - | | - | - | | - | - | - | - | | | | 小计 | - | - | | - | - | | - | - | - | - | | | | 前大股东及 其附属企业 | - | ...