Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on September 15, 2025, where multiple resolutions were passed, indicating a commitment to corporate governance and future development [1][7]. Meeting Details - The meeting took place at the company's conference room in Dongguan, Guangdong, with a combination of on-site and online voting. A total of 153 shareholders attended, representing 46,274,041 shares, which is 16.4791% of the total voting shares [2]. - Of the attendees, 5 were present on-site, representing 2,943,600 shares (1.0483%), while 148 participated via online voting, representing 43,330,441 shares (15.4308%) [2]. Voting Results - The following resolutions were approved during the meeting: - **Appointment of Audit Firm for 2025**: 45,008,061 shares (97.2642%) in favor, 1,255,380 shares (2.7129%) against, and 10,600 shares (0.0229%) abstained [3]. - **Amendments to Company Articles and Attachments**: 45,035,081 shares (97.3226%) in favor, 283,080 shares (0.6117%) against, and 955,880 shares (2.0657%) abstained [4]. - **Amendments to Shareholders' Meeting Rules**: 45,946,781 shares (99.2928%) in favor, 316,380 shares (0.6837%) against, and 10,880 shares (0.0235%) abstained [4]. - **Amendments to Board Meeting Rules**: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to Independent Director System**: 45,980,081 shares (99.3647%) in favor, 283,080 shares (0.6117%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to Fund Management System**: 45,944,781 shares (99.2885%) in favor, 318,380 shares (0.6880%) against, and 10,880 shares (0.0235%) abstained [5]. - **Amendments to External Guarantee Management System**: 45,943,881 shares (99.2865%) in favor, 320,380 shares (0.6924%) against, and 9,780 shares (0.0211%) abstained [6]. - **Amendments to External Investment Management System**: 45,929,081 shares (99.2545%) in favor, 318,380 shares (0.6880%) against, and 26,580 shares (0.0574%) abstained [6]. - **Amendments to Fund Occupation Prevention System**: 45,979,981 shares (99.3645%) in favor, 287,680 shares (0.6217%) against, and 6,380 shares (0.0138%) abstained [6]. Legal Opinion - The legal counsel from Junzejun Law Offices confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed will positively impact the company's governance and future development [7].

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. Tel: 0755-33988188 Fax: 0755-33988199 http://www.junzejun.com 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 2025年第二次临时股东会的 法律意见书 致：广东惠伦晶体科技股份有限公司 广东惠伦晶体科技股份有限公司（以下简称公司）2025年第二次临时股东会（以 下简称本次股东会）采取现场表决与网络投票相结合的方式召开，其中现场会议于 2025年9月15日在广东省东莞市黄江镇黄江东环路68号公司会议室召开。北京市君 泽君（深圳）律师事务所（以下简称本所）接受公司聘任，指派本所律师参加本次 股东会现场会议，并根据《中华人民共和国公司法》《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》（以下简称《股东会规则》）以及《广 东惠伦晶体科技股份有限公司章 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-053 广东惠伦晶体科技股份有限公司 2025 年第二次临时股东会决议公告 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9月15日（星期一）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9月15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9月15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 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： 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》 《上市公司股东会 ...

Financial News - Dongguan Rural Commercial Bank reported a net profit decline of 22.22% year-on-year, with total revenue of RMB 5.501 billion, down 14.02% [2] - The bank's total assets increased to RMB 760.445 billion, a growth of 1.95%, with total deposits at RMB 532.364 billion, up 2.33% [2] Company Dynamics - Jie Rong Technology's losses expanded to RMB 197 million, despite a revenue increase of 46% to RMB 812 million [3] - Macro Technology's revenue fell by 19.32% to RMB 775 million, with net profit down 15.7% to RMB 53.56 million [4] - Huilun Crystal reported a loss of RMB 66.58 million, a staggering decline of 2679.4%, with revenue at RMB 267 million, down 7.1% [5] - Urban People saw a revenue drop to RMB 1.436 billion, down from RMB 1.514 billion, with a net profit decrease of approximately 30% [6] - Yian Technology plans to invest in a wholly-owned subsidiary in Mexico with a total investment of USD 50 million [7] - Yutong Optical intends to invest JPY 30 million to establish a wholly-owned subsidiary in Japan, focusing on optical product development and sales [8]

| | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入(元) | 266, 995, 916. 59 | 287.395.037.34 | -7. 10% | | 归属于上市公司股东的净利润(元) | -66, 583, 159, 15 | 2.581.356.79 | -2.679. 39% | | 归属于上市公司股东的扣除非经常性损益的净 利润(元) | -72,566,555.29 | -4.931.900. 19 | -1. 371. 37% | | 经营活动产生的现金流量净额(元) | 6,905,765.02 | 33, 351, 169, 69 | -79. 29% | | 基本每股收益(元/股) | -0. 24 | 0. 01 | -2, 500. 00% | | 稀释每股收益(元/股) | -0.24 | 0. 01 | -2,500.00% | | 加权平均净资产收益率 | -11. 06% | 0. 3 1% | -11. 37% | | | 本报告期末 | 上年度末 | 本报告期末比上年度 ...

Group 1 - The A-share market saw a decline in the "star flash" concept stocks, with significant drops in several companies [1] - Chunzhi Technology hit the daily limit down, while Hengxuan Technology fell over 8% [1] - Other companies such as Qi Anxin, Huilun Crystal, and Aojie Technology experienced declines of over 7% [1] - Companies like Haoshanghao and Zhongke Lanyun also followed the downward trend [1]

Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. held its seventh meeting of the fifth board of directors, where several important resolutions were passed regarding the company's operations and governance [1][2]. Summary by Relevant Sections Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2]. - The board agreed to reappoint ShineWing Certified Public Accountants as the auditing firm for the 2025 financial statements, pending approval at the second extraordinary general meeting of shareholders [2]. - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board, requiring amendments to the Articles of Association and related rules, all of which will be submitted for special resolution at the upcoming shareholder meeting [2]. - The board approved amendments to 21 governance systems, including the Independent Director System and Fund Management System, all requiring shareholder approval [2]. - The board scheduled the second extraordinary general meeting of shareholders for September 15, 2025, to be conducted both in-person and online [2]. Investor Information - Investors are advised to closely monitor the detailed information to be disclosed by the company on the Giant Tide Information Network [3].

广东惠伦晶体科技股份有限公司 关于修订《公司章程》及公司部分治理制度的公告 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。 广东惠伦晶体科技股份有限公司(以下简称"公司") 于 2025 年 8 月 28 日 召开了第五届董事会第七次会议，审议通过了《关于修订<公司章程>及其附件的 议案》、《关于修订公司部分治理制度的议案》。具体情况如下： 一、公司章程修订情况 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司治理准则》 等相关法律法规、规范性文件的最新规定，结合公司的自身实际情况，公司将不 再设置监事会，监事会的职权由董事会审计委员会行使，公司《监事会议事规则》 相应废止。公司董事会同意对《公司章程》部分条款进行修订，具体修订情况如 下： | 修改前《公司章程》条款 | 修改后《公司章程》条款 | | --- | --- | | 第一条 为维护广东惠伦晶体科技股份有限公司 | 第一条 为维护广东惠伦晶体科技股份有限公 | | （以下简称"公司"或"本公司"）、股东和债权 | 司（以下简称"公司"或"本公司"）、股东、 | | 人的合法权益，规范公司 ...

广东惠伦晶体科技股份有限公司 2025 年半年度报告披露提示性公告 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。 证券代码：300460 证券简称：惠伦晶体 公告编号：2025-047 广东惠伦晶体科技股份有限公司 2025 年半年度报告全文及摘要于 2025 年 8 月 29 日在中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）上披 露，敬请广大投资者注意查阅。 特此公告。 广东惠伦晶体科技股份有限公司董事会 2025 年 8 月 29 日 ...

公司名称：广东惠伦晶体科技股份有限公司 单位：万元 | 非经营性资金 | | 占用方与上 | 上市公司核 | 2025 年期 | 2025 | 年半年度占 | 2025 年半年度 | 2025 年半 | 2025 年 6 | 月 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资 | 用累计发生金额 | | 占用资金的利 | 年度偿还累 | 30 日占用 | | 因 | 占用性质 | | | | 联关系 | 目 | 金余额 | （不含利息） | | 息(如有） | 计发生金额 | 资金余额 | | | | | 控股股东、实 | 新疆惠伦股权投资合 | 控股股东 | 其他应收款 | 406.49 | | | | 406.49 | | - | 资金周转需 | 非经营性 | | 际控制人及其 | 伙企业（有限合伙） | | | | | | | | | | 要（注） | 往来 | | 附属企业 | | | | | ...