证券代码：300460 证券简称：惠伦晶体 公告编号：2023-042 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，广发银行股份有限公司东莞分行（以下简称"广发银行"）同意给公 司授信额度为人民币 6,000 万元（含续授信），期限 12 个月，其中 3000 万元由 实控人赵积清先生(免配偶)与惠伦晶体（重庆）科技有限公司提供连带责任保证 担保。具体交易事宜，以实际所签合同为准。 公司与广发银行无关联关系，上述交易不构成关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 二、交易双方基本情况 企业名称：广发银行股份 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023-041 广东惠伦晶体科技股份有限公司 关于公司向银行融资的进展公告 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。 成立日期： 1993 年 04 月 16 日 住所： 浙江省杭州市萧山区鸿宁路 1788 号 经营范围： 经营金融业务（范围详见中国银监会的批文）。 三、累计综合授信额度 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，浙商银行股份有限公司东莞分行（以下简称"浙商银行"）同意给公 司的授信额度由去 ...

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 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 时间 | 2023年05月08日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 总经理 韩继玲先生 | | | 董事,董事会秘书 潘毅华先生 | | | 董事,财务总监 邓又强先生 | | | 独立董事 谭立峰先生 1.如何解释公司股价大跌？ | | 投资者关系活动主要内容 | 答:公司一直持续诚信踏实经营，忠实履行监管机构、证券法 规要求的信披义务，对于近期股价波动，受到半导体大环境、公司 | | | 经营情况、资本市场对公司未来预期等诸多因素的影响，对于控股 | | 介绍 | 权转让筹划终止一事已 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2023-034 广东惠伦晶体科技股份有限公司 关于举办2022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。 会议召开时间：2023 年 05 月 08 日（星期一）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 05 月 08 日 前访问网址 https://eseb.cn/14bTsiUSt20 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 二、参加人员 总经理韩继玲先生，董事、董事会秘书潘毅华先生，董事、财务总监邓又强 先生，独立董事谭立峰先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2023 年 05 月 08 日（星期一）15:00-17:00 通过网址 https://eseb.cn/14bTsiUSt20 或使用微信扫描下方小程序码即可进入参与互 动交流 ...

Financial Performance - The company's operating revenue for 2022 was ¥394,868,436.40, a decrease of 39.75% compared to ¥655,368,803.03 in 2021[22]. - The net profit attributable to shareholders was -¥134,886,503.75, representing a decline of 215.50% from ¥116,781,508.91 in the previous year[22]. - The net cash flow from operating activities decreased by 84.97% to ¥19,910,653.03 from ¥132,474,977.07 in 2021[22]. - The total assets at the end of 2022 were ¥1,934,040,853.32, down 3.16% from ¥2,000,410,594.71 at the end of 2021[22]. - The net assets attributable to shareholders decreased by 12.92% to ¥1,049,878,176.68 from ¥1,208,816,095.53 in 2021[22]. - The company reported a basic earnings per share of -¥0.4832, compared to ¥0.4444 in 2021[22]. - The company experienced a significant decline in quarterly performance, with Q4 2022 revenue dropping to ¥53,888,684.77 from ¥121,992,665.78 in Q1 2022[26]. - The company recognized non-recurring gains of ¥10,490,458.93 in 2022, compared to ¥3,861,716.00 in 2021[30]. - In 2022, the company achieved operating revenue of CNY 394.87 million, a decrease of 39.75% year-on-year, and a net profit attributable to shareholders of CNY -134.89 million, down 215.50% year-on-year[63]. Market and Product Development - The company is focusing on expanding its production capacity and investing in new product lines to enhance its market position[3]. - The company achieved a shipment volume of over 190 million units for TSX temperature-compensated crystals and TCXO oscillators in 2022, representing a year-on-year growth of approximately 14%[44]. - The company has expanded its product line to include TCXO oscillators and TSX thermal crystals, which are higher value-added components[47]. - The company is strategically positioning itself in emerging industries such as automotive electronics, industrial control, and IoT modules, gaining recognition from leading enterprises[57]. - The company is developing several new products, including high-frequency small-size quartz chips for 5G applications, which are currently in progress[80]. - The company is actively exploring direct sales markets to increase the sales of higher value-added component series[55]. - The company is focused on maintaining a stable supply-demand relationship by fostering good partnerships with upstream and downstream enterprises in the industry[111]. Research and Development - The company's R&D expenses in 2022 amounted to CNY 36.63 million, an increase of 25.95% year-on-year, representing 9.28% of operating revenue, up 4.84 percentage points from the previous year[66]. - The company has established a strong R&D team and advanced production systems, enhancing its product innovation capabilities[58]. - R&D investment amounted to ¥45,723,647.65 in 2022, representing 11.58% of operating revenue, a significant increase from 5.41% in 2021[83]. - The number of bachelor's degree holders in R&D increased by 111.76% from 34 in 2021 to 72 in 2022[83]. - The company is enhancing its R&D capabilities to maintain core competitiveness and is actively expanding its customer base beyond existing clients[107]. Corporate Governance and Compliance - The company’s financial report has been confirmed by its board and management, ensuring its accuracy and completeness[3]. - The company is committed to transparency and has made its annual report available on the Shenzhen Stock Exchange and other media platforms[20]. - The company has engaged Da Hua Accounting Firm for auditing services, ensuring compliance and oversight[21]. - The board of directors consists of 11 members, including 4 independent directors, complying with legal and regulatory requirements[121]. - The company has established a monitoring committee with three supervisors, including one employee representative, ensuring compliance with laws and regulations[122]. - The company has implemented an information disclosure management system to ensure timely and accurate information release, with the chairman as the primary responsible person[123]. - The company respects the rights of stakeholders and emphasizes social responsibility, aiming for a balance of interests among shareholders, employees, and society[124]. Challenges and Risks - The overall performance of the company significantly declined due to a downturn in the consumer electronics and communications markets, leading to a substantial drop in orders compared to the previous year[3]. - The company has identified potential risks in its future operations, which investors should be aware of[6]. - The company faces risks from macroeconomic fluctuations, which could impact demand in the electronics, automotive, and medical sectors[106]. - The company faced risks related to product price fluctuations, with a noted decline in product prices in 2022, which could negatively impact profitability if costs are not effectively managed[108]. - The company is monitoring accounts receivable closely, with a large balance that poses liquidity risks if collection efforts are not effective[113]. Future Outlook - The company aims to achieve long-term sustainable development goals despite facing challenges in the consumer electronics and communication markets[57]. - The company plans to optimize its organizational structure and reduce management costs through a "slimming" initiative[104]. - The company will implement a business model innovation by splitting departments for independent accounting and operation, focusing on maximizing profits[104]. - The company intends to enhance employee motivation by introducing employee stock ownership plans in some wholly-owned subsidiaries[105]. - The company has set a revenue target of 1.5 billion RMB for 2023, representing a growth forecast of 25%[140]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[140]. - The company aims to improve operational efficiency by implementing new automation technologies, projected to reduce costs by 15% over the next two years[140]. Employee and Management - The total number of employees at the end of the reporting period was 885, with 481 in the parent company and 404 in major subsidiaries[163]. - The company has implemented a comprehensive training mechanism for employees, focusing on skills and quality training, as well as management training[165]. - The company has established a salary management system that ensures all employees' basic salaries meet local minimum wage standards[164]. - The company has established a performance evaluation and incentive system linking executive compensation to business performance, implementing a restricted stock incentive plan for key personnel[176]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.984 million[153].

Financial Performance - The company's revenue for Q1 2023 was ¥59,041,160.28, a decrease of 51.60% compared to ¥121,992,665.78 in the same period last year[5] - The net loss attributable to shareholders was ¥41,313,088.79, representing a decline of 868.71% from a profit of ¥5,374,335.69 in the previous year[5] - The basic and diluted earnings per share were both -¥0.1471, down 835.50% from ¥0.02 in the same period last year[5] - Total operating revenue for the first quarter was ¥59,041,160.28, a decrease of 51.6% compared to ¥121,992,665.78 in the previous period[19] - The net loss for the quarter was ¥41,313,088.79, compared to a net profit of ¥5,374,335.69 in the same period last year[20] Cash Flow - Operating cash flow decreased by 15.48% to ¥4,018,609.36 from ¥4,754,644.51 year-on-year[5] - Cash flow from operating activities generated a net amount of ¥4,018,609.36, slightly down from ¥4,754,644.51 in the previous year[23] - Cash flow from investing activities resulted in a net outflow of ¥17,487,154.79, compared to a net outflow of ¥54,038,588.91 in the previous period[24] - Cash flow from financing activities yielded a net inflow of ¥71,978,939.07, reversing from a net outflow of ¥9,008,169.85 last year[24] Expenses - The company experienced a 150.21% increase in selling expenses compared to the same period last year, primarily due to higher advertising and service fees[9] - The company reported a significant increase in sales expenses, which rose to ¥7,919,079.53 from ¥3,184,699.99, marking a 148.3% increase[19] - Total operating costs amounted to ¥108,026,570.24, down 7.3% from ¥116,385,452.76 year-over-year[19] - Research and development expenses remained stable at ¥8,697,323.31, slightly down from ¥8,726,425.09 year-over-year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,953,671,599.60, an increase of 1.02% from ¥1,934,040,853.32 at the end of the previous year[5] - The total assets of Guangdong Huilun Crystal Technology Co., Ltd. as of March 31, 2023, amounted to CNY 1,953,671,599.60, an increase from CNY 1,934,040,853.32 at the beginning of the year[16] - The company's cash and cash equivalents increased to CNY 178,864,884.36 from CNY 120,989,678.94, representing a growth of approximately 48%[16] - The total current liabilities decreased to CNY 637,967,397.05 from CNY 654,112,062.63, a reduction of about 2.5%[17] - The company's short-term borrowings decreased significantly from CNY 365,876,110.90 to CNY 267,021,602.23, a decline of approximately 27%[17] - The total non-current liabilities increased to CNY 306,116,714.66 from CNY 230,050,614.01, reflecting an increase of about 33%[17] - The company's total equity decreased to CNY 1,009,587,487.89 from CNY 1,049,878,176.68, a decline of approximately 3.8%[17] - The total liabilities of the company increased to CNY 944,084,111.71 from CNY 884,162,676.64, an increase of approximately 6.8%[17] Inventory and Receivables - The inventory balance increased to CNY 341,141,715.51 from CNY 328,306,421.47, showing a growth of about 3.9%[16] - The accounts receivable decreased slightly to CNY 198,838,467.14 from CNY 204,335,407.02, a decrease of approximately 2.7%[16] - The company reported a net loss of CNY 10,606,541.68 in retained earnings, compared to a profit of CNY 30,706,547.11 at the beginning of the year[17] Financial Expenses - Financial expenses surged by 495.40% year-on-year, mainly due to a decrease in exchange gains[9] - The company's long-term borrowings increased by 42.92% compared to the previous period, mainly due to project loans from its subsidiary[9] - The company's cash and cash equivalents at the end of the period totaled ¥105,350,175.64, an increase from ¥61,186,097.42 at the end of the previous period[24]

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 | □ | 特定对象调研 □分析师会议 □现场参观 | | 系活动类 | □ | 媒体采访 □业绩说明会 □路演活动 | | 别 | □ | 新闻发布会 ■其他（电话交流会） | | 参与单位 | | 国泰基金曾彪、光大证券耿正、华安基金王嘉、凯石基金林承瑜、诺安 | | 名称及人 | | 基金李迪光、广发证券杨小林、华融证券卢琼、工银瑞信夏雨、银河金 | | | | 汇证券资产管理有限公司刘日光、中海基金张海啸、博时基金管理有 | | 员姓名 | | 限公司黄继晨、长信基金管理有限公司安昀、广发基金管理有限公司 | | | | 陈书炎、上投摩根基金管理有限公司李博、平安资产管理有限责任公 | | | | 司、光大控股汪帅、南方基金股份有限公司叶欣 ...

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 | --- | --- | --- | --- | |--------------------|--------------------------------------------------------------------|---------------------------------------|-----------------------| | 投资者关系活动类别 | 特定对象调研 \n□业绩说明会 \n 现场参观 | □分析师会议 \n□新闻发布会 \n□其他 | □媒体采访 \n□路演活动 | | 参与单位名称 | 国泰基金：曾彪 | | | | | 正奇金融控股：唐红梅 | | | | | 立湾投资：彭建超 | | | | | 深圳前海懿泓投资：张昀 | | | | | 广汽资本：李幽 | | | | | 长城证券：余芳沁 | | | | | 华富证券：杨家懿 | | | | | 新意资本：代国吉 | | | | | 东莞交投集团：管萍萍 光大证券：孙良 深圳前海互兴资本：马国庆、李萍 | ...

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 | --- | --- | --- | --- | |----------------------------|-------------------------------------------------------------------------------|--------------------------------------------|-------------------| | 投资者关系活动类别 | 特定对象调研 \n访 \n□业绩说明会 动 \n | □分析师会议 \n□新闻发布会 | □媒体采 \n□路演活 | | | | | | | 参与单位名称 | 现场参观 □其他 | | | | | 灏浚投资：陈辰、科海平 | | | | | 轻盐投资：陈昭先、李睿霖 | | | | | 深圳前海厚润德：汤祥 | | | | | 博善资产：雍国铁 | | | | | 正奇金融：聂瑞 | | | | | 上海芯驰：路红斌 上海东凯投资：李威 | | | | | 招商证券：王恬、孟祥友 | | | ...

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 | --- | --- | --- | --- | |----------------------------|------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------| | 投资者关系活动类别 | 特定对象调研 \n□业绩说明会 \n 现场参观 □其他 | □分析师会议 \n□新闻发布会 | □媒体采访 \n□路演活动 | | 参与单位名称 | 中信证券：田鹏、胡爽等 | | | | | 广发证券：杨小林 | | | | | 诺安基金：丁云波 | | | | | 招商资管：吴彤 | | | | | 晨启投资：骆林、蔡杨 | | | ...