广东惠伦晶体科技股份有限公司 （一）独立董事工作履历、专业背景及兼职情况 本人谭立峰，1981 年出生，中国国籍，无境外永久居留权，硕士研究生， 中国注册会计师。曾任广州海关任科员；广东至正会计师事务所任审计员；广东 正中珠江会计师事务所任项目经理；广州暨南投资有限公司任首席会计师；广州 市点苍企业管理有限公司人执行董事；广东博信科技股份有限公司独立董事；广 州心悦雅集文旅投资发展有限公司首席财务官；中兴华会计师事务所（特殊普通 合伙）广东分所副总经理。现任广东惠伦晶体科技股份有限公司独立董事；众致 （广州）会计师事务所（普通合伙）合伙人。 2024 年度独立董事述职报告（谭立峰）（离任） 各位股东及股东代表： 本人作为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 会独立董事，2024 年度严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》、《公司章程》等相关法律、法规、规章的规定和要求，认真参与 董事会决策、对潜在重大利益冲突事项进行监督、为公司经营发展提供专业咨询， 履行了忠实与勤勉义务，切实维护了公司的规范化运作及股东的整体利益。现将 2024 年的履职情况汇报如下： 一、独立 ...

广东惠伦晶体科技股份有限公司 2024 年度独立董事述职报告（王圣来） 各位股东及股东代表： 本人作为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 会独立董事，2024 年度严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》、《公司章程》等相关法律、法规、规章的规定和要求，认真参与 董事会决策、对潜在重大利益冲突事项进行监督、为公司经营发展提供专业咨询， 履行了忠实与勤勉义务，切实维护了公司的规范化运作及股东的整体利益。现将 2024 年的履职情况汇报如下： 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024 年度，在本人任职时间内，公司共召开了 7 次董事会和 3 次股东大会， 本人在任职期间出席会议情况如下： | | | | 出席董事会会议情况 | | | | 出席股东大会情况 | | --- | --- | --- | --- | --- | --- | --- | --- | | 独立董 | 应出席董 | 亲自出 | 委托出 | 缺席次 | 是否连续两 | 召开股 | 出席股 | | 事姓名 | 事会会议 | 席次数 | 席次数 | 数 | 次未亲自出 | 东 ...

Financial Performance - The company's operating revenue for 2024 is reported at ¥551,165,871.14, representing a 38.33% increase compared to ¥398,433,193.73 in 2023[20]. - The net profit attributable to shareholders for 2024 is ¥188,977,452.44, showing a decrease of 12.22% from ¥168,400,731.40 in 2023[20]. - The net profit after deducting non-recurring gains and losses for 2024 is ¥202,940,869.41, down 7.35% from ¥189,051,015.53 in 2023[20]. - The net cash flow from operating activities for 2024 is ¥5,302,692.45, an increase of 111.33% compared to ¥19,910,653.00 in 2023[20]. - The total assets at the end of 2024 amount to ¥1,669,919,988.28, reflecting a decrease of 3.02% from ¥1,721,906,206.72 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 are ¥635,411,570.60, a decline of 22.92% from ¥824,389,023.04 at the end of 2023[20]. - The basic earnings per share for 2024 is reported at -0.68, a decrease of 13.33% from -0.60 in 2023[20]. - The company has experienced a correction in accounting errors, necessitating adjustments to previously reported financial data[20]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, with no false records or significant omissions[4]. - The audit report issued by the accounting firm includes an emphasis paragraph but is an unqualified opinion[4]. - The report outlines the company's governance structure and compliance with regulations[9]. - The company has no significant discrepancies in governance compared to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[130]. - The board of directors consists of 7 members, including 4 independent directors, complying with legal and regulatory requirements[127]. - The supervisory board consists of three members, including one employee representative, fulfilling their duties in accordance with relevant regulations[128]. - The company has implemented a management system for information disclosure to ensure timely and accurate communication with investors[129]. - The internal control audit report was issued with an unqualified opinion, emphasizing the importance of compliance with regulations[197]. Market and Industry Outlook - The company operates in the quartz crystal component industry, which is part of the electronic components sector, focusing on high-precision frequency components[31]. - The global quartz crystal component market size was $3.576 billion in 2023, with a compound annual growth rate (CAGR) of 4.13% from 2019 to 2023, and is projected to reach $7.326 billion by 2030, with a CAGR of approximately 10.26% from 2024 to 2028[37]. - The smartphone market in mainland China is projected to see a shipment volume of 285 million units in 2024, reflecting a moderate growth of 4% year-on-year[61]. - The company is affected by the cyclical nature of the electronic components industry, which is closely tied to the macroeconomic environment[34]. - The government has initiated policies to promote equipment upgrades and consumer product replacements, which may benefit the company's market[34]. Research and Development - The company has established a strong management and R&D team, enhancing its product innovation capabilities in the quartz crystal industry[64]. - Research and development expenses rose by 15.12% year-over-year, amounting to ¥33.90 million, primarily due to increased investment in R&D projects[83]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[154]. - The company has developed key technologies for high-frequency and miniaturized products, including semiconductor-based photolithography processes, which have been validated through various projects and certifications[47]. - The company has completed the development of the 1612 52MHz temperature-compensated crystal, which is expected to improve market share in navigation technology[85]. Strategic Initiatives - The company plans to enhance its R&D investment, focusing on core technologies and products, including automotive TCXO and AI server oscillators, while establishing industry standards and applying for patents[111]. - The company aims to improve operational efficiency by implementing a production data visualization system and optimizing inventory strategies to ensure supply security and enhance customer delivery experience[112]. - The company is committed to expanding its market presence through digital marketing on e-commerce platforms and strengthening partnerships with key clients and small distributors[109]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and diversify its portfolio[136]. - The company plans to launch new products in the next quarter, aiming to capture a larger market share[136]. Risk Management - The company anticipates risks from global economic uncertainties that could impact consumer purchasing power and demand for electronic products, potentially affecting overall performance[114]. - The company is addressing the risk of intensified market competition by analyzing product performance and strengthening collaboration with key customers to seize market opportunities[116]. - The company is focused on mitigating risks related to product price fluctuations by enhancing market research and maintaining core product competitiveness[117]. - The company is monitoring accounts receivable closely to improve cash flow and operational efficiency, addressing potential liquidity risks[120]. - The company is actively managing inventory turnover risks by improving communication with customers and ensuring strict adherence to delivery schedules[121]. Employee and Management Changes - The total number of employees at the end of the reporting period is 1,050, with 545 in the parent company and 505 in major subsidiaries[167]. - The company has established a compensation management system applicable to all formal employees, ensuring that the basic salary for all employees is not lower than the local minimum wage standard[170]. - The company completed the election of the fourth board of directors and the fourth supervisory board on July 15, 2024, resulting in changes to several directors, supervisors, and senior executives[138]. - Zhao Jiqing resigned as General Manager on December 9, 2024, but continues to serve as Chairman[138]. - The company appointed new executives, including Pan Yihua and Deng Youqiang as Deputy General Managers on July 15, 2024[138]. Social Responsibility - There is a section dedicated to the company's social responsibility and environmental issues[9]. - The company actively engages with stakeholders to balance interests and promote sustainable development[130].

Financial Performance - The company's revenue for Q1 2025 was ¥123,793,910.73, a decrease of 6.43% compared to ¥132,298,289.01 in the same period last year[5] - The net loss attributable to shareholders was ¥14,830,520.26, representing a 61.26% increase in loss from ¥9,196,623.46 year-over-year[5] - The basic and diluted earnings per share were both -¥0.05, a decline of 350.00% from ¥0.02 in the same period last year[5] - Net profit for the period was a loss of ¥14,809,912.24, compared to a loss of ¥9,420,166.08 in the previous period, indicating a worsening of approximately 57.5%[19] - The net profit attributable to the parent company was -14,830,520.26 CNY, compared to -9,196,623.46 CNY in the previous period, indicating a decline[20] - The total comprehensive income attributable to the parent company was -14,830,520.26 CNY, down from -9,196,623.46 CNY year-over-year[20] Assets and Equity - Total assets at the end of the reporting period were ¥1,651,287,120.22, down 1.12% from ¥1,669,919,988.28 at the end of the previous year[5] - The company's equity attributable to shareholders decreased by 2.33%, amounting to ¥620,581,671.97 compared to ¥635,411,570.60 at the end of the last year[5] - The company's total equity decreased to ¥621,256,205.47 from ¥636,065,496.08, a decline of approximately 2.3%[16] Cash Flow - The net cash flow from operating activities increased by 225.96%, reaching ¥18,505,835.97 compared to ¥5,677,296.43 in the previous year[5] - Cash flow from operating activities generated a net cash inflow of 18,505,835.97 CNY, an increase from 5,677,296.43 CNY in the prior period[22] - Cash flow from investing activities resulted in a net outflow of -2,720,524.97 CNY, compared to -12,987,170.03 CNY in the previous period[23] - Cash flow from financing activities showed a net outflow of -25,113,291.00 CNY, worsening from -11,063,660.48 CNY year-over-year[23] - The ending balance of cash and cash equivalents was 141,491,643.40 CNY, up from 59,565,385.82 CNY in the previous period[24] Operating Costs and Revenue - Total operating revenue decreased to ¥123,793,910.73 from ¥132,298,289.01, a decline of approximately 6.4% year-over-year[18] - Total operating costs increased to ¥146,626,381.15 from ¥144,797,919.12, an increase of about 1.1% year-over-year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,183, with the largest shareholder holding 14.36% of the shares[11] Liabilities - Current liabilities increased to ¥617,053,666.74 from ¥602,315,687.63, an increase of approximately 2.5%[16] - Non-current liabilities decreased to ¥412,977,248.01 from ¥431,538,804.57, a decrease of about 4.3%[16] Other Financial Metrics - Government subsidies recognized in the current period amounted to ¥6,893,650.92, contributing to the overall financial performance[6] - Investment income increased by 98.3%, primarily due to higher returns from joint ventures and financial products[9] - The net cash flow from investing activities rose by 79.05%, mainly due to the maturity of previous bank financial products[10] - Accounts receivable increased to ¥170,851,444.66 from ¥164,462,736.74, an increase of about 4.7%[16] - Inventory increased to ¥272,234,300.97 from ¥259,998,422.43, an increase of approximately 4.6%[16] - Research and development expenses decreased to ¥8,703,729.86 from ¥9,673,066.86, a decrease of about 10% year-over-year[19] - The company received 40,000,000.00 CNY from investment recoveries during the current period[23] - The company paid 116,716,004.27 CNY in debt repayments, down from 169,219,337.13 CNY in the previous period[23]

Core Viewpoint - The company, Huizhou Huilun Crystal Technology Co., Ltd., is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a significant drop in stock price and ongoing financial losses [1][2]. Company Overview - Huizhou Huilun Crystal Technology specializes in the research, production, and sales of quartz crystal components, including SMD resonators, TSX thermistors, TCXO oscillators, and OSC oscillators [2]. - The actual controller of the company, Zhao Jiqing, has held significant positions since 2011 and currently holds approximately 54.17 million shares [2]. Financial Performance - The company has faced severe financial challenges, reporting cumulative net losses of nearly 300 million yuan over the past two years (2022 and 2023) [2]. - For 2024, the company anticipates a net loss of between 150 million to 250 million yuan, attributing the decline to lower-than-expected recovery in consumer electronics and increased market competition [3]. Investor Impact - Following the announcement of the investigation, the company's stock experienced a 20% drop, leading to potential claims from affected investors [1][4]. - Legal avenues for investor compensation have been opened, with specific conditions for claims based on stock transactions around the announcement date [4].

Core Viewpoint - Huilun Crystal (300460.SZ) and its actual controller Zhao Jiqing are under investigation by the China Securities Regulatory Commission for suspected information disclosure violations, raising significant market concerns as the company is about to release its third consecutive year of losses [1] Group 1: Controller's Movements and Shareholding Changes - Zhao Jiqing, the founder and actual controller, has resigned from key positions such as General Manager and Chairman within six months, retaining only other roles, which raises concerns alongside the company's continuous losses exceeding 400 million yuan from 2022 to 2024 [2] - Zhao has attempted to reduce his shareholding and transfer control multiple times in recent years, but these efforts have failed due to disagreements on future development plans and changes in the capital market environment [2] - Currently, Zhao holds approximately 54.17 million shares directly and indirectly, and if a planned transfer of 5% of shares to a private equity fund is completed, his shareholding will be further diluted, interpreted by the market as a cautious outlook on the company's future [2] Group 2: Operational and Financial Risks - Huilun Crystal specializes in quartz crystal components, serving sectors like consumer electronics and automotive electronics, with projected revenue for 2024 expected to rise to 550-620 million yuan, while net losses are anticipated to widen to 150-250 million yuan due to intensified industry competition and weak downstream demand [3] - The company's debt-to-asset ratio stands at 51%, with current and quick ratios at 1.19 and 0.61 respectively, indicating pressure on short-term debt repayment capabilities [3] - Following the announcement of the investigation, the company's stock price hit the daily limit down, reducing its market capitalization to 2.423 billion yuan, with significant net outflows from major investors over three consecutive days, reflecting deteriorating market sentiment [3] Group 3: Potential Impacts and Future Focus - The investigation may lead to regulatory penalties and investor lawsuits, with legal teams already collecting pre-registration from eligible shareholders as the statute of limitations opens [4] - Key market concerns include whether the investigation will reveal financial fraud or significant omissions, if the annual report will trigger delisting risk warnings due to continuous losses, the feasibility of the controller's share transfer, and whether the company can improve profitability through business transformation [4]

【隔夜行情】 •周四（2025年4月24日），港股三大指数全天单边下行，截止收盘，恒生指数跌3.28%或776.97点，报 22941.32点，全日成交额4062.64亿港元；恒生国企指数跌3.63%，报8417.43点；恒生科技指数跌 5.32%，报5568.14点。全月来看，恒指累涨13.43%，国指累涨14.02%，恒科指累涨17.88%。 •周四（2025年4月24日），A股三大指数集体下跌，截至收盘，沪指跌1.97%，深成指跌2.89%，创业板 指跌3.82%，北证50指数跌4.32%。全市场成交额19055亿元，较上日缩量1364亿元。 新股上市： 众捷汽车，创业板证券代码301560，发行价格16.5元/股，发行市盈率21.3倍；公司是一家专注于汽车热 交换系统零部件领域的高新技术企业,主要从事汽车热管理系统零部件的研发、生产和销售；主要产品 包括汽车空调系统,各类汽车热交换器,管路系统,新能源汽车热管理系统、汽车动力系统和汽车视觉系统 的各种精密加工零部件；产品广泛应用于建筑装饰、交通运输、新能源、电子信息、航空航天等领域。 【重要新闻】 •周四（当地时间2025年4月24日），美股三大指数集 ...

每经记者 范芊芊 每经编辑 陈俊杰 并购重组 经纬股份：拟819.52万元收购瑞祥光伏85%股权 经纬股份公告，公司拟以自有资金819.52万元受让广东省经纬综合能源股份有限公司持有的淳安瑞祥光 伏科技有限公司（以下简称瑞祥光伏）85%股权。本次交易完成后，瑞祥光伏将成为公司的控股子公司 并纳入公司合并报表范围。 上海钢联：拟收购木联数据剩余40%股权 上海钢联公告称，公司拟以自有资金2076万元受让上海木联数据科技有限公司（以下简称木联数据） 40%股权，交易完成后，公司将持有木联数据100%股权。此次投资旨在优化木联数据股权结构，提高 管理效率，符合公司在产业数据业务领域的战略发展规划。 业绩披露 回购增持 凯撒旅业：控股股东拟最高不超过1.1亿元增持公司股份 凯撒旅业公告称，公司控股股东青岛环海湾文化旅游发展集团有限公司计划自公告披露之日起6个月 内，以股票增持专项贷款及自有资金通过集中竞价交易的方式增持公司股份，增持总金额不低于0.7亿 元，不超过1.1亿元。 惠而浦：第一季度归母净利润1.16亿元，同比增长1029% 惠而浦公告称，2025年第一季度公司营业收入为12.15亿元，同比增长36.07% ...

特此公告。 证券代码：300460 证券简称：惠伦晶体 公告编号：2025-013 广东惠伦晶体科技股份有限公司 关于公司及实控人收到中国证券监督管理委员会立案告知书的公告 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"）及实控人赵积清先生 近日分别收到中国证券监督管理委员会（以下简称"中国证监会"）下发的立案 告知书（证监立案字 0062025003 号、证监立案字 0062025004 号）。因涉嫌信息 披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》 等法律法规，中国证监会决定对公司及赵积清先生立案。 公司将积极配合中国证监会的相关工作并严格按规定履行信息披露义务。目 前公司生产经营活动正常，经营状况平稳有序，本次立案不会对公司生产、经营 和管理造成不利影响。 公司指定的信息披露媒体为巨潮资讯网（http://www.cninfo.com.cn），公 司所有信息均以该指定媒体刊登的信息为准，敬请广大投资者理性投资，注意投 资风险。 广东惠伦晶体科技股份有限公司董事会 2025 年 4 ...

Group 1 - The TC591 National Robot Standardization Technical Committee and the International Star Flash Alliance signed a strategic cooperation agreement to promote the standardization and industrialization of embodied intelligent robots [1] - The collaboration aims to enhance the integration of robot perception, communication, and decision-making, facilitating the large-scale implementation of multi-robot collaboration scenarios [1] - Star Flash technology utilizes advanced 5G key technologies such as Polar codes, offering six core technical capabilities: low latency, high throughput, high concurrency, high reliability, anti-interference, and precise positioning [1] Group 2 - The coexistence of cellular networks and Wi-Fi is anticipated, with Star Flash technology aligning well with the demands of embodied intelligence, although the current maturity of the industry chain is low [2] - There is potential for Star Flash technology to replace Wi-Fi in certain scenarios or downstream customers under the push for domestic production [2] Group 3 - Huizhou Crystal is the only member of the Star Flash Alliance in the crystal oscillator industry [3] - Tai Ling Micro is an early member of the Star Flash Alliance and is actively participating in the research and development of Star Flash technology [4]