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]

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].

记者 黄敏 4月24日晚，广东惠伦晶体科技股份有限公司（以下简称"惠伦晶体"，证券代码：300460）发布公告 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 证券法、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。 2025年4月25日，惠伦晶体开盘"一字板"跌停20%。据衡财保炜衡金融315团队张律师介绍，其持有该股 多日，25日早间收到新闻推送，发现盘前已巨量封单跌停，挂单无法卖出，被套的他再次吃到一个大跌 停，后市不容乐观。截至去年三季度末，惠伦晶体的股东总户数为37677户。张律师表示，为了尽可能 挽回损失，他已向团队提交有关材料，打响索赔第一枪。 立案调查叠加业绩巨亏 公开资料显示，赵积清出生于1952年，曾先后担任东莞丰港电子有限公司总经理、东莞惠伦顿堡电子有 限公司董事长兼总经理等重要职务。自2011年11月起，赵积清开始掌舵惠伦晶体，出任公司董事长；直 至今年3月5日，因个人原因卸任该职位，但仍继续在公司担任其他职务。赵积清 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 潜在影响与后续焦点 近日，惠伦晶体（维权）（300460.SZ）及其实际控制人赵积清因涉嫌信息披露违法违规被中国证监会 立案调查，引发市场高度关注。 此次立案调查可能触发监管处罚及投资者索赔。法律团队已启动征集符合条件股民的预登记，诉讼时效 窗口开启。市场关注点集中于四点：一是调查结果是否涉及财务造假或重大遗漏；二是年报披露后是否 会因连续亏损触发退市风险警示；三是实控人股权转让能否落地；四是公司能否通过业务转型改善盈 利。投资者需警惕信息披露风险及股价波动，并密切关注证监会调查进展及公司治理结构变化。 这一事件发生在公司即将发布连续第三年亏损年报的关键节点，叠加实控人频繁辞任关键职务、多次筹 划控制权转让未果等动态，反映出公司内部治理与经营层面的多重隐忧。 （注：本文结合AI工具生成，不构成投资建议。市场有风险，投资需谨慎。） 实控人动向与股权变动 赵积清作为公司创始人和实控人，半年内先后辞去总经理、董事长职务，仅保留其他职位，这一异常举 动与公司连续三年亏损（2022-2024年累计亏损超4亿元）形成叠加效应。尽管公司声称生产经营正常， 但立案调查可能进一 ...

【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 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-012 企业名称：浙江浙银金融租赁股份有限公司 统一社会信用代码：91330900MA28KA6292 法定代表人：汪国平 注册资本：400,000 万人民币 成立日期：2017 年 01 月 18 日 住所：浙江省舟山经济开发区迎宾大道 111 号 23 层（自贸试验区内） 经营范围：经营中国银行业监督管理委员会依照有关法律、行政法规和其他 规定批准的业务，经营范围以批准文件所列的为准（凭金融许可证经营）。 广东惠伦晶体科技股份有限公司 关于公司开展融资租赁业务的进展公告 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 2024 年 4 月 19 日 召开第四届董事会第十五次会议及第四届监事会第十二次会议，审议通过了《关 于 2024 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 13 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 ...

为出具本法律意见书，本所律师审查了《广东惠伦晶体科技股份有限公司第五 届董事会第五次会议决议公告》《广东惠伦晶体科技股份有限公司关于召开2025年 第一次临时股东会的通知》（以下简称《股东会通知》）以及本所律师认为必要的其 他文件和资料，同时审查了出席现场会议股东的身份和资格、见证了本次股东会的 召开，并参与了本次股东会议案表决票的现场监票计票工作。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 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年第一次临时股东会的 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年第一次临时 ...

证券代码：300460 证券简称：惠伦晶体 公告编号：2025-011 广东惠伦晶体科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 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3月21日（星期五）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3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3月21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 4、会议主持人：鉴于公司董事长赵积清先生已辞去公司董事长职务，经公 司半数以上董事推举，本次股东会由公司董事邢越先生主持。 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。 通过现场投票的股东5人，代表股份2,943,600股，占公司有表决权股 ...