证券代码：300735 证券简称：光弘科技 公告编号：2025-036 惠州光弘科技股份有限公司 2024 年年度股东大会决议公告 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： 1、本次股东大会没有出现增加、变更、否决议案的情形； 2、本次股东大会没有涉及变更前次股东大会决议的情形； 1、会议召开时间 （1）现场会议时间：2025 年 5 月 20 日（星期二）14:00 （2）网络投票时间：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 5 月 20 日（股东大会召开当日）9:15 至 2025 年 5 月 20 日 15:00 期间的 任意时间。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 5 月 20 日（股东大会召开当日）9:15—9：25，9:30－11:30，13:00－15:00。 2、现场会议召开地点：惠州市大亚湾响水河工业园永达路 5 号公司会议室 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长唐建兴先生 6、本次股东大会的通 ...

Core Viewpoint - Aerospace Science and Technology is divesting its 100% stake in AC Company and a 0.003% stake in TIS Factory for a total of approximately 659 million RMB to focus on its core business areas [2][3] Group 1: Company Overview - Aerospace Science and Technology's main business segments include aerospace applications, automotive electronics, and the Internet of Things, with automotive electronics accounting for 83.07% of total revenue in 2024 [3] - AC Company was a significant player in the automotive electronics sector, generating 3.179 billion RMB in revenue for Aerospace Science and Technology in 2024, which represented 46% of the company's total revenue [3] - The company has faced financial challenges since 2020, with negative net profits for two consecutive years, including a net loss of 54.348 million RMB for AC Company in 2024, a decline of over 200% year-on-year [3][5] Group 2: Strategic Focus - The divestiture is part of the company's strategic plan to concentrate on its core business and improve capital structure and resource utilization [5] - The company aims to enhance its core competitiveness and align with the interests of shareholders through this transaction [5] - Future business priorities include systematic expansion in aerospace applications, comprehensive collaboration in automotive electronics, and deepening the Internet of Things business [5] Group 3: Acquisition by Guanghong Technology - Guanghong Technology, a well-known domestic electronic manufacturing service provider, is acquiring the assets, aiming to expand its automotive electronics business [2][6] - The acquisition will enhance Guanghong Technology's global presence, particularly in Europe, America, and Africa, where AC Company has established a strong customer base [6] - Despite the growth potential in the automotive electronics market, challenges such as soft demand in Europe and potential price wars in the automotive industry may impact the competitive landscape [6]

Core Viewpoint - The company Guanghong Technology (300735) announced that several executives plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and stock performance [1] Summary by Relevant Categories Company Actions - The company's executives, including the Vice Presidents and the Board Secretary, plan to reduce their holdings by a total of up to 3.237 million shares, representing 0.42% of the company's total share capital [1]

Group 1 - The company has completed the acquisition of 100% equity of All Circuits S.A.S. [1] - The transaction conditions have been confirmed to be satisfied by all parties involved in the deal [1] - The company has made the payment for the transaction price as per the terms of the equity transaction contract [1] Group 2 - All parties involved in the transaction have confirmed receipt of the payment [1] - As of the date of this announcement, the 100% equity of AC company has been successfully transferred [1] - The equity of AC company is now under the subsidiary All Circuits Holdings (Singapore) Pte. Ltd. [1]

证券代码：300735 证券简称：光弘科技 公告编号： 2025-034 惠州光弘科技股份有限公司 关于收购 All Circuits S.A.S.100%股权事项完成交割的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次交易概述 根据交易各方签订的《产权交易合同》，交易各方确认本次交易交割条件已 经满足，公司已按照《产权交易合同》约定，向交易出售方支付交易对价，所有 交易出售方已确认收到款项。截至本公告披露日，AC 公司 100%股权已完成交 割，AC 公司 100%股权已转让至公司之子公司 All Circuits Holdings (Singapore) Pte. Ltd.名下。 截至本公告披露日，AC 公司已完成变更登记手续。交易各方将按照《产权 交易合同》及相关文件的约定以及适用法律的规定办理和落实后续事项。 特此公告。 惠州光弘科技股份有限公司 2024 年 11 月 25 日，公司第三届董事会第十六次会议审议通过《关于参与 竞拍 All Circuits S.A.S.100%股权和 TIS Circuits SARL0.003%股权 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-035 惠州光弘科技股份有限公司 关于部分董事、高级管理人员减持股份的预披露公告 董事、副总经理苏志彪先生、副总经理朱建军先生，副总经理李正大先生，副总经理 王军发先生及董事会秘书徐宇晟先生保证向本公司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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次公告前，公司总股本为767,742,689股。 2、股份来源：公司首次公开发行前发行的股份、集中竞价交易的股份、股权激励解 禁股份。 2、公司董事、副总经理苏志彪先生、副总经理朱建军先生，副总经理李正大先生， 副总经理王军发先生及董事会秘书徐宇晟先生因个人资金需求，计划自公告之日起十五 个交易日后的 3 个月内（自 2025 年 6 月 5 日至 2025 年 9 月 4 日）以集中竞价方式减持 本公司股份合计不超过 3,237,000 股（占本公司总股本比例 0.42%）。 惠州光弘科技股份有限公司（以下简称"本公司"或"公司"）近日分别收到公司董 事、副总经理苏志彪先生、副总经理朱建军先 ...

Compensation - The highest salary among executives in Huizhou listed companies is held by Zhao Jun, Senior Vice President of TCL Technology, with an annual salary of 16.1729 million yuan, surpassing the salary of the company's chairman and CEO, Li Dongsheng, by 4.39 million yuan [1][3] - In 2024, several executives saw significant salary increases, with the largest increase being for Pan Wenshu, Chairman of Derui Lithium Battery, whose salary nearly doubled from 2.3759 million yuan to 4.6064 million yuan [4] - 17 out of 20 companies reported that their highest executive salaries exceeded 1 million yuan [2][3] Employee Education - Among the 20 listed companies, four have employee counts exceeding 10,000, with TCL Technology leading at 71,067 employees, while Renxin New Materials has the fewest at only 156 employees [5] - Companies such as Yuxin Co., Jiu Lian Technology, and Desai Xiwai have over half of their employees holding a bachelor's degree or higher [6] R&D Investment - 13 out of the 20 listed companies have R&D investments exceeding 100 million yuan, with 16 companies having R&D personnel accounting for over 10% of their workforce [7] - Companies like Jinjia Medical and Liyuanheng have R&D investment ratios exceeding 10% of their revenue, while seven companies reported R&D investments below 100 million yuan [7] - Desai Xiwai aims to leverage opportunities in automotive intelligence for sustainable development, with significant growth in its core business and expanding customer base [7]

Group 1 - As of May 6, Huawei mobile concept stocks rose by 4.30%, ranking 10th among concept sectors, with 40 stocks increasing in value [1] - Leading stocks in the Huawei mobile concept include Furi Electronics, Guanghong Technology, and Huqin Technology, which rose by 9.97%, 8.10%, and 7.94% respectively [2][3] - The Huawei mobile concept sector saw a net inflow of 8.07 billion yuan from main funds, with 21 stocks receiving net inflows, and six stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stock was Luxshare Precision, with a net inflow of 3.53 billion yuan, followed by Furi Electronics and Huqin Technology with net inflows of 1.17 billion yuan and 875.26 million yuan respectively [2][3] - In terms of net inflow ratios, Furi Electronics, Water Crystal Optoelectronics, and Zhuhai Guanyu had the highest ratios at 34.38%, 9.29%, and 8.39% respectively [3][4]

Summary of Guanghong Technology Conference Call Company Overview - **Company**: Guanghong Technology - **Industry**: Consumer Electronics and Automotive Electronics Key Points Financial Performance - In 2024, Guanghong Technology reported a net profit of 276 million yuan, a decline compared to 2023, primarily due to weak orders in Q2 and Q3, but a recovery to 127 million yuan in Q4 [2][3] - For Q1 2025, revenue was 1.19 billion yuan, showing a year-on-year decline, with net profit around 35 million yuan, attributed to reduced performance from the Indian subsidiary [2][3] Business Structure and Growth - The company's business structure is shifting, with consumer electronics accounting for approximately 68% and automotive electronics rising to 23%, expected to exceed 30% in 2025 [2][3] - Guanghong Technology aims for over 25% growth in revenue and net profit for 2025 [2][5] International Operations - Orders from the Indian subsidiary are expected to recover in Q2 2025, while the Vietnam factory has become profitable with anticipated significant order increases [2][4] - The company is pursuing the acquisition of French company AC to expand its European manufacturing base and automotive electronics business, mitigating tariff risks [2][5] Seasonal Trends and Market Dynamics - The consumer electronics industry experiences significant seasonal fluctuations, with Q4 typically being the strongest quarter for Guanghong Technology due to high production rates and demand spikes from various holidays [2][6] - In Q1 2025, consumer electronics represented about 60% of revenue, while automotive electronics accounted for around 25% [2][7] Acquisition of AC Company - The acquisition of AC will maintain its independent operations while enhancing synergy, with AC's clients primarily from Europe and North America, providing advantages in business communication and chip procurement [2][9] - AC's revenue is expected to be integrated into Guanghong's financials post-acquisition, with AC's annual revenue around 3 billion yuan [10][11] Market Challenges and Strategies - The Indian market faces challenges due to political factors and subsidy policies, leading to a cautious approach towards expansion [4][16][17] - Guanghong Technology is diversifying risks by accelerating the AC acquisition and establishing overseas factories to navigate international uncertainties [19] Future Outlook - The company is optimistic about Q2 and Q3 2025 orders, with expectations of a strong performance in Q4, potentially leading to significant annual growth [5][23] - Automotive electronics are projected to grow by 30% to 50% in 2025, with major clients including Huawei [24] New Business Directions - Guanghong Technology is exploring new products in the fields of renewable energy and computing power, which are expected to become significant growth areas [26][27] - The company is also looking to enhance its position in the smart wearable market, although it currently has limited involvement [28] Strategic Vision - The company aims to strengthen its global presence and increase investment in non-mobile business sectors, with a focus on becoming a leading EMS provider [29][30] Investor Relations - Guanghong Technology encourages investors to maintain confidence and stay updated on company developments [33]

Core Viewpoint - Guanghong Technology reported a strong financial performance for 2024, with significant revenue growth and a commitment to shareholder returns through cash dividends [1][2]. Financial Performance - The company achieved a revenue of 6.881 billion yuan, representing a year-on-year increase of 27.38% [1] - The net profit attributable to shareholders was 276 million yuan, with the fourth quarter revenue reaching 1.703 billion yuan and net profit of 127 million yuan [1] - Operating cash flow improved significantly to 1.444 billion yuan, up 55.85% year-on-year [1] - The proposed cash dividend is 0.25 yuan per share, totaling 192 million yuan, with a cash dividend ratio of 69.57%, an increase of 21.21 percentage points from the previous year [1] Business Segments - The automotive electronics business saw a substantial revenue increase of 126.47%, reaching 1.592 billion yuan, and its revenue share rose to 23.13% [2] - The company has established itself as a key supplier for major automotive brands, including BMW, Audi, and Nissan, and is expanding its services to new energy vehicle manufacturers [3] Strategic Initiatives - Guanghong Technology is actively pursuing acquisitions, including the acquisition of French EMS leader AC Company, to enhance its technological capabilities and customer base [3] - The company is expanding its global manufacturing footprint, with investments in India, Bangladesh, and Vietnam, to mitigate tariff barriers and enhance market access [4] - The company aims for a revenue and net profit growth of 25-50% in 2025, supported by strategic measures in internal management, market expansion, and increased R&D investment [4][5]