证券代码：300735 证券简称：光弘科技 公告编号：2025-047 惠州光弘科技股份有限公司 第四届董事会第一次会议决议公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）第四届董事会第一次会议 于公司 2025 年第二次临时股东大会选举产生第四届董事会成员后，经全体董事 同意豁免会议通知时间的要求，公司以电话、口头等方式向全体董事送达会议通 知。本次会议于 2025 年 7 月 31 日下午在公司会议室以现场加通讯的方式召开。 会议应出席董事 9 人，实际出席会议董事 9 人（其中萧妙文、邹宗信、张鲁刚以 通讯方式出席本次会议），公司高级管理人员列席会议。会议由董事长唐建兴先 生召集和主持。会议召集和召开程序，符合《中华人民共和国公司法》和公司章 程的规定，会议合法有效。 经会议逐项审议和投票表决，全部议案均获通过，会议决议如下： 一、通过《关于选举第四届董事会董事长的议案》 公司职工代表大会及 2025 年第二次临时股东大会选举产生了公司第四届董 事会，第四届董事会由 9 名董事组成。经全体董事审议，同意选 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-046 惠州光弘科技股份有限公司 2025 年第二次临时股东大会决议公告 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； 3、本次股东大会采用现场投票和网络投票相结合的表决方式进行； 一、会议召开和出席情况 6、本次股东大会的通知已于 2025 年 7 月 16 日在中国证监会指定的创业板 信息披露网站披露。 7、会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的有关规定。 8、会议的出席情况 1、会议召开时间 （1）现场会议时间：2025 年 7 月 31 日（星期四）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 7 月 31 日（股东大会召开当日）9:15 至 2025 年 7 月 31 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 7 月 31 日（ ...

北京市中伦（深圳）律师事务所 关于惠州光弘科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年七月 北京市中伦（深圳）律师事务所 关于惠州光弘科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会人员资格 2 | | 三、本次股东大会的表决程序 3 | 致：惠州光弘科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受惠州光弘科技股份有限公司（以下简称"公司"）的委托，指派 本所律师列席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）， 本所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进行见证 并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 7 月 16 日刊登于巨潮资讯网 ...

Concept Performance - The top-performing concept sectors today include Combustible Ice (+3.07%), Artemisinin (+2.33%), and Dairy Industry (+1.84%) [1] - The worst-performing sectors include Electronic ID (-2.82%), Digital Currency (-2.81%), and Mobile Payment (-2.56%) [1] Capital Flow Analysis - The Mobile Payment sector experienced a net outflow of 5.154 billion yuan, with 64 stocks seeing outflows, and 16 stocks with outflows exceeding 100 million yuan [1] - The stocks with the highest net outflows include Hengbao Co. (-7.83%), Changliang Technology (-6.80%), and Eastcompeace (-10.00%) [1][2][3] - The stocks with the highest net inflows include China Unicom (+0.28%), Guanghong Technology (+2.29%), and Shunluo Electronics (+0.28%) [1][5] Stock Performance - Within the Mobile Payment concept, stocks such as Dongxin Peace and Hengbao Co. saw significant declines, with Dongxin Peace hitting the limit down [2][3] - Among the stocks that increased in value, Guanghong Technology led with a rise of 2.29%, followed by Tianmai Technology and Suzhou Bank, both up by 1.28% [2][5]

证券之星消息，7月30日消费电子板块较上一交易日上涨1.69%，电连技术领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300679 电连技术 | | 1.27亿 | 10.64% | -1.18 Z | -9.87% | -910.02万 | -0.76% | | 300735 光弘科技 | | 1.00亿 | 10.39% | 3202.29万 | 3.31% | -1.32 Z | -13.71% | | 300322 硕贝德 | | 5486.86万 | 2.29% | 923.54万 | 0.38% | -6410.40万 | -2.67% | | 301285 | 鸿日达 | 5168.80万 | 6.91% | -1601.69万 | -2.14% | -3567.1 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-045 | | | 惠州光弘科技股份有限公司 关于部分高级管理人员减持股份实施情况的公告 公司副总经理李正大先生、副总经理王军发先生、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。 惠州光弘科技股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日在巨 潮资讯网披露了《关于部分董事、高级管理人员减持股份的预披露公告》（公告 编号：2025-035），公司部分董事、高级管理人员共计 5 人因自身资金需求拟通 过集合竞价方式合计减持股份总数 3,237,000 股（占总股本的比例为 0.0412%）， 减持计划实施期间为 2025 年 6 月 5 日至 2025 年 9 月 4 日。 近日，公司收到李正大先生、王军发先生及徐宇晟先生出具的《股份减持计 划完成的告知函》。截至本公告披露日，李正大先生、王军发先生、徐宇晟先生 分别通过集中竞价交易累计减持公司股份 308,000 股、269,000 股、30,000 股 ...

Core Viewpoint - Guanghong Technology, founded in 1995, has transformed from a small electronic component processing factory into a leading global EMS (Electronic Manufacturing Services) provider, aiming to rank among the top ten in the global EMS industry by 2025 [1][5]. Group 1: Company Evolution - The company started with SMT (Surface Mount Technology) processing and initially struggled with a narrow client base, primarily serving a Japanese electronics group [2]. - Under the leadership of Tang Jianxing, Guanghong expanded its product offerings from laser heads to include audio systems, televisions, printers, and computer motherboards, leading to improved business performance [2]. - A significant turning point occurred in 2003 when the company secured an order from ZTE, marking its entry into the telecommunications EMS market [2]. - In 2007, after regaining control from a problematic Singaporean investor, the company refocused on mobile products and established connections with Huawei [2][3]. Group 2: Market Position and Strategy - The rise of smartphone brands like Huawei, Xiaomi, OPPO, and Vivo provided Guanghong with opportunities to grow, establishing partnerships with major companies due to its high product quality and competitive pricing [3]. - The company has been expanding its global footprint by setting up manufacturing bases in India, Vietnam, and Bangladesh to support the international sales of its clients [3]. Group 3: Automotive Electronics Growth - Guanghong has been diversifying into the automotive electronics sector, which has seen significant growth due to increasing electronic content in vehicles [4]. - The company became a supply chain partner for Valeo in 2021, significantly boosting its automotive electronics business, which grew from 0.58 billion yuan in 2021 to 1.592 billion yuan in 2024 [4]. - A strategic acquisition of AC Company for approximately 733 million yuan in 2025 is expected to enhance Guanghong's global market presence and position it as a primary supplier for major automotive manufacturers [4][5]. Group 4: Future Goals - Guanghong aims to enter the top ten of the global EMS industry within 3 to 5 years, currently ranking 14th, with a strong focus on automotive electronics as a second growth curve [5].

Group 1 - The core index of the CSI 500 Electronic Terminal and Components Index is reported at 17798.16 points, with a monthly increase of 2.81%, a three-month increase of 11.11%, and a year-to-date increase of 6.37% [1] - The CSI 500 index is categorized into 11 primary industries, 35 secondary industries, and over 90 tertiary industries, providing a comprehensive analysis tool for investors [1] - The top ten holdings in the CSI 500 Electronic Terminal and Components Index include China Great Wall (13.89%), Newland (10.92%), and XW Communication (10.6%) [1] Group 2 - The CSI 500 Electronic Terminal and Components Index is composed entirely of the Information Technology sector, with a sample adjustment occurring biannually [2] - The weight factors of the index are adjusted in accordance with the sample adjustments, which take place on the second Friday of June and December [2] - In cases of special events affecting sample companies, such as mergers or delistings, the index will undergo corresponding adjustments [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:00 in the company's conference room [1] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [1][5] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a representative to attend [2] - Voting can be conducted either through the Shenzhen Stock Exchange trading system or the internet voting system [2][5] - Only one voting method can be selected, and if duplicate votes are cast, the first vote will be considered valid [2] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors and amendments to the compensation management system for directors and senior management [3][4] - Specific proposals include the issuance of stocks to specific targets for the year 2024 and the feasibility analysis of the raised funds [3][4][12] Registration and Attendance - Registration for attending the meeting requires specific documentation, including identification and shareholder account details [4][5] - Remote shareholders can register via mail or fax, ensuring they submit the required forms by July 28, 2025 [4] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and address [6]

惠州光弘科技股份有限公司 对外担保管理制度 惠州光弘科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范惠州光弘科技股份有限公司（以下简称"公司"）对外担保 行为，防范公司对外担保风险，确保公司资产安全，根据《中华人民共和国公司 法》、《中华人民共和国民法典》《上市公司监管指引第 8 号－－上市公司资金 往来、对外担保的监管要求》等法律、法规、规范性文件以及《惠州光弘科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司的实际 情况，特制定《惠州光弘科技股份有限公司对外担保管理制度》（以下简称"本 制度"）。 第二条 本制度所称对外担保是指公司以第三人的身份为债务人对债权人 所负的债务提供的担保，当债务人在债权到期后不能履行债务时，由公司按照约 定履行债务或者承担责任的行为。 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括保证、抵 押和质押。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的 公司对外担保总额与公司控股公司对外担保额之和。 第三条 本制度适用于本公司及控股子公司（以下简称"子公司"），子公 司发生对外担保，应按照本制度执行。公司的分 ...