国泰海通证券股份有限公司 关于惠州光弘科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 中国（上海）自由贸易试验区商城路 618 号 1 国泰海通证券股份有限公司（以下简称"国泰海通"）受惠州光弘科技股份 有限公司（以下简称"光弘科技"）股东光弘投资有限公司（以下简称"出让方"） 委托，组织实施本次光弘科技首发前股东向特定机构投资者询价转让（以下简称 "本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票 上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号— —股东及董事、高级管理人员减持股份（2025 年修订）》《深圳证券交易所上 市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份 （2025 年修订）》（以下简称"《询价转让和配售指引》"），国泰海通对参 与本次询价转让股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 国泰海通收到出让方关于本次询价转让的委托，委托国泰海通组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，国泰 ...

Core Viewpoint - Guanghong Technology (光弘科技) reported steady growth in its 2025 semi-annual performance, with revenue reaching 3.318 billion yuan, a year-on-year increase of 0.17%, and a net profit of 99.34 million yuan, up 0.46% year-on-year [1] Group 1: Financial Performance - In Q2, the company achieved revenue of 2.123 billion yuan, a year-on-year increase of 28.61% and a quarter-on-quarter increase of 77.51% [1] - The net profit for Q2 was 63.90 million yuan, reflecting a year-on-year growth of 61.89% and a quarter-on-quarter growth of 80.31% [1] Group 2: Business Segments - In the first half of the year, revenue from consumer electronics was 1.834 billion yuan, while automotive electronics revenue reached 1.144 billion yuan, marking a year-on-year growth of 61.32% [1] - The automotive electronics segment's revenue contribution has increased to 34.48% of total revenue [1] Group 3: Acquisition Impact - The acquisition of French company AC was completed in May, contributing 578 million yuan in revenue within two months, accounting for 17.42% of total revenue, and a net profit of 2.95 million yuan, representing 2.97% of total net profit [1] - AC's established relationships with major clients such as Renault and Schneider Electric enhance Guanghong's market position and growth potential in the automotive sector [2][3] Group 4: Global Expansion - Guanghong Technology has established manufacturing bases across Asia, Europe, America, and Africa, enhancing its global operational capabilities [5] - The company has made significant investments in countries like India, Bangladesh, and Vietnam, which have proven effective in supporting its overseas market expansion [4] Group 5: Future Outlook - The automotive electronics sector is expected to continue driving growth for consumer electronics companies, supported by technological upgrades and market demand [2] - Guanghong plans to increase investments in automotive electronics while also diversifying into high-value sectors such as medical and industrial control [5]

Group 1 - Guanghong Technology (300735.SZ) released its semi-annual report for 2025, showing that as of August 26, 2025, eight institutional investors disclosed holding a total of 422 million A-shares, accounting for 55.02% of the total share capital [1] - The institutional investors include Guanghong Investment Co., Ltd., Industrial and Commercial Bank of China - E Fund ChiNext ETF, Agricultural Bank of China - CSI 500 ETF, Hong Kong Central Clearing Limited, China Construction Bank - Huaan ChiNext 50 ETF, Xiamen Hengxing Group Co., Ltd., Industrial and Commercial Bank of China - GF ChiNext ETF, and Su Xin CSI 500 Enhanced Index A [1] - Compared to the previous quarter, the total institutional holding percentage decreased by 0.77 percentage points [1] Group 2 - In the public fund sector, two public funds reduced their holdings compared to the previous quarter, including E Fund ChiNext ETF and Huaan ChiNext 50 ETF, with a slight decrease in holding percentage [2] - Three new public funds disclosed their holdings this quarter, including Southern CSI 500 ETF, GF ChiNext ETF, and Su Xin CSI 500 Enhanced Index A [2] - One foreign fund, Hong Kong Central Clearing Limited, reduced its holdings compared to the previous quarter, with a slight decrease in holding percentage [2]

Core Viewpoint - Guanghong Technology announced the approval of its 2025 semi-annual report and summary by the second meeting of the fourth board of directors [2] Group 1 - The board meeting reviewed and approved the proposal regarding the 2025 semi-annual report [2]

Core Viewpoint - Guanghong Technology reported a slight increase in revenue and net profit for the first half of 2025, indicating stable performance despite a decline in profit margins [1][2]. Financial Performance - The company's revenue for the first half of 2025 was 3.318 billion yuan, a year-on-year increase of 0.17% [1]. - The net profit attributable to shareholders was 99.34 million yuan, up 0.46% year-on-year [1]. - The non-recurring net profit was 85.88 million yuan, reflecting a year-on-year growth of 7.21% [1]. - Basic earnings per share stood at 0.13 yuan [2]. - The gross margin for the first half was 11.57%, down 0.63 percentage points year-on-year, while the net margin was 3.37%, a decrease of 0.65 percentage points [2]. - In Q2 2025, the gross margin improved to 11.70%, up 0.11 percentage points year-on-year, and the net margin rose to 3.81%, an increase of 0.71 percentage points year-on-year [2]. Cost Structure - Total operating expenses for the first half were 269 million yuan, an increase of 12.72 million yuan compared to the previous year [2]. - The expense ratio was 8.10%, up 0.37 percentage points year-on-year [2]. - Sales expenses increased by 19.82%, while management expenses rose by 15.84%. R&D expenses decreased by 11.94%, and financial expenses saw a significant reduction of 65.23% [2]. Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 77,300, a decrease of 7,815 or 9.18% from the previous quarter [2]. - The average market value per shareholder decreased slightly from 249,700 yuan to 249,200 yuan, a decline of 0.19% [2]. Company Overview - Guanghong Technology, established on March 24, 1995, is located in Huizhou, Guangdong Province, and was listed on December 29, 2017 [3]. - The company specializes in PCBA and finished product assembly for consumer electronics, network communications, and automotive electronics, providing comprehensive services including process technology R&D, process design, procurement management, production control, and logistics [3]. - The revenue composition is as follows: consumer electronics 68.50%, automotive electronics 23.13%, network communications 6.12%, and others 2.25% [3]. - The company belongs to the electronics industry, specifically in consumer electronics and assembly [3].

Core Viewpoint - Guanghong Technology (300735.SZ) reported a slight increase in revenue and net profit for the first half of 2025, indicating stable performance amidst market conditions [1] Financial Performance - The company achieved operating revenue of 3.318 billion yuan, representing a year-on-year growth of 0.17% [1] - The net profit attributable to shareholders was 99.3431 million yuan, showing a year-on-year increase of 0.46% [1] - The net profit after deducting non-recurring gains and losses was 85.8832 million yuan, reflecting a year-on-year growth of 7.21% [1] - Basic earnings per share were reported at 0.1294 yuan [1]

惠州光弘科技股份有限公司 2025 年半年度 资金占用情况汇总表 第 1页 | 其他关联人 及其附属企 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算 的会计科目 | 2025 年期初占 用资金余额 | 2025 年半年度 占用累计发生 金额（不含利 | 2025 年半年度 占用资金的利 | 2025 年半年度 偿还累计发生 | 2025 年 6 月 30 日占用资金余 | 往来形成原 因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 业 | | | | | 息） | 息 | 金额 | 额 | | | | | 上海勤允电子科技有限公司 | 上海勤允电子科技有限公司为华勤技 术股份有限公司子公司，华勤技术间 接持有本公司 5.59%的股权且公司董 | 应收账款 | 6,763.87 | 22,350.20 | | 23,388.33 | 5,725.74 | 加工费 | 经营性往 来 | | | HQ Telecom Singapore Pte.Ltd | 事邹宗信担任华勤技术董 ...

一、会计估计变更概述 （一）会计估计变更的原因 证券代码：300735 证券简称：光弘科技 公告编号：2025-054 惠州光弘科技股份有限公司 关于部分固定资产折旧年限会计估计变更的公告 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。 惠州光弘科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第四届董事会第二次会议审议通过《关于部分固定资产折旧年限会计估计变更 的议案》。本次会计估计变更是公司根据财政部发布的相关企业会计准则解释而 进行的相应变更，对公司财务状况、经营成果和现金流量不会产生重大影响。本 次固定资产折旧年限会计估计变更事项无需提交公司股东大会审议。具体情况公 告如下： 根据《企业会计准则第 4 号——固定资产》第十九条规定："企业至少应当 于每年年度终了，对固定资产的使用寿命、预计净残值和折旧方法进行复核。使 用寿命预计数与原先估计数有差异的，应当调整固定资产使用寿命"。 为了更加客观公正地反映公司财务状况和经营成果，公司以谨慎性原则为前 提，并结合子公司新建设房屋及建筑物的实际可使用状况，参考行业惯例，对相 应类别固 ...

惠州光弘科技股份有限公司（以下简称"公司"）2025 年半年度报告全文及 摘要于 2025 年 8 月 27 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 惠州光弘科技股份有限公司 董事会 2025 年 8 月 26 日 惠州光弘科技股份有限公司 2025 年半年度报告披露提示性公告 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。 证券代码：300735 证券简称：光弘科技 公告编号：2025-050 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-053 惠州光弘科技股份有限公司 第四届董事会第二次会议决议公告 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"）第四届董事会第二次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2025 年 8 月 14 日以邮件、 电话、书面等方式向各位董事发出。本次会议于 2025 年 8 月 25 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、王文利、汤新联以通讯方式出席本次会议）。公 司监事和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。 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、审议通过《关于惠州光弘科技股份有限公司 2025 年半年度报告及摘要 的议案》 具体内容详见刊登在巨潮资讯网（http://www.cninfo.com.cn）《惠州光弘科技 股份有限公司 2025 年 ...