Group 1 - The core point of the article is that Guanghong Technology (SZ 300735) announced the convening of its fourth board meeting on October 27, 2025, to discuss various proposals, including the agenda for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Guanghong Technology's revenue composition is heavily weighted towards EMS manufacturing, accounting for 99.07%, while other businesses contribute only 0.93% [1] - As of the report, Guanghong Technology has a market capitalization of 22.4 billion yuan [1] Group 2 - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

证券代码：300735 证券简称：光弘科技 公告编号：2025-064 惠州光弘科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 一、召开会议的基本情况 1. 股东大会届次：2025 年第三次临时股东会 （2）网络投票：股东在本公告公布的网络投票时间内，登陆深圳证券交易 所交易系统或互联网投票系统（http://wltp.cninfo.com.cn）进行表决。 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，以第一次投票表决结果为准。 6. 会议的股权登记日：2025 年 11 月 6 日（星期四） 7. 会议出席对象： 2. 股东大会的召集人：董事会 3. 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2025 年 11 月 ...

证券代码：300735 证券简称：光弘科技 公告编号：2025-063 惠州光弘科技股份有限公司 一、审议通过《关于公司 2025 年第三季度报告的议案》 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 年第三季度报告》。 表决情况：9 票赞成，0 票反对，0 票弃权。 第四届董事会第三次会议决议公告 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"）第四届董事会第三次会议 在公司会议室以现场加通讯的方式召开。会议通知于 2025 年 10 月 16 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 10 月 27 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、郑馥丽、王文利、汤新联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。 经会议逐项审议 ...

惠州光弘科技股份有限公司 2025 年第三季度报告 证券代码：300735 证券简称：光弘科技 公告编号：2025-062 惠州光弘科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 惠州光弘科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 2,937,066,048.35 | 57.4 ...

Core Viewpoint - Guanghong Technology's stock has shown a mixed performance in recent trading, with a year-to-date increase of 3.82% and a notable rise of 9.17% over the past five trading days, despite a decline of 6.37% over the last 20 days [1] Financial Performance - For the first half of 2025, Guanghong Technology reported a revenue of 3.318 billion yuan, reflecting a year-on-year growth of 0.17%, while the net profit attributable to shareholders was 99.3431 million yuan, up 0.46% year-on-year [2] - The company has distributed a total of 1.188 billion yuan in dividends since its A-share listing, with 537 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Guanghong Technology was 77,300, a decrease of 9.18% from the previous period, while the average number of tradable shares per person increased by 10.15% to 9,798 shares [2] - The top circulating shareholders include E Fund's ChiNext ETF, which holds 9.3338 million shares, a decrease of 246,500 shares from the previous period, and Southern CSI 500 ETF, which is a new entrant holding 5.7077 million shares [3]

Group 1 - Guanghong Technology's stock increased by 5.12%, reaching 27.73 CNY per share, with a trading volume of 248 million CNY and a turnover rate of 1.20%, resulting in a total market capitalization of 21.282 billion CNY [1] - The company, established on March 24, 1995, and listed on December 29, 2017, specializes in PCBA and finished product assembly for consumer electronics, network communications, and automotive electronics, providing comprehensive services including process technology research and development, process design, procurement management, production control, and warehousing logistics [1] - The revenue composition of Guanghong Technology is as follows: consumer electronics 60.98%, automotive electronics 38.04%, and others 0.98% [1] Group 2 - Among the top ten circulating shareholders of Guanghong Technology, one fund from GF Fund ranks, specifically the GF ChiNext ETF (159952), which entered the top ten in the second quarter with 1.0948 million shares, accounting for 0.14% of circulating shares, and has an estimated floating profit of approximately 1.478 million CNY [2] - The GF ChiNext ETF (159952) was established on April 25, 2017, with a current scale of 10.015 billion CNY, yielding 38.48% this year, ranking 751 out of 4219 in its category; over the past year, it has returned 45.75%, ranking 837 out of 3866; and since inception, it has achieved a return of 77.65% [2]

Group 1 - The company has three manufacturing bases in India, capable of producing nearly 30 million smartphones or similar products annually [2] - The manufacturing base in Vietnam covers an area of 200,000 square meters and can accommodate 15,000 employees, with an expected annual production of several tens of millions of various smart electronic terminals upon full capacity [2] - The company is currently expanding its Vietnam base while acquiring new land to meet the increasing customer demand [2] Group 2 - The recently acquired AC company has four manufacturing bases located in France, Mexico, and Tunisia, employing nearly 2,000 people and generating an annual output value exceeding 400 million euros [2] - The AC company serves well-known international clients such as Valeo, Renault, Schneider, and General Electric [2]

Core Viewpoint - The company, Guanghong Technology, expresses confidence in its ability to manufacture humanoid robots, leveraging its extensive experience in electronic manufacturing services, while acknowledging that the development of humanoid robots is still in its early stages [2] Group 1: Company Capabilities - Guanghong Technology has accumulated rich experience in the electronic manufacturing field, positioning itself well for potential humanoid robot production [2] - The company is currently monitoring market dynamics and customer demands to identify opportunities in related fields [2] Group 2: Market Context - The development of humanoid robots is still at a preliminary stage, indicating potential growth opportunities in the future [2]

Core Viewpoint - The company has established a global industrial layout in the consumer electronics and automotive electronics sectors to navigate the complexities of international trade, highlighting its achievements and future goals in this context [1] Group 1: Global Industrial Layout - The company has completed the acquisition of AC and now operates 13 manufacturing bases across 7 countries, covering Asia, Europe, America, and Africa [1] - This global presence allows the company to offer more supply chain options to customers and facilitates the expansion of new business in regions such as the European Union [1] Group 2: Growth in Overseas Markets - The company has seen significant growth in its overseas business, particularly in countries like Vietnam, India, and Mexico, which are favored by customers due to their unique geographical advantages [1] - These overseas bases are expected to become new pillars of support for the company's future growth [1] Group 3: Future Strategy - The company plans to further enhance and leverage its international advantages to support global sales for its customers [1]

Core Viewpoint - Guanghong Technology (300735) is expanding its manufacturing capabilities in India and Vietnam to meet increasing customer demand for smart electronic devices [1] Group 1: Manufacturing Capacity - The company has three manufacturing bases in India, capable of producing nearly 30 million smartphones or similar products annually [1] - The manufacturing base in Vietnam covers an area of 200,000 square meters and can accommodate 15,000 employees, with a potential annual production of several tens of millions of various smart electronic terminals once fully operational [1] Group 2: Expansion Efforts - The Vietnam base is currently accelerating the construction of its first-phase factory while acquiring new land to meet the surging customer demand [1]