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 ...

Revenue and Profitability - The company's revenue for Q3 2025 reached ¥2,937,066,048.35, representing a 57.46% increase year-over-year[5] - Net profit attributable to shareholders was ¥99,606,680.03, up 99.68% compared to the same period last year[5] - The basic earnings per share (EPS) was ¥0.1298, reflecting a 99.67% increase year-over-year[5] - Revenue for the current period reached ¥6,255,553,232.60, representing a 20.81% increase compared to ¥5,178,179,392.26 in the previous period, primarily due to increased order volume and the consolidation of AC[9] - The net profit for the current period is CNY 253,532,329.85, an increase from CNY 205,832,599.73 in the previous period, representing a growth of approximately 23.1%[20] - Operating profit for the current period is CNY 290,712,747.96, compared to CNY 250,152,413.22 in the previous period, reflecting an increase of about 16.2%[20] - The company reported a net profit margin improvement, with net profit for the current period reflecting operational efficiency gains[18] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥10,161,720,808.38, a 23.63% increase from the end of the previous year[5] - Total liabilities increased to ¥4,507,009,002.20, compared to ¥2,720,098,949.26 at the beginning of the period, marking a rise of 65.7%[17] - The company's total equity reached ¥5,654,711,806.18, an increase from ¥5,499,497,789.31, reflecting a growth of 2.8%[17] Cash Flow and Financial Performance - The company reported a decrease in cash flow from operating activities by 21.95% to ¥835,344,084.09 year-to-date[5] - The cash flow from operating activities generated a net amount of CNY 835,344,084.09, down from CNY 1,070,327,483.63, a decline of approximately 22.0%[23] - The company experienced a net cash outflow from financing activities of CNY -554,297,584.82, compared to CNY -285,409,769.02 in the previous period, indicating a worsening cash flow situation[23] Expenses and Costs - Operating costs increased by 20.30% to ¥5,485,492,137.19 from ¥4,559,862,956.06, driven by higher order volumes and the consolidation of AC[9] - Sales expenses rose significantly by 60.43% to ¥33,647,768.33, up from ¥20,973,875.73, attributed to business scale expansion and the consolidation of AC[9] - Management expenses increased by 35.18% to ¥348,428,880.03 from ¥257,758,159.68, mainly due to business scale growth and the consolidation of AC[9] - Research and development expenses decreased to CNY 103,316,484.33 from CNY 115,150,953.91, a reduction of about 10.5%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 70,211[11] - The largest shareholder, Guanghong Investment Co., Ltd., holds 48.56% of the shares, totaling 372,667,839 shares[11] - The number of restricted shares held by major shareholders decreased to 10,043,842 shares from 10,351,163 shares, a reduction of 2.9%[13] Other Financial Metrics - The weighted average return on equity (ROE) for the period was 2.04%, a slight increase of 0.99% compared to the previous year[5] - The company received government subsidies amounting to ¥2,831,955.17 during the reporting period[6] - The company reported a significant increase in deferred income tax liabilities by 194.40%, reaching ¥53,151,060.59 compared to ¥18,053,956.96, mainly due to acquisitions[9] - Financial expenses improved significantly, with a reduction of 96.40%, resulting in a net expense of -¥294,729.36 compared to -¥8,192,965.15 in the previous period, mainly due to decreased exchange losses and reduced interest income[9] - The total comprehensive income of CNY 222,566,480.86, compared to CNY 185,164,547.13 in the previous period, an increase of about 20.2%[20]

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]

Core Viewpoint - The company, Lingyi iTech, announced a capital increase of $45 million for its wholly-owned subsidiary in Vietnam, aiming to enhance its AI terminal hardware business and technological innovation [1] Group 1: Company Actions - Lingyi iTech plans to invest $4.5 million in its subsidiary, Vietnam Guanghong, through its affiliate Guanghong Technology Investment, with an indirect investment of $1.1025 million [1] - After the capital increase, Lingyi iTech will still hold a 24.5% indirect stake in Vietnam Guanghong [1] Group 2: Related Transactions - The transaction is classified as a related party transaction due to the familial relationship between the board member of Guanghong Technology Investment and the actual controller of Lingyi iTech [1] Group 3: Business Objectives - The purpose of the capital increase is to meet the business development needs of Vietnam Guanghong and to further enhance its capabilities in smart manufacturing, business expansion, and technological innovation in the AI terminal hardware sector [1]