证券代码：300909 证券简称：汇创达 公告编号：2025-039 深圳市汇创达科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议的情形。 一、会议召开和出席情况 （一）会议时间： 1、现场会议时间：2025 年 5 月 16 日（星期五）下午 14:30。 2、网络投票时间：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 16 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 16 日上午 9:15 至 2025 年 5 月 16 日下午 15:00 期间的任意时间。 （二）现场会议召开地点：广东省深圳市宝安区石岩街道爱群路同富裕工业 区 2-2 栋公司会议室 （三）会议召开方式：现场投票与网络投票相结合 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长李明先生 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于深圳市汇创达科技股份有限公司 2024 年年度股东会的法律意见书 康达股会字[2025]第 0196 号 致：深圳市汇创达科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受深圳市汇创达科技股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东会（以下简称 "本次会议"）。 本所律师根据《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》（以下简称"《证券法》 ...

Group 1: Financial Performance - In 2024, the company achieved a revenue of 1.474 billion CNY, representing an 8.67% year-on-year growth [6] - The net profit attributable to shareholders was 101 million CNY, showing a 7.44% increase compared to the previous year [6] - The net profit in Q4 2024 decreased by 31.05% year-on-year due to investments in new business segments and increased market expenses [2][3] Group 2: Research and Development - R&D investment in 2024 amounted to 92.83 million CNY, accounting for 6.30% of operating revenue, up from 5.47% in 2023 [4] - The number of R&D personnel increased by 2.11% to 290, representing 11.40% of the total workforce [4] - Recent innovations include the development of new luminous keycaps and methods for circuit board design [4] Group 3: Market Strategy and Product Development - The company plans to expand its market share in the energy storage and power battery sectors by enhancing product customization and increasing R&D investment [3] - The revenue from the optical structure component business decreased by 9.08% due to global demand slowdown, but the company is upgrading its backlight technology to adapt to market needs [3][4] - The company aims to focus on high-value areas such as automotive electronics and will streamline its operations by exiting low-margin businesses [5] Group 4: Future Growth and Expansion - The CCS module business is expected to generate significant revenue growth, with sales reaching 53.68 million CNY in 2024, a 239% increase year-on-year [7] - The company is exploring international expansion and adapting to changes in overseas customer demands [7] - The industry is experiencing a technological innovation phase, with new applications for MiniLED technology expected to drive demand for the company's products [7] Group 5: Shareholder Returns and Value Management - The company emphasizes cash dividends as a means of returning value to shareholders and plans to maintain a stable dividend policy [8] - Management will actively monitor stock price and market value changes to enhance intrinsic value and optimize investor relations [8]

证券代码：300909 证券简称：汇创达 公告编号：2025-038 深圳市汇创达科技股份有限公司 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。 深圳市汇创达科技股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日召开第三届董事会第二十四次会议和第三届监事会第二十次会议，审议通过了 《关于使用闲置募集资金和自有资金进行现金管理的议案》，同意在确保不影响 募集资金投资计划正常进行和募集资金安全的情况下，公司及控股子公司使用不 超过人民币2.4亿元的暂时闲置募集资金及不超过人民币3亿元的自有资金进行 现金管理，同时提请董事会授权公司总经理在上述额度范围内行使该项投资决策 权并签署相关法律文件（包括但不限于：选择合格的理财产品发行主体、明确理 财金额、选择理财产品品种、签署合同等），授权公司财务部具体实施相关事宜。 使用期限为自董事会审议通过之日起 12 个月内，在上述额度和期限范围内资金 可滚动使用。具体内容详见公司于 2024 年 12 月 9 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 近日，公司全资子公司东莞市聚明 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-037 深圳市汇创达科技股份有限公司 关于实际控制人之一及其一致行动人协议转让进展暨终止 协议转让的公告 控股股东、实际控制人李明先生，实际控制人董芳梅女士及其一致行 动人宁波通慕创业投资合伙企业（有限合伙）、信息披露义务人云南国际 信托有限公司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。 深圳市汇创达科技股份有限公司（以下简称"公司"）于近日收到公司实际 控制人之一董芳梅女士及其一致行动人宁波通慕创业投资合伙企业（有限合伙） （曾用名：厦门众合通投资合伙企业（有限合伙）、深圳市众合通投资咨询企业 （有限合伙），以下简称"宁波通慕"）通知，获悉董芳梅女士及宁波通慕与云 南国际信托有限公司（以下简称"云南国际信托"）就解除协议转让部分公司股 份的事项达成一致，双方于 2025 年 4 月 30 日签署了《股份转让协议之解除协 议》（以下称"本协议"），现将具体情况公告如下： 一、本次股份转让的基本情况 公司实际控制人 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-035 深圳市汇创达科技股份有限公司 第三届监事会第二十三次会议决议公告 本公司及监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、监事会会议召开情况 深圳市汇创达科技股份有限公司（以下简称"公司"）第三届监事会第二十 三次会议（以下简称"会议"）于 2025 年 4 月 25 日以通讯表决的方式召开。会 议通知已于 2025 年 4 月 22 日以邮件、电话、专人送达等方式发出。会议由监事 会主席卢军先生主持，应到监事 3 人，实到监事 3 人。会议的召集和召开程序符 合《中华人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司<2025 年第一季度报告>的议案》。 经审核，监事会认为，公司董事会编制的《2025 年第一季度报告》的内容 与格式符合中国证监会和深圳证券交易所的各项规定，其审议、表决程序符合法 律法规、规范性文件的规定，报告内容真实、准确、完整地反映了公司 2025 年 第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 293,030,604.87, representing a 1.92% increase compared to CNY 287,506,826.77 in the same period last year[4] - Net profit attributable to shareholders decreased by 59.03% to CNY 5,250,839.51 from CNY 12,815,947.38 year-on-year[4] - Total operating revenue for the current period is $293.03 million, an increase from $287.51 million in the previous period, representing a growth of approximately 1.8%[26] - Net profit for the current period is $4.34 million, down from $12.33 million in the previous period, reflecting a decrease of approximately 64.8%[27] - Operating profit decreased to $5.20 million from $13.62 million, a decline of about 61.7%[27] - The total comprehensive income for the current period is $4.17 million, down from $12.40 million, indicating a decrease of about 66.4%[28] Cash Flow - The net cash flow from operating activities dropped significantly by 93.22% to CNY 10,978,416.10, down from CNY 161,835,774.58 in the previous year[4] - Cash flow from operating activities generated a net amount of $10.98 million, significantly lower than $161.84 million in the previous period[29] - Cash flow from investing activities resulted in a net outflow of $24.41 million, compared to a net inflow of $13.36 million previously[30] - Cash flow from financing activities yielded a net inflow of $143.59 million, a turnaround from a net outflow of $22.70 million in the previous period[30] Expenses - The company reported a 96.18% increase in selling expenses, amounting to CNY 10,481,690.40, attributed to business expansion[10] - Financial expenses surged by 608.04% to CNY 2,346,175.59 due to significant fluctuations in exchange rates[10] - The company experienced an 82.27% decline in investment income, which fell to CNY 69,396.65 from CNY 391,464.88 year-on-year[10] - Total operating costs increased to $289.49 million from $261.72 million, marking a rise of about 10.6%[26] - Research and development expenses rose to $22.18 million from $17.92 million, an increase of approximately 23.8%[26] Assets and Liabilities - Total assets increased by 4.31% to CNY 3,038,869,978.98 compared to CNY 2,913,320,465.54 at the end of the previous year[4] - As of March 31, 2025, total assets amounted to CNY 3,038,869,978.98, up from CNY 2,913,320,465.54 at the beginning of the period[22] - Total current liabilities rose to CNY 719,195,252.38 from CNY 681,716,043.40[23] - Non-current liabilities increased to CNY 320,255,890.26 from CNY 235,856,344.90[24] - The company's total equity reached CNY 1,999,418,836.34, compared to CNY 1,995,748,077.24 at the beginning of the period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,983[12] - The total number of shares held by major shareholder Li Ming is 39,710,056, accounting for 30.25% of the company's total share capital[15] - The company has a total of 46,291,890 restricted shares, with 13,635,073 shares released during the current period[15] - Director Duan Zhigang plans to reduce his holdings by up to 1,317,500 shares, which is 0.7617% of the total share capital[16] - After the reduction, Duan Zhigang and his concerted action parties will hold a total of 10,385,118 shares, representing 6.0039% of the total share capital[17] - The company issued 8,245,721 shares to Duan Zhigang as part of an asset acquisition transaction approved by the China Securities Regulatory Commission[17] - The company has a total of 29,499,130 unrestricted shares held by Ningbo Tongmu Venture Capital Partnership, accounting for a significant portion of the total[14] - The company’s major shareholders include Zhang Shuyuan and Li Meng, holding 9,424,018 and 1,165,300 shares respectively[14] - The total number of shares held by the top ten unrestricted shareholders is 46,291,890, with no changes reported in the current period[14] - The company has a high concentration of ownership, with the top three shareholders controlling over 50% of the shares[14] - The company is subject to regulatory compliance regarding the release of restricted shares, with specific dates set for future releases[15] - The company issued 15,031,151 new shares on April 11, 2023, increasing total shares to 166,391,145[18] - The company raised funds by issuing 6,581,834 shares to its controlling shareholder, increasing total shares to 172,972,979[18] - The company will release 6,352,257 shares on April 11, 2024, representing 3.6724% of total shares[19] - The company will release 3,719,525 shares on April 30, 2024, representing 2.1504% of total shares[19]

汇创达（300909）公告，2025年第一季度营业收入2.93亿元，同比增长1.92%。净利润525.08万元，同 比下降59.03%。 ...

证券代码：300909 证券简称：汇创达 公告编号：2025-033 深圳市汇创达科技股份有限公司 关于发行股份及支付现金购买资产部分限售股份上市流通 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。 特别提示： 1、深圳市汇创达科技股份有限公司（以下简称"公司"、"汇创达"或"上 市公司"）本次解除限售的股份为公司发行股份及支付现金购买资产作为支付对 价向交易对象非公开发行的部分股份（第三批）。 2、本次解除限售股东户数共计 3 户，解除限售的股份数量为 4,959,369 股， 占公司总股本的 2.8671%。 3、本次解除限售股份的可上市流通日期为 2025 年 4 月 30 日（星期三）。 一、公司发行股份概况及股本变动情况 （一）发行股份及支付现金购买资产并募集配套资金之新增股份发行概况 1、2023 年 1 月 2 日，中国证券监督管理委员会（以下简称"中国证监会"） 出具《关于同意深圳市汇创达科技股份有限公司向段志刚等发行股份购买资产并 募集配套资金注册的批复》（证监许可[2022]3236 号），同意公司向段志刚发 行 8,245,7 ...