Core Insights - The company reported a revenue of approximately 883.07 million yuan for the first half of 2025, representing a 10.18% increase compared to 801.48 million yuan in the same period last year [1] - The net profit attributable to shareholders was a loss of approximately 214.53 million yuan, a significant decline of 75.32% from a loss of 122.37 million yuan in the previous year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1] Financial Performance - Total revenue for the reporting period was 883,068,836.96 yuan, up from 801,483,484.03 yuan, marking a 10.18% increase [1] - Net profit attributable to shareholders was -214,533,892.49 yuan, down from -122,368,896.98 yuan, reflecting a 75.32% decrease [1] - The net cash flow from operating activities was -74,772,290.17 yuan, a decline of 211.34% from 67,157,540.40 yuan in the previous year [1] - Basic and diluted earnings per share were both -1.06 yuan, a decrease of 73.77% from -0.61 yuan [1] - The weighted average return on equity was -9.70%, down from -4.82%, indicating a 4.88% decline [1] Asset and Equity Position - Total assets at the end of the reporting period were approximately 4.86 billion yuan, down 6.55% from 5.20 billion yuan at the end of the previous year [3] - Net assets attributable to shareholders were approximately 2.10 billion yuan, a decrease of 9.35% from 2.32 billion yuan [3] Shareholder Information - The largest shareholder, Wang Yayuan, holds 22.34% of the shares, followed by Liang Guohao with 10.45% [4] - The report indicates that there are no changes in the controlling shareholder or actual controller during the reporting period [4]

证券代码：301051 证券简称：信濠光电 公告编号：2025-072 深圳市信濠光电科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特此公告。 深圳市信濠光电科技股份有限公司 董事会 姚浩先生简历 姚浩先生，中国国籍，无境外永久居留权，1975 年出生，硕士学历。1997 年 7 月至 2000 年 8 月任职于平安人寿保险公司；自 2002 年 7 月起先后任职于 巨田证券、长江巴黎百富勤证券、中信证券；2017 年 1 月至 2017 年 9 月任职 于深圳市凯信创业投资管理有限公司；2015 年 6 月至 2023 年 2 月历任公司董 事、财务负责人、投资总监、董事长；2023 年 2 月至今任公司董事；2025 年 7 月至今任公司董事长。 姚浩先生持有公司 8,916,000 股，占公司总股本 4.39%，与公司第一大股东、 其他持有公司 5%以上股份的股东以及公司其他董事、高级管理人员之间不存在 关联关系；不存在中国证监会及其他有关部门的处罚和证券交易所纪律处分的情 形；不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国 ...

Core Points - The report details the fundraising and usage status of Shenzhen Xinhau Optoelectronics Technology Co., Ltd. for the first half of 2025, ensuring compliance with relevant regulations and accurate disclosure of information [1][4][5] Fundraising Overview - The company raised a total of RMB 1,976 million by issuing 20 million new shares at a price of RMB 98.80 per share, with a net amount of RMB 1,895 million after deducting issuance costs [1][3] - The company has established a special account system for the management of the raised funds [1][4] Fund Usage - As of June 30, 2025, the company has used RMB 56.93 million of the raised funds, primarily for the electronic product glass protective screen project [10][12] - The company has temporarily used RMB 28.85 million of idle raised funds to supplement working capital, with plans to return the funds to the special account before the deadline [12][18] - The remaining balance of unused raised funds is RMB 525.17 million, with RMB 455 million allocated for cash management [3][12] Fund Management - The company has signed tripartite and quadripartite supervision agreements with various banks and its sponsor to ensure proper management of the raised funds [5][6] - The company has established a management system for the raised funds in accordance with relevant laws and regulations [4][5] Changes in Fund Investment Projects - The company has made adjustments to the investment amounts and project implementation entities, including increasing the investment in its subsidiary, Enshi Xinhau, for the glass protective screen project [13][14] - The expected completion date for the glass protective screen project has been extended to December 2025 [17] Compliance and Disclosure - The company has complied with all relevant regulations regarding the use and disclosure of raised funds, with no violations reported [15][18]

Summary of Key Points Core Viewpoint - The report provides a summary of non-operating fund occupation and other related fund transactions for Shenzhen Xinhau Optoelectronics Technology Co., Ltd. for the first half of 2025, highlighting significant amounts involved in transactions with related parties. Group 1: Non-Operating Fund Occupation - As of June 2025, the total non-operating fund occupation by related parties is detailed, with specific amounts listed for various subsidiaries and associated companies [1]. - The report indicates that the total amount of non-operating funds occupied is significant, with specific figures for each related party, such as 80,329.09 thousand RMB for Xinhau Technology (Guangdong) Co., Ltd. and 185,669.79 thousand RMB for Dahu Technology (Dongguan) Co., Ltd. [1][2]. - The report notes that the cumulative amount of non-operating fund occupation from January to June 2025 is also provided, reflecting ongoing financial interactions with related parties [1]. Group 2: Related Fund Transactions - The report outlines the related fund transactions, including amounts owed and the nature of these transactions, categorized by the type of relationship with the company [2]. - Specific amounts for transactions with subsidiaries are highlighted, such as 977.14 thousand RMB for Xinhau Optoelectronics (Yue) Co., Ltd. and 55,293.64 thousand RMB for Xinhau Energy Technology [2]. - The report emphasizes that the total amounts involved in these transactions are substantial, indicating a complex web of financial interactions among the company's subsidiaries and related parties [2].

证券代码：301051 证券简称：信濠光电 公告编号：2025-072 关于聘任公司总经理的公告 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。 深圳市信濠光电科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开第三届董事会第二十二次会议，审议通过了《关于聘任公司总经理的议案》， 现将具体情况公告如下： 根据《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》（以下简称"《自律监管指引第 2 号》"）《公司章程》等有关规定，结 合公司发展需要，经公司董事长提名，董事会提名委员会审核通过，董事会同意 聘任姚浩先生（简历详见附件）为公司总经理，并依据《公司章程》的有关规定 担任公司法定代表人，任期自第三届董事会第二十二次会议审议通过之日起至第 三届董事会任期届满之日止。公司董事会中兼任高级管理人员以及由职工代表担 任的董事人数总计不超过公司董事总数的二分之一。 姚浩先生具备履行职责所必需的专业能力，符合《中华人民共和国公司法》 （以下简称"《公司法》"）《自律监管指引第 2 号》及《公司章程》等规定的 任职条件。 深圳市 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-071 深圳市信濠光电科技股份有限公司2025年半年度募集资金存放与使用情况的专项报告 深圳市信濠光电科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《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》以及《深圳证券交易所创业板上市公司自律监管指 南第2号——公告格式》等有关规定，深圳市信濠光电科技股份有限公司（以下简称"公 司"）董事会编制了2025年半年度募集资金存放与使用情况的专项报告。 一、募集资金基本情况 1、实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意深圳市信濠光电科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]2361号）同意注册，公司已向社会公众公开 发行新股2,000万股，不涉及老股转让，每股面值为人民币1元，每股发行价格为98.80 元（人民币元，下同），本次募集资金总额为1,976,000,000元，扣除发行费用8 ...

上市公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市信濠光电科技股份有限公司 金额单位：人民币万元 | | | 占用方与上市 | 上市公司核 | | 2025 年 月 | 1-6 | 2025 年 1-6 月占 | | 2025 年 | 1-6 | 2025 年 | 6 月 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 2025 年初占 | 占用累计发生 | | 用资金的 | | 月偿还累 | | 末占用资金 | | 形成 | 占用性质 | | 用 | | 系 | | 用资金余额 | 金额（不含利 | | | | | | | | 原因 | | | | | | 目 | | 息） | | 利息 （如有） | | 计发生额 | | 余额 | | | | | 控股股东、实际 | | | | | | | | | | | | | | | | 控制人及其附 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-068 深圳市信濠光电科技股份有限公司 第三届董事会第二十二次会议决议公告 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。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 董事会认为：公司《2025 年半年度报告》及其摘要的编制和审核的程序符合 相关法律法规，报告内容真实、准确、完整地反映了公司 2025 年半年度的经营 情况，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经董事会审计委员会审议通过。 2、审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报告>的 议案》 董事会认为：公司 2025 年半年度募集资金的存放与使用情况符合法律、行 政法规和中国证监会、深圳证券交易所的相关规定，不存在违规使用募集资金的 情形；公司编制的《2025 年半年度募集资金存放与使用情 ...

深圳市信濠光电科技股份有限公司 2025 年半年度报告全文 深圳市信濠光电科技股份有限公司 2025 年半年度报告 2025-070 【2025 年 8 月】 1 深圳市信濠光电科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人姚浩、主管会计工作负责人张寅及会计机构负责人(会计主管 人员)张寅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因素，存在 较大不确定性，投资者及相关人士均应对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。公司在 本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施" 部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金 ...

Group 1 - The stock price of Xinhau Optoelectronics (301051.SZ) closed at 23.74 yuan, with a decline of 3.1% [1] - Xinhau Optoelectronics was listed on the Shenzhen Stock Exchange's ChiNext board on August 27, 2021, with an initial share issuance of 20 million shares at a price of 98.80 yuan per share [1] - The stock reached an all-time high of 181 yuan on its first trading day but is currently in a state of decline [1] Group 2 - The total funds raised from the initial public offering (IPO) amounted to 1.976 billion yuan, with a net amount of 1.895 billion yuan after deducting issuance costs [1] - The actual net funds raised exceeded the original plan by 95.27 million yuan [1] - The issuance costs for the IPO were 80.73 million yuan, including underwriting and sponsorship fees of 65.25 million yuan [1] Group 3 - In 2022, Xinhau Optoelectronics announced a dividend distribution plan, proposing a capital reserve conversion of 5 shares for every 10 shares held [2] - The record date for the 2022 dividend distribution was set for June 15, 2023, with the ex-dividend date on June 16, 2023 [2] - For 2023, the company plans to distribute 2 yuan in cash for every 10 shares and convert 4 shares for every 10 shares held, with the record date on May 23, 2024 [2]