深圳市信濠光电科技股份有限公司（以下简称"公司"）近日通过司法拍 卖辅助机构上海公益拍卖有限公司获悉公司股东梁国豪先生持有的共计630,000 股公司股份将被第二次司法拍卖。如果本次司法拍卖成功，将导致梁国豪先生 被动减持公司股份。现将具体情况公告如下： 证券代码：301051 证券简称：信濠光电 公告编号：2025-053 深圳市信濠光电科技股份有限公司 关于持股5%以上股东部分股份拟被第二次司法拍卖的 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。 特别提示： 1、持有本公司股份21,226,541股（占本公司总股本比例10.45%）的大股东 梁国豪先生所持有的本公司630,000股（占本公司总股本比例0.31%）将被上海 市浦东新区人民法院司法拍卖；公司于2025年5月23日在巨潮资讯网披露了《关 于持股5%以上股东部分股份拟被司法拍卖的公告》，于2025年6月16日披露了 《关于持股5%以上股东部分股份司法拍卖流拍暨进展公告》，梁国豪先生持有 的630,000股公司股份第一次司法拍卖因无人出价已流拍，具体详见前述公告。 2、本公司无控股股东、实际 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-052 深圳市信濠光电科技股份有限公司 关于董事辞任并选举职工董事的公告 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。 截至本公告披露日，周旋先生直接持有公司股份 70,560 股，占公司总股本 的 0.03%，不存在应履行而未履行的承诺事项。 离任后，周旋先生在原定任期内和任期届满后六个月内，仍将继续遵守 《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》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《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》等法律、法规及规范性文件的相关要求进行管理。 公司及董事会对周旋先生在公司担任第三届董事会非独立董事期间勤勉尽 责的工作及其为公司发展所做出的贡献表示衷心的感谢。 二、选举职工董事的说明 为保障公司董事会正常运作，根据《公司法》《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》等法律法规和规范性文件及 《公司章程》等相关规定，公司于 2025 年 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-051 关于持股5%以上股东部分股份司法拍卖完成过户暨股 东权益变动的进展公告 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、2025年6月25日，深圳市信濠光电科技股份有限公司（以下简称"公司" 或"信濠光电"）收到中国证券登记结算有限责任公司下发的持股5%以上股东 每日持股变化明细及名单，获悉梁国豪先生所持6,150,738股公司股份转让已完 成，但并未获得《中国证券登记结算有限责任公司证券过户登记确认书》，故 无法知悉确认过入方相关信息。 公司于2025年6月27日收到股东梁国豪先生提供的《证券过户登记确认书》， 获悉梁国豪先生持有的6,150,738股公司股份司法拍卖已完成过户登记手续，占 公司总股本比例为3.03%，现将相关信息披露如下： 一、本次司法拍卖股份过户情况 深圳市信濠光电科技股份有限公司 2025 年 6 月 27 日，公司收到股东梁国豪先生提供的《证券过户登记确认 书》，获悉梁国豪先生本次被司法拍卖的 6,150,738股无限售流通股已于 2025年 6 ...

Core Viewpoint - The acquisition of loss-making assets by Luxshare Precision raises concerns about potential profit transfer and the complex relationships among involved parties, particularly with the mysterious figure Luo Weiqiang [1][2]. Group 1: Transaction Details - Luxshare Precision announced on June 23 that it plans to acquire 100% of Anhui Xinguang from Xinhui Optoelectronics, which has been identified as a loss-making asset with questionable asset quality [1][2]. - The transaction constitutes a related party transaction due to the familial ties between key shareholders of Xinhui Optoelectronics and Luxshare Precision [2][3]. - Anhui Xinguang was previously acquired by Xinhui Optoelectronics shortly after its establishment, indicating a pattern of rapid asset turnover between the two companies [3]. Group 2: Relationships and Implications - The relationship between Luo Weiqiang and Luxshare Precision is under scrutiny, particularly regarding the timing of IPOs for Xinhui Optoelectronics and Dongni Electronics, which appear to be closely linked to Luxshare Precision [2][9]. - Luo Weiqiang's involvement in both companies raises questions about potential collusion or profit-sharing arrangements that could violate disclosure regulations [12]. - The stock price of Xinhui Optoelectronics has significantly declined since its IPO, suggesting that the initial valuation may have been inflated, potentially benefiting insiders like Luo Weiqiang [9]. Group 3: Historical Context - Luo Weiqiang's prior investments in Xinhui Optoelectronics and Dongni Electronics coincide with Luxshare Precision's strategic interests, indicating a pattern of coordinated investment activities [10][11]. - The historical context of Luxshare Precision's IPO and subsequent transactions suggests a complex web of relationships that may warrant further regulatory scrutiny [13][14].

Core Viewpoint - The article raises questions about the ownership and control of Xinhau Optoelectronics, particularly regarding its connections with Luxshare Precision, and whether the frequent acquisition of loss-making assets by Luxshare is reasonable and potentially harmful to minority shareholders [1][8]. Company Transactions - Luxshare Precision announced the acquisition of 100% equity in Anhui Xinguang from Xinhau Optoelectronics, which has shown significant performance decline, with revenues of 214 million yuan in 2023 and only 29 million yuan in the first three quarters of 2024, alongside net losses of approximately 28 million yuan and 69 million yuan respectively [2][4]. - This is not the first instance of Luxshare acquiring loss-making assets from Xinhau; previously, it acquired a zero-revenue subsidiary for over 50 million yuan [5][6]. Financial Performance - Anhui Xinguang's financial data indicates a drastic revenue drop and increasing losses, with total assets of approximately 412 million yuan and total liabilities of about 336 million yuan as of September 30, 2024 [3][4]. - The overall financial health of Xinhau Optoelectronics is concerning, with a significant portion of its business in the oversupplied photovoltaic sector, leading to price competition and reduced profitability [4][8]. Corporate Governance - Xinhau Optoelectronics is characterized as having no actual controlling shareholder, yet its board members have notable ties to Luxshare Precision, raising concerns about potential conflicts of interest [1][10][12]. - The first major shareholder, Wang Yayuan, holds 22.77% of Xinhau and is related to one of Luxshare's actual controllers, further complicating the ownership structure [10][17]. Industry Context - The photovoltaic industry is facing overcapacity and slowing demand, with projections indicating that the main production chain could incur losses exceeding 60 billion yuan in 2024 [4][8]. - The market dynamics suggest that Xinhau Optoelectronics may be struggling to maintain competitiveness within this challenging environment, which could impact its future viability [4][8].

Core Viewpoint - The announcement reveals a significant reduction in shareholding by Mr. Liang Guohao and his concerted party, Mr. Liang Guoqiang, indicating a shift in ownership dynamics within the company [1] Shareholding Changes - Mr. Liang Guohao and Mr. Liang Guoqiang have reduced their shareholding by 6.1507 million shares, bringing their total holdings down to 25.7625 million shares, which now represents 12.69% of the company's total equity [1] - Prior to this transaction, Mr. Liang Guohao and his concerted party collectively held 31.9133 million shares, accounting for 15.72% of the total equity [1] - The share transfer has been completed, but the identity of the new shareholders remains undisclosed [1]

上市公司名称：深圳市信濠光电科技股份有限公司 信息披露义务人：梁国豪先生 住所及通讯地址：广东省深圳市宝安区西乡大道御龙居 一致行动人：梁国强先生 住所及通讯地址：广东省深圳市宝安区西乡街道后瑞第二工业区 股份变动性质：股份减少 签署日期：二〇二五年六月二十六日 股票上市地点：深圳证券交易所 股票简称：信濠光电 股票代码：301051 深圳市信濠光电科技股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书信息披露义务人根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与 格式准则第 15 号——权益变动报告书》及相关的法律、法规和部门规章的有关 规定编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在深圳市信濠光电科技股份有限公司中拥有 权益的股份变动情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-050 深圳市信濠光电科技股份有限公司 关于持股5%以上股东股份转让触及5%整数倍暨权益 变动的提示性公告 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、2025 年 6 月 25 日公司收到中国证券登记结算有限责任公司下发的持股 5%以上股东每日持股变化明细及名单，梁国豪先生所持6,150,738股公司股份转 让已完成，本次权益变动不触及要约收购。 2、公司权益分派实施完成后，本次权益变动前，梁国豪先生及其一致行动 人合计持有 31,913,279 股，占公司目前总股本的 15.72%；本次权益变动后，梁 国豪先生及其一致行动人合计持有 25,762,541 股，占公司目前总股本的 12.69%。 3、公司无控股股东、实际控制人，梁国豪先生不是公司的第一大股东或其 一致行动人，梁国豪先生本次所持有的部分公司股份转让不会导致公司第一大 股东发生变化，不会对公司的正常生产经营、公司治理产生不利影响。 4、截至公告披露日，公司暂未获得《中国证券登记结算有限责任公司证券 过户登记确认书 ...

Core Viewpoint - The company Xinhau Optoelectronics (301051.SZ) is planning to transfer 100% equity of its wholly-owned subsidiary Xinguang Energy Technology (Anhui) Co., Ltd. to its related party Luxshare Precision (002475.SZ) due to underperformance and financial pressure [2][3]. Company Overview - Xinhau Optoelectronics acquired Xinguang Energy for approximately 100 million yuan, including a capital increase of 70 million yuan, aiming to expand into the energy storage market [3]. - Xinguang Energy primarily focuses on smart energy design and manufacturing, offering products such as energy storage solutions and inverters [3]. Financial Performance - Xinguang Energy has been operating at a loss, with losses of 839.66 million yuan from January to April 2023, which expanded to 4,051.37 million yuan for the entire year [3]. - The company's gross margin has turned negative, and its cash reserves are insufficient to cover short-term debts, indicating ongoing financial risks [2][7]. Strategic Shift - The transfer of Xinguang Energy is seen as a strategic move to optimize resource allocation and improve financial statements [4]. - The company plans to focus on its core business of glass protective screens and develop independent frequency modulation energy storage projects, indicating a shift away from energy storage diversification [6]. Operational Challenges - Xinhau Optoelectronics has faced challenges due to rapid factory expansions leading to increased debt and negative gross margins [7]. - The company reported a revenue of 1.687 billion yuan in 2024, a decrease of 2.72% year-on-year, with a net loss of 353 million yuan [7]. Investment and Expansion - Despite the divestment from Xinguang Energy, the company continues to invest in its core business, with a total investment of 2.212 billion yuan in 2024, a year-on-year increase of 77.58% [8]. - The company is also expanding its production capacity in various locations, including a new production base in Enshi, with an expected investment of 800 million yuan [8]. Market Dynamics - The company has experienced a decline in sales and production volumes in its main product lines, indicating potential overcapacity and challenges in the market [9]. - The competitive landscape in the photovoltaic sector has intensified, leading to significant impairment losses [7].

Group 1 - The core point of the article is that Xinhau Optoelectronics plans to transfer 100% equity of its wholly-owned subsidiary Anhui Xinguang to Lixun Precision to optimize its industrial layout [1] - The transaction is classified as a related party transaction due to the relationship between the shareholders and directors involved [1] - Anhui Xinguang, established in 2022, focuses on the research and production of new energy storage equipment, which has low synergy with Xinhau Optoelectronics' main business [1] Group 2 - Xinhau Optoelectronics aims to concentrate resources on its two core businesses: glass protective screens and mixed energy storage frequency modulation projects after divesting Anhui Xinguang [1] - In the glass protective screen sector, Xinhau Optoelectronics is one of the largest suppliers in China, with a projected revenue growth of 11.99% in 2024 and a gross margin increase to 17.57% [2] - Despite the asset divestiture, the company faces challenges with its operating performance, reporting a revenue of 1.687 billion yuan in 2024, a decrease of 2.72%, and a net loss of 353 million yuan [2]