证券代码：301051 证券简称：信濠光电 公告编号：2025-077 深圳市信濠光电科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 4 月 25 日召开第三届董事会第二十次会议及第三届监事会第二十次会议，并于 2025 年 5 月 27 日召开 2024 年年度股东会，审议通过了《关于变更公司注册资本、修订 <公司章程>并办理工商变更登记的议案》。 2025 年 8 月 12 日公司披露《关于公司董事、联席董事长、总经理辞职的公 告》，公司董事、联席董事长、总经理白如敬先生提交书面辞职报告，白如敬先 生因个人原因，辞去公司董事、联席董事长、总经理职务，同时亦辞去董事会战 略委员会主任委员的职务，辞去公司法定代表人，辞职后将不再担任公司及子公 司任何职务；2025 年 8 月 13 日公司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》，董事会同意聘任姚浩先生为公司总经理， 并依据《公司章程》的有关规定担任公司 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-076 深圳市信濠光电科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 深圳市信濠光电科技股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日召开的第三届董事会第十八次会议和第三届监事会第十八次会议，审议通过了 《关于使用部分暂时闲置募集资金和自有资金进行现金管理的议案》，同意公司 及下属子公司在确保不影响募集资金投资项目建设、不影响正常生产经营及确保 资金安全的情况下，使用不超过人民币 58,000.00 万元（含本数）的暂时闲置募 集资金进行现金管理。使用期限自公司董事会审议通过之日起 12 个月内有效， 在前述额度和期限范围内，资金可循环滚动使用，期限内任一时点的交易金额（含 前述投资的收益进行再投资的相关金额）不超过投资额度。 保荐机构对上述事项发表了明确同意的意见。具体内容详见公司于 2025 年 2 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于使用部分暂 时闲置募 ...

Group 1 - The stock price of Xinhau Optoelectronics reached 25.65 yuan as of August 26, 2025, with an increase of 0.04 yuan from the previous trading day [1] - The opening price was 25.44 yuan, with a daily high of 26.20 yuan and a low of 24.70 yuan, resulting in a trading range of 5.86% [1] - The trading volume was 94,291 hands, with a total transaction amount of 240 million yuan and a turnover rate of 5.86% [1] Group 2 - Xinhau Optoelectronics specializes in the research, production, and sales of optoelectronic display glass, which is widely used in consumer electronics such as smartphones and tablets [1] - The company operates within the consumer electronics sector, involving subfields like flexible screens and 3D glass [1] Group 3 - On August 26, the net outflow of main funds was 5.47 million yuan, accounting for 0.13% of the circulating market value [1] - However, over the past five trading days, there was a cumulative net inflow of 99.61 million yuan, representing 2.41% of the circulating market value [1] - A rapid rebound was observed at 11:27 AM, with a price increase of over 2% within five minutes, reaching a peak of 25.68 yuan [1]

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Xinhau Optoelectronics, indicating a mixed financial outlook with a significant drop in net profit despite revenue growth [1][2] - As of August 25, Xinhau Optoelectronics' stock price increased by 0.75%, with a trading volume of 272 million yuan, and a net financing outflow of 243.39 million yuan [1] - The company has a total financing and securities balance of 164 million yuan, which accounts for 3.16% of its market capitalization, indicating a relatively high level of financing compared to the past year [1] Group 2 - For the first half of 2025, Xinhau Optoelectronics reported a revenue of 883 million yuan, reflecting a year-on-year growth of 10.18%, while the net profit attributable to shareholders was a loss of 215 million yuan, a decrease of 75.32% compared to the previous year [2] - The number of shareholders increased to 12,100, a rise of 26.05%, while the average circulating shares per person decreased by 4.80% to 13,274 shares [2] - Since its A-share listing, the company has distributed a total of 112 million yuan in dividends, with 32.46 million yuan distributed over the past three years [3]

Core Viewpoint - Xinhau Optoelectronics (301051.SZ) is currently experiencing a decline in stock price, closing at 25.42 yuan with a drop of 3.79%, resulting in a total market capitalization of 5.161 billion yuan, indicating the stock is in a state of loss since its IPO [1] Group 1: IPO and Initial Performance - Xinhau Optoelectronics was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 27, 2021, with an issuance of 20 million shares at a price of 98.80 yuan per share [1] - The stock reached an intraday high of 181 yuan on its first trading day, marking the highest price since its listing [2] - The total funds raised from the IPO amounted to 1.976 billion yuan, with a net amount of 1.895 billion yuan after deducting issuance costs, exceeding the original plan by 95.27 million yuan [2] Group 2: Financial Distributions - The issuance costs for the IPO were 80.73 million yuan, including underwriting and sponsorship fees of 65.25 million yuan [3] - For the 2022 fiscal year, the company announced a capital reserve distribution plan, granting 5 additional shares for every 10 shares held, with the record date on June 15, 2023, and the ex-dividend date on June 16, 2023 [3] - For the 2023 fiscal year, the company plans to distribute 2 yuan in cash dividends for every 10 shares held, along with a capital reserve distribution of 4 additional shares for every 10 shares held, with the record date on May 23, 2024, and the ex-dividend date on May 24, 2024 [3] - In 2025, the company intends to distribute 0.5 yuan in cash dividends for every 10 shares held, along with a capital reserve distribution of 2 additional shares for every 10 shares held, with the ex-dividend date on June 17, 2025 [3]

Core Viewpoint - The shares held by shareholder Liang Guohao, totaling 917,280 shares (0.45% of total shares), will be auctioned by the Shenzhen Longgang District People's Court due to a civil loan dispute, but this will not affect the company's major shareholder status or its normal operations [1][2]. Group 1: Shareholder Information - Liang Guohao holds a total of 20,596,541 shares, representing 10.14% of the company's total shares, all of which are currently pledged, frozen, or under pending freeze [1][2]. - The auctioned shares represent 4.45% of Liang Guohao's total holdings and will be sold to settle debts [2][3]. Group 2: Auction Details - The auction is scheduled to take place from September 22, 2025, to September 23, 2025, with the starting price based on the average closing price of the shares over the previous 20 trading days [2][3]. - The auction will be conducted on the Taobao judicial auction platform, and details regarding the auction rules and results will be available on the platform [2]. Group 3: Previous Judicial Auctions - Liang Guohao has previously had 7,410,738 shares auctioned, which accounts for 35.98% of his total holdings and 3.65% of the company's total shares [3][4]. - The company has disclosed previous auctions of Liang Guohao's shares, including 630,000 shares and 6,150,738 shares, which have been completed and registered [4].

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20,596,541股（占本公司总股本比例10.14%）的大股东 梁国豪先生所持有的本公司917,280股（占本公司总股本比例0.45%）将被广东 省深圳市龙岗区人民法院司法拍卖； 2、本公司无控股股东、实际控制人，梁国豪先生不是本公司的第一大股东 或其一致行动人，梁国豪先生本次所持有的部分本公司股份被司法拍卖不会导 致本公司第一大股东发生变化，不会对本公司的正常生产经营、公司治理产生 不利影响； 3、本次司法拍卖事项存在一定的不确定性，公司将密切关注该事项的后续 进展情况并及时履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 证券代码：301051 证券简称：信濠光电 公告编号：2025-075 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"） 近日收到广东省深圳市龙岗区人民法院网拍告知书【（2025）粤0307执10436号】 通知，获悉公司股东梁国豪先生持有的917,280股 ...

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

信濠光电于上市首日盘中创下最高价181元，为该股上市以来最高价。该股目前处于破发状态。 信濠光电首次公开发行股票募集资金总额为19.76亿元，扣除发行费用后，实际募集资金净额为18.95亿 元。该公司最终募集资金净额比原计划多9527.02万元。信濠光电于2021年8月9日披露的招股说明书显 示，该公司拟募集资金18.00亿元，拟分别用于黄石信博科技有限公司电子产品玻璃防护屏建设项目 （玻璃产品项目）和补充流动资金。 信濠光电首次公开发行股票的发行费用为8072.98万元，其中，承销和保荐费用6524.53万元。 2023年6月8日，信濠光电发布2022年年度权益分派实施公告，公司2022年年度权益分派方案为：以公司 现有总股本80,000,000股为基数，以资本公积金向全体股东每10股转增5.000000股。权益分派股权登记 日为2023年6月15日，除权除息日为2023年6月16日。 中国经济网北京8月21日讯 信濠光电（301051）（301051.SZ）昨日晚间披露《关于高级管理人员、特 定股东减持股份计划的提示性公告》。 根据公告，股东高瞻、副总经理兼董事会秘书周旋计划于公告披露之日起十五个交易日后 ...

Core Viewpoint - A total of 22 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Companies and Their Reduction Plans - Dongfang Ocean plans to reduce its holdings by no more than 3% [2] - Nanmin Group's two shareholders intend to reduce their holdings by no more than 3.63% [2] - Xinhai Optoelectronics' shareholders Gao Zhan and Zhou Xuan plan to reduce their shares [2] - Yiming Food's shareholders will collectively reduce their holdings by no more than 3% [2] - Yingshi Sheng's shareholders plan to reduce their holdings by no more than 2% [2] - Jereh's vice chairman Wang Jili plans to reduce no more than 723,000 shares [2] - Hengyu Xintong's shareholders intend to reduce their holdings by no more than 2% [2] - Ruoyuchen's shareholder Langjing's shareholding will drop below 2% [2] - Zhongchumei's shareholder Wang Jing plans to reduce no more than 1% [2] - Jiangbolong's five employee shareholding platforms plan to reduce no more than 1.31% [2] - Puyuan Information's actual controller and its concerted actors plan to reduce their holdings by no more than 2.9951% [2] - Botuo Biological's actual controller Yu Xiuping plans to reduce no more than 3% [2] - Sanbo Brain Science's shareholder TBP plans to reduce no more than 3% [2] - Yijiahe's Huatai Zhanxin Investment and Daofeng Investment plan to reduce no more than 2% [2] - Rongzhirixin's controlling shareholder and concerted parties plan to reduce no more than 3% [2] - Taijin Investment's shareholders plan to reduce no more than 3% [2] - Xidian New Energy's shareholder Changjiang Chen Dao plans to reduce no more than 2% [2] - Huoshan's two shareholders plan to reduce a total of 5.45% [2] - Dongfang Zhaoye's chairman Feng Liming plans to reduce no more than 131,500 shares [2] - Nanjing New Hundred plans to reduce no more than 6 million shares of repurchased stock [2] - Xagong's shareholder Xiamen Kouhang plans to reduce no more than 1% [2] - Jinhongshun's shareholder Gaode Investment plans to reduce no more than 3% [2]