Transaction Overview - Shenzhen Xinhao Optoelectronics Technology Co., Ltd. plans to transfer 100% equity of its wholly-owned subsidiary Anhui Xinguang to Luxshare Precision Industry Co., Ltd. [1][2] - The transaction is currently in the preliminary planning stage, and the final agreement is subject to further negotiation and approval processes [1][2]. Related Party Information - Luxshare Precision is considered a related party due to the connection of its actual controller with a significant shareholder of Xinhao Optoelectronics [2]. - Luxshare Precision has total assets of approximately 223.83 billion RMB and net profit of approximately 13.37 billion RMB as of the end of 2024 [2]. Transaction Details - The intention agreement was signed on June 22, 2025, and outlines the preliminary terms of the equity transfer [3][4]. - The transfer price will be determined after due diligence and evaluation processes are completed [5]. Agreement Provisions - The agreement includes a 60-day exclusivity period during which Xinhao Optoelectronics cannot negotiate with other potential buyers without Luxshare Precision's consent [5]. - Both parties are required to maintain confidentiality regarding the agreement and any related information [6]. Impact on Company - The transfer of Anhui Xinguang's equity is expected to optimize the company's industrial layout and resource allocation, allowing it to focus on its glass protective screen business and mixed energy storage projects [7]. - The final transaction price remains undetermined, and the completion of the transaction is subject to necessary approvals, which introduces uncertainty [7].

证券代码：301051 证券简称：信濠光电 公告编号：2025-048 2、本次交易构成关联交易，经初步测算，预计不构成《上市公司重大资 产重组管理办法》规定的重大资产重组。 3、深圳市信濠光电科技股份有限公司拟转让全资子公司信光能源科技 （安徽）有限公司（以下简称"安徽信光"）100%股权事宜，目前本次交易 尚处于初步筹划阶段，交易方案需进一步论证和沟通协商，本次交易双方是否 能够签署最终的股权转让协议具有不确定性。本次交易公司尚需按照相关法律、 法规及公司章程的规定履行必要的审批程序，公司将根据相关进展情况及时履 行信息披露义务。提请广大投资者注意投资风险。 一、交易基本情况概述 1、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"）与立讯精密工业股份有限公司（以下简称"立讯精密"）于2025年6月22 日，签署了《股权转让意向协议》。 2、因公司持股 5%以上的股东、董事王雅媛女士的父亲王来胜先生系立讯 精密工业股份有限公司（以下简称"立讯精密"）实际控制人之一兼副董事长， 根据《深圳证券交易所创业板股票上市规则》规定的关联关系情形，立讯精密 为公司关联法人，本次公司拟转让全资子公司安徽 ...

Group 1: Solid-State Battery Sector - Nord Shares experienced a 10.12% increase over three consecutive days, attributed to solid-state battery developments [3] - Xiangtan Electric Chemical saw a first board increase of 10.05%, also linked to solid-state battery advancements [3] - Fengyuan Shares had a first board rise of 10.03%, driven by solid-state battery news [3] - Haike New Source achieved a first board increase of 20.02%, related to solid-state battery technology [3] - Keheng Shares recorded an 11.68% rise, associated with solid-state battery innovations [3] Group 2: Robotics Sector - Kaiwang Technology had a first board increase of 20.01%, driven by robotics and connectivity [5] - Rongtai Shares saw a first board rise of 10.01%, linked to robotics [5] - Baoxin Technology experienced a first board increase of 10.00%, attributed to robotics developments [5] - Jiangsu Leili recorded an 11.98% rise, associated with robotics [5] - Shuanglin Shares had a 10.06% increase, also related to robotics [5] Group 3: AI and Chip Industry - Guojin Securities reported that Nvidia's GB200/300 is actively increasing orders, predicting explosive growth for ASICs in 2025 and 2026, with many AI-PCB companies experiencing strong orders [6] - Marvell revised its data center and AI ASIC target share, increasing the total addressable market (TAM) for data centers to $94 billion by 2028, up from $75 billion, and for AI custom chips (ASIC) to $54 billion, up from $43 billion [9] Group 4: Oil and Gas Services - Reports indicate that U.S. officials are preparing for potential strikes on Iran, which may impact the oil and gas sector [11] Group 5: Digital Currency - Circle, the first stock of stablecoins, surged over 33% in the overnight market, closing at $199.59, which is more than 540% above its issue price of $31 [13] Group 6: Market Focus Stocks - Dongxin Peace saw a 10.02% increase over nine days, with six consecutive boards [18] - Zhun Oil Shares recorded a 9.96% rise over five consecutive boards [12] - Shandong Molong experienced a 10.00% increase over five consecutive boards [12]

3、公司将密切关注上述事项的后续进展情况，并严格按照相关规定及时履 行信息披露义务。敬请广大投资者注意投资风险。 证券代码：301051 证券简称：信濠光电 公告编号：2025-047 深圳市信濠光电科技股份有限公司 关于持股5%以上股东部分股份司法拍卖流拍暨进展公告 深圳市信濠光电科技股份有限公司（以下简称"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》， 公司持股 5%以上股东梁国豪先生持有的 630,000股公司股份，于 2025年 6 月 14 日 10 时至 2025 年 6 月 15 日 10 时止（延时除外）在京东网上公开拍卖。 一、司法拍卖的进展情况 根据京东网上公开拍卖显示的拍卖结果，2025 年 6 月 14 日 10 时至 2025 年 6 月 15 日 10 时止所进行司法拍卖的梁国豪先生持有的 630,000 股公司股份因无 人出价已流拍。 二、其他说明及风险提示 1、截至本公告披露日，梁国豪先生持有公司股份 22,814,399 股，占公司总 股本的 13.48%，其所持 6,150,738 股公司股份于 2025 ...

信濠光电（301051）公告，公司持股5%以上股东梁国豪持有的615.07万股公司股份于2025年6月9日至 10日在淘宝网司法拍卖网络平台完成司法拍卖。竞买人李颜涛以1.04亿元竞得该股份，占梁国豪所持股 份比例的26.96%，占公司总股本比例的3.64%。拍卖完成后，梁国豪持股数量由2281.44万股减少至 1666.37万股，持股比例由13.48%下降至9.85%。梁国豪及其一致行动人累计被司法拍卖数量为678.07万 股，占其所持股份比例的25.50%，占公司总股本比例的4.01%。本次司法拍卖不会对公司生产经营产生 重大不利影响，但最终成交以深圳市宝安区人民法院出具的拍卖成交裁定为准，后续还涉及缴纳拍卖余 款、股权变更过户等环节，结果存在不确定性。 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-046 深圳市信濠光电科技股份有限公司 关于持股5%以上股东部分股份司法拍卖的进展公告 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 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》， 公司持股 5%以上股东梁国豪先生持有的 6,150,738 股公司股份，于 2025 年 6 月 9 日 10 时至 2025 年 6 月 10 日 10 时止（延时除外）在淘宝网司法拍卖网络平台 进行司法拍卖，上述股份完成竞拍。现将相关情况公告如下： 况如下： 一、司法拍卖的进展情况 经查询，根据淘宝网司法拍卖网络平台公示的《网络竞价成功确认书》， 梁国豪先生持有的 6,150,738 股公司股份拍卖结果如下： | 股东名称 | 拍卖股东数量 （股） | 成交金额 （人民币元） | 占梁国豪先生 所持股份比例 | 占公司总 股本比例 | 竞买人 | 竞买号 | | --- | --- | --- | --- ...

Core Viewpoint - Xinhau Optoelectronics reported a decline in revenue and significant losses in net profit for the fiscal year 2024 compared to the previous year, indicating financial challenges for the company [1][2]. Financial Performance Summary - The company achieved operating revenue of 1.688 billion yuan in 2024, a decrease of 2.72% from 1.735 billion yuan in 2023 [2]. - The net profit attributable to shareholders was -353.8 million yuan in 2024, a drastic decline from a profit of 40.5 million yuan in 2023, representing a decrease of 972.54% [2][3]. - The net profit after excluding non-recurring gains and losses was -364.8 million yuan in 2024, compared to a profit of 6.69 million yuan in the previous year, marking a decline of 5,551.30% [2][3]. - The net cash flow from operating activities was -90.1 million yuan in 2024, down from a positive cash flow of 126.2 million yuan in 2023, reflecting a decrease of 171.37% [2][3]. Q1 2025 Performance - In the first quarter of 2025, the company reported operating revenue of 421.1 million yuan, a decline of 3.57% from 436.7 million yuan in the same quarter of 2024 [3]. - The net profit attributable to shareholders for Q1 2025 was -105.3 million yuan, worsening from -28.4 million yuan in Q1 2024, indicating a decline of 270.31% [3]. - The net cash flow from operating activities in Q1 2025 was -197.4 thousand yuan, a significant drop from a positive cash flow of 1.27 million yuan in the same quarter of the previous year, representing a decrease of 255.46% [3]. Initial Public Offering (IPO) Details - Xinhau Optoelectronics was listed on the Shenzhen Stock Exchange on August 27, 2021, with an initial share price of 98.80 yuan and a total of 20 million shares issued [4]. - The company raised a total of 1.976 billion yuan from the IPO, with a net amount of 1.895 billion yuan after deducting issuance costs [4]. - The stock reached a peak price of 181 yuan on its first trading day but is currently trading below its IPO price [4]. Dividend Distribution - The company announced a dividend distribution plan for 2023, proposing a cash dividend of 2 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares held [5]. - For the 2024 profit distribution, the company plans to distribute a cash dividend of 0.5 yuan per 10 shares and convert 2 shares for every 10 shares held, with an estimated total cash dividend of 8.46 million yuan [5].

2024年年度权益分派实施公告 证券代码：301051 证券简称：信濠光电 公告编号：2025-045 深圳市信濠光电科技股份有限公司 3、本次实施的分配方案与股东会审议通过的分配方案及其调整原则一致。 4、本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本 169,202,880 股为基 数，向全体股东每 10 股派 0.500000 元人民币现金（含税；扣税后，通过 QFII、 RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.450000 元；持 有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化 税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计 算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券 投资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资 者持有基金份额部分实行差别化税率征收），同时，以资本公积金向全体股东每 10 股转增 2.000000 股。 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 ...

北京市中伦（深圳）律师事务所 关于深圳市信濠光电科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市信濠光电科技股份有限公司 2024 年年度股东会的 法律意见书 致：深圳市信濠光电科技股份有限公司 根据中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称《" 股 东会规则》"）的有关规定，北京市中伦（深圳）律师事务所接受深圳市信濠光 电科技股份有限公司（以下简称"公司"）的委托，指派律 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-044 深圳市信濠光电科技股份有限公司 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2025 年 5 月 27 日（星期二）15:00 2、 召开地点：深圳市宝安区燕罗街道塘下涌社区松塘路 18 号行政大楼 101 一楼多媒体会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长白如敬先生 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《深圳市信濠光电科技股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 58 人，代 表有表决权的公司股份数合计为 54,498,955 股，占公司有表决权股份总数 1 ...