Core Viewpoint - The announcement from Xinhau Optoelectronics indicates that a significant shareholder's shares were scheduled for judicial auction but ultimately went unsold due to lack of bids [1] Group 1: Shareholder Information - The major shareholder, Mr. Liang Guohao, holds 917,280 shares of the company, which represents more than 5% of the total shares [1] - The shares were set to be auctioned from September 22, 2025, 10:00 AM to September 23, 2025, 10:00 AM on the judicial auction platform [1] Group 2: Auction Outcome - The auction for Mr. Liang's shares resulted in no bids, leading to the shares being unsold or "流拍" [1]

证券代码：301051 证券简称：信濠光电 公告编号：2025-079 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 2、本次司法拍卖流拍不会对公司的生产经营产生重大不利影响。 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。 特此公告。 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。 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 21 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 917,280 股公司股份，于 2025 年 9 月 22 日 10 时至 2025 年 9 月 23 日 10 时止（延时除外）在广东省深圳市龙 岗区人民法院淘宝网司法拍卖网络平台进行公开拍卖。 一、司法拍卖的进展情况 根据淘宝网司法拍卖网络平台显示的拍卖结果，2025 年 9 月 22 日 10 时至 2025 年 9 月 23 日 10 时止所进 ...

Core Points - Shenzhen Dehao Microfinance Co., Ltd. is involved in a civil dispute with Liang Guohao and several companies, including Shenzhen Xinhau Precision Technology Co., Ltd. and Zhuhai Xinhau Precision Components Co., Ltd. [1] - The Shenzhen Bao'an District People's Court will conduct the first online judicial auction of 3,276,000 shares of Xinhau Optoelectronics (stock code: 301051) held by Liang Guohao on the Taobao judicial auction platform on October 28, 2025 [1] Company Summary - The case involves multiple parties, including microfinance and precision technology companies, indicating potential implications for the financial and technology sectors [1] - The auction of Xinhau Optoelectronics shares may affect the stock's market performance and investor sentiment [1]

Core Viewpoint - The Shenzhen Bao'an District People's Court is set to conduct an online judicial auction on October 28, 2025, for 3,276,000 shares of Xinhau Optoelectronics stock (stock code: 301051) held by Liang Guohao, as part of a civil dispute involving multiple parties [1]. Group 1 - The auction will take place on the Taobao judicial auction platform [1]. - The case involves Shenzhen Dehao Microfinance Co., Ltd. as the applicant and Liang Guohao along with several companies as the respondents [1]. - The execution case number is (2024) Yue 0306 Zhi Huan 3355 [1].

| 事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公及联系地址 | 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 | 广东省东莞市松山湖园 区工业北三路2号 | | 邮政编码 | 518105 | 523808 | | 投资者联系电话 | 0755-33586747 | 0769-22898851 | | 传真号码 | 0755-36692613 | 0769-22898850 | 公司董事会秘书、证券事务代表联系地址、联系电话、传真号码同步变更为 上述变更后的相关联系方式。 除上述变更内容外，公司注册地址、电子邮箱、公司网址等其他联系方式均 保持不变。以上变更信息自公告披露之日起正式启用，敬请广大投资者注意上述 信息变更事项，由此给您带来不便，敬请谅解。 证券代码：301051 证券简称：信濠光电 公告编号：2025-078 深圳市信濠光电科技股份有限公司 关于公司办公地址和投资者联系电话等变更的公告 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"）因生产经营 ...

Core Viewpoint - The company, Xinhau Optoelectronics, is experiencing a decline in stock performance and financial metrics, with significant changes in financing and shareholder structure [1][2]. Financing Summary - On September 15, Xinhau Optoelectronics' stock fell by 1.26%, with a trading volume of 72.79 million yuan. The financing buy-in amount was 5.91 million yuan, while the financing repayment was 13.09 million yuan, resulting in a net financing outflow of 7.18 million yuan [1]. - As of September 15, the total financing and securities lending balance for Xinhau Optoelectronics was 117 million yuan, with the financing balance accounting for 2.45% of the circulating market value, which is below the 40th percentile of the past year, indicating a low level of financing [1]. - On the same day, there were no shares sold or repaid in the securities lending segment, with a lending balance of 0, which is above the 70th percentile of the past year, indicating a high level of securities lending [1]. Financial Performance Summary - For the first half of 2025, Xinhau Optoelectronics reported a revenue of 883 million yuan, representing a year-on-year growth of 10.18%. However, the net profit attributable to shareholders was -215 million yuan, a decrease of 75.32% compared to the previous period [2]. - The company has distributed a total of 112 million yuan in dividends since its A-share listing, with cumulative distributions of 32.46 million yuan over the past three years [3]. Shareholder Structure Summary - As of June 30, the number of shareholders for Xinhau Optoelectronics reached 12,100, an increase of 26.05% from the previous period. The average number of circulating shares per shareholder decreased by 4.80% to 13,274 shares [2].

Core Viewpoint - Xinhau Optoelectronics (301051) has completed the necessary business registration changes and obtained a new business license from the Shenzhen Market Supervision Administration [1] Company Summary - Xinhau Optoelectronics has recently finalized the relevant business change registration procedures [1] - The company has received a renewed business license, indicating compliance with regulatory requirements [1]

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]