证券代码：301051 证券简称：信濠光电 公告编号：2025-083 董事会认为：公司《2025 年第三季度报告》的内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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 年第三季度报告》。 表决结果：6 票同意，0 票反对，0 票弃权。 深圳市信濠光电科技股份有限公司 第三届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 深圳市信濠光电科技股份有限公司（以下简称"公司"）第三届董事会第二 十三次会议于 2025 年 10 月 20 日在公司会议室以现场结合通讯方式召开。会议 通知于 2025 年 10 月 16 日以邮件、电话等方式送达全体董事。会议由董事长姚 浩先生主持，应出席董事 6 名，实际出席董事 6 名。公司高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情 ...

Financial Performance - Q3 2025 revenue was CNY 422,687,373.65, a decrease of 2.34% year-over-year, while year-to-date revenue increased by 5.79% to CNY 1,305,756,210.61[5] - Net profit attributable to shareholders was CNY 126,537,251.05, a significant increase of 250.03% compared to the same period last year, while year-to-date net profit showed a decrease of 57.43%[5] - Basic and diluted earnings per share reached CNY 0.6237, reflecting a 249.35% increase year-over-year[5] - The company reported a net profit loss of ¥103,578,014.96, compared to a loss of ¥230,007,320.13 in the previous period, indicating an improvement of approximately 55%[22] - Basic and diluted earnings per share were both reported at -0.4337, an improvement from -1.0247 in the previous period[23] - The company recorded a total comprehensive loss of ¥111,689,127.58, compared to a loss of ¥230,128,180.72 in the same period last year, showing a reduction of approximately 51.5%[23] Assets and Liabilities - Total assets decreased by 13.48% from the end of the previous year to CNY 4,502,374,471.35[5] - Total current assets decreased to ¥1,739,444,737.61 from ¥2,386,285,777.51[17] - Total non-current assets were ¥2,762,929,733.74, down from ¥2,817,573,620.48[18] - Total liabilities decreased to ¥2,149,244,316.98 from ¥2,722,628,476.66[19] - Total equity attributable to shareholders was ¥2,205,408,177.83, down from ¥2,318,320,749.66[19] - The company reported a significant reduction in short-term borrowings, which decreased to ¥1,110,591,275.65 from ¥1,342,468,868.31[18] Cash Flow - Cash flow from operating activities showed a negative net amount of CNY -140,762,239.38, a decline of 225.43% year-to-date[5] - The net cash flow from operating activities was negative at ¥140,762,239.38, contrasting with a positive cash flow of ¥112,220,076.45 in the prior period[24] - Investment activities generated a net cash inflow of ¥570,207,790.66, a significant recovery from a net outflow of ¥147,556,479.40 in the previous year[25] Income and Expenses - Total operating revenue for the period reached ¥1,305,756,210.61, an increase of 5.1% compared to ¥1,234,293,774.53 in the previous period[21] - Total operating costs amounted to ¥1,659,577,094.42, up 11.3% from ¥1,490,786,039.42 in the prior period[21] - Operating costs included ¥1,364,096,989.14 in operating expenses, which rose significantly from ¥1,097,829,197.06[21] - Research and development expenses were ¥137,447,283.97, a decrease of 24.6% compared to ¥182,398,473.94 in the previous period[21] - Sales expenses decreased by 31.72% to 40,809,641.96, primarily due to a reduction in related expenses for Xinguang sales[9] - Financial expenses decreased by 61.37% to 7,582,640.59, mainly due to an increase in foreign currency exchange gains[9] Investment and Other Income - Non-recurring gains and losses amounted to CNY 206,309,483.16 for the current period, with significant contributions from asset disposals and government subsidies[6][7] - Investment income increased by 1,099.67% to 240,840,627.59, primarily due to the disposal of Xinguang Company[9] - The company experienced a significant increase in investment income, reporting ¥240,840,627.59 compared to ¥20,075,519.13 in the previous period[22] Other Comprehensive Income - Other comprehensive income decreased by 145.68% to -13,679,020.79, primarily due to fluctuations in the USD exchange rate[9] - The company’s other comprehensive income after tax was a loss of ¥8,111,112.62, compared to a loss of ¥120,860.59 in the previous period[23]

Core Points - Xinhau Optoelectronics has corrected a typographical error in a previous announcement regarding its investment and acquisition progress, which was disclosed on July 3, 2023 [1] - The company has also provided additional clarifications on the disclosure of board members' positions and the content of a report to avoid misunderstandings [2] - Xinhau Optoelectronics aims to enhance the quality of its information disclosure in the future to ensure clarity and avoid ambiguities [2] Financial Performance - In the first half of 2025, the company reported total revenue of 883 million yuan, a year-on-year increase of 10.18% [3] - The net profit attributable to shareholders was a loss of 215 million yuan, compared to a loss of 122 million yuan in the same period last year [3] - The net cash flow from operating activities was -74.77 million yuan, down from 67.16 million yuan in the previous year [3] Shareholder Activity - Recently, a significant shareholder, Liang Guohao, had 920,000 shares go unsold in a judicial auction due to lack of bids [3] - Liang Guohao's remaining 3.276 million shares are scheduled for auction on October 28-29, 2025, with all his shares currently under pledge and freeze [3][4]

更正前： 具体内容详见公司于2023年5月23日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于向控股子公司增资暨关联交易的公告》（公告编号：2023-058）。 更正后： 具体内容详见公司于2023年5月23日在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《关于对外投资收购股权及增资的公告》（公告编号：2023-058）。 证券代码：301051 证券简称：信濠光电 公告编号：2025-081 深圳市信濠光电科技股份有限公司 更正、补充说明公告 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。 一、更正事项 深圳市信濠光电科技股份有限公司（以下简称"公司"）于2023年7月3日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于对外投资收购股权及增 资的进展公告》（公告编号：2023-066），经核查发现，关于2023年5月23日相 关公告的引用存在笔误。现更正如下： 及信息披露义务。 二、补充说明事项 1、公司分别于2025年4月21日、2024年3月30日和2023年4 ...

证券代码：301051 证券简称：信濠光电 公告编号：2025-080 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3,276,000股（占本公司总股本比例1.61%）将被广东 省深圳市宝安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。 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宝安区人民法院拍卖通知书【（2024）粤 0306 执恢 3355 号之二】通知，获悉公司股东梁国豪先生持有的3 ...

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 ...