证券代码：301321 证券简称：翰博高新 公告编号：2024-068 翰博高新材料（合肥）股份有限公司 关于公司及关联方为子公司提供担保的进展公告 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。 一、担保情况概述 为保证子公司的正常生产经营活动，根据未来的融资和担保需求，翰博高新 材料（合肥）股份有限公司（以下简称"公司"）分别于 2023 年 12 月 29 日召 开第四届董事会第六次会议、2024 年 1 月 15 日召开 2024 年第一次临时股东大 会，审议通过《关于公司 2024 年度担保额度事项的议案》，同意公司 2024 年为 合并报表范围内子公司提供担保，新增总担保额度不超过人民币 242,000 万元， 担保用途分为融资性担保和非融资性担保，融资性担保主要用于控股子公司在银 行及其他金融机构的授信融资业务（授信融资品种及用途包括但不限于：流动资 金贷款、项目贷款、保函、信用证、银行承兑汇票、保理、押汇、外汇及金融衍 生品等业务）提供担保，非融资性担保主要用于为控股子公司在对应债权人处购 买产品提供担保等。其中为资产负债率低于 70%的子公司 ...

翰博高新材料（合肥）股份有限公司 证券代码：301321 证券简称：翰博高新 公告编号：2024-067 关于第二期员工持股计划首次授予部分股份非交易过户完成的公告 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。 翰博高新材料（合肥）股份有限公司（以下简称"公司"）于 2024 年 6 月 29 日召开公司第四届董事会第十次会议、第四届监事会第九次会议，并于 2024 年 7 月 19 日召开 2024 年第二次临时股东大会审议通过了《关于公司<第二期员 工持股计划（草案）>及其摘要的议案》《关于公司<第二期员工持股计划管理办 法>的议案》等，具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上披 露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将 公司第二期员工持股计划（以下简称"本持股计划"）实施进展情况公告如下： 一、本持股计划的股票来源及数量 （一）本持股计划的股票来源 本持股计划的股票来源为公司回购专用账户回购的公司 A ...

1 | 项目 | 工作内容 | | --- | --- | | 7.向深圳证券交易所报告情况（现场检查报告除外） | | | （1）向深圳证券交易所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 次，拟于下半年开展 0 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11.其他需要说明的保荐工作情况 | 不适用 | 二、保荐人发现公司存在的问题及采取的措施 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3．"三会"运作 | 无 | 不适用 | | 4.控股股 ...

证券代码：301321 证券简称：翰博高新 公告编号：2024-065 翰博高新材料（合肥）股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 如下： 公司的应收款项包含：应收账款、应收票据、应收款项融资、其他应收款。 2024 年 1-6 月公司拟参考历史信用损失经验，结合当前状况以及对未来经济状 况的预测，本着谨慎性原则，基于对客户以往历史回款记录、逾期信息、信用等 做出预期风险损失预估，以预期信用损失为基础，同时结合个别认定法对应收款 项信用减值损失的计提明细如下： | | | | | | | 单位：万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 科目 | 种类 | 期初余额 | 期初坏账 | 期末余额 | 期末坏账 | 坏账准备其他 变动（转至持 | 本期计 | | 名称 | | | 准备 | | 准备 | 有待售） | 提坏账 | | | 单项计提坏账准 | 1,050.00 | 1050.00 | 1,049.69 | 1 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,030,413,393.15, a decrease of 0.08% compared to ¥1,031,247,501.13 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥65,970,127.81, representing a decline of 183.55% from ¥78,959,481.81 in the previous year[11]. - The net cash flow from operating activities was -¥171,624,812.35, a significant decrease of 385.38% compared to ¥60,138,869.11 in the same period last year[11]. - Basic earnings per share were -¥0.3621, down 185.50% from ¥0.4235 in the previous year[11]. - Total assets at the end of the reporting period were ¥4,840,609,588.84, an increase of 3.77% from ¥4,664,536,516.54 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 13.42% to ¥1,152,514,419.97 from ¥1,331,189,169.16 at the end of the previous year[11]. - The company reported a significant increase in non-operating income, including government subsidies amounting to ¥3,679,120.72[14]. - The company reported a total of 2,531,578.09 in non-recurring gains and losses, with a tax impact of 506,756.16 and minority interest impact of 310,342.79[15]. - The company’s operational model remains unchanged, with a dedicated supply chain management center overseeing supplier evaluations and quality control[33]. - The company’s comprehensive gross margin has declined during the reporting period, with potential future risks from increased competition and rising costs, which could further pressure profitability[79]. Investment and Financing Activities - The total investment amount for the reporting period was ¥125,248,970.51, a decrease of 70.87% compared to ¥429,896,524.34 in the same period last year[53]. - The company invested CNY 65,921,332.91 in the annual production of 9 million miniLED light boards, with a cumulative actual investment of CNY 895,161,689.15, achieving a project progress of 42.21%[54]. - The total amount of raised funds was CNY 484,700,000, with CNY 428,090 invested during the reporting period and a cumulative investment of CNY 423,206,900[57]. - The company reported a balance of CNY 1,475,830 in raised funds after deducting the cumulative used amount, with interest income of CNY 975,540, resulting in a total balance of CNY 2,451,370 as of June 30, 2024[58]. - The company has not changed the purpose of raised funds during the reporting period, with a cumulative change in purpose amounting to CNY 14,092,040, representing 29.07% of the total raised funds[57]. - The company has not realized any benefits from the new projects during the reporting period, with expected benefits still pending[58]. - The company has not engaged in any derivative investments during the reporting period[64]. - The company has not reported any significant changes in accounting policies related to hedging activities compared to the previous reporting period[64]. Market and Product Development - The company aims to become the preferred partner in the semiconductor display industry, providing comprehensive solutions for backlight display modules and key components[16]. - The main products include backlight display modules and related components, widely used in laptops, tablets, desktop displays, automotive displays, medical monitors, industrial control displays, and VR products[17]. - The company has successfully developed and launched various automotive backlight display products, including anti-peep, curved, ultra-thin, ultra-narrow, and irregular designs, with significant growth in the automotive market[18]. - The company collaborates with major panel manufacturers and terminal producers for Mini-LED backlight products in consumer electronics such as laptops and VR[18]. - The company is focusing on new product development and market expansion strategies, although specific details were not disclosed in the report[2]. - The company is focused on reducing production costs while ensuring performance in the Micro-LED direct display technology to promote its adoption[26]. - The company is focusing on lightweight, thin, high-brightness, and low-energy consumption developments for backlight modules to maintain market competitiveness[30]. - The company has established partnerships with several Tier 1 suppliers and automotive manufacturers, including NIO, Chery, and Ford, for its automotive products[18]. Risk Management - The company faced risks and has outlined measures to address them in the management discussion section of the report[2]. - The semiconductor display industry is experiencing a phase of low demand, with potential risks of performance volatility due to geopolitical changes and supply chain constraints[74]. - The company has made adjustments to its product structure in response to market conditions, but faces risks if the industry recovery does not meet expectations[74]. - The company faces risks related to the digestion of new production capacity due to potential adverse changes in market demand and trends, which could directly impact the economic benefits of investment projects and overall operational performance[75]. - The company has established close partnerships with major clients such as BOE Technology Group and others, leading to a concentration risk; any changes in these clients' operational status could significantly affect the company's sales revenue[76]. - The company is exposed to foreign exchange risks due to sales transactions settled in USD, which could lead to exchange losses if the RMB/USD exchange rate fluctuates significantly[80]. - The company relies on key technical personnel for competitive advantage; losing these individuals or failing to attract new talent could adversely affect operations[82]. Employee Engagement and Welfare - The company emphasizes employee welfare, providing free meals and standardized dormitories to enhance employee satisfaction[90]. - The company conducted 7 employee engagement activities in the first half of 2024, including tree planting and travel for outstanding employees[90]. - The company has implemented safety measures and regular health check-ups to ensure employee safety and well-being[91]. - The company has a commitment to social responsibility, aiming to harmonize the interests of employees, customers, and society[89]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for the half-year period, reflecting a focus on reinvestment rather than immediate shareholder returns[88]. - The largest shareholder, Wang Zhaozhong, holds 27.58% of the shares, totaling 51,412,050 shares[125]. - The second largest shareholder, Hefei Wangshi Hanbo Technology Co., Ltd., holds 10.52% of the shares, totaling 19,608,750 shares[125]. - The third largest shareholder, Hanbo Technology Co., Ltd., holds 8.91% of the shares, totaling 16,610,792 shares[125]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[127]. - The company has not reported any significant related party transactions during the reporting period[94]. Financial Position and Assets - The total assets of Hanbo High-tech Materials (Hefei) Co., Ltd. increased to CNY 4,840,609,588.84 as of June 30, 2024, up from CNY 4,664,536,516.54 at the beginning of the year, representing a growth of approximately 3.77%[131]. - The company's cash and cash equivalents rose to CNY 665,891,997.40, compared to CNY 644,259,540.00 at the start of the period, indicating an increase of about 3.93%[132]. - Accounts receivable decreased to CNY 609,918,312.29 from CNY 858,322,049.10, reflecting a decline of approximately 29%[132]. - Inventory increased significantly to CNY 455,954,719.39, up from CNY 359,547,179.77, marking an increase of around 27%[132]. - The total liabilities of the company rose to CNY 3,588,241,442.19, compared to CNY 3,241,285,745.82 at the beginning of the year, which is an increase of approximately 10.70%[133]. - The company's equity attributable to shareholders decreased to CNY 1,152,514,419.97 from CNY 1,331,189,169.16, indicating a decline of about 13.5%[133]. - The deferred income tax assets rose to CNY 115,954,316.38 from CNY 88,122,791.97, marking an increase of approximately 31.7%[132]. Research and Development - Research and development expenses were ¥57,299,037.50, down 2.88% from ¥58,998,411.18[44]. - The company actively invests in research and development, continuously enhancing its technological capabilities and fostering innovation to meet evolving market needs[43]. - The company has not reported any new product launches or technological advancements in the current period[149]. - Research and development expenses increased by 30% to support innovation in new technologies[194].

证券代码：301321 证券简称：翰博高新 公告编号：2024-066 翰博高新材料（合肥）股份有限公司 关于会计政策变更的公告 特别提示： 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。 本次会计政策变更是根据中华人民共和国财政部（以下简称"财政部"）于 2023年10月25日发布的《企业会计准则解释第17号》（财会〔2023〕21号）（以下 简称"准则解释第17号"）的要求变更会计政策。本次会计政策变更无需提交翰博 高新材料（合肥）股份有限公司（以下简称"公司"）董事会和股东大会审议，不 会对公司当期的财务状况、经营成果和现金流量产生重大影响。现将具体情况公 告如下： 一、本次会计政策变更概述 （一）变更原因 2023 年 10 月 25 日，财政部发布了准则解释第 17 号，就"关于流动负债 与非流动负债的划分"、"关于供应商融资安排的披露"和"关于售后租回交 易的会计处理"等内容进行了明确。 根据上述文件的要求，公司对现行的会计政策予以相应变更。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则--基本准则》 以及各项 ...

证券代码：301321 证券简称：翰博高新 公告编号：2024-062 翰博高新材料（合肥）股份有限公司 经审核，公司《2024年半年度报告》及其摘要的编制和审议程序符合法律 法规、《公司章程》及监管机构的规定。公司《2024年半年度报告》及其摘要 能从各个方面真实反映出公司的经营业绩与财务状况等事项，所披露的信息真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 第四届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 1、翰博高新材料（合肥）股份有限公司（以下简称"公司"）第四届监事 会第十次会议通知已于 2024 年 8 月 19 日以通讯方式向全体监事发出。 2、会议于 2024 年 8 月 29 日在安徽省合肥市新站区大禹路 699 号公司会议 室以现场与通讯结合的方式召开。 3、本次监事会会议应出席的监事人数 3 人，实际参加的监事人数 3 人。本 次监事会会议由监事会主席周健生先生主持。 4、本次监事会会议的召集召开符合有关法律、行政法规、部门规章、规范 性文件及《公司章程》的规定。 二、监事 ...

翰博高新材料（合肥）股份有限公司 第二章 持股信息申报、披露与监管 第四条 公司董事、监事、高级管理人员应在下列时间内委托公司向深圳证 券交易所和中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深 董事、监事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强翰博高新材料（合肥）股份有限公司（以下简称"公司"或 "本公司"）董事、监事和高级管理人员所持公司股份及其变动的管理，进一步 明确办理程序，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东减持 股份管理暂行办法》《上市公司董事、监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 10 号——股份变动 管理》《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、监事、 高级管理人员减持股份》《深圳证券交易所上市公司自律监管指引第 1 号——创 业板上市公司规范运作》（以下简称"《规范运作》"）等法律、法规、规范性 文件以及《公司章程》的有关规定，结合公司的实际情况，制定本制度。 第二条 公司董事、监事、 ...

证券代码：301321 证券简称：翰博高新 公告编号：2024-060 翰博高新材料（合肥）股份有限公司 关于与专业投资机构共同投资设立产业基金的进展公告 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。 一、与专业投资机构共同投资概况 翰博高新材料（合肥）股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第四届董事会第八次会议审议通过《关于拟与专业投资机构共同投资 设立产业基金的议案》，同意公司子公司博晶科技(滁州)有限公司（以下简称"博 晶科技")与陕西绿金投资管理有限公司（以下简称"陕西绿金"）、珠海科创 港私募股权投资管理有限责任公司（以下简称"珠海科创港"）（陕西绿金与珠 海科创港合称"普通合伙人"）等合作设立陕西绿金熠柏科创创业投资基金合伙 企业（有限合伙）（以下简称"陕西熠柏基金"或"合伙企业"）。 陕西熠柏基金以有限合伙形式设立，首期认缴出资总额不超过人民币 3.032 亿元，其中普通合伙人陕西绿金认缴出资为人民币 160 万元，普通合伙人珠海科 创港认缴出资为人民币 160 万元，公司子公司博晶科技拟作为有限合伙人以自有 资 ...

证券代码：301321 证券简称：翰博高新 公告编号：2024-059 翰博高新材料（合肥）股份有限公司 第二期员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 翰博高新材料（合肥）股份有限公司（以下简称"公司"）第二期员工持股 计划第一次持有人会议（以下简称"本次会议"）于 2024 年 7 月 27 日召开，本 次会议由公司董事长王照忠先生召集和主持，出席本次会议的持有人共 62 人， 代表第二期员工持股计划份额 1,065.00 万份，占公司第二期员工持股计划首次 授予份额的 100%，占公司第二期员工持股计划总份额的 70.90%。本次会议的召 集、召开和表决程序符合公司第二期员工持股计划的有关规定。 二、持有人会议审议情况 （一）审议通过《关于设立公司第二期员工持股计划管理委员会的议案》 1、负责召集持有人会议； 2、代表全体持有人进行员工持股计划的日常管理； 为保证公司第二期员工持股计划的顺利进行，保障持有人的合法权益，根据 公司《第二期员工持股计划方案》及《第二期员工持股计划管理办法》等 ...