Financial Performance - The company reported a basic earnings per share of -0.1931 yuan for Q1 2025, a decrease of 139.28% compared to -0.0807 yuan in Q1 2024, and a significant drop from 0.0244 yuan in Q1 2023 [1] - The net profit for Q1 2025 was -0.36 billion yuan, reflecting a 140% decline from -0.15 billion yuan in Q1 2024, and a decrease from 0.03 billion yuan in Q1 2023 [1] - The operating revenue increased to 7.29 billion yuan in Q1 2025, marking a 55.44% increase from 4.69 billion yuan in Q1 2024 [1] - The return on equity was -3.51% in Q1 2025, down from -1.17% in Q1 2024 and 0.24% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 67.99 million shares, accounting for 46.06% of the circulating shares, with a change of 350,100 shares from the previous period [1] - The largest shareholder, Hanbo Holdings Group Co., Ltd., holds 19.61 million shares, representing 13.29% of the total share capital, with no change [2] - New entry in the top ten shareholders includes Xue Zhenyu, holding 1.72 million shares, representing 1.16% of the total share capital [2] Dividend Distribution - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：301321 证券简称：翰博高新 公告编号：2025-022 翰博高新材料（合肥）股份有限公司 第四届监事会第十四次会议决议公告 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 第十四次会议通知已于 2025 年 4 月 18 日以通讯方式向全体监事发出。 2、会议于 2025 年 4 月 28 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、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： 审议通过《2025 年第一季度报告全文》 经审核，监事会认为董事会编制和审核公司《2025 年第一季度报告》全文的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映公司 2025 年 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-021 翰博高新材料（合肥）股份有限公司 第四届董事会第十八次会议决议公告 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 1、翰博高新材料（合肥）股份有限公司（以下简称"公司"）第四届董事会 第十八次会议通知已于 2025 年 4 月 18 日以通讯方式向全体董事发出。 2、会议于 2025 年 4 月 28 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、本次董事会会议应出席的董事人数 7 人，实际参加的董事人数 7 人。本 次董事会会议由董事长王照忠先生主持，公司监事和高级管理人员列席本次董事 会会议。 审议通过《2025 年第一季度报告全文》 表决结果：7 票同意，0 票反对，0 票弃权；获全体董事一致通过。 本议案已经董事会审计委员会审议通过。 具 体 内 容 详 见 公 司 2025 年 4 月 29 日 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《2025 年第一季度报告》。 1 三 ...

Financial Performance - The company's revenue for Q1 2025 was ¥728,627,576.79, representing a 55.25% increase compared to ¥469,312,398.15 in the same period last year[5] - The net loss attributable to shareholders was ¥36,000,804.88, a 139.29% increase from a loss of ¥15,044,864.43 in the previous year[5] - The net profit for the current period was a loss of ¥41,292,282.25, compared to a loss of ¥15,191,210.43 in the previous period, indicating a worsening financial performance[20] - The total comprehensive income for the current period was a loss of ¥41,346,612.16, compared to a loss of ¥15,206,797.43 in the previous period[21] - The company reported a basic and diluted earnings per share of -0.1931, compared to -0.0807 in the previous period[21] Cash Flow - The net cash flow from operating activities improved by 32.39%, amounting to -¥90,731,483.66 compared to -¥134,201,181.14 in Q1 2024[8] - Cash flow from operating activities showed a net outflow of ¥90,731,483.66, an improvement from a net outflow of ¥134,201,181.14 in the previous period[22] - Net cash inflow from investment activities totaled $3.5 million, while cash outflow was $84.86 million, resulting in a net cash flow of -$84.86 million[23] - Cash inflow from financing activities amounted to $292.88 million, with cash outflow of $121.33 million, leading to a net cash flow of $171.55 million[23] - The ending balance of cash and cash equivalents was $711.18 million, down from $715.06 million at the beginning of the period[23] Assets and Liabilities - Total assets increased by 5.68% to ¥5,573,912,925.33 from ¥5,274,486,747.66 at the end of the previous year[5] - Total current assets reached ¥2,686,315,146.52, up from ¥2,420,886,889.01, reflecting a growth of approximately 11%[16] - Total liabilities rose to ¥4,298,681,353.44 from ¥3,956,879,913.97, which is an increase of approximately 8.6%[17] - The total equity attributable to shareholders of the parent company decreased to ¥1,007,525,037.93 from ¥1,042,147,976.95[18] - The total liabilities and equity increased to ¥5,573,912,925.33 from ¥5,274,486,747.66, indicating growth in the company's financial structure[18] Expenses - Research and development expenses rose by 38.86% to ¥39,846,935.63, reflecting increased investment in R&D[8] - The company reported a significant increase in sales expenses by 70.37%, totaling ¥7,928,767.32, due to enhanced market expansion efforts[8] - The company reported a significant increase in financial expenses by 100.38%, amounting to ¥14,050,971.67, mainly due to increased interest expenses and reduced foreign exchange gains[8] - Total operating costs amounted to ¥766,355,455.76, up 54.1% from ¥497,284,013.71 in the prior period, with operating costs specifically rising to ¥648,021,604.76 from ¥409,651,215.16[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,562[10] - The company repurchased 7,835,569 shares, accounting for 4.2% of the total share capital as of the reporting period[11] Inventory and Receivables - Accounts receivable rose to ¥1,017,822,021.53 from ¥854,619,240.13, indicating an increase of about 19.1%[16] - The company reported a significant increase in inventory, which rose to ¥515,191,540.81 from ¥502,423,418.75, reflecting a growth of about 2.5%[16] Borrowings - The company's short-term borrowings decreased to ¥332,653,518.46 from ¥468,484,575.95, a reduction of about 29%[17] - The company’s long-term borrowings increased to ¥1,399,176,660.86 from ¥1,125,944,173.14, indicating a rise of approximately 24.2%[17]

关于翰博高新材料（合肥）股份有限公司 现场检查报告 华泰联合证券有限责任公司 2024 年现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，华泰联合 证券有限责任公司作为翰博高新材料（合肥）股份有限公司（以下简称"翰博高 新"或"公司"）持续督导阶段的保荐人，于 2025 年 4 月 15 日-4 月 17 日对翰 博高新 2024 年有关情况进行了现场检查，报告如下： | 保荐人名称：华泰联合证券有限责任公司 被保荐公司简称：翰博高新 | | | | | | --- | --- | --- | --- | --- | | 保荐代表人姓名：伊术通 联系电话：010-56839579 | | | | | | 保荐代表人姓名：蒋益飞 联系电话：010-56839579 | | | | | | 现场检查人员姓名：蒋益飞 | | | | | | 年 月 日至 年 日 现场检查对应期间：2024 1 1 2024 12 | 月 | 31 | | | | 现场检查时间：2025 年 月 日-4 月 日 4 15 17 | | ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-020 翰博高新材料（合肥）股份有限公司 关于首次回购公司股份的公告 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 2025 年 4 月 14 日召开第四届董事会第十六次会议，审议通过《关于回购公司股份方案的议 案》，公司拟使用自有资金和股票回购专项贷款资金以集中竞价交易方式回购部 分公司股票（以下简称"本次回购"），本次回购股份的目的系为维护公司价值 及股东权益，所回购股份将在披露回购结果暨股份变动公告 12 个月后采用集中 竞价交易方式出售，逾期未实施出售部分将依法予以注销。本次回购股份的资金 总额不低于人民币 7,000 万元（含），不超过人民币 14,000 万元（含），回购 股份价格不超过 16.00 元/股（含），本次回购股份期限自公司董事会审议通过 回购方案之日起 3 个月内。具体内容详见公司于 2025 年 4 月 14 日、4 月 18 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于回购 ...

【WitsView整理】 4月22日晚，翰博高新、歌尔股份、芯瑞达、飞凯材料4家显示相关企业披露了 最新业绩。其中，飞凯材料实现了营收与净利润的双增长。 翰博高新 2024年，翰博高新实现营业收入23.47亿元，同比增长8.49%；归母净利润为-2.15亿元。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 2, 346, 596, 324. 08 | 2, 162, 913, 098. 84 | 8. 49% | 2,207,151,471.29 | | 归属于上市公司股东 | -214,808,258.44 | 52.947.409.33 | -505. 70% | -54, 353, 374. 57 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | -236,694,072.68 | -63, 296, 890. 92 | -273. 94% | -74, 392, 062. 25 | | 的净利润(元) | | | | | | 经营活动产生 ...

Core Viewpoint - The article discusses the recent financial performance of four display-related companies, highlighting their revenue and profit changes, as well as strategic developments in their respective markets. Group 1: Hanbo High-tech - In 2024, Hanbo High-tech achieved revenue of 2.347 billion yuan, a year-on-year increase of 8.49%, but reported a net loss of 215 million yuan [2] - The company focuses on the automotive backlight display module market, collaborating with major Tier 1 suppliers and automakers [2] - Hanbo has made breakthroughs in Mini LED technology, launching projects with brands like NIO and Chery [2] Group 2: GoerTek - In Q1 2025, GoerTek reported revenue of 16.305 billion yuan, a decrease of 15.57%, while net profit increased by 23.53% to 469 million yuan [3][4] - The company's main business includes precision components, smart acoustic devices, and smart hardware, with products widely used in smartphones and VR devices [4] Group 3: Chipright - In 2024, Chipright's display module shipments reached 117 million units, a year-on-year increase of 5.59%, with revenue of 1.18 billion yuan, up 0.62% [6] - The net profit attributable to shareholders decreased by 28.83% to 118 million yuan [6] - The company is accelerating its Mini LED technology projects and expanding its automotive display business [8] Group 4: Feikai Materials - In 2024, Feikai Materials achieved revenue of 2.918 billion yuan, a year-on-year increase of 6.92%, and net profit of approximately 246 million yuan, up 119.42% [10][11] - The company focuses on electronic chemical materials, particularly in semiconductor and display materials [11][12] - In Q1 2025, Feikai reported revenue of approximately 701 million yuan, a year-on-year increase of 4.81%, with net profit doubling to around 120 million yuan [13]

中国经济网北京4月23日讯翰博高新（301321）(301321.SZ)昨日晚间披露2024年年度报告。报告期内， 该公司实现营业收入23.47亿元，同比增长8.49%；实现归属于上市公司股东的净利润-2.15亿元，较上年 5294.74万元下降505.70%；实现归属于上市公司股东的扣除非经常性损益的净利润-2.37亿元，上年 为-6329.69万元；经营活动产生的现金流量净额为4.25亿元，同比增长158.89%。 翰博高新于2022年8月18日在深交所创业板转板上市，翰博高新的A股股本为12429.00万股(每股面值 1.00元)，其中6061.2712万股于2022年8月18日起上市交易。翰博高新本次转板上市的保荐机构为中信建 投（601066）证券股份有限公司，保荐代表人为魏乃平、韩勇。 转板上市首日，翰博高新盘中最高价报36.88元，为转板上市以来最高点。 翰博高新转板上市费用合计416.98万元，其中保荐费94.34万元。 2015年11月，翰博高新在全国股转系统挂牌；2020年7月，翰博高新入精选层；2021年11月15日北京证 券交易所设立，翰博高新身份转换为北交所上市公司；2022年7月2 ...

内部控制审计报告 翰博高新材料（合肥）股份有限公司 容诚审字[2025]200Z2207 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2025]200Z2207 号 翰博高新材料（合肥）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了翰博高新材料（合肥）股份有限公司（以下简称翰博高新公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是翰博 高新公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制 ...