证券代码：301321 证券简称：翰博高新 公告编号：2025-046 翰博高新材料（合肥）股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、会议召开情况 1、股东会届次：2025年第一次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性： 经公司第四届董事会第二十次会议审议通过，决定召开2025年第一次临时股 东会，本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开日期：2025年10月10日14:30。 （2）网络投票时间：2025年10月10日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10 月10日的交易时间，即上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过互 联网投票系统进行网络投票的具体时间为：2025年10月10日9:15至15:00期间的 任意时间。 5、会议的召开方式：采用现场投票与网络投票相结合的方式，公司股东可 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-043 翰博高新材料（合肥）股份有限公司 第四届董事会第二十次会议决议公告 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 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，公司高级管理人员列席本次董事会会议。 4、本次董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、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 1、审议通过《关于放弃参股公司增资优先认缴出资权和股权转让优先购买 权暨关联交易的议案》 表决结果：5 票同意，0 票反对，0 票弃权；关联董事王照忠先生、蔡姬妹 女士回避表决，获全体非关联董事一致通过。 本议案已经公司独立董事专门会议审议通过。 本议案尚需提交公司股东会审议。 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 会第二十次会议通知已于 2025 年 9 月 16 日以通讯方式向全体董事发出。 2、会议于 202 ...

Core Viewpoint - The company is advancing its global strategy through the construction and capacity layout of two smart manufacturing bases in Vietnam, which are crucial for enhancing production efficiency and local service capabilities [1] Group 1: Investment and Expansion - The new manufacturing bases in Vietnam are progressing in construction and capacity layout, which is a key part of the company's globalization strategy [1] - The Bắc Ninh factory will focus on the intelligent production of backlight modules and LCM, aiming to improve response speed and capabilities through a cross-border closed-loop industrial chain [1] Group 2: Future Plans and Goals - The company plans to complete customer product certification by 2025, gradually releasing production capacity to support large-scale supply for core customers [1] - The first half of 2025 is seen as a critical period for the company to achieve stable growth and break new ground [1] - In the second half of the year, the company will continue to focus on its main business, advance the construction of the Vietnam base, deepen cooperation with core customers, and optimize product structure to enhance profitability [1]

Core Viewpoint - The company is progressing with the construction and capacity layout of its new smart manufacturing bases in Vietnam, which are crucial to its global strategy and expected to enhance production capabilities and revenue performance in the future [2]. Group 1 - The new manufacturing bases in Vietnam are part of the company's global strategy, with the Bắc Ninh factory focusing on intelligent production of backlight modules and LCM [2]. - The company aims to complete customer product certification by 2025, gradually releasing production capacity to support large-scale supply to core customers [2]. - The first half of 2025 is seen as a critical period for the company to stabilize growth and explore new opportunities [2]. Group 2 - The company plans to continue focusing on its main business, advancing the construction of the Vietnam bases, and deepening cooperation with core customers in the second half of the year [2]. - There is an emphasis on optimizing product structure and enhancing profitability as part of the company's ongoing strategy [2].

Core Viewpoint - Hanbo High-tech's subsidiary in Vietnam, Hanwei Technology, has officially opened, focusing on the intelligent production of backlight modules and liquid crystal display modules (LCM) [2][4]. Group 1: Company Overview - Hanwei Technology operates a factory in Bac Ninh, Vietnam, with plans to gradually enhance production capacity and industrial support [4]. - The factory aims to achieve full automation certification for backlight sources and LCM products by 2025, with a production capacity of 1,400K/M for backlight sources and 500K/M for LCM [4]. Group 2: Business Expansion - In July 2023, Hanbo High-tech announced the construction of a precision component base in Ho Chi Minh City, expected to start operations by the end of 2025, focusing on precision stamping and injection molding [5]. - The company is expanding its market in automotive backlight display modules, achieving significant growth in this sector [5]. Group 3: Financial Performance - In the first half of 2025, Hanbo High-tech reported revenue of 1.554 billion yuan, a year-on-year increase of 50.84%, while the net profit attributable to shareholders was -264.94 million yuan [5].

Core Points - The company achieved a revenue of 155.43 million yuan in the first half of 2025, representing a year-on-year growth of 50.84% [1][2] - The net profit attributable to shareholders was -26.45 million yuan, showing an improvement of 59.91% compared to the same period last year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -35.98 million yuan, a decrease of 47.48% year-on-year [2] - The net cash flow from operating activities was 112.48 million yuan, a significant increase of 165.54% compared to the previous year [2] Financial Performance - For the year 2024, the company reported a revenue of 2.35 billion yuan, an increase of 8.49% from 2023 [3] - The net profit attributable to shareholders for 2024 was -214.81 million yuan, a decline of 505.70% compared to the previous year [3] - The net profit after deducting non-recurring gains and losses for 2024 was -236.69 million yuan, a decrease of 273.94% year-on-year [3] - The net cash flow from operating activities for 2024 was 424.62 million yuan, an increase of 158.89% from 2023 [3] Company Background - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 18, 2022, with a total share capital of 124.29 million shares [3] - The initial reference price for the stock upon listing was 32.90 yuan per share, but it is currently trading below this price [4] - The total cost for the transfer listing was 4.17 million yuan, including a sponsorship fee of 943,400 yuan [5]

Core Insights - Hanbo High-tech Materials (Hefei) Co., Ltd. held a performance briefing on September 15, 2025, via the P5W website, engaging numerous investors through online inquiries [1] Group 1: Investor Relations Activity - The investor relations activity was categorized as a performance briefing, conducted on September 15, 2025, on the P5W "Panorama Roadshow" website [1] - The event featured participation from the company's board secretary, Pan Dasheng, and strategic investor relations representative, Zhan Chengcheng [1] Group 2: Business Performance and Developments - The company has successfully developed various automotive display backlight products, including anti-peep, curved, and ultra-thin designs, catering to clients such as Haiwei Technology and Nobo Automotive, as well as major car manufacturers like NIO and Chery [1] - In the first half of 2025, the company achieved revenue of 1.554 billion yuan, overcoming industry fluctuations [1] - The company is focusing on the automotive display and Mini LED sectors while advancing the construction of its Vietnam bases and enhancing collaboration with core customers [1] Group 3: Patent and Technology Innovations - As of June 30, the company registered a total of 418 patents, including 108 invention patents, with 328 authorized patents, of which 41 are invention patents [1] - The company’s innovative anti-peep light guide technology received the "Special Contribution Project of the Industry Chain" award, and its independently developed HUD backlight system meets the needs of automotive and VR applications, positioning its technology at the forefront of the industry [1] Group 4: Manufacturing and Capacity Expansion - The construction and capacity layout of the two new smart manufacturing bases in Vietnam are progressing smoothly, with the North Jiang backlight display module base completing equipment debugging and planning to gradually release capacity after customer product certification in 2025 [1] - The dual-base strategy in Vietnam aims to deepen global layout, with the North Jiang base focusing on intelligent production of backlight sources and LCD modules, while the Ho Chi Minh base specializes in precision stamping for laptops and automotive applications [1] - The dual bases will collaborate with domestic industrial parks to form a cross-border industrial chain, serving global customers and promoting the company's globalization strategy [1]

Group 1: Market Expansion and Product Development - The company has successfully developed various vehicle display backlight products, including anti-peep, curved, ultra-thin, ultra-narrow, and irregular designs, meeting the increasing demand in the automotive market [2][3] - In the first half of 2025, the company achieved breakthroughs in vehicle TLCM, Mini, and ultra-large display fields, successfully launching projects with several automotive manufacturers [3][4] Group 2: Patent and Technology Advancements - As of June 2025, the company has registered a total of 418 patents, including 108 invention patents, with 328 patents granted [4] - The innovative anti-peep light guide plate technology won the "Special Contribution Project" award from three authoritative organizations in the optical and optoelectronic industry [4] Group 3: Financial Performance - In the first half of 2025, the company reported revenue of 1.554 billion yuan, a 50.84% increase from 1.030 billion yuan in the same period last year [4][5] - The company aims to continue focusing on vehicle displays and Mini-LED sectors while optimizing product structure and enhancing profitability [5] Group 4: Strategic Expansion and Globalization - The company is implementing a "dual-base strategy" in Vietnam, establishing a backlight display module base in Bắc Ninh and a precision structural component base in Ho Chi Minh City to support its global layout [5] - The Bắc Ninh base focuses on intelligent production of backlight sources and LCD modules, while the Ho Chi Minh base specializes in precision stamping and injection molding components for various display applications [5]

Core Viewpoint - Hanbo High-tech (301321) announced that as of the date of the announcement, the company and its controlling subsidiaries do not have overdue guarantees, are not involved in any litigation related to guarantees, and have not incurred losses due to being ruled against in guarantee-related cases [1] Summary by Categories - Company Status - Hanbo High-tech confirmed the absence of overdue guarantees [1] - The company and its subsidiaries are not involved in any litigation concerning guarantees [1] - There are no losses incurred from guarantee-related judgments against the company [1]

证券代码：301321 证券简称：翰博高新 公告编号：2025-039 翰博高新材料（合肥）股份有限公司 关于公司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 2024 年 12 月 13 日召 开第四届董事会第十四次会议、第四届监事会第十二次会议，于 2024 年 12 月 31 日召开 2024 年第三次临时股东大会，审议通过《关于预计公司 2025 年度为 子公司提供担保额度的议案》，同意公司 2025 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 224,800 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。 ...