第一章 总则 第一条 为规范翰博高新材料（合肥）股份有限公司（以下简称"公司"或 "本公司"）的重大信息内部报告及保密工作，保证公司内部重大信息的快速传 递、归集和有效管理，及时、准确、全面、完整地披露信息，确保信息披露的公 平性，维护投资者的合法权益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司信息披露管理办法》《深圳证券交易所创业板股票上市规 则》《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》及《翰博高新材料（合肥）股份有限公司章程》（以下简称《公司章程》） 等有关规定，结合公司实际情况，制定本制度。 翰博高新材料（合肥）股份有限公司 重大信息内部报告制度 第二条 董事会为公司重大信息内部保密工作的管理机构。董事会秘书为公 司重大信息内部报送及重大信息内部保密工作的负责人。 第三条 董事会办公室是公司唯一的信息披露机构。未经董事会批准、董事 会秘书同意，公司任何部门和个人不得向外界泄露、报道、传送有关涉及公司重 大信息及信息披露的内容。对外报道、传送的文件、软（磁）盘、录音（像）带、 光盘等涉及重大信息及信息披露的内容的资料，须经董事会、董事会秘书审核同 ...

翰博高新材料（合肥）股份有限公司 翰博高新材料（合肥）股份有限公司 2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：翰博高新材料（合肥）股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会计科 | 2025年初占用资金余额 2025年1-6月占用累计发生金 | | 2025年1-6月占用资金 | 2025年1-6月偿还累计 | 2025年6月末占用 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 目 | | 额(不含利息) | 的利息(如有) | 发生金额 | 资金余额 | | | 控股股东、实际控制人及其附属企 | | | | | | | | | | | 业 | | | | | | | | | | | 小计 | — | — | — | - | - | - | - | - | | | 前控股股东、实际控制人及其附属 | 无 | | | | | | | - | 非经营性占用 | | 企业 | | ...

Core Insights - Hanbo High-tech's stock price reached 19.32 yuan as of August 19, 2025, marking an increase of 3.22 yuan from the previous trading day [1] - The stock opened at 16.42 yuan, with a daily high of 19.32 yuan and a low of 16.39 yuan, indicating significant price movement [1] - The trading volume for the day was 89,148 hands, with a total transaction value of 1.67 billion yuan [1] Trading Activity - The average transaction size on August 19 was 1,219 shares, reflecting a 228.8% increase in trading volume compared to the previous period, indicating heightened trading activity [1] - There was a net inflow of 52.04 million yuan from major funds on that day, with a cumulative net inflow of 45.58 million yuan over the past five days [1] Company Overview - Hanbo High-tech operates in sectors including optical optoelectronics, Anhui region, AIPC, MiniLED, and new energy vehicles [1] - The company's main business focuses on the optoelectronic display field, with products widely used in consumer electronics and automotive electronics [1]

Market Overview - As of August 19, the Shanghai Composite Index closed at 3727.29 points, with a slight decline of -0.02%. The Shenzhen Component Index closed at 11821.63 points, down -0.12%, and the ChiNext Index closed at 2601.74 points, decreasing by -0.17% [1]. Trading Volume Analysis - A total of 1697 stocks saw an increase in average transaction volume, with 41 stocks experiencing a rise of over 50%. Conversely, 2858 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include ChenZhan Optoelectronics, Hanbo High-tech, and Shimao Energy [1]. Active Stocks - The stocks with the highest increase in transaction volume include *ST Huahong, Aili Home, and Kosen Technology, indicating active trading in these stocks recently [1]. Stocks with Significant Increases - Eleven stocks recorded both average transaction volume and transaction count increases exceeding 50%. Detailed data is provided in the accompanying tables [1]. Top Stocks by Transaction Volume Increase - **ChenZhan Optoelectronics**: Daily change of +10.00%, average transaction volume increased by 233.95% [2]. - **Hanbo High-tech**: Daily change of +20.00%, average transaction volume increased by 228.80% [2]. - **Shimao Energy**: Daily change of +10.01%, average transaction volume increased by 210.47% [2]. - **Yueda Investment**: Daily change of +10.06%, average transaction volume increased by 208.87% [2]. Top Stocks by Transaction Count Increase - **ST Huahong**: Daily change of +5.01%, transaction count increased by 7617.00% [3]. - **Aili Home**: Daily change of -9.97%, transaction count increased by 3423.77% [3]. - **Kosen Technology**: Daily change of +9.98%, transaction count increased by 2459.25% [3]. Stocks with Both Volume and Count Increases - **Shimao Energy**: Daily change of +10.01%, average transaction volume increased by 210.47%, and transaction count increased by 62.67% [4]. - **Mengjie Co.**: Daily change of +10.00%, average transaction volume increased by 137.60%, and transaction count increased by 78.66% [5]. - **Tianrun Industrial**: Daily change of +10.08%, average transaction volume increased by 90.01%, and transaction count increased by 175.01% [5].

证券之星消息，8月19日光学光电子板块较上一交易日上涨0.3%，翰博高新领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。光学光电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002456 | 欧菲光 | 3.01亿 | 7.48% | -9718.93万 | -2.42% | -2.04 Z | -5.06% | | 301183 | 东田微 | 9413.81万 | 6.67% | -3466.64万 | -2.46% | -5947.17万 | -4.21% | | 000536 华映科技 | | 6071.02万 | 7.33% | -2857.91万 | -3.45% | -3213.12万 | -3.88% | | 301321 | 翰博高新 | 5204.05万 | 31.15% | -3124.55万 | -18.70 ...

证券日报网讯8月13日晚间，翰博高新（301321）发布公告称，截至本公告披露日，公司及其控股子公 司不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失等情况。 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-036 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 1 行（以下简称"工商银行"）申请授信，具体金额以实际签署的授信合同（以下 简称"主合同 2"）为准。公司与工商银行于近日签署《最高额保证合同》，同 意为主合同 2 项下债务提供连带责任保证，担保的最高债权额为人民币叁仟万元 整及主债权所产生的利息及其他应付款项之和。保证期间为债务履行期限届满之 日起三年，具体起算日以合同条款为准。 截至本公告披露日，公司实际为博晶科技提供担保额度总额共计人民币 16.5 亿元（实际使用额度 10.3956 亿元），担保额度在已审议通过的担保额度 范围内。 三、被担保人基本情况 公司名称：博晶科技（滁州）有限公司 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 ...

Market Overview - On August 1, the optical optoelectronics sector rose by 0.17% compared to the previous trading day, with Geberga leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Gainers in Optical Optoelectronics - Geberga (835438) closed at 22.23, up 8.54% with a trading volume of 150,000 shares and a turnover of 324 million yuan [1] - Yingfeite (300582) closed at 14.13, up 7.21% with a trading volume of 257,800 shares and a turnover of 357 million yuan [1] - Aorui De (600666) closed at 4.04, up 6.32% with a trading volume of 3,122,200 shares and a turnover of 1.227 billion yuan [1] Top Losers in Optical Optoelectronics - Dongtianwei (301183) closed at 65.84, down 6.56% with a trading volume of 105,400 shares and a turnover of 703 million yuan [2] - Tengjing Technology (688195) closed at 46.76, down 3.49% with a trading volume of 59,500 shares and a turnover of 281 million yuan [2] - Aobi Zhongguang (688322) closed at 72.38, down 2.02% with a trading volume of 79,700 shares and a turnover of 584 million yuan [2] Fund Flow Analysis - The optical optoelectronics sector experienced a net outflow of 448 million yuan from institutional investors, while retail investors saw a net inflow of 403 million yuan [2] - Major stocks like Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, but a net outflow from retail investors [3] Individual Stock Fund Flow - Sanan Optoelectronics (600703) had a net inflow of 10.4 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 96.9 million yuan [3] - Yingfeite (300582) saw a net inflow of 36.1 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Core Viewpoint - Hanbo High-tech has disclosed a significant lawsuit regarding construction contract disputes, emphasizing its commitment to compliance and normal operations despite the legal challenges [1][2]. Group 1: Lawsuit Details - The lawsuit involves a dispute over engineering valuation standards between Hanbo High-tech's subsidiaries and Shaanxi Construction First Group [1][2]. - The total disputed amount in the Chongqing project is approximately 55 million yuan, while in the Hefei project, the unpaid amount is about 15.85 million yuan [2]. Group 2: Company Response - Hanbo High-tech has stated that it has sufficient financial reserves and that its operations remain normal and orderly [1]. - The company has emphasized its adherence to legal compliance and contract obligations, rejecting the claims made by the plaintiff [2]. Group 3: Future Outlook - The company plans to handle accounting matters according to relevant standards and will continue to focus on technological innovation and market expansion to create long-term value for shareholders [3].

Group 1: Company Overview and Product Structure - The company aims to become the preferred partner in the semiconductor display industry, integrating optical design, light guide plate design, precision mold design, overall structure design, and intelligent manufacturing [2][3]. - The main products include backlight display modules, light guide plates, precision structural components, and optical materials, applicable in various fields such as laptops, tablets, desktop displays, automotive displays, medical monitors, and industrial control displays [3][4]. Group 2: Financial Performance and Challenges - In 2024, the company's net profit attributable to shareholders was -21,480.83 million CNY, a decrease of 505.70% compared to 2023, with a non-recurring net profit of -23,669.41 million CNY, down 273.94% [5][6]. - The decline was primarily due to low capacity utilization during the ramp-up phase of new production lines, high fixed costs, and lower yield rates, leading to a gross margin decrease of 4.74% and a reduction in gross profit by 83.92 million CNY [5][6]. Group 3: Future Strategies and Market Positioning - The company plans to focus on core technologies and accelerate the development of innovative forms such as automotive connected screens and irregular screens, while optimizing product structure [6][9]. - The company is implementing a "dual-base strategy" in Vietnam to establish a vertical industry chain covering Southeast Asia, enhancing its global strategic layout [9][10]. Group 4: Market Trends and Growth Projections - The global PC market is expected to recover in 2024, with a projected shipment volume of 255 million units, a year-on-year increase of 3.8% [10][11]. - The demand for backlight modules is anticipated to rise alongside the growth in laptop shipments, particularly driven by the increasing demand for AIPC (Advanced Intelligent Personal Computer) products, which are expected to reach 205 million units by 2028, with a CAGR of 44% from 2024 to 2028 [10][11].