证券代码：301321 证券简称：翰博高新 公告编号：2025-048 翰博高新材料（合肥）股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决议案的情况。 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1 1、股东出席会议的总体情况 1、会议召开时间 （1）现场会议召开日期：2025 年 10 月 10 日 14:30。 （2）网络投票时间：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。 （3）会议召开方式：采用现场投票与网络投票相结合的方式。 2、会议召开地点：安徽省合肥市新站区大禹路 699 号公司会议室。 3、会议召集人：公司董事会。 4、会议主持人：公司董事长王照忠 ...

Group 1 - TCL Huaxing and its subsidiary are set to receive government funding as part of the Shenzhen Guangming District's support plan for high-quality manufacturing development, with a one-time reward of 2 million yuan for digital smart factory demonstration projects [3][4] - TCL Huaxing has previously received substantial government support, including a 50 million yuan grant for a new display materials testing project earlier this year [4] - Huike's subsidiary in Chuzhou has been awarded 1 million yuan in funding for its innovative AI-based detection and repair technology for LCD panels, which replaces traditional methods with advanced AI techniques [5] Group 2 - Hanbo High-tech's subsidiary, Bojing Technology, has received a total of 22 million yuan in government subsidies, which will positively impact the company's profit for the fiscal year 2025 [6] - The funding received by Bojing Technology is part of a project loan interest subsidy application to the local government, indicating strong support for technological advancements in the display industry [6]

Core Viewpoint - Hanbo High-tech (301321.SZ) announced that its subsidiary, Bojing Technology (Chuzhou) Co., Ltd., has applied for project loan interest subsidies from the government, with a total of 22 million yuan received, representing 10.24% of the company's audited net profit attributable to shareholders for the last fiscal year [1] Group 1 - The government subsidies are related to revenue and are linked to the company's regular production and operational activities [1] - The subsidies will be disbursed in batches by the government [1] - The nature of these government subsidies is not sustainable [1]

三、备查文件 收款凭证。 证券代码：301321 证券简称：翰博高新 公告编号：2025-047 翰博高新材料（合肥）股份有限公司 关于控股子公司获得政府补助的公告 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。 一、获取补助的基本情况 翰博高新材料（合肥）股份有限公司（以下简称"公司"）的控股子公司博 晶科技（滁州）有限公司（以下简称"博晶科技"）向安徽滁州南谯经济开发区 管理委员会申请项目贷款贴息补助，政府补助以分批的方式进行拨付。截至本公 告披露日，公司控股子公司博晶科技累计收到的与收益相关的政府补助金额为 2,200 万元，占公司最近一个会计年度经审计归属于上市公司股东净利润的 10.24%。该政府补助系与收益相关的政府补助，与日常的生产经营活动相关，但 不具有可持续性。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述款 项属于与收益相关的政府补助，将上述政府补助计入当期损益，预计对公司 2025 年度利润总额的影响金额为 2,200 万元。上述政府补助未经审计，具体的会计处 理以及对公司 20 ...

德恒上海律师事务所 关于 翰博高新材料（合肥）股份有限公司 修订第二期员工持股计划的 法律意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 楼 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于翰博高新材料（合肥）股份有限公司 修订第二期员工持股计划的法律意见 释 义 在本《法律意见》内，除非文义另有所指，下列词语具有下述含义： | 翰博高新/公司 | 指 | 翰博高新材料（合肥）股份有限公司 | | --- | --- | --- | | 中国证监会 | 指 | 中国证券监督管理委员会 | | 深交所 | 指 | 深圳证券交易所 | | 本所 | 指 | 德恒上海律师事务所 | | 《第二期员工持 股计划方案》/第 | | 《翰博高新材料（合肥）股份有限公司第二期员工持股计 | | 二期员工持股计 | 指 | 划方案》 | | 划 | | | | 《第二期员工持 | | 《翰博高新材料（合肥）股份有限公司第二期员工持股计 | | 股 计 划 管 理 办 | 指 | 划管理办法》 | | 法》 | | | | 《公司法》 | 指 | 《中 ...

Group 1 - The company, Hanbo High-tech (301321), is a provider of integrated solutions for backlight display modules, which are essential components in semiconductor display panels [1] - The main products offered by the company include backlight display modules, light guide plates, precision structural components, and optical materials [1] - As of now, the company has no business cooperation with Moer Thread [1]

Group 1 - The company, Hanbo High-tech (301321.SZ), is a provider of integrated solutions for backlight display modules, which are essential components in semiconductor display panels [1] - The main products offered by the company include backlight display modules, light guide plates, precision structural components, and optical materials [1] - Currently, there is no business collaboration between the company and Moer Thread [1]

Group 1 - The OLED concept sector increased by 3.03%, ranking 10th among concept sectors, with 126 stocks rising, including Jiangfeng Electronics which hit a 20% limit up [1] - Notable gainers in the OLED sector include Tongcheng New Materials, Beifang Huachuang, and Glinda, all reaching the limit up, while Jingwang Electronics, Lihexing, and Hanbo High-tech saw significant declines [1][2] - The OLED sector attracted a net inflow of 5.884 billion yuan from main funds, with 91 stocks receiving net inflows, and 21 stocks exceeding 100 million yuan in net inflows [2] Group 2 - The top net inflow stocks in the OLED sector include Beifang Huachuang with 1.215 billion yuan, followed by Haowei Group, Jiangfeng Electronics, and Lens Technology [2] - The net inflow ratios for Glinda, Tongcheng New Materials, and Taiji Industry were the highest at 25.46%, 19.66%, and 17.32% respectively [3][4] - Jiangfeng Electronics had a trading volume of 54.518 million yuan and a net inflow ratio of 14.50% [3][4] Group 3 - The overall market performance showed a mixed trend, with some sectors like the third-generation semiconductors and advanced packaging also experiencing gains [2] - The market dynamics indicate a strong interest in OLED technology, reflected in the significant capital inflows and stock performance [2][3]

Core Insights - The optical and optoelectronic sector experienced a slight increase of 0.31% on September 24, with Shengyang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Stock Performance - Shengyang Technology (603703) closed at 11.31, with a rise of 10.02% and a trading volume of 323,600 shares, amounting to a transaction value of 355 million [1] - Baoming Technology (002992) closed at 59.06, up 9.35%, with a trading volume of 71,700 shares and a transaction value of 412 million [1] - Meidike (688079) closed at 13.69, increasing by 8.31%, with a trading volume of 154,500 shares and a transaction value of 207 million [1] - Hehui Optoelectronics (688538) closed at 2.92, up 8.15%, with a trading volume of 3,934,600 shares and a transaction value of 1.148 billion [1] - Tianshan Electronics (301379) closed at 31.98, rising by 6.81%, with a trading volume of 334,800 shares and a transaction value of 1.034 billion [1] - Qianzhao Optoelectronics (300102) closed at 12.80, up 5.09%, with a trading volume of 260,500 shares and a transaction value of 325 million [1] - Huichuangda (300909) closed at 34.44, increasing by 5.00%, with a trading volume of 86,300 shares and a transaction value of 293 million [1] - Xiangteng New Materials (001373) closed at 30.97, up 4.91%, with a trading volume of 21,500 shares and a transaction value of 65.524 million [1] - ST Hengjiu (002808) closed at 4.70, rising by 4.91%, with a trading volume of 65,500 shares and a transaction value of 30.521 million [1] - Sanan Optoelectronics (600703) closed at 15.64, up 4.83%, with a trading volume of 1,997,800 shares and a transaction value of 3.081 billion [1] Fund Flow - The optical and optoelectronic sector saw a net inflow of 88.102 million from main funds, while retail funds experienced a net inflow of 77.9 million [2] - However, there was a net outflow of 867 million from speculative funds [2]

Core Viewpoint - Hanbo High-tech (301321.SZ) announced that its associate Chengdu Tuowei Optoelectronics Technology Co., Ltd. plans to raise funds through a capital increase and introduce new shareholders, with Hanbo opting to waive its preemptive rights in this financing [1] Group 1 - Chengdu Tuowei will receive an investment of 30 million yuan from Hanbo Holdings Group Co., Ltd., with a capital contribution of 3.9664 yuan per registered capital, resulting in 7.5636 million yuan being recorded as paid-in capital and 22.4364 million yuan as capital reserve [1] - Following this capital increase, Chengdu Tuowei's registered capital will rise from 352.9689 million yuan to 428.6051 million yuan, while Hanbo's shareholding will decrease from 30.1072% to 24.7942%, maintaining its status as an associate company [1] - Shareholder Liu Qingyun plans to transfer his entire stake in Chengdu Tuowei, corresponding to a registered capital of 615,945 yuan, to the company's director and deputy general manager Cai Jimei for 1 million yuan [1]