Financial Performance - In 2024, the company's operating revenue increased by 183.68 million RMB, a year-on-year growth of approximately 18%[6] - The gross profit margin decreased by 4.74% year-on-year, resulting in a gross profit reduction of 83.92 million RMB[6] - The company reported a decline in net profit of over 50% compared to the previous year[9] - The net profit attributable to shareholders was -¥214,808,258.44, representing a decrease of 505.70% from ¥52,947,409.33 in the previous year[25] - The cash flow from operating activities increased by 158.89% to ¥424,624,086.62 from ¥164,019,110.21 in 2023[25] - The total assets at the end of 2024 reached ¥5,274,486,747.66, a growth of 13.08% from ¥4,664,536,516.54 in 2023[25] - The company reported a basic earnings per share of -¥1.18, a decline of 521.43% compared to ¥0.28 in 2023[25] - The company has seen a significant increase in cash flow from operating activities, indicating improved operational efficiency[25] Research and Development - During the reporting period, the company increased R&D investment in new products and technologies by 12.44 million RMB, impacting profits by approximately 84.29 million RMB[6] - The company is committed to improving profitability through various measures, as detailed in the management discussion section[9] - The company has focused on continuous R&D, particularly in Mini-LED and automotive HUD display technologies, enhancing its competitive edge in the market[88] - Total research and development (R&D) expenditure for 2024 was ¥120.25 million, representing 5.12% of operating revenue, up from 4.98% in 2023[109] - The number of R&D personnel increased by 15.68% to 214 in 2024, with a notable rise in bachelor's degree holders by 40.21% to 136[109] - The company is focusing on developing new technologies and products to meet market demands, particularly in the Mini-LED and LCD sectors[108] Market Trends and Opportunities - The global PC market is expected to recover in 2024, with a projected shipment increase of 3.8% to 255 million units[35] - The demand for display backlight modules is anticipated to rise due to the increasing shipments of laptops, driven by AIPC demand growth[35] - The global automotive LCD display market is projected to reach $8.48 billion in 2024, with expectations to grow to $12.24 billion by 2031, driven by increasing demand in China and the rising penetration of electric vehicles[36] - Emerging applications in new energy vehicles, medical displays, and industrial displays are creating new growth opportunities for the display industry, necessitating innovation in display technology[37] Production and Capacity - The company is currently in a phase of ramping up new production lines, leading to underutilization of capacity and higher fixed costs[6] - The company has a production capacity utilization rate of 55% for backlight display modules, with a total capacity of 65,664.72k pcs[96] - The operating cost for the backlight display module segment was ¥2,026,258,151.48, which is 96.04% of total operating costs, reflecting a year-on-year increase of 21.15%[99] Customer and Supplier Relationships - The total sales amount from the top five customers was ¥2,002,450,378.90, representing 85.34% of the annual total sales, with BOE Technology Group contributing ¥1,304,864,558.93 or 55.61%[102] - The total amount of procurement from the top five suppliers was ¥350,166,606.39, which accounted for 20.09% of the annual total procurement[103] Financial Management and Investments - The company plans not to distribute cash dividends or issue bonus shares[12] - The company received government subsidies of approximately ¥180 million during the reporting period, contributing positively to its financial performance[116] - The company has achieved significant technological advancements in backlight display modules, holding complete intellectual property rights for core technologies[81] - The company has not reported any significant changes in its financial asset investments during the reporting period[128] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring proper oversight and management[172] - The company maintains independence from its controlling shareholders, ensuring that major decisions are made by the board and shareholders without undue influence[174] - The company is committed to improving its governance and compliance following recent regulatory actions[188] Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[184] - The company plans to enhance its digital marketing efforts, with a 40% increase in the marketing budget for the next year[186] - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence[184] Risks and Challenges - The company faces risks related to performance volatility due to geopolitical changes and market demand fluctuations, which could lead to significant revenue declines[159] - There is a risk of new production capacity not being absorbed in a timely manner, which could negatively impact the economic benefits of investment projects[160] - The company is exposed to foreign exchange risks due to sales to domestic clients being settled in USD, making it vulnerable to fluctuations in the USD/RMB exchange rate[164] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,794, with 98 in the parent company and 1,696 in major subsidiaries[200] - The professional composition includes 1,053 production personnel, 50 sales personnel, 214 technical personnel, 56 financial personnel, 44 administrative personnel, and 377 management personnel[200] - The total remuneration paid to directors, supervisors, and senior management in 2024 amounted to 6.0269 million yuan, excluding stock payments[189]

第四届董事会第十七次会议决议公告 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 第十七次会议通知已于 2025 年 4 月 12 日以通讯方式向全体董事发出。 2、会议于 2025 年 4 月 22 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。 证券代码：301321 证券简称：翰博高新 公告编号：2025-011 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。 翰博高新材料（合肥）股份有限公司 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。 1、审议通过《2024 年度总经理工作报告》 总经理王照忠先生向公司董事会汇报了 2024 年度工作情况，报告内容涉及 公司 2024 年工作总结及 2025 年工作计划。 表决结果：7 票同意，0 票反对，0 票弃权；获全体董事一致 ...

股份回购报告书 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。 重要内容提示： 1、翰博高新材料（合肥）股份有限公司（以下简称"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），未超过公司董事会通过回购股份决议前三十个交易日公司股票交 易均价的 150%。按照本次用于回购的资金总额上限及回购价格上限测算，预计 回购股份数量约为 8,750,000 股，约占公司当前总股本的 4.69%；按照本次用于 回购的资金总额下限及回购价格上限测算，预计回购股份数量约为 4,375,000 股， 约占公司当前总股本的 2.35%。具体回购股份数量以回购期限届满或回购实施完 成时实际回购的股份数量为准，本次回购期限 ...

翰博高新材料（合肥）股份有限公司 关于回购股份事项前十名股东和前十名无限售条件 股东持股情况的公告 证券代码：301321 证券简称：翰博高新 公告编号：2025-009 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 日召开了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公 司部分人民币普通股 A 股股份，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，具体内容详见公司 2025 年 4 月 14 日于巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》等 公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定，现将公司董事会公告回购股份决议的前一个交 易日（即 2025 年 4 月 11 日）登 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-008 翰博高新材料（合肥）股份有限公司 关于回购公司股份方案的公告 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。 重点内容提示： 1、回购的基本情况：翰博高新材料（合肥）股份有限公司（以下简称"公 司"）拟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"），情 况如下： （1）回购股份的种类：公司已发行的人民币普通股（A 股）股票； （2）回购股份的用途：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； （3）回购价格：不超过人民币 16.00 元/股（含），该回购价格上限未超过 董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%； （4）回购资金总额：回购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）； （5）回购数量：按照本次用于回购的资金总额上限及回购价格上限测算， 预计回购股份数量约为 8,750,000 股， ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-007 翰博高新材料（合肥）股份有限公司 第四届董事会第十六次会议决议公告 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 会第十六次会议通知已于 2025 年 4 月 10 日以通讯方式向全体董事发出。 2、会议于 2025 年 4 月 14 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。 经与会董事投票表决，审议通过了如下议案： 1、逐项审议通过《关于回购公司股份方案的议案》 1.01 回购股份的目的 基于对公司未来发展的信心和对公司长期价值的认可，结合目前资本市场及 公司股价变化，为了鼓励投资者长期理性价值投资，增强投资者信心，促进公司 长期、稳定发展，经综合考虑公司经营情况、财务状况等因素，公司拟通过集中 竞价交易方式进行股份回购。本次回购股份的目的系为维护公司价值及股东权益。 1 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。 1.02 回购股 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-006 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。 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-005 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。 ...

Financial Performance - The company expects a net loss of between 140 million and 200 million yuan for the fiscal year 2024, compared to a profit of 52.95 million yuan in the same period last year[4]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be a loss of between 170 million and 240 million yuan, compared to a loss of 63.30 million yuan in the previous year[4]. Revenue and Costs - The overall revenue level shows a recovery trend compared to the previous year, but increased manufacturing costs due to new fixed asset investments and production ramp-up phases have negatively impacted gross margin[7]. - The company has recognized asset impairment of approximately 10 million yuan due to reduced capacity utilization and inventory write-downs of about 40 million yuan amid intense market competition[7]. - The company has increased bank borrowings to support business development, leading to higher interest expenses and increased depreciation costs from newly completed construction projects[7]. - The company is adjusting its product structure in response to market recovery, but the complexity of new product development has led to higher labor costs and scrap rates[7]. Government Support - Government cash subsidies received by the company's subsidiary amount to 170.52 million yuan, with 154 million yuan classified as industrial support funds[8]. Asset Impairment and Financial Estimates - The impairment provisions for assets are preliminary estimates and will be finalized after evaluation by assessment and audit agencies[9]. - The financial data in the earnings forecast is based on preliminary estimates and may differ from the final figures disclosed in the annual report[9]. - Investors are advised to exercise caution and consider investment risks due to the potential discrepancies in the financial data[9].

证券代码：301321 证券简称：翰博高新 公告编号：2025-002 翰博高新材料（合肥）股份有限公司 关于第二期员工持股计划预留份额分配的公告 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 1 月 24 日召开第二期员工持股计划管理委员会（以下简称"管理委员会"）第二次会 议，审议通过了《关于第二期员工持股计划预留份额分配的议案》。根据公司《第 二期员工持股计划方案》《第二期员工持股计划管理办法》的规定，公司拟对第 二期员工持股计划（以下简称"本次员工持股计划"）预留份额进行分配，本次 预留份额的分配事项在管理委员会审批权限范围内，无需提交董事会、股东大会 审议。现将有关事项说明如下： 一、本次员工持股计划实施进展 （一）公司于 2024 年 6 月 29 日召开第四届董事会第十次会议及第四届监事 会第九次会议、2024 年 7 月 19 日召开 2024 年第二次临时股东大会，分别审议 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 ...