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].

中国经济网北京9月16日讯 翰博高新（301321.SZ）2025年半年度报告显示，2025年上半年，公司实现营业 收入15.54万元，同比增长50.84%；归属于上市公司股东的净利润-2644.94万元；归属于上市公司股东的扣除非 经常性损益的净利润-3597.86万元；经营活动产生的现金流量净额1.12亿元。 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 1,554, 291, 575. 98 | 1,030, 413, 393. 15 | 50. 84% | | 归属于上市公司股东的净利润(元) | -26, 449, 439. 70 | -65, 970, 127. 81 | 59.91% | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | -35, 978, 570. 99 | -68, 501, 705. 90 | 47. 48% | | 经营活动产生的现金流量净额(元) | 112, 481, 006. 88 | -171,624,812.35 | 165. 54% | 2022年至202 ...

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]

证券日报网讯9月10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：2025-039 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。 ...

证券代码：301321 证券简称：翰博高新 公告编号：2025-042 2025 年 9 月 10 日 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。 为进一步加强与投资者的互动交流，翰博高新材料（合肥）股份有限公司（以 下简称"公司"）将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网 络有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现将 相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 15 日（星期一）15:00—17:00。届 时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与。 特此公告。 翰博高新材料（合肥）股份有限公司 董事会 翰博高新材料（合肥）股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 ...

关于公司及子公司向银行申请授信额度及提供抵押担保的进展公告 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。 证券代码：301321 证券简称：翰博高新 公告编号：2025-040 翰博高新材料（合肥）股份有限公司 一、申请授信的基本情况 为满足公司生产经营和发展的资金需要，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《关于公司及子公司向银行等金融机构申请授信额度的议 案》，同意公司及子公司向银行等金融机构申请总额度不超过人民币 25.174 亿 元的授信额度，具体融资金额将视公司运营资金的实际需求确定，授权有效期为 自 2024 年第三次临时股东大会审议通过之日起 12 个月，如单笔授信的存续期超 过了决议的有效期，则决议的有效期自动顺延至单笔授信终止时止。具体内容详 见公司于 2024 年 12 月 14 日在巨潮资讯网（http://wwww.cninfo.com.c ...

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，公司首次授予部分股票锁定期于 2025 年 9 月 12 日届满，现将公司第二期 员工持股计划（以下简称"本次员工持股计划"）相关情况公告如下： 证券代码：301321 证券简称：翰博高新 公告编号：2025-041 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首次授予部分锁定期届满的公告 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 2024 年 9 月 18 日收到中国证券登记结算有限责任公司深圳分公司出具的《证券过户登记确 认书》，公司回购专用证券账户中所持有的 1,613,981 股公司股票已于 2024 年 9 月 13 日以非交易过户的方式过户至公司开立的"翰博高新材料（合肥）股份 有限公司-第二期员工持股计划"专用证券账户，占公司目前总股本的 0.87%， 过户价格为 6.58 元/股。具体内容详见公司于 2024 年 9 月 19 日在巨潮资讯网 （http://www.cninfo.com.cn）披露 ...