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 ...

证券之星消息，8月1日光学光电子板块较上一交易日上涨0.17%，戈碧迦领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。光学光电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 835438 | 戈碧迦 | 22.23 | 8.54% | 15.00万 | | 3.24亿 | | 300582 | 英飞特 | 14.13 | 7.21% | 25.78万 | | 3.57亿 | | 600666 | 奧瑞德 | 4.04 | 6.32% | 312.22万 | | 12.27亿 | | 002289 | *ST宇顺 | 20.36 | 5.00% | - 5.57万 | | 1.12亿 | | 300940 | 南极光 | 28.86 | 4.49% | 12.05万 | | 3.40亿 | | 000020 | 深华发A | 13.39 | 2.06% | 4.46万 | | 5931.97万 | | ...

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].

证券代码：301321 证券简称：翰博高新 公告编号：2025-035 翰博高新材料（合肥）股份有限公司 关于公司及全资子公司涉及重大诉讼的公告 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。 特别提示： 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、公司所处的当事人地位：公司及全资子公司为被告。 3、涉案金额：案件一涉案金额为131,440,783元；案件二涉案金额为 47,039,530.89元。 4、对公司损益产生的影响：目前上述案件尚未判决，对公司本期利润或期 后利润的影响尚存在不确定性。敬请广大投资者理性投资，注意投资风险。 一、本次重大诉讼受理的基本情况 翰博高新材料（合肥）股份有限公司（以下简称"公司"）于近日分别收到 重庆市北碚区人民法院和合肥市瑶海区人民法院送达的传票、民事起诉状等诉讼 相关材料。重庆市北碚区人民法院立案受理了陕西建工第一建设集团有限公司诉 公司及全资子公司重庆翰博显示科技有限公司的纠纷案件（案号：（2025）渝 0109 民初 10458 号），合肥市瑶海区人民法院立案受理了陕西建工第一建设集团有限 公司诉公司及全 ...

注：本次质押股份不涉及负担重大资产重组等业绩补偿义务，上表所述限售股不包含高 管锁定股。 三、股东股份累计质押情况 证券代码：301321 证券简称：翰博高新 公告编号：2025-034 翰博高新材料（合肥）股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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"）于近日接到公 司控股股东王照忠先生通知，获悉其将持有的公司部分股份办理了解除质押及 再质押，相关手续已办理完毕。具体事项如下： 一、股东股份解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除质押 | 占其所持 | 占公司 | | 质押解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 股份数量 | 股份比例 | 总股本 | 起始日 | 期 | 质权人 | | | 其一致行动人 | （股） | | 比例 | | | | | 王照忠 | 是 | 12,000,000 | 23.34% | 6.44% ...

Core Viewpoint - The company is actively expanding its manufacturing capabilities in Vietnam and China, focusing on smart manufacturing bases for backlight display modules and precision components, aiming for significant production capacity by 2025 [1][2]. Group 1: Vietnam Manufacturing Expansion - The company announced the construction of two smart manufacturing bases in Vietnam: a backlight display module base in Bac Giang and a precision component base in Ho Chi Minh City [1]. - The Bac Giang factory is planned to achieve an annual production capacity of 1,400K for backlight sources and 500K for LCM (Liquid Crystal Module) by 2025, with full automation and certification [1]. - The Ho Chi Minh factory is set to start operations by the end of 2025, focusing on precision stamping, injection molding, and in-mold injection processes [1]. Group 2: Investment in China - In 2023, the company invested 5 billion yuan in the Chuzhou Bojing Display Technology project, targeting Mini LED backplanes, LCM, backlight modules, and PCB/FPC [2]. - Upon reaching full production, the project is expected to yield 9 million Mini-LED light boards, 10.2 million LCMs, and 10.2 million backlight modules, generating an output value of 500 million yuan [2]. - In 2024, Bojing Technology is projected to achieve a cumulative output value of 710 million yuan, reflecting a year-on-year growth of 2714.6% [2].

Core Viewpoint - The article highlights the development of a new industrial ecosystem in Hunan Xiangjiang New Area, focusing on intelligent manufacturing and the transformation of traditional manufacturing into smart, efficient production processes [1][4]. Group 1: Intelligent Manufacturing Development - Hunan Xiangjiang New Area has gathered nearly 300 intelligent manufacturing and engineering machinery companies, forming an industrial cluster worth over 100 billion [1]. - Companies like Zoomlion and Star Power are leading the charge in smart factory upgrades, with Zoomlion's smart industrial city featuring eight global "lighthouse factories" and 300 intelligent production lines [2][4]. - Star Power is constructing an international smart manufacturing city with a total area of 71,000 square meters, aiming to create an intelligent and ecological industrial hub [2]. Group 2: Government Support and Policy - The local government has implemented a "chain leader system" to promote industrial development, with a focus on aligning policy resources with industry needs [3][4]. - This approach has fostered collaboration between leading enterprises and smaller companies, creating a comprehensive industrial chain from core components to complete machines [4]. Group 3: Technological Advancements - Companies are rapidly transitioning towards high-end, intelligent, green, and integrated manufacturing, utilizing an "industrial brain + smart factory" model [4]. - SuKe Intelligent has developed advanced security inspection technologies that can identify prohibited items with a detection rate of over 99% [5]. - Zoomlion's smart production lines can produce various machinery at impressive rates, such as one excavator every six minutes [6]. Group 4: Industry Leaders and Innovations - Leading companies in the region include Zoomlion, Star Power, and Huazhu High-Tech, with a strong focus on innovation and technology [4][9]. - VisionBit Robotics is enhancing industrial AI applications and has developed a deep learning platform to support smart factories [9]. - Huazhu High-Tech is expanding its production capacity and investing in other companies to maintain its leading position in the 3D printing sector [9]. Group 5: Overall Impact - The development of the "Xiangjiang Intelligent Manufacturing" ecosystem is reshaping the manufacturing landscape in the region and providing strong momentum for the high-end, intelligent, and green transformation of manufacturing across China [9].

翰博高新材料（合肥）股份有限公司 关于回购进展情况暨回购股份结果的公告 证券代码：301321 证券简称：翰博高新 公告编号：2025-033 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），本次回购股份期限自公司董事会审议通过回购方案之日起 3 个月内。具体内容详见公司于 2025 年 4 月 14 日、4 月 18 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于回购公司 ...