Core Viewpoint - Hanbo High-tech (301321) announced that as of the date of the announcement, the company and its controlling subsidiaries do not have overdue guarantees, are not involved in any litigation related to guarantees, and have not incurred losses due to being ruled against in guarantee-related cases [1] Summary by Categories - Company Status - Hanbo High-tech confirmed the absence of overdue guarantees [1] - The company and its subsidiaries are not involved in any litigation concerning guarantees [1] - There are no losses incurred from guarantee-related judgments against the company [1]

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 ...

Core Viewpoint - Hanbo High-tech Materials aims to deepen its global presence through a "dual-base strategy" in Vietnam, while also focusing on share buybacks and improving financial performance in the first half of 2025 [2][3][4]. Group 1: Overseas Market Layout - The company has initiated a "dual-base strategy" in Vietnam, establishing a backlight display module base in Bắc Ninh and a precision component base in Ho Chi Minh City to enhance its vertical supply chain in Southeast Asia [2]. - The Bắc Ninh base focuses on intelligent production of backlight sources and LCD modules, serving major panel manufacturers and system integrators [2]. - The Ho Chi Minh base specializes in precision stamping and injection molding components for laptops, automotive, and industrial displays, aiming to strengthen international customer response capabilities [2]. Group 2: Share Buyback Situation - Hanbo High-tech has conducted three share buybacks from 2023 to 2025, using its own funds for employee stock ownership plans and to maintain shareholder value [3]. - As of February 8, 2024, the company had repurchased 2,282,700 shares for a total of approximately 29.99 million yuan [3]. - By May 6, 2024, the total shares repurchased reached 7,166,850, with a transaction amount of about 100.01 million yuan [3]. - The final buyback by June 30, 2025, totaled 4,961,600 shares, costing around 70.57 million yuan [3]. Group 3: Performance in the First Half of 2025 - In the first half of 2025, Hanbo High-tech achieved a revenue of 1.554 billion yuan, marking a year-on-year increase of 50.84% [4]. - The net profit attributable to shareholders was a loss of 26.45 million yuan, but this represented a 59.91% improvement from a loss of 65.97 million yuan in the same period last year [4]. - The company turned a profit in the second quarter, indicating a recovery in profitability [4]. - Operating cash flow turned positive, reaching 112 million yuan, compared to a negative 172 million yuan in the previous year, reflecting a 165.54% improvement [4]. - By the end of the reporting period, cash and cash equivalents amounted to 986 million yuan, a 17.5% increase from the beginning of the period [4]. Group 4: Associate Company Chengdu Tuowei High-tech - Hanbo High-tech holds a 30% stake in Chengdu Tuowei High-tech Optoelectronics Co., which specializes in OLED OPEN MASK manufacturing and precision regeneration [5]. - Chengdu Tuowei provides full-chain services for domestic 6th generation OLED panel manufacturers and is a key supplier for companies like BOE and Huaxing Optoelectronics [5]. - The company's manufacturing and regeneration processes for OPEN MASK fill a domestic gap, enhancing China's competitiveness in optoelectronic product manufacturing [5].

Group 1: Company Strategy and Market Positioning - The company aims to become the preferred partner in the semiconductor display industry, focusing on enhancing core competitiveness and comprehensive strength through sustainable development and supply chain integration [2][3] - The "Dual Base Strategy" in Vietnam includes a backlight display module base in Bắc Ninh and a precision component base in Ho Chi Minh City, aimed at establishing a vertical industry chain in Southeast Asia [3] Group 2: Share Buyback Activities - As of February 8, 2024, the company repurchased 2,282,700 shares at a maximum price of 18.533 CNY/share and a minimum price of 8.904 CNY/share, totaling 29,997,240.57 CNY [4] - By May 6, 2024, the company had repurchased 7,166,850 shares at a maximum price of 15.88 CNY/share and a minimum price of 11.45 CNY/share, totaling 100,008,088.12 CNY [5] - As of June 30, 2025, the company repurchased 4,961,600 shares at a maximum price of 15.20 CNY/share and a minimum price of 12.85 CNY/share, totaling 70,568,855.04 CNY [5] Group 3: Financial Performance - In the first half of 2025, the company achieved revenue of 1.554 billion CNY, a 50.84% increase from 1.030 billion CNY in the same period last year [6] - The net loss narrowed to 26.45 million CNY from 65.97 million CNY year-on-year, indicating a 59.91% improvement [6] - The net cash flow from operating activities turned positive, reaching 112 million CNY compared to a negative 172 million CNY in the previous year, a 165.54% improvement [6] Group 4: Product Development and Innovation - The company has registered a total of 418 patents, including 108 invention patents, with 8 new patents registered in the first half of 2025 [8] - The innovative anti-peeping light guide plate technology received recognition as a "Special Contribution Project" in the optical electronics industry [8] - The company is advancing in the automotive display and Mini-LED sectors, focusing on high-end features such as anti-peeping, curved, and ultra-thin displays [7] Group 5: Subsidiary Overview - The company holds a 30% stake in Chengdu Tuowei High-tech Optoelectronics Technology Co., Ltd., which provides comprehensive services for AMOLED metal mask plates [9] - Chengdu Tuowei serves major OLED panel manufacturers, enhancing domestic capabilities in precision regeneration and manufacturing technology [9]

Group 1 - The third "Changsha International Construction Machinery Exhibition Southeast Asia Division" opened in Kuala Lumpur, Malaysia, marking the first overseas self-hosted international professional exhibition by Hunan [1] - The exhibition attracted over 300 government representatives, business executives, professional buyers, and media from Malaysia, Singapore, Indonesia, Thailand, Vietnam, and China, showcasing nearly 100 leading global enterprises [1][2] - The event achieved over 2 billion yuan in signed contracts, establishing an efficient platform for "Chinese intelligent manufacturing" to expand internationally [1][4] Group 2 - The exhibition focused on "high-end, intelligent, and green" themes, displaying cutting-edge technologies and product trends in the global construction machinery sector [2] - The total exhibition area reached 6,000 square meters, featuring diverse thematic exhibition areas including concrete machinery, construction machinery, earth-moving machinery, and more [2] - Notable companies such as SANY Heavy Industry, Zoomlion, and LiuGong Machinery showcased popular export products, highlighting the strength of China's construction machinery industry's transformation and upgrade [2][3] Group 3 - The event served as a bridge for cooperation between China and Malaysia, promoting the export of equipment and technology, and aligning with Malaysia's industrial upgrade and digital economy transformation needs [3] - The construction machinery cluster in Changsha has surpassed 250 billion yuan, accounting for over 30% of the national total, with products exported to over 180 countries and regions [3] - Five companies from Changsha have been listed in the "Global Top 50 Construction Machinery" for four consecutive years, showcasing a complete ecosystem covering R&D, manufacturing, and services [3] Group 4 - The exhibition facilitated substantial commercial cooperation, with 11 companies, including SANY and Zoomlion, signing contracts totaling over 2 billion yuan for high-end equipment and intelligent solutions [4] - Additional activities included trade development seminars and forums, as well as nearly 20 one-on-one business matching sessions to enhance supply chain and capital connections [4] - Changsha extended an invitation to global businesses to participate in the upcoming "Fifth Changsha International Construction Machinery Exhibition" in 2027 [4]

Core Viewpoint - The "Third Changsha International Construction Machinery Exhibition Southeast Asia Division" has successfully opened in Kuala Lumpur, Malaysia, marking a significant step for Hunan's overseas initiatives in the construction machinery sector [1][3]. Group 1: Event Overview - This year's exhibition is the largest to date, featuring over 100 leading global companies and achieving more than 2 billion yuan in contracts [3][9]. - The event spans three days, covering an area of 6,000 square meters, with specialized zones for various machinery types including concrete, construction, earth-moving, and mining equipment [5][9]. Group 2: Focus on "Changsha Manufacturing" - "Changsha Manufacturing" has become a focal point, showcasing innovative products such as SANY's new energy mixer trucks and Zoomlion's construction hoists, which attracted significant interest from Southeast Asian buyers [7][8]. - The exhibition emphasizes high-end, intelligent, and green technologies in the construction machinery sector, reflecting China's industrial transformation capabilities [5][7]. Group 3: Economic Impact and Collaboration - The exhibition serves as a platform for "exhibition going abroad" to drive "equipment going abroad" and "technology going abroad," fostering practical cooperation between China and Malaysia [8][10]. - The event has facilitated over 2 billion yuan in procurement contracts, highlighting its effectiveness in promoting substantial commercial cooperation [9]. Group 4: Future Prospects - Changsha has extended an invitation for global participation in the upcoming "Fifth Changsha International Construction Machinery Exhibition" scheduled for 2027, aiming to enhance international collaboration [10]. - The Southeast Asia division of the exhibition is positioned as a key initiative under the "Belt and Road" strategy, promoting mutual growth between Chinese smart manufacturing and ASEAN market demands [10].

Group 1 - The core viewpoint of the news is that Hanbo High-tech has shown fluctuations in financing activities and stock performance, with a notable decrease in net financing and a high level of short selling [1][2] - As of September 1, Hanbo High-tech's financing balance is 82.55 million yuan, accounting for 2.51% of its market capitalization, which is below the 50th percentile level over the past year, indicating a low financing position [1] - The company has not engaged in any short selling activities on September 1, with a short selling balance of 0, which is at a high level compared to the 90th percentile over the past year [1] Group 2 - As of June 30, the number of shareholders of Hanbo High-tech is 11,200, a decrease of 17.25% from the previous period, while the average circulating shares per person increased by 20.82% [2] - For the first half of 2025, Hanbo High-tech achieved operating revenue of 1.554 billion yuan, a year-on-year increase of 50.84%, but reported a net profit attributable to shareholders of -26.44 million yuan, a year-on-year increase of 59.91% in losses [2] - Since its A-share listing, Hanbo High-tech has distributed a total of 28.5867 million yuan in dividends [3]