Workflow
Flairmicro(301600)
icon
Search documents
慧翰股份(301600) - 2026年1月23日投资者关系活动记录表
2026-01-23 09:24
Group 1: eCall Emergency Call System - The technical barriers of the eCall emergency call system include functionality and reliability, requiring various certifications such as collision tests and data protocol standards [1] - The company is a pioneer in the domestic eCall field, having recognized its market potential as early as 2013 and actively participating in the development of EU regulations [2] - In 2019, the company obtained the first EU eCall certification in China and became one of the first globally to pass the UN-R144 standard certification [2] - The company achieved the new generation NG-eCall certification on January 6, 2025, positioning itself among the first globally to obtain this qualification [2] - The NG-eCall certification enhances data transmission capabilities and supports concurrent voice and data transmission, significantly improving emergency response efficiency [2] Group 2: Digital Energy Management Solutions - The digital energy management solution integrates "end and cloud" technology, enabling battery lifecycle traceability and optimization [3] - This solution supports various core scenarios in the battery swapping ecosystem, including vehicle-to-grid interactions and energy digital trading [3] - The company’s products are expected to be configured at a ratio of 2.2-2.5 times the number of vehicles for battery swapping stations, indicating a substantial market demand for digital management solutions [3] - The solution has penetrated key areas such as automotive power batteries and energy storage systems, driving the company’s competitive edge in the energy sector [4] Group 3: Business Expansion and Future Directions - The company plans to leverage its expertise in automotive and communication sectors to explore high-end fields like robotics and commercial aerospace [5] - It aims to expand into industrial IoT and other mid-to-low-end scenarios to drive new revenue growth [5]
慧翰股份:公司的数字化能源管理解决方案已深度切入汽车动力电池、换电系统、电网储能系统等核心场景
Zheng Quan Ri Bao Wang· 2026-01-22 12:43
Group 1 - The core viewpoint of the article is that Huihan Co., Ltd. (301600) is actively expanding its digital energy management solutions into key areas such as automotive power batteries, battery swapping systems, and grid energy storage systems, while also venturing into emerging fields like electric shipping [1] Group 2 - The company has engaged with investors through an interactive platform, indicating a commitment to transparency and communication [1] - The digital energy management solutions are positioned to address critical energy needs in various sectors, showcasing the company's strategic focus on innovation and market relevance [1] - The expansion into electric shipping represents a forward-looking approach, aligning with global trends towards sustainable energy and transportation solutions [1]
慧翰股份股价涨5.09%,广发基金旗下1只基金重仓,持有900股浮盈赚取6228元
Xin Lang Cai Jing· 2026-01-16 03:21
Group 1 - The core point of the news is that Huihan Microelectronics Co., Ltd. has seen a stock price increase of 5.09%, reaching 142.80 yuan per share, with a total market capitalization of 14.926 billion yuan [1] - The company, established on July 11, 2008, specializes in the research, production, and sales of intelligent terminals for vehicle networking and IoT smart modules, along with providing software and technical services [1] - The revenue composition of the company's main business includes 74.71% from vehicle networking intelligent terminals, 18.17% from IoT smart modules, 7.00% from software and services, and 0.12% from other sources [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Huihan shares, with the GF Consumer Discretionary Link A fund holding 900 shares, representing 0.04% of the fund's net value [2] - The GF Consumer Discretionary Link A fund, established on April 15, 2015, has a current size of 169 million yuan and has achieved a year-to-date return of 0.66% [2] - The fund manager, Yao Xi, has been in position for 4 years and 62 days, with the best return during this period being 113.53% and the worst being -46.97% [2]
慧翰股份(301600) - 2026年1月14日投资者关系活动记录表
2026-01-14 16:40
Group 1: Certification and Standards - The company is among the first globally to obtain the EU NG-eCall certification, which is an upgraded version of the traditional eCall certification, enhancing data transmission capabilities and network compatibility [2] - As of September 30, 2025, the company's vehicle emergency call system became the first globally to pass the national standard AECS testing [3] - The national standard AECS is expected to achieve a 100% penetration rate as the automotive market transitions to comply with this standard [4] Group 2: International Market Expansion - The company is transitioning its strategy from "entering the market with vehicles" to "entering the vehicle market internationally," having obtained the German VDA6.3 certification in 2025, which recognizes its quality management and operational standards [5] - The company has successfully entered major international markets, including Europe and Japan, establishing partnerships with global automotive companies such as Volvo and Mazda [5] Group 3: Digital Energy Management Solutions - The company's digital energy management solution integrates "end and cloud" technology, enabling traceability and optimization of battery lifecycle management [6][7] - This solution supports various scenarios, including battery rental, digital operation of charging and swapping stations, and energy trading, enhancing the company's competitiveness in the energy sector [7] Group 4: Industry Response and Preparedness - Automotive companies are closely monitoring the implementation of the AECS, which mandates that all passenger vehicles sold in China must be equipped with compliant eCall systems by July 1, 2027 [7] - The company has prepared for AECS implementation by ensuring its eCall products are mass-produced and have undergone multiple technical iterations, maintaining stable partnerships with automotive manufacturers [7] - The company has also enhanced its production capacity through flexible production lines and a robust external supplier management system to meet market demands arising from AECS implementation [7]
慧翰股份:接受国泰基金等投资者调研
Mei Ri Jing Ji Xin Wen· 2026-01-13 11:58
Group 1 - The company Huihan Co., Ltd. announced that it will hold an investor research meeting on January 13, 2026, from 13:30 to 15:30, with participation from key personnel including Mr. Sui Ronghua, Ms. Feng Jing, and Mr. Pan Mintao to address investor inquiries [1] - The solar industry is experiencing a rush for exports, with some companies facing challenges due to skyrocketing raw material costs, such as silver, leading to difficult decision-making [1]
慧翰股份:公司eCall紧急呼叫系统已兼容全球所有标准
Core Viewpoint - The company is one of the earliest players in the eCall field in China, having achieved significant certifications and technological advancements in emergency call systems [1] Group 1: Company Achievements - The company obtained the first domestic EU eCall certification in 2019, marking a significant milestone in its development [1] - It became one of the first companies globally to receive the UN-R144 standard certification from the United Nations Economic Commission for Europe [1] - In 2025, the company is set to be the first to obtain the new generation NGeCall certification from the EU and will also pass the national standard AECS test, establishing itself as the first company globally to achieve this [1] Group 2: Technological Advantages - The company's products are compatible with all global emergency call systems, showcasing its technological leadership and certification advantages [1]
慧翰股份(301600) - 2026年1月13日投资者关系活动记录表
2026-01-13 10:36
Group 1: eCall Emergency Call System - The eCall system is composed of an in-vehicle terminal, mobile communication network, and PSAP call center, designed to enhance emergency response times and reduce fatalities in traffic accidents [2][3] - The system can be triggered automatically through sensors detecting severe collisions or manually via an in-vehicle button, ensuring reliable operation even in extreme conditions [4] - The company has established a competitive advantage by being an early player in the eCall market, obtaining the first EU eCall certification in 2019 and the new generation NG eCall certification in 2025 [5][6] Group 2: Technical and Market Position - The technical barriers for eCall systems include rigorous testing for reliability, functionality, and compliance with data protocols, ensuring safety in life-critical situations [4] - The company has actively participated in the development of industry standards and has become the first to pass the national standard AECS test, demonstrating its leadership in the market [5][6] Group 3: Research and Development Strategy - The company employs a "platform and modular" R&D system to enhance efficiency and reduce costs, allowing for flexible product configurations based on customer needs [7] - This approach enables rapid response to market changes and accelerates product development cycles, leading to improved R&D efficiency and cost optimization [7] Group 4: Future Development Plans - The company is in a strategic growth phase, focusing on deepening its core business while exploring new growth areas, including 5G TBOX products and digital energy management solutions [8][9] - Investments in commercial aerospace aim to leverage the company's manufacturing capabilities and operational standards, fostering innovation at the intersection of automotive and aerospace technologies [9]
慧翰股份(301600) - 广发证券股份有限公司关于慧翰微电子股份有限公司2025年定期现场检查报告
2026-01-09 09:16
广发证券股份有限公司 1 | 3.内部审计部门和审计委员会的人员构成是否合规(如适用) | √ | | --- | --- | | 4.审计委员会是否至少每季度召开一次会议,审议内部审计 | √ | | 部门提交的工作计划和报告等(如适用) | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工 | √ | | 作进度、质量及发现的重大问题等(如适用) | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部 | | | 审计工作计划的执行情况以及内部审计工作中发现的问题 | √ | | 等(如适用) | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情 | √ | | 况进行一次审计(如适用) | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计 | √ | | 委员会提交次一年度内部审计工作计划(如适用) | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计 | √ | | 委员会提交年度内部审计工作报告(如适用) | | | 10.内部审计部门是否至少每年向审计委员会提交一次内部 | √ | | 控制评价报告(如适用) | | | 11.从 ...
慧翰股份(301600) - 广发证券股份有限公司关于慧翰微电子股份有限公司2025年持续督导培训工作报告
2026-01-09 09:16
广发证券股份有限公司 关于慧翰微电子股份有限公司 2025年持续督导培训工作报告 保荐机构名称:广发证券股份有限公司上市公司名称:慧翰微电子股份有限公司 保荐代表人姓名:蒋迪 联系电话:020-66338888 保荐代表人姓名:杨华川 联系电话:020-66338888 培训实施人员姓名:蒋迪 三、培训效果 参加培训人员:慧翰股份控股股东、实际控制人和全体董事、高级管理人员及部 分中层以上管理人员 培训时间:2025 年 12 月 25 日 培训主要内容:《上市公司募集资金监管规则》要点及监管案例、《上市公 司治理准则》要点及上市公司信息披露违规情况等 一、培训基本情况 2025 年 12 月 25 日,广发证券股份有限公司(以下简称"广发证券"或"保 荐机构")对慧翰微电子股份有限公司(以下简称"慧翰股份"或"公司")进 行了 2025 年度持续督导专项培训,培训内容包括《上市公司募集资金监管规 则》要点及监管案例、《上市公司治理准则》要点及上市公司信息披露违规 情况等。公司控股股东、实际控制人和全体董事、高级管理人员及部分中层以 上管理人员参加了此次培训。 二、培训内容简介 保荐机构结合《上市公司募集资金 ...
慧翰股份12月30日获融资买入6973.10万元,融资余额3.98亿元
Xin Lang Cai Jing· 2025-12-31 01:34
Core Viewpoint - Huihan Co., Ltd. has shown a mixed financial performance with a decrease in revenue but a slight increase in net profit, indicating potential resilience in profitability despite revenue challenges [2]. Group 1: Financial Performance - As of September 30, 2025, Huihan Co., Ltd. reported a revenue of 677 million yuan, a year-on-year decrease of 7.85% [2]. - The net profit attributable to shareholders for the same period was 136 million yuan, reflecting a year-on-year increase of 0.75% [2]. - Cumulative cash dividends since the company's A-share listing amount to 228 million yuan [3]. Group 2: Shareholder and Market Activity - As of September 30, 2025, the number of shareholders for Huihan Co., Ltd. was 11,400, a decrease of 21.83% compared to the previous period [2]. - The average number of circulating shares per shareholder increased by 57.82% to 2,827 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 38,130 shares to 632,300 shares [3]. Group 3: Financing and Trading Activity - On December 30, Huihan Co., Ltd. experienced a financing buy-in of 69.73 million yuan, with a net financing outflow of 6.76 million yuan [1]. - The total financing and securities balance reached 398 million yuan, accounting for 9.32% of the circulating market value, indicating a high level of financing activity [1]. - The company had a securities lending balance of 66,140 yuan, with a lending volume that exceeded the 80th percentile of the past year [1].