国泰海通证券股份有限公司 关于惠州光弘科技股份有限公司 股东向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"或"组织券商"）受委 托担任光弘投资有限公司（以下简称"出让方"）以向特定机构投资者询价转让 （以下简称"询价转让"）方式减持所持有的惠州光弘科技股份有限公司（以下 简称"公司"或"光弘科技"）首次公开发行前已发行股份的组织券商。 经核查，国泰海通就本次询价转让的股东、受让方是否符合《深圳证券交易 所上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让 股份（2025 年修订）》（以下简称"《询价转让和配售指引》"）要求，本次 询价转让的询价、转让过程与结果是否公平、公正，是否符合《询价转让和配售 指引》的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让出让方 截至 2025 年 8 月 29 日，出让方所持公司股份的数量及占公司总股本比例情 况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 光弘投资有限公司 | 395 ...

信息披露义务人 1：光弘投资有限公司 注册地址：香港中环皇后大道中 59-65 号泛海大厦 6 楼 602 室 惠州光弘科技股份有限公司 简式权益变动报告书 上市公司名称：惠州光弘科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：光弘科技 股票代码：300735 通讯地址：香港中环皇后大道中 59-65 号泛海大厦 6 楼 602 室 信息披露义务人 2：唐建兴 住所：中国香港 通讯地址：香港中环皇后大道中 59-65 号泛海大厦 6 楼 602 室 股份变动性质：分红转增导致持股数量增加、总股本变动导致持股比例被动 增加、股份增加/减少 简式权益变动报告书签署日期：2025 年 9 月 8 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"） 及相关的法律、法规和规范性文件编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的 ...

Group 1 - Guanghong Technology (SZ 300735) announced on September 5 that shareholders Su Zhibiao and Zhu Jianjun have completed their share reduction plans, with Su reducing 1,500,000 shares (0.2% of total shares) and Zhu reducing 1,129,919 shares (0.15% of total shares) through centralized bidding [1] - For the year 2024, Guanghong Technology's revenue composition is 99.07% from EMS manufacturing and 0.93% from other businesses [1] - As of the announcement, Guanghong Technology's market capitalization is 23.1 billion yuan [1]

证券代码：300735 证券简称：光弘科技 公告编号：2025-057 惠州光弘科技股份有限公司 关于部分董事、高级管理人员股份减持计划时间届满减持 股份结果的公告 截至2025年9月5日，本次减持计划时间已届满，本次减持计划已实施完毕。 现将有关情况公告如下： 一、 股东减持情况 1、 本次减持股份情况 公司董事、副总经理苏志彪先生副总经理朱建军先生，副总经理李正大先生， 副总经理王军发先生及董事会秘书徐宇晟先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 惠州光弘科技股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日在巨 潮资讯网披露了《关于部分董事、高级管理人员减持股份的预披露公告》（公告 编号：2025-035），公司董事、副总经理苏志彪先生、副总经理朱建军先生、副 总经理李正大先生、副总经理王军发先生及董事会秘书徐宇晟先生共计 5 人因自 身资金需求拟通过集合竞价方式合计减持股份总数 3,237,000 股（占总股本的比 例为 0.42%），减持计划实施期间为 2025 年 6 ...

Core Viewpoint - Guanghong Technology's stock has shown fluctuations with a recent increase of 2.04%, while the company has experienced a year-to-date stock price increase of 6.42% and a significant 22.49% increase over the past 60 days [1] Financial Performance - As of June 30, Guanghong Technology reported a revenue of 3.318 billion yuan for the first half of 2025, reflecting a year-on-year growth of 0.17%, and a net profit attributable to shareholders of 99.34 million yuan, which is a 0.46% increase compared to the previous year [2] - The company has distributed a total of 1.188 billion yuan in dividends since its A-share listing, with 537 million yuan distributed over the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders for Guanghong Technology decreased by 9.18% to 77,300, while the average number of circulating shares per person increased by 10.15% to 9,798 shares [2] - The top circulating shareholders include E Fund's ChiNext ETF, which holds 9.334 million shares, and Southern CSI 500 ETF, which is a new shareholder with 5.7077 million shares [3]

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]

Major Events - Heng Rui Medicine received conditional approval from the National Medical Products Administration for its innovative drug Ze Mei Tuo Si Ta tablets, the first EZH2 inhibitor developed in China, aimed at adult patients with relapsed or refractory peripheral T-cell lymphoma who have undergone at least one line of systemic therapy [4] - Su Da Wei Ge plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co., with a total valuation of no more than 1 billion yuan, and the expected transaction price is not more than 510 million yuan [5] - Zhongtai Automobile's subsidiary faced forced execution, leading to the inability to resume production this year, indicating ongoing operational uncertainty [6][7] - Ke Li Sensor intends to purchase 45% of its subsidiary Hua Hong Technology from minority shareholders for 121.5 million yuan, increasing its stake to 96% [8] - Changcheng Military Industry announced the resignation of Vice Chairman Gao Shenbao due to retirement [9] - *ST Gao Hong's stock price fell below 1 yuan, raising the risk of delisting [10] - De Xin Technology clarified that it does not directly produce solid-state batteries, despite market speculation [11] - Guoxuan High-Tech reported no significant changes in its operating environment [12] Performance Overview - SAIC Group reported August vehicle sales of 363,400 units, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [18] - Great Wall Motors sold 115,600 vehicles in August, a year-on-year increase of 22.33%, with new energy vehicle sales of 37,495 units [19] - Dong'an Power's August engine sales increased by 3.44% year-on-year, with transmission sales up 38.53% [20][21] - BAIC Blue Valley's subsidiary reported August sales of 13,530 units, a year-on-year increase of 3.47% [22] Shareholding Changes - Kweichow Moutai's controlling shareholder increased its stake by 67,821 shares, accounting for 0.0054% of the total share capital [23] - Kesi Technology's core technical personnel plan to reduce their holdings by up to 3% [24] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09% [25] - Jinghua Laser's directors and executives plan to collectively reduce their holdings by up to 143,420 shares, approximately 0.8% of the total share capital [26] Share Buybacks - Industrial Fulian has repurchased 7.6974 million shares for a total of 147 million yuan, representing 0.04% of the total share capital [27][28] Major Contracts - Tianqi Co., Ltd. signed a strategic cooperation framework agreement with Yiwei Lithium Energy to build a closed-loop system for lithium battery manufacturing and recycling [29] - Terui De announced pre-bid wins for two projects with a total amount of approximately 698 million yuan [30]

Group 1 - Guizhou Moutai's controlling shareholder, Moutai Group, has increased its stake by 67,821 shares, representing 0.0054% of the total share capital, with an investment of 1 billion yuan as part of a plan to buy back between 30 billion and 33 billion yuan worth of shares from September 1, 2025, to February 28, 2026 [1] - Chengdu Huami has successfully launched a 4-channel, 12-bit, 40G high-precision RF direct ADC chip, which fills a gap in the domestic and international market and has already received intention orders from clients [2] - Yuandong Bio has received a drug registration certificate for its hydrochloride nafurafine orally disintegrating tablets, making it the first domestic generic drug approved for market release, aimed at treating itching in hemodialysis patients [3] - Hengrui Medicine has received conditional approval from the National Medical Products Administration for its innovative drug, SHR2554 tablets, which is the first EZH2 inhibitor developed in China for adult patients with relapsed or refractory peripheral T-cell lymphoma [4] - Keli Sensor plans to acquire 45% of the equity from minority shareholders of its subsidiary Huahong Technology for 121.5 million yuan, increasing its stake to 96% [5] - Chint Electric has decided to terminate the plan to spin off its subsidiary Chint Aneng for listing on the Shanghai Stock Exchange due to market conditions and business development considerations [6] - Shinke Co. announced that the offer period for its share buyback has ended, with 14,565,471 shares accepted, representing 9.71% of the total share capital, and the company will resume trading on September 2 [7] - China Shipbuilding announced that its A-share stock will be delisted on September 5, 2025, due to a voluntary delisting situation [8] - Zotye Auto reported that its subsidiary's assets have been forcibly executed, and the company is unable to resume production this year, leading to uncertainty in its ongoing operational capacity [9] - Su Da Weige plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co., Ltd. for no more than 510 million yuan, aiming to gain control over a company that has achieved large-scale production in the semiconductor photomask defect detection equipment sector [9] Group 2 - SAIC Motor reported a 41.04% year-on-year increase in vehicle sales for August [10] - Beijing Electric Vehicle Co. reported a 3.47% year-on-year increase in sales for August [10] - Ningbo Port expects a 9.2% year-on-year increase in container throughput for August [10] - Guanghong Technology has set a preliminary share transfer price of 23.33 yuan per share [10] - Zhuhai Group is planning a non-compensatory transfer of company shares [10] - Dengyun Co. intends to transfer 75% of its equity in Beijing Huanglong to related parties [10] - Weisheng Information won four projects in August, totaling 85.5377 million yuan [10] - Terui De is expected to win a railway construction project worth approximately 698 million yuan [10] - Yibin Technology has received a project designation notice from a new energy vehicle company, with an estimated total sales amount of about 243 million yuan [10] - Tianqi Co. has signed a strategic cooperation framework agreement with EVE Energy [10] - Jiangsu Leili plans to invest 439.6 million yuan in building overseas production bases in Malaysia, Vietnam, and Mexico [10] - Hualu Hengsheng has resumed normal production after completing repairs on some production facilities [10]

Group 1 - The initial transfer price for the inquiry transfer is set at 23.33 yuan per share [1] - A total of 40 valid bids were received from institutional investors, with a total subscription of 28,969,000 shares, resulting in a subscription multiple of 1.26 times [1] - The proposed transfer shares have been fully subscribed, with 36 institutional investors set to acquire a total of 23,023,821 shares [1]

Core Viewpoint - Guanghong Technology (300735.SZ) has disclosed the pricing situation for the transfer of shares through a shareholder inquiry, with a preliminary transfer price set at 23.33 CNY per share [1] Group 1 - The inquiry transfer has been fully subscribed, with a total of 23,023,821 shares to be transferred [1] - The preliminary determined transferees include 36 institutional investors [1]