证券日报网讯 2月27日，鸿合科技发布公告称，根据相关规定，董事会秘书空缺期间超过三个月的，董 事长应当代行董事会秘书职责，并在代行后的六个月内完成董事会秘书的聘任工作。为保证公司董事会 规范运作，自本公告披露之日起，由公司董事长姚瑞波先生代行董事会秘书职责，直至公司聘任新的董 事会秘书。公司董事会将按照相关规定，尽快完成董事会秘书的选聘工作。 （编辑 任世碧） ...

证券代码：002955 证券简称：鸿合科技 公告编号：2026-004 鸿合科技股份有限公司 关于董事长代行董事会秘书职责的公告 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。 1 鸿合科技股份有限公司董事会 姚瑞波先生的联系方式如下： 联系电话：010-62968869 传真：010-62968116 电子邮箱：dongban@honghe-tech.com 通讯地址：北京市朝阳区北辰东路8号院北辰时代大厦9层 特此公告。 鸿合科技股份有限公司（以下简称"公司"）董事会于2025年12月3日收到 公司原副总经理、董事会秘书夏亮先生递交的书面辞职报告，夏亮先生因工作调 整原因，向公司申请辞去副总经理及董事会秘书职务，辞职后，夏亮先生不在公 司担任其他职务。为保障公司治理及信息披露事务正常开展，在公司正式聘任新 的董事会秘书之前，公司董事会指定公司董事孙晓蔷女士代行董事会秘书职责。 具体内容详见公司于2025年12月4日刊登在巨潮资讯网（www.cninfo.com.cn）、 《证券时报》、《中国证券报》、《上海证券报》和《证券日报》上的《关于公 司副总经理、董 ...

证券日报网讯2月26日，鸿合科技（002955）在互动平台回答投资者提问时表示，公司将依托控股股东 在新质生产力方面的产业布局和优质资源，探索新的发展机会和市场空间。具体规划请以公司披露的信 息为准。 ...

Core Viewpoint - Honghe Technology (002955) reported that as of February 10, 2026, the total number of shareholders is 16,856 [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The total number of shareholders indicates a growing interest in the company [1]

Group 1: Core Insights - Company showcased its AI-integrated interactive display solutions at ISE2026, highlighting innovation in the smart interaction field [1] - The education technology sector is expected to benefit from the inclusion of AI in primary and secondary school curricula, as per recent policy developments [1] Group 2: Stock Performance - On February 11, 2026, the company's stock price fell by 1.57% with a trading volume of 56.61 million yuan; on February 12, the stock price rose by 0.67% to 27.10 yuan, with a volatility of 1.89% [2] - On February 12, there was a net inflow of 2.60 million yuan from major investors, indicating a short-term bearish market trend with a resistance level at 28.95 yuan and a support level at 26.55 yuan [2] Group 3: Financial Performance - The company released a profit forecast on January 31, 2026, indicating a decline in net profit for 2025 due to fluctuations in overseas demand, intensified domestic competition, and raw material quality issues [3] - For the first three quarters of 2025, the company reported revenue of 2.457 billion yuan, a year-on-year decrease of 11.14%, and a net profit attributable to shareholders of 82.29 million yuan, down 66.42% year-on-year [3] Group 4: Institutional Perspectives - Overall institutional ratings are neutral, with profit forecasts indicating a 5.89% year-on-year increase in net profit for 2025; market attention remains moderate [4] - The proportion of fund holdings is relatively low, and public sentiment appears cautious [4]

Core Viewpoint - Honghe Technology has engaged a professional auditing firm to conduct its annual audit, with specific financial data to be disclosed in the 2025 annual report [2] Group 1 - The company is currently in the process of an annual audit [2] - Investors are advised to refer to the 2025 annual report for detailed financial data [2]

Core Viewpoint - The recent performance reports from nine display-related companies indicate a mixed outlook, with some companies showing signs of recovery while others continue to face significant losses. Group 1: Company Performance - Shanshan Co., Ltd. expects a net profit of 400 million to 600 million yuan for 2025, marking a turnaround from losses in the previous year, driven by strong sales in its core anode materials and polarizer businesses [3][4]. - Longteng Optoelectronics anticipates a net loss of 193 million to 225 million yuan for 2025, citing a challenging market environment and increased competition in the small-sized display sector [5]. - Hehui Optoelectronics reported a total revenue of 550.07 million yuan for 2025, a 10.94% increase year-on-year, but still expects a net loss of 1.97 billion yuan, although this represents an improvement from the previous year's loss [6][8]. - AOC Technology forecasts a net loss of 630 million to 820 million yuan for 2025, with operational costs rising due to intensified competition and changes in the international trade environment [9][11]. - Weida Optoelectronics projects a net loss of 16 million to 20 million yuan for 2025, impacted by increased market competition and rising fixed costs from new production lines [12][13]. - Hanbo High-tech expects a net loss of 55 million to 90 million yuan for 2025, with increased manufacturing costs and depreciation affecting profitability [15][16]. - Jingce Electronics anticipates a net profit of 80 million to 90 million yuan for 2025, recovering from a loss of approximately 97.6 million yuan in the previous year, driven by growth in its semiconductor and display testing businesses [17][19]. - Chengzhi Co. predicts a net loss of 50 million to 100 million yuan for 2025, with a significant decline in profitability due to weak demand in the chemical sector [20][22]. - Honghe Technology expects a net profit of 50.5 million to 60.5 million yuan for 2025, but this represents a decline of 72.74% to 77.24% compared to the previous year, attributed to market fluctuations and increased costs [23][24].

Group 1 - The company expects to report a decline in operating performance for the year 2025 due to various factors including fluctuations in overseas market demand and intensified domestic industry competition [2] - The company has communicated with its accounting firm regarding significant matters related to the performance forecast, and there are no major disagreements between the two parties [1] - The company has faced quality issues with some raw materials, leading to increased expense provisions based on prudence, which negatively impacted the current performance [2] Group 2 - The performance forecast period is set from January 1, 2025, to December 31, 2025, with the company indicating a potential turnaround or upward trend in performance [1] - The preliminary forecast data has not been audited by the accounting firm, and the final financial data will be disclosed in the company's 2025 annual report [3]

Core Viewpoint - Honghe Technology announced that as of the disclosure date, the total amount of guarantees provided to external parties is 820 million yuan, which accounts for 23.32% of the company's audited net assets for the fiscal year 2024 [1] Group 1 - The guarantees provided are exclusively to the company's controlling subsidiaries [1] - The balance of guarantees provided by the company and its controlling subsidiaries to entities outside the consolidated financial statements is 0 yuan [1] - As of the disclosure date, there are no overdue guarantees, no guarantees involved in litigation, and no losses incurred due to guarantees resulting in adverse judgments [1]

Group 1 - The company Honghe Technology expects a net profit attributable to shareholders of 50.5 million to 60.5 million yuan for 2025, representing a year-on-year decline of 72.74% to 77.24% [1] - The decline in performance is primarily due to fluctuations in overseas market demand and intensified domestic industry competition, leading to a decrease in annual operating revenue compared to the previous year [1] - Additionally, quality issues with certain raw materials have prompted the company to increase expense provisions based on prudence, further negatively impacting current performance [1] Group 2 - The nuclear power construction boom has led to equipment manufacturers being extremely busy, with orders scheduled until 2028 and employees working in three shifts, keeping production lines operational 24 hours a day [1]