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证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2024-002 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2023年(Nian)度(Du)业(Ye)绩(Ji)预(Yu)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)提(Ti)供(Gong)的(De)信(Xin)息(Xi)内(Nei)容(Rong)真(Zhen)实(Shi)、(?)准(Zhun)确(Que)、(?)完(Wan)整(Zheng)，(?) 没(Mei)有(You)虚(Xu)假(Jia)记(Ji) 载(Zai)、(?)
02
关(Guan)于(Yu)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)辞(Ci)职(Zhi)的(De)公(Gong)告(Gao)
2024-04-25
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2024-001 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)公(Gong)司(Si)高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)辞(Ci)职(Zhi)的(De)公(Gong)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)提(Ti)供(Gong)的(De)信(Xin)息(Xi)内(Nei)容(Rong)真(Zhen)实(Shi)、(?)准(Zhun)确(Que)、(?)完(Wan)整(Zheng)，(?) 没(Mei)有(You)虚(Xu)
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-063 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)控(Kong)股(Gu)股(Gu)东(Dong)签(Qian)署(Shu)《(?)股(Gu)份(Fen)转(Zhuan)让(Rang)意(Yi)向(Xiang)协(Xie)议(Yi)》(?)的(De)进(Jin)展(Zhan)公(Gong)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)提(Ti)供(Gong)的(De)信(Xin)息(Xi)内(Nei)容(Rong)真(Zhen)实(Shi)、(?)准(Zhun)确(Que)
04
关(Guan)于(Yu)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)向(Xiang)银(Yin)行(Xing)申(Shen)请(Qing)贷(Dai)款(Kuan)的(De)进(Jin)展(Zhan)公(Gong)告(Gao)
2024-04-25
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-062 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)向(Xiang)银(Yin)行(Xing)申(Shen)请(Qing)贷(Dai)款(Kuan)的(De)进(Jin)展(Zhan)公(Gong)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)提(Ti)供(Gong)的(De)信(Xin)息(Xi)内(Nei)容(Rong)真(Zhen)实(Shi)、(?)准(Zhun)确(Que)、(?)完(Wan)整(Zheng)，(?)
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-061 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)控(Kong)股(Gu)股(Gu)东(Dong)签(Qian)署(Shu)《(?)股(Gu)份(Fen)转(Zhuan)让(Rang)意(Yi)向(Xiang)协(Xie)议(Yi)》(?)暨(Ji)控(Kong)股(Gu)股(Gu)东(Dong)、(?) 实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)拟(Ni)发(Fa)生(Sheng)变(Bian)更(Geng)的(De)提(Ti)示(Shi)性(Xing)公(Gong)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-060 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2023 年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)决(Jue)议(Yi)公(Gong)告(Gao) 特(Te)别(Bie)提(Ti)示(Shi)：(?) 1、(?)本(Ben)次(Ci)股(Gu)东(Dong)大(Da)会(Hui)未(Wei)出(Chu)现(Xian)否(Fou)决(Jue)议(Yi)案(An)的(De)情(Qing)形(Xing)。(?) 2、(?)本(Ben)
北(Bei)京(Jing)市(Shi)天(Tian)元(Yuan)（(?)广(Guang)州(Zhou)）(?)律(Lu)师(Shi)事(Shi)务(Wu)所(Suo) 关(Guan)于(Yu)广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2023年(Nian)第(Di)一(Yi)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)之(Zhi) 法(Fa)律(Lu)意(Yi)见(Jian) 二(?)零(Ling)二(?)三(San)年(Nian)十(Shi)一(Yi)月(Yue) 地(Di)址(Zhi)：(?)广(Guang)东(Dong)省(Sheng)广(Guang)州(Zhou)市(Shi)天(Tian)河(He)区(Qu)珠(Zhu)江(Jiang)新(Xin)城(Cheng)珠(Zhu)江(Jiang)东(Dong)路(Lu) 6号(Hao)周(Zhou)大(Da)福(Fu)金(Jin)融(Rong)中(Zhong)心(Xin) 33层(Ceng) 邮(You)编(Bian)（(?)
广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2023年(Nian)第(Di)三(San)季(Ji)度(Du)报(Bao)告(Gao) 1 证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-056 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2023 年(Nian)第(Di)三(San)季(Ji)度(Du)报(Bao)告(Gao) 本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)
证(Zheng)券(Quan)代(Dai)码(Ma)：(?)300460 证(Zheng)券(Quan)简(Jian)称(Cheng)：(?)惠(Hui)伦(Lun)晶(Jing)体(Ti) 公(Gong)告(Gao)编(Bian)号(Hao)：(?)2023-059 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)续(Xu)聘(Pin) 2023年(Nian)度(Du)审(Shen)计(Ji)机(Ji)构(Gou)的(De)公(Gong)告(Gao) 广(Guang)东(Dong)惠(Hui)伦(Lun)晶(Jing)体(Ti)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)（(?)以(Yi)下(Xia)简(Jian)称(Cheng)“公(Gong)司(Si)”）(?)于(Yu) 2023
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