证券代码：838670 证券简称：恒进感应 公告编号：2025-104 恒进感应科技（十堰）股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票 4.会议召集人：董事会 5.会议主持人：周祥成 席； 2.公司在任监事 3 人，出席 2 人，监事向毅因工作原因缺席； 3.公司董事会秘书出席会议； 4.公司总经理万美华、副总经理贺猛、副总经理张云峰、副总经理李坤、 董事会秘书万美坤、财务总监周小燕列席了股东会。 6.召开情况合法合规的说明： 本次股东会的召集、召开、议案审议所履行的程序符合《中华人民共和国公 司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 97,338,243 股，占公司有表决权股 ...

北京市君泽君（武汉）律师事务所 关于恒进感应科技（十堰）股份有限公司 2025 年第三次临时股东会的法律意见书 TIM Law Offices 地址:湖北省武汉市武昌区武珞路 456 号新时代商务中心 24 层 电话: 027-87897288 传真: 027-87897288 邮编： 430064 北京市君泽君（武汉）律师事务所 关于恒进感应科技（十堰）股份有限公司 2025年第三次临时股东会的法律意见书 致: 恒进感应科技 (十堰) 股份有限公司 北京市君泽君(武汉)律师事务所受恒进感应科技(十堰)股份有限公司(以 下简称"公司")委托,指派李想壹律师、彭晨欣律师(以下简称"本所律师"） 出席公司 2025年第三次临时股东会(以下简称"本次股东会"),对本次股东会 的合法性进行见证并出具法律意见书。 在本法律意见书中,本所仅根据本法律意见书出具目以前已经发生或存在的 事实和《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")等中国现行有效的法律、法规、规范性 文件,以及《恒进感应科技(十堰)股份有限公司章程》(以下简称"《公司章 程》"）之规定而出具。 ...

Group 1 - The Beijing Stock Exchange (BSE) announced the implementation of new stock codes for existing listed companies, set to take effect on October 9, 2025 [1] - A total of 248 existing stocks will switch to new codes, and the corresponding old-new code mapping can be found on the BSE's official website [1] - The BSE emphasized the importance of companies preparing adequately for the transition to minimize operational risks during the code switch [1]

二、 延期召开股东会原因 中国结算网站（www.chinaclear.cn）将于 2025 年 9 月 13 日 8:00-24:00 进行系统 升级，期间将暂停网络投票服务，公司原定会议时间无法进行网络投票，因此公司将延 期召开本次股东会。 关于 2025 年第三次临时股东会延期公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 会议召开基本情况 （一） 股东会届次 本次会议为 2025 年第三次临时股东会。 证券代码：838670 证券简称：恒进感应 公告编号：2025-103 恒进感应科技（十堰）股份有限公司 三、 延期后股东会基本情况 （一） 股东会召开日期和时间 四、 其他 （一）会议联系方式： 联系人：董事会秘书万美坤 电话：0719-8686241 传真：0719-8116201 地址：湖北省十堰市普林工业园普林一路 6 号 （二）会议费用：与会股东交通及食宿自理。 恒进感应科技（十堰）股份有限公司 董事会 （二） 股东会股权登记日 （二） 原股东会召开日期和时间 1、现场会议召开时 ...

Summary of Key Points Core Viewpoint - Hengjin Induction (838670) experienced a significant increase of 6.51% in its stock price, with a trading volume of 5.16 billion yuan and a turnover rate of 31.27% on the day of reporting [2] Trading Activity - The stock's turnover rate of 31.27% led to its listing on the North Exchange's watchlist for high trading activity [2] - Institutional investors net sold 1.12 million yuan, while brokerage seats collectively net bought 12.44 million yuan [2] Detailed Trading Data - The top five brokerage seats accounted for a total transaction volume of 87.25 million yuan, with a buying amount of 49.29 million yuan and a selling amount of 37.96 million yuan, resulting in a net buying of 11.32 million yuan [2] - Specific brokerage activities included: - Dongfang Caifu Securities, Lhasa Tuanjie Road Second Securities Office: Buy 9.37 million yuan, Sell 7.57 million yuan - Guojin Securities, Shenzhen Branch: Buy 9.02 million yuan, Sell 5.12 million yuan - Huatai Securities, Nanjing Central Road Third Securities Office: Buy 6.68 million yuan, Sell 0.05 million yuan - Guoxin Securities, Shenzhen Hongling Middle Road Securities Office: Buy 6.41 million yuan, Sell 0.32 million yuan - Dongfang Caifu Securities, Lhasa East Ring Road Second Securities Office: Buy 5.61 million yuan, Sell 7.80 million yuan [2]

Group 1 - The core point of the news is that Hengjin Sensor (838670) has made it to the trading leaderboard on the Beijing Stock Exchange due to a significant trading volume and turnover rate on September 4, 2025 [1][3] - The stock's turnover rate reached 31.27%, with a total trading volume of 20.6385 million shares and a transaction value of 516 million yuan [1] - The top buying and selling seats were both from Dongfang Caifu Securities, with the buying seat at Lhasa Tuanjie Road Second Securities Office purchasing approximately 9.37 million yuan worth of shares, while the selling seat at Lhasa Donghuan Road Second Securities Office sold approximately 7.80 million yuan worth of shares [1][2] Group 2 - Other notable trading activities included purchases from Guojin Securities and Huatai Securities, with buying amounts of approximately 9.02 million yuan and 6.68 million yuan respectively [2] - The selling activities also involved significant amounts from various securities firms, with the highest being from Dongfang Caifu Securities at Lhasa Donghuan Road Second Securities Office, which sold approximately 7.80 million yuan [2] - The data is sourced from the official website of the Beijing Stock Exchange, indicating the reliability of the trading information [2]

每经讯，2025年9月3日，北交所上市公司恒进感应（838670，收盘价：24.44元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日换手率达到37.28%，成交数量2460.5万股，成交金额6.56亿元。买一席位为东方财富证券股份有限公司北京宣武门证券营 业部，买入1361.97万元；卖一席位为中国中金财富证券有限公司湖州龙溪北路证券营业部，卖出5034.08万元。 （记者 张喜威） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 ...

Core Viewpoint - Hengjin Induction (838670) experienced a decline of 1.41% today, with a trading volume of 656 million yuan and a turnover rate of 37.28% [2] Trading Activity - The stock was listed on the North Exchange due to a turnover rate of 37.28%, with a total net sell of 43.4552 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 143 million yuan, with a buying amount of 49.938 million yuan and a selling amount of 93.3933 million yuan, resulting in a net sell of 43.4552 million yuan [2] - The largest buying brokerage was Dongfang Caifu Securities Co., Ltd. Beijing Xuanwumen Securities Office, with a buying amount of 13.6197 million yuan [2] - The largest selling brokerage was China Zhongjin Wealth Securities Co., Ltd. Huzhou Longxi North Road Securities Office, with a selling amount of 50.3408 million yuan [2] Detailed Brokerage Activity - The top five buying brokerages and their respective buying amounts (in ten thousand yuan) are as follows: - 1st: Dongfang Caifu Securities Co., Ltd. Beijing Xuanwumen Securities Office - 1361.97 - 2nd: Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Office - 878.34 - 3rd: Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road Second Securities Office - 835.46 - 4th: Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road First Securities Office - 808.98 - 5th: Dongfang Caifu Securities Co., Ltd. Lhasa Financial City South Ring Road Securities Office - 747.31 [2] - The top five selling brokerages and their respective selling amounts (in ten thousand yuan) are as follows: - 1st: China Zhongjin Wealth Securities Co., Ltd. Huzhou Longxi North Road Securities Office - 5034.08 - 2nd: Dongfang Caifu Securities Co., Ltd. Lhasa East Ring Road Second Securities Office - 857.52 - 3rd: Dongfang Caifu Securities Co., Ltd. Shannan Xiangqu East Road Securities Office - 785.36 - 4th: Dongguan Securities Co., Ltd. Jieyang Branch - 654.39 - 5th: Everbright Securities Co., Ltd. Chengdu Hongxing Road Securities Office - 633.88 [2]

Investment Rating - The report indicates a positive outlook for the industry, suggesting a focus on high elasticity varieties and potential growth in specialized sectors [1][3]. Core Insights - The North Exchange A-shares saw a trading volume of 37.77 billion yuan on September 2, 2025, an increase of 9.73 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1574.88, up 0.40% [1][8]. - The specialized and innovative index closed at 2737.44, reflecting a 0.26% increase, indicating resilience in the market despite broader economic challenges [1][8]. - A total of 196 out of 274 companies listed on the North Exchange experienced price increases, highlighting a positive market sentiment [1][14]. Summary by Sections Market Review - The North Exchange A-shares trading volume reached 37.77 billion yuan, marking a significant increase of 9.73 billion yuan from the previous day [1][8]. - The North Exchange 50 Index recorded a closing price of 1574.88, with a PE_TTM of 77.14 times, while the specialized and innovative index closed at 2737.44 [1][8]. Stock Performance - Among the 274 companies, 196 saw their stock prices rise, with the top gainers being Hengjin Induction (30.0%), Hongyu Packaging (30.0%), and Shunyu Precision (21.1%) [1][14][16]. - Conversely, the top decliners included Gebijia (-7.6%) and Lierda (-4.9%), indicating a mixed performance across the board [1][14][15]. Important News - Mitsubishi Heavy Industries plans to double its gas turbine production capacity within two years due to rising global demand driven by equipment replacement cycles and data center construction [2][17]. - The new power system industry is entering a golden development period, with companies like CATL and Envision Technology actively positioning themselves despite existing challenges [2][18]. Company Announcements - Huiwei Intelligent announced the use of 33.55 million yuan of idle funds for cash management, with an unexpired balance of 90.22 million yuan, representing 36.17% of its net assets for 2024 [2][19]. - Forward Technology reported the purchase of structured deposit products with 15 million yuan of idle funds, expecting an annualized return of 0.70% to 1.25% [2][20]. - Hongyu Packaging triggered an abnormal trading fluctuation due to a cumulative price deviation of 68.93% over two trading days [2][21].

Group 1 - The A-share market showed mixed performance on September 3, with the Shanghai Composite Index down by 0.61%, while sectors such as comprehensive, electric equipment, and media saw gains, and defense, military, and non-bank financial sectors experienced declines [1] - The machine tool sector exhibited a mixed performance, with the Machine Tool ETF (159663.SZ) down by 1.68%. Notable gainers included Hengjin Induction up by 4.68%, Haimeixing up by 4.55%, and Qinchuan Machine Tool up by 3.87%, while Huachen Equipment and Zhejiang Haideman saw declines of 5.75% and 4.93% respectively [1] - IDC recently released a forecast predicting that the global robot market will exceed $400 billion by 2029, with China expected to account for nearly half of this market [1] Group 2 - Dongwu Securities highlighted that Nvidia is increasing its focus on humanoid robots and large models, with Tesla's Gen3 expected to be finalized between October and November, aiming for mass production in early 2026 and a target of 1 million units by 2030 [1] - The humanoid sector is anticipated to see rapid advancements in products, orders, and capital, with 2025-2026 expected to be a year of mass production both domestically and internationally, leading to a positive outlook for the humanoid sector and its core supply chain [1] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses critical areas of high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, representing a core area for innovation-driven industrial upgrades [2]