证券代码：838670 证券简称：恒进感应 公告编号：2023-006 恒进感应科技（十堰）股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合《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。会议召开不需要相关部门批准或 履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票表决方式的其中一种进行表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 | 股份类别 | 证券代码 | 证券简称 | 股权登记日 | | | | | | --- | --- | --- | --- | --- | --- | ...

恒进感应科技（十堰）股份有限公司 独立董事关于公司第三届董事会第十次会议 相关事项的独立意见 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。 证券代码：838670 证券简称：恒进感应 公告编号：2023-004 综上，我们同意董事会提出的《关于使用闲置自有资金购买理财 产品的议案》，并同意将该议案提交公司股东大会审议。 特此公告。 董事会 2023 年 1 月 17 日 2 / 2 恒进感应科技（十堰）股份有限公司（下称"公司"）于 2023 年 1 月 16 日召开了第三届董事会第十次会议。根据《中华人民共和 国公司法》《中华人民共和国证券法》等相关法律法规及《公司章程》 的有关规定，作为公司独立董事，基于客观、独立判断的原则，对公 司第三届董事会第十次会议审议的议案相关事项发表如下独立意见： 《关于使用闲置自有资金购买理财产品的议案》的独立意见 经审阅，我们认为：公司使用部分闲置自有资金购买安全性高、 流动性好的理财产品是在确保不影响公司主营业务正常开展并确保 公司正常经营需求的情况下实施的，目的 ...

为了充分利用公司闲置自有资金，提高公司资金使用效率，增加投资收益， 在不影响公司主营业务正常开展并确保公司正常经营需求的前提下，公司拟使用 部分闲置自有资金向银行等金融机构购买安全性高、流动性好的理财产品，包括 银行理财产品、信托产品、国债逆回购、债券投资、收益凭证等产品，以进一步 提高公司整体收益，为公司股东取得更多的投资回报。 证券代码：838670 证券简称：恒进感应 公告编号：2023-002 恒进感应科技（十堰）股份有限公司 关于使用闲置自有资金购买理财产品的公告 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、 理财产品概述 （一） 购买理财产品目的 综上，公司独立董事同意董事会提出的《关于使用闲置自有资金购买理财产 品的议案》，并同意将该议案提交公司股东大会审议。 三、 风险分析及风控措施 公司拟购买的金融机构理财产品为低风险理财产品，一般情况下收益稳定、 风险可控，但受金融市场宏观经济和市场波动的影响，不排除投资收益具有一定 的不可预期性。为防范可能出现的风险，公司会安排专人对购买的 ...

证券代码：838670 证券简称：恒进感应 公告编号：2023-003 恒进感应科技（十堰）股份有限公司 第三届董事会第十次会议决议公告 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：2023 年 1 月 16 日 2.会议召开地点：会议室 4.会议主持人：周祥成 5.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于修订<信息披露管理制度>的议案》 1.议案内容： 为规范公司及其他信息披露义务人的信息披露行为，加强信息披露事务管 理，保护投资者合法权益，根据《中华人民共和国公司法》《中华人民共和国证 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案不涉及回避表决情况。 4.提交股东大会表决情况： ...

证券代码：838670 证券简称：恒进感应 公告编号：2022-050 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 7 月 7 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 7 日 调研地点：恒进感应科技（十堰）股份有限公司 调研形式：现场调研 调研机构：晨鸣资产管理有限公司 上市公司接待人员：总经理万美华女士、董事会秘书万美坤先生 二、 调研的主要问题及公司回复概要 问题 1：公司所处行业及主要业务情况。 回答：公司是一家从事中高档数控感应热处理成套设备及其关键功能部件的 ...

证券代码：838670 证券简称：恒进感应 公告编号：2022-051 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 7 月 8 日接待了 1 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 8 日 调研形式：网络调研 调研机构：大成基金 上市公司接待人员：董事长周祥成、总经理万美华、董事会秘书万美坤 二、 调研的主要问题及公司回复概要 问题 1：公司产品的具体应用场景。 回答：热处理在机械制造行业中占有十分重要的地位。公司产品广泛应用于 风电装备、工程机械、汽车制造、机床制造、航空航天、轨道交通等机械制造业 领域。如风电轴承、滚动轴 ...

证券代码：838670 证券简称：恒进感应 公告编号：2022-062 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 7 月 22 日-2022 年 7 月 29 日接待了 3 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 7 月 22 日至 2022 年 7 月 29 日 调研形式：网络调研 调研机构：开源证券、数为资产管理有限公司、粤港澳大湾区产融资产管理 有限公司 上市公司接待人员：董事长周祥成、总经理万美华、董事会秘书万美坤、证 券代表曹磊 二、 调研的主要问题及公司回复概要 问题 1、公司的技术来源及产品发展 答：公司产品具有完全 ...

证券代码：838670 证券简称：恒进感应 公告编号：2022-075 恒进感应科技（十堰）股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 恒进感应科技（十堰）股份有限公司（以下简称"公司"）于 2022 年 8 月 23 日至 2022 年 9 月 6 日接待了 7 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 8 月 23 日至 2022 年 9 月 6 日 调研形式：现场调研和网络调研 调研机构：中信证券、中泰证券、银河证券、东北证券、方正证券、金长川 资本、北京中兴通远投资股份有限公司 上市公司接待人员：董事长周祥成、总经理万美华、董事会秘书万美坤、证 券事务代表曹磊 二、 调研的主要问题及公司回复概要 问题 1、公司的无 ...

Financial Performance - Operating revenue for the first nine months of 2022 was CNY 107.43 million, representing a growth of 44.50% compared to CNY 74.34 million in the same period last year[15]. - Net profit attributable to shareholders for the first nine months of 2022 was CNY 40.02 million, a 48.49% increase from CNY 26.95 million in the previous year[15]. - In Q3 2022, operating revenue was CNY 46.10 million, up 43.78% from CNY 32.06 million in Q3 2021[16]. - Net profit attributable to shareholders in Q3 2022 was CNY 16.11 million, a significant increase of 64.11% compared to CNY 9.82 million in Q3 2021[16]. - The company achieved a total profit of ¥46,720,858.80 for the first nine months of 2022, compared to ¥31,059,789.52 in the same period of 2021, representing an increase of about 50.5%[57]. - Net profit for the first nine months of 2022 reached ¥16,840,919.02, a significant increase of 70.5% compared to ¥9,900,656.24 in the same period of 2021[58]. Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 512.93 million, an increase of 128.86% compared to CNY 224.12 million at the end of 2021[15]. - Net assets attributable to shareholders increased to CNY 437.16 million, up 250.22% from CNY 124.82 million year-on-year[15]. - Total liabilities decreased to ¥75.77 billion from ¥99.29 billion, a reduction of 23.6%[46]. - The company’s accounts receivable rose to 20,542,311.75 CNY, compared to 19,340,352.32 CNY in the previous year[44]. - The company’s inventory decreased to 51,587,746.50 CNY from 62,766,735.27 CNY year-over-year[44]. Cash Flow - Cash flow from operating activities for the first nine months of 2022 was CNY 25.95 million, a decrease of 7.12% from CNY 27.94 million in the same period last year[15]. - The net cash flow from investment activities decreased by 33,317,700 yuan, a decline of 1427.33% year-on-year, mainly due to reduced redemptions of financial products[21]. - The net cash flow from financing activities increased by 271,753,800 yuan, a 100% year-on-year increase, due to funds raised from a public stock issuance[21]. - Cash inflow from financing activities totaled $317,201,856.40, with no previous period data available[65]. - The ending balance of cash and cash equivalents reached $323,638,123.04, up from $68,652,061.33[65]. Investments and Expenses - Research and development expenses increased by 24.00% year-on-year, amounting to an additional 935,500 yuan, reflecting the company's commitment to product innovation and collaboration with external partners[20]. - Investment income rose by 72.56% year-on-year, with an increase of 335,700 yuan, attributed to higher returns from financial product investments[21]. - The company reported a tax expense of ¥2,529,939.09 for Q3 2022, compared to ¥1,492,601.46 in Q3 2021, reflecting an increase of about 69.3%[57]. Shareholder Information - Major shareholders include Zhou Xiangcheng with 34.87% and Wan Meihua with 32.25% of the shares[28]. - The total number of ordinary shares increased from 50,000,000 to 67,000,000, with the proportion of unrestricted shares rising from 3.33% to 22.78%[25]. - The company executed a profit distribution plan, distributing 6 CNY per 10 shares on September 9, 2022[40]. Corporate Developments - The company reported a decrease in financial expenses by 1,153,200 yuan year-on-year, primarily due to increased interest income from raised funds[20]. - The company has fulfilled all disclosed commitments without any violations during the reporting period[35]. - The company’s stock was officially listed on the Beijing Stock Exchange on July 5, 2022[37]. - The company has no significant litigation or arbitration matters during the reporting period[34].

Financial Performance - The company reported a total operating income of 61.33 million yuan for the first half of 2022, with a net profit attributable to shareholders of 22.99 million yuan, showing a rapid growth trend compared to the same period last year[11]. - The company achieved total operating revenue of 61,329,906.99 yuan, a 45.05% increase compared to the same period last year[28]. - The net profit attributable to shareholders reached 23,907,348.89 yuan, reflecting a growth of 39.53% year-on-year[28]. - The net profit after deducting non-recurring gains and losses was 22,997,149.54 yuan, up 40.83% from the previous year[28]. - The company's operating profit reached 27,788,891.46 yuan, a 44.33% increase from the previous year, while net profit was 23,907,348.89 yuan, up 39.53%[51]. - The total profit for the first half of 2022 was ¥28,082,892.19, compared to ¥19,752,089.02 in the first half of 2021, showing a growth of around 42.3%[136]. - The company's operating revenue for the first half of 2022 reached ¥59,906,346.21, a significant increase from ¥42,165,154.94 in the same period of 2021, representing a growth of approximately 42.2%[139]. Assets and Liabilities - The total assets of the company at the end of the reporting period amounted to 555.62 million yuan, indicating a solid asset base[11]. - Total assets increased by 147.91% to 555,615,045.97 yuan compared to the end of the previous year[29]. - The company's debt-to-asset ratio decreased to 16.98%, down from 44.30% at the end of the previous year[29]. - The total current assets increased to CNY 530,751,262.08 as of June 30, 2022, compared to CNY 200,633,561.69 on December 31, 2021, reflecting a significant growth[128]. - The total liabilities decreased from CNY 98,667,209.50 on December 31, 2021, to CNY 93,801,567.11 as of June 30, 2022, indicating improved financial stability[129]. Innovation and Technology - The company has obtained a total of 9 patents during the reporting period, including 2 invention patents, 3 utility model patents, and 4 design patents, reflecting its commitment to innovation[5]. - The company holds 113 authorized patents, including 11 invention patents, demonstrating strong innovation capabilities[35]. - The company is focusing on technology-driven strategies and expanding into emerging markets, particularly in steel metallurgy and advanced material processing[39]. - The company plans to continue technological and product innovation to maintain its competitive advantage in the market[11]. Market and Customer Concentration - The company has a high customer concentration, with sales to the top five customers accounting for 66.84% of total operating income, which poses a risk if there are significant changes in the downstream market[12]. - The company plans to expand into new markets, including steel bars, plates, and aerospace, to mitigate risks associated with market concentration[11]. - Main business income from wind power equipment, engineering machinery, and automotive manufacturing reached 59.6345 million, accounting for 98.13% of total revenue in the first half of the year[67]. Public Offering and Capital Management - The company successfully listed on the Beijing Stock Exchange on July 5, 2022, after receiving approval for public offering from the China Securities Regulatory Commission[4]. - The company raised a total of RMB 340 million through the issuance of 17 million shares at a price of RMB 20 per share, increasing its registered capital from RMB 50 million to RMB 67 million[22]. - The company plans to use the proceeds from the public offering to fund the induction heat treatment equipment manufacturing project and R&D center, which are expected to enhance core competitiveness and profitability[74]. - The company has not changed the intended use of the raised funds from the public offering[107]. Risks and Challenges - The company faces risks related to the potential slowdown of downstream industries, which are closely tied to macroeconomic cycles, impacting demand for high-end heat treatment machinery[11]. - The company has identified two major risks: reliance on CNC system component procurement and operational risks due to market changes affecting large-sized components[11]. - The company acknowledges the risk of diluted shareholder returns due to the increase in total share capital and net asset scale following the public offering[76]. - The company faces risks related to the economic cycle affecting downstream industries, which could impact demand for high-end heat treatment machines[68]. Employee and Management - The company reported a total of 167 employees at the end of the reporting period, down from 173 at the beginning, with a net reduction of 6 employees[124]. - The company aims to improve employee retention and attract professional talent through incentive mechanisms and a robust evaluation system[72]. - The company has maintained a stable management team, with Zhou Xiangcheng as Chairman and Wan Meihua as General Manager since its establishment[103]. Financial Stability and Cash Flow - The net cash flow from operating activities decreased by 81.27% to 881,803.73 yuan, attributed to increased tax payments and the use of bank acceptance drafts by upstream customers[61]. - The cash and cash equivalents increased to CNY 330,694,373.09 as of June 30, 2022, compared to CNY 30,236,896.59 at the end of 2021, showing a substantial increase in liquidity[128]. - The company received tax refunds amounting to 3,197,953, which is an increase from 2,786,154.13 in the previous period[143]. Compliance and Governance - The financial report was approved by the board on July 26, 2022, indicating the company's commitment to transparency and compliance with accounting standards[176]. - The company operates under the assumption of continuous operation, with no significant issues affecting its ability to continue operations for at least 12 months from the reporting date[178]. - The company has not reported any changes in the scope of its consolidated financial statements during the reporting period[175].