北京 ・ 上海 ・ 深圳 ・ 广州 ・ 武汉 ・ 成都 ・ 広田 ・ 东京 ・ 南澤 ・ 南口 ・ 东京 ・ 香港 ・ 伦敦 ・ 纽約 ・ 落杉矶 ・ 目往山 ・ 阿洛木田 Beijing ・Starphai・Glangbixo・Nishan・Changing・Oligido・Hangzhu・Yanjing ・Haikau + Tai 中伦在 7 | ZHONG LUN 上 | 中 倫 律 師 事 務 所 特殊的普通合伙 Limited Liability Partnership 北京中伦(武汉)律师事务所 关于武汉宏海科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年八月 湖北省武汉市江汉区建设大道 50/F. Tower I. New World International Trade Tower. 568 Jianshe Avenue, ict, Wuhan, Hubei 430022P.R. China 电话/Tel : +86 27 8555 7988 传真/Fax : +86 27 8555 7588 北京中伦(武汉)律师事务所 关于武汉宏海科技股份有限公司 2025 年第二 ...

证券代码：920108 证券简称：宏海科技 公告编号：2025-103 武汉宏海科技股份有限公司 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 8 月 19 日 2.会议召开地点：武汉宏海科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长周宏先生 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。 2025 年第二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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 9 人，持有表决权的股份总数 132,931,500 股，占公司有表决权股份总数的 77.20%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 98,166,600 股，占公司有表决权股份总数的 57.01%。 （三）公司董事、监事、高级 ...

Group 1 - The core announcement from Honghai Technology is the release of 2,800,000 shares from lock-up, which represents 1.63% of the company's total share capital [2] - The shares will become tradable on August 15, 2025 [2]

证券代码：920108 证券简称：宏海科技 公告编号：2025-102 武汉宏海科技股份有限公司股票解除限售公告 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。 武汉宏海科技股份有限公司 董事会 （三）不存在上市公司对申请解除限售的股东的违规担保等损害上市公司利益 行为的情况 （四）在本次解除限售的股票中，不存在上市公司、上市公司股东约定、承诺的 限售股份 （五）其他说明事项 五、备查文件 （一）《武汉宏海科技股份有限公司股东名册》； （二）《武汉宏海科技股份有限公司限售股份数据表》； （三）《武汉宏海科技股份有限公司股票解除限售申请表》； （四）《武汉宏海科技股份有限公司股份解除限售申请书》； （五）《中国证券登记结算有限责任公司北京分公司关于发布解除限售公告 的通知》； 一、 本次股票解除限售数量总额为 2,800,000 股，占公司总股本 1.63%，可交易 时间为 2025 年 8 月 15 日。 二、本次股票解除限售的明细情况及原因 | | | | 单位：股 | | | | | --- | - ...

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、本次股票解除限售数量总额为 2,800,000 股，占公司总股本 1.63%，可交易 时间为 2025 年 8 月 15 日。 二、本次股票解除限售的明细情况及原因 单位：股 证券代码：920108 证券简称：宏海科技 公告编号：2025-102 武汉宏海科技股份有限公司股票解除限售公告 F 参与战略配售取得股票解除限售上市 G 其他（说明具体原因） 三、本次股票解除限售后的股本情况 | | | 是否为控 | 董事、 | | | 本次解 | 尚未 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 监事、 | 本次 | | 除限售 | 解除 | | 序 | | 股股东、 | 高级管 | 解限 | 本次解除 | 股数占 | 限售 | | 号 | 股东姓名或名称 | 实际控制 | 理人员 | 售原 | 限售登记 | 公司总 | 的股 | | | | 人或其一 致行动人 | 任职情 | 因 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经 《2024年度A股CFO数据报告》 显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，2024年A股市场共有99家家用电器上市公司公开披露了CFO信息，其中30家为家电零部件上市公司。 2024年家电零部件上市公司CFO群体年龄结构呈现高龄化特点，整体平均年龄为49.67岁，其中46.7%的CFO年龄在50岁以上，43.3%处于40至50岁区间， 10%处于30至40岁区间。综合性别分析，男性CFO占比60.0%，平均年龄49.44岁；女性CFO约占40.0%，平均年龄为50岁。 年龄最大的男性CFO为禾盛新材周万民，现已67岁。年龄最大的女性CFO为宏海科技 杜飞娥，目前60岁。顺威股份（维权）易雨和春光科技吕敬年龄最 小，均为37岁。 就薪酬水平而言，2024年家电零部件上市公司CFO平均年薪达到73.41万元，显著低于家 ...

Core Viewpoint - The new stock market on the Beijing Stock Exchange (BSE) has shown remarkable performance this year, with several new listings achieving significant first-day gains, indicating a strong market sentiment and investor interest [2][3]. Group 1: New Stock Performance - Dingjia Precision (920005.BJ) debuted on the BSE with a first-day increase of 479.12%, making it the second-highest gainer this year [2]. - In the first seven months of the year, the BSE welcomed seven new stocks, with four of them seeing first-day gains exceeding 400%. The top performer was Guangxin Technology (920037.BJ) with a 500% increase [2][5]. - Overall, the BSE's new stocks have outperformed the broader A-share market, with four BSE stocks appearing in the top ten for first-day gains among 59 new A-share stocks [2][6]. Group 2: Factors Influencing Performance - The strong performance of new stocks is attributed to several factors, including improved quality of new companies, favorable issuance price-to-earnings ratios, voluntary lock-up by existing shareholders, and a positive secondary market trend on the BSE [3][9]. - The average first-day gain for new stocks on the BSE has been significantly higher than that of other markets, reflecting a robust market environment [3]. Group 3: Notable New Listings - Notable new listings include: - Guangxin Technology: First-day gain of 500%, with an issuance price of 10 yuan/share and a P/E ratio of 7.59 [4][5]. - Tian Gong Co. (920068.BJ): Issued at 3.94 yuan/share, it saw a first-day increase of 411.93% [5]. - Xingtu Measurement and Control (920116.BJ): First-day gain of 407.23% with an issuance price of 6.92 yuan/share [5]. - The performance of these stocks indicates a trend of low issuance prices leading to high first-day returns [2][4]. Group 4: Future Outlook - Analysts expect an increase in the issuance pace of new stocks on the BSE in the second half of the year, driven by a strong pipeline of quality companies [9]. - The upcoming listing of Zhigao Machinery, with an issuance price of 17.41 yuan and a P/E ratio of 14.5, is anticipated to further enhance market activity [9].

Core Viewpoint - The article highlights the impressive performance of newly listed stocks on the Beijing Stock Exchange (BSE) in 2023, particularly focusing on the significant first-day gains of several companies, indicating a strong market sentiment and investor interest in this segment [3][4]. Summary by Sections New Stock Performance - Dingjia Precision (920005.BJ) debuted on the BSE with a first-day increase of 479.12%, while Guangxin Technology (920037.BJ) achieved a 500% rise, marking it as the highest gain this year [3][5]. - In total, seven new stocks were listed on the BSE in the first seven months of the year, with four of them experiencing first-day gains exceeding 400% [3][8]. Market Dynamics - The favorable performance of new stocks is attributed to several factors, including improved quality of new listings, lower issuance price-to-earnings ratios, and a positive secondary market environment [4][10]. - The average first-day gain for new stocks on the BSE has been significantly higher compared to the overall A-share market, where 59 new stocks were listed in the same period [8][10]. Financial Performance - Many of the new stocks reported strong financial results in Q1 2023, with companies like Development Technology achieving a revenue of 810 million yuan and a net profit of 203 million yuan, reflecting year-on-year growth of 35.43% and 60.3% respectively [10][11]. - However, some companies like Jiaoda Iron and Steel reported losses despite revenue growth, indicating mixed financial health among new listings [10]. Future Outlook - Analysts predict an increase in the issuance pace of new stocks on the BSE in the second half of the year, driven by a robust pipeline of quality companies ready for listing [11][12]. - The upcoming listing of Zhigao Machinery, with an issuance price of 17.41 yuan and a P/E ratio of 14.5, is expected to further enhance the market's attractiveness [11].

Core Viewpoint - Honghai Technology announced that it will hold the second extraordinary general meeting of shareholders on August 19, 2025, to review multiple proposals, including the proposal to cancel the supervisory board and amend relevant articles [2] Group 1 - The extraordinary general meeting is scheduled for August 19, 2025 [2] - The agenda includes the proposal to cancel the supervisory board [2] - The meeting will also address amendments to relevant articles [2]

Core Viewpoint - The new stock market on the Beijing Stock Exchange (BSE) has shown remarkable performance this year, with several newly listed companies achieving significant first-day gains, indicating a strong market sentiment and investor interest [1][5]. Group 1: New Stock Performance - Dingjia Precision (920005.BJ) debuted on the BSE with a first-day increase of 479.12%, making it the second-highest gainer this year [1][2]. - Guangxin Technology (920037.BJ) achieved a first-day gain of 500%, the highest among new stocks this year, with an issuance price of 10 yuan per share and a price-to-earnings ratio of 7.59 [3][5]. - Other notable performers include Tian Gong Co. (920068.BJ) with a 411.93% increase and Xingtou Measurement Control (920116.BJ) with a 407.23% increase, both having issuance prices below 10 yuan [2][3]. Group 2: Market Trends and Analysis - The overall performance of new stocks on the BSE has been impressive, with 4 out of the top 10 new stocks in terms of first-day gains being from the BSE [1][5]. - The first-day gains of new stocks are attributed to factors such as lower issuance prices, improved quality of new companies, and favorable market conditions [1][5]. - Analysts expect an increase in the issuance pace of new stocks on the BSE in the second half of the year, driven by a robust pipeline of quality companies [6][7]. Group 3: Financial Performance - Many of the newly listed companies reported strong financial results in the first quarter, with significant year-on-year growth in revenue and net profit [7]. - For instance, Development Technology achieved a revenue of 810 million yuan and a net profit of 203 million yuan, reflecting growth rates of 35.43% and 60.3%, respectively [7]. - Guangxin Technology also reported a revenue of 175 million yuan and a net profit of approximately 44 million yuan, with growth rates of 54.48% and 128.53% [7].