宏发科技股份有限公司 关于实施 2024 年度权益分派 调整"宏发转债"转股价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 证券停复牌情况：适用 | 证券代码：600885 | 证券简称：宏发股份 | 公告编号：2025-029 | | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | 因实施 2024 年度权益分派"宏发转债"转股价格调整,本公司的相关证券停复牌 情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | | | | 110082 | 宏发转债 | 可转债转股复牌 | | | 2025/6/18 | 2025/6/19 | ● 调整前转股价格：32.32 元/股 宏发科技股份有限公司（以下简称"公司"）经中国证券监督管理委员会《关于核准宏发 科技股份有限公司公开发行可 ...

证券代码：600885 证券简称：宏发股份 公告编号：2025-028 债券代码：110082 债券简称：宏发转债 宏发科技股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 放日 | | --- | --- | --- | --- | --- | --- | | | | | | 份上市日 | | | Ａ股 | 2025/6/18 | － | 2025/6/19 | 2025/6/19 | 2025/6/19 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 1. 发放年度：2024年年度 2. 分派对象： 536,978,338.79元，转增417,070,554股，本次分配后总股本为1,459,746,940股。 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 ...

● 每股分配比例：每股派发现金红利由 0.515 元（含税）调整为0.51500元（含税） 。 ● 本次调整的原因：自2025年1月1日起至2025年6月9日，因宏发科技股份有限公司（以下简称"公司" ） 公开发行的可转换公司债券"宏发转债"转股，公司总股本变更为1,042,676,386股。公司按照利润分配总 额不变的原则，对 2024 年度利润分配方案的每股分配金额进行相应调整。 股票代码：600885 公司简称：宏发股份 公告编号：临 2025-027 转债代码：110082 转债简称：宏发转债 宏发科技股份有限公司 关于调整 2024 年度利润分配方案 每股分配金额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 根据上述总股本变动情况，公司按照利润分配总额不变的原则，对 2024 年 度利润分配方案的每股分配金额进行相应调整，调整后公司向全体股东每股派发 现金红利0.51500元（含税）。具体情况如下： 调整后每股现金红利=原定派发现金红利总额÷实施 2024 年度权益分派股 权登记日登记的公司 ...

| 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 2025-027 | | --- | --- | --- | | 转债代码：110082 | 转债简称：宏发转债 | | 宏发科技股份有限公司 关于调整 2024 年度利润分配方案 公司于 2025 年 4 月 21 日召开 2024 年年度股东大会，审议通过了《2024 年 年度利润分配及资本公积转增股本的方案》。具体利润分配方案为： 1.公司拟向全体股东每股派发现金红利 0.515 元（含税）。截至 2024 年 12 月 31 日，公司总股本 1,042,676,146 股，以此计算合计拟派发现金红利 536,978,215.19 元（含税）。 2.公司拟向全体股东每股以公积金转增 0.4 股。截至 2024 年 12 月 31 日， 公司总股本 1,042,676,146 股，以此计算合计拟转增 417,070,459 股，本次转增 股后，公司的总股本为 1,459,746,605 股。 如在实施权益分派股权登记日之前，因可转债转股、回购股份、股权激励授 予股份回购注销、重大资产重组股份回购注销等致使公司总股本发生变动的，公 每股分 ...

Group 1 - The company will participate in the "2025 Online Collective Reception Day for Listed Companies in Hubei" on June 12, 2025, to enhance interaction with investors [1] - The event will be held online, allowing investors to engage with company executives regarding the 2024 annual performance, governance, development strategy, and sustainability [1] - The company plans to distribute a cash dividend of 0.515 yuan per share and a capital reserve conversion of 0.4 shares for every share held, resulting in a total cash dividend of approximately 536.98 million yuan and an increase in total shares to approximately 1.46 billion [5][6] Group 2 - The company's convertible bonds, "Hongfa Convertible Bonds," will suspend conversion from June 10, 2025, until the equity registration date due to the annual profit distribution [3][6] - The company will announce the adjustment of the conversion price for the "Hongfa Convertible Bonds" following the implementation of the profit distribution plan [6] - The profit distribution plan was approved at the annual shareholders' meeting held on April 21, 2025 [5]

Group 1 - The company will stop the conversion of its convertible bonds ("宏发转债") from June 10, 2025, until the equity distribution registration date [1][2] - The total share capital of the company is 1,042,676,146 shares, with a proposed cash dividend distribution and a capital increase of 417,070,459 shares, resulting in a new total share capital of 1,459,746,605 shares after the distribution [2][3] - The equity distribution plan was approved at the shareholders' meeting on April 21, 2025, and further details were disclosed in previous announcements [2][3] Group 2 - The company will announce the implementation of the equity distribution and the adjustment of the conversion price for "宏发转债" on June 11, 2025 [3] - Holders of convertible bonds wishing to enjoy the equity distribution must convert their bonds by June 9, 2025 [3]

| 股票代码：600885 | 公司简称：宏发股份 公告编号：2025--025 | | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | 宏发科技股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 6 月 12 日（周四） 14:00-16:40。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与。 特此公告！ 宏发科技股份有限公司董事会 2025 年 6 月 5 日 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。 为进一步加强与投资者的互动交流，宏发科技股份有限公司（以下简称"公 司"）将参加由湖北证监局指导、湖北上市公司协会与深圳市全景网络有限公司 联合举办的"湖北辖区上市公司 20 ...

| 证券代码：600885 | 证券简称：宏发股份 | 公告编号：2025-026 | | --- | --- | --- | | 转债代码：110082 | 转债简称：宏发转债 | | 宏发科技股份有限公司 关于实施 2024 年度权益分派"宏发转债" 停止转股的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 因公司实施 2024 年度权益分派,本公司的相关证券停复牌情况如下：2024 年年度 权益分派公告前一交易日（2025 年 6 月 10 日）至权益分派股权登记日期间，"宏 发转债"将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 110082 | 宏发转债 | 可转债转股停牌 | 2025/6/10 | | | | 一、本次权益分派方案的基本情况 宏发科技股份有限公司（以下简称"公司"或"本公司"） 2024 年年度利润 分配方案的基本情况如下： ...

Group 1 - The core viewpoint of the news is that Hongfa Technology Co., Ltd. has shown a positive financial performance in 2024, with a revenue increase driven by demand in the home appliance and new energy markets [2][3] - As of May 30, 2025, Hongfa's stock price closed at 32.76 yuan, down 3.22% from the previous week, with a market capitalization of 34.158 billion yuan, ranking 5th in the electric grid equipment sector [1] - The company achieved a revenue of 14.102 billion yuan in 2024, reflecting a year-on-year growth of 8.95% [2][3] Group 2 - Hongfa's global market share for relay products stands at 23.10%, making it the market leader [2] - The company has three production bases in China and factories in Indonesia and Germany, with overseas sales accounting for 31.77% of total revenue in 2024 [2] - Hongfa maintains an AA credit rating for both its main entity and convertible bonds, with a stable outlook [2][3]

Core Viewpoint - Hongfa Technology Co., Ltd. maintains a stable credit rating due to its strong market position and operational performance, despite facing challenges such as intense competition and funding pressures [1][3][4]. Company Overview - Hongfa Technology is the largest relay manufacturer in China, holding the top global market share in relay products, with a revenue of 127.01 billion yuan in 2024, reflecting an 8.96% increase year-on-year [8][13]. - The company operates multiple production bases domestically and has established factories in Indonesia and Germany, with ongoing construction projects requiring significant investment [11][12]. Financial Performance - The company's EBITDA for 2024 reached 36.07 billion yuan, a 9.98% increase from the previous year, indicating strong profitability [13]. - The total assets as of the end of 2024 were 60.39 billion yuan, with total liabilities of 22.81 billion yuan, resulting in an asset-liability ratio of approximately 37.8% [3][4]. Market Position - The company’s relay products account for about 90% of its total revenue, with significant demand driven by the recovery in the market and the growth of the new energy sector [8][9]. - The global market share for the company's relay products is 23.10%, with specific segments like power relays and automotive relays holding shares of 31.70% and 23.00%, respectively [12]. Operational Efficiency - The company has a production capacity of 39.74 billion relays per year, with a production output of 32.44 billion relays in 2024, achieving a capacity utilization rate of 81.63% [10][11]. - The average inventory turnover period is extended due to high overseas sales and shipping delays, with a cash conversion cycle of approximately 204.93 days [15][16]. Industry Context - The electrical equipment industry is experiencing robust growth driven by investments in clean energy and infrastructure, with significant government spending on grid upgrades and new energy projects [5][7]. - The competitive landscape is intensifying, particularly in traditional electrical equipment sectors, while leading companies are focusing on technological upgrades and product diversification to maintain market share [7][8].