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个别及连带责任。 宏发科技股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开 了第十一届董事会第八次会议，审议通过了《关于修订和制定公司相关制度的议 案》，具体修订情况如下： 一、修订、制定原因 | 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 2025-034 | | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | 宏发科技股份有限公司 关于修订和制定公司相关制度的公告 本次审议的制度中，无需提交公司股东会审议的制度自董事会审议通过之日 起生效；尚需提交股东会审议的制度，自股东会审议通过之日起生效。上述制度 中《股东会议事规则》《董事会议事规则》《独立董事工作制度》《募集资金使用 管理办法》《关联交易管理制度》《对外担保制度》尚需提交公司股东会审议通过。 以上修订和制定的相关制度详见公司同日披露的相关公告。 特此公告。 宏发科技股份有限公司董事会 2025 年 7 月 30 日 二、本次具体制订、修订制 ...

宏发科技股份有限公司 2025 年第一次临时股东会资料 （会议时间：2025 年 8 月 22 日） 1 （一）、会议基本情况： 1、召开时间：2025年8月22日 下午2：30 2、股权登记日：2025年8月18日 3、会议召开地点：厦门宏发电声股份有限公司东林厂区二楼生产调度会议室（厦门市集美区东林路 564 号） 4、召集人：公司董事会 （二）、会议出席对象： 1、公司董事、监事和高级管理人员； 2、本次股东大会的股权登记日收市后在中国证券登记公司上海分公司登记在册的本公司全体股东或其 委托代理人均有权参加本次股东大会及表决； 3、公司聘请的见证律师。 （三）、会议议程： 一、主持人宣读会议预备事项 二、主持人宣读表决办法说明 三、审议会议议案 | 序号 | 议案名称 | | --- | --- | | 1 | 关于变更注册资本并重新制定《公司章程》的议案 | | 2 | 关于修订和制定公司相关制度的议案 | 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转换公司债券的批复》（证监 许可[2021]3145 号）核准，公司于 2021 年 10 月 28 日公开发行了 2,000 万张 ...

证券代码：600885 证券简称：宏发股份 公告编号：2025-038 债券代码：110082 债券简称：宏发转债 (一)股东会类型和届次 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： 一、 召开会议的基本情况 2025年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 22 日 14 点 30 分 召开地点：厦门宏发电声股份有限公司东林厂区二楼生产调度会议室（厦门 市集美区东林路 564 号） 宏发科技股份有限公司 关于召开2025年第一次临时股东会的通知 股东会召开日期：2025年8月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 22 日 至2025 年 8 月 22 日 采用上海证券交易所网络投票系 ...

宏发科技股份有限公司 二、监事会会议审议情况 | | | 第十一届监事会第六次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 宏发科技股份有限公司（以下简称"公司"）第十一届监事会第六次会议于 2025 年 7 月 28 日在公司会议室以通讯方式召开。会议通知已于 2025 年 7 月 23 日以电子邮件等方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会主席郭晔先生主持，公司董事、高级管理人员列席。会议 召开符合有关法律、法规、规章、规范性文件和《公司章程》等的规定。 根据《公司法》和相关法律法规，以及《公司章程》 中关于"公司董事会 设置审计委员会，行使《公司法》规定的监事会的职权"的相关规定，结合公司 实际需求，公司拟取消监事会，由董事会审计委员会行使监事会的相关职权，同 时郭晔、石月容、蔡志颖三位监事不再担任监事职务。《监事会议事规则》等监 事会相关制度相应废止。 表决结果：3 票同意，0 票反对，0 票弃权。 特此公告。 宏发科技股份有限公 ...

| 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 2025-031 | | --- | --- | --- | | 债券代码：110082 | 债券简称：宏发转债 | | 宏发科技股份有限公司 第十一届董事会第八次会议决议公告 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个别及连带责任。 （一）董事会会议召开情况 宏发科技股份有限公司（以下简称"公司"或者"宏发股份"）于 2025 年 7 月 23 日以电 子邮件和电话通知的方式向公司全体董事、监事和高级管理人员发出召开第十一届董事会第 八次会议的通知，会议于 2025 年 7 月 28 日在公司东林厂区二楼生产调度会议室以通讯方式 召开。会议应到董事 9 名，实到董事 9 名，公司监事和高级管理人员列席会议。会议由董事 长郭满金先生主持，会议的召集和召开符合《公司法》、《证券法》和《公司章程》的有关规 定，会议决议合法有效。 （二）董事会会议审议情况 经与会董事认真审议，采取记名投票表决，会议审议通过以下决议： 一、《2025 年半年度报告》及其摘要； | 股份 ...

Financial Performance - The company reported a half-year revenue of 600 million RMB, representing a 15% increase compared to the same period last year[1]. - The company's operating revenue for the first half of the year reached CNY 8,347,059,889.93, representing a 15.43% increase compared to CNY 7,231,191,321.96 in the same period last year[22]. - Total profit for the reporting period was CNY 1,473,072,098.71, up 15.36% from CNY 1,276,903,765.48 year-on-year[23]. - Net profit attributable to shareholders was CNY 964,160,111.44, reflecting a 14.19% increase from CNY 844,383,990.26 in the previous year[23]. - The company's total revenue for the current period reached 1,459,746,000, an increase from the previous year's 1,042,675,000, representing a growth of approximately 40%[147]. - The net profit attributable to the parent company was reported at 342,513,300, compared to 342,518,800 in the previous year, indicating a slight decrease of 0.001%[148]. - The company’s net profit for the first half of 2025 reached CNY 1,278,858,824.18, an increase of 15.5% compared to CNY 1,106,915,923.14 in the same period of 2024[132]. - The company reported a significant increase in investment income, which reached CNY 5,702,195.69, compared to a loss of CNY 7,453,063.56 in the previous year[132]. User Growth - User data showed a growth of 20% in active users, reaching 1.2 million by the end of the reporting period[1]. - User data shows a significant increase in active users, contributing to the overall revenue growth[144]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the next quarter, driven by new product launches[1]. - Future guidance indicates an expected growth rate of 5.06% in overall revenue for the upcoming fiscal year[144]. - The company anticipates a revenue growth of 20% in the upcoming quarter, driven by new product launches and market expansion strategies[151]. Research and Development - Investment in R&D increased by 25%, focusing on developing smart relay technologies and enhancing product efficiency[1]. - The company completed 462 new product R&D projects during the reporting period, with a completion rate of 90%[35]. - The company is focusing on enhancing its technological capabilities, with plans to invest 1,604,635,000 in R&D over the next two years[147]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2026[1]. - The company plans to enhance its market expansion strategies, focusing on new product development and technological advancements[143]. - The company aims to leverage its competitive advantages in relay products to expand market share and drive product iteration[38]. Financial Health - The company's total assets increased by 2.37% to CNY 21,154,835,853.24, compared to CNY 20,664,486,793.07 at the end of the previous year[23]. - The net cash flow from operating activities decreased by 14.83% to CNY 835,302,087.00, down from CNY 980,771,502.18 in the same period last year[23]. - The company's interest-bearing debt increased by 2.34% from the beginning to the end of the reporting period, with balances of ¥1,853,415,471.86 and ¥1,896,755,767.40 respectively[101]. - The total amount of interest-bearing debt at the end of the reporting period was ¥1,896,755,767.40, with 100% classified as corporate credit bonds[102]. - The company's cash and cash equivalents decreased from ¥3,954,125,703.17 on December 31, 2024, to ¥3,471,143,455.37 as of June 30, 2025[122]. Operational Efficiency - The company has implemented new strategies to enhance operational efficiency, aiming for a 5% reduction in operational costs by the end of the year[1]. - The management expressed optimism about achieving long-term growth targets despite current market challenges[145]. Risks and Challenges - The company has identified potential risks, including market volatility and supply chain disruptions, which may impact future performance[1]. - The company faces risks related to industry competition, macroeconomic fluctuations, and potential trade frictions that could impact performance[55]. - The company is subject to policy risks, as changes in national policies regarding the electronic components industry could adversely affect its operating performance[59]. Shareholder Information - The company announced a capital reserve increase plan, distributing 4 shares for every 10 held, totaling 417,070,554 shares[25]. - The total number of ordinary shareholders reached 29,661 by the end of the reporting period[91]. - The largest shareholder holds 399,216,292 shares, accounting for 27.35% of total shares[93]. Compliance and Governance - The report emphasizes the commitment to transparency and accuracy in financial disclosures, ensuring compliance with regulatory standards[1]. - The company has committed to avoiding competition with its own listed entity in the relay and related electronic components sector, ensuring priority rights for the listed company in new developments[72]. - The financial statements for the period were approved by the board of directors on July 28, 2025, indicating ongoing operational stability[165].

Group 1 - The Shanghai Intelligent Transportation Index (H50035) rose by 0.66% to 1722.24 points, with a trading volume of 7.249 billion yuan [1] - Over the past month, the index has increased by 0.09%, decreased by 2.10% over the last three months, and has risen by 2.03% year-to-date [1] - The index series reflects the performance of listed companies influenced by changes in economic and consumption structures during the urbanization process, focusing on themes such as intensive, intelligent, and green low-carbon development [1] Group 2 - The top ten holdings of the Shanghai Intelligent Transportation Index include SAIC Motor (10.32%), Huayu Automotive (9.49%), Aerospace Electronics (9.01%), Hongfa Technology (8.87%), and others [1] - The index is composed entirely of stocks listed on the Shanghai Stock Exchange, with industrial (30.40%), consumer discretionary (30.09%), information technology (27.24%), and communication services (12.27%) sectors represented [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]

Group 1 - Hubei Province's direct financing has maintained a high level of around 800 billion yuan for three consecutive years, with nearly 80% of listed companies achieving profitability [1][2] - As of June 30, 2025, Hubei has 191 listed companies, ranking 10th nationally, with 153 domestic and 38 overseas listings [2][3] - The province has a reserve of 1,355 "gold and silver seed" enterprises to support more quality companies to go public [1][4] Group 2 - In Q1 2025, over 70% of Hubei's listed companies were profitable, with notable companies like Jiuzhoutong, CITIC Special Steel, and Wentai Technology reporting revenues exceeding 10 billion yuan [3] - The top ten companies by revenue in Hubei all exceeded 4 billion yuan, indicating strong performance in the region [3] - Hubei has implemented a comprehensive service system for companies to enter the multi-level capital market, aiming to enhance the quality of enterprises [4] Group 3 - Hubei's capital market reforms have led to 20 new listings and approvals annually from 2021 to 2023, with the province ranking 6th nationally for new listings in 2024 [2] - The province aims to achieve five major goals by 2030, including increasing the total number of listed companies and ensuring coverage across all regions [4]

Summary of Key Points Core Viewpoint - The announcement provides an update on the conversion of convertible bonds into common shares by Hongfa Technology Co., Ltd, highlighting the low conversion rate and the remaining unconverted bonds. Convertible Bond Issuance Overview - The company issued convertible bonds amounting to 2 billion yuan, which began trading on November 23, 2021, with an initial conversion price of 72.28 yuan per share [2]. - The conversion period for the bonds is from May 5, 2022, to October 27, 2027 [3]. Conversion Status - As of June 30, 2025, a total of 521,000 yuan worth of convertible bonds have been converted into 8,345 shares, representing 0.001% of the total shares before conversion [1][3]. - The amount of unconverted convertible bonds stands at 1,999,479,000 yuan, which is 99.9740% of the total issuance [1][3]. Share Capital Changes - The total share capital before the conversion was 1,042,676,326 shares. After the conversion and capital increase, the total share capital is now 1,459,746,940 shares [6]. - The company decided to increase capital by 0.4 shares for each share held, resulting in an increase of 417,070,554 shares [6]. Other Information - The company has provided contact information for investor inquiries, indicating a commitment to transparency [7].

| 股票代码：600885 | 公司简称：宏发股份 | 公告编号：临 2025-030 | | --- | --- | --- | | 转债代码：110082 | 转债简称：宏发转债 | | 宏发科技股份有限公司 可转债转股结果暨股份变动公告 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： ● 累计转股情况：宏发转债自 2022 年 5 月 5 日进入转股期，截至 2025 年 6 月 30 日，累计有 521,000 元宏发转债转换为公司普通股股票，累计转股数 8,345 股，占可转债转 股前公司已发行股份总额的 0.001%。 ● 未转股可转债情况：截至2025年6月30日，尚未转股的可转债金额为1,999,479,000 元，占可转债发行总量的 99.9740%。 ● 2025 年度第二季度转股情况：本季度可转债转股的金额为 2000 元，因转股形成的 股份数量为 60 股。 一、可转债发行上市概况 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 ...