证券代码：601100 证券简称：恒立液压 公告编号：2025-026 江苏恒立液压股份有限公司 2025年第一次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 465 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,037,484,332 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 77.3767 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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、 会议召开和出席情况 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 9 月 19 日 (二)股东大会召开的地点：公司研发大楼 A104 会议室（武进区龙资路 88 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议采用现场投票和网络投票相结合的方式，对需要审议的议案进行表决， 表决方式符合《公司法》及《公司章程》的规定。大会 ...

法律意见书 恒立液压 江苏世纪同仁律师事务所 关于江苏恒立液压股份有限公司 本律师同意将本法律意见书随贵公司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 公司于 2025年8月23日召开第五届董事会第十五次会议,审议通过了《江 苏恒立液压股份有限公司关于召开 2025年第一次临时股东会的议案》,决定于 2025 年 9 月 19 日 10 点 00 分召开本次股东会,并于 2025 年 8 月 26 日在《上海 证券报》及上海证券交易所网站(www.sse.com.cn)上刊登了该次董事会决议和 《江苏恒立液压股份有限公司关于召开 2025 年第一次临时股东会通知》。 上述会议通知中除载明本次股东会的召开时间、地点、股权登记目、会议召 2025年第一次临时股东会法律意见书 江苏恒立液压股份有限公司: 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定,本所受贵公司董事会的委托,指派 本律师出席公司2025年第一次临时股东会,并就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出 具法律意 ...

证券代码：601100 证券简称：恒立液压 公告编号：临2025-027 江苏恒立液压股份有限公司 第六届董事会第一次会议决议公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 江苏恒立液压股份有限公司（以下简称"公司"）董事会于2025年9月9日以书 面送达以及发送电子邮件方式向公司全体董事发出召开公司第六届董事会第一次会 议的通知，会议于2025年9月19日以现场表决的方式召开，会议应出席董事7名，实 际现场出席董事7名。本次会议的召集和召开符合《公司法》和《公司章程》的有关 规定，会议决议为有效决议。会议由董事长汪立平先生主持。会议审议了如下议案： 1、审议《江苏恒立液压股份有限公司关于选举董事长的议案》； 同意选举汪立平先生担任公司第六届董事会董事长任期与本届董事会一致，即 自本次董事会会议审议通过之日起三年。 同意选举王学浩先生、方攸同先生、权龙先生为公司第六届董事会审计委员会 成员，其中王学浩先生为审计委员会召集人； 同意选举权龙先生、方攸同先生、邱永宁先生为公司第六届董事会提名委员会 成员，其中权龙先生为提名委 ...

Group 1 - Company held its sixth board meeting on September 19, 2025, to discuss the election of the chairman [1] - As of the latest report, the company's market capitalization is 125.4 billion yuan [3] - For the year 2024, the company's revenue composition shows that hydraulic machinery parts account for 99.31%, while other businesses make up 0.69% [2]

Market Performance - The engineering machinery sector increased by 2.81% on September 17, with Wantong Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Wantong Hydraulic (code: 830839) closed at 45.91, up 12.41% with a trading volume of 50,300 shares and a turnover of 221 million yuan [1] - Changling Hydraulic (code: 605389) closed at 53.37, up 10.00% with a trading volume of 27,100 shares [1] - Hangcha Group (code: 603298) closed at 28.85, up 8.09% with a trading volume of 180,100 shares and a turnover of 506 million yuan [1] - Zhonglian Heavy Industry (code: 000157) closed at 7.71, up 4.76% with a trading volume of 2,696,700 shares and a turnover of 2.043 billion yuan [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 197 million yuan from institutional investors, while retail investors experienced a net outflow of 75.92 million yuan [2] - The main stocks with significant net inflows included Zhonglian Heavy Industry with 202 million yuan and Zhejiang Dingli with 89.57 million yuan [3] Summary of Stock Movements - The overall performance of the engineering machinery sector indicates a positive trend, with several key players showing substantial gains in both stock price and trading volume [1][2] - The capital flow data suggests a strong interest from institutional investors, contrasting with the outflows from retail investors, indicating a potential shift in market sentiment [2][3]

Summary of Key Points Core Viewpoint - Hengli Hydraulic experienced significant trading activity on September 16, with a total of 17 transactions on the block trading platform, amounting to 3.08 billion yuan, indicating strong institutional interest despite a discount relative to the closing price [2][3]. Trading Activity - The total trading volume for Hengli Hydraulic on September 16 was 3.611 million shares, with a transaction price of 85.40 yuan, reflecting an 8.62% discount compared to the closing price of 93.46 yuan [2][3]. - Over the past three months, the stock has seen a cumulative total of 33 block trades, with an aggregate transaction value of 8.03 billion yuan [2]. - The stock closed at 93.46 yuan on the same day, marking a 2.70% increase, with a daily turnover rate of 1.38% and a total trading volume of 17.36 billion yuan [2][3]. Institutional Participation - Institutional specialized seats were involved in four of the transactions, contributing a total transaction value of 1.40 billion yuan, with net purchases also amounting to 1.40 billion yuan [2][3]. - The latest margin financing balance for Hengli Hydraulic is 427 million yuan, showing a decrease of 22.85 million yuan over the past five days, representing a decline of 5.08% [3]. Company Background - Jiangsu Hengli Hydraulic Co., Ltd. was established on June 2, 2005, with a registered capital of 1.34082 billion yuan [3].

Summary of Key Points Core Viewpoint - Hengli Hydraulic experienced a 2.70% increase in stock price, closing at 93.46 yuan, with significant block trading activity totaling 3.08 billion yuan on September 16 [1]. Trading Activity - A total of 17 block trades occurred, with a cumulative trading volume of 3.611 million shares and a total transaction value of 3.08 billion yuan [1]. - The first trade was executed at a price of 85.40 yuan for 30,000 shares, resulting in a transaction value of 2.562 million yuan, with a discount rate of -8.62% [1]. - Subsequent trades maintained the same price of 85.40 yuan, with varying volumes and transaction values, consistently showing a discount rate of -8.62% [2][3][4][5]. - The largest single trade involved 1 million shares at the same price, amounting to 85.4 million yuan [4]. Recent Performance - Over the past three months, Hengli Hydraulic has recorded a total of 33 block trades, with a cumulative transaction value of 8.03 billion yuan [5]. - In the last five trading days, the stock has risen by 5.94%, with a net inflow of 115 million yuan from major funds [5].

Summary of Key Points Core Viewpoint - The trading activity for Hengli Hydraulic (stock code: 601100) on September 16, 2025, shows significant institutional interest with multiple large transactions occurring at a consistent price of 85.4 yuan per share, indicating a stable valuation in the market [1][2]. Group 1: Trading Activity - On September 16, 2025, Hengli Hydraulic had multiple transactions with a consistent trading price of 85.4 yuan per share [1][2]. - The total transaction amounts for Hengli Hydraulic on this date included 8540 million yuan for 100,000 shares, 6575.8 million yuan for 77,000 shares, and 4270 million yuan for 20,000 shares, among others [2]. - The buying institutions included major players such as China International Capital Corporation and UBS Securities, indicating strong institutional support [1][2]. Group 2: Institutional Participation - The majority of the trades were executed by institutional investors, with significant volumes traded by entities like Morgan Stanley and UBS, reflecting a robust interest from the institutional sector [2]. - The highest single transaction recorded was 8540 million yuan, showcasing a substantial commitment from institutional buyers [2]. - The presence of multiple transactions from various institutional firms suggests a strategic accumulation of shares in Hengli Hydraulic [2].

Market Performance - The engineering machinery sector rose by 1.36% on September 16, with Hangcha Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Key Stocks in Engineering Machinery Sector - Hangcha Group (603298) closed at 26.69, up 6.38% with a trading volume of 175,200 shares and a transaction value of 460 million [1] - Fushite (301446) closed at 29.35, up 5.42% with a trading volume of 26,600 shares and a transaction value of 76.74 million [1] - Noli Co., Ltd. (603611) closed at 25.35, up 4.97% with a trading volume of 126,000 shares and a transaction value of 310 million [1] - Anhui Heli (600761) closed at 21.76, up 4.87% with a trading volume of 243,100 shares and a transaction value of 522 million [1] - Other notable stocks include Jinzhi Technology (301279), Zhongli Co., Ltd. (603194), and Weiman Sealing (301161) with respective gains [1] Capital Flow Analysis - The engineering machinery sector saw a net inflow of 61.61 million from main funds, while retail investors experienced a net outflow of 103 million [2][3] - Main funds showed significant inflows in stocks like Hengli Hydraulic (601100) and Zhejiang Dingli (603338) [3] Individual Stock Fund Flows - Hengli Hydraulic (601100) had a main fund net inflow of 1.53 billion, but retail investors showed a net outflow of 938.69 million [3] - Zhejiang Dingli (603338) recorded a main fund net inflow of 1.16 billion, with retail investors experiencing a net outflow of 1.49 billion [3] - Other stocks like Helen Zhe (300201) and Noli Co., Ltd. (603611) also showed varied fund flows, indicating mixed investor sentiment [3]

Company Overview - Jiangsu Hengli Hydraulic Co., Ltd. is located in Wujin High-tech Zone, Changzhou, Jiangsu Province, established on June 2, 2005, and listed on October 28, 2011 [1] - The company's main business involves the research, production, and sales of high-pressure hydraulic cylinders, with revenue composition as follows: hydraulic cylinders 50.70%, hydraulic pumps and valves 38.16%, parts and castings 7.28%, hydraulic systems 3.16%, and others 0.69% [1] Stock Performance - On September 16, Hengli Hydraulic's stock rose by 5.11%, trading at 95.65 yuan per share, with a transaction volume of 1.056 billion yuan and a turnover rate of 0.85%, resulting in a total market capitalization of 128.25 billion yuan [1] Fund Holdings - The Qianhai Kaiyuan Fund has one fund heavily invested in Hengli Hydraulic, specifically the Qianhai Kaiyuan Quality Leading 6-Month Holding Mixed A (012483), which reduced its holdings by 39,300 shares in the second quarter, maintaining 561,200 shares, accounting for 4.84% of the fund's net value, making it the third-largest holding [2] - The fund has a total scale of 548 million yuan, with a year-to-date return of 20.93% and a one-year return of 40.98%, ranking 4064 out of 8174 and 4100 out of 7982 in its category, respectively [2] Fund Manager Profile - The fund manager of Qianhai Kaiyuan Quality Leading 6-Month Holding Mixed A is Yang Delong, who has a cumulative tenure of 15 years and 25 days, managing assets totaling 1.961 billion yuan [3] - During his tenure, the best fund return achieved was 82.77%, while the worst was -23.23% [3]