Company Overview - Hongsheng Co., Ltd. experienced a stock price increase of 5.11% on September 4, reaching 40.95 CNY per share, with a trading volume of 83.31 million CNY and a turnover rate of 2.10%, resulting in a total market capitalization of 4.095 billion CNY [1] - The company, established on December 25, 2000, and listed on August 31, 2016, is located in Wuxi, Jiangsu Province, and specializes in the research, design, production, and sales of aluminum plate-fin heat exchangers, cryogenic equipment, and related products [1] - The main business revenue composition includes: 92.49% from general machinery manufacturing, 4.64% from electrical machinery and equipment manufacturing, and 2.88% from other supplementary sources [1] Shareholder Information - Among the top ten circulating shareholders of Hongsheng Co., Ltd., a fund under Nuoan Fund ranks as a new entrant, holding 433,000 shares, which accounts for 0.43% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) was established on August 9, 2011, with a latest scale of 1.399 billion CNY, achieving a year-to-date return of 54.4% and ranking 527 out of 8180 in its category; over the past year, it has returned 110.3%, ranking 244 out of 7978; since inception, it has achieved a return of 198% [2] Fund Manager Performance - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a tenure of 4 years and 283 days, managing a total fund size of 4.607 billion CNY, achieving a best return of 68.36% and a worst return of -16.74% during his tenure [3] - Wang has a tenure of 3 years and 45 days, managing a total fund size of 2.529 billion CNY, with a best return of 56.51% and a worst return of -18.8% during his tenure [3]

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders have the right to speak, consult, and vote, but must adhere to the agenda and limit their speaking time to three minutes [1][2] - The meeting will utilize a combination of on-site and online voting methods, with each share carrying one vote [1][3] Meeting Details - The meeting will be hosted by the board of directors, specifically by Chairman Niu Faqing, on September 16, 2025, at 14:00 in Wuxi [3] - Online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 to 15:00 on the day of the meeting [3] Agenda Items - The meeting will discuss two non-cumulative voting proposals and one special resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association [4] - The first proposal involves abolishing the supervisory board and transferring its powers to the board's audit committee, along with corresponding amendments to the articles of association [4][5] - The second proposal aims to revise certain governance systems to align with the amended articles of association [5]

无锡宏盛换热器制造股份有限公司 一、 本公司根据《公司法》、《证券法》、《上市公司股东会规则》及《公司章程》等有 关规定，认真做好召开股东大会的各项工作。 二、 出席会议的股东依法享有发言权、咨询权、表决权等各项权利，但需按会议议程 统一安排发言和解答。每位股东每次发言请勿超过三分钟，发言主题应当与本次大会表决事 项相关。 三、 股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 2025 年第一次临时股东大会会议资料 2025 年 9 月 16 日 无锡宏盛换热器制造股份有限公司 2025 年第一次临时股东大会会议议程 一、 主持人报告股东现场到会情况，宣布会议开始； 二、 董事会秘书宣读会议须知； 三、 董事会秘书介绍会议基本情况； 四、 董事会秘书介绍审议的议案情况； 五、 股东代表发言、提问，公司董事、高级管理人员回答问题； 六、 推举参加计票和监票的股东代表； 七、 股东及其委托代理人对相关议案投票表决； 八、 统计现场投票结果； 九、 网络投票结束后，宣读大会表决结果； 十、 律师宣读法律意见书； 十一、 会议结束。 无锡宏盛换热器制造股份有限公司 2025 年第一次临时股东大会会议 ...

据证券之星公开数据整理，近期宏盛股份（603090）发布2025年中报。截至本报告期末，公司营业总收 入3.58亿元，同比上升12.08%，归母净利润4578.97万元，同比上升48.97%。按单季度数据看，第二季 度营业总收入2.0亿元，同比上升11.12%，第二季度归母净利润2232.18万元，同比上升50.27%。本报告 期宏盛股份公司应收账款体量较大，当期应收账款占最新年报归母净利润比达497.14%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率26.76%，同比减6.48%，净利率13.0%，同比增 31.52%，销售费用、管理费用、财务费用总计2770.38万元，三费占营收比7.74%，同比减14.12%，每股 净资产5.95元，同比增6.15%，每股经营性现金流0.47元，同比增98.07%，每股收益0.46元，同比增 48.39% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 3.19 Z | 3.58亿 | 12.08% | | 归母浄利润（元） | 3073.75万 | 4578.97 ...

Group 1 - The fifth meeting of the supervisory board of Wuxi Hongsheng Heat Exchanger Manufacturing Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The supervisory board confirmed that the company's 2025 semi-annual report accurately reflects its actual situation and complies with relevant financial regulations [1][2] - The supervisory board approved a guarantee for a wholly-owned subsidiary, stating that the subsidiary's operational performance is stable and its credit status is good, making the guarantee risk controllable [2][3] Group 2 - The company will abolish the supervisory board and transfer its powers to the audit committee of the board of directors, with corresponding amendments to the company's articles of association [2][3] - The decision to abolish the supervisory board requires approval from the shareholders' meeting [3]

证券代码：603090 证券简称：宏盛股份 公告编号：2025-022 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：无锡市滨湖区马山梁康路 8 号公司会议室 (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大会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 无锡宏盛换热器制造股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司第五届董事会第八次会议、第五届监事会第七次会议审议通过。 相关披露信息内容详见公司于 2025 年 8 月 29 日指定披露 ...

Group 1 - The core point of the article is that Hongsheng Co., Ltd. held its eighth meeting of the fifth board of directors on August 27, 2025, to review the semi-annual report for 2025 [1] - For the first half of 2025, Hongsheng's revenue composition was as follows: 92.49% from general machinery manufacturing, 4.64% from electrical machinery and equipment manufacturing, and 2.88% from other businesses [1]

Group 1 - The core point of the article is that Hongsheng Co., Ltd. announced its plan to apply for a comprehensive credit facility from financial institutions for its wholly-owned subsidiary, Wuxi Hongsheng Heat Exchange System Co., Ltd., with a guarantee amount not exceeding RMB 100 million [1] - The company will provide joint liability guarantee for the subsidiary, with the actual guarantee amount, duration, and method to be determined by the guarantee contract signed with the bank [1] - As of the announcement date, the total external guarantees of the company and its subsidiaries amount to RMB 126.28 million, which accounts for 21.22% of the audited net assets as of December 31, 2024, with no overdue guarantees reported [1]

Group 1 - The core viewpoint of the article is that Hongsheng Co., Ltd. (603090.SH) reported its mid-year results, showing significant growth in revenue and net profit [1] Group 2 - For the first half of 2025, the company achieved total operating revenue of 358 million yuan, representing a year-on-year increase of 12.08% [1] - The net profit attributable to shareholders of the parent company was 45.79 million yuan, reflecting a year-on-year growth of 48.97% [1] - The basic earnings per share were reported at 0.46 yuan [1]

无锡宏盛换热器制造股份有限公司 未来三年股东分红回报规划 （2025－2027 年度） 无锡宏盛换热器制造股份有限公司（以下简称"公司"）在确保公司可持续发展的基础 上重视对股东的投资回报。为充分保障公司股东的合法权益，明确对新老股东权益分红的 回报，增加股利分配决策的透明度和可操作性，根据《中华人民共和国公司法》、《上海证 券交易所上市公司自律监管指引第 1 号—规范运作》、《公司章程》的相关规定，特制定公 司未来三年（2025－2027 年度）的股东分红回报规划，具体内容如下： 一、公司分红回报规划的目的及原则 1、公司分红回报规划着眼于公司未来和长远的可持续发展，建立对股东持续、稳定、 科学的回报机制，形成良好均衡的价值分配体系。 2、规划期内，在保证正常经营业务发展的前提下，公司坚持现金分红为主的基本原则， 实行现金股利和股票股利相结合的利润分配政策，每年现金分红占当期实现可供分配利润 的比例保持在合理、稳定的水平。 二、未来三年分红回报规划的考虑因素 公司分红回报规划的主要考虑因素是对股东，特别是中小股东的合理投资回报需求和 公司的长远可持续性发展。 1、公司经营发展的实际情况和盈利状况 规划期内， ...