证券代码：605056 证券简称：咸亨国际 公告编号：2025-073 咸亨国际科技股份有限公司 关于取消监事会并修订《公司章程》及修订、制定部分治 理制度的公告 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。 咸亨国际科技股份有限公司（以下简称"公司"）于2025年10月29日召开 第三届董事会第二十一次会议，审议通过了《关于取消监事会并修订<公司章 程>的议案》《关于修订、制定及废止部分制度的议案》，同日召开了第三届监 事会第十七次会议，审议通过了《关于取消监事会并修订<公司章程>的议案》。 现将具体情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、行政 法规的规定，结合公司实际情况，公司将不再设置监事会，监事会的职权由董 事会审计委员会行使，《公司监事会议事规则》等监事会相关制度相应废止。 在公司股东大会审议通过取消监事会事项之前，公司第三届监事会仍将严格按 照有关法律、法规和《公司章程》的规定继续履行监督职能，维护公司和全体 股东利益。自股东大会审议通过之日起，公司第 ...

Core Points - Xianheng International's stock price decreased by 2.02% on October 30, trading at 16.00 CNY per share with a market capitalization of 6.565 billion CNY [1] - The company has seen a year-to-date stock price increase of 31.85% and a recent trading volume indicating a net outflow of main funds amounting to 7.2935 million CNY [1] - The company specializes in the distribution of well-known domestic and international tools and instruments, with a revenue composition of 71.80% from tools, 22.21% from instruments, and 5.93% from technical services [1] Financial Performance - For the first half of 2025, Xianheng International reported a revenue of 1.583 billion CNY, representing a year-on-year growth of 33.74%, and a net profit of 61.6426 million CNY, up 44.87% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 651 million CNY, with 351 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.09% to 13,500, while the average circulating shares per person increased by 5.36% to 30,135 shares [2] - The top ten circulating shareholders include the Jiao Yin Trend Mixed A fund, which increased its holdings by 2.9718 million shares to 9.7806 million shares [3]

Core Viewpoint - As of October 29, 2025, Xianheng International (605056) closed at 16.33 yuan, with a slight increase of 0.37% and a trading volume of 43,600 shares, totaling a transaction amount of 70.92 million yuan [1] Fund Flow Analysis - On October 29, 2025, the net outflow of main funds was 7.70 million yuan, accounting for 10.85% of the total transaction amount, while retail investors saw a net inflow of 4.26 million yuan, representing 6.00% of the total [1][2] - Over the past five days, the fund flow data shows fluctuations, with the highest net inflow of main funds recorded on October 24, 2025, at 4.87 million yuan, and the lowest on October 29, 2025, at -7.70 million yuan [2] Company Performance Metrics - Xianheng International's total market value is 6.7 billion yuan, with a net asset value of 1.65 billion yuan and a net profit of 61.64 million yuan, ranking 19th in the industry [3] - The company reported a year-on-year revenue increase of 33.74% for the first half of 2025, with a total revenue of 1.58 billion yuan and a net profit increase of 44.87% [3] - The gross profit margin stands at 22.68%, significantly lower than the industry average of 41.76%, indicating potential areas for improvement [3] Industry Context - Xianheng International operates as a centralized supplier for MRO (Maintenance, Repair, and Operations) products, including tools and instruments, and is involved in the research, production, and sales of these products [3] - The company has received two buy ratings from institutions in the last 90 days, indicating positive sentiment towards its stock performance [4]

进一步统计，近3个月内该股累计发生13笔大宗交易，合计成交金额为6012.12万元。 证券时报·数据宝统计显示，咸亨国际今日收盘价为16.27元，下跌0.55%，日换手率为1.21%，成交额为 7960.11万元，全天主力资金净流入327.54万元，近5日该股累计上涨0.87%，近5日资金合计净流入 917.45万元。 据天眼查APP显示，咸亨国际科技股份有限公司成立于2008年04月11日，注册资本41028.224万人民 币。（数据宝） 10月28日咸亨国际大宗交易一览 | 成交量 | 成交金 | 成交价 | 相对当日收 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 盘折溢价 | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | （%） | | | | 67.20 | 997.92 | 14.85 | -8.73 | 华源证券股份有限公司江苏 分公司 | 高盛（中国）证券有限责任公 司上海浦东新区世纪大道证券 | | | | | | | 营业部 | | 67.20 | 997.92 | 14.85 | -8.73 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 10月28日，咸亨国际收跌0.55%，收盘价为16.27元，发生12笔大宗交易，合计成交量359.4万股，成交 金额5337.12万元。 第1笔成交价格为14.85元，成交38.00万股，成交金额564.30万元，溢价率为-8.73%，买方营业部为华林 证券股份有限公司浙江分公司，卖方营业部为高盛（中国）证券有限责任公司上海浦东新区世纪大道证 券营业部。 第2笔成交价格为14.85元，成交67.20万股，成交金额997.92万元，溢价率为-8.73%，买方营业部为方正 证券股份有限公司宁波奉化中山东路证券营业部，卖方营业部为高盛（中国）证券有限责任公司上海浦 东新区世纪大道证券营业部。 第3笔成交价格为14.85元，成交19.00万股，成交金额282.15万元，溢价率为-8.73%，买方营业部为广发 证券股份有限公司总部，卖方营业部为高盛（中国）证券有限责任公司上海浦东新区世纪大道证券营业 部。 第4笔成交价格为14.85元，成交67.00万股，成交金额994.95万元，溢价率为-8.73%，买方营业部为财通 证券股份有限公司绍兴柯桥区 ...

Core Points - Xianheng International's stock price closed at 16.06 yuan, down 0.68% from the previous week, with a market capitalization of 6.589 billion yuan [1] - The company completed the registration of its 2025 restricted stock incentive plan, granting 6 million shares at a price of 7.29 yuan per share [3][4] Company Announcements - On September 29, 2025, Xianheng International's board approved the grant of 6 million restricted shares to 166 incentive recipients, raising a total of 43.74 million yuan [2] - The stock source for the incentive plan is from shares repurchased in the secondary market, with the nature of shares changing from unrestricted to restricted [2][4] - After the grant, the number of restricted shares increased from 3,609,000 to 9,609,000, while unrestricted shares decreased from 406,673,240 to 400,673,240, keeping the total share capital unchanged [2][4] Incentive Plan Details - The incentive plan has a maximum validity of 48 months, with lock-up periods of 12, 24, and 36 months, and release ratios of 40%, 30%, and 30% respectively [3] - The total expense for the share-based payment is estimated at 55.26 million yuan, to be amortized from 2025 to 2028 [3]

Core Points - The company has completed the granting registration of its 2025 Restricted Stock Incentive Plan on October 22, 2025, in accordance with relevant regulations [1][11] - A total of 6 million shares were granted to 166 individuals, including senior management and other key personnel [2][5] - The grant price for the shares is set at 7.29 yuan per share [3] Grant Details - The granting date was September 29, 2025, and the shares were sourced from the company's repurchased A-shares in the secondary market [4][12] - The actual number of granted shares matches the previously announced figures, with no discrepancies [4] Incentive Plan Terms - The effective period of the incentive plan lasts up to 48 months from the completion of the granting registration [8] - Different lock-up periods apply to the granted shares, ranging from 12 to 36 months [8] - The shares cannot be transferred or used as collateral during the lock-up period [8] Financial Aspects - The company has received a total of 43.74 million yuan in subscription funds for the restricted stock incentive plan [10] - The incentive plan will not change the total share capital of the company, thus not affecting the shareholding ratio of the controlling shareholder [12] - Funds raised from the stock grant will be used to supplement the company's working capital [14] Accounting Impact - The company will recognize the cost of the stock incentive plan in accordance with accounting standards, impacting net profit during the effective period [15] - The estimated costs associated with the incentive plan are expected to be outweighed by the positive effects on employee motivation and operational efficiency [15]

Core Viewpoint - As of October 24, 2025, Xianheng International (605056) closed at 16.06 yuan, reflecting a 0.63% increase, with a trading volume of 26,000 hands and a transaction amount of 41.73 million yuan [1] Financial Performance - For the first half of 2025, Xianheng International reported a main revenue of 1.583 billion yuan, a year-on-year increase of 33.74% - The net profit attributable to shareholders was 61.64 million yuan, up 44.87% year-on-year - The net profit after deducting non-recurring gains and losses was 60.18 million yuan, an increase of 46.01% year-on-year - In Q2 2025, the company achieved a single-quarter main revenue of 944 million yuan, a year-on-year increase of 26.51% - The single-quarter net profit attributable to shareholders was 40.07 million yuan, up 18.82% year-on-year - The single-quarter net profit after deducting non-recurring gains and losses was 38.55 million yuan, an increase of 16.28% year-on-year [3] Market Position and Ratios - Total market value of Xianheng International is 6.589 billion yuan, compared to the industry average of 5.385 billion yuan, ranking 18th in the industry - The net assets amount to 1.649 billion yuan, above the industry average of 1.49 billion yuan, ranking 19th - The net profit stands at 61.64 million yuan, higher than the industry average of 45.22 million yuan, ranking 18th - The price-to-earnings ratio (P/E) is 53.45, significantly higher than the industry average of 30.91, ranking 27th - The price-to-book ratio (P/B) is 4.07, slightly lower than the industry average of 4.38, ranking 44th - The gross margin is 22.68%, considerably lower than the industry average of 42.06%, ranking 69th - The net margin is 4.14%, below the industry average of 7.84%, ranking 53rd - Return on equity (ROE) is 3.61%, higher than the industry average of 2.54%, ranking 27th [3] Recent Trading Activity - On October 24, 2025, the net inflow of main funds was 4.87 million yuan, accounting for 11.67% of the total transaction amount - Retail investors experienced a net outflow of 4.05 million yuan, representing 9.70% of the total transaction amount - Over the past five days, the stock has seen fluctuations in fund flows, with varying net inflows and outflows from main funds, retail investors, and speculative funds [1][2]

Core Insights - Xianheng International has successfully won the bid for COFCO Group's centralized procurement project for MRO products from 2026 to 2028 [1] Group 1 - The project will enable Xianheng International to continuously supply a range of MRO products, including security, cleaning, storage and transportation, as well as electrical pipes, valves, and hardware [1]

Summary of Key Points Core Viewpoint - Xianheng International (605056) has completed the registration of its 2025 restricted stock incentive plan, granting 6 million shares at a price of 7.29 yuan per share, aimed at enhancing employee motivation and aligning interests with shareholders [1][3]. Trading Information - As of October 23, 2025, Xianheng International's stock closed at 15.96 yuan, down 0.19%, with a turnover rate of 0.75% and a trading volume of 30,000 shares, resulting in a transaction value of 47.6454 million yuan [1]. - On the same day, the net inflow of main funds was 1.4768 million yuan, accounting for 3.1% of the total transaction value, while retail investors saw a net inflow of 0.3265 million yuan, representing 0.69% of the total [1][3]. Company Announcement - The company announced the completion of its 2025 restricted stock incentive plan registration on October 22, 2025, with a total of 6 million shares granted to 166 individuals, including senior management and key personnel [1]. - The total subscription funds received amount to 43.74 million yuan, which will be used to supplement working capital [1]. - The total estimated expense for this share-based payment is 55.26 million yuan, which will be amortized from 2025 to 2028 [1].