证券代码：605056 证券简称：咸亨国际 公告编号：2024-067 咸亨国际科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/7/25 | | --- | --- | | 回购方案实施期限 | 待股东大会审议通过后 6 个月 | | 预计回购金额 | 万元 5,000 万元~6,000 | | 回购价格上限 | 15 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 万股 600 | | 实际回购股数占总股本比例 | 1.4585% | | 实际回购金额 | 万元 5,782.9540 | | 实际回购价格区间 | 9.1200 元/股~14.0802 元/股 | 一、 回购审批情况和回购方案内容 3、公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会及股 东大会审议通过的股份回购方案。本次股份 ...

Investment Rating - The report assigns an "Add-A" investment rating to the company, indicating a positive outlook for its stock performance in the near term [1][3]. Core Insights - The company has achieved significant growth in revenue and profit, with a reported revenue of 1.989 billion yuan for Q3 2024, representing an 18.82% year-on-year increase, and a net profit of 97 million yuan, reflecting a 58.81% increase [1]. - The company is benefiting from its expansion into new sectors, particularly in the energy industry, which is expected to continue driving revenue growth [1][3]. - The MRO (Maintenance, Repair, and Operations) market in China is transitioning from traditional procurement to centralized procurement, providing a favorable environment for the company's growth [3]. Summary by Sections Company Performance - In Q3 2024, the company reported a revenue of 1.989 billion yuan, up 18.82% year-on-year, and a net profit of 97 million yuan, up 58.81% year-on-year [1]. - The company has maintained a stable performance in the power grid sector while expanding into oil, gas, and new e-commerce sectors [3]. Financial Projections - The company is projected to achieve net profits of 200 million yuan, 260 million yuan, and 370 million yuan for the years 2024, 2025, and 2026, respectively [3]. - Earnings per share (EPS) are expected to be 0.5 yuan, 0.6 yuan, and 0.9 yuan for the same years [3]. Market Context - The total investment in the power grid is approximately 2.57 trillion yuan, with a planned investment of 2.9 trillion yuan during the 14th Five-Year Plan period, indicating a significant increase in capital allocation for infrastructure [2]. - The global digital meter market is expected to grow from 847 million USD in 2019 to 1.047 billion USD by 2024, highlighting the growth potential in related sectors [2].

证券代码：605056 证券简称：咸亨国际 公告编号：2024-066 咸亨国际科技股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司在回购期间，应当在每个月的前 3 个交易日内公告截至上月末的回购 进展情况，现将公司回购股份的进展情况公告如下： 2024 年 10 月，公司通过集中竞价交易方式已累计回购股份 238,300 股，占 公司总股本的比例为 0.0579%，成交的最高价为 14.0802 元/股，最低价为 12.2538 元/股，支付的金额为 3,105,195.98 元（不含印花税及交易佣金等费用）。 截至 2024 年 10 月 31 日，公司通过集中竞价交易方式已累计回购公司股份 5,700,000 股，占公司总股本的比例为 1.3856%，成交的最高价为 14.0802 元/股, 最低价为 9.1200 元/股，支付的总金额为 54,120,376 元（不含印花税及交易佣金 等费用）。 本次回购符合相关法律法规和公司回购股份方案的要求。 三、 其他事项 本公司董事会及全体董 ...

Group 1: Overseas Market Expansion - The company established a dedicated overseas division in 2023, focusing on the export of electrical grid-related tools and instruments to mid-high developing countries and moderately developed nations, particularly in Southeast Asia, the Middle East, South America, and Eastern Europe [1][2]. - In 2023, the company achieved overseas sales revenue of 22.46 million yuan, representing a year-on-year growth of approximately 44% [2]. - The company has set up a wholly-owned subsidiary in Singapore, Ever Stellar International Pte.LTD., to enhance its international brand recognition [2]. Group 2: Product Quality and Customer Satisfaction - The company emphasizes understanding customer needs and continuously upgrading its products to enhance competitiveness, including improvements in after-sales service [2]. - The net profit attributable to shareholders for the first three quarters increased by 58.81% year-on-year, attributed to effective cost control and successful expansion into new fields [2][3]. Group 3: Revenue Growth and Market Development - The company's operating revenue for the first three quarters of 2024 increased by 18.82% year-on-year, driven by successful projects with major state-owned enterprises [3][5]. - The company aims to improve its gross profit margin through strategic initiatives, including expanding its e-commerce business and enhancing procurement efficiency [3][5]. Group 4: Low-altitude Economy Initiatives - The company has over ten years of experience in drone technology, focusing on applications in various sectors such as power grids, oil and gas, and emergency rescue [4]. - In 2023, the drone segment generated sales revenue of 52.05 million yuan, with plans to continue innovating in low-altitude economic applications [4]. Group 5: Supply Chain Management - The company is implementing an integrated MRO supply strategy to enhance supply chain efficiency and customer satisfaction [5]. - Digital transformation efforts are progressing as planned, supporting significant future growth [5]. Group 6: Financial Management and Risk Control - The company has made significant provisions for overdue trust products, with a current balance of approximately 25 million yuan [4]. - The company is committed to prudent investment practices and closely monitoring the repayment progress of financial products to protect shareholder interests [4].

Company Overview - Xianheng International is a national MRO centralized supplier, focusing on providing comprehensive product services and solutions primarily in the energy, transportation, and emergency sectors, with major clients being large state-owned enterprises [1] - The company has expanded its business from the power grid to oil and gas sectors since the second half of 2022, achieving expected results through increased personnel deployment, channel construction, and digital transformation [1] Financial Performance - For the first three quarters of 2024, the company achieved operating revenue of CNY 1.989 billion, a year-on-year increase of 18.82% [2] - The net profit attributable to shareholders was CNY 96.79 million, reflecting a year-on-year growth of 58.81% [2] - The net profit after deducting non-recurring gains and losses was CNY 92.24 million, up 30.37% year-on-year [2] Industry Insights - The company has successfully entered strategic industries, particularly in the oil and petrochemical sectors, and has gained a first-mover advantage in new markets [3] - The MRO market is transitioning from traditional fragmented procurement to centralized procurement, with Xianheng International being a prominent player due to its deep understanding of the industry and customer needs [3] Digital Transformation - The company is advancing its digital transformation by upgrading its ERP system and establishing a comprehensive digital ecosystem, which includes WMS, OMS, SRM, and other systems to enhance operational efficiency [4] - The digital transformation is expected to support significant growth in the coming years, ensuring compliance and security in business operations [4] Drone Business - In 2023, the drone segment achieved sales revenue of CNY 52.05 million, with plans to focus on low-altitude economy policies and expand operational and support services [5] - The company has over 10 years of experience in drone applications, developing a complete industry chain that includes hardware, software, and operational services [5] Competitive Advantages - Xianheng International's competitive strengths include a deep understanding of MRO centralized supply services, localized service capabilities through over 70 subsidiaries, and a comprehensive product supply capacity across 12 categories [5] - Continuous investment in R&D has led to the development of proprietary products, enhancing overall profit margins and establishing industry barriers [5]

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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议 的，公司应当在公告中作特别提示。 重要内容提示： 一、说明会类型 咸亨国际科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日 在上海证券交易所网站（www.sse.com.cn）披露了《2024 年第三季度报告全文》。 会议召开时间：2024 年 10 月 29 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2024 年 10 月 29 日 前 访 问 网 址 https://eseb.cn/1iDUAdSzbBS 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 证券代码：605056 证券简称：咸亨国际 公告编号：2024-065 咸亨国际科技股份有限公司 2024年第三季度业绩说明会的公告 四、投资者 ...

Financial Performance - Revenue for the third quarter reached 805.17 million yuan, a year-on-year increase of 19.64%[2] - Net profit attributable to shareholders of the listed company for the third quarter was 54.24 million yuan, a year-on-year increase of 101.44%[2] - Net profit attributable to shareholders of the listed company for the first three quarters was 96.79 million yuan, a year-on-year increase of 58.81%[2] - Basic earnings per share for the third quarter were 0.13 yuan, a year-on-year increase of 85.71%[4] - The weighted average return on equity for the third quarter was 3.4%, an increase of 0.71 percentage points year-on-year[4] - The company's gross profit growth contributed significantly to the increase in net profit[7] - The increase in basic and diluted earnings per share was primarily due to the growth in net profit attributable to shareholders[8] - Total operating revenue for the first three quarters of 2024 reached 1,989,147,781.58 RMB, an increase from 1,674,123,615.57 RMB in the same period of 2023[14] - Net profit attributable to the parent company's shareholders was 96,789,232.55 RMB, up from 60,945,596.61 RMB in the same period of 2023[17] - Basic earnings per share (EPS) for the first three quarters of 2024 was 0.24 RMB, compared to 0.15 RMB in the same period of 2023[17] - Total comprehensive income for the first three quarters of 2024 was 100,015,470.95 RMB, up from 62,766,389.90 RMB in the same period of 2023[17] - Operating profit for the first three quarters of 2024 was 129,745,555.76 RMB, compared to 82,943,929.47 RMB in the same period of 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were 2.67 billion yuan, a decrease of 9.90% compared to the end of the previous year[4] - The company's monetary funds decreased from 819,086,608.88 yuan at the end of 2023 to 398,186,303.41 yuan at the end of September 2024[12] - Accounts receivable increased from 1,155,282,760.68 yuan at the end of 2023 to 1,201,749,986.30 yuan at the end of September 2024[12] - Inventory increased from 231,813,723.00 yuan at the end of 2023 to 248,359,685.80 yuan at the end of September 2024[12] - Total current assets decreased from 2,394,140,057.20 yuan at the end of 2023 to 2,062,908,175.68 yuan at the end of September 2024[12] - Total non-current assets increased from 571,005,905.47 yuan at the end of 2023 to 608,758,259.27 yuan at the end of September 2024[12] - Total assets decreased from 2,965,145,962.67 yuan at the end of 2023 to 2,671,666,434.95 yuan at the end of September 2024[12] - Total current liabilities decreased from 1,357,892,285.92 yuan at the end of 2023 to 1,073,531,872.57 yuan at the end of September 2024[13] - Total liabilities increased to 1,084,968,972.58 RMB from 1,370,716,143.72 RMB in the previous period[14] - Total owner's equity (or shareholders' equity) was 1,586,697,462.37 RMB, slightly up from 1,594,429,818.95 RMB[14] Cash Flow - Operating cash flow for the first three quarters was negative 159.66 million yuan[2] - Net cash flow from operating activities for the first three quarters of 2024 was -159,657,796.62 RMB, compared to -83,447,220.35 RMB in the same period of 2023[18] - Sales revenue from goods and services received in cash for the first three quarters of 2024 was 1,972,596,048.72 RMB, an increase from 1,784,772,228.37 RMB in the same period of 2023[18] - Cash paid for employee compensation and benefits in the first three quarters of 2024 was 353,699,656.87 RMB, up from 326,833,764.01 RMB in the same period of 2023[18] - Net cash flow from investing activities for the first three quarters of 2024 was -55,801,527.63 RMB, compared to -14,778,090.01 RMB in the same period of 2023[19] - Cash received from investments in the first three quarters of 2024 was 501,093.16 RMB, down from 1,800,227.27 RMB in the same period of 2023[18] - Cash received from financing activities in the first three quarters of 2024 was 42,329,973.38 RMB, compared to 9,237,900.00 RMB in the same period of 2023[19] - Net cash flow from financing activities for the first three quarters of 2024 was -173,571,035.87 RMB, compared to -148,499,151.73 RMB in the same period of 2023[19] - Cash and cash equivalents at the end of the third quarter of 2024 were 351,346,043.17 RMB, slightly down from 354,052,627.07 RMB at the end of the same period in 2023[19] - Cash paid for taxes in the first three quarters of 2024 was 147,639,233.48 RMB, up from 143,905,270.98 RMB in the same period of 2023[18] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets in the first three quarters of 2024 was 60,703,744.50 RMB, up from 51,502,426.49 RMB in the same period of 2023[18] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 16,474[9] - Hangzhou Xingrun Investment Co., Ltd. holds 64,827,692 shares, representing 15.76% of the total shares[9] - Wang Laixing directly holds 4.28% of the company's shares and indirectly controls 59.25% of the voting rights through various investment entities[10] Non-Recurring Items - Non-recurring gains and losses for the third quarter amounted to 3.22 million yuan, including government subsidies of 4.06 million yuan[5][6] Research and Development - R&D expenses increased to 34,285,966.82 RMB from 25,527,076.72 RMB in the same period of 2023[16]

证券代码：605056 证券简称：咸亨国际 公告编号：2024-064 咸亨国际科技股份有限公司 关于 2022 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售暨上市的公告 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、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为 630,000 股。 本次股票上市流通总数为 630,000 股。 本次股票上市流通日期为 2024 年 10 月 17 日。 （一）咸亨国际科技股份有限公司（以下简称"公司"）2022 年限制性股票激 励计划（以下简称"本激励计划"）已履行的决策程序和信息披露情况： 1、2022 年 9 月 28 日，公司召开第二届董事会第二十一次会议，审议通过《关 于公司<2022 年限制性股票激励计划（草案）及其摘要>的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董 事会 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-063 咸亨国际科技股份有限公司（以下简称"公司"）分别于 2024 年 7 月 24 日、 2024 年 8 月 9 日召开第三届董事会第七次会议、2024 年第一次临时股东大会，审 议通过了《关于以集中竞价交易方式回购股份方案的议案》，同意使用不低于人民 币 5,000 万元（含）、不超过人民币 6,000 万元（含）的公司自筹资金，以集中竞 价交易方式回购公司股份，回购价格不超过人民币 15 元/股，回购期限自公司股 东大会审议通过本次回购股份方案之日起六个月内。回购股份将用于员工持股计 划或股权激励。具体回购方案详见公司于 2024 年 7 月 25 日及 2024 年 8 月 10 日 在上海证券交易所网站(www.sse.com.cn)披露的《咸亨国际关于以集中竞价交易方 式回购股份方案的公告》（公告编号：2024-042）、《咸亨国际科技股份有限公司关 于以集中竞价方式回购股份的回购报告书》（公告编号：2024-047）。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司在 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-057 咸亨国际科技股份有限公司 第三届董事会第九次会议决议公告 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法律责任。 一、董事会会议召开情况 咸亨国际科技股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2024 年 9 月 22 日以邮件方式发出会议通知，并于 2024 年 9 月 27 日上午 9：00 在咸 亨科技大厦 11 楼以现场结合通讯表决的方式召开。本次会议应出席董事 8 名，实际 出席董事 8 名，会议由董事长王来兴先生主持，全体监事及高级管理人员列席会议。 本次会议召开符合《公司法》等法律、法规和《咸亨国际科技股份有限公司章程》的规 定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于回购注销部分激励对象已获授但尚未解除限售的限制性 股票及调整回购价格的议案》 鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予部 分中有 3 名激励对象已离职，同时首次授予部分中 23 名激励对象、 ...