咸亨国际科技股份有限公司 第三届董事会第十九次会议决议公告 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"）第三届董事会第十九次会议于 2025 年 9 月 6 日以邮件的方式发出会议通知，并于 2025 年 9 月 11 日上午 9：30 在咸 亨科技大厦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： 证券代码：605056 证券简称：咸亨国际 公告编号：2025-052 二、董事会会议审议情况 （一）审议通过《关于<咸亨国际科技股份有限公司 2025 年限制性股票激励计 划（草案）>及其摘要的议案》 经审查，董事会认为公司拟定的《2025 年限制性股票激励计划（草案）》及其 摘要有利于进一步完善公司法人治理结构，建立、健全公司长效激励约束机制， ...

格隆汇9月11日丨咸亨国际(605056.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 的限制性股票数量为600万股，占本次激励计划草案公告时公司股本总额的1.46%。本次激励计划为一 次性授予，无预留权益。 ...

格隆汇9月11日丨咸亨国际(605056.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 的限制性股票数量为600万股，占本次激励计划草案公告时公司股本总额的1.46%。本次激励计划为一 次性授予，无预留权益。 ...

北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 二〇二五年九月 北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 法律意见书 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； - 1 - 法律意见书 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 2025 年第四次临时股东大会的 法律意见书 致：咸亨国际科技股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》" ...

证券代码：605056 证券简称：咸亨国际 公告编号：2025-051 咸亨国际科技股份有限公司 2025年第四次临时股东大会决议公告 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。 重要内容提示： (一)非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 10 日 (二)股东大会召开的地点：浙江省杭州市拱墅区星璜巷 101 号咸亨科技大厦 (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： | 1、出席会议的股东和代理人人数 | 109 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 318,428,904 | | 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（%） | 78.7475 | (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。 本次会议由公司董事会召集，由董事长王来兴先生主持会议。全体董事出席 了会议，全体高级管理人员列席了本次会议。本 ...

证券之星消息，截至2025年9月9日收盘，咸亨国际(605056)报收于13.8元，下跌1.08%，换手率0.61%， 成交量2.49万手，成交额3442.54万元。 | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净齿比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-09 | 13.80 | -1.08% | 236.31万 | 6.86% | 118.43万 | 3.44% | -354.74万 | -10.30% | | 2025-09-08 | 13.95 | 0.29% | -701.84万 | -15.72% | 286.44万 | 6.42% | 415.39万 | 9.31% | | 2025-09-05 | 13.91 | 1.90% | -80.40万 | -2.37% | 42.49万 | 1.25% | 37.91万 | 1.12% | | 2025-09-04 | 13.65 | -0.58% | -362.90万 | -8.08% ...

Core Viewpoint - The stock of Xianheng International (605056) has shown a slight increase in price, with significant fluctuations in capital flow, indicating mixed investor sentiment and potential growth opportunities in the MRO supply sector [1][2][4]. Financial Performance - As of the mid-2025 report, Xianheng International reported a main revenue of 1.583 billion yuan, a year-on-year increase of 33.74% [3]. - The net profit attributable to shareholders was 61.6426 million yuan, up 44.87% year-on-year, while the net profit after deducting non-recurring gains and losses was 60.1831 million yuan, an increase of 46.01% [3]. - In Q2 2025, the company achieved a single-quarter main revenue of 944 million yuan, a year-on-year increase of 26.51%, and a net profit of 40.071 million yuan, up 18.82% year-on-year [3]. Capital Flow Analysis - On September 8, 2025, the stock closed at 13.95 yuan, with a turnover rate of 0.79% and a trading volume of 32,000 hands, resulting in a transaction amount of 44.639 million yuan [1]. - The capital flow data indicated a net outflow of 7.0184 million yuan from main funds, accounting for 15.72% of the total transaction amount, while retail investors saw a net inflow of 4.1539 million yuan, representing 9.31% of the total [1][2]. Industry Comparison - Xianheng International's total market value is 5.725 billion yuan, slightly above the industry average of 5.451 billion yuan, ranking 23rd in the industry [3]. - The company's net asset value stands at 1.649 billion yuan, with a net profit margin of 4.14%, compared to the industry average of 7.41% [3]. - The company has a price-to-earnings ratio of 46.43, which is lower than the industry average of 72.48, indicating a potentially favorable valuation [3]. Analyst Ratings - In the last 90 days, three institutions have given buy ratings for Xianheng International, with an average target price of 17.71 yuan [4].

Company Overview - Xianheng International's stock price increased by 2.05% on September 5, reaching 13.93 CNY per share, with a trading volume of 17.71 million CNY and a turnover rate of 0.32%, resulting in a total market capitalization of 5.716 billion CNY [1] - The company has seen a year-to-date stock price increase of 14.79%, but has experienced a decline of 2.99% over the last five trading days, 7.20% over the last twenty days, and 6.07% over the last sixty days [1] - Xianheng International, established on April 11, 2008, and listed on July 20, 2021, is based in Hangzhou, Zhejiang Province, and primarily engages in the distribution of well-known domestic and international tools and instruments, as well as the production and sale of its own brand products [1] Business 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 attributable to shareholders of 61.6426 million CNY, which is a 44.87% increase compared to the previous year [2] - The company's main business revenue composition includes tools (64.67%), instruments (24.40%), services (10.87%), and others (0.05%) [1] Shareholder Information - As of June 30, 2025, Xianheng International had 13,500 shareholders, a decrease of 5.09% from the previous period, with an average of 30,135 circulating shares per shareholder, which is an increase of 5.36% [2] - The company has distributed a total of 651 million CNY in dividends since its A-share listing, with 351 million CNY distributed over the last three years [3] - Among the top ten circulating shareholders, the Jiao Yin Trend Mixed A fund holds 9.7806 million shares, an increase of 2.9718 million shares from the previous period [3] Industry Classification - Xianheng International is classified under the Shenwan industry category of machinery and equipment, specifically general equipment and instruments [1] - The company is associated with various concept sectors, including vocational education, nuclear power, small plate, emergency management, and drones [1]

Group 1 - Hangzhou Xianheng International Digital Technology Co., Ltd. has been established recently, with Lin Huayi as the legal representative [1] - The company's business scope includes artificial intelligence application software development, artificial intelligence theory and algorithm software development, network and information security software development, and digital technology services [1] - Xianheng International holds 100% ownership of the newly established company [1]

Investment Rating - The investment rating for the company is "Buy" with an expected relative increase of over 20% compared to the benchmark index within six months [2][13]. Core Insights - The company reported a revenue of 1.583 billion yuan for the first half of 2025, representing a year-on-year growth of 33.74%. The net profit attributable to shareholders was 62 million yuan, up 44.87% year-on-year [4]. - The company continues to experience high growth in strategic industries, particularly in the oil and gas and power generation sectors, with significant contributions from e-commerce [5]. - The gross margin for the first half of 2025 was 22.68%, a decrease of 5.63 percentage points year-on-year, primarily due to the rapid growth of lower-margin strategic industry clients [6]. Company Overview - The latest closing price is 14.63 yuan, with a total market capitalization of 6 billion yuan and a circulating market capitalization of 5.9 billion yuan [3]. - The company has a total share capital of 410 million shares, with 407 million shares in circulation. The price-to-earnings ratio stands at 26.60 [3]. Financial Forecast - Revenue projections for 2025 and 2026 are 4.456 billion yuan and 5.404 billion yuan, respectively, indicating year-on-year growth rates of 23.6% and 21.3% [9][12]. - The forecasted net profit attributable to shareholders for 2025 and 2026 is 261.47 million yuan and 303.57 million yuan, with growth rates of 17.3% and 16.1% [9][12].