证券代码：605056 证券简称：咸亨国际 公告编号：2025-021 咸亨国际科技股份有限公司 关于股东减持股份计划的公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告日，杭州易宁投资合伙企业（有限合伙）（以下简称"易宁"）持 有公司无限售条件流通股 15,104,895 股，占公司总股本的 3.68%。上述股份来 源于公司首次公开发行前取得。 "咸宁"、"万宁"、"弘宁"、"德宁"和"易宁"合称"有限合伙企业"。 公司实际控制人、董监高不参与本次减持：上述有限合伙企业拟减持公 司股份是其有限合伙人依据《合伙协议》的约定结合自身资金需要提出的，员工 持股平台的合伙人中，公司实际控制人以及现任董事、监事及高级管理人员将不 1 参与本次股份减持计划，不参与本次股份减持收益分配。 减持计划的主要内容： 截至本公告日，杭州咸宁投资合伙企业（有限合伙）（以下简称"咸宁"）持 有咸亨国际科技股份有限公司（以下简称"公司"）无限售条件流通股 61,854,546 股，占公司总股本 ...

咸亨国际（605056）公告，公司股东杭州咸宁投资合伙企业、杭州万宁投资合伙企业、杭州弘宁投资合 伙企业、杭州德宁投资合伙企业和杭州易宁投资合伙企业因自身资金需求，计划通过集中竞价和大宗交 易方式减持公司股份，合计减持数量不超过1231.1万股，即不超过公司总股本的3%。其中，通过集中 竞价方式减持不超过410.37万股，约占公司总股本的1%；通过大宗交易方式减持不超过820.73万股，约 占公司总股本的2%。减持期间为2025年6月11日至2025年9月10日。 ...

Meeting Overview - The shareholders' meeting of Xianheng International Technology Co., Ltd. was held on May 13, 2025, in Hangzhou, Zhejiang Province [1] - The total number of shares represented at the meeting was 80.9458% of the total shares [1] - The meeting was convened by the board of directors and presided over by Chairman Wang Laixing, with all directors and senior management present [1] Voting Results - All proposed resolutions were passed with significant majority votes, including: - 327,014,818 votes in favor (99.9072%) for the first resolution [2] - 327,026,818 votes in favor (99.9109%) for the second resolution [2] - 326,981,918 votes in favor (99.8972%) for the third resolution [2] - 326,980,918 votes in favor (99.8969%) for the fourth resolution [2] - The voting process complied with the Company Law and the Articles of Association [1][2] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Shanghai) Law Firm, which confirmed that the meeting's procedures were in accordance with legal and regulatory requirements [1][2]

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 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； 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； 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有 关文件和有关事项进行了核查和验证，现出具法律意见如下： 二〇二五年五月 法律意见书 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 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2024年年度股东大会（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》 ...

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：605056 证券简称：咸亨国际 公告编号：2025-020 咸亨国际科技股份有限公司 2024年年度股东大会决议公告 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。 (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 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 327,318,418 | | 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（%） | 80.9458 | (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。 (一)股东大会召开的时间：2025 年 5 月 13 日 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。本次会议的召集、召开、表决符合 ...

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 2024 年年度股东大会的 法律意见书 二〇二五年五月 关于咸亨国际科技股份有限公司 2024 年年度股东大会的 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2024年年度股东大会（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》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《咸亨国际科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 法律意见书 北京市中伦（上海）律师事务所 ...

Core Insights - Xianheng International's stock closed at 14.67 yuan, up 1.17%, with a rolling PE ratio of 25.54, marking a new low in 33 days, and a total market capitalization of 6.02 billion yuan [1] - The average PE ratio in the instrument and meter industry is 81.17, with a median of 51.72, placing Xianheng International at the 28th position in the industry ranking [1] - As of March 31, 2025, the number of shareholders for Xianheng International increased to 14,219, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Company Overview - Xianheng International Technology Co., Ltd. specializes in the MRO (Maintenance, Repair, and Operations) of tools and instruments, engaging in the research, production, sales, and related technical services of these products [1] - The main products of the company include tools, instruments, and services [1] Financial Performance - In the latest quarterly report for Q1 2025, the company achieved a revenue of 640 million yuan, representing a year-on-year increase of 46.04%, and a net profit of 21.57 million yuan, up 144.43%, with a gross profit margin of 21.46% [1]

Core Viewpoint - The company, Xianheng International, reported strong financial performance in Q1 2025, achieving record highs in both revenue and net profit, indicating successful strategic initiatives and business expansion [2][4][12]. Financial Performance - In Q1 2025, the company achieved revenue of 639.77 million yuan, a year-on-year increase of 46.04% - The net profit attributable to shareholders was 21.57 million yuan, up 144.43% year-on-year - The net profit excluding non-recurring items was 21.64 million yuan, reflecting a growth of 168.08% year-on-year [2][12]. Growth Drivers - The revenue growth was primarily driven by increased market share and customer base in the e-commerce and oil & gas sectors, resulting from past investments [4]. - The company implemented strict cost control measures and performance assessments, which effectively reduced operational costs and improved efficiency [4]. - The company expanded its strategic focus to include five new key industries, with sales in these sectors reaching approximately 1.09 billion yuan, a year-on-year increase of 70.97% [4]. Strategic Initiatives - The company is committed to enhancing its core competitiveness through technological innovation and market expansion, while also advancing digital transformation to improve operational efficiency [4][5]. - A recent project involving quadruped robots for the National Petroleum and Natural Gas Pipeline Group was successfully secured, aiming to integrate robotics technology into industry applications [8]. Future Outlook - The company anticipates continued growth in profitability, with a focus on maintaining a high dividend payout ratio, historically above 60% [12]. - The gross profit margin is expected to improve as the company enhances efficiency and reduces costs, despite initial declines due to rapid expansion into new fields [10][12].

Summary of Xiangheng International Conference Call Company Overview - **Company**: Xiangheng International - **Industry**: MRO (Maintenance, Repair, and Operations) Key Points Financial Performance - In Q1 2025, Xiangheng International achieved revenue of 640 million yuan, a year-on-year increase of 46% [3] - Gross margin was 21.46%, down by 5.29 percentage points year-on-year, primarily due to a shift in revenue structure from traditional power grid sectors to emerging sectors with lower margins [3] - Net profit reached 22.37 million yuan, a significant increase of 181% year-on-year; the net profit attributable to shareholders was 21.57 million yuan, up 144% [3] Revenue Structure and Growth - Revenue is mainly derived from the petrochemical, e-commerce, and power generation sectors, which are experiencing rapid growth [5] - Emerging business segments began to show strong performance from the second half of 2023, particularly in the central enterprise market, including the power generation industry [5][14] Technological Innovation - Xiangheng International focuses on technological innovation to enhance market competitiveness, including the development of customized hydraulic tools and intelligent diagnostic technologies [2][7] - The company has launched innovative products such as the integrated pole machine and acoustic imaging modules, which have improved market competitiveness [2][6] Industrial Drone Development - Xiangheng International is one of the earliest companies in China to develop and produce industrial drones, collaborating with Beihang University since 2012 [10] - The company transitioned to autonomous inspection services and platform development for drones, becoming a partner with DJI for secondary development to meet customer needs in energy and emergency transportation [10] Robotics Applications - The company established a robotics division in early 2024, focusing on the application of quadruped robots in the energy sector [11][12] - Plans to demonstrate solutions for substation and petrochemical site inspections using quadruped robots within three months [12] Market Strategy and Future Outlook - Xiangheng International maintains a cautious yet optimistic outlook for future growth, particularly in the context of increasing regional procurement efforts by central enterprises [16] - The company aims to leverage its unique business model and deep understanding of industry scenarios to sustain competitive advantages [26] Challenges and Considerations - The gross margin for new business areas is currently low, with expectations for improvement dependent on the scale and profitability of these new sectors [24] - The company emphasizes the importance of customized solutions over standard products, which is crucial for meeting diverse customer needs [18][19] Industry Influence - Xiangheng International's participation in the China Electric Power Research Institute's standard committee for live working has enhanced its industry influence and supported its technological development [9] Conclusion - Xiangheng International is positioned as a leader in the MRO industry, with a strong focus on innovation and customer-centric solutions, which are expected to drive future growth and market competitiveness [26]

咸亨国际科技股份有限公司 2024年度暨2025年第一季度业绩说明会的公告 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。 证券代码：605056 证券简称：咸亨国际 公告编号：2025-019 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 2025 年 4 月 23 日在上 海证券交易所网站（www.sse.com.cn）披露了《2024 年年度报告》，于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年第一季度 报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 会议召开时间：2025 年 05 月 12 日（星期一）14:00-15:30 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 2025 年 05 月 12 日 前 访 问 网 址 https://eseb.cn/1mXqBLO2Obu 或使用微信扫描下方小程序码进行 ...