咸亨国际科技股份有限公司 章程 二○二四年十一月 咸亨国际科技股份有限公司 章程 目 录 1 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股 东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董 事 第二届 独立董事 第二节 董事会 第三节 董事会秘书 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监 事 第二节 监事会 咸亨国际科技股份有限公司 章程 2 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第一节 通 知 第二节 公 告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附 则 咸亨国际科技股份有限公司 章程 第一章 总 则 第一条 为维护咸亨国际科技股份有限公司（以下简称"公司"）、公司股东和债 权人的合法权益，规范 ...

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 2022 年限制性股票激励计划首次授予部分 关于咸亨国际科技股份有限公司 2022 年限制性股票激励计划首次授予部分 第二个解除限售期解除限售相关事项的 法律意见书 致：咸亨国际科技股份有限公司（咸亨国际） 第二个解除限售期解除限售相关事项的 法律意见书 二〇二四年十一月 北京市中伦（上海）律师事务所 根据本所与咸亨国际签署的《法律顾问聘用合同》，作为咸亨国际2022年限制性股 票激励计划（以下简称"本次激励计划"）的专项法律顾问，本所根据《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》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《咸 亨国际科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就咸亨国 际本次激励计划首次授予部分第二个解除限售期解除限售（以下简称"本次解除限售"） 有关事项出具本法律意见书。 本所根据《公司法》《证券法》《管理办法》等现行的法律、法规、行政规章和规 范性文 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-072 咸亨国际科技股份有限公司 关于召开 2024 年第二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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 29 日 14 点 00 分 召开地点：浙江省杭州市拱墅区星璜巷 101 号咸亨科技大厦 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年11月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 29 日 至 2024 年 11 月 29 日 应回避表决的关联股东名称：无 采用上海证券交易所网络投票系 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-069 咸亨国际科技股份有限公司 第三届监事会第九次会议决议公告 （二）审议通过《关于减少注册资本及修订<公司章程>并办理工商变更登记的 议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关于减 少注册资本及修订<公司章程>并办理工商变更登记的公告》（公告编号：2024-071）。 本公司监事会及全体监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、监事会会议召开情况 咸亨国际科技股份有限公司（以下简称"公司"）第三届监事会第九次会议于 2024 年 11 月 8 日以邮件方式发出会议通知，并于 2024 年 11 月 13 日在咸亨科 技大厦 11 楼会议室以现场结合通讯表决的方式召开。会议应出席监事 3 名，实 际出席 3 名，会议由监事会主席李明亮先生主持，高级管理人员列席了本次会议。 会议的召集、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。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一） ...

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]

咸亨国际（605056.SH）2024 年三季报点评 行业拓展拐点已至，物联升级前景可期 2024 年 10 月 22 日 ➢ 事件。咸亨国际发布三季度业绩，2024 前三季度实现收入/归母净利润/扣 非后归母净利润 19.89/0.97/0.92 亿元，同比增加 18.82%/58.81%/30.37%； 24Q3 实现收入/归母净利润/扣非后归母净利润 8.05/0.54/0.51 亿元，同比增加 19.64%/101.44%/89.98%。 ➢ 夯实电网领域领先地位，新领域覆盖收入重新进入快速增长区间。2024Q3 公司收入 8.05 亿元，同增 19.64%。电网领域公司配合电网物联网升级建设，新 兴领域公司快速跨入发电行业，实现三大发电集团的覆盖，实现收入稳定增长。 ➢ 新行业拓展进入"收获期"，费用控制大幅提升盈利水平。24Q3 归母净利 润/扣非后归母净利润 0.54/0.51 亿元，同比增长 101.4%/89.98%。2024Q3 公 司毛利率/净利率为 27.31%/6.98%，同比增加 1.91/3.01 pct；公司自 2023 年 提出"四大军团"口号后，初期因低毛利的标准品占比提升 ...