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浙江杭可科技股份有限公司2026年限制性股票激励计划内幕信息知情人买卖公司股票及其衍生品种情况的自查报告
Core Viewpoint - Zhejiang Hangke Technology Co., Ltd. has conducted a self-examination report regarding insider trading related to its 2026 Restricted Stock Incentive Plan, confirming no violations of insider trading laws during the specified period [1][8]. Group 1: Insider Trading Examination - The company held a board meeting on January 6, 2026, to review the 2026 Restricted Stock Incentive Plan and disclosed relevant announcements on January 7, 2026 [1]. - The company implemented necessary confidentiality measures and registered insider information personnel in accordance with relevant laws and regulations [2]. - A total of 134 individuals involved in the incentive plan were found to have traded the company's stock during the self-examination period, with none being company directors or senior management [4]. Group 2: Trading Behavior Analysis - Among the 134 individuals, 121 traded stocks before the planning of the incentive plan began, and their actions were based on publicly disclosed information [4]. - Twelve individuals traded stocks after the planning began but before public disclosure, and they claimed their actions were based on publicly available information without knowledge of the specific details of the incentive plan [5]. - One individual, not part of the incentive plan but an insider, also traded stocks before the planning began, with actions based on personal judgment [6]. Group 3: Conclusion of the Examination - The company has established relevant systems for information disclosure and insider information management, ensuring strict confidentiality during the planning and decision-making processes [8]. - No evidence was found of insider trading or leakage of insider information related to the incentive plan during the six months prior to the announcement of the plan [8].
杭可科技(688006) - 浙江杭可科技股份有限公司2026年限制性股票激励计划内幕信息知情人买卖公司股票及其衍生品种情况的自查报告
2026-01-27 09:46
证券代码:688006 证券简称:杭可科技 公告编号:2026-007 浙江杭可科技股份有限公司 2026 年限制性股票激励计划内幕信息知情人买卖公司股票 及其衍生品种情况的自查报告 根据中国证券登记结算有限责任公司上海分公司出具的查询文件显示,在自 查期间内,有 134 名核查对象存在通过二级市场买卖公司股票的情况,其他核查 对象均不存在通过二级市场买卖公司股票行为,上述 134 名核查对象均不属于公 司董事、高级管理人员。具体情况如下: 浙江杭可科技股份有限公司(以下简称"公司")于 2026 年 1 月 6 日召开 第四届董事会第五次会议,审议通过《关于公司<2026 年限制性股票激励计划(草 案)>及其摘要的议案》等相关议案,并于 2026 年 1 月 7 日在上海证券交易所网 站(www.sse.com.cn)披露了相关公告。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律法规 和规范性文件以及《公司章程》的规定,公司针对 2026 年限制性股票激励计划 (以下简称"本次激励计划")采取了充分必要的保密措施 ...
杭可科技(688006) - 浙江杭可科技股份有限公司2026年第一次临时股东会决议公告
2026-01-27 09:45
证券代码:688006 证券简称:杭可科技 公告编号:2026-006 浙江杭可科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东会召开的时间:2026 年 1 月 27 日 (二) 股东会召开的地点:浙江省杭州市萧山经济技术开发区高新六路 298 号 杭可科技会议室 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 175 | | --- | --- | | 普通股股东人数 | 175 | | 2、出席会议的股东所持有的表决权数量 | 404,627,511 | | 普通股股东所持有表决权数量 | 404,627,511 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 67.0277 | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 67.02 ...
杭可科技(688006) - 北京观韬(杭州)律师事务所关于浙江杭可科技股份有限公司2026年第一次临时股东会的法律意见书
2026-01-27 09:45
北京观韬(杭州)律师事务所 关于浙江杭可科技股份有限公司 2026 年第一次临时股东会的法律意见书 致:浙江杭可科技股份有限公司 北京观韬(杭州)律师事务所(以下简称"本所")接受浙江杭可科技股份有限 公司(以下简称"公司")委托,指派律师出席公司 2026 年第一次临时股东会(以 下简称"本次股东会"),并依据《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《上市公司股东会规则》(以下简称"《股东会 规则》")、《上市公司治理准则》(以下简称"《治理准则》")等法律、行政法 规、规范性文件及现行有效的《公司章程》等规定,就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、会议的表决程序、表决结果等事宜出具法律意见书。 为出具本法律意见书,本所律师出席了公司本次股东会,审查了公司提供的本次 股东会有关文件的原件及复印件,包括但不限于公司召开本次股东会的各项议程及相 关决议等文件,同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺,公司所提供的文件和所作陈述及说明是完整、真实和有效的 ...
招商证券:锂电池新一轮扩产进入加速阶段 锂电设备厂商有望迎来新增量
智通财经网· 2026-01-27 06:47
Group 1 - The lithium battery industry is entering an accelerated expansion phase, with major companies starting a new round of capital expenditures in 2025, and 2026 is expected to see record-high capex investments [1] - The demand for lithium batteries has consistently exceeded expectations in recent years, leading to order overflow from major manufacturers due to insufficient capacity, with an estimated additional production capacity of nearly 1 TWh expected in 2026 [1] - Major lithium battery manufacturers are currently initiating equipment tenders, with hundreds of GWh of orders already visible, and further orders of around 100 GWh are anticipated [1] Group 2 - Orders for lithium battery equipment have reached new highs, with most equipment manufacturers showing positive year-on-year growth in contract liabilities, and many have surpassed historical peaks [2] - The strong order situation in the lithium battery equipment sector is expected to continue into 2026, although profitability improvements may not be realized until 2026 [2] Group 3 - Progress has been made in the research and development of solid-state batteries, with a shift in focus towards cost reduction and efficiency improvements in equipment, laying the groundwork for future testing of solid-state batteries [3] - Major battery manufacturers are expected to begin constructing pilot lines for solid-state batteries in 2026, which will create additional demand and opportunities for equipment companies [3] Group 4 - Companies to watch in this sector include XianDao Intelligent (300450.SZ), XianHui Technology (688155.SH), LianYing Laser (688518.SH), HaiMuXing (688559.SH), DeLong Laser (688170.SH), ST YiFei (688646.SH), YingHe Technology (300457.SZ), HangKe Technology (688006.SH), and XinYuRen (688573.SH) [4]
突发利空!昨晚3家公司集体发减持公告,其中1家拟减1%,黄金、电池龙头在列
Sou Hu Cai Jing· 2026-01-20 19:34
Group 1 - Western Gold's controlling shareholder plans to reduce holdings by up to 9.11 million shares, accounting for 1% of total shares, with an expected cash-out of approximately 280 million yuan [1] - Western Gold's stock price increased from a low of 8.83 yuan in 2024 to a high of 36 yuan, representing a 300% increase, while the company reported a 106.2% year-on-year revenue growth and a 168.04% increase in net profit in the last year's third quarter [3] - Similar to Western Gold, Hanke Technology, a leading battery manufacturer, also announced a reduction plan, with its stock price rising from 13.43 yuan to 43.53 yuan, a 224% increase, despite only a 1.87% revenue growth and a 2.59% net profit increase [3] Group 2 - The A-share market recently experienced a slight rebound, with the Shanghai Composite Index rising by 0.29% and the Shenzhen Component Index by 0.09%, while the ChiNext Index fell by 0.7% [5] - The reduction behaviors of shareholders are showing different characteristics in the context of a market style shift towards value sectors, with precious metals and epoxy propylene sectors demonstrating real price increase expectations and performance realization capabilities [5] - Since January 2026, multiple shareholder reduction cases have emerged in the A-share market, indicating a trend where controlling shareholders and those holding more than 5% of shares are reducing their stakes [6] Group 3 - The market closely monitors the reduction actions of controlling shareholders and actual controllers, as they are the most informed about the company's operational status, which can be interpreted as a judgment on the current valuation level [8] - Shareholder reduction reasons vary, including profit-taking at high prices and personal or corporate funding needs, which may not be closely related to the company's fundamentals [8] - When stock prices rise without fundamental support, internal shareholders may reduce holdings to avoid valuation correction risks, indicating the importance of understanding the context of the reduction [8]
杭可科技一实控人拟减持 去年套现0.6亿其父套现2.2亿
Zhong Guo Jing Ji Wang· 2026-01-20 06:39
Core Viewpoint - The actual controller of Hangke Technology, Cao Zheng, and his concerted action party, Kuan Investment Lucky Star No. 10 Private Securities Investment Fund, plan to reduce their shareholdings in the company, totaling up to 2,579,638 shares, which is approximately 0.4273% of the total share capital [1][2]. Group 1: Shareholding Reduction Plan - Cao Zheng plans to reduce his holdings by no more than 1,079,638 shares, while Kuan Investment Lucky Star plans to reduce by no more than 1,500,000 shares [2]. - Based on the closing price of 33.32 yuan on January 19, the total cash amount Cao Zheng intends to realize is approximately 35.97 million yuan, and Kuan Investment Lucky Star aims for about 49.98 million yuan, totaling approximately 85.95 million yuan [2]. - As of the announcement date, Cao Zheng holds 1,079,638 shares, accounting for 0.1788% of the total share capital, while Kuan Investment Lucky Star holds 1,500,000 shares, accounting for 0.2485% [2]. Group 2: Impact on Company Control - The share reduction by Cao Zheng will not lead to a change in the company's control, and it is stated that there will be no significant impact on the company's ongoing stable operations [2]. Group 3: Previous Share Issuance and Financials - Hangke Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2019, with an issuance of 41 million shares at a price of 27.43 yuan per share, raising a total of approximately 112.46 million yuan [4]. - The net proceeds from the initial public offering (IPO) amounted to approximately 101.99 million yuan, exceeding the original plan by approximately 47.31 million yuan [4]. - In 2023, Hangke Technology issued Global Depositary Receipts (GDRs) totaling 12,625,697 units, corresponding to 25,251,394 A-shares, raising approximately 1.19 billion yuan [5].
杭可科技股价跌5.16%,格林基金旗下1只基金重仓,持有4.94万股浮亏损失8.49万元
Xin Lang Cai Jing· 2026-01-20 03:06
Group 1 - The core point of the news is that Hangke Technology's stock price dropped by 5.16% to 31.60 CNY per share, with a trading volume of 216 million CNY and a turnover rate of 1.11%, resulting in a total market capitalization of 19.076 billion CNY [1] - Hangke Technology, established on November 21, 2011, and listed on July 22, 2019, specializes in the design, research and development, production, and sales of various rechargeable batteries, particularly lithium-ion battery production line post-processing systems [1] - The company's main business revenue composition includes 70.17% from charging and discharging equipment, 28.54% from other equipment, 0.83% from accessories, and 0.47% from other sources [1] Group 2 - Green Fund has one fund heavily invested in Hangke Technology, specifically the Green Carbon Neutral Theme Mixed A Fund (015856), which increased its holdings by 25,400 shares in the third quarter, bringing the total to 49,400 shares, accounting for 7.2% of the fund's net value [2] - The Green Carbon Neutral Theme Mixed A Fund was established on January 18, 2023, with a latest scale of 8.8674 million CNY, achieving a year-to-date return of 11.72% and ranking 781 out of 8,846 in its category, while its one-year return is 74.57%, ranking 637 out of 8,091 [2] - The fund manager, Liu Zan, has been in position for 3 years and 68 days, managing assets totaling 1.145 billion CNY, with the best fund return during his tenure being 89.53% and the worst being 1.02% [3]
1月19日增减持汇总:弘亚数控等3股增持 沪宁股份等11股减持(表)
Xin Lang Cai Jing· 2026-01-19 14:19
Group 1 - On January 19, several companies disclosed share buyback and increase plans, including Hongya CNC, Tianyi Medical, and Aotai Bio [1][4] - Hongya CNC's controlling shareholder plans to increase company shares by 30 million to 60 million yuan [3][6] - Tianyi Medical has received a commitment letter for a 90 million yuan stock repurchase loan from Quanrong Institution [3][6] - Aotai Bio's controlling shareholder and chairman proposed a share repurchase [3][6] Group 2 - A total of 11 A-share listed companies disclosed share reduction plans, including Huning Co., Yiwan Yichuang, and Zhaobiao Co. [1][4] - Huning Co. shareholders plan to reduce their holdings by no more than 1.1972% [7] - Yiwan Yichuang's shareholder Zhang Fan reduced holdings by 2.319427 million shares on January 16 [7] - Zhaobiao Co. shareholders plan to reduce holdings by no more than 0.06% [7] - Meihua Medical shareholders plan to reduce holdings by no more than 2.51% [7] - Wuhan Tianyuan shareholders, including Konka Group and Hongta Innovation, plan to reduce holdings by no more than 2% [7] - Jianglong Shipbuilding's director plans to reduce holdings by no more than 0.6423% [7] - Changying Precision's controlling shareholder plans to reduce holdings by no more than 1% [7] - Hanke Technology's actual controller and concerted actors plan to reduce holdings by no more than 0.43% [7] - Kangqiang Electronics plans to reduce 1.9528 million shares from December 8, 2025, to January 19, 2026 [7] - Top Software's shareholder Aipai Ke plans to reduce holdings by no more than 0.87% [7] - Western Gold's controlling shareholder plans to reduce holdings by no more than 1% [7]
杭可科技:公司具体业绩及市场拓展情况请查看公司在法定披露媒体上发布的定期报告
Zheng Quan Ri Bao· 2026-01-19 12:37
Core Viewpoint - Hangke Technology is committed to providing intelligent, high-precision, safe, and environmentally friendly lithium battery formation, testing, and logistics system solutions for the global new energy industry since its establishment [2] Company Performance and Market Expansion - The company focuses on the design, research and development, production, sales, and service of the lithium battery production backend system [2] - For specific performance and market expansion details, the company refers investors to its periodic reports published on legal disclosure media [2]