浙江禾川科技股份有限公司 持股 5%以上股东减持计划时间届满 暨减持股份结果公告 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、准确性和完整性依法承担法律 责任。 证券代码：688320 证券简称：禾川科技 公告编号：2026-005 一、减持主体减持前基本情况 | 股东名称 | 博世（中国）投资有限公司 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | | 持股数量 | 7,550,684股 | | | | 持股比例 | 5.00% | | | | 当前持股股份来源 | 协议转让取得：7,550,684股 | | | 上述减持主体无一致行动人。 重要内容提示： 大股东持有的基本情况 本次减持计划实施前，浙江禾川科技股份有限公司（以下简称"公司"）持 股 5%以上股东博世（中国）投资有限公司（以下简称"博世中国"）持有 ...

Core Viewpoint - Bosch (China) Investment Co., Ltd., a major shareholder of Hechuan Technology, plans to reduce its stake in the company through a centralized bidding process, indicating a strategic shift in its investment approach [1] Group 1 - Bosch (China) Investment Co., Ltd. intends to reduce its holdings by 200 shares, which represents 0.0001% of Hechuan Technology's total share capital [1] - The average price for the reduction is set at 35.88 yuan per share, resulting in a total reduction amount of 7,176.00 yuan [1] - The planned reduction period is from November 21, 2025, to February 20, 2026, but the original plan to reduce 4,530,209 shares was not completed [1] Group 2 - After the reduction, Bosch (China) Investment Co., Ltd. will hold 7,550,484 shares, maintaining a stake of 4.9999% in Hechuan Technology [1]

Group 1 - The core point of the article is that Hechuan Technology (688320.SH) received a notification from Bosch China regarding the completion of its share reduction plan, which involved a minor reduction in shares [1] - Bosch China reduced its holdings by 200 shares, which represents 0.0001% of the total shares of Hechuan Technology [1] - The share reduction plan was executed through centralized bidding and the time frame for the plan has now expired [1]

Core Viewpoint - Bosch China, a shareholder holding more than 5% of the company, has completed its share reduction plan, which was in line with regulatory requirements and the original plan [1] Group 1: Shareholding Changes - Before the reduction plan, Bosch China held 7,550,684 shares, accounting for 5% of the company [1] - On October 30, 2025, Bosch China planned to reduce its holdings by no more than 4,530,409 shares, which represents up to 3% of the total shares [1] - As of February 20, 2026, Bosch China only reduced its holdings by 200 shares, which is 0.0001% of the total shares, with a total reduction amount of 7,176 yuan, leaving 4,530,209 shares unfulfilled [1] Group 2: Current Shareholding Status - Following the partial reduction, Bosch China's current shareholding percentage has decreased to 4.9999% [1]

Group 1 - The core point of the article is that Hechuan Technology (688320.SH) received a notification from Bosch China regarding the completion of its share reduction plan, which involved a minor reduction in shares [1] - Bosch China reduced its holdings by 200 shares, which represents 0.0001% of the total shares of Hechuan Technology [1] - The share reduction plan was executed through centralized bidding and the time frame for the plan has now expired as of February 20, 2026 [1]

Group 1 - The lithium battery industry is experiencing a dual trend of rapid growth in energy storage while facing challenges in the power battery sector, particularly with the shift towards solid-state technology [2] - Major battery manufacturers are receiving strong orders in energy storage, leading to calls for capacity expansion, while upstream material prices are rebounding sharply, impacting profit growth [2] - The global pace of electrification is slowing, creating a "chilling effect" in the industry, but the strong momentum in energy storage remains a positive factor [2] Group 2 - The lithium battery industry is entering a critical phase of technological breakthroughs and expanding application scenarios, with a focus on innovation and collaboration for sustainable development [14][22] - Companies are emphasizing long-term strategies and technological innovation to adapt to the evolving market landscape, particularly in energy storage and solid-state battery development [28][49] - The industry is witnessing a structural improvement with increasing penetration rates in electric vehicles and rapid deployment of energy storage systems across various sectors [21][22]

Group 1 - The core point of the article is that Hechuan Technology (688320.SH) announced a share reduction by Mr. Xiang Henghui, who will reduce his holdings through block trading and centralized bidding from December 25, 2025, to February 13, 2026 [1] - Mr. Xiang Henghui will reduce his shareholding by 1,127,200 shares, decreasing his total holdings to 9,050,526 shares [1] - Following the reduction, Mr. Xiang's ownership percentage will drop from 6.74% to 5.99%, triggering a change in equity that touches an integer multiple of 1% [1]

浙江禾川科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 证券代码：688320 证券简称：禾川科技 公告编号：2026-004 二、 权益变动触及 1%刻度的基本情况 的提示性公告 投资者项亨会保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者及其一致行动人 | 其他 5%以上大股东及其一致行动人 | | | □合并口径第一大股东及其一致行动人（仅适用于无控 | | 的身份 | 股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | | □ 控股股东/实控人 | 不适用  | | | □ 控股股东/实控人的一致 | | | 项亨会 | 行动人 | | | |  其他直接持股股东 | | ...

证券代码：688320 证券简称：禾川科技 公告编号：2026-002 浙江禾川科技股份有限公司 关于持股 5%以上股东减持股份至 5%以下的 权益变动提示性公告 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。 重要内容提示： 本次权益变动属于履行此前披露的减持股份计划，不触及要约收购。 本次权益变动后，博世（中国）投资有限公司（以下简称"博世中 国"）持有公司的股份数量从 7,550,684 股变动至 7,550,484 股，占公司总股本 的比例由 5.0000%减少至 4.9999%，不再是公司持股 5%以上股东。 二、信息披露义务人的主要负责人基本情况 信息披露义务人的主要负责人基本情况如下： 本次权益变动为合计持股 5%以上非第一大股东减持，不会导致公司控 股股东、实际控制人发生变化。 公司于 2026 年 2 月 10 日收到股东博世中国出具的《浙江禾川科技股份有 限公司简式权益变动报告书》，现将其相关权益变动情况公告如下： | 企业全称 | 博世（中国）投资有限公司 | | --- | --- | | 企业类型 ...

信息披露义务人：博世（中国）投资有限公司 浙江禾川科技股份有限公司 简式权益变动报告书 上市公司名称：浙江禾川科技股份有限公司 股票上述地点：上海证券交易所 股票简称：禾川科技 股票代码：688320 住址或通讯地址：上海市长宁区福泉北路 333 号 1 幢 6 楼 股份变动性质：减持股份，持股比例降至 5%以下 权益变动报告书签署日期：2026 年 2 月 10 日 1 / 15 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简 称"《准则 15 号》"）及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦 不违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》的规定，本报告书已全面披露了信息 披露义务人在浙江禾川科技股份有限公司中拥有权益的股份变动情况；截至 本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通 过任何其他方 ...