证券代码：002101 证券简称：广东鸿图 公告编号：2025-44 广东鸿图科技股份有限公司 第八届监事会第二十三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广东鸿图科技股份有限公司 监事会 经核查，监事会认为：公司本次使用暂时闲置募集资金进行现金管理的决策程序符 合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，在 确保正常经营和资金安全的前提下，使用暂时闲置募集资金进行现金管理，有利于提高 闲置募集资金的使用效率和收益水平，不影响募集资金投资计划的正常进行，也不存在 变相改变募集资金使用用途、损害公司股东尤其是中小股东利益的情形，相关审批程序 符合法律法规及公司章程的相关规定。因此，我们同意公司在确保正常经营和资金安全 的前提下，继续使用不超过 110,000 万元暂时闲置的募集资金办理现金管理业务。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八 ...

Group 1 - The stock price of Guangdong Hongtu closed at 12.78 yuan on August 6, 2025, an increase of 0.87% compared to the previous trading day [1] - The trading volume on that day was 94,078 hands, with a transaction amount of 120 million yuan [1] - The company primarily engages in the manufacturing of automotive parts, including aluminum alloy die-casting parts and precision molds [1] Group 2 - Guangdong Hongtu's business involves integrated die-casting in the automotive sector, providing supporting products for various vehicle manufacturers [1] - On August 6, the net outflow of main funds was 20.84 million yuan, with a cumulative net outflow of 59.75 million yuan over the past five trading days [1] - The company's total market capitalization is 8.491 billion yuan, with a price-to-earnings ratio of 47.04 times [1]

Core Insights - The article provides a comprehensive list of the top 30 publicly listed companies in the die-casting industry in China, highlighting their financial performance, technological advancements, and key clients. Group 1: Company Performance - Guangdong Hongtu reported Q1 2025 revenue of 2.099 billion with a gross margin of 12.58% and holds over 500 patents in aluminum alloy technology, serving clients like Tesla and BYD [1] - Huayang Group achieved Q1 2025 revenue of 1.991 billion and a gross margin of 21.56%, focusing on automotive electronic die-casting and serving clients such as BMW and Mercedes [4] - Ningbo Top Group reported Q1 2025 revenue of 5.768 billion, being a supplier for Tesla's integrated rear cabin [7] - Wencan Co. reported Q1 2025 revenue of 1.27 billion with a gross margin of 13.43%, specializing in integrated die-casting technology [9] - Lichung Group achieved Q1 2025 revenue of 5.967 billion, with a year-on-year growth of 16.49% [16] Group 2: Technological Advancements - Yian Technology is a global leader in liquid metal die-casting, producing over 5 million magnesium alloy parts annually [3] - Shenzhen New Star has developed a high vacuum die-casting process, expecting 1 billion revenue from automotive optical business in 2025 [17] - Meili Xin reported a 60% revenue growth in the photovoltaic sector in 2023, with a global market share of 25% in photovoltaic inverter die-casting [18] Group 3: Client Relationships - Aikodi serves clients including NIO and Bosch, with a 35% increase in net profit in 2023 [6] - Cloud Metal reported a 55% growth in magnesium alloy business in 2023, serving clients like Tesla and BMW [14] - BYD has achieved over 80% self-supply rate for die-casting parts in 2023, with a 30% increase in self-developed equipment capacity [20]

本次变更不影响方正承销保荐对公司的持续督导工作，公司董事会对樊旭先 生在推进实施本次再融资项目及持续督导期间所做的工作表示衷心感谢。 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东鸿图科技股份有限公司（以下简称"公司"）于近日收到公司向特定对 象发行股票项目的保荐机构方正证券承销保荐有限责任公司（以下简称"方正承 销保荐"）发来的《关于更换持续督导保荐代表人的函》。公司 2023 年向特定 对象发行股票项目（简称"本次再融资项目"）持续督导期已于 2024 年 12 月 31 日结束；鉴于募集资金尚未使用完毕，根据相关规定，方正承销保荐作为公司持 续督导阶段的保荐机构，需对此未完结事项继续履行持续督导义务。本公告披露 日前，负责持续督导的保荐代表人为樊旭先生、袁坚先生。因樊旭先生工作调整， 不再担任公司持续督导保荐代表人。为保证持续督导工作的有序进行，方正承销 保荐委派保荐代表人郭文杰先生（简历详见附件）接替樊旭先生继续履行持续督 导责任。 本次保荐代表人变更后，负责公司本次再融资项目持续督导的保荐代表人为 郭文杰先生、袁坚先生，持续督导期至 ...

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has approved the establishment of two new special accounts for the management of raised funds, aimed at enhancing the efficiency and effectiveness of fund management [1][3]. Fundraising Basic Information - The company has received approval from the China Securities Regulatory Commission to issue 133,333,333 shares at a price of 16.50 RMB per share, raising a total of approximately 2.20 billion RMB, with a net amount of about 2.18 billion RMB after deducting issuance costs [2]. New Special Account Establishment - The company and its wholly-owned subsidiary, Guangzhou Hongtu, have opened two new special accounts at Nanyang Commercial Bank (China) Co., Ltd. for the storage and management of part of the raised funds [1][3]. Fund Management and Usage - The newly established special accounts will be used exclusively for specific projects, including the lightweight automotive parts intelligent manufacturing project and the upgrade of the Guangdong Hongtu Technology Center, ensuring that funds are not diverted for other purposes [4][5]. Regulatory Compliance - The company has signed a tripartite supervision agreement with the bank and the sponsor to ensure compliance with regulations regarding the management and usage of raised funds, with regular checks and oversight by the sponsor [5][6].

证券代码：002101 证券简称：广东鸿图 公告编号：2025-41 广东鸿图科技股份有限公司 关于增设募集资金专户并签署监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东鸿图科技股份有限公司（以下简称"公司"）第八届董事会第五十八次 会议审议通过《关于新增开立募集资金专户的议案》，同意由公司及全资子公司 广东鸿图汽车零部件有限公司（以下简称"广州鸿图"）在南洋商业银行(中国) 有限公司深圳分行（以下简称"南商行"）各新增开立募集资金专户（各开立 1 个，共新增开立 2 个），用于存放及使用部分募集资金（包括办理经董事会审批 的有关现金管理业务）。具体详见公司 2025 年 6 月 24 日刊登于巨潮资讯网的相 关公告。 公司及子公司广州鸿图已于近日完成上述新设的募集资金专户的开户手续， 并和南商行、保荐人方正证券承销保荐有限责任公司（以下简称"方正承销保荐"） 就新开立的募集资金专户签订了《募集资金三方监管协议》。现就现将相关情况 公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意广东鸿 图科技股 ...

Group 1 - In the first half of the year, Zhaoqing City completed approximately 66.5% of its annual investment plan for key projects, while provincial key projects achieved about 61% completion, indicating a favorable construction progress [1] - By 2025, Zhaoqing has scheduled 332 municipal key projects with an annual planned investment of 58.72 billion, and 76 projects have been included in the provincial key project database with an annual planned investment of 33.62 billion [1] - Among the municipal key projects, 220 are industrial projects, with some already completed, such as the lithium-ion battery container products launched in June [1] Group 2 - Several automotive component manufacturing projects, including those by Zhongteng and Kable, have entered key construction phases and have exceeded their annual investment plans [1] - Traditional enterprises like Guangdong Hongtu are accelerating new project constructions, having completed over 70% of their investment in automotive lightweight component smart manufacturing [1] - Infrastructure support is identified as a key factor for accelerating project implementation, with Zhaoqing continuing to enhance regional industrial support capabilities [1] Group 3 - In Deqing County, the Yucheng General Terminal and Jiushi Operation Area Terminal projects have completed over 70% of their total investment [2] - New industrial parks such as the Dingshu District Yong'an Bei Water Intelligent Equipment Manufacturing Industrial Park are being developed with favorable investment attraction [2] - The Nanjing Industrial Park in Huizhou City, a traditional industrial area, has a planned investment of 80 million this year, with over 53 million already completed in the first half [2]

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has announced a change in the representative responsible for ongoing supervision of its refinancing project, ensuring compliance with regulatory requirements [1][2]. Group 1: Company Announcement - The company received a letter from its sponsor, Founder Securities, regarding the replacement of the ongoing supervision representative for its refinancing project [1]. - The ongoing supervision period for the refinancing project is set to end on December 31, 2024, but due to unutilized raised funds, the sponsor must continue its supervisory obligations [1]. - The previous representative, Zhong Liangliang, has been replaced by Yuan Jian to ensure the orderly continuation of supervisory duties [1][2]. Group 2: Personnel Changes - The new representatives responsible for the ongoing supervision of the refinancing project are Fan Xu and Yuan Jian, with the supervision period lasting until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [2]. - The company expressed gratitude to Zhong Liangliang for his contributions during his tenure as the representative [2]. - Yuan Jian has over 10 years of experience in investment banking and has been involved in various projects, including those for companies like Yitai Electric and Kelaudi [2].

证券代码：002101 证券简称：广东鸿图 公告编号：2025-40 本次保荐代表人变更后，负责公司本次再融资项目持续督导的保荐代表人为 樊旭先生、袁坚先生，持续督导期至中国证券监督管理委员会和深圳证券交易所 规定的持续督导义务结束为止。 本次变更不影响方正承销保荐对公司的持续督导工作，公司董事会对钟亮亮 先生在担任公司保荐代表人期间所做的工作表示衷心的感谢！ 特此公告。 广东鸿图科技股份有限公司 董事会 二〇二五年七月十六日 广东鸿图科技股份有限公司 关于变更持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东鸿图科技股份有限公司（以下简称"公司"）于近日收到公司向特定对 象发行股票项目的保荐人方正证券承销保荐有限责任公司（以下简称"方正承销 保荐"）发来的《关于更换持续督导保荐代表人的函》。公司 2023 年向特定对 象发行股票项目（简称"本次再融资项目"）持续督导期已于 2024 年 12 月 31 日结束；鉴于募集资金尚未使用完毕，根据相关规定，方正承销保荐作为公司持 续督导阶段的保荐机构，需对此未完结事项继续履行持续督导义务 ...

Group 1: Company Performance - The company achieved a revenue growth of 19.06% year-on-year in Q1 2025, but net profit decreased due to intense industry competition and rising raw material costs [1] - The company plans to actively explore markets to increase revenue and implement cost-reduction measures to enhance gross profit [1] Group 2: Production Capacity - The company currently operates 5 large die-casting machines, with a capacity utilization rate that is relatively high [1] - Plans to purchase an additional 1-2 large die-casting machines in the Guangzhou factory based on customer orders and R&D needs [1] Group 3: Customer Structure - The revenue growth in Q1 2025 was primarily driven by the increase in sales from domestic independent brand customers, reflecting the rising penetration rate of new energy vehicles [2] Group 4: Investment Directions - Future investments will focus on die-casting and interior/exterior trim sectors, including overseas capacity expansion and new technology development [3] - The company established a wholly-owned subsidiary in Zhengzhou and acquired assets from a related company to enhance market and capacity layout in Central China [3] Group 5: Magnesium Alloy Business - The company has existing technical reserves for magnesium alloy processes and is currently developing related business, benefiting from a decrease in raw material prices [4] Group 6: Low-altitude Economy - The company has secured project designations in the low-altitude economy sector, including projects with Xiaopeng Huitian and agricultural drone clients [5] Group 7: Overseas Business - Overseas business accounts for approximately 18% of total revenue, primarily from exports to North America [6] - The company is planning to establish overseas production facilities, focusing on die-casting and interior/exterior trim sectors in regions like Southeast Asia and North America [6] Group 8: Industry Changes - The die-casting industry in China is experiencing increased competition and is in a phase of consolidation, which may lead to higher market concentration and improved profitability in the future [7][8]