金融界消息 截至2025年8月15日收盘，广东鸿图（002101）报收于13.2元，上涨2.33%，换手率1.96%， 成交量12.98万手，成交金额1.70亿元。 资金流向方面，今日主力资金净流入1204.88万元，占比成交额7.07%。其中，超大单净流出514.01万 元、占成交额3.02%，大单净流入1718.89万元、占成交额10.09%，中单净流出流出381.49万元、占成交 额2.24%，小单净流出823.39万元、占成交额4.83%。 广东鸿图最新一期业绩显示，截至2025一季报，公司营业总收入20.99亿元、同比增长19.60%，归属净 利润4512.74万元，同比减少32.04%，扣非净利润4040.72万元，同比减少27.63%，流动比率1.357、速动 比率1.084、资产负债率42.95%。 天眼查商业履历信息显示，广东鸿图科技股份有限公司，成立于2000年，位于肇庆市，是一家以从事汽 车制造业为主的企业。企业注册资本66464.9239万人民币，实缴资本33681.3888万人民币。公司法定代 表人为但昭学。 通过天眼查大数据分析，广东鸿图科技股份有限公司共对外投资了7家企业，参与招 ...

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has decided to continue using temporarily idle raised funds for cash management, ensuring compliance with relevant regulations and maintaining the safety of funds [2][6]. Group 1: Supervisory Board Meeting - The 23rd meeting of the 8th Supervisory Board was held on August 12, 2025, with all three participating supervisors present, confirming the legality of the meeting [1]. - The Supervisory Board approved the proposal to continue using temporarily idle raised funds for cash management, not exceeding 1.1 billion yuan [2]. Group 2: Board of Directors Meeting - The 59th meeting of the 8th Board of Directors took place from August 11 to 12, 2025, with all eight directors present, validating the meeting's legality [5]. - The Board approved the same proposal regarding the use of temporarily idle raised funds for cash management, with unanimous support [6]. - Additionally, the Board approved a proposal for a controlling subsidiary to engage in factoring financing business and related transactions, which had been reviewed and agreed upon by independent directors [6].

证券日报网讯 8月14日，广东鸿图发布公告称，公司第八届监事会第二十三次会议审议通过了《关于继 续使用暂时闲置募集资金进行现金管理的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月14日，广东鸿图发布公告称，公司第八届董事会第五十九次会议审议通过了《关于继 续使用暂时闲置募集资金进行现金管理的议案》等。 ...

Core Viewpoint - The company intends to continue using temporarily idle raised funds for cash management to enhance the efficiency and returns of these funds, ensuring that it does not affect the normal progress of investment projects or the company's main business [1][5][8] Fundraising Basic Situation - The company has issued 133,333,333 A shares at a price of 16.50 RMB per share, raising a total of approximately 2.20 billion RMB, after deducting issuance costs [1][2] - As of June 30, 2025, the company has used approximately 1.10 billion RMB of the raised funds, with an unexpired balance of 900 million RMB in time deposits [2] Fund Usage and Idle Reasons - The raised funds are allocated to several projects, including a large integrated lightweight automotive parts intelligent manufacturing project, with a total investment of approximately 2.55 billion RMB [2] - The company has temporarily idle funds due to the phased investment approach based on project progress [2] Previous Cash Management Situation - The company previously approved the use of idle funds for cash management, with a maximum limit set by the board of directors [3][4] Current Cash Management Plan - The company plans to use up to 1.10 billion RMB of idle funds for cash management, including time deposits and structured deposits, with a maximum duration of 12 months for each transaction [4][5] - The decision-making authority for cash management is delegated to the chairman or authorized agents [4][5] Impact on the Company - The continued use of idle funds for cash management is expected to improve fund efficiency and safeguard shareholder interests without affecting the investment plans or main business operations [5][7] Decision-Making Process - The board of directors and the supervisory board have approved the cash management plan, ensuring compliance with relevant regulations and company policies [6][7][8]

方正证券承销保荐有限责任公司 关于广东鸿图科技股份有限公司继续使用暂时闲置募集资金 进行现金管理之核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐人"） 作为广东鸿图科技股份有限公司（以下简称"广东鸿图"或"公司"）向特定对 象发行 A 股股票持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》及《深圳证券交易所股 票上市规则》等有关规定，对广东鸿图继续使用暂时闲置募集资金进行现金管理 进行了核查，核查具体情况及核查意见如下： 一、募集资金基本情况 二、募集资金使用情况及闲置原因 公司本次发行的募集资金扣除发行费用后将投资于以下项目： | 序号 | 项目名称 | 项目总投资额 | 拟投入募集资金 | | | --- | --- | --- | --- | --- | | | | （万元） | （万元） | | | 1 | 大型一体化轻量化汽车零部件智能 | 58,844.68 | | 57,000.00 | | | 制造项目 | | | | 1 | ...

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has approved a proposal for its subsidiary to engage in factoring financing business with an affiliated party, which constitutes a related party transaction [1][5]. Group 1: Related Party Transaction Overview - The subsidiary, Liuzhou Aoxing Auto Parts Manufacturing Co., Ltd., along with its wholly-owned subsidiary Chengdu Aoxing Auto Parts Manufacturing Co., Ltd., plans to conduct accounts receivable factoring financing and related services with Guangdong Yueke Commercial Factoring Co., Ltd. [1][3]. - The total amount involved in the financing, including principal, interest, and service fees, will not exceed 10 million yuan [1][4]. Group 2: Financial Data - For the first half of 2025, the company reported a revenue of 237.42 million yuan and a net profit of 202.68 million yuan [3]. - As of June 30, 2025, total assets were 8,783.54 million yuan, and net assets were 8,610.63 million yuan [3]. Group 3: Transaction Details - The financing interest will be charged at a rate not exceeding the principal amount multiplied by the one-year Loan Prime Rate (LPR), currently set at 3% [4]. - Service fees will be charged at a maximum of 2% of the assigned accounts receivable amount [4]. Group 4: Purpose and Impact of the Transaction - This transaction aims to address the funding needs of the subsidiary, ensuring production and delivery, thereby supporting the company's business development [5]. - The transaction is expected to have no adverse effects on the company's financial status or operational results and will not impact the company's independence [5]. Group 5: Previous Related Transactions - Since the beginning of the year, the company and its subsidiaries have not engaged in any related party transactions with Yueke Factoring [5].

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has decided to continue using temporarily idle raised funds for cash management, ensuring compliance with relevant regulations and maintaining operational safety [1][2]. Group 1 - The company held its 23rd meeting of the 8th Supervisory Board on August 7, 2025, where the decision to use idle funds was made [1]. - The Supervisory Board confirmed that the decision-making process for using idle raised funds complies with regulatory requirements and does not affect the normal investment plans [2]. - The company is authorized to use up to 1.1 billion yuan of temporarily idle raised funds for cash management, with unanimous approval from the Supervisory Board [2].

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. held its 19th meeting of the 8th Board of Directors on August 11-12, 2025, where key resolutions were passed regarding the management of idle funds and financing activities [1][2]. Group 1 - The board approved the proposal to continue using temporarily idle raised funds for cash management, with a unanimous vote of 8 in favor [1]. - The board also approved a proposal for the controlling subsidiary to engage in factoring financing business and related transactions, which was reviewed and unanimously approved by the independent directors prior to the board meeting [2].

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. plans to continue using temporarily idle raised funds for cash management, with a maximum amount of 1.1 billion yuan, ensuring that it does not affect the construction of investment projects and the use of raised funds [1][4]. Fundraising Basic Situation - The company issued 133,333,333 shares at a price of 16.50 yuan per share, raising a total of approximately 2.2 billion yuan, with a net amount of about 2.18 billion yuan after deducting issuance costs [1][2]. Fund Usage and Idle Reasons - As of June 30, 2025, the company has used approximately 1.1 billion yuan of the raised funds, with 900 million yuan remaining in time deposits and a total account balance of approximately 1.14 billion yuan, including interest income [2][3]. Previous Cash Management - In August 2024, the company approved the use of up to 1.2 billion yuan of idle raised funds for cash management, with a validity period of 12 months [3]. Current Cash Management Situation - The company will use idle raised funds for principal-protected cash management, including time deposits, large certificates of deposit, and structured deposits, with a maximum amount of 1.1 billion yuan and a validity period of 12 months [4]. Impact on the Company - The continued use of idle raised funds for cash management will not affect the normal progress of investment plans or the company's main business, and is expected to enhance overall performance and shareholder returns [5].