Core Viewpoint - Hongbo Co., Ltd. has shown significant stock price movement, with a recent increase of 13.17% and reaching a near one-year high, indicating strong market interest and potential investor confidence [1][2]. Trading Information Summary - Hongbo Co., Ltd. appeared on the stock market's "Dragon and Tiger List" twice due to a daily price deviation exceeding 7% on May 26 and May 29, and also reached a daily turnover rate of 20% on May 26 [2][5]. Company Announcement Summary - The sixth board meeting on May 26 approved several key resolutions, including: - A proposal to repurchase and cancel 2,152,775 restricted stocks held by 19 incentive recipients, reducing the total share capital to 493,188,713 shares [3][4]. - A resolution to reduce registered capital and amend the company's articles of association [3][4]. - An increase in independent director compensation from 100,000 RMB to 150,000 RMB per year [3][5]. - The appointment of Mr. Zhang Chengjie as the board secretary and Mr. Ke Zhipeng as the securities affairs representative [3][5]. - A decision to hold a temporary shareholders' meeting on June 12, 2025, to review related proposals [3]. Additional Information - The supervisory board confirmed that the repurchase and cancellation of restricted stocks complies with regulations and will not significantly impact the company's financial status or operating results [3].

Group 1 - A total of 29 stocks appeared on the weekly leaderboard, with 18 showing net purchases from the Shenzhen Stock Connect [1] - The top three stocks with the highest net purchases were Sifang Jingchuang (35,929.58 million), Changshan Pharmaceutical (10,596.30 million), and Xue Ren Co., Ltd. (10,102.46 million) [1] - The average increase for stocks with net purchases from Shenzhen Stock Connect was 20.97%, outperforming the Shanghai Composite Index, which fell by 0.03% [1] Group 2 - The stock with the largest increase was Yunnei Power, which saw a cumulative rise of 43.01% during the week [1] - There were 11 stocks with net sales, with Hongbo Co., Ltd. and Rongfa Nuclear Power leading in net sales amounts of 7,585.61 million and 5,520.27 million, respectively [2] - The stocks with the highest net sales included Huason Pharmaceutical (-2,740.42 million) and Guangju Energy (-3,627.83 million) [2]

Core Viewpoint - The dramatic reversal of performance by Hongbo Co., Ltd. has caused significant turmoil in the A-share market, transitioning from a promising AI concept stock to reporting substantial losses within a short period [1][2]. Group 1: Performance Announcement - On January 11, 2024, Hongbo Co., Ltd. announced a positive earnings forecast for 2023, projecting a net profit attributable to shareholders between 37.4 million and 56.1 million yuan, with a year-on-year growth exceeding 130% [2]. - This optimistic forecast sparked enthusiasm among investors, leading to a surge in stock interest [2]. Group 2: Earnings Revision - On April 12, 2024, Hongbo Co., Ltd. issued a revised earnings forecast, predicting a net loss of 50 million to 58 million yuan, with a net loss after deducting non-recurring items expected to be between 65 million and 75 million yuan [2]. - The company attributed this drastic change to accounting practices regarding revenue recognition related to a project with its subsidiary, which was not well-received by investors [2]. Group 3: Investor Response - Following the earnings revision, there has been a call for compensation from affected investors, with a focus on those who purchased shares between January 11 and April 12, 2024 [1][2]. - The company is currently facing scrutiny over its disclosure practices and the timing of its earnings announcements [2].

Group 1 - The Web3.0 concept index rose by 4.43%, ranking 8th among concept sectors, with 58 stocks increasing in value [1] - Notable gainers in the Web3.0 sector included Sifang Jingchuang, which hit the daily limit up of 20%, and other stocks like Tiandi Online, Zhongke Jincai, and Hongbo Co., which also saw significant increases [1][2] - The sector experienced a net inflow of 2.455 billion yuan, with 35 stocks receiving net inflows, and 7 stocks exceeding 100 million yuan in net inflow [2] Group 2 - The top stocks by net inflow in the Web3.0 sector included Sifang Jingchuang with a net inflow of 661 million yuan, followed by Hongbo Co. and Zhongke Jincai, each with net inflows of 468 million yuan and 198 million yuan respectively [2][3] - The highest net inflow ratios were observed in Yuanlong Yatu, Jinqiao Information, and Tiandi Online, with net inflow ratios of 33.45%, 29.88%, and 29.57% respectively [3][4] - Stocks like Tiandi Online and Xianjin Shuyuan also showed strong performance with daily increases of 10.01% and 8.28% respectively [4][5]

上海君澜律师事务所 关于 鸿博股份有限公司 之 法律意见书 二〇二五年五月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 （二）本所已得到鸿博股份如下保证：鸿博股份向本所律师提供了为出具本法律 意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文件的副本或复 印件均与正本或原件相符，所有文件上的签名、印章均为真实；且一切足以影响本所 律师做出法律判断的事实和文件均已披露，并无任何隐瞒、误导、疏漏之处。 （三）本所仅就公司本次回购注销相关法律事项发表意见，而不对公司本次回购 注销所涉及的会计、审计等专业事项发表意见，本所及经办律师不具备对该等专业事 项进行核查和作出判断的合法资格。本所及经办律师在本法律意见 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-028 鸿博股份有限公司 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。 鸿博股份有限公司（以下简称"公司"）第六届监事会第二十七次会议于 2025 年 及通讯的方式召开。会议通知已于 2025 年 5 月 22 日以专人送达、传真、电子邮件 等方式送达全体监事及高级管理人员。本次会议应到监事 3 名，实到监事 3 名。会 议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 一、以 3 票赞成、0 票反对、0 票弃权的表决结果审议通过《关于回购注销激励 对象部分已获授但尚未解除限售的限制性股票的议案》。 《关于回购注销激励对象部分已获授但尚未解除限售的限制性股票的公告》 （公 告编号：2025-029）的具体内容详见《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）。 公司拟减少注册资本并同时修改公司章程的相关内容，同时提请公司股东会授 权公司管理层办理相关工商变更登记备案等手续。 本次会议由监事会主席胡伟先生召集并主持，与会监事就各项议案进行了审议 ...

Core Points - The company has conducted a review regarding the repurchase and cancellation of a portion of the restricted stock that has been granted but not yet released from restrictions [1] - A total of 2,152,775 shares, representing 0.43% of the company's total share capital before the repurchase, will be repurchased and canceled [1] - The repurchase complies with the company's incentive plan and relevant laws and regulations, and the funds used for the repurchase are minimal, thus not significantly impacting the company's financial status or operating results [1] - The decision-making process for the repurchase has been duly followed, and the repurchase price and quantity align with the company's incentive plan [1] - Following the repurchase and cancellation, there will be no change in the company's controlling shareholder or actual controller, and the company's equity distribution will still meet the listing requirements [1] - The management team will continue to fulfill their responsibilities diligently to create greater value for shareholders [1]

证券代码：002229 证券简称：鸿博股份 公告编号：2025-029 鸿博股份有限公司 关于回购注销激励对象部分已获授 但尚未解除限售的限制性股票的公告 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。 鸿博股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开第六届董 事会第三十五次会议、第六届监事会第二十七次会议，审议通过《关于回购注销 激励对象部分已获授但尚未解除限售的限制性股票的议案》，现对公司 2022 年 限制性股票激励计划（以下简称"本激励计划"）相关事项公告如下： 一、本激励计划已履行的相关审批程序 1、公司于 2022 年 1 月 24 日召开了第五届董事会第三十次会议和第五届监 事会第二十三次会议，审议并通过了《关于<鸿博股份有限公司 2022 年限制性股 票激励计划（草案）>及其摘要的议案》等议案，公司独立董事对本激励计划及 其他相关议案发表了同意的意见。 2、2022 年 1 月 26 日至 2022 年 2 月 8 日，公司对首次授予的激励对象的姓 名、任职公司和职务在公司内部进行了公示，在公示期内，公司未接到任何针对 ...

上海君澜律师事务所 关于 鸿博股份有限公司 之 法律意见书 二〇二五年五月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于鸿博股份有限公司 2022 年限制性股票激励计划 2022 年限制性股票激励计划回购注销部分限制性股票 回购注销部分限制性股票之 （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 （二）本所已得到鸿博股份如下保证：鸿博股份向本所律师提供了为出具本法律 意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文件的副本或复 印件均与正本或原件相符，所有文件上的签名、印章均为真实；且一切足以影响本所 律师做出法律判断的事实和文件均已披露，并无任何隐瞒、误导、疏漏之处。 （三）本所仅就公司本次回购注销相关法律事项发表意见，而不对公司本次回购 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-032 鸿博股份有限公司董事会 电话：0591-88070028 传真：0591-88074777 邮箱：hongbo-printing@hb002229.com 联系地址：福建省福州市仓山区南江滨西大道 26 号鸿博梅岭观海 B 座 21 层 特此公告。 鸿博股份有限公司 关于变更公司证券事务代表的公告 本公司及其董事会全体成员保证公告内容真实、准确和完整，没有虚假 记载、 误导性陈述或者重大遗漏。 鸿博股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开了第六届董事会 第三十五次会议，会议审议通过《关于聘任公司证券事务代表的议案》。公司董事会同 意聘任柯志鹏先生为公司证券事务代表（简历详见附件），任期为本次会议审议通过之 日起至第六届董事会届满止。 柯志鹏先生已取得深圳证券交易所颁发的《董事会秘书资格证书》，具备担任证券 事务代表所需的专业知识和履职能力，任职资格符合《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司董事会秘书及证券事务代表资格管理办法》等有关法律、行 政法规、部门规章、规范性文件关于证券事务代表任职 ...