Core Viewpoint - The resignation of Chen Xianzhang, the Vice President of Hongbo Co., Ltd., is due to personal reasons, and it will not affect the company's normal operations [1] Group 1 - Chen Xianzhang has submitted his resignation and will no longer hold any positions in the company or its subsidiaries after stepping down as Vice President [1] - The resignation report becomes effective upon delivery to the board of directors [1] - Chen Xianzhang has completed the work handover, ensuring a smooth transition [1] Group 2 - As of the announcement date, Chen Xianzhang holds 157,600 shares of the company [1] - The board of directors expressed gratitude for Chen Xianzhang's contributions during his tenure [1]

鸿博股份有限公司（以下简称"公司"）于近日收到公司副总经理陈显章先生的书 面辞职报告。陈显章先生因个人原因，申请辞去公司副总经理职务，辞职后陈显章先生 不在公司及控股子公司担任任何职务，其原定任期至公司第七届董事会任期届满为止， 根据《深圳证券交易所股票上市规则》等相关规定，上述辞职报告自送达公司董事会之 日起生效。 陈显章先生不存在应当履行而未履行的承诺事项，已按照公司规定做好工作交接， 其辞任不会影响公司正常的生产经营活动。截至本公告披露之日，陈显章先生持有公司 股票 157,550 股，其辞任后将继续按照相关法律、法规及规范性文件的有关规定管理 其所持股份。 董事会谨此对陈显章先生在任职期间为公司所做出的贡献表示衷心感谢。 证券代码：002229 证券简称：鸿博股份 公告编号：2025-060 鸿博股份有限公司 关于公司副总经理辞任的公告 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。 特此公告。 鸿博股份有限公司董事会 二〇二五年十一月十五日 ...

ZENITH LAW FIRM 中国 福州 鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮编：350003 电话: （ 0591 ） 88065558 传真: （ 0591 ） 88068008 电子信箱：zenith@zenithlawyer.com 网址： http://www.zenithlawyer.com/ 福建至理律师事务所（以下简称"本所"）接受鸿博股份有限公司（以下简 称"公司"）董事会之委托，指派严建云律师、高亚玲律师出席公司 2025 年第 四次临时股东会（以下简称"本次会议"），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》"）、《上市公司股东会规则（2025 修订）》（中国证券监督管理委员会 公告〔2025〕7 号，以下简称"《上市公司股东会规则》"）、《深圳证券交易 所上市公司股东会网络投票实施细则(2025 年修订)》（以下简称"《网络投票 实施细则》"）等有关法律、法规、规范性文件以及公司章程之规定出具法律意 见。 为出具本法律意见书，本所律师特作声明如下： 1. 本所及经办律师依据《证券法》、《律师事务所从 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-059 鸿博股份有限公司 2025年第四次临时股东会的决议公告 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。 重要提示： 本次股东会未出现否决议案。 本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年10月31日（周五）下午14:30 （2）网络投票时间：2025年10月31日。其中： 其中，1、通过深圳证券交易所交易系统进行网络投票的具体时间为2025年 10月31日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证券交易 所互联网投票的具体时间为：2025年10月31日9:15至2025年10月31日15:00期间的 任意时间。 2、现场会议召开地点：福建省福州市仓山区南江滨西大道26号鸿博梅岭观 海B座公司21楼会议室 3、召集人：公司董事会 4、召开方式：现场及网络投票相结合 5、会议主持人：倪辉董事长 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 ...

Core Viewpoint - Hongbo Co., Ltd. (002229.SZ) reported an increase in institutional holdings in its Q3 2025 financial report, indicating growing investor interest in the company [1] Institutional Holdings - As of October 29, 2025, four institutional investors disclosed holdings in Hongbo Co., Ltd., totaling 11.836 million shares, which represents 2.39% of the company's total share capital [1] - The institutional holding ratio increased by 0.51 percentage points compared to the previous quarter [1] Public Fund Participation - Eight public funds were not disclosed in the current period compared to the previous quarter, including notable funds such as Xinhua Pan-Resource Advantage Mixed Fund and Xinhua Preferred Growth Mixed Fund [1] Foreign Investment Trends - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings by 0.45% compared to the previous quarter [1] - Several foreign institutions, including UBS AG, Barclays Bank PLC, and Morgan Stanley & Co. International PLC, were not disclosed in the current period [1]

Group 1 - The company Hongbo Co., Ltd. reported a revenue of approximately 906 million yuan for the first three quarters of 2025, representing a year-on-year increase of 131.8% [1] - The net profit attributable to shareholders of the listed company was approximately 22.87 million yuan, reflecting a year-on-year increase of 136.88% [1] - The basic earnings per share were 0.0464 yuan, which also showed a year-on-year increase of 136.88% [1]

Group 1 - The core point of the article is that Hongbo Co., Ltd. reported significant growth in its third-quarter financial results, with a notable increase in both revenue and net profit [1] Group 2 - The company achieved a revenue of 906 million yuan in the first three quarters, representing a year-on-year increase of 131.80% [1] - The net profit attributable to shareholders reached 22.87 million yuan, marking a year-on-year growth of 136.88% [1] - The net profit excluding non-recurring gains and losses was 13.97 million yuan, which is a year-on-year increase of 116.82% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥115,981,371.92, a decrease of 7.72% compared to the same period last year, while the year-to-date revenue reached ¥906,108,299.32, an increase of 131.80%[5] - The net profit attributable to shareholders for Q3 2025 was -¥19,387,657.70, representing a 13.67% increase year-on-year, while the year-to-date net profit was ¥22,871,481.59, up 136.88%[5] - The company's basic earnings per share for Q3 2025 was -¥0.0393, a 13.82% increase year-on-year, while the diluted earnings per share was -¥0.0391, up 14.25%[5] - Total operating revenue for the current period reached ¥906,108,299.32, a significant increase from ¥390,902,244.84 in the previous period, representing a growth of approximately 132.9%[27] - The company reported a net loss of ¥114,934,050.35, an improvement from a loss of ¥137,805,531.94 in the previous period[25] - Total profit for the current period reached ¥40,809,178.18, a significant recovery from a loss of ¥73,965,411.51 in the previous period[28] - Net profit for the current period was ¥29,972,027.77, compared to a net loss of ¥54,563,992.07 in the previous period, indicating a turnaround in profitability[28] - Basic earnings per share for the current period was ¥0.0464, compared to a loss per share of ¥0.1258 in the previous period[28] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period was -¥124,959,941.60, a significant decline of 439.81% compared to the previous year[11] - The company's cash and cash equivalents decreased to ¥340,748,390.81 from ¥653,682,566.44, reflecting a decline of approximately 47.9%[23] - Total current assets decreased to ¥1,161,007,805.77 from ¥1,794,039,010.89, a reduction of about 35.3%[24] - The ending cash and cash equivalents balance was ¥307,553,483.63, down from ¥489,626,806.04 in the previous period[31] - The company reported a total operating cash outflow of ¥1,521,098,203.29, compared to ¥1,678,553,471.83 in the previous period, indicating a reduction in cash outflow[30] Liabilities and Equity - The company's total assets at the end of the reporting period were ¥2,430,772,438.50, down 22.19% from the end of the previous year[5] - The company's total liabilities decreased by 22.19% compared to the previous year, indicating a potential reduction in financial leverage[5] - Total liabilities decreased to ¥1,073,022,310.93 from ¥1,779,206,498.23, showing a decline of approximately 39.5%[25] - The company's total assets decreased to ¥2,430,772,438.50 from ¥3,123,965,114.82, representing a decrease of about 22.2%[25] Research and Development - The company's research and development expenses for the year-to-date period were ¥29,654,264.15, an increase of 53.55% compared to the previous year, indicating a focus on enhancing technological capabilities[10] - Research and development expenses for the current period were ¥29,654,264.15, up from ¥19,312,603.15 in the previous period, marking an increase of about 53.7%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 139,721[13] - The largest shareholder, Hong Kong Central Clearing, holds 1.14% of shares, totaling 5,668,970 shares[13] - The total number of shares held by the top 10 shareholders is significant, with the top shareholder holding over 5 million shares[14] Contracts and Agreements - The company signed a contract with Beijing Jingneng for the construction of a smart computing center with a total transaction amount of RMB 999,682,000[15] - The smart computing center will have a computing power of 1024 PFLOPS, with the contract to be completed by July 2024[15] - The contract amount was revised to RMB 645,633,348.52, with a penalty and compensation totaling RMB 41,080,083.01[16] - As of June 30, 2025, the debt offset agreement with Beijing Jingneng has not been fully executed[17] - The company has entered into a cooperation agreement to establish the Beijing AI Innovation Empowerment Center, effective until August 9, 2025, to enhance its capabilities in artificial intelligence projects[21] Board of Directors - The company held its third extraordinary general meeting on September 15, 2025, to elect the seventh board of directors[18] - The seventh board consists of 7 directors, including 3 non-independent directors and 4 independent directors[19] Investments - The company's long-term equity investments increased by 47.77% year-to-date, reflecting new external investments[10] - Long-term equity investments increased to ¥137,279,442.18 from ¥92,899,468.51, indicating a growth of approximately 47.7%[24] - The company's cash flow from investing activities for the year-to-date period was -¥116,105,600.71, a 35.22% increase in outflows compared to the previous year, reflecting increased external investments[11]

Market Overview - The packaging and printing sector experienced a decline of 0.24% on October 29, with Dashing leading the drop [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Key gainers in the packaging and printing sector included: - Jiahe Technology (Code: 920392) with a closing price of 37.13, up 9.88% and a trading volume of 16,900 lots [1] - Hongyu Packaging (Code: 920274) with a closing price of 35.03, up 5.61% and a trading volume of 63,500 lots [1] - Hujiang Materials (Code: 920204) with a closing price of 20.65, up 5.25% and a trading volume of 23,700 lots [1] - Notable decliners included: - Dashing (Code: 603687) with a closing price of 9.08, down 5.61% and a trading volume of 227,100 lots [2] - New Giant Hand (Code: 301296) with a closing price of 8.64, down 5.37% and a trading volume of 116,300 lots [2] Capital Flow - The packaging and printing sector saw a net inflow of 39.7 million yuan from institutional investors, while retail investors experienced a net outflow of 110 million yuan [2][3] - Major stocks with significant capital inflows included: - Hongbo Co., Ltd. (Code: 002229) with a net inflow of 69.8 million yuan from institutional investors [3] - Zijiang Enterprise (Code: 600210) with a net inflow of 31.9 million yuan from institutional investors [3] - Yinglian Co., Ltd. (Code: 002846) with a net inflow of 30.9 million yuan from institutional investors [3]

Group 1 - Hongbo Co., Ltd. (002229) is currently facing investor compensation lawsuits due to false statements, with some investors already winning judgments [1] - The company announced a significant revision of its 2023 profit forecast, changing from an expected profit of 37.4 million to 56.1 million yuan to a projected loss of 50 million to 58 million yuan [1] - The China Securities Regulatory Commission (CSRC) issued a warning letter to Hongbo Co., Ltd. for violating the Information Disclosure Management Measures for Listed Companies [1] Group 2 - Attorney Xu Feng is representing investors in the Jiangsu Wuzhong (600200) compensation case, which has also been submitted to the Suzhou Intermediate People's Court [2] - Jiangsu Wuzhong is accused of failing to disclose the actual controller and inflating revenue, costs, and profits in its annual reports from 2020 to 2023 [3][4] - Investors who purchased Jiangsu Wuzhong shares between April 20, 2019, and February 27, 2025, may also initiate compensation claims [4]