Core Insights - Hongbo Co., Ltd. (002229.SZ) announced progress on a significant contract for the construction of an intelligent computing center with Beijing Jingneng International Holdings Co., Ltd. and its successor Beijing Jingneng Haibei Computing Technology Co., Ltd. [1] Group 1: Contract Details - The original contract, signed in October 2023, involved a total computing power scale of 1024 PFLOPS and an initial transaction amount of approximately 1 billion yuan [1] - Following negotiations, a revised agreement was signed in December 2024, adjusting the contract amount to approximately 646 million yuan while maintaining the computing power scale [1] - Hongbo Co. will pay a total of approximately 41.08 million yuan in penalties and compensation to Beijing Jingneng [1] Group 2: Debt Settlement - All rights and obligations of Beijing Jingneng have been inherited by Jingneng Haibei [1] - A debt offset agreement was executed, allowing Hongbo Co. to offset approximately 258 million yuan in receivables from a third party against its outstanding debts and quality deposits totaling approximately 227 million yuan owed to Jingneng Haibei [1] - After the offset, Hongbo Co. has remaining quality deposits of approximately 32.28 million yuan and receivables from third-party contracts of approximately 30.72 million yuan [1]

Core Viewpoint - Hongbo Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong business performance and investor interest [1][2]. Financial Performance - As of June 30, 2025, Hongbo Co., Ltd. achieved a revenue of 790 million yuan, representing a year-on-year growth of 197.92% [2]. - The net profit attributable to shareholders for the same period was 42.26 million yuan, reflecting a year-on-year increase of 206.81% [2]. Stock Market Activity - On October 20, 2023, Hongbo's stock price rose by 2.00% to 16.81 yuan per share, with a trading volume of 126 million yuan and a turnover rate of 1.53% [1]. - The stock has increased by 40.20% year-to-date, but has seen declines of 2.55% over the last five trading days, 10.35% over the last twenty days, and 14.02% over the last sixty days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 141,600, up by 7.25% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 6.76% to 3,481 shares [2]. Dividends and Institutional Holdings - Since its A-share listing, Hongbo Co., Ltd. has distributed a total of 180 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 3.43 million shares, an increase of 180,200 shares from the previous period [3].

Core Viewpoint - Hongbo Co., Ltd. has made significant progress in the construction of an intelligent computing center through its wholly-owned subsidiary, Yingbo Digital Technology, by signing a series of contracts with Beijing Jingneng International Holdings Limited, with a total contract value of approximately 999.68 million yuan [1] Group 1: Contract Details - Yingbo Digital Technology signed a contract for the construction of an intelligent computing center with a total computing power of 1024 PFLOPS, with a total transaction amount of 999,682,000 yuan [1] - The company is set to receive payments from Beijing Jingneng on two occasions, totaling approximately 499.84 million yuan and 299.90 million yuan [1] - A supplementary agreement was signed on December 3, 2024, which revised the equipment procurement agreement, reducing the contract amount to approximately 645.63 million yuan while maintaining the computing power scale [1] Group 2: Debt Settlement - On December 3, 2024, Yingbo Digital Technology signed a debt offset agreement with Jingneng Haibei and a third party, allowing for the offset of receivables amounting to approximately 258.19 million yuan against outstanding debts and quality deposits owed to Jingneng Haibei [2] - Following the completion of the debt offset, Yingbo Digital Technology has remaining receivables of approximately 30.72 million yuan from the third party and a quality deposit of approximately 32.28 million yuan from Jingneng Haibei [2] - The completion of the debt offset agreement is expected to enhance the company's operational efficiency, with specific accounting treatments and impacts on business performance to be detailed in periodic reports [2]

证券代码：002229 证券简称：鸿博股份 公告编号：2025-057 鸿博股份有限公司 关于全资子公司日常经营重大合同的进展公告 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。 一、合同签订的基本情况 （二）采购修订协议情况 公司于 2024 年 12 月 5 日披露了《关于全资子公司日常经营重大合同签署补 充协议的公告》（2024-077），公司全资子公司英博数科与北京京能、北京京能 海北算力科技有限公司（以下简称"京能海北"）经协商一致于 2024 年 12 月 3 日签署了《智算中心建设设备采购协议-补充协议的修订协议》（以下简称"《采 购修订协议》"），对原合同中部分条款作出调整，北京京能在原合同中的全部 权利义务由京能海北承继，同时变更智算中心一期项目 1024PFLOPS 算力对应设 备型号以及部分配套设备数量，合同交易金额由 999,681,998.61 元变更为 645,633,347.52 元，算力规模不变，另外由英博数科向北京京能支付违约金、补 偿金共计 41,080,083.01 元。 （三）债权债务抵销协议情况 英博数科与京能海北及第 ...

Core Viewpoint - The company, Hongbo Co., Ltd. (002229.SZ), announced a change in its auditing firm for the fiscal year 2025, moving from Shanhui Accounting Firm to Zhongxinghua Accounting Firm to ensure the independence and objectivity of the audit process [1] Group 1: Audit Change - The company has communicated with both the outgoing and incoming auditing firms, and both parties have no objections to the change [1] - The decision to change auditors is based on considerations of future business development and overall audit needs [1] Group 2: Audit Opinion - The previous auditor, Shanhui Accounting Firm, issued a qualified opinion on the company's 2024 financial report, primarily concerning the valuation of equipment worth 633 million yuan from its wholly-owned subsidiary, Beijing Yingbo Shuke Technology Co., Ltd. [1] - The qualified opinion arose because the auditing firm could not perform monitoring procedures on the equipment due to confidentiality issues, and some confirmations were not received, leading to insufficient audit evidence regarding the equipment's specifications, quantity, value, and condition [1] - The company stated that acceptance reports or delivery receipts for the equipment were obtained from customers between March and April 2025, confirming the brand, model, and quantity of the equipment [1] - The board of directors acknowledged that the audit opinion objectively reflects the company's financial status and internal control situation, and the company is taking the non-standard opinion seriously, with some issues already resolved [1]

Core Insights - Thermal CTP plates are becoming the mainstream choice in the printing industry due to their efficiency and environmental benefits, gradually replacing traditional PS plates [1][10] - The market for thermal CTP plates in China is projected to grow from 2.79 billion yuan in 2015 to 4.176 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.58% [1][11] - The demand for thermal CTP plates is driven by advancements in printing technology and increasing environmental regulations globally [1][10] Industry Overview - CTP plates are used in computer direct plate-making technology, with thermal CTP plates being the most mature and stable type available [2] - The thermal CTP plate industry is characterized by a robust supply chain, including raw materials like aluminum and photosensitive materials, manufacturing processes, and diverse application fields [7][8] Market Dynamics - The production volume of thermal CTP plates in China is expected to increase from 25.95 million square meters in 2016 to 30.87 million square meters in 2024, with a CAGR of 2.19% [10] - The demand for thermal CTP plates is anticipated to rise from 18.86 million square meters in 2016 to 23.45 million square meters in 2024, with a CAGR of 2.76% [10] Application Segments - The primary application areas for thermal CTP plates include commercial printing (43.52%), packaging printing (24.38%), and book printing (15.04%), collectively accounting for over 80% of the market [8] Competitive Landscape - The thermal CTP plate market in China features a diverse competitive landscape with both international players like Kodak and Fujifilm, and domestic companies such as Aisike, Huitong, and Chengde Tiancai [11] - Aisike Technology Co., Ltd. is a notable player, focusing on industrial printing products and achieving significant sales in high-end CTP machines [11][12] Future Trends - The industry is expected to move towards higher efficiency, with a focus on automation and integration in the production process [14] - Environmental sustainability will drive the development of thermal CTP plates, emphasizing the use of green materials and clean processes [14] - Digital integration will enhance the workflow in printing, making thermal CTP plates a key component in smart manufacturing [15]

Core Points - The company held its second board meeting on October 14, 2025, where several resolutions were passed unanimously [1][2][4][6][26]. Group 1: Change of Auditor - The board approved the proposal to change the auditing firm from "Shanghui CPA" to "Zhongxinghua CPA" for the 2025 fiscal year, with a unanimous vote of 7 in favor [2][29][42]. - The reason for the change is to ensure the independence and objectivity of the audit, as the previous firm had served for four consecutive years [29][40]. Group 2: Increase in Guarantee Amount - The board approved an increase in the guarantee amount for subsidiaries, with a total expected guarantee of 240 million RMB, which exceeds the latest audited net assets by 100% [45][57]. - New subsidiaries added as guarantee objects include "Fuzhou Ganglong Trading Co., Ltd." and "Zhuhai Huanbo Technology Co., Ltd." among others, with a total guarantee limit of 25 million RMB for these new entities [45][48]. Group 3: Governance System Revisions - The board passed several resolutions to revise and establish governance systems, including amendments to the "Shareholders' Meeting Rules" and "Board Meeting Rules," all receiving unanimous approval [6][7][9][10][12][14][16][18][20][22][24]. - These revisions aim to enhance corporate governance and comply with updated regulations [6][25]. Group 4: Upcoming Shareholder Meeting - The company announced the fourth extraordinary general meeting of shareholders to be held on October 31, 2025, to review the resolutions passed by the board [60][61]. - The meeting will allow shareholders to vote on the proposed changes and guarantees discussed in the board meeting [60][64].

Group 1 - The company Hongbo Co., Ltd. (SZ 002229) announced on October 14 that its seventh second board meeting was held via teleconference, where it reviewed the proposal to change the accounting firm [1] - For the first half of 2025, the revenue composition of Hongbo Co., Ltd. is as follows: AI computing power accounts for 75.25%, printing accounts for 23.14%, and other industries account for 1.62% [1] - As of the report date, the market capitalization of Hongbo Co., Ltd. is 8.5 billion yuan [1]

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： 证券代码：002229 证券简称：鸿博股份 公告编号：2025-055 鸿博股份有限公司 关于调整 2025 年度担保额度预计的公告 鸿博股份有限公司（以下简称"公司"）2025 年度为子公司担保总额度预 计为 240,000 万元，超过最近一期经审计净资产 100%；本次新增担保对象港龙 贸易、珠海寰博、上海弘博资产负债率超过 70%。敬请投资者充分关注担保风险。 一、担保情况概述 （一）前次已审批的担保额度情况 公司于 2025 年 4 月 24 日、2025 年 5 月 19 日分别召开了第六届董事会第三 十四次会议及 2024 年度股东会，审议通过《关于 2025 年担保额度预计的议案》， 同意公司及子公司为子公司英博数科向银行等金融机构、其他商业机构或与合作 方因业务往来产生的应付款项之付款义务或履约义务（含其他方式产生的应付款 项之付款义务）提供不超过 191,600 万元的连带担保责任；为子公司鸿博昊天科 技有限公司（以下简称"鸿博昊天"）、四川鸿海印务有限公司（以下简称"四 川鸿海"） ...

证券代码：002229 证券简称：鸿博股份 公告编号：2025-054 鸿博股份有限公司 拟变更会计师事务所的公告 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。 特别提示： 1、上一年度审计意见类型：保留意见。 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行 合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）" （以下简称"中兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南 楼 20 层。首席合伙人李尊农，执行事务合伙人李尊农、乔久华。2024 年度末合 伙人数量 199 人、注册会计师人数 1052 人、签署过证券服务业务审计报告的注 册会计师人数 522 人。 2024 年收入总额（经审计）203,338.19 万元，审计业务收入（经审计） 154,719.65 万元，证券业务收入（经审计）33,220.05 万元。2024 年度上市公司 ...