为明确江苏华宏科技股份有限公司(以下简称"公司")董事会的 职责权限，规范董事会组织、董事行为及操作规则，充分发挥董事会的作用，督 促董事正确履行其权利和义务，完善公司的法人治理结构，根据《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》)《上市公司治理准则》《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》和《江苏华宏科技股份有限公司章程》(以下简称《公 司章程》)等有关规定，特制定本规则，作为董事及董事会运作的行为准则。 公司依法设立董事会，董事会受股东会的委托，负责经营和管理公 司的法人财产。董事会对股东会负责，在《公司章程》和股东会赋予的职权范围 内行使职权。 公司董事会由九名董事组成，其中独立董事三名，职工董事一名。 董事会设董事长一名。公司可以设副董事长，董事长和副董事长由董事会以全体 董事的过半数选举产生。 董事可以由总裁或者其他高级管理人员兼任，但兼任总裁或者其他 高级管理人员职务的董事以及由职工代表担任的董事，总计不得超过公司董事总 数的二分之一。 董事会下设董事会办公室，处理董事会日常事务，董事会秘书或者 证券事务代表兼任 ...

Core Viewpoint - Huahong Technology (002645) reported significant growth in its Q3 2025 financial results, driven by favorable market conditions and effective resource utilization in the rare earth sector [1] Financial Performance - Q3 2025 revenue reached 2.302 billion yuan, representing a year-on-year increase of 70.39% [1] - Net profit for Q3 2025 was 117 million yuan, showing a remarkable year-on-year growth of 23,211.89% [1] - For the first three quarters of 2025, total revenue was 5.461 billion yuan, up 34.94% compared to the previous year [1] - Net profit for the first three quarters was 197 million yuan, reflecting a year-on-year increase of 7,110.7% [1] - Basic earnings per share stood at 0.3397 yuan [1] Market Conditions - The domestic market prices for major rare earth products have stabilized and rebounded due to national policies, supply and demand dynamics, and international trade factors [1] - The company's rare earth resource utilization business has shown strong operational development, with significant improvements in revenue compared to the same period last year [1]

Core Viewpoint - Huahong Technology reported significant growth in net profit and revenue for the third quarter and the first three quarters of 2025, driven by favorable market conditions and the performance of its rare earth resource utilization business [1] Financial Performance - In Q3 2025, the company's revenue reached 2.302 billion yuan, an increase of 70.39% year-on-year [1] - The net profit for Q3 2025 was 117 million yuan, showing a remarkable growth of 23,211.89% compared to the same period last year [1] - For the first three quarters of 2025, the total revenue was 5.461 billion yuan, reflecting a year-on-year growth of 34.94% [1] - The net profit for the first three quarters was 197 million yuan, which represents a year-on-year increase of 7,110.70% [1] Business Drivers - The substantial growth in performance is attributed to national policies, market supply and demand dynamics, and international trade factors [1] - The stabilization and recovery of domestic rare earth product prices have positively impacted the company's operations [1] - The rare earth resource utilization business is experiencing a strong development momentum, leading to significant improvements in earnings compared to the previous year [1]

证券代码：002645 证券简称：华宏科技 公告编号：2025-097 江苏华宏科技股份有限公司 关于取消监事会、变更注册资本并修订《公司章程》 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。 江苏华宏科技股份有限公司（以下简称"公司"或"华宏科技"）于 2025 年10月29日召开了第七届董事会第三十二次会议、第七届监事会第十四次会议， 审议通过了《关于取消监事会、变更注册资本并修订<公司章程>的议案》，现将 有关事项公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》《深圳 证券交易所股票上市规则（2025 年修订）》《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（2025 年修订）》等法律、法规和规范性 文件的最新要求，并结合公司的实际情况，公司拟取消监事会，由董事会审计委 员会行使监事会的法定职权，并对《江苏华宏科技股份有限公司章程》（以下简 称"《公司章程》"）中相关条款进行相应修订，同时废 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-098 江苏华宏科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-095 江苏华宏科技股份有限公司 第七届监事会第十四次会议决议的公告 一、监事会会议召开情况 江苏华宏科技股份有限公司（以下简称"公司"）第七届监事会第十四次会 议于 2025 年 10 月 25 日以书面专人送达和电子邮件方式发出通知。会议于 2025 年10月29日以现场与通讯结合方式召开。本次会议由监事会主席王凯先生主持。 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集和召开符合《中华人 民共和国公司法》和《江苏华宏科技股份有限公司章程》的规定，会议合法有效。 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。 二、监事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 经审议，监事会认为：公司 2025 年第三季度报告的编制和审核程序，符合 法律、行政法规和中国证监会的规定；报告内容真实、准确、完整地反映了公司 的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 2、审议通过《关于取消监事会、变更注册资本并修 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-094 江苏华宏科技股份有限公司 第七届董事会第三十二次会议决议的公告 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。 一、董事会会议召开情况 江苏华宏科技股份有限公司（以下简称"公司"）第七届董事会第三十二次 会议于2025年10月25日以书面专人送达和电子邮件方式发出通知。会议于2025 年 10 月 29 日以现场与通讯结合方式召开。本次会议由董事长胡品贤女士召集并 主持，应出席董事 9 人，实际出席董事 9 人。本次会议的召集、召开和表决程序 符合《中华人民共和国公司法》和《江苏华宏科技股份有限公司章程》的有关规 定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见同日刊登于《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）的《2025 年第三季度报告》。 2、审议通过《关于取消监事会、变更注册资本并修订<公司章程>的议案》 表决结果：9 票同意，0 票 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥2,301,551,425.65, representing a 70.39% increase year-over-year[5] - Net profit attributable to shareholders was ¥116,890,996.27, a staggering increase of 23,211.89% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥106,810,504.99, reflecting a 389,424.89% increase year-over-year[5] - Operating profit increased to ¥227.22 million, a significant rise of 653.40% compared to the previous year[10] - Net profit reached ¥200.14 million, reflecting a remarkable growth of 1427.95% year-over-year[10] - Total profit amounted to ¥224.43 million, up 700.02% from the same period last year[10] - Net profit for the current period reached ¥200,138,718.20, a significant increase from ¥13,098,489.55 in the previous period, representing a growth of approximately 1,429%[19] - The company reported a total profit of ¥224,430,692.19, up from ¥28,053,013.88 in the previous period, representing an increase of about 799%[19] Revenue and Costs - Total revenue for the period reached ¥5,460,961,127.21, an increase of 35.0% compared to ¥4,047,060,465.86 in the previous period[18] - Total operating costs amounted to ¥5,312,478,754.02, up 27.4% from ¥4,169,656,576.17 in the prior period[18] - Total revenue from operating activities amounted to ¥4,534,145,120.28, compared to ¥3,907,482,055.86 in the previous period, reflecting an increase of about 16%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥6,707,697,521.91, up 12.78% from the end of the previous year[5] - Total assets reached ¥6,707,697,521.91, an increase of 12.7% from ¥5,947,842,330.01[16] - Total liabilities rose to ¥2,561,792,072.83, up 3.7% from ¥2,470,283,002.80[17] - Shareholders' equity increased to ¥4,145,905,449.08, a growth of 19.2% from ¥3,477,559,327.21[17] Cash Flow - The company's cash flow from operating activities showed a negative net amount of ¥356,994,261.39, a decline of 634.88% compared to the previous year[5] - Cash flow from operating activities showed a negative net amount of ¥356.99 million, a decline of 634.88% due to increased business volume and procurement scale[10] - The net cash flow from operating activities was negative at -¥356,994,261.39, a decline from a positive cash flow of ¥66,743,069.88 in the previous period[21] - Cash inflow from financing activities totaled ¥844.33 million, a 110.38% increase driven by higher bank borrowings[10] - The company received ¥24.50 million in other financing-related cash, a 390.00% increase due to additional borrowings[10] - Cash flow from investment activities improved by 40.28%, with a net outflow of ¥210.28 million, reflecting reduced bank wealth management purchases[10] - The net cash flow from investing activities was negative at -¥210,276,540.83, an improvement from -¥352,084,363.87 in the previous period[21] Shareholder Information - The company’s major shareholder, Jiangsu Huahong Industrial Group, holds 32.01% of shares, totaling 200,884,632 shares[12] - The total number of common shareholders at the end of the reporting period was 64,361[12] - The company’s actual controllers are the three brothers Hu Shiyong, Hu Shiqing, and Hu Shifa[12] Research and Development - Research and development expenses increased by 45.50% to ¥187,266,503.91, indicating a higher investment in innovation[9] - Research and development expenses increased to ¥187,266,503.91, reflecting a rise of 45.5% from ¥128,704,991.19 year-over-year[18] Inventory and Receivables - The company reported a significant increase in accounts receivable by 43.13% to ¥973,297,960.90, attributed to increased sales[9] - Accounts receivable rose to ¥973,297,960.90, up 43.2% from ¥680,000,838.58 at the beginning of the period[15] - Inventory levels rose by 30.75% to ¥2,394,250,034.55, driven by an increase in sales orders[9] - Inventory increased significantly to ¥2,394,250,034.55, a growth of 30.8% compared to ¥1,831,169,478.44[15]

Core Insights - The environmental equipment sector saw a slight increase of 0.23% on October 29, with Huahong Technology leading the gains [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] Environmental Equipment Sector Performance - Huahong Technology (002645) closed at 17.00, up 3.66%, with a trading volume of 429,000 shares and a transaction value of 718 million yuan [1] - Longyuan Technology (300105) closed at 7.97, up 2.44%, with a trading volume of 232,200 shares and a transaction value of 185 million yuan [1] - Jiuwu High-Tech (300631) closed at 31.37, up 1.82%, with a trading volume of 53,300 shares and a transaction value of 166 million yuan [1] - Other notable performers include Meai Technology (688376) at 46.78, up 1.76%, and Guolin Technology (300786) at 17.51, up 1.21% [1] Capital Flow Analysis - The environmental equipment sector experienced a net inflow of 47.87 million yuan from institutional investors, while retail investors saw a net inflow of 15.40 million yuan [2] - However, speculative funds recorded a net outflow of 63.27 million yuan [2] Individual Stock Capital Flow - Huahong Technology had a net inflow of 93.14 million yuan from institutional investors, while it faced a net outflow of 43.07 million yuan from speculative funds [3] - Longjing Environmental (600388) saw a net inflow of 21.66 million yuan from institutional investors, with a net outflow of 0.69 million yuan from speculative funds [3] - Meai Technology recorded a net inflow of 8.17 million yuan from institutional investors, but faced a net outflow of 1.65 million yuan from speculative funds [3]

Core Insights - The environmental equipment sector saw a rise of 0.71% on October 27, with Huahong Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Environmental Equipment Sector Performance - Huahong Technology (002645) closed at 16.21, with a gain of 7.35% and a trading volume of 521,600 shares, amounting to a transaction value of 832 million [1] - ST Xianhe (300137) closed at 8.28, up 4.15%, with a trading volume of 151,800 shares and a transaction value of 124 million [1] - Longyuan Technology (300105) closed at 7.90, increasing by 2.46%, with a trading volume of 189,200 shares and a transaction value of 148 million [1] - Other notable performers include Shengjian Technology (603324) with a 2.19% increase and a closing price of 27.03, and Bixing Wulian (688671) with a 1.74% increase, closing at 22.79 [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 52.4 million from institutional investors, while retail investors saw a net inflow of 42.5 million [2] - Huahong Technology had a significant net outflow of 34.9 million from institutional investors, while ST Xianhe saw a net inflow of 15.5 million [3] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active in the market [2][3]