登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002645 证券简称：华宏科技 公告编号：2025-101 江苏华宏科技股份有限公司 2025年第三次临时股东会决议的公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 现场会议召开时间：2025年11月17日（星期一）下午14：30。 通过互联网投票系统进行网络投票的时间为：2025年11月17日9:15-15:00的任意时间。 2、会议召开地点：江阴市澄杨路1118号公司三楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 6、本次会议的召集和召开程序符合《公司法》《证券法》《深圳证券交易所股票上市规则》等有关法 律、法规以及《公司章程》的规定。 （二）出席情况 出席本次股东会的股东及股东代表（包括代理人）470人，代表有表决权的股份为294,292,407股，占公 司有表决权股份总数的47.3871%。 1、出席现场会议的股东及股东代表（包括代理人）8人，代表有表决权的股份为291,727,067股，占公司 有表决权股份总数的46 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-101 江苏华宏科技股份有限公司 2025 年第三次临时股东会决议的公告 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开情况 1、召开时间： 现场会议召开时间：2025 年 11 月 17 日（星期一）下午 14：30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 11 月 17 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 通过互联网投票系统进行网络投票的时间为：2025 年 11 月 17 日 9:15-15:00 的任意时间。 2、会议召开地点：江阴市澄杨路 1118 号公司三楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：公司第七届董事会。 - 1 - 5、会议主持人：董事长胡品贤女士。 6、本次会议的召集和召开程序符合《公司法》《证券法》《深圳证券交易所股 ...

华宏科技 法律意见书 江苏世纪同仁律师事务所 关于江苏华宏科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：江苏华宏科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会《上 市公司股东会规则》等法律、法规和规范性文件以及《公司章程》的规定，本所 受贵公司董事会的委托，指派本所律师出席贵公司 2025 年第三次临时股东会， 并就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表决程序 以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了本所律师认为出具法律意见所必须查阅的文件，并对有关问题进行了必要 的核查和验证。 本法律意见书仅供公司 2025 年第三次临时股东会之目的使用。本所律师同 意将本法律意见书随贵公司本次股东会决议一并公告，并依法对本法律意见书承 担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集、召开程序 （一）本次股东会由董事会召集。2025 年 10 月 29 日 ...

Core Viewpoint - The strong performance of Huahong Technology in Q3 is overshadowed by the frequent share sell-offs by insiders, raising concerns about the company's actual operational status and future prospects [1][4]. Group 1: Insider Selling - Hu Pinlong, the company's director and vice president, has disclosed a share reduction plan, which is not an isolated case as another major shareholder, Zhou Shijie, has also completed a large-scale sell-off [1][2]. - Zhou Shijie's selling actions were particularly significant, completing a large-scale reduction within just two months [3]. Group 2: Performance vs. Selling - The insider selling occurred after the company reported strong performance in Q3, creating a contrast between rising performance and insider sell-offs [4]. - Executives have cited "personal funding needs" as the reason for their sell-offs, which, while compliant with regulations, raises market concerns about their confidence in the company's future [4][6]. Group 3: Investment Considerations - The case of Huahong Technology highlights the importance for investors to look beyond surface profit data and assess the quality and sustainability of earnings growth [5]. - The phenomenon of executive selling alongside financial risks serves as a reminder for the market to maintain a level of calm and rationality despite the company's high growth [6].

Core Insights - The environmental equipment sector experienced a slight increase of 0.16% on November 13, with Henghe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Environmental Equipment Sector Performance - Henghe Co., Ltd. saw a closing price of 28.18, with a significant increase of 8.43% and a trading volume of 31,900 shares, amounting to 87.56 million yuan [1] - Other notable performers included Jiuwu Gaoke with a closing price of 30.40, up 3.47%, and Meai Technology at 46.79, up 3.20% [1] - The sector also included companies like Guolin Technology and Huahong Technology, which saw minor increases of 1.31% and 0.99%, respectively [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 128 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [2] - The data indicates that while institutional funds were withdrawn, retail participation remained strong, suggesting differing investor sentiment [2] Individual Stock Capital Flow - Yingfeng Environment had a net inflow of 24.61 million yuan from institutional investors, while it faced a net outflow of 8.09 million yuan from speculative funds [3] - Other companies like Chuangyuan Technology and Meai Technology also showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3]

Core Insights - The announcements highlight significant corporate activities including investments, acquisitions, and sales performance in various companies across different sectors. Company Announcements - Chunzhong Technology clarified that its business does not involve the production of liquid-cooled servers [1] - Fangzheng Technology plans to invest 1.364 billion yuan in the expansion of its artificial intelligence production base in Chongqing [1] - Chongqing Construction Group won a contract for an engineering project valued at approximately 1.839 billion yuan [1] - Guocheng Mining intends to acquire 60% of Guocheng Industry for 3.168 billion yuan [1] - Ruikang Pharmaceutical has completed a share buyback, acquiring 2.31% of its shares [1][2] - Jianghuai Automobile reported October sales of 31,500 units, a year-on-year increase of 5.49% [1][2] - GAC Group's October automobile sales were 170,700 units, reflecting a year-on-year decline of 8.10% [1][2] Shareholding Changes - Jiangsu Cable's controlling shareholder plans to increase its stake by 100 million to 150 million yuan [1] - Yingshi Sheng's actual controller, Tang Qiu, intends to reduce his stake by no more than 1.86% [1][2] - Changbaishan's shareholder, Jilin Forest, plans to reduce its holdings by no more than 2.7236 million shares [1] Other Corporate Activities - Xi'an Tourism plans to raise no more than 300 million yuan through a private placement to its controlling shareholder [1] - Great Wall Technology has terminated its plans for a change in control and will resume trading on November 10 [1]

Group 1 - The core point of the article is that Huahong Technology announced a plan for a major shareholder to reduce their stake in the company by up to 2.1 million shares, which represents 0.34% of the total share capital after excluding shares in the repurchase account [1] - Hu Pinlong, a director and vice president of the company, holds approximately 8.66 million shares, accounting for 1.39% of the total share capital [1] - As of the report, Huahong Technology has a market capitalization of 10.1 billion yuan [1] Group 2 - For the first half of 2025, Huahong Technology's revenue composition is as follows: 64.69% from recycling resource processing equipment, 23.77% from magnetic materials, 9.83% from elevator components, and 1.71% from other businesses [1]

Key Points - The article highlights significant announcements from various companies, including investment projects, contract wins, share buybacks, and changes in shareholding [1][2] Company Announcements - Chunzhong Technology clarified that its business does not involve the production of liquid-cooled servers [1] - Founder Technology's subsidiary plans to invest 1.364 billion yuan in the expansion of an artificial intelligence production base in Chongqing [1] - Chongqing Construction Group won a contract for an engineering project valued at approximately 1.839 billion yuan [1] - Guocheng Mining intends to acquire 60% of Guocheng Industry for 3.168 billion yuan [1] - Ruikang Pharmaceutical completed a share buyback, repurchasing 2.31% of its shares [1] Sales Data - Jianghuai Automobile reported October sales of 31,500 units, a year-on-year increase of 5.49% [1] - GAC Group's October automobile sales were 170,700 units, reflecting a year-on-year decline of 8.10% [1] Shareholding Changes - Jiangsu Cable's controlling shareholder plans to increase its stake by 100 million to 150 million yuan [2] - Ginseng Mountain's shareholder, Jilin Forest Industry, intends to reduce its holdings by up to 2.7236 million shares [2] Other Developments - Xi'an Tourism plans to raise no more than 300 million yuan through a private placement to its controlling shareholder [2] - Great Wall Technology has terminated plans for a change in control and will resume trading on November 10 [2]

Core Viewpoint - The company Huahong Technology (002645.SZ) announced that its shareholder Mr. Hu Pinlong, who serves as a director and vice president, plans to reduce his holdings by up to 2.1 million shares within three months through centralized bidding or block trading, which represents 0.34% of the total share capital after excluding shares in the repurchase special account [1] Summary by Category - **Shareholder Actions** - Mr. Hu Pinlong intends to reduce his shareholding by a maximum of 2.1 million shares [1] - The reduction will occur within three months starting from 15 trading days after the announcement [1] - **Impact on Company Shares** - The planned reduction accounts for 0.34% of the total share capital, excluding shares held in the repurchase special account [1]

Core Viewpoint - On November 7, Jiangsu Cable announced a plan for share repurchase, while 14 listed companies disclosed share reduction plans by their shareholders and executives [1][2]. Group 1: Share Buyback - Jiangsu Cable's controlling shareholder intends to increase its stake in the company by investing between 100 million to 150 million yuan [2]. Group 2: Share Reduction - Huahong Technology's director plans to reduce holdings by up to 2.1 million shares [2]. - Shenzhou Information's board members and senior management plan to reduce holdings by up to 0.039% of shares [2]. - Zhongying Technology's shareholder plans to reduce holdings by up to 0.77% of shares [2]. - Yong'an Pharmaceutical's directors and executives plan to collectively reduce holdings by up to 0.08% of shares [2]. - Yingshi Sheng's actual controller plans to reduce holdings by up to 1.86% of shares [2]. - Qiming Star's shareholder plans to reduce holdings by up to 0.07% of shares [2]. - Weiteou's controlling shareholder and its concerted parties plan to reduce holdings by up to 3% of shares [2]. - Diansheng Co.'s shareholders plan to reduce holdings by up to 4% of shares [2]. - Demingli's second-largest shareholder reduced holdings by 782,200 shares on November 7 [2]. - Fuchin Technology's controlling shareholder plans to reduce holdings by up to 2% of shares [2]. - Xinlong Holdings' shareholder plans to reduce holdings by up to 3% of shares [2]. - Yonghui Supermarket's executive completed a reduction of 108,700 shares on November 7 [2]. - Fangda Carbon's share repurchase account plans to reduce holdings by up to 1.88% of shares [2]. - Changbai Mountain's shareholder plans to reduce holdings by up to 1% of shares [2].