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华宏科技(002645) - 第七届董事会第二十八次会议决议的公告
2025-06-20 12:30
| 证券代码:002645 | 证券简称:华宏科技 公告编号:2025-047 | | --- | --- | | 债券代码:127077 | 债券简称:华宏转债 | 江苏华宏科技股份有限公司 第七届董事会第二十八次会议决议的公告 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")第七届董事会第二十八次 会议于 2025 年 6 月 17 日以书面专人送达和电子邮件方式发出通知。会议于 2025 年 6 月 20 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《关于不向下修正"华宏转债"转股价格的议案》 表决结果:在关联董事胡士勇、周世杰回避表决的情况下,7 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.cninf ...
华宏科技(002645) - 关于不向下修正华宏转债转股价格的公告
2025-06-20 12:18
| 证券代码:002645 | 证券简称:华宏科技 公告编号:2025-048 | | --- | --- | | 债券代码:127077 | 债券简称:华宏转债 | 江苏华宏科技股份有限公司 关于不向下修正"华宏转债"转股价格的公告 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、自 2025 年 5 月 26 日至 2025 年 6 月 20 日,江苏华宏科技股份有限公司 (以下简称"公司")股票已出现任意连续 30 个交易日中至少有 15 个交易日的 收盘价低于当期转股价格 85%的情形,已触发"华宏转债"转股价格向下修正条 款。 2、经公司第七届董事会第二十八次会议审议通过,公司董事会决定本次不 向下修正"华宏转债"转股价格。 公司于 2025 年 6 月 20 日召开第七届董事会第二十八次会议,审议通过了 《关于不向下修正"华宏转债"转股价格的议案》,具体情况如下: 一、可转换公司债券基本情况 (一)可转债发行情况 经中国证券监督管理委员会《关于核准江苏华宏科技股份有限公司公开发行 可转换公司债券的批复》(证监许可〔2022〕1121 ...
华宏科技: 江苏华宏科技股份有限公司主体与相关债项2025年度跟踪评级报告
Zheng Quan Zhi Xing· 2025-06-19 09:45
Core Viewpoint - Jiangsu Huahong Technology Co., Ltd. maintains a credit rating of A with a stable outlook for both the company and its related bonds, indicating a solid financial position despite recent challenges [1][4]. Company Overview - The company primarily engages in the sales of renewable resources, magnetic materials, and elevator components, with a focus on research and development [1][18]. - As of March 2025, the company has a registered capital of 582 million yuan and is listed on the Shenzhen Stock Exchange [9][10]. Financial Performance - The total assets of the company as of March 2025 are 60.88 billion yuan, with total liabilities of 15.32 billion yuan [2]. - The company reported a net profit of 0.33 billion yuan, recovering from a loss of 3.51 billion yuan in the previous year [2]. - Revenue for 2024 was 14.36 billion yuan, a significant decrease from 55.76 billion yuan in 2023, while the gross profit margin improved to 9.18% [2][19]. Debt and Credit Rating - The company has issued convertible bonds with a total amount of 5.15 billion yuan, which are being used to supplement working capital [1][8]. - The credit rating model indicates a wealth creation ability score of 3.84 and a debt repayment capacity score of 3.83, reflecting a balanced financial structure [3]. Industry Environment - The renewable resources industry is experiencing significant growth due to government policies promoting recycling and sustainable practices, with a focus on reducing environmental pollution [13][14]. - The demand for recycled steel is increasing, driven by global environmental concerns and the need for sustainable materials in manufacturing [14][16]. Market Trends - The elevator components market is influenced by ongoing demand for new installations and maintenance, although it faces challenges from the real estate sector [17]. - The company is recognized as a high-tech enterprise and is actively involved in developing advanced recycling technologies and equipment [20][21].
华宏科技: 关于可转换公司债券跟踪评级结果的公告
Zheng Quan Zhi Xing· 2025-06-19 09:45
Group 1 - The core viewpoint of the news is that Jiangsu Huahong Technology Co., Ltd. has maintained its credit rating of A with a stable outlook for both its corporate and bond ratings [1][2] - The tracking rating report was issued by Dagong Global Credit Rating Co., Ltd. on June 19, 2025, confirming that there were no adjustments to the previous ratings [2] - The previous ratings were also A with a stable outlook, indicating consistency in the company's creditworthiness over time [1][2] Group 2 - The company is subject to the regulations of the China Securities Regulatory Commission regarding the issuance and trading of corporate bonds [1] - The ratings are based on a comprehensive analysis of the company's business, management, and financial conditions [2] - Investors are advised to pay attention to risks and invest cautiously, as highlighted in the announcement [2]
华宏科技(002645) - 关于可转换公司债券跟踪评级结果的公告
2025-06-19 09:01
前次主体评级:A;评级展望:稳定;债项评级:A。 本次主体评级:A;评级展望:稳定;债项评级:A 。 根据中国证券监督管理委员会《公司债券发行与交易管理办法》和《深圳证 券交易所公司债券上市规则》的相关规定,江苏华宏科技股份有限公司(以下简 称"公司")委托信用评级机构大公国际资信评估有限公司(以下简称"大公国 际")对公司公开发行的可转换公司债券(以下简称"华宏转债")进行了跟踪 评级。 | 证券代码:002645 | 证券简称:华宏科技 公告编号:2025-046 | | --- | --- | | 债券代码:127077 | 债券简称:华宏转债 | 江苏华宏科技股份有限公司 关于可转换公司债券跟踪评级结果的公告 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。 重要内容提示: 注意风险,谨慎投资。 特此公告。 江苏华宏科技股份有限公司 董 事 会 2025 年 6 月 20 日 2 公司前次主体信用评级结果为:A,评级展望为:稳定,"华宏转债"前次 信用评级结果为:A。评级机构为大公国际,评级时间为 2025 年 4 月 2 日。 近日,大公国际在对公司的 ...
华宏科技(002645) - 江苏华宏科技股份有限公司主体与相关债项2025年度跟踪评级报告
2025-06-19 09:01
报告名称 江苏华宏科技股份有限公司主体与 相关债项2025年度跟踪评级报告 目录 评定等级及主要观点 被跟踪债券及募集资金使用情况 主体概况 偿债环境 财富创造能力 偿债来源与负债平衡 外部支持 评级结论 联系电话:+86-10-67413300 客服电话:+ 86-4008-84-4008 传真:+86-10-67413555 Email: dagongratings@dagongcredit.com 地址:中国北京市西城区三里河二区甲 18 号院 公司网站:www.dagongcredit.com 华宏科技主体与相关债项 2025 年度跟踪评级报告 信用等级公告 DGZX-R【2025】00575 大公国际资信评估有限公司通过对江苏华宏科技股份有限公司及 "华宏转债"的信用状况进行跟踪评级,确定江苏华宏科技股份有限 公司的主体信用等级维持 A,评级展望维持稳定,"华宏转债"的信用 等级维持 A。 特此公告。 大公国际资信评估有限公司 评审委员会主任: 二〇二五年六月十九日 2 评级小组负责人:张行行 评 级 小 组成 员 :程春晓 电话:010-67413300 Email:dagongratings@d ...
稀土永磁概念上涨4.90%,6股主力资金净流入超亿元
截至6月11日收盘,稀土永磁概念上涨4.90%,位居概念板块涨幅第1,板块内,58股上涨,中科磁业 20%涨停,华阳新材、北矿科技、华宏科技等涨停,九菱科技、英思特、西磁科技等涨幅居前,分别上 涨29.89%、13.28%、13.15%。跌幅居前的有科恒股份、三祥新材、惠城环保等,分别下跌1.91%、 1.66%、1.50%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅(%) | 概念 | 今日涨跌幅(%) | | --- | --- | --- | --- | | 稀土永磁 | 4.90 | 中韩自贸区 | -1.35 | | 电子竞技 | 2.72 | CRO概念 | -0.90 | | 金属钴 | 2.36 | 阿尔茨海默概念 | -0.90 | | 一体化压铸 | 2.26 | 重组蛋白 | -0.82 | | 网络游戏 | 2.22 | 可控核聚变 | -0.80 | | 手机游戏 | 2.20 | 生物疫苗 | -0.53 | | 猪肉 | 2.16 | 赛马概念 | -0.50 | | 金属回收 | 2.10 | F5G概念 | -0.47 | | 汽车拆解概念 | 2.06 | 芬太尼 ...
汽车拆解概念涨2.06%,主力资金净流入这些股
Group 1 - The automotive dismantling concept sector rose by 2.06%, ranking 9th among concept sectors, with 19 stocks increasing in value, including Di Sheng Li and Hua Hong Technology reaching their daily limit [1] - Leading stocks in the automotive dismantling sector included Li Zhong Group, Dezhong Automobile, and Beiba Media, which increased by 7.60%, 6.93%, and 3.05% respectively [1] - The sector experienced a net inflow of 112 million yuan from main funds, with 12 stocks receiving net inflows, led by Hua Hong Technology with a net inflow of 91.62 million yuan [2] Group 2 - The top three stocks by net inflow ratio in the automotive dismantling sector were Di Sheng Li, Hua Hong Technology, and Li Zhong Group, with net inflow ratios of 45.07%, 19.65%, and 9.87% respectively [3] - The trading volume and turnover rates for leading stocks were notable, with Hua Hong Technology showing a turnover rate of 9.47% and Li Zhong Group at 5.97% [3] - Other stocks in the sector also showed positive performance, with Tianqi Co. and Beiba Media increasing by 1.44% and 3.05% respectively [3]
7.39亿主力资金净流入,金属钴概念涨2.36%
Group 1 - The metal cobalt sector increased by 2.36%, ranking third among concept sectors, with 33 stocks rising, including Huahong Technology which hit the daily limit, and Dadi Bear, Tengyuan Cobalt, and Huayou Cobalt showing significant gains of 11.76%, 7.90%, and 4.82% respectively [1][2] - The sector saw a net inflow of 739 million yuan from main funds, with 22 stocks receiving net inflows, and five stocks exceeding 50 million yuan in net inflow, led by Zijin Mining with a net inflow of 285 million yuan [2][3] - Huahong Technology, China Baoan, and ST Shengtun had the highest net inflow ratios, at 19.65%, 14.43%, and 14.08% respectively [3][4] Group 2 - The top stocks in the metal cobalt sector by net inflow included Zijin Mining, Luoyang Molybdenum, Huahong Technology, and Xiamen Tungsten, with net inflows of 285 million yuan, 131.69 million yuan, 91.62 million yuan, and 82.02 million yuan respectively [2][3] - The trading performance of key stocks showed significant fluctuations, with Dadi Bear achieving a daily increase of 11.76% and a turnover rate of 16.46%, while ST HZ and Xingye Silver Tin experienced declines of 0.47% and 0.18% respectively [1][6]
华宏科技(002645) - 关于华宏转债预计触发转股价格向下修正条件的提示性公告
2025-06-09 08:15
关于"华宏转债"预计触发转股价格向下修正条件的 提示性公告 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、证券代码:002645 证券简称:华宏科技 2、债券代码:127077 债券简称:华宏转债 3、转股价格:11.14 元/股 | 证券代码:002645 | 证券简称:华宏科技 公告编号:2025-045 | | --- | --- | | 债券代码:127077 | 债券简称:华宏转债 | 江苏华宏科技股份有限公司 本次发行的可转换公司债券转股期自可转换公司债券发行结束之日(2022 年 12 月 8 日)起满六个月后的第一个交易日(2023 年 6 月 8 日)起至可转换公 司债券到期日(2028 年 12 月 1 日)止。 4、转股期限:2023 年 6 月 8 日至 2028 年 12 月 1 日 自 2025 年 5 月 26 日至 2025 年 6 月 9 日,江苏华宏科技股份有限公司(以 下简称"公司")股票已有十个交易日的收盘价低于当期转股价格 11.14 元/股 的 85%(即 9.47 元/股),预计后续将有可能触发" ...