本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山东弘宇精机股份有限公司（以下简称"公司"）于近日接到股东李玉功先 生函告，获悉其所持有本公司的部分股份办理了质押业务，具体事项如下： 一、股东股份质押的基本情况 | | 李玉功 | | | | | 名称 | 股东 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 否 | | | 动人 | 一致行 | | 股东及 | 第一大 | 是否为 | | | | 2,862,810 | | | | （股） | | 数量 | 本次质押 | | | | | 22.70 | | | | （%） | 比例 | 持股份 | | 占其所 | | | | 1.69 | | | | （%） | 比例 | 总股本 | | 占公司 | | | | 否 | | 股 | | 售 | 限 | 为 | | 否 | 是 | | | 否 | | 押 | 质 | 充 | | 补 | 为 | 否 | 是 | | 日 | 01月14 | 2026 年 | | | | 始日期 | 质 ...

Core Viewpoint - Hongyu Co., Ltd. announced that shareholder Li Yugong has pledged 2.8628 million shares, accounting for 22.70% of his holdings and 1.69% of the company's total share capital, with the pledge starting on January 14, 2026. The pledge is for the purpose of supplementing working capital [1] Summary by Relevant Categories Shareholder Pledge - Li Yugong has pledged 2.8628 million shares, which is 22.70% of his total holdings [1] - This pledge represents 1.69% of the company's total share capital [1] Total Pledged Shares - As of the announcement date, Li Yugong and his concerted actor Li Jun have a total of 17.7378 million shares pledged, which accounts for 99.88% of their combined holdings [1] - The total pledged shares represent 10.44% of the company's total share capital [1]

证券代码：002890 证券简称：弘宇股份 公告编号：2026-003 山东弘宇精机股份有限公司 关于控股股东部分股份解除质押并继续质押的公告 公司控股股东辛军先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山东弘宇精机股份有限公司（以下简称"公司"）于近日接到控股股东辛军 先生函告，获悉其所持有本公司的部分股份办理了解除质押并继续质押业务，具 体事项如下： 一、股东股份本次解除质押基本情况 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | 股东 | 质押 | 质押 | 或第一大股东及 | 押股份数量 | 股份比例 | 股本比例 | 质权人 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 开始日 | 到期日 | 一致行动人 | （股） | （%） | （%） ...

二、股东股份质押基本情况 证券代码：002890 证券简称：弘宇股份 公告编号：2026-002 山东弘宇精机股份有限公司 关于控股股东部分股份解除质押并继续质押的公告 公司控股股东辛军先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山东弘宇精机股份有限公司（以下简称"公司"）于近日接到控股股东辛军 先生函告，获悉其所持有本公司的部分股份办理了解除质押并继续质押业务，具 体事项如下： 一、股东股份本次解除质押基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | 质押 | 质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 一致行动人 | 押股份数量 （股） | 股份比例 （%） | 股本比例 （%） | 开始日 | 到期日 | 质权人 | | 辛军 | 是 | 7,000,000 | 14.41 | 4.12 | 年 2025 07 月 日 04 | 年 2026 01 月 日 ...

Core Viewpoint - The announcement from Hongyu Co., Ltd. indicates that the controlling shareholder, Xin Jun, has partially released and continued to pledge shares, which is primarily for the purpose of supplementing liquidity [1] Group 1: Share Pledge Details - Xin Jun released 8.4448 million shares from pledge, accounting for 17.39% of his holdings and 4.97% of the total share capital [1] - Xin Jun continued to pledge 8.44 million shares, which represents 17.38% of his holdings and 4.97% of the total share capital [1] - The total shares pledged by Xin Jun and his concerted parties amount to 33.9892 million shares, representing 68.07% of his holdings and 20.01% of the total share capital [1] Group 2: Impact on Company Operations - The current pledge financing is unrelated to the company's production and operations, indicating no substantial impact on the company's business [1]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing up to RMB 210 million for investment decisions while ensuring the normal use of raised funds and effective risk control [1]. Group 1: Fund Management Decisions - The company has authorized the general manager to make investment decisions within the approved limit for a period of 12 months from the board's approval date [1]. - The company has successfully redeemed various financial products purchased with idle funds, including RMB 25 million from China Everbright Bank and RMB 20 million from China Merchants Bank, with total returns reported [2][3]. Group 2: Financial Product Purchases - The company purchased structured deposits from various banks, including RMB 11.25 million and RMB 10.8 million from Bank of China, with all principal and returns received as scheduled [3][4]. - The total amount of idle funds used for financial products that have not yet matured is RMB 160 million, which is within the authorized limits set by the board and shareholders [8]. Group 3: Risk Control Measures - The company has established strict criteria for selecting investment products, focusing on reputable institutions with strong operational capabilities [7]. - An investment ledger will be maintained to track the progress of financial products, and the audit department will conduct comprehensive checks to assess potential risks [7]. Group 4: Impact on Company - The use of idle funds for low-risk investments is expected to enhance the efficiency of fund utilization and increase company revenue, aligning with the interests of all shareholders [8].

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。 山东弘宇精机股份有限公司（以下简称"公司"）在第四届董事会第十二次 会议审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》。同意 在确保不影响募集资金正常使用，并有效控制风险的前提下，使用不超过人民币 21,000 万元闲置募集资金进行管理，并授权总经理在额度范围内行使投资决策权 并签署相关法律文件，上述额度自董事会审议通过之日起的 12 个月内，可循环 使用。具体内容详见公司于 2025 年 04 月 17 日在指定信息披露媒体《中国证券 报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 www.cninfo.com.cn 披露的《关于继续使用部分闲置募集资金进行现金管理的公告》（公告编号： 2025-017 号）。 一、公司使用部分闲置募集资金购买理财产品到期赎回情况 2025 年 07 月 22 日，公司使用部分闲置募集资金 2,500 万元购买了中国光大 银行股份有限公司烟台莱州支行"2025 年挂钩汇率对公结构性存款定制第七期 产品 425"，具体详见《关于使用部分闲置募集资金购买理财产 ...

Group 1 - The core point of the article is the announcement by Hongyu Co., Ltd. regarding the change of its sponsor representative, with the new representatives being Wei Xudong and Chen Siyuan [2] - The continuous supervision period for the new sponsor representatives will last until the obligations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange are fulfilled [2]

国联民生证券承销保荐有限公司原委派的保荐代表人李立坤先生、王亚卿先 生因工作变更，不再继续担任公司首次公开发行股票的持续督导保荐代表人。为 保证持续督导工作有序进行，兹委派魏旭东先生（简历附后）、陈思远先生（简 历附后）接替李立坤先生、王亚卿先生担任持续督导保荐代表人，继续履行对公 司的持续督导责任。 本次保荐代表人变更后，公司持续督导保荐代表人为魏旭东先生和陈思远先 生，持续督导期限至中国证券监督管理委员会和深圳证券交易所规定的持续督导 义务结束为止。 公司董事会对李立坤先生、王亚卿先生在担任公司持续督导保荐代表人期间 所作出的贡献表示衷心感谢！ 证券代码：002890 证券简称：弘宇股份 公告编号：2025-059 山东弘宇精机股份有限公司 关于变更持续督导保荐代表人的公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）于近日收到国联民生证券 承销保荐有限公司出具的《关于更换弘宇股份持续督导保荐代表人的通知》，具 体情况如下： 魏旭东先生简历如下： 陈思远先生，保荐代表人，理学硕士，现任国联民生证券承销保荐有限 ...

Group 1 - The core viewpoint of the article is that Hongyu Co., Ltd. held a temporary board meeting to discuss the appointment of a new board secretary and reported its revenue structure for the first half of 2025 [1] - Hongyu Co., Ltd. has a market capitalization of 2.5 billion yuan [1] - The company's revenue for the first half of 2025 is entirely derived from the specialized equipment manufacturing industry, accounting for 100% [1]