Core Viewpoint - Hongyu Co., Ltd. announced that its controlling shareholder, Mr. Xin Jun, has pledged 7,895,000 shares to Guotong Trust Co., Ltd. to supplement liquidity [2] Group 1 - The pledged shares amount to 7,895,000 [2] - The purpose of the pledge is to supplement working capital [2] - The announcement was made on the evening of November 6 [2]

Group 1 - Hongyu Co., Ltd. announced that as of the date of the announcement, Xin Jun has pledged approximately 33.99 million shares, accounting for 70% of his total shareholding [1] - For the first half of 2025, the revenue composition of Hongyu Co., Ltd. is 100% from the specialized equipment manufacturing industry [1] Group 2 - As of the time of reporting, the market capitalization of Hongyu Co., Ltd. is 2.7 billion yuan [2]

证券代码：002890 证券简称：弘宇股份 公告编号：2025-046 山东弘宇精机股份有限公司 关于控股股东部分股份质押的公告 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质押业务，具体事项如下： 一、股东股份质押的基本情况 | 辛 | 军 | | | | 股东名称 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 是 | | 动人 | 一致行 | 东及其 | 一大股 | 东或第 | 控股股 | 是否为 | | 7,895,000 | | | | （股） | 质押数量 | 本次 | | | | 16.26 | | | | （%） | 比例 | 持股份 | 占其所 | | | 4.65 | | | | （%） | 比例 | 总股本 | 占公司 | | | 否 | 否 | 押 | 质 股 | 充 售 | 补 限 | 为 为 | 否 否 | 是 是 | | 登记手 日 ...

证券代码：002890 证券简称：弘宇股份 公告编号：2025-045 山东弘宇精机股份有限公司 2025 年第一次临时股东大会决议公告 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、会议召开和出席情况 1、会议召开情况 （1）会议主持人：董事长柳秋杰先生 （2）会议召集人：公司董事会 （3）会议召开的合法、合规性：本次股东大会的召集、召开与表决程序符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定 （4）会议召开的日期、时间： 现场会议召开时间：2025 年 10 月 31 日 14:00 开始 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具体时间为：2025 年 10 月 31 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 10 月 31 日 9:15-15:00 期间任意时间。 （5）会议召开方式：现场表决与网络投票相结合的方式。 （6）会议召开地点：公司五楼会议室。 2、出席会议情况 （1）股东出席总体情况 出席本次股东大会的股东 ...

北京市君合律师事务所 关于山东弘宇精机股份有限公司 2025 年第一次临时股东大会的法律意见书 致：山东弘宇精机股份有限公司 北京市君合律师事务所受山东弘宇精机股份有限公司（以下简称"公司"） 的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及《山东弘宇 精机股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见 书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人 员的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章 程》的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的 议案内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表 意见。 为出具本法律意见书之目的，本所委派律师列席公司本次股东大会会议，并 依据有关法律法规的规定及本法律意见书出具之日以前已经发生或者存在的事 实，严格履行法定职责，遵循勤勉尽责和诚实信用原则，进行充分的核查验证， 保证本法律意见书所认定 ...

Core Viewpoint - Hongyu Co., Ltd. is a significant player in the domestic tractor hydraulic lifter sector, focusing on research, development, production, and sales of hydraulic lifters, with a notable technical advantage [1] Group 1: Business Performance - In Q3 2025, Hongyu Co., Ltd. reported revenue of 243 million yuan, ranking 8th in the industry, with the top competitor, Yituo Co., Ltd., generating 9.703 billion yuan [2] - The main business composition includes hydraulic lifter assemblies generating 122 million yuan, accounting for 70.25% of total revenue, while other components contributed 51.644 million yuan, making up 29.75% [2] - The net profit for the same period was approximately 11.89 million yuan, placing the company 6th in the industry, with the leading competitor achieving 1.057 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 18.87%, a decrease from 19.76% year-on-year, significantly lower than the industry average of 50.10%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 17.50%, down from 18.54% year-on-year and below the industry average of 22.92%, suggesting a need for improvement in profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.25% to 6,542, while the average number of circulating A-shares held per account decreased by 3.15% to 24,700 [5] Group 4: Executive Compensation - The chairman and general manager, Liu Qiujie, received a salary of 750,000 yuan in 2024, reflecting an increase of 14,000 yuan from 736,000 yuan in 2023 [4]

关于召开 2025 年第一次临时股东大会通知的提示性公告 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。 山东弘宇精机股份有限公司（以下简称"公司"）2025 年第一次临时董事 会会议决定于 2025 年 10 月 31 日（星期五）召开公司 2025 年第一次临时股东 大会，公司于 2025 年 10 月 16 日在《证券时报》《中国证券报》《上海证券报》 《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2025 年第一次临时股东大会的通知》。现将召开本次会议有关事宜提示如下： 证券代码：002890 证券简称：弘宇股份 公告编号：2025-044 山东弘宇精机股份有限公司 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会召集人：董事会。 3、会议召开的合法、合规性：公司董事会认为本次股东大会的召开符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议召开时间：2025 年 10 月 31 日 14：00 开始 网络投票时间 ...

Core Viewpoint - The financial performance of Shandong Hongyu Precision Machinery Co., Ltd. has shown a decline in both quarterly and year-to-date results, indicating operational pressure amid industry fluctuations [2] Financial Performance - For the first three quarters of 2025, the company reported revenue of 243 million yuan, a decrease of 4.90% year-on-year; net profit attributable to shareholders was 11.89 million yuan, down 13.65% [2] - In Q3 alone, revenue was 69.83 million yuan, a slight decline of 0.27% year-on-year; net profit attributable to shareholders was 3.54 million yuan, a significant drop of 22.31% [2] - The company's net profit excluding non-recurring gains and losses was 2.44 million yuan, reflecting a year-on-year decrease of 27.82% [2] Financial Metrics - Financial expenses increased by 87.09% year-on-year, while credit impairment losses surged by 325.52%, primarily due to increased provisions for credit impairment and inventory write-downs [2] - Investment income rose by 80.86% year-on-year, partially offsetting the pressure on main business profits [2] Asset and Cash Flow Analysis - As of the end of Q3, total assets stood at 742 million yuan, with equity attributable to shareholders at 602 million yuan, indicating stable scale [3] - Cash and cash equivalents decreased by 34.39% from the beginning of the year to 53.39 million yuan, while receivables financing increased by 85.89% to 111 million yuan [3] - The net cash flow from operating activities for the first three quarters was -41.62 million yuan, a significant decrease of 390.30% year-on-year, attributed to an increase in notes received from sales [3]

Core Viewpoint - Hongyu Co., Ltd. (002890.SZ) reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 243 million yuan, representing a year-on-year decrease of 4.90% [1] - The net profit attributable to shareholders was 11.9 million yuan, down 13.65% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.32 million yuan, reflecting a decrease of 6.95% compared to the previous year [1]

Financial Performance - Q3 2025 revenue was CNY 69,829,180.57, a decrease of 0.27% year-over-year, while year-to-date revenue was CNY 243,398,854.97, down 4.90% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was CNY 3,539,262.32, a decline of 22.31% year-over-year, and year-to-date net profit was CNY 11,898,849.03, down 13.65%[5] - Basic and diluted earnings per share for Q3 2025 were both CNY 0.0208, reflecting a decrease of 22.39% compared to the same quarter last year[5] - Total operating revenue for the current period is ¥243,398,854.97, a decrease of 4.4% from ¥255,937,794.46 in the previous period[17] - Net profit for the current period is ¥11,898,849.03, down 13.6% from ¥13,779,672.27 in the previous period[19] - Basic and diluted earnings per share decreased to ¥0.0700 from ¥0.0811, a decline of 13.6%[19] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 41,624,224.63 year-to-date, representing a significant decrease of 390.30% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥41,624,224.63, compared to a net inflow of ¥14,338,103.52 in the previous period[20] - Cash flow from investing activities generated a net inflow of ¥18,074,407.90, contrasting with a net outflow of ¥21,568,106.26 in the previous period[20] - Cash and cash equivalents at the end of the period are 53,388,504.75 yuan, down from 81,369,652.35 yuan[14] - Cash and cash equivalents at the end of the period totaled ¥53,388,504.75, compared to ¥44,457,697.36 at the end of the previous period[20] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 741,501,014.10, an increase of 0.55% from the end of the previous year[5] - The company's total assets as of September 30, 2025, amount to 741,501,014.10 yuan, compared to 737,450,430.68 yuan at the beginning of the period[15] - Current assets total 527,561,304.16 yuan, slightly down from 539,433,843.24 yuan at the beginning of the period[14] - The total liabilities decreased from 143,462,329.22 yuan to 139,925,889.07 yuan[16] - The company's equity attributable to shareholders increased from 593,988,101.46 yuan to 601,575,125.03 yuan[16] Receivables and Payables - The company reported an increase in receivables financing by CNY 51,407,500.31, up 85.89% year-over-year, primarily due to an increase in notes received from sales[9] - Other payables increased by CNY 1,366,613.57, up 376.27% year-over-year, mainly due to the receipt of project bidding guarantees[9] - Accounts receivable increased from 98,080,099.42 yuan to 103,340,265.27 yuan[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,542[12] - The largest shareholder, Xin Jun, holds 28.59% of the shares, amounting to 48,563,542 shares, with 26,099,000 shares pledged[12] Expenses - The company's financial expenses increased by CNY 100,900.14, up 87.09% year-over-year, primarily due to a decrease in interest income[10] - Research and development expenses increased to ¥10,974,443.55 from ¥9,744,437.29, marking a rise of 12.6%[17] - Tax expenses decreased to ¥332,009.72 from ¥997,331.52, a reduction of 66.7%[19] - Other income decreased to ¥1,528,796.32 from ¥2,103,978.12, a decline of 27.2%[17] Inventory - Inventory decreased from 123,123,013.74 yuan to 106,449,685.98 yuan[14] Liabilities Reclassification - The company experienced a 100% decrease in expected liabilities, amounting to a reduction of CNY 7,527,751.11, as these were reclassified to other current liabilities[10]