证券代码：002947 证券简称：恒铭达 公告编号：2025-060 苏州恒铭达电子科技股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 苏州恒铭达电子科技股份有限公司（以下简称"公司"）根据中国证券监督管理委员会 《上市公司募集资金监管规则》和深圳证券交易所印发的《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）》的规定，将公司募集资金 2025 年半年度使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 中国证券监督管理委员会《关于同意苏州恒铭达电子科技股份有限公司向特定对象发行 股票注册的批复》（证监许可〔2023〕2853 号）同意公司向特定对象发行人民币普通股（A 股）股票不超过 69,051,529.00 股。截止 2024 年 7 月 31 日，公司向特定对象发行人民币普通 股 26,042,021 股，发行价格为每股人民币 29.03 元，募集资金总额为人民币 755,999,869.63 元，扣除各项发行 ...

一、经核查，报告期内，公司不存在控股股东及其他关联方占用公司资金的情况。公司 与其他关联方发生的资金往来符合规范性要求，不存在应披露而未披露的资金往来、资金占 用事项。 二、经核查，报告期内，公司严格按照有关规定，规范公司对外担保行为，控制公司对 外担保风险，不存在违规担保的情形。公司的对外担保属于公司日常经营所需，对外担保决 策程序合法、合理，没有损害公司及股东的利益。 苏州恒铭达电子科技股份有限公司 独立董事： 毛基业 何蔚宏 王涛 郑凯 2025年8月21日 苏州恒铭达电子科技股份有限公司 独立董事关于2025年半年度控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明 根据《上市公司监管指引第8号—上市公司资金往来、对外担保的监管要求》等有关规定和 要求，我们作为苏州恒铭达电子科技股份有限公司（以下简称"公司"）的独立董事，本着审 慎原则，基于独立判断，对公司2025年半年度控股股东及其他关联方占用公司资金、公司对 外担保情况进行了认真核查，发表如下专项说明： ...

苏州恒铭达电子科技股份有限公司 2025 年半年度财务报告 证券代码：002947 证券简称：恒铭达 苏州恒铭达电子科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 苏州恒铭达电子科技股份有限公司 2025 年半年度财务报告 财务报告 1、合并资产负债表 编制单位：苏州恒铭达电子科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,112,871,166.27 | 600,788,518.28 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 750,974,627.59 | 1,083,971,518.74 | | 衍生金融资产 | | | | 应收票据 | 11,680,323.15 | 17,352,718.63 | | 应收账款 | 914,708,855.90 | 1,216,950,831.72 | | 应收款项融资 | 3,245,924.77 | 1,213,555.76 | | 预付款项 | 3,74 ...

证券代码：002947 证券简称：恒铭达 公告编号：2025-059 苏州恒铭达电子科技股份有限公司 第三届监事会第二十次会议决议的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、监事会会议召开情况 苏州恒铭达电子科技股份有限公司（以下简称"公司"）第三届监事会第二十次会议于 2025 年 8 月 20 日在公司会议室召开。本次监事会会议通知已于 2025 年 8 月 8 日发出，会 议以现场结合通讯方式召开并进行表决，由监事会主席黄淮明先生主持。本次监事会会议应 到监事 3 人，实到监事 3 人，会议的召集、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。 二、监事会会议审议情况 （一）审议《关于2025年半年度报告全文及摘要的议案》 经审议，监事会认为：公司《2025年半年度报告全文及摘要》所载内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，一致同意对 外报出《2025年半年度报告全文及摘要》。 具体内容详见指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）。 表决 ...

7月15日公司发布上半年业绩预告，预计实现净利润2.00亿元至2.50亿元，同比变动区间为 22.06%~52.58%。（数据宝） （文章来源：证券时报网） 两融数据显示，该股最新（8月19日）两融余额为5.64亿元，其中，融资余额为5.64亿元，近10日增加 1723.37万元，环比增长3.15%。 公司发布的一季报数据显示，一季度公司共实现营业收入6.49亿元，同比增长52.59%，实现净利润1.08 亿元，同比增长53.69%，基本每股收益为0.4200元，加权平均净资产收益率3.37%。 恒铭达股价创出历史新高，截至14:44，该股上涨2.26%，股价报41.67元，成交量1178.37万股，成交金 额4.83亿元，换手率6.12%，该股最新A股总市值达106.76亿元，该股A股流通市值80.18亿元。 证券时报·数据宝统计显示，恒铭达所属的电子行业，目前整体涨幅为1.79%，行业内，目前股价上涨的 有356只，涨停的有森霸传感、智动力等15只。股价下跌的有124只，跌幅居前的有旭光电子、福日电 子、瑞可达等，跌幅分别为9.97%、8.95%、8.80%。 ...

Group 1 - The core point of the news is that Hengmingda (002947) has seen significant financing activity, with a net financing purchase of 4.12 million yuan on August 19, 2025, and a total financing balance of 564 million yuan [1][4] - Over the past three trading days, Hengmingda has recorded a cumulative net purchase of 48.58 million yuan, indicating strong investor interest [1] - In the last 20 trading days, there have been 12 days with net financing purchases, suggesting a positive trend in investor sentiment towards the company [1] Group 2 - On August 19, 2025, the financing balance increased by 0.72% compared to the previous day, reflecting a rise of 4.02 million yuan [4] - The financing balance on August 18 was 560 million yuan, which had increased by 20.03 million yuan (3.71%) from August 15 [4] - The financing balance on August 15 was 540 million yuan, showing a growth of 24.42 million yuan (4.74%) from August 14 [4] Group 3 - On the same day, there were no shares sold short, but 2,500 shares were repaid, resulting in a net short sale of 2,500 shares and a remaining short balance of 7,800 shares [3] - In the last 20 trading days, there have been 11 days with net short sales, indicating a cautious approach from some investors [3]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The total salary for A-share secretaries reached 4.086 billion yuan in the previous year, with an average salary of 754,300 yuan [1] Salary Overview - In the consumer electronics sector, there are 111 listed companies, with an average secretary salary of 836,600 yuan, ranking 27th among 125 secondary industries [1] - The average salary in the consumer electronics sector increased by 7,100 yuan compared to the previous year, ranking 72nd in salary growth among 125 primary industries [1] - Among the 111 secretaries, 40 earn between 0-500,000 yuan, and 39 earn between 500,000-1 million yuan, indicating that over 70% earn below 1 million yuan [1] High Earners - The highest-paid secretary in the consumer electronics sector is Liu Zongchang from Industrial Fulian, with a salary of 4.2679 million yuan, significantly higher than others [1] - The second highest is Jing Jingping from Hengmingda, who, despite leaving the position in August 2024, had a salary of 2.9031 million yuan [1] Age Distribution - The age of the 111 secretaries ranges from 29 to 61 years, with the most common age group being 40-44 years, comprising 34 individuals, over 30% of the total [3] - The highest average salary is found in the 50-59 age group, at 1.1698 million yuan, largely influenced by Jing Jingping's high salary [3] Educational Background - Among the 111 secretaries, 55 hold master's degrees, and 43 have bachelor's degrees, with nearly 90% holding at least a bachelor's degree [5] - There is a significant positive correlation between salary and educational level, with doctoral secretaries earning notably more, driven by Liu Zongchang's high salary [5] Salary and Stock Performance Relationship - An analysis of secretaries' salaries in the range of 0-1.5 million yuan shows that as salaries increase, the number of surveys conducted also rises, with corresponding stock price performance improving [7] - The stock price annual changes for the salary segments were 5.18%, 2.01%, and 14.32%, indicating a positive correlation between secretary salaries and stock performance [7]

格隆汇8月7日｜隔夜美股市场苹果股价大涨5%，刺激A股市场苹果概念股集体走强。其中，卓兆点胶 涨超17%，朝阳科技10CM涨停，工业富联涨超7%，蓝思科技、海能实业、蓝特光学、东睦股份、强瑞 技术涨超6%，立讯精密、安利股份、恒铭达涨超5%，大族激光、鹏鼎控股、歌尔股份涨超4%。 消息 面上，当地时间8月6日，苹果公司宣布将对美国追加1000亿美元投资承诺，标志着其美国投资计划将加 速推进，未来四年投资总额将达6000亿美元。当日公布的新举措包括新的美国制造计划(AMP)。苹果 CEO蒂姆·库克表示，该计划涵盖与美国本土10家企业的新合作与现有合作的深化。首批AMP合作伙伴 包括康宁、相干、环球晶圆美国公司(GWA)、应用材料、德州仪器(TI)、三星、格芯、安靠和博通。 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the annual line, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1,290.701 billion yuan [1] Stocks Breaking Annual Line - A total of 40 A-shares have surpassed the annual line today, with notable stocks including: - Datang Telecom (4.33% deviation) - Xinquan Co., Ltd. (3.26% deviation) - Galaxy Electronics (3.20% deviation) [1] - Stocks with smaller deviations that just crossed the annual line include: - Huatech (0.00% deviation) - Huaxing Yuanchuang (0.00% deviation) - Guizhou Gas (0.00% deviation) [1] Top Performers - Datang Telecom: Increased by 5.18% with a turnover rate of 4.64% [1] - Xinquan Co., Ltd.: Increased by 10.00% with a turnover rate of 2.69% [1] - Galaxy Electronics: Increased by 7.30% with a turnover rate of 20.12% [1] Additional Notable Stocks - Other stocks with significant performance include: - Huafu Fashion: 3.71% increase, 2.87% turnover [1] - Xingrui Technology: 5.72% increase, 3.77% turnover [1] - China Shipbuilding: 2.79% increase, 1.75% turnover [1]

Core Insights - On August 1, Hengmingda executed a block trade of 130,900 shares, amounting to 4.0831 million yuan, which represented 1.87% of the total trading volume for the day. The transaction price was 31.2 yuan, reflecting an 8.24% discount compared to the market closing price of 34 yuan [1][2]. Summary by Categories Trading Details - The block trade occurred on August 1, 2025, with a transaction price of 31.20 yuan per share [2]. - The total volume of shares traded was 130,900, resulting in a total transaction value of 4.0831 million yuan [2]. - The trade was facilitated by two brokerage firms: the buyer was from China Merchants Securities Co., Ltd., and the seller was from CITIC Securities Co., Ltd. [2]. Market Context - The transaction price represented an 8.24% discount to the market closing price of 34 yuan, indicating a significant price deviation [1]. - The block trade accounted for 1.87% of the total trading volume on that day, suggesting a relatively small impact on overall market activity [1].