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"）第三届监事会第十九次会议于 2025 年 7 月 11 日在公司会议室召开。本次监事会会议通知已于 2025 年 7 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《关于部分募投项目增加实施地点的议案》 证券代码：002947 证券简称：恒铭达 公告编号：2025-052 苏州恒铭达电子科技股份有限公司 第三届监事会第十九次会议决议的公告 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。 《苏州恒铭达电子科技股份有限公司第三届监事会第十九次会议决议》 特此公告。 苏州恒铭达电子科技股份有限公司 监事会 经审议，监事会同意公司增加部分募投项目实施地点。 具体内容详见指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）。 表决结果：3票赞成，0票反对，0票弃权。 （二）审议 ...

本公司及董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、董事会会议召开情况 苏州恒铭达电子科技股份有限公司（以下简称"公司"）第三届董事会第二十三次会议 于 2025 年 7 月 11 日在公司会议室召开。本次董事会会议通知已于 2025 年 7 月 8 日发出。 会议以现场结合通讯方式召开并进行表决，由董事长荆世平先生主持，应出席董事 12 人， 实际出席董事 12 人，全体监事和部分高级管理人员列席会议。本次会议的召集、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、董事会会议审议情况 （一）审议《关于部分募投项目增加实施地点的议案》 证券代码：002947 证券简称：恒铭达 公告编号：2025-051 苏州恒铭达电子科技股份有限公司 第三届董事会第二十三次会议决议的公告 具体内容详见指定信息披露媒体和巨潮资讯网（www.cninfo.com.cn）。 表决结果：12票赞成，0票反对，0票弃权。 特此公告。 苏州恒铭达电子科技股份有限公司 董事会 （二）审议《关于使用暂时闲置募集资金进行现金管理的议案》 具体内容详见指定信息披露媒体和 ...

苏州恒铭达电子科技股份有限公司 第三届董事会独立董事2025年第三次专门会议 会议决议 苏州恒铭达电子科技股份有限公司（以下简称"公司"）第三届董事会独立董事 2025 年第三 次专门会议于 2025 年 7 月 8 日以现场结合通讯方式召开。本次会议由独立董事毛基业先生主持， 应出席会议独立董事 4 人，实际出席会议独立董事 4 人，以表决票形式进行表决。会议的召开符合 《公司章程》和《独立董事工作制度》的规定，会议有效。 经与会独立董事审议，会议形成如下决议： （一）审议《关于部分募投项目增加实施地点的议案》 特此决议。 苏州恒铭达电子科技股份有限公司 经与会独立董事审查，认为本次增加"惠州市惠阳经济开发区惠澳大道西侧矮岭段（厂房 C）" 为"惠州恒铭达智能制造基地建设项目"的实施地点，符合公司对项目整体规划和实际业务开展的 需要，有利于保障募集资金投资项目的顺利实施，符合公司及全体股东的利益。 独立董事：毛基业、何蔚宏、王涛、郑凯 表决结果：同意 4 票，反对 0 票，弃权 0 票。 本议案尚需提交董事会审议批准。 （二）审议《关于使用暂时闲置募集资金进行现金管理的议案》 经与会独立董事审查，认为公司在 ...

Core Insights - A well-known private equity firm, Yuanlesheng Asset, recently conducted research on a listed company, Hengmingda, indicating stable operations in Q2 and progress in stock incentive goals aimed at long-term growth [1] Company Overview - Hengmingda is focusing on building a forward-looking technology research system and agile cross-department collaboration to meet the challenges of AI terminal performance upgrades [1] - The company is providing customized solutions by deeply engaging with customer needs and has successfully applied its precision metal structural components in communication equipment and the new energy sector [1] - Hengmingda emphasizes technology as its core, establishing differentiated barriers and long-term strategic partnerships through deep involvement in customer R&D [1] - The company has the production capacity to adapt to the rapidly evolving consumer electronics market, offering tailored solutions that leverage its technological advantages [1] Institutional Background - Yuanlesheng Asset Management Co., Ltd. is a parallel company to Beijing Yuanlesheng Asset Management Co., Ltd., sharing the same shareholder structure and governance [2] - The firm manages assets totaling 7 billion yuan and has been recognized for its strong long-term performance, achieving over 500% cumulative returns since the launch of its first public fund in 2008 [2] - Yuanlesheng has received multiple industry awards, including the "Golden Bull" award for three consecutive years from 2011 to 2013, highlighting its ability to navigate various market conditions with a focus on low risk and high returns [2]

Group 1: Company Performance and Strategy - The company reported normal and orderly operations in Q2 2025, with ongoing progress towards its stock incentive goals, focusing on technology innovation, product structure optimization, and operational efficiency to drive long-term growth [2] - The company is actively responding to the challenges of heat dissipation, electromagnetic shielding, and lightweight design in AI terminals by establishing a forward-looking technology research system and agile cross-department collaboration [2] - The company aims to enhance its market presence in the communication and new energy sectors by leveraging its precision manufacturing capabilities and collaborating with leading industry players [3] Group 2: Core Competencies - The company builds differentiated barriers through deep technical accumulation and innovative processes, participating in clients' cutting-edge R&D to provide customized solutions and establish long-term strategic partnerships [4] - The company is expanding into emerging application scenarios to enhance its business resilience, increasing R&D investment, and deepening technological innovation for diversified development [4] Group 3: Market Opportunities - The company has extensive experience in the consumer electronics sector, with its precision flexible structural components applied across various devices, including smartphones, PCs, and smart wearables [5] - The company is well-positioned to meet the growing demands for lightweight, flexible, and integrated functionalities in smart terminal devices, providing tailored solutions to clients [5]

Core Viewpoint - The announcement details the share reduction plans of major shareholders and executives of Hengmingda, indicating a potential shift in ownership dynamics and investor sentiment towards the company [1][2][3]. Shareholder Reduction Plans - Major shareholders, including the controlling shareholders, plan to reduce their holdings by up to 7,484,677 shares, representing 3% of the total share capital excluding repurchased shares, within a specified period from July 18, 2025, to October 17, 2025 [1]. - The financial officer, Wu Zhixing, intends to reduce his holdings by up to 127,113 shares, which is 0.0509% of the total share capital excluding repurchased shares, during the same period [1]. - Other shareholders through employee stock ownership platforms also plan to reduce their holdings, with a total of up to 241,863 shares from Shanghai Waicheng and 12,675 shares from Tongling Hengshifeng [2][3]. Company Background - Hengmingda was listed on the Shenzhen Stock Exchange on February 1, 2019, with an initial public offering of 30,378,003 shares at a price of 18.72 yuan per share, raising a total of approximately 568.68 million yuan [3]. - The company has conducted multiple fundraising activities, including a non-public offering in 2021 that raised 350 million yuan and a recent issuance in 2024 that raised approximately 755.99 million yuan [4][5]. - The total amount raised by Hengmingda through these fundraising activities amounts to approximately 1.67 billion yuan [6].

Group 1 - The controlling shareholders of Hengmingda, including Jing Shiping and others, plan to reduce their holdings by up to approximately 748,000 shares, representing 3% of the total share capital after excluding shares in the repurchase account, within three months after the announcement [2] - The financial officer, Wu Zhixing, intends to reduce his holdings by up to approximately 130,000 shares, which is 0.0509% of the total share capital after excluding shares in the repurchase account, within the same timeframe [2] - Other shareholders, including Shanghai Weicheng and Tongling Hengshifeng, also plan to reduce their holdings by various amounts, with the largest being 231,000 shares, representing 0.9258% of the total share capital after excluding shares in the repurchase account [2] Group 2 - For the year 2024, Hengmingda's revenue composition is heavily weighted towards manufacturing, which accounts for 98.5% of total revenue, while other businesses contribute only 1.5% [3]

Summary of Key Points Core Viewpoint - Suzhou Hengmingda Electronics Technology Co., Ltd. announced a share reduction plan involving major shareholders, including the controlling shareholder and senior management, indicating a potential shift in ownership dynamics and liquidity in the market [1][5]. Group 1: Share Reduction Plans - The controlling shareholder and actual controllers, including Mr. Jing Shiping and others, plan to reduce their holdings by up to 7,484,677 shares, representing 3% of the total share capital excluding repurchased shares, within three months starting from July 18, 2025 [2]. - Specific reduction details include Mr. Jing Shiping reducing 2,318,514 shares (0.9293%), Ms. Xia Chen reducing 2,631,688 shares (1.0548%), Ms. Jing Jingping reducing 1,926,061 shares (0.7720%), and Mr. Jing Jiang reducing 608,414 shares (0.2439%) [2]. Group 2: Additional Management Reductions - The financial director, Mr. Wu Zhixing, plans to reduce his holdings by up to 127,113 shares, which is 0.0509% of the total share capital excluding repurchased shares, within the same three-month period [3]. - Employees holding shares through management platforms, including Shanghai Weicheng and Tongling Hengshifeng, also plan to reduce their holdings by a total of 241,863 shares (0.0969%) and 12,675 shares (0.0051%) respectively [4]. Group 3: Reasons and Conditions for Reduction - The shareholders cited personal financial needs as the reason for the share reduction, with the selling price to be determined based on market conditions at the time of sale [5]. - The reduction plans are consistent with previous commitments regarding shareholding intentions and do not violate any existing agreements, ensuring that control of the company remains unchanged [5].

2、持有公司股份 508,450 股（占剔除公司回购专用账户股份后总股本比例 0.2038%）的董事、 财务负责人吴之星先生计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 18 日至 2025 年 10 月 17 日），以集中竞价和大宗交易方式合计减持本公司股份不超过 127,113 股（占剔除 公司回购专用账户股份后总股本比例 0.0509%）。 证券代码：002947 证券简称：恒铭达 公告编号：2025-048 苏州恒铭达电子科技股份有限公司 关于控股股东、实际控制人、部分董事、监事及高级管理人员减持股份预披露公告 股东荆世平先生、荆京平女士、夏琛女士、荆江先生、齐军先生、吴之星先生、朱小华女 士、邹兵先生、黄淮明先生、薛剑先生保证向公司提供的信息内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 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。 特别提示： 1、合计持有苏州恒铭达电子科技股份有限公司（以下简称"公司"）股份 83,197,269 股（占 剔除公司回购专用账户股份后总股本比例 33.3470%）的控股股东、实际控制人荆世平 ...

Core Viewpoint - The company has demonstrated significant growth in revenue and net profit in Q1 2025, driven by its strong technological capabilities and strategic market positioning in the consumer electronics, communication, and new energy sectors [1][1][1] Group 1: Financial Performance - In Q1 2025, the company achieved a revenue of 649 million yuan, representing a year-on-year increase of 52.59% [1] - The net profit attributable to shareholders was 108 million yuan, reflecting a growth of 53.69% compared to the same period last year [1] Group 2: Business Development and Strategy - The company is expanding its production capacity globally, with investments in a wholly-owned subsidiary in Hong Kong and production bases in Kunshan, Huizhou, and Vietnam [1][1] - The company is actively exploring opportunities in emerging fields such as humanoid robots and AI glasses, leveraging its extensive experience and stable customer network [1][1] Group 3: Operational Resilience - The company maintains stable relationships with major clients, and its order delivery schedule has not been significantly affected by external factors such as tariff events [1][1] - The company emphasizes a multi-dimensional approach to drive steady growth, including technological innovation, efficient supply chain management, and a diversified business layout in key sectors [1][1]