Core Viewpoint - Hanwei Technology is actively expanding its presence in the high-end temperature sensor sector to enhance its competitive advantage and achieve long-term strategic goals [1] Group 1: Investment and Equity Acquisition - Hanwei Technology signed an equity transfer and capital increase agreement with several parties to acquire a total of 25.6990% equity in Chongqing Stabao for approximately 27.976 million yuan and plans to increase its capital by 18 million yuan [1] - After the transaction, Hanwei Technology will hold 35.39% of Chongqing Stabao's equity and, together with its concerted action parties, will control 52.72% of the equity, allowing Chongqing Stabao to be included in Hanwei's consolidated financial statements [1] Group 2: Company Overview of Chongqing Stabao - Chongqing Stabao is a supplier of film platinum resistance temperature sensors, integrating R&D, design, production, sales, and service, with independent core technologies and patents [2] - The company has established the first domestic production line capable of producing 10 million film platinum resistance temperature sensors annually, achieving high localization and advanced automation levels [2] - This production line breaks the long-standing foreign monopoly in the high-end temperature sensor core component sector in China, alleviating the reliance on imports and reducing procurement costs and supply chain risks [2] - Chongqing Stabao has launched various models of film platinum resistance temperature sensors, which are widely used in industrial instruments, household appliances, medical electronics, new energy vehicles, and aerospace, demonstrating high measurement accuracy and reliability [2]

汉威科技10月17日公告，公司拟筹划境外发行股份（H股）并申请在香港联合交易所有限公司主板挂牌 上市。公司正在与相关中介机构就本次发行H股并上市的相关工作进行商讨，关于本次发行H股并上市 的细节尚未确定。 ...

Core Viewpoint - Hanwei Technology (300007) is planning to issue H-shares and apply for listing on the main board of the Hong Kong Stock Exchange [1] Group 1 - The company announced on October 17 that it is in discussions with relevant intermediaries regarding the issuance of H-shares and the listing process [1] - Details regarding the issuance of H-shares and the listing have not yet been finalized [1]

汉威科技公告，公司与胡轶、王志刚、陈明友、程燕争、张军等签署《重庆斯太宝科技有限公司股权转 让暨增资协议》。公司拟以自有资金约2797.62万元受让上述股东持有的重庆斯太宝合计25.6990%股 权，并以自有资金1800万元对其进行增资，其中138.89万元计入注册资本，1661.11万元计入资本公积 金。交易完成后，公司持有重庆斯太宝35.39%的股权，且与王志刚、陈明友、程燕争、张军签署《一 致行动协议》，合计持有重庆斯太宝52.72%的股权，重庆斯太宝将纳入公司合并报表范围内。 ...

Core Viewpoint - Hanwei Technology announced on October 17 that its sixth board meeting was held to discuss external investment and acquisition proposals, indicating active engagement in strategic growth initiatives [1] Group 1: Company Actions - The board meeting took place on October 17, 2025, combining in-person and communication methods [1] - The agenda included reviewing proposals for external investment, equity acquisition, and capital increase in collaboration with professional investment institutions [1] Group 2: Market Sentiment - Lin Yuan's firm stance on the market, emphasizing that he will continue to invest despite recent losses, reflects a broader sentiment in the investment community regarding resilience in the face of market fluctuations [1]

汉威科技公告称，拟筹划境外发行股份（H股）并申请在香港联交所主板挂牌上市。 ...

Group 1 - Hanwei Technology announced on October 17 that it signed an equity transfer and capital increase agreement with several parties, including Hu Yi, Wang Zhigang, and others, to acquire approximately 25.70% equity in Chongqing Stabao Technology Co., Ltd. for about 27.9762 million yuan [1] - The company plans to invest an additional 18 million yuan into Chongqing Stabao, with approximately 1.3889 million yuan allocated to registered capital and about 16.6111 million yuan to capital reserves [1] - After the completion of the transaction, Hanwei Technology will hold 35.39% of Chongqing Stabao's equity and, together with its concerted action parties, will control a total of 52.72% of the equity, leading to Chongqing Stabao being included in the company's consolidated financial statements [1]

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 证券代码：300007 证券简称：汉威科技 公告编号：2025-046 汉威科技集团股份有限公司 第六届董事会第二十四次会议决议公告 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于对外 投资收购股权并增资暨与专业投资机构共同投资的公告》。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 1、本次会议通知于 2025 年 10 月 14 日以邮件或通讯方式送达。 2、本次会议于 2025 年 10 月 17 日在公司会议室以现场结合通讯的方式召开。 3、本次会议应参与表决董事 9 名，实际参与表决董事 9 名。 4、本次会议由董事长任红军先生主持，公司副总经理、董事会秘书肖锋先 生列席了会议。 5、本次董事会的召集、召开和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于对外投资收购股权并增资暨与专业投资机构共同投资的 议案》 为构建更加完善的产业链，增强市场竞 ...

暨与专业投资机构共同投资的公告 证券代码：300007 证券简称：汉威科技 公告编号：2025-047 汉威科技集团股份有限公司 关于对外投资收购股权并增资 一、交易概述 为构建更加完善的产业链，增强市场竞争优势，促进长期战略目标的实现， 汉威科技集团股份有限公司（以下简称"公司"或"汉威科技"）积极布局高端 温度传感器领域。2025 年 9 月 29 日，公司与胡轶（以下简称"创始人"）、王 志刚、陈明友、程燕争、张军、重庆市优博企业管理服务有限责任公司（以下简 称"重庆优博"）、重庆斯太宝企业管理合伙企业（有限合伙）（以下简称"持 股平台"）、青岛石雀陆吾股权投资合伙企业（有限合伙）（以下简称"青岛石 雀"）、嘉兴石雀青鸾股权投资合伙企业(有限合伙)（以下简称"嘉兴石雀")、 郑州汉威传感创业投资基金合伙企业(有限合伙)（以下简称"汉威基金"）及重 庆斯太宝科技有限公司（以下简称"重庆斯太宝"或"标的公司"）签署了《重 庆斯太宝科技有限公司股权转让暨增资协议》（以下简称"《投资协议》"）， 公司拟以自有资金约 2,797.6160 万元受让胡轶、王志刚、持股平台、陈明友、 程燕争、青岛石雀、嘉兴石雀、汉威 ...

公司指定信息披露媒体为《证券日报》《上海证券报》以及巨潮资讯网 （www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的信息为准。 本次 H 股上市尚存在较大不确定性，敬请广大投资者理性投资，注意投资风险。 特此公告。 汉威科技集团股份有限公司 证券代码：300007 证券简称：汉威科技 公告编号：2025-048 汉威科技集团股份有限公司 关于公司筹划境外发行股份（H股）并在香港联合交易所有限公 司上市的提示性公告 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。 汉威科技集团股份有限公司（以下简称"公司"）为深化全球战略布局，加 快海外业务发展，提升国际品牌知名度，同时打造多元化资本运作平台，进一步 提高公司资本实力和综合竞争力，公司拟筹划境外发行股份（H 股）并申请在香 港联合交易所有限公司（以下简称"香港联交所"）主板挂牌上市（以下简称"本 次发行 H 股并上市"）。公司正在与相关中介机构就本次发行 H 股并上市的相关 工作进行商讨，关于本次发行 H 股并上市的细节尚未确定。 根据《深圳证券交易所创业板股票上市规则》《境内企业境外发行 ...