（文章来源：证券日报） 证券日报网讯 11月20日晚间，汉威科技发布公告称，汉威科技集团股份有限公司（以下简称"公司"） 于2025年11月18日召开了2025年第二次临时股东大会，审议通过了《关于变更经营范围及修订的议 案》。根据相关规定，公司不再设置监事会、监事，由公司董事会审计委员会行使《公司法》规定的监 事会职权，《监事会议事规则》同步废止，公司各项规章制度中涉及监事会、监事的规定不再适用。公 司第六届监事会主席张艳丽女士、监事马松有先生、职工监事武勇超先生所担任的监事职务自然免除， 三位监事原定任期届满之日为2026年1月11日。本次监事职务自然免除后，张艳丽女士、马松有先生、 武勇超先生仍在公司担任其他职务。 ...

关于公司监事离任的公告 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。 汉威科技集团股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日召 开了 2025 年第二次临时股东大会，审议通过了《关于变更经营范围及修订<公司 章程>的议案》。 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相 关规定，公司不再设置监事会、监事，由公司董事会审计委员会行使《公司法》 规定的监事会职权，《监事会议事规则》同步废止，公司各项规章制度中涉及监 事会、监事的规定不再适用。公司第六届监事会主席张艳丽女士、监事马松有先 生、职工监事武勇超先生所担任的监事职务自然免除，三位监事原定任期届满之 日为 2026 年 1 月 11 日。本次监事职务自然免除后，张艳丽女士、马松有先生、 武勇超先生仍在公司担任其他职务。 截至本公告披露日，马松有先生、武勇超先生未持有公司股份，张艳丽女士 持有公司股份 1,395,000 股。离任后三人将继续严格遵守《深圳证券交易所上市 公司自律监管 ...

Group 1 - The core point of the article is that Hanwei Technology Group Co., Ltd. has won the bid for the procurement of combustible gas detectors from Sinopec Hydrogen Machinery (Wuhan) Co., Ltd. [1][2] - The procurement announcement was published on November 16, 2025, indicating the ongoing investment and development in hydrogen energy technology by Sinopec [1][2]. - Hanwei Technology Group has a significant presence in the market, having invested in 64 companies and participated in 2,384 bidding projects [1]. Group 2 - The procurement was specifically for the XZZQ-type combustible gas detector, highlighting the demand for safety equipment in the hydrogen energy sector [1]. - Hanwei Technology Group holds a substantial intellectual property portfolio, including 738 patents, which may enhance its competitive edge in the industry [1]. - The procurement took place in Hubei Province, indicating regional investment in hydrogen technology [2].

人民财讯11月19日电，企查查APP显示，近日，江苏汉威智联科技有限公司成立，注册资本1500万元， 经营范围包含：计算机软硬件及辅助设备零售；工业自动控制系统装置销售；物联网设备销售；信息技 术咨询服务等。企查查股权穿透显示，该公司由汉威科技（300007）等共同持股。 ...

2、公司于 2025 年 10 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn）等 网站的《汉威科技集团股份有限公司第六届董事会第二十五次会议决议公告 （公告编号：2025-049）》（https://www.cninfo.com.cn/new/disclosure/detail?plat e=szse&orgId=9900008312&stockCode=300007&announcementId=1224764033&an nouncementTime=2025-10-30）； 3、公司于 2025 年 10 月 30 日刊登于巨潮资讯网（www.cninfo.com.cn）等 网站的《汉威科技集团股份有限公司第六届监事会第十九次会议决议公告（公 告编号：2025-050）》（https://www.cninfo.com.cn/new/disclosure/detail?plate=sz se&orgId=9900008312&stockCode=300007&announcementId=1224764034&announ cementTime=2025-10-30）； 广州市天河区天 ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-057 汉威科技集团股份有限公司 2025年第二次临时股东大会决议公告 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议； 3、本次股东大会以现场及网络投票相结合方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 18 日 14:30 （2）网络投票时间：2025 年 11 月 18 日（星期二） 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。 特别提示： 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深交所互联网投票系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-15:00 期间的任意时间。 2、会议召开地点：郑州市高新技术开发区雪松路 169 号汉威国际传感器产 业园 7 号楼 310 会议室 3、会议召开方式：采用现场 ...

Group 1 - The mechanical industry showed a strong performance in 2025, with a cumulative increase of 35.07%, outperforming the Shanghai and Shenzhen 300 index (17.94%) and the Shanghai Composite Index (17.99%) [1][17][21] - Emerging sectors such as AI equipment (140%), lithium battery equipment (96%), humanoid robots (67%), and engineering machinery (55%) led the gains in the mechanical industry, indicating significant investment opportunities [1][27][25] - The outlook for 2026 suggests continued growth in AI and technology sectors, with engineering machinery expected to maintain an upward trend and domestic demand gradually recovering from the bottom [1][30][39] Group 2 - Domestic economic conditions are currently experiencing a "weak recovery" phase, with fixed asset investment showing a differentiated pattern: manufacturing > infrastructure > real estate [2][30] - The general manufacturing sector is expected to enter a new investment cycle, driven by improved PPI and inventory levels, with a focus on high-end upgrades and stock replacement [39][46] - The export sector is benefiting from the competitive strength of leading Chinese companies, with a notable increase in orders for high-end machinery from Japan, reflecting the active investment in domestic high-end manufacturing [55][56] Group 3 - The AI-driven technology sector is expected to continue its upward trend, with hardware demand and new process iterations accelerating, particularly in AI PCB technology and humanoid robots [3][30][61] - Solid-state battery technology is at a critical juncture, with leading battery companies expanding production capacity, indicating a significant opportunity for battery equipment manufacturers [3][30][61] - Investment recommendations include focusing on technology growth assets such as AI PCB equipment, humanoid robots, and solid-state battery equipment, as well as engineering machinery and general automation sectors [4][61]

Core Viewpoint - The company, Hanwei Technology (300007.SZ), confirmed that its sensors do not currently apply to liquid-cooled servers [2] Group 1 - Investors inquired about the applicability of the company's sensors in liquid-cooled servers [2] - The company responded on the investor interaction platform, clarifying that its products do not involve this area [2]

Group 1 - The core business of the company is not primarily in the medical beauty sector, although some of its sensor products can be applied in medical beauty devices [2] - The company has developed a light therapy beauty device based on laser sensor technology, but this represents only a small portion of its diverse sensor and smart instrument offerings [2] - The revenue contribution from these medical beauty-related products is low compared to the company's overall revenue [2]

Group 1 - The company Hanwei Technology has confirmed that its subsidiary Suzhou Nengda is collaborating with Tesla's Optimus team on an electronic skin solution that has passed laboratory testing and is expected to complete B-sample validation by Q3 2025 [1] - Tesla requires suppliers to complete production line certification by the end of 2025, and Hanwei's Suzhou base has reserved two dedicated production lines with a capacity of 500,000 units per year [1] - Hanwei Technology has completed the expansion of its first-phase production line this year based on current demand and plans to adjust future expansion according to downstream demand [1]