汉威科技集团股份有限公司 信息披露管理制度 汉威科技集团股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范汉威科技集团股份有限公司（以下简称"公司"）的信息披 露行为，保证信息披露的真实、及时、准确、合法、完整，保护公司、股东、债 权人及其他利益相关者的合法权益，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《上 市公司信息披露管理办法》《深圳证券交易所上市公司自律监管指引第 5 号—— 信息披露事务管理》（以下简称"《监管指引第 5 号》"）、《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》以及《汉威科技集 团股份有限公司章程》（以下简称"《公司章程》"）等有关法律、法规、规范 性文件，制定本制度。 第二条 本制度所称"信息披露义务人"除公司本身外还包括： （一）公司董事、高级管理人员； 第四条 信息披露是公司的持续性责任。公司应当根据法律、法规、部门规 章、《上市规则》、中国证券监督管理委员会（以下简称"中国证监会"）及深 圳市证券交易所 ...

汉威科技集团股份有限公司 股东会议事规则 第一章 总 则 汉威科技集团股份有限公司 股东会议事规则 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的职权和召集 第四条 股东会由公司全体股东组成，公司股东为依法持有公司股份的法人、 自然人或其他组织。公司召开股东会、分配股利、清算及从事其他需要确认股权 的行为时，由董事会决定某一日为股权登记日，股权登记日结束时登记在册股东 为公司股东。 股东名册是证明股东持有公司股份的充分证据，公司依据证券登记机构提 供的凭证建立股东名册。 第五条 股东会是本公司的最高权力机构，依法行使下列职权： 1 汉威科技集团股份有限公司 股东会议事规则 第一条 为提高汉威科技集团股份有限公司（以下简称"公司"或"本公司"） 的治理水平及工作效率，明确股东会的权责权限，保证股东会依法行使职权，规 范股东会的议事程序，维护股东的合法权益，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《深 圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《上市公司股 东会规则》《深圳证券交易所上市公司自律监管指引 ...

汉威科技集团股份有限公司 募集资金使用管理办法 第一章 总 则 第一条 为规范汉威科技集团股份有限公司（以下简称"公司"）募集资金的管理和使用， 提高募集资金使用效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《首次公 开发行股票注册管理办法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》 《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》等有关法律法规和规章规则的规定，结合公司的实际情况，特制 定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性质的证券，向投 资者募集并用于特定用途的资金，但不包括公司实施股权激励计划募集的资金。 汉威科技集团股份有限公司 募集资金使用管理办法 第二章 募集资金专户存储 第五条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称"专户"）。 第六条 公司募集资金应当存放于经董事会批准设立的专户集中管理和使用，专户不得存 放非募集资金或者用作其他用途。 公司存在两次以上融资的，应当分别设置募集资金专户。 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用 ...

汉威科技集团股份有限公司 独立董事工作制度 独立董事不得在公司担任除独立董事外的其他任何职务。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 汉威科技集团股份有限公司 独立董事工作制度 第一条 为保证公司规范运作和公司独立董事依法行使职权，确保独立董事 议事程序，完善独立董事制度，提高独立董事工作效率和科学决策能力，充分发 挥独立董事的作用，维护公司和独立董事的合法权益，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《上市公司治理准则》（以下简称"《治理准则》"）、《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》《上市公司独立董事 管理办 ...

汉威科技集团股份有限公司 2025 年第三季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 2025 年第三季度报告 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 证券代码：300007 证券简称：汉威科技 公告编号：2025-052 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 525,268,449.79 | 15.20% | 1,702,195,890.11 | 8.44% | | 归属于上市公司股东的净利润 （元） | 25,769,713.80 | -8.57% | 84,842, ...

Core Insights - The internet healthcare sector experienced a slight increase of 0.21% on October 29, with notable gains from companies like Jiangyu Pingmin, which rose by 6.29% [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Company Performance - Jiangyu Pingmin (301017) closed at 11.99 with a gain of 6.29%, trading volume of 201,100 shares and a transaction value of 242 million [1] - Furuishi (300049) closed at 74.48, up 6.20%, with a trading volume of 150,500 shares and a transaction value of 1.104 billion [1] - Xingqi Eye Medicine (300573) closed at 82.01, increasing by 5.29%, with a trading volume of 309,400 shares and a transaction value of 2.518 billion [1] - Other notable performers include Maidi Technology (603990) with a 2.98% increase and a transaction value of 384 million, and Hanhui Technology (300007) with a 2.68% increase and a transaction value of 1.402 billion [1] Market Dynamics - The internet healthcare sector saw a net outflow of 1.125 billion from institutional investors, while retail investors contributed a net inflow of 926 million [2][3] - The overall market sentiment indicated a mixed response, with some stocks experiencing significant declines, such as Jiayuan Technology (301117) which fell by 13.29% [2] - The trading activity highlighted a divergence in investor behavior, with institutional investors pulling back while retail investors remained active [2][3]

Core Viewpoint - Hanwei Technology (300007.SZ) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy, accelerate overseas business development, and improve its capital strength and competitiveness [1] Group 1: H-Share Issuance and Listing - The company is in discussions with relevant intermediaries regarding the issuance of H-shares and listing on the Hong Kong Stock Exchange, with specific details yet to be determined [1] - The issuance and listing will require approval from the company's board, shareholders, and regulatory bodies, including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1] - There is significant uncertainty regarding the approval and implementation of the H-share issuance and listing [1] Group 2: Shareholder Actions - Major shareholders Ren Hongjun and Zhong Chao reduced their holdings in Hanwei Technology by 6.71% from May 20, 2015, to January 2, 2020, failing to report changes as required by regulations [2] - As of March 27, 2018, their combined shareholding had decreased to 5.30% [2] - The Shenzhen Stock Exchange has urged the shareholders to rectify their actions and prevent future occurrences [2] Group 3: Previous Fundraising Activities - In August 2021, Hanwei Technology issued 31,364,349 A-shares at a price of RMB 19.13 per share, raising approximately RMB 600 million [3] - After deducting issuance costs, the net proceeds amounted to approximately RMB 590.82 million [3] - The funds were transferred to the company's designated account on August 16, 2021 [3]

Core Insights - The establishment of the Embodied Intelligence Special Committee in Henan Province marks a significant step in promoting research and development in the fields of intelligent manufacturing, robotics, and artificial intelligence [1] Group 1: Committee Formation - The Embodied Intelligence Special Committee was inaugurated during a seminar held in Zhengdong New District, Zhengzhou [1] - The committee is led by the Zhongyu Embodied Intelligence Laboratory and includes collaboration from universities, research institutions, application units, and quality enterprises within and outside Henan Province [1] - Key figures in the committee include Li Qingdu as President and Zhou Chuangchuang as Secretary-General, with Cao Xiangyang serving as Vice President [1] Group 2: Member Institutions - Member units of the committee include Zhengzhou University and Hanwei Technology Group Co., Ltd., among others [1]

Core Viewpoint - Hanwei Technology's stock has shown significant volatility and growth, with a year-to-date increase of 168.69% and a recent drop of 21.42% over the past 20 days [1][2]. Financial Performance - For the first half of 2025, Hanwei Technology reported a revenue of 1.177 billion yuan, representing a year-on-year growth of 5.67%, and a net profit attributable to shareholders of 59.073 million yuan, up 14.47% [2]. - The company has distributed a total of 239 million yuan in dividends since its A-share listing, with 94.8185 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 24, Hanwei Technology's stock price was 54.84 yuan per share, with a market capitalization of 17.957 billion yuan [1]. - The stock has experienced a trading volume of 255 million yuan on the same day, with a turnover rate of 1.65% [1]. - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent instance on September 16, where it recorded a net purchase of 374 million yuan [1]. Shareholder Structure - As of June 30, 2025, Hanwei Technology had 74,300 shareholders, an increase of 18.45% from the previous period, with an average of 3,811 circulating shares per shareholder, down 15.57% [2]. - The top ten circulating shareholders include various mutual funds, with notable changes in their holdings, such as a decrease of 210,000 shares for Penghua Carbon Neutral Theme Mixed A [3].

Group 1 - The 27th China International Gas and Heating Technology and Equipment Exhibition, themed "Smart Gas Empowering Silk Road Development," commenced at the Hainan International Convention and Exhibition Center, attracting numerous domestic and international gas industry enterprises [1] - Hanwei Technology Group showcased its leading gas safety and measurement solutions, featuring three major product series: perception, monitoring, and measurement, which garnered significant attention from clients and media [3][5] Group 2 - Hanwei Technology Group's gas safety monitoring sensor series, including chemical, laser, infrared, and thermal imaging gas sensors, demonstrates industry-leading advantages with a complete control over the entire supply chain from sensitive materials to sensor packaging [5] - The home gas alarm product matrix includes standout models such as the laser version and infrared battery version, which offer rapid detection of gas leaks, smart alarms, and convenient installation, making them suitable for older residential areas [10] - The gas inspection series integrates advanced technologies like laser sensing, gas cloud imaging, and AI, providing diverse options for gas inspections and enhancing the level of intelligence in monitoring [12] Group 3 - The smart gas monitoring management platform, centered on advanced intelligent sensing terminals, allows continuous monitoring and intelligent control of gas and pressure indicators, covering the entire gas supply chain, and has gained favor among gas industry clients [14] - The ultrasonic gas meter, utilizing advanced ultrasonic sensing technology, features a combination of measurement, safety, and intelligence, representing a significant direction for upgrades in the gas measurement industry [15] - During the exhibition, Hanwei Technology Group signed a strategic cooperation agreement with Hainan Minsheng Pipeline Gas Co., Ltd., aiming to leverage Hainan's geographical advantages and free trade port policies to jointly explore new overseas markets [17]