Core Viewpoint - Hanwei Technology (300007.SZ) plans to sell 65% of its stake in Zhengzhou Hanwei Zhiyuan Technology Co., Ltd. to Zhengzhou High-tech Investment Holding Group Co., Ltd. for a price of 439.86475 million yuan, aiming to focus on its core business and optimize its asset structure [1] Group 1 - The transaction will result in Hanwei Technology no longer holding any equity in Hanwei Zhiyuan, and the latter will be excluded from the company's consolidated financial statements [1] - The sale allows the company to divest its original heating business assets, enabling it to recover some funds [1] - The focus will shift towards developing core businesses such as sensors, smart instruments, and integrated smart solutions [1]

郑州汉威智源科技有限公司股东全部权益价值评估 本报告依据中国资产评估准则编制 郑州高新投资控股集团有限公司 拟股权收购涉及的 郑州汉威智源科技有限公司 股东全部权益价值资产评估报告 亚评报字（2025）第 367 号 北 京 亚 太 联 华 资 产 评 估 有 限 公 司 二 Ｏ 二 五 年 九 月 二 十 五 日 北京亚太联华资产评估有限公司 地址：北京市西城区德胜门内西顺城街 46 号 邮编：100035 网址：http://www.apvchina.cn 电话：010-88312680 传真：010－88312675 | 声 | 明 | 1 | | --- | --- | --- | | 资产评估报告摘要 | 2 | | | 资产评估报告正文 | 4 | | | 附 | 件 | 33 | 郑州汉威智源科技有限公司股东全部权益价值评估 声 明 四、资产评估报告使用人应当正确理解和使用评估结论，评估结论不等同于评估对 象可实现价格，评估结论不应当被认为是对评估对象可实现价格的保证。 五、本资产评估机构及资产评估师遵守法律、行政法规和资产评估准则，坚持独立、 客观和公正的原则，并对所出具的资产评估报告依法承担 ...

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证券代码：300007 证券简称：汉威科技 公告编号：2025-043 二、交易对方的基本情况 1、公司名称：郑州高新投资控股集团有限公司 5、企业地址：郑州市高新区创新大道 36 号院高新智慧产业园 17 号楼 20 汉威科技集团股份有限公司 关于拟出售郑州汉威智源科技有限公司65%股权的公告 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。 一、交易概述 汉威科技集团股份有限公司（以下简称"公司"）为进一步聚焦主业，优化 资产结构，更加集中资源专注发展传感器、智能仪表及智慧化综合解决方案等核 心业务；同时为配合郑州市持续推进水气热等基础设施"一张网",尽快实现中 心城区供热一体化，加快推进高新区与市区集中供热互联互通，公司拟向郑州高 新投资控股集团有限公司出售郑州汉威智源科技有限公司（以下简称"汉威智源"） 65%股权。本次股权转让根据北京亚太联华资产评估有限公司出具的《郑州高新 投资控股集团有限公司拟股权收购涉及的郑州汉威智源科技有限公司股东全部 权益价值资产评估报告》(亚评报字（2025）第 367 号)评估结果，并结合评估基 准日后实施的现金分红情况， ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-044 汉威科技集团股份有限公司 4、会议召开的日期、时间： 现场会议召开时间：2025年10月16日（星期四）14:30 关于召开2025年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、会议召集人：公司董事会。2025年9月30日，汉威科技集团股份有限公司 （以下简称"公司"）第六届董事会第二十三次会议审议通过了《关于召开2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 网络投票时间：2025年10月16日（星期四） （1）通过深圳证券交易所交易系统进行网络投票时间为：2025年10月16日 的9:15-9:25，9:30-11:30和13:00-15:00； （2）通过深圳证券交易所互联网系统投票的时间为2025年10月16日9:15－ 15:00期间的任意时间。 5、会议召开的方式 ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-042 汉威科技集团股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 1、本次会议通知于 2025 年 9 月 26 日以邮件或通讯方式送达。 3、本次会议应参与表决监事 3 名，实际参与表决监事 3 名。 4、本次会议由监事会主席张艳丽女士主持，公司副总经理、董事会秘书肖 锋先生列席了会议。 5、本次监事会的召集、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、监事会会议审议情况 1、审议通过《关于拟出售郑州汉威智源科技有限公司 65%股权的议案》 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于拟出 售郑州汉威智源科技有限公司 65%股权的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 2、本次会议于 2025 年 9 月 30 日在公司会议室以现场的方式召开。 监 事 会 2025 年 9 月 30 日 特此公告。 汉 ...

证券代码：300007 证券简称：汉威科技 公告编号：2025-041 汉威科技集团股份有限公司 第六届董事会第二十三次会议决议公告 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。 本议案在提交董事会审议前已经公司董事会战略委员会 2025 年第一次会议 审议通过。 1、本次会议通知于 2025 年 9 月 26 日以邮件或通讯方式送达。 2、本次会议于 2025 年 9 月 30 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《关于拟出售郑州汉威智源科技有限公司 65%股权的议案》 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于拟出 售郑州汉威智源科技有限公司 65%股权的公告》。 一、董事会会议召开情况 本议案尚需提交股东大会审 ...

Market Performance - The general equipment sector increased by 1.29% on September 29, with Huaguang New Materials leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Top Gainers - Huaguang New Materials (688379) closed at 55.59, up 14.90% with a trading volume of 100,800 shares and a transaction value of 539 million [1] - Rujing Technology (301525) closed at 118.05, up 11.11% with a trading volume of 67,700 shares and a transaction value of 775 million [1] - Tong: Changliu (002150) closed at 18.93, up 9.99% with a trading volume of 339,900 shares and a transaction value of 625 million [1] Top Losers - Hongsheng Co. (603090) closed at 56.23, down 6.19% with a trading volume of 193,000 shares and a transaction value of 1.072 billion [2] - *ST Weier (002058) closed at 25.60, down 4.83% with a trading volume of 94,300 shares and a transaction value of 244 million [2] - Chuangyuan Xinke (831961) closed at 29.18, down 4.80% with a trading volume of 128,200 shares and a transaction value of 377 million [2] Capital Flow - The general equipment sector experienced a net outflow of 966 million from institutional investors, while retail investors saw a net inflow of 981 million [2][3] - The top stocks by net inflow from retail investors included Tong: Changliu (002150) with 1.43 billion and Hanwei Technology (300007) with 1.02 billion [3]

Group 1 - Hanwei Technology's stock increased by 5.1%, reaching a price of 64.45 yuan per share, with a trading volume of 9.17 billion yuan and a turnover rate of 5.11%, resulting in a total market capitalization of 211.04 billion yuan [1] - Hanwei Technology, established on September 11, 1998, and listed on October 30, 2009, specializes in the research, production, and sales of gas sensors, gas detection instruments, and monitoring systems, as well as treatment services for organic waste gas and wastewater [1] - The company's main business revenue composition includes: smart instruments 40.56%, integrated smart solutions 26.75%, sensors 15.95%, public utilities 15.28%, and others 1.47% [1] Group 2 - Guotai Fund holds Hanwei Technology as a significant investment, with the Guotai CSI 2000 ETF (561370) owning 600 shares, accounting for 0.25% of the fund's net value, ranking as the ninth largest holding [2] - The Guotai CSI 2000 ETF (561370) was established on September 13, 2023, with a latest scale of 9.7484 million yuan, achieving a year-to-date return of 31.29% and a one-year return of 64.53% [2] - The fund manager, Ma Yiwen, has a cumulative tenure of 2 years and 54 days, with the fund's total asset size at 6.894 billion yuan, achieving a best return of 92.58% during the tenure [3]

Core Insights - The smart instrument industry in China is experiencing significant growth, driven by rapid economic development, urbanization, and advancements in industrial automation, with the market size projected to increase from 492.4 billion yuan in 2018 to 708.4 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 6.25% [1][10][11] - The future of smart instruments is expected to focus on increased intelligence, integration, high precision, and the fusion of multiple technologies, enhancing their role in industrial internet and smart city applications [1][11][17][18][19] Industry Overview - Smart instruments are high-tech products that integrate modern information and sensing technologies, capable of data collection, processing, and display, widely used in various fields such as industrial automation, environmental monitoring, medical diagnostics, and aerospace [1][10] - The classification of smart instruments includes temperature, pressure, and flow smart instruments, and they can be categorized by output methods such as local display, remote transmission, and network connection [3][4] Market Growth - The smart instrument market in China is projected to reach 757.3 billion yuan by 2025, indicating a continuous upward trend in demand due to urban management, energy monitoring, and water resource management [1][11] - The smart water meter market is expected to grow from 4.92 billion yuan in 2017 to 13.188 billion yuan in 2024, with a CAGR of 15.13% [11][12] - The smart electric meter market is also expanding, with the number of tenders increasing from 38.1875 million units in 2017 to 89.33 million units in 2024 [12][13] - The smart gas meter market is projected to grow from 5.636 billion yuan in 2017 to 10 billion yuan in 2024, with a CAGR of 8.54% [13] Industry Policies - The Chinese government has implemented various policies to support the development of the smart instrument industry, including initiatives aimed at innovation in manufacturing and quality improvement [7][10] Industry Structure - The smart instrument industry is characterized by intense competition, with companies categorized into two main types: those focusing on industrial automation solutions and those specializing in water and gas management [14] - Key players in the industry include Chuan Yi Automation, Hanwei Technology, and others, with a clear tiered structure based on revenue and market presence [14][15] Development Trends - The industry is moving towards deeper intelligence, with future smart instruments expected to incorporate AI algorithms for self-learning and predictive maintenance [17] - Integration is a key trend, with devices becoming more compact and multifunctional, enhancing operational efficiency [18] - High precision and the fusion of technologies such as IoT and big data are critical for meeting the demands of high-end manufacturing and environmental monitoring [19]