11月25日，鸿特科技盘中上涨2.09%，截至10:38，报6.83元/股，成交2447.50万元，换手率0.94%，总市 值26.45亿元。 资金流向方面，主力资金净流出16.83万元，大单买入452.27万元，占比18.48%，卖出469.10万元，占比 19.17%。 鸿特科技今年以来股价跌1.01%，近5个交易日跌4.48%，近20日跌7.58%，近60日跌6.95%。 资料显示，广东鸿特科技股份有限公司位于广东省肇庆市鼎湖城区北十区，成立日期2003年7月22日， 上市日期2011年2月15日，公司主营业务涉及开发、生产和销售用于汽车发动机、变速箱及底盘制造的 铝合金精密压铸件及其总成。主营业务收入构成为：传统燃油压铸件77.08%，新能源压铸件16.81%， 其他(补充)6.11%。 机构持仓方面，截止2025年9月30日，鸿特科技十大流通股东中，博道成长智航股票A（013641）位居 第六大流通股东，持股401.87万股，为新进股东。博道远航混合A（007126）位居第八大流通股东，持 股321.92万股，为新进股东。 责任编辑：小浪快报 鸿特科技所属申万行业为：汽车-汽车零部件-底盘与发动机系 ...

北京市万商天勤律师事务所 关于 广东鸿特科技股份有限公司 2025年第五次临时股东会之法律意见书 致：广东鸿特科技股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》及中国证券监 督管理委员会《上市公司股东会规则》（以下称"《股东会规则》"）等法律、 法规和规范性文件的规定，北京市万商天勤律师事务所（以下称"本所"）接受 广东鸿特科技股份有限公司（以下称"公司"）的委托，指派律师参加公司2025 年第五次临时股东会，并出具法律意见。 本所律师同意将本法律意见书随公司本次股东会决议一并予以公告，并依法 对本法律意见书承担相应的责任。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对公司提供的有关文件和本次股东会的有关事项进行 了核查和验证，并参加了公司本次股东会。现出具法律意见如下： 经本所律师核查，上述人员均具备参加本次股东会的合法资格。 三、本次股东会的表决程序和表决结果 一、本次股东会的召集、召开程序 1、本次股东会由公司董事会召集。召开本次股东会的通知已于2025年10月 30日在巨潮资讯网上予以公告。所有议案已在本次股东会通知公告中列明， ...

证券代码：300176 证券简称：鸿特科技 公告编号：2025-095 广东鸿特科技股份有限公司 2025年第五次临时股东会决议公告 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。 特别提示： 1.本次股东会无增加、变更、否决议案的情况。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、现场会议召开时间：2025年11月14日（星期五）14:00。 6、主持人：卢楚隆先生。 7、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 8、本次会议通知：公司于2025年10月30日在中国证监会指定信息披露网站 巨潮资讯网公告。 9、出席会议情况： 通过现场和网络投票的股东 115 人，代表股份 116,501,149 股，占公司有表 决权股份总数的 30.0818％。 其中：通过现场投票的股东 2 人，代表股份 115,325,228 股，占公司有表决 2、网络投票时间：2025年11月14日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为2025年11月14日上午 ...

Core Viewpoint - The company, Guangdong Hongte Technology Co., Ltd., is focusing on the automotive aluminum alloy precision die-casting business, particularly in the context of the growing new energy vehicle market and the recent changes in its shareholding structure [2][3][4]. Group 1: Company Overview - Guangdong Hongte Technology Co., Ltd. is located in Zhaoqing City, Guangdong Province, and was established on July 22, 2003. It was listed on February 15, 2011. The company specializes in the development, production, and sales of aluminum alloy precision die-casting parts for automotive engines, transmissions, and chassis [8]. - The company's main business revenue composition includes 77.08% from traditional fuel die-casting parts, 16.81% from new energy die-casting parts, and 6.11% from other sources [8]. Group 2: Financial Performance - As of September 30, 2025, the company achieved an operating income of 1.413 billion yuan, representing a year-on-year growth of 8.20%. However, the net profit attributable to shareholders decreased by 6.06% to 27.6644 million yuan [9]. - The company has distributed a total of 211 million yuan in dividends since its A-share listing, with 7.7456 million yuan distributed over the past three years [9]. Group 3: Market Position and Strategy - The company has passed Tesla's supplier qualification certification but has not yet begun supplying products [4]. - The company plans to increase its research and development investment in new energy vehicle components and aims to enhance its market share in this sector while maintaining its traditional fuel vehicle parts business [3]. Group 4: Shareholding Changes - The company's controlling shareholder has changed from Guangdong Shubo Investment Development Co., Ltd. to Guangdong Baibang He Industrial Investment Co., Ltd., with the actual controller changing from Tang Jun to Lu Yuxuan [4].

Core Points - Hongte Technology announced the auction of restructuring investor qualifications for Nantong Hongtai, with a starting price of 206.177 million yuan [1] - The board of directors approved the subsidiary Zhaoqing Hongte to participate in the auction, with an authorized bidding limit of up to 210 million yuan [1] Summary by Sections - **Auction Details** - The auction for Nantong Hongtai's restructuring investor qualifications will take place on JD Asset Trading Platform, with an assessed starting price of 206.177 million yuan [1] - The successful bidder will sign a confirmation letter and must pay the full auction price within 45 days to acquire all assets and rights of Nantong Hongtai [1] - **Board Decisions** - On November 4, the board of directors held a meeting and approved the proposal for Zhaoqing Hongte to participate in the auction [1] - The board authorized management to bid at a price not exceeding 210 million yuan [1]

Group 1 - Hongte Technology (SZ 300176) announced on November 5 that its sixth board meeting was held on November 4, 2025, to discuss the proposal for its wholly-owned subsidiary to participate in the restructuring investor qualification bidding [1] - For the year 2024, Hongte Technology's revenue composition is 93.29% from industrial operations and 6.71% from other businesses [1] - As of the report date, Hongte Technology has a market capitalization of 2.7 billion yuan [1]

Core Viewpoint - Hongte Technology (300176.SZ) announced the auction of Nantong Hongtai's restructuring investor qualifications, with a starting price of 206 million yuan [1] Group 1: Auction Details - The auction for Nantong Hongtai's restructuring investor qualifications was published on JD Asset Trading Platform on October 28, 2025 [1] - The assessed value of the assets included in the restructuring is set at 206 million yuan, which serves as the starting bid [1] - The auction will determine the investor through a public bidding process [1] Group 2: Company Involvement - On November 4, 2025, the board of directors of Hongte Technology approved its wholly-owned subsidiary, Guangdong Hongte Precision Technology Zhaoqing Co., Ltd. (referred to as "Zhaoqing Hongte"), to participate in the bidding for Nantong Hongtai's restructuring investor qualifications [1] - The board authorized the management to bid at a price not exceeding 210 million yuan [1]

Core Viewpoint - The company, Hongte Technology, has approved its subsidiary to participate in the restructuring investment qualification bidding for Nantong Hongtai, aiming to optimize its production capacity and enhance market competitiveness [1][2]. Group 1: Company Strategy - The company plans to bid for Nantong Hongtai to optimize its domestic production layout, as its current production bases are all located in Guangdong Province, while Nantong Hongtai is situated in Jiangsu Province [2]. - By acquiring Nantong Hongtai, the company can better serve customers in the East China and North China regions, where sales have remained stable at around 40% of domestic sales, thus improving response times and reducing transportation costs [2]. - The acquisition aligns with the company's long-term development strategy by providing access to talent resources in the Yangtze River Delta region [2]. Group 2: Asset Utilization - Nantong Hongtai's existing facilities are designed to meet the company's die-casting production needs, which is a significant advantage as most existing assets in the market do not meet such requirements [2]. - Purchasing existing assets like Nantong Hongtai allows the company to shorten the construction period compared to building new facilities from scratch, facilitating quicker asset utilization [2]. - If the company secures the restructuring investment qualification, it will face fewer demands from local governments regarding investment intensity and tax requirements, thereby reducing future operational burdens [2].

一、审议通过《关于全资子公司拟参与重整投资人资格竞拍的议案》 证券代码：300176 证券简称：鸿特科技 公告编号：2025-093 广东鸿特科技股份有限公司 第六届董事会第九次会议决议公告 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、误导性陈述或者重大遗漏。 广东鸿特科技股份有限公司（以下简称"公司"）第六届董事会第九次会议 通知已送达全体董事。本次会议于 2025 年 11 月 4 日在公司一层会议室以现场与 通讯相结合的方式召开。本次会议应到董事 7 人，实到董事 7 人。本次会议由公 司董事长卢楚隆先生主持，公司高级管理人员列席了本次会议。本次会议的内容 以及召集、召开的方式、程序均符合《公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。与会董事经过充分的讨论，通过以下决 议： 1 董事会同意公司全资子公司广东鸿特精密技术肇庆有限公司参与广东鸿泰 南通精机科技有限公司重整投资人资格竞拍。董事会授权公司管理层在不高于 2.10 亿元价格的基础上择机竞拍。 具体内容详见公司披露于巨潮资讯网上的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 ...

证券代码：300176 证券简称：鸿特科技 公告编号：2025-094 广东鸿特科技股份有限公司 关于全资子公司拟参与重整投资人资格竞拍的公告 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、误导性陈述或者重大遗漏。 特别提示： 1、广东鸿特科技股份有限公司全资子公司广东鸿特精密技术肇庆有限公司 拟择机参与本次广东鸿泰南通精机科技有限公司重整投资人资格竞拍，其最终 是否出价竞拍以及能否竞拍成功将受竞拍参与者竞争状况的影响，故该事项仍 存在不确定性。 2、竞拍其他风险详见南通鸿泰重整管理人在京东资产交易平台发布的《竞 买公告》、《竞买须知》及标的物《调查情况表》等内容，详细情况请查阅链 接： https://paimai.jd.com/309537361。 一、交易概述 2025 年 10 月 28 日，广东鸿泰南通精机科技有限公司（以下简称"南通鸿 泰"）重整管理人在京东资产交易平台发布了《竞买公告》，本次拍卖标的为南 通鸿泰重整投资人资格，即以南通鸿泰纳入清算式重整范围内的资产为基础，评 估价 20,617.7 万元作为起拍价，通过公开竞价的方式确定南通鸿泰重整投资人。 竞价取得重 ...