表决结果：同意 3 票，反对 0 票，弃权 0 票。 本公司及监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"）第六届监事会第六次会议 通知已送达全体监事，会议于 2025 年 9 月 11 日在公司一层会议室以现场方式召 开。本次会议应到监事 3 人，实到监事 3 人，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》和《公司章程》 的规定。本次会议由监事会主席蒋晨刚先生主持，与会监事经过充分的讨论，通 过以下决议： 一、审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《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》等相关法律法规及规范性文件的 规定，结合公司实际情况，公司将不再设置监事会，公司现任监事将不再担任监 事职务，监事会的职权由董事会审计委员会行使，监事会相关制度相应废止，并 对《公司章程》的部分条款进行修订，并提请股东会授权公司管理层办理上述事 ...

证券代码：300176 证券简称：鸿特科技 公告编号：2025-075 广东鸿特科技股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会议 通知已送达全体董事。本次会议于 2025 年 9 月 11 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，公司监事和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： 一、审议通过《关于修订<公司章程>的议案》 本议案尚需提交公司股东会审议。 二、逐项审议通过《关于修订、制定公司相关制度的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《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》等相关法律法规 ...

Core Viewpoint - Hongte Technology (300176) reported a year-on-year increase in total revenue and net profit for the first half of 2025, indicating stable growth despite challenges in cash flow and debt management [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 924 million yuan, a 6.85% increase compared to 2024 [1]. - Net profit attributable to shareholders was 19.23 million yuan, up 1.85% year-on-year [1]. - In Q2 2025, total revenue was 463 million yuan, reflecting a 7.98% increase year-on-year, while net profit for the quarter was 10.70 million yuan, a 17.84% increase [1]. - Gross margin improved to 13.9%, up 2.52% year-on-year, while net margin decreased to 2.08%, down 4.68% [1]. - The company reported a significant increase in accounts receivable, which reached 386 million yuan, a 9.67% increase from the previous year [1]. Cash Flow and Debt Management - The net cash flow from investing activities decreased by 202.42% due to increased payments for construction and fixed asset prepayments [2]. - The net cash flow from financing activities increased by 132.18%, attributed to new loans and reduced cash payments for debt repayment [2]. - The net increase in cash and cash equivalents rose by 70.19%, driven by the same factors affecting financing activities [2]. - The company's cash flow situation is concerning, with cash and cash equivalents covering only 16.97% of current liabilities [3]. Business Model and Historical Performance - The company's return on invested capital (ROIC) was 3.75% last year, indicating weak capital returns, with a historical median ROIC of 4.02% over the past decade [2]. - The business model relies heavily on research and marketing, necessitating a thorough examination of the underlying drivers of these aspects [2]. - The company has experienced two years of losses since its IPO, highlighting the fragility of its business model [2].

Core Points - The company reported a total revenue of 924 million yuan for the first half of 2025, an increase of 59.27 million yuan compared to the same period last year, marking a 6.85% year-on-year growth [1] - The net profit attributable to shareholders was 19.23 million yuan, an increase of 3.49 million yuan year-on-year, reflecting a 1.85% growth [1] - The net cash inflow from operating activities was 108 million yuan [1] Financial Metrics - The latest gross profit margin is 13.90%, up by 0.49 percentage points from the previous quarter, achieving two consecutive quarters of increase [2] - The return on equity (ROE) stands at 2.03% [2] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 1.85% [2] - The total asset turnover ratio is 0.43 times, an increase of 0.01 times year-on-year, reflecting a 3.55% growth [2] - The inventory turnover ratio is 2.11 times, up by 0.09 times year-on-year, indicating a 4.31% increase [2] - The number of shareholders is 27,000, with the top ten shareholders holding 153 million shares, accounting for 39.43% of the total share capital [2] Leverage and Debt - The latest debt-to-asset ratio is 57.26% [3]

Core Viewpoint - The company has undergone changes in accounting policies and has outlined its financial performance and future plans in the semi-annual report, with no cash dividends or stock bonuses planned for the reporting period [1][2]. Company Overview - The company has made retrospective adjustments to its financial statements due to changes in accounting policies, specifically related to the recognition of estimated liabilities for quality guarantees [2][3]. Financial Data and Indicators - The company is required to restate previous accounting data due to a change in accounting policy, which was prompted by the issuance of the "Interpretation No. 18 of the Enterprise Accounting Standards" by the Ministry of Finance on December 6, 2024 [2][3]. - The adjustments will affect the presentation of "operating costs" in the income statement and "other current liabilities" in the balance sheet [2][3]. Shareholder Information - There have been no changes in the controlling shareholder or actual controller during the reporting period [5][6]. Important Matters - The company has approved several significant transactions, including expected daily related party transactions totaling up to RMB 200 million with Guangdong Zhongbao, RMB 1 billion with Wanhe Parts, and RMB 660 million with Wanhe Group for borrowing [8][9]. - The company plans to raise up to RMB 650 million through a rights issue to fund various projects, including the construction of an automotive parts production base in Thailand and technical upgrades at its production base in Zhaoqing [10]. - The company has agreed to sell land use rights and ongoing construction projects for RMB 88.3 million [10].

Group 1 - The company reported a revenue of 924 million yuan for the first half of 2025, representing a year-on-year growth of 6.85% [1] - The net profit attributable to shareholders of the listed company was 19.23 million yuan, an increase of 1.85% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.87 million yuan, showing a year-on-year decline of 13.20% [1] - The basic earnings per share were 0.0496 yuan [1]

Core Viewpoint - Hongte Technology reported a revenue of 924 million yuan for the first half of 2025, reflecting a year-on-year growth of 6.85% [1] - The net profit attributable to shareholders of the listed company was 19.23 million yuan, showing a year-on-year increase of 1.85% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.87 million yuan, which represents a year-on-year decline of 13.20% [1] - The basic earnings per share stood at 0.0496 yuan [1]

证券代码：300176 证券简称：鸿特科技 公告编号：2025-072 广东鸿特科技股份有限公司 关于全资子公司开展外汇套期保值业务的公告 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。 广东鸿特科技股份有限公司（以下简称"公司"）于2025年8月25日召开第 六届董事会第六次会议和第六届监事会第五次会议，会议审议通过了《关于全资 子公司开展外汇套期保值业务的议案》，董事会和监事会同意全资子公司广东鸿 特精密技术肇庆有限公司（以下简称"肇庆鸿特"）和广东鸿特精密技术（台山） 有限公司（以下简称"台山鸿特"）在合计不超过人民币3亿元（或其他等值外 币）的额度内开展外汇套期保值业务。本事项在董事会审议权限范围内，无需提 交股东会审议，现将有关事项公告如下： 一、开展外汇套期保值业务的基本情况 1、主要涉及币种及业务品种 肇庆鸿特和台山鸿特开展的外汇套期保值业务只限于从事与其生产经营所 使用的主要结算货币相同的币种，包括但不限于美元等跟实际业务相关的币种。 外汇套期保值业务品种包括但不限于远期结售汇、外汇掉期、外汇买卖等或前述 产品的组合业务。 2、业务规模及资金 ...

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。 广东鸿特科技股份有限公司根据《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》《企 业会计准则》等规范性文件的相关规定，将公司 2025 年上半年计提资产减值准 备的有关情况公告如下： 一、 本次计提资产减值准备情况概述 为真实、准确反映公司截至 2025 年 6 月 30 日的财务状况、资产价值及经营 成果，基于谨慎性原则，公司根据《企业会计准则》及公司会计政策的相关规定， 对截至 2025 年 6 月 30 日的应收账款、应收票据、其他应收款及存货等进行了全 面检查和减值测试，对可能存在减值迹象的有关资产计提相应的减值准备。公司 本次计提减值准备的具体明细如下： | 项目 | 2025 年上半年计提资产减值的金额 | | --- | --- | | | （元） | | 1、信用减值损失（损失以"-"号填列） | -513,912.81 | | 其中：应收账款坏账损失 | -603,109.09 | | 其他应收款坏账损失 | 89,196.28 | ...

广东鸿特科技股份有限公司 2025 年半年度报告披露提示性公告 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。 广东鸿特科技股份有限公司《2025 年半年度报告》及摘要将于 2025 年 8 月 26 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 广东鸿特科技股份有限公司董事会 2025 年 8 月 25 日 证券代码：300176 证券简称：鸿特科技 公告编号：2025-070 ...