2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：广东鸿特科技股份有限公司 单位：人民币万元 公司负责人：卢楚隆 主管会计工作负责人：朱龙华 会计机构负责人：朱龙华 注：①表中非经营性占用部分，关联方范围依照《创业板上市规则》确定。②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填 写本表非经营性占用部分。 | | | 占用方与上市公 | 上市公司核算 | 年期 2025 | 年半年度占 2025 | 年半年度 2025 | 年半年 2025 | 年 月末 2025 6 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 初占用资金 | 用累计发生金额 | 占用资金的利 | 度偿还累计 | 占用资金余额 | 形成 | 占用性质 | | | | | | 余额 | （不含利息） | 息(如有) | 发生金额 | | 原因 | | | 现大股东及其附属企业 | | | | ...

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可行性分析报告 广东鸿特科技股份有限公司（以下简称"公司"）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"）拟使用合计不超过人民币3亿元（或其他等值外 币）开展外汇套期保值业务，具体情况如下： 一、开展外汇套期保值业务的目的 鉴于肇庆鸿特和台山鸿特主营业务中外销占比较大，其主要采用美元进行结 算，当收付货币汇率出现较大波动时，产生的汇兑损益对公司的经营业绩会造成 一定影响。为有效规避和防范外汇市场风险，防止汇率大幅波动对公司生产经营 造成的不利影响，肇庆鸿特和台山鸿特根据经营情况与银行等金融机构开展外汇 套期保值业务，以加强外汇风险管理，满足公司稳健经营的需求。 二、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、业务规模及资金来源 ...

证券代码：300176 证券简称：鸿特科技 公告编号：2025-069 广东鸿特科技股份有限公司 第六届监事会第五次会议决议公告 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"）第六届监事会第五次会议 通知已送达全体监事，会议于 2025 年 8 月 25 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《2025 年半年度报告》及摘要 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上 的相关文件。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 广东鸿特科技股份有限公司监事会 2025 年 8 月 25 日 具体内容详见公司在巨潮资讯网上披露的相关公告。 表决结果：同意 3 票，反对票 0 票，弃权票 0 票。 二、审议通 ...

证券代码：300176 证券简称：鸿特科技 公告编号：2025-068 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"）第六届董事会第六次会议 通知已送达全体董事。本次会议于 2025 年 8 月 25 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《2025 年半年度报告》及摘要 经审议，董事会认为：公司《2025 年半年度报告》及摘要所载信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。具体内容详见公 司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 本议案提交董事会审议前，已经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、审议通 ...

广东鸿特科技股份有限公司 2025 年半年度报告全文 广东鸿特科技股份有限公司 2025 年半年度报告 2025-073 【2025 年 8 月】 1 广东鸿特科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人卢楚隆、主管会计工作负责人朱龙华及会计机构负责人(会计 主管人员)朱龙华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请各位 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 广东鸿特科技股份有限公司 2025 年半年度报 ...

Economic Information - According to the China Index Academy, as of August 2025, the debt restructuring and reorganization of 20 distressed real estate companies will exceed 12,000 billion RMB, significantly impacting the real estate sector [2] - As of August 13, the national pig price was 14.25 RMB/kg, down 1.32% from August 6, with the pig-to-grain price ratio at 5.94, a decrease of 1.33% [2] Company Alerts - Jishi Media reported a net loss of 232 million RMB in the first half of the year [5] - Dameng Data had two directors investigated within three days [5] - Kanglong Chemical's net profit for the first half of the year was 701 million RMB, a decrease of 37% year-on-year [5] - Yunmei Energy reported a net loss of 163 million RMB in the first half of the year [5] - Zhuosheng Microelectronics experienced a net loss of 147 million RMB in the first half, marking a transition from profit to loss [5] - Penghui Energy reported a net loss of 88.23 million RMB in the first half, also transitioning from profit to loss [5] - Aoxin Security reported a net loss of 356 million RMB in the first half [5] - Anyuan Coal Industry reported a net loss of 290 million RMB in the first half [5] - Guangsheng Tang reported a net loss of 66.6881 million RMB in the first half [5] - Yiyuan Lithium Energy's net profit decreased by 24.9% year-on-year in the first half [5] - Zhongtian Rocket's net profit decreased by 80.74% year-on-year in the first half [5] - Jianjie Industrial reported a net profit of 48.8658 million RMB in the first half, down 44.90% year-on-year [5] - Nanjing Chemical Fiber reported a net loss of 88.9317 million RMB in the first half [5] - Sanwei Xinan reported a net loss of 29.3858 million RMB in the first half [5] - Taiping Bird reported a net profit of 77.7116 million RMB in the first half, down 54.61% year-on-year [5] - Aerospace Power reported a net loss of 73.1243 million RMB in the first half [5] - Renhe Pharmaceutical's subsidiary product ULook brain-machine interaction smart glasses has not generated sales revenue [5] - Rhein Biotech experienced a safety incident resulting in one death and three serious injuries [5] - Guangfeng Technology's arbitration ruling is expected to reduce the consolidated profit for 2025 by approximately 91 million RMB [5] Overseas Alerts - The three major U.S. stock indices experienced slight declines, with the S&P 500 down 0.4%, marking its fifth consecutive day of decline [4] - The U.S. Department of Justice plans to investigate Federal Reserve Governor Lisa Cook and has urged Fed Chairman Powell to dismiss her [4] - According to the International Copper Study Group, a surplus of 36,000 tons in the global refined copper market is expected by June 2025 [4]

Core Viewpoint - On August 21, several A-share listed companies disclosed their shareholding changes, with Yinzuo Co. announcing a plan to increase its stake, while ten other companies, including Guomai Technology and Zhen Shitong, revealed plans to reduce their holdings [1][2]. Group 1: Shareholding Increase - Yinzuo Co.'s controlling shareholder intends to increase their stake by 1%-2% [2]. Group 2: Shareholding Decrease - Guomai Technology plans to sell 1.54% of its repurchased shares [2]. - Zhen Shitong's shareholders plan to reduce their holdings by up to 3% [2]. - Jibite's vice chairman Chen Tuolin intends to reduce his stake by no more than 0.347% [2]. - Hongte Technology's shareholder Wu Xiaomin plans to decrease his holdings by up to 1% [2]. - Tongfei Co.'s shareholder Zhonghe Ying plans to reduce holdings by up to 764,400 shares [2]. - Boji Medical's controlling shareholder Gan Qinchun and his concerted parties plan to reduce their holdings by up to 3% [2]. - Lvdiaofeng's shareholder Zhenzhong Investment plans to decrease holdings by up to 1% [2]. - Tanjing's major shareholder Gan Jing plans to reduce his stake by up to 0.5% [2]. - Zhongyin Securities' Jiangxi Copper intends to reduce its holdings by no more than 3% [2]. - Hengbang Co. plans to opportunistically reduce its stake by up to 3.69% of its total share capital [2].

Group 1 - Shandong Commercial Group Co., Ltd., the controlling shareholder of Yinzuo Co., plans to increase its stake in the company by 1%-2% [1] - Hengbang Co. intends to reduce its holdings in Wanguo Gold by no more than 3.69% of its total share capital [1] - The controlling shareholder's concerted action partner of Zhen Shitong, Suzhou Longyue, plans to reduce its stake by no more than 3% [1] Group 2 - Jiang Copper Co., a shareholder of Zhongyin Securities, plans to reduce its stake by no more than 3% [1] - The controlling shareholder and its concerted action partners of Boji Pharmaceutical plan to reduce their holdings by no more than 3% [1] - Zhizhong Investment, a shareholder of Green Island Wind, plans to reduce its stake by no more than 1% [1] Group 3 - Wu Xiaomin, a shareholder of Hongte Technology, plans to reduce his stake by no more than 1% [1] - Wang Jing, the major shareholder of Tanjia, plans to reduce his stake by no more than 0.5% [1] - Zhonghe Ying, a shareholder of Tongfei Co., plans to reduce its stake by no more than 0.4503% [1] Group 4 - Chen Tuolin, the vice chairman of Jibite, plans to reduce his stake by no more than 0.3470% [1]

格隆汇8月21日丨鸿特科技(300176.SZ)公布，持有公司股份22,000,000股(占公司总股本比例5.68%)的股 东吴晓敏先生计划自公告发布之日起十五个交易日后的三个月内以集中竞价交易方式减持公司股份不超 过3,872,800股(占公司总股本比例不超过1%)。 ...

（文章来源：每日经济新闻） 鸿特科技（SZ 300176，收盘价：7.52元）8月21日晚间发布公告称，持有广东鸿特科技股份有限公司股 份2200万股（占公司总股本比例为5.68%）的股东吴晓敏先生计划自本公告发布之日起十五个交易日后 的三个月内以集中竞价交易方式减持公司股份不超过约387万股（占公司总股本比例不超过1%）。 2024年1至12月份，鸿特科技的营业收入构成为：工业占比93.29%，其他业务占比6.71%。 ...