证券代码：300403 证券简称：汉宇集团 公告编号：2025-047 汉宇集团股份有限公司 关于与专业投资机构共同投资暨关联交易的公告 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。 公司于 2025 年 9 月 18 日召开第五届董事会第十四次会议，审议通过了《关 于与专业投资机构共同投资暨关联交易的议案》，同意公司与专业投资机构共同 投资。现将相关事项公告如下： 一、对外投资暨关联交易概述 3、公司于 2025 年 9 月 18 日召开第五届董事会第十四次会议，以 8 票同意、 0 票反对、0 票弃权审议通过了《关于与专业投资机构共同投资暨关联交易的议 案》，关联董事郭光先生回避表决。本事项已提交公司第五届董事会独立董事专 门会议第五次会议审议，并经全体独立董事过半数同意。本次交易无需公司股东 1 大会批准。 4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，不构成重组上市，无需经过有关部门批准。 二、合作方基本情况 （一）普通合伙人、执行事务合伙人、基金管理人 名称：广东天互私募基金管理有限公司 统一社会信用代码：914401 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2025-046 汉宇集团股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 经与会董事认真讨论，审议通过以下议案： 1、审议通过《关于与专业投资机构共同投资暨关联交易的议案》 经审议，董事会同意公司与广东天互私募基金管理有限公司（以下简称"天互 基金"）、三石商业投资（广东）有限公司、广州市中达祥模具塑胶有限公司、曹金 方、叶新棠、冯如芳及关杰峰共同投资广州市天韦创业投资基金合伙企业（有限合 伙）（以下简称"天韦基金"），天韦基金拟募集资金为人民币 2201 万元，其中公司 作为有限合伙人以自有资金认缴出资人民币 1000 万元，占出资总额的 45.43%。 公司董事郭光先生任天互基金执行董事兼总经理，根据《深圳证券交易所创 业板股票上市规则》相关规定，天互基金为公司的关联法人，本次投资事项属于 1 与关联方共同投资，构成关联交易。 详情请查阅公司披露在中国证监会创业板指定信息披露网站上的《汉宇集团 股份有限公司关 ...

（文章来源：证券日报） 证券日报网讯汉宇集团9月17日在互动平台回答投资者提问时表示，公司参股公司优巨新材具备PEEK的 研发能力，目前暂未生产、销售PEEK材料。 ...

Group 1 - The "Second Golden Kylin Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions [1][4] - The event aims to provide a platform for investment advisors to showcase their capabilities and enhance communication with the public, thereby promoting the healthy development of China's wealth management industry [1] Group 2 - The top 10 stocks by purchase frequency on September 17 include 华胜天成 (Huasheng Tiancai), 协创数据 (Xiechuang Data), and 绿的谐波 (Green Harmonics) [1] - The top 10 stocks by purchase amount on September 17 include 胜宏科技 (Shenghong Technology), 双环传动 (Shuanghuan Transmission), and 汉宇集团 (Hanyu Group) [2] - The data for the top purchased stocks and ETFs is based on the frequency and amount of purchases made by all participating advisors [3]

Group 1 - The core viewpoint of the article is that Hanyu Group (300403.SZ) has indicated its affiliate, Youju New Materials, possesses the R&D capabilities for PEEK but has not yet commenced production or sales of PEEK materials [1]

汉宇集团9月17日在互动平台表示，公司参股公司优巨新材具备PEEK的研发能力，目前暂未生产、销售 PEEK材料。 ...

Group 1 - The home appliance parts sector increased by 6.42% on September 16, with Hongchang Technology leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Group 2 - The net inflow of main funds in the home appliance parts sector was 1.666 billion yuan, while retail funds experienced a net outflow of 923 million yuan [2] - The table shows various companies' fund flows, with Sanhua Intelligent Control seeing a net inflow of 1.078 billion yuan, while Han Yu Group had a net outflow of 54.796 million yuan [2] - Other notable companies include Shunwei Co., with a net inflow of 97.97 million yuan, and Dongbei Group, with a net inflow of 68.3032 million yuan [2]

公告 证券代码：300403 证券简称：汉宇集团 公告编号：2025-045 汉宇集团股份有限公司 关于参加广东辖区2025年投资者网上集体接待日活动的 汉宇集团股份有限公司 董事会 2025 年 9 月 17 日 1 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。 为进一步加强与投资者的互动交流，汉宇集团股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会举办的"向新提质 价值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 15:30-17:00。 届时公司高管将在线就公司经营业绩、发展战略等投资者关心的问题，与投 资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ ...

Group 1 - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated portfolio competitions [1] - The event aims to provide a platform for investment advisors to showcase their capabilities, expand services, and enhance skills, thereby promoting the healthy development of China's wealth management industry [1] Group 2 - The top ten stocks by buy volume on September 16 include: Huasheng Tiancheng, Xiechuang Data, and Green Harmony, among others [2] - The top ten stocks by buy amount on September 16 include: Shenghong Technology, Shuanghuan Transmission, and Hanyu Group, among others [3] - The data for the top buy stocks/ETFs is based on the frequency of purchases by all participating advisors, while the buy amount data reflects the top ten stocks/ETFs by total investment amount [4]

Core Viewpoint - Hanyu Group (300403) is actively progressing its production and operational matters as planned, with a commitment to enhance performance and shareholder returns [1] Group 1 - Hanyu Group responded to investor inquiries on September 15, indicating that the company is on track with its operational plans for Tongchuan Technology [1] - The company emphasized its dedication to delivering better performance and communicating its value to the market and shareholders [1] - Any significant matters that require disclosure will be announced through official company announcements [1]