| 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司 第五届董事会第十五次会议决议公告 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 经审核，公司编制《公司 2025 年半年度报告全文》及《公司 2025 年半年度 报告摘要》的程序符合法律、法规、中国证监会和深圳证券交易所的规定，报告 内容真实、准确、完整地反映了公司 2025 年半年度经营的实际情况，不存在任 何虚假记载、误导性陈述或重大遗漏。 本议案已经公司第五届董事会审计委员会第九次会议审议通过。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《公司 2025 年半年度报告全文》和《公司 2025 年半年度报告摘要》。 恒锋工具股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 8 月 25 日以现场会议与通讯表决相结合的方式，在浙江省嘉兴市海盐县 武原街道 ...

恒锋工具股份有限公司 2025 年半年度报告全文 恒锋工具股份有限公司 2025 年半年度报告 2025-052 2025 年 8 月 1 恒锋工具股份有限公司 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。 公司负责人陈尔容、主管会计工作负责人郑继良及会计机构负责人(会计 主管人员)郑继良声明：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。 本公司请投资者认真阅读本半年度报告全文，公司在本半年度报告第三 节"管理层讨论与分析"之"十、公司面临的风险和应对措施"部分，详细 描述了公司未来经营可能面临的主要风险，敬请广大投资者注意风险。 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 | D | S | | --- | --- | | 1 | A | | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务 ...

公司控股股东恒锋控股有限公司（以下简称"恒锋控股"）及实际控制人陈 尔容先生、陈子彦先生、陈子怡先生通过配售认购"锋工转债"共计 4,505,978 张，占本次发行总量的 72.68%。具体内容详见公司于 2024 年 2 月 8 日在巨潮资 讯网（http://www.cninfo.com.cn）披露的《恒锋工具股份有限公司创业板向不 特定对象发行可转换公司债券上市公告书》（公告编号：2024-022）。 恒锋工具股份有限公司 关于控股股东及实际控制人可转换公司债券 持有比例变动达 10%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、可转换公司债券基本概况及配售情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意恒锋工 具股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕 2843 号）核准，恒锋工具股份有限公司（以下简称"公司"）于 2024 年 1 月 19 日向不特定对象发行了 6,200,000 张可转换公司债券，每张面值为人民币 100.00 元，按面值发行，募集资金总额为人民币 620,000 ...

金融界消息 截至2025年8月14日收盘，恒锋工具（300488）报收于35.38元，下跌3.6%，换手率4.03%， 成交量5.82万手，成交金额2.09亿元。 资金流向方面，今日主力资金净流出3150.98万元，占比成交额15.07%。其中，超大单净流出781.25万 元、占成交额3.74%，大单净流出2369.73万元、占成交额11.33%，中单净流出流入49.28万元、占成交 额0.24%，小单净流入3101.70万元、占成交额14.83%。 恒锋工具最新一期业绩显示，截至2025一季报，公司营业总收入1.49亿元、同比增长19.10%，归属净利 润2829.17万元，同比增长8.26%，扣非净利润2330.18万元，同比增长8.26%，流动比率8.984、速动比率 7.845、资产负债率25.79%。 通过天眼查大数据分析，恒锋工具股份有限公司共对外投资了8家企业，参与招投标项目48次，知识产 权方面有商标信息9条，专利信息165条，此外企业还拥有行政许可21个。 来源：金融界 天眼查商业履历信息显示，恒锋工具股份有限公司，成立于1997年，位于嘉兴市，是一家以从事金属制 品业为主的企业。企业注册资 ...

Group 1 - The core viewpoint of the news is that Hengfeng Tools has demonstrated significant growth in revenue and net profit, indicating a strong performance in the high-end manufacturing sector [2] - Hengfeng Tools has achieved a revenue of 148.6 million yuan for the first quarter of 2025, representing a year-on-year increase of 19.1% [2] - The net profit attributable to shareholders for the same period is 28.29 million yuan, showing an increase of 8.26% year-on-year [2] Group 2 - Hengfeng Tools has a concentrated shareholder structure, with the top ten shareholders holding a combined 75.85% of the shares [2] - The company has successfully replaced imported products in high-end manufacturing, contributing to significant projects such as large aircraft and gas turbines [2] - The convertible bond issued by Hengfeng Tools has a credit rating of "A+" and a total term of 6 years, with a conversion price set at 24.19 yuan [1]

Group 1 - The core business of the company is the research, development, manufacturing, and sales of precision tools [1] - In the robotics sector, the company aims to develop precision tools for related customers and currently has no plans to establish a robotics subsidiary [1]

Group 1 - The core viewpoint of the news is the performance and characteristics of Fenggong Convertible Bonds, which have seen a price increase and a specific premium rate [1] - Fenggong Convertible Bonds have a credit rating of "A+" and a maturity period of 6 years, with a tiered coupon rate starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bonds is set at 24.19 yuan, with the conversion period starting on July 25, 2024 [1] Group 2 - Hengfeng Tools Co., Ltd. has been a leader in the Chinese cutting tool industry for nearly 30 years, known for high-quality products and innovation [2] - The company reported a revenue of 148.6 million yuan for the first quarter of 2025, representing a year-on-year increase of 19.1%, with a net profit of 28.29 million yuan, up 8.26% year-on-year [2] - As of March 2025, the concentration of shareholding is high, with the top ten shareholders holding 75.85% of shares, and the top ten circulating shareholders holding 71.06% [2]

Market Overview - The Shanghai Composite Index is at 3570.20 points, above the six-month moving average, with a change of 0.29% [1] - The total trading volume of A-shares today is 15610.05 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 61 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Huabei Mining: 8.00% deviation rate, with a price increase of 8.60% [1] - Hengjin Induction: 7.25% deviation rate, with a price increase of 8.04% [1] - Shanmei International: 7.00% deviation rate, with a price increase of 10.04% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Juhua Technology: minor deviation rate [1] - *ST Chuntian: minor deviation rate [1] - Hanzhong Precision Machinery: minor deviation rate [1]

Group 1 - The core viewpoint of the news is the performance and characteristics of the convertible bond issued by Hengfeng Tools, which has seen a price increase and has a specific conversion rate and terms [1] - The convertible bond has a credit rating of "A+" and a maturity of 6 years, with a coupon rate that increases over the years, starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bond is set at 24.19 yuan, with the conversion period starting on July 25, 2024 [1] Group 2 - Hengfeng Tools has been a leader in the Chinese cutting tool industry for nearly 30 years, known for its high-quality products and innovation [2] - The company has contributed to high-end manufacturing sectors, successfully replacing imported products and supporting major projects like the Chinese large aircraft and gas turbines [2] - In the first quarter of 2025, Hengfeng Tools reported a revenue of 148.6 million yuan, a year-on-year increase of 19.1%, and a net profit of 28.29 million yuan, up 8.26% year-on-year [2] - The ownership structure of Hengfeng Tools is concentrated, with the top ten shareholders holding 75.85% of the shares, and the average holding amount per shareholder is 391,100 yuan [2]

Group 1 - The board of directors of Hengfeng Tools Co., Ltd. held its 14th meeting of the 5th session on July 11, 2025, with all 6 directors present, including independent directors participating via remote voting [1][2] - The board approved the proposal regarding the conditional redemption of the "Fenggong Convertible Bonds," which was triggered due to the stock price meeting specific criteria from June 18 to July 16, 2025 [1][2] - The company decided not to exercise the early redemption rights for the "Fenggong Convertible Bonds" for the next three months, with a reassessment scheduled for October 16, 2025, if the redemption conditions are met again [1][2] Group 2 - The proposal received unanimous support with 6 votes in favor, and no votes against or abstentions [2]