恒锋工具股份有限公司 舆情管理制度 恒锋工具股份有限公司 舆情管理制度 第一章 总则 第一条 为提高恒锋工具股份有限公司（以下简称"公司"）应对各类舆情的 能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司形象、商 业信誉、股票及其衍生品种交易价格或者投资决策、日常正常生产经营可能造成 的影响，切实保护投资者及公司的合法权益，根据《深圳证券交易所创业板股票 上市规则》等相关法律法规规定和《恒锋工具股份有限公司章程》（以下简称《公 司章程》）制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 恒锋工具股份有限公司 舆情管理制度 第六条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 （四）其他涉及公司信息披露且可能对公司股票及其衍生品种交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受 ...

关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等相关要求， 并结合恒锋工具股份有限公司（以下简称"公司"）独立董事出具的《2024 年 度独立董事独立性自查报告》，公司董事会就公司在任独立董事黄少明先生、沈 洪垚先生、马洪培先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事黄少明先生、沈洪垚先生、马洪培先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。因此， 公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法规及公司《独立 董事工作制度》中对独立董事独立性的相关要求。 恒锋工具股份有限公司董事会 董 事 会 2025 年 4 月 29 日 恒锋工具股份有限公司 ...

本人作为恒锋工具股份有限公司（以下简称"公司"）第五届董事会独立董 事,严格按照《公司法》《证券法》《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》《上 市公司独立董事管理办法》等法律、法规、规范性文件以及《公司章程》《公司 独立董事工作制度》等规定和要求，认真履行职责，积极发挥独立董事的独立性 和专业性作用，维护公司整体利益，维护全体股东尤其是中小股东的合法权益。 现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人履历、专业背景以及兼职情况 恒锋工具股份有限公司 独立董事 2024 年度述职报告（沈洪垚） 尊敬的各位股东及股东代表： 本人沈洪垚，1981 年生，中国国籍，无境外永久居留权，博士，教授，中 国机械工程学会高级会员。2005 年本科毕业于浙江大学机械系，2010 年获浙江 大学机械制造及其自动化专业博士学位，2010 年在浙江大学控制科学与工程博 士后流动站从事博士后研究，2011 年至 2012 年在加拿大英属哥伦比亚大学（The University of British Columbia） ...

本人作为恒锋工具股份有限公司（以下简称"公司"）第五届董事会独立董 事,严格按照《公司法》《证券法》《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》《上 市公司独立董事管理办法》等法律、法规、规范性文件以及《公司章程》《公司 独立董事工作制度》等规定和要求，本着客观、公正、独立的原则，忠实、勤勉、 独立地履行独立董事的职责，全面关注公司发展，积极了解公司生产经营状况， 积极出席相关会议，认真审阅各项议案及相关会议材料，充分发挥独立董事作用， 切实维护了公司整体利益及全体股东尤其是中小股东合法权益。现就本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人履历、专业背景以及兼职情况 本人黄少明，1966 年生，中国国籍，无境外永久居留权，本科学历，注册 会计师、高级会计师。历任浙江调速电机厂助理工程师、桐乡会计师事务所副所 长、桐乡市求是联合会计师事务所所长；曾任桐昆集团股份有限公司、浙江桐乡 农村商业银行股份有限公司、浙江友邦集成吊顶股份有限公司、梦天家居集团股 份有限公司独立董事；现任嘉兴求真会计师事务所有限公司执 ...

恒锋工具股份有限公司章程 恒锋工具股份有限公司 章 程 2025 年 4 月 1 恒锋工具股份有限公司章程 目 录 2 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 恒锋工具股份有限公司章程 第八章 财务会计制度、利润分配和审计 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 3 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第四条 公司注册名称：恒锋工具股份有限公司 英文名称：Est Tools Co.,Ltd. 第一节 合并、分立、增资和减资 第二节 解散和清算 恒锋工具股份有限公司章程 恒锋工具股份有限公司章程 第一章 总则 第一条 为维护公司 ...

Financial Performance - The company's operating revenue for 2024 was CNY 608,267,821.99, representing an increase of 8.39% compared to CNY 561,206,483.52 in 2023[15]. - The net profit attributable to shareholders for 2024 was CNY 129,260,157.32, a decrease of 4.39% from CNY 135,195,830.82 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 103,728,164.45, down 13.17% from CNY 119,456,512.27 in 2023[15]. - The cash flow from operating activities increased by 20.03% to CNY 196,050,718.66 from CNY 163,328,908.45 in the previous year[15]. - The total assets at the end of 2024 reached CNY 2,236,581,579.54, a significant increase of 40.67% compared to CNY 1,589,979,478.16 at the end of 2023[15]. - The net assets attributable to shareholders increased by 6.08% to CNY 1,469,358,828.11 from CNY 1,385,094,301.19 in 2023[15]. - The basic earnings per share for 2024 were CNY 0.79, a decrease of 3.66% from CNY 0.82 in the previous year[15]. - The weighted average return on equity for 2024 was 8.72%, down from 10.17% in 2023[15]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 2.00 per 10 shares to all shareholders[3]. - The company plans to continue implementing profit distribution policies to enhance investor returns and maintain investor interests[70]. - The company plans to distribute a cash dividend of 3.70 RMB per 10 shares, amounting to 60,191,358.39 RMB, which will be executed by November 27, 2024[172][173]. - The total distributable profit for the company is reported at 917,549,877.07 RMB, with cash dividends accounting for 100% of the profit distribution[174]. Market Position and Strategy - The company specializes in precision cutting tools, which are essential components in high-end manufacturing sectors such as automotive and aerospace[25]. - The company has established itself as a leader in the tool industry, with several technologies recognized as internationally advanced and domestically leading[32]. - The demand for modern high-efficiency tools is expected to increase significantly, while the demand for traditional standard tools is projected to decline[28]. - The company maintains a strong market position, with multiple products holding the number one market share domestically for several consecutive years, particularly in the automotive and aerospace sectors[50]. - The company aims to achieve a leading position in precision complex cutting tools globally and domestically by 2035[113]. - The company plans to enhance its R&D investment to maintain industry leadership and address customer technical pain points[118]. - The company will focus on expanding both domestic and international markets, particularly supporting operations in the US and Austria[119]. Research and Development - The total R&D expenditure was ¥34,418,653.35, accounting for 5.66% of total revenue, a slight decrease from 5.91% in the previous year[87]. - The company focuses on R&D and innovation to reduce reliance on imported precision tools, aiming to address industry bottlenecks and enhance domestic manufacturing capabilities[50]. - The company has over 22 core technologies, including specialized high-speed steel material development and precision spline online measurement technology, showcasing its robust R&D capabilities in various industries such as automotive and aerospace[54]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency[156]. Risk Management and Compliance - The company has outlined potential risks in its future development outlook, which investors should be aware of[3]. - The company acknowledges potential risks related to the inability to realize expected benefits from investment projects[126]. - The company has implemented measures to prevent competition among its core team members and has established non-compete agreements[191]. - The company is committed to adhering to national laws and regulations, ensuring timely tax payments, and supporting local economic development[187]. Corporate Governance - The company has established four specialized committees: Strategy Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, with independent directors constituting 2/3 of the members[134]. - The company has maintained independence from its controlling shareholder, Hengfeng Holdings Limited, with no incidents of fund or asset occupation reported during the reporting period[135]. - The company has established an independent financial department and a financial accounting system, ensuring independent financial decision-making and compliance with tax obligations[138]. - The company has a complete production, supply, and sales system, operating independently without competition from its controlling shareholder[139]. Employee and Talent Development - The company has a total of 953 employees at the end of the reporting period, with 502 in production, 77 in sales, and 215 in technical roles[167]. - The company has established a training plan that includes safety production training, professional skills training, and vocational quality training for employees[170]. - The company emphasizes talent development and has established partnerships with leading universities to foster innovation and maintain a high-level R&D team[61]. Investment and Financing - A total of 620 million convertible bonds were issued, raising RMB 620 million, with a net amount of RMB 608.78 million after expenses[69]. - The company issued convertible bonds during the reporting period, resulting in an increase in financing cash inflow[89]. - The company has a significant amount of restricted cash, totaling 5,908,878.86 CNY, due to bank guarantees and pledges[96]. - The company has approved the use of up to 600 million yuan of temporarily idle raised funds for cash management, ensuring it does not affect the construction of fundraising investment projects[106]. Market Expansion and Future Outlook - The company is actively exploring the emerging market opportunities in humanoid robotics, which is expected to drive demand for precision tools[115]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[156]. - The company has established a wholly-owned subsidiary in Austria to accelerate international market expansion, participating in 18 domestic and international exhibitions[64]. Quality Management - The company has a comprehensive quality management system, including a national-level CNAS testing laboratory, ensuring strict quality control from raw materials to finished products[56]. - The company emphasizes the establishment of a robust quality management system to enhance customer satisfaction through rapid response to customer demands[187].

Financial Performance - The company's operating revenue for Q1 2025 was ¥148,594,192.41, representing a 19.10% increase compared to ¥124,761,260.53 in the same period last year[5]. - Net profit attributable to shareholders was ¥28,291,717.00, an increase of 8.26% from ¥26,133,571.13 year-on-year[5]. - Basic and diluted earnings per share increased by 6.25% to ¥0.17 from ¥0.16 in the same period last year[5]. - Total operating revenue for the current period reached ¥148,594,192.41, an increase of 19.1% compared to ¥124,761,260.53 in the previous period[20]. - Net profit for the current period was ¥28,291,717.00, representing a growth of 8.3% from ¥26,133,571.13 in the previous period[21]. - The company reported a total comprehensive income of ¥28,199,555.66, up from ¥26,180,248.97 in the previous period[21]. Cash Flow and Investments - The net cash flow from operating activities decreased significantly by 72.60%, down to ¥8,211,793.22 from ¥29,965,920.39 in the previous year[5]. - Cash received from investment income increased by 242.86% to ¥1,267,116.95 from ¥369,573.50 year-on-year[11]. - Cash received from other investment activities rose by 142.50% to ¥194,000,000.00 from ¥80,000,000.00 in the previous year[12]. - Cash inflow from investment activities increased significantly to $195.48 million from $80.38 million, representing an increase of 143.5%[23]. - Cash outflow from investment activities decreased to $211.77 million from $631.04 million, a reduction of 66.5%[23]. - Cash received from operating activities totaled $123.72 million, down from $140.51 million, a decrease of 11.9%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,227,552,740.97, a slight decrease of 0.40% from ¥2,236,581,579.54 at the end of the previous year[5]. - Total liabilities decreased to ¥574,433,784.98, down 25.2% from ¥767,222,751.43 in the previous period[19]. - The company's cash and cash equivalents at the end of the reporting period amount to RMB 79,715,446.04, down from RMB 81,999,869.10 at the beginning of the period[17]. - Total current assets decreased from RMB 1,253,206,764.06 to RMB 1,200,919,475.74[17]. - The company's inventory increased from RMB 147,399,813.02 to RMB 152,261,430.14[17]. - Long-term equity investments slightly increased from RMB 9,399,528.99 to RMB 9,431,055.59[17]. - Fixed assets increased from RMB 782,130,943.34 to RMB 805,501,504.21[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,617[13]. - The largest shareholder, Hengfeng Holdings Limited, holds 47.30% of shares, totaling 81,901,454 shares[13]. - The company has repurchased a total of 2,999,974 shares, accounting for 1.81% of the total share capital, with a total transaction amount of RMB 56,826,894.55[15]. - The top ten shareholders include three individuals (Chen Errong, Chen Ziyan, and Chen Ziyi) who are acting in concert, holding a combined total of 22.24% of shares[14]. Research and Development - Research and development expenses rose to ¥9,925,090.21, an increase of 28.6% compared to ¥7,718,489.02 in the previous period[20]. Fair Value Changes - The company reported a significant increase of 1178.27% in fair value changes, reaching ¥1,653,031.89 compared to ¥129,317.76 in the previous year[10]. Other Financial Metrics - Total operating costs amounted to ¥123,011,434.96, up 22.7% from ¥100,225,671.66 in the prior period[20]. - Deferred tax assets decreased slightly to ¥12,164,660.62 from ¥12,686,671.99, a decline of 4.1%[18]. - Net cash flow from financing activities decreased to $4.39 million from $618.74 million, a decline of approximately 99.3%[24]. - Cash and cash equivalents at the end of the period decreased to $75.74 million from $226.41 million, a drop of 66.5%[24]. - Cash paid for purchasing goods and services increased to $38.71 million from $36.57 million, an increase of 5.8%[23]. - Cash paid to employees increased to $50.61 million from $46.48 million, an increase of 8.6%[23].

1."锋工转债"（债券代码：123239）转股期为 2024 年 7 月 25 日至 2030 年 1 月 18 日；最新转股价格为 24.39 元/股。 2.2025 年第一季度，共有 1,818,119 张"锋工转债"完成转股（票面金额 共计 181,811,900.00 元人民币），合计转成 7,454,295 股"恒锋工具"股票（股 票代码：300488）。 3.截至 2025 年第一季度末，公司剩余可转换公司债券（以下简称"可转债"） 为 4,381,336 张，剩余可转债票面总金额为 438,133,600.00 元人民币。 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 15 号——可转换公司债券》的有关规定，恒锋工具股份有限公司 （以下简称"公司"）现将 2025 年第一季度可转债转股及公司股份变动情况公告 如下： | 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司关于 2025 年第一季度可转换公司债券 ...

| 证券代码：300488 | 证券简称：恒锋工具 公告编号：2025-022 | | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | 恒锋工具股份有限公司 关于不提前赎回锋工转债的公告 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。 特别提示： 1.自 2025 年 2 月 6 日至 2025 年 3 月 3 日，恒锋工具股份有限公司（以下简 称"公司"）股票已满足任何连续三十个交易日中至少十五个交易日的收盘价格 不低于当期转股价格（24.39 元/股）的 130%（含 130%，即 31.71 元/股），根据 《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募集说明书》 （以下简称"《募集说明书》"）中有条件赎回条款的相关规定，已触发"锋工转 债"有条件赎回条款。 2.公司于 2025 年 3 月 3 日召开第五届董事会第十二次会议，审议通过了《关 于不提前赎回"锋工转债"的议案》，董事会决定本次不行使"锋工转债"的提 前赎回权利，不提前赎回"锋工转债"，同时决定未来 3 个月内（即 2025 年 3 月 4 日至 ...

不提前赎回锋工转债的核查意见 民生证券股份有限公司（以下简称"保荐人"或"保荐机构"）作为恒锋工 具股份有限公司（以下简称"恒锋工具"或"公司"）向不特定对象发行可转换 公司债券的保荐机构，根据《可转换公司债券管理办法》《证券发行上市保荐业 务管理办法》《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》《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》等有关法律法规的要求，对恒锋工具不提前赎回"锋工转债"事项进行了核 查，并发表如下核查意见： 民生证券股份有限公司 关于恒锋工具股份有限公司 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 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，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 620,000,000.00 元，扣除不含税发行费用人民币 11,221,727.42 ...