证券代码：300946 证券简称：恒而达 编号：2026-002 福建恒而达新材料股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理 进展的公告 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。 福建恒而达新材料股份有限公司（以下简称公司）分别于2024年4月19日和2025 年4月18日召开了第二届董事会第十四次会议和第二届监事会第十二次会议、第三届 董事会第二次会议和第三届监事会第二次会议，审议通过了《关于公司2024年度使 用暂时闲置募集资金和自有资金进行现金管理的议案》和《关于2025年度使用暂时 闲置募集资金和自有资金进行现金管理的议案》，同意公司2024年和2025年分别使 用不超过人民币5,000万元（含5,000万元）和3,500万元（含3,500万元）的暂时闲置 募集资金，以及均不超过人民币2亿元（含2亿元）的自有资金进行现金管理，用于 购买安全性高、流动性好、风险等级低的短期理财产品且募集资金购买的理财产品 需提供保本承诺，使用期限自各年度公司董事会审议通过之日起12个月，如单笔交 易的存续期超过了上述决议有效期，则有效期自动延续至 ...

Core Viewpoint - Heng Er Da (300946) is actively advancing the installation, debugging, and personnel training for its first planetary roller screw production line, which is a key component of its rolling functional parts business strategy [1] Group 1 - The screw products are an important part of the company's strategic planning for rolling functional components [1] - The company is leveraging the installation of this equipment to systematically promote the absorption and digestion of SMS core technology [1] - The goal is to accelerate the localization of related equipment [1]

Core Viewpoint - The company, Heng Er Da (300946), emphasizes its diverse application areas for products, particularly in high-precision and high-efficiency metal cutting solutions for various metal materials [1] Group 1: Product Offerings - The company's metal cutting tools and intelligent CNC equipment provide solutions for cutting metal materials such as various bars and profiles [1] - The rolling functional components are widely used in scenarios that require stringent linear motion precision [1]

Group 1 - The company, Heng Er Da, stated that its products and services are widely used in fundamental industries of the national economy and key areas of advanced manufacturing [2] - Specific operational information regarding the company's product applications should be referenced from announcements published in designated information disclosure media [2]

Group 1 - The company, 恒而达, provides products and services widely used in foundational industries of the national economy and key areas of advanced manufacturing [2] - The company's solutions cater to applications that require strict precision in material processing, component transmission efficiency, and operational reliability [2] - For specific operational data and product applications, the company advises referring to announcements published in designated information disclosure media [2]

Core Viewpoint - Heng Er Da is actively advancing the installation and debugging of its first planetary roller screw production line, which is a crucial part of its rolling functional components business strategy [1] Group 1: Company Developments - The company has introduced SMS equipment and is currently progressing with the installation, process adaptation, and specialized personnel training for its screw products [1] - The implementation of this equipment is seen as an opportunity to systematically promote the absorption of SMS core technology and accelerate the localization of related equipment [1] Group 2: Competitive Positioning - Heng Er Da is comparing its planned mass production of ball screws with the planetary ball screws that Hangzhou Xin Jian Electromechanical has already mass-produced, indicating a focus on competitive advantages in the market [1]

Core Viewpoint - The company is actively involved in the commercial aerospace sector, offering a range of products and solutions that cater to high precision and efficiency requirements in metal processing [1]. Group 1: Product Offerings - The company provides metal cutting tools and intelligent CNC equipment that deliver high precision and efficiency for cutting various metal materials, including bars and profiles [1]. - The rolling functional components produced by the company are widely used in scenarios that demand stringent linear motion accuracy [1]. Group 2: Market Position - The company is positioned to meet the needs of the commercial aerospace industry with its advanced product offerings, although specific details on performance and cost relative to domestic competitors were not disclosed [1].

福建恒而达新材料股份有限公司 关于募集资金临时补充流动资金全部归还的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 福建恒而达新材料股份有限公司（以下简称公司）于2025年8月28日分别召 开了第三届董事会第六次会议和第三届监事会第四次会议，审议通过了《关于 使用部分暂时闲置募集资金临时补充流动资金的议案》，同意公司在确保募集 资金投资项目正常实施的前提下，使用不超过2,000万元的暂时闲置募集资金临 时补充流动资金，使用期限自公司第三届董事会第六次会议审议通过之日起6个 月，到期前应归还至募集资金专项账户。具体内容详见公司于2025年8月29日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分暂时闲置募集资金临 时补充流动资金的公告》（公告编号：2025-041）。 公司实际使用1,500万元募集资金用于临时补充公司流动资金，并对募集资 金的使用进行了合理的安排，使用范围仅限于公司业务拓展、日常经营等与主 营业务相关的生产经营活动，未出现影响公司募集资金投资计划正常进行或变 相改变募集资金用途的情形。 2026年1月8日，公司已提 ...

Group 1 - The software development sector experienced a decline of 1.02% on December 23, with Guangdao leading the drop [1] - The Shanghai Composite Index closed at 3919.98, reflecting a slight increase of 0.07%, while the Shenzhen Component Index closed at 13368.99, up by 0.27% [1] - A detailed table of individual stock performance within the software development sector is provided [1] Group 2 - The net outflow of main funds from the software development sector amounted to 1.873 billion yuan, while retail investors contributed a net inflow of 1.211 billion yuan [2] - The net inflow from speculative funds was recorded at 663 million yuan [2] - A detailed table of fund flows for individual stocks in the software development sector is included [2]

Core Viewpoint - The article highlights the strong performance of the Hainan stock sector, with several companies experiencing significant gains, while also noting the impact of criminal allegations on specific firms [3][7]. Market Performance - The A-share market opened with all three major indices rising: Shanghai Composite Index up 0.04%, Shenzhen Component Index up 0.05%, and ChiNext Index up 0.14% [5][6]. - The Hang Seng Index opened up 0.29%, with notable gains in companies like WuXi AppTec, Meituan, and NetEase, while Kuaishou faced a decline of over 3% due to a cyber attack [9][10]. Sector Highlights - The Hainan Free Trade Zone concept stocks continued to perform well, with companies like Hainan Airlines Group and Hainan Rui Ze achieving three consecutive trading limit increases [3]. - Other active sectors included dairy, photovoltaic, gold, and cybersecurity, while sectors like nuclear fusion and computing hardware saw adjustments [7]. Individual Stock Movements - Companies such as Jiangsu Construction and Xiangyuan Cultural Tourism opened lower by 5.9% and 3.78%, respectively, following criminal allegations against their actual controller [7][8].