金融界消息 截至2025年8月8日收盘，宏昌科技（301008）报收于24.76元，上涨0.98%，换手率6.01%， 成交量6.97万手，成交金额1.72亿元。 资金流向方面，今日主力资金净流入1150.45万元，占比成交额6.69%。其中，超大单净流出59.23万 元、占成交额0.34%，大单净流入1209.69万元、占成交额7.03%，中单净流出流入1138.26万元、占成交 额6.62%，小单净流出2288.71万元、占成交额13.3%。 宏昌科技最新一期业绩显示，截至2025一季报，公司营业总收入2.70亿元、同比增长23.22%，归属净利 润1192.70万元，同比减少26.07%，扣非净利润889.27万元，同比减少36.30%，流动比率2.570、速动比 率2.321、资产负债率45.05%。 通过天眼查大数据分析，浙江宏昌电器科技股份有限公司共对外投资了11家企业，参与招投标项目27 次，知识产权方面有商标信息12条，专利信息344条，此外企业还拥有行政许可24个。 来源：金融界 天眼查商业履历信息显示，浙江宏昌电器科技股份有限公司，成立于1996年，位于金华市，是一家以从 事专用设备制造业 ...

Core Viewpoint - Zhejiang Hongchang Electric Technology Co., Ltd. (referred to as "Hongchang Technology") announced plans to engage in commodity futures hedging with a maximum trading guarantee amount of 40 million yuan to mitigate the impact of raw material price fluctuations on its operations [1][2]. Group 1: Company Strategy - The primary goal of the futures hedging business is to stabilize the cost structure of its main operations and enhance the stability of profitability by utilizing the price discovery and risk hedging mechanisms of the futures market [1][2]. - Hongchang Technology's direct material costs constitute a significant portion of its main business costs, making it vulnerable to fluctuations in raw material prices, which include enameled wire, plastic raw materials (PP/PA), and metal components [2][3]. Group 2: Industry Insights - Analysts indicate that the supply of copper concentrate has been tight, with smelting and processing fees (TC) declining to negative levels, while demand for copper continues to grow due to the development of the new energy industry and domestic policy expectations [1][2]. - The copper price is expected to maintain a strong trend in the short to medium term, supported by tight supply and expanding applications in solar, wind, and electric vehicle sectors [2][3]. - The upcoming traditional peak season ("Golden September and Silver October") may lead to further price increases for copper in the latter part of the third quarter and early fourth quarter [2].

Group 1 - The company aims to conduct commodity futures hedging to mitigate the impact of raw material price fluctuations on production costs and ensure stable business performance [2][4] - The maximum amount for the hedging business is set at RMB 40 million, which can be reused within the effective period [5][8] - The hedging will focus on futures related to copper and plastic, utilizing various trading tools including futures and options contracts [6][8] Group 2 - The hedging business is approved by the company's board and does not require shareholder meeting approval [4][13] - The funding for the hedging activities will come from the company's own funds, without involving raised capital [9][11] - The hedging period is set for 12 months from the board's approval date, with the possibility of extending if individual transactions exceed the authorized period [8][10] Group 3 - The company has established risk control measures, including compliance with laws and regulations, and has developed a management approach for the hedging business [10][14] - The company will regularly monitor market conditions and adjust hedging strategies accordingly to minimize risks [10][14] - The company has outlined potential risks associated with the hedging activities, including market, policy, liquidity, internal control, and technical risks [9][10]

浙江宏昌电器科技股份有限公司（以下简称"公司")第三届董事会第六次 会议于2025年8月2日以现场及通讯表决的方式召开，会议通知于2025年7月28日 以电话、电子邮件的形式发出。会议由董事长陆宝宏先生召集，全体董事推选陆 灿先生主持本次会议，应到董事8人，实到董事8人，公司董事、高级管理人员列 席了会议。会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规和《公司章程》的有关规定。 二、董事会会议审议情况 投资的议案》； 证券代码：301008 证券简称：宏昌科技 公告编号：2025-098 浙江宏昌电器科技股份有限公司 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，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 保值业务管理办法>的议案》； 具体内容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的《商品期货 套期保值业务管理办法》。 三、备查文件 议； 货套期保值业务的核查意见。 特此公告。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司刊登于巨潮资讯网（www.cninfo.com.cn）的《关于与专 业投资机构共同投资的公 ...

Core Viewpoint - The company plans to engage in commodity futures hedging to mitigate the risks associated with raw material price fluctuations, ensuring stable operational performance and enhancing business performance stability [1][2][5]. Group 1: Overview of Commodity Futures Hedging Business - The purpose of the trading is to reduce the impact of raw material price volatility on production costs by utilizing the hedging function of the futures market [1][2]. - The maximum guarantee amount for the hedging business is set at RMB 40 million, which can be reused within the effective period [2][5]. - The hedging will focus on futures related to copper and plastic, with trading tools including futures and options contracts, conducted in approved and compliant trading venues [2][3]. Group 2: Transaction Duration and Funding Sources - The duration of the hedging business is 12 months from the date of board approval, with funds being reusable within the authorized limit [2][3]. - The funding for the hedging activities will come from the company's own funds, without involving raised capital [2][3]. Group 3: Risk Analysis and Control Measures - The company acknowledges various risks including market risk, policy risk, liquidity risk, internal control risk, and technical risk associated with the hedging activities [3][4]. - To mitigate these risks, the company has established a management framework for the hedging business, including clear approval authority, operational processes, and risk control measures [4][5]. - Regular audits and monitoring of market conditions will be conducted to adjust hedging strategies as necessary [5][6]. Group 4: Accounting Treatment and Approval Process - The company will adhere to relevant accounting standards for the hedging activities, ensuring proper financial reporting [6][7]. - The board of directors approved the hedging proposal on August 2, 2025, and it does not require shareholder approval [6][8]. Group 5: Sponsor's Verification Opinion - The sponsor has verified that the company's hedging activities are aimed at reasonably mitigating raw material price risks and have been conducted in compliance with relevant regulations [6][7].

Group 1 - The core objective of the company's commodity futures hedging business is to mitigate the impact of raw material price fluctuations on production costs, ensuring stable business operations and enhancing performance stability [1][2] - The company plans to conduct hedging activities with a maximum guarantee amount of up to RMB 40 million, which can be reused within the effective period [2] - The hedging will focus on futures related to copper and plastic, utilizing various trading tools including futures and options contracts, conducted in approved and compliant trading venues [2][3] Group 2 - The necessity and feasibility of the hedging business are supported by a well-established hedging mechanism in the domestic futures and derivatives market, particularly for non-ferrous metals, which are closely related to the company's raw material procurement [3][5] - The company will adhere to relevant laws and regulations, implementing internal controls and risk management measures to ensure prudent operations [3][4] - The company has established a clear organizational structure for the hedging business, defining responsibilities and enhancing the professional training of personnel involved [4][5] Group 3 - The company has identified various risks associated with the hedging business, including market risk, policy risk, liquidity risk, internal control risk, and technical risk [4][5] - To mitigate these risks, the company has developed a comprehensive risk control framework, including strict adherence to legal requirements, regular audits, and close monitoring of market conditions [5][6] - The accounting treatment for the hedging activities will comply with the relevant accounting standards issued by the Ministry of Finance of the People's Republic of China [5] Group 4 - The conclusion drawn is that the commodity futures hedging business is necessary and feasible for the company, aimed at risk avoidance and stable operations, ultimately optimizing raw material procurement costs [6]

证券代码：301008 证券简称：宏昌科技 公告编号：2025-099 浙江宏昌电器科技股份有限公司 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，不存在任何 虚假记载、误导性陈述或者重大遗漏。 一、与专业机构共同投资的概述 浙江宏昌电器科技股份有限公司（以下简称"公司"）拟以自有资金与专业 投资机构共同对外投资，公司作为有限合伙人与普通合伙人浙江省创业投资集团 有限公司（以下简称"浙创投"）及其他有限合伙人浙江省国有资本运营有限公 司（以下简称"浙国资"）、浙江金义产业投资集团有限公司（以下简称"金义 产投"）、杭州浙创鸿鹄企业管理合伙企业（有限合伙） （以下简称"浙创鸿鹄"） 共同投资金华金东浙创高质量创新创业投资合伙企业（有限合伙）（暂定名）， 出资方式均为现金出资。全体合伙人本次的认缴出资总额为人民币50,300万元， 公司拟以自有资金认缴出资人民币15,000万元，出资比例为29.82%。 根据《深圳证券交易所创业板股票上市规则》《公司章程》《对外投资管理 制度》等相关规定，本次共同投资已经公司董事会审计委员会第七次会议及第三 届董事会第六次会议审议通过，该事项无需提交股东会审议。董事会 ...

Core Viewpoint - The company has established a management approach for domestic commodity futures hedging to effectively control raw material price volatility risks and ensure stable operational performance [1][2]. Group 1: Hedging Business Definition and Purpose - The hedging business aims to mitigate price fluctuation risks associated with the company's production and operations through multi-variety futures contract trading [1][2]. - The hedging strategy is based on actual production and market demand, focusing on risk prevention and ensuring the safety of fund operations [1][3]. Group 2: Operational Guidelines - The company will only engage in futures hedging related to its own spot business and will not accept commissions or engage in speculative trading [2][3]. - The amount of hedging conducted will not exceed the volume of spot transactions, and the funding for hedging will come from the company's own funds [2][3]. Group 3: Organizational Structure and Responsibilities - The board of directors authorizes the general manager to establish a futures hedging team responsible for managing futures trading activities [2][3]. - The hedging team is tasked with daily management, market research, strategy formulation, and risk monitoring [3][4]. Group 4: Approval and Authorization - The board and shareholders must approve the initiation of futures hedging activities, and any significant transactions must be reported for further approval [4][5]. - The company can estimate future trading ranges and limits for up to twelve months to streamline the approval process [5][6]. Group 5: Financial Accounting and Risk Management - The company will adhere to relevant accounting standards for financial reporting related to futures hedging activities [6][8]. - A strict risk control mechanism will be implemented to manage total positions and fund usage, ensuring compliance with established limits [8][9]. Group 6: Information Disclosure - The company must disclose hedging activities to the board and shareholders, including objectives, trading varieties, and risk control measures [11][12]. - Any significant risks or losses must be reported promptly, especially if they exceed a certain threshold relative to the company's net profit [12][13]. Group 7: Compliance and Penalties - Employees must follow established procedures for trading and fund allocation, with penalties for unauthorized actions [13][14]. - The company will maintain a reward and punishment system based on the performance of the hedging activities [14].

Core Viewpoint - Hongchang Technology (301008.SZ) plans to invest in a partnership focused on high-quality innovation and entrepreneurship, with a total commitment of 503 million yuan, of which the company will contribute 150 million yuan, representing a 29.82% stake [1] Investment Details - The total capital commitment for the partnership is 503 million yuan [1] - Hongchang Technology's contribution will be 150 million yuan [1] - The company's stake in the partnership is 29.82% [1] Investment Focus - The partnership will primarily invest in industries encouraged by the state, including high-end equipment manufacturing, new materials, next-generation information technology, artificial intelligence, life health, and frontier technologies [1]

Core Viewpoint - The company plans to invest in a partnership focused on high-quality innovation and entrepreneurship, with a total commitment of 5.03 billion yuan, of which the company will contribute 150 million yuan, representing a 29.82% stake [1] Investment Details - The total subscribed capital for the partnership is 5.03 billion yuan [1] - The company will invest 150 million yuan, accounting for 29.82% of the total investment [1] Target Industries - The partnership will primarily invest in industries encouraged by the state, including high-end equipment manufacturing, new materials, new generation information technology, artificial intelligence, life health, and frontier technologies [1]