证券代码：301008 证券简称：宏昌科技 公告编号：2025-117 浙江宏昌电器科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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，不存在任何 虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于2025年3月27日召开 了第二届董事会第三十二次会议、第二届监事会第二十九次会议，审议通过了《关 于使用部分闲置募集资金及自有资金进行现金管理的议案》。为提高公司闲置募 集资金以及公司和全资子公司金华市弘驰科技有限公司自有资金使用效率，增加 公司现金资产收益，实现股东利益最大化，在保证日常经营运作资金需求、有效 控制投资风险的情况下，拟使用闲置募集资金额度不超过人民币1.6亿元（其中: 首次公开发行股票的暂时闲置募集资金额度为不超过0.4亿元，向不特定对象发 行可转换公司债券的闲置募集资金额度为不超过1.2亿元）、使用自有资金额度 不超过人民币3亿元进行现金管理，使用期限自公司2024年度股东大会审议通过 之日起12个月内有效，在上述额度和期限范围内资金可滚动使用。现将有相关事 项公告如下： 近日，公司使用 ...

Core Insights - The home appliance components sector increased by 1.19% on November 28, with Springlight Technology leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Sector Performance - Springlight Technology (603657) closed at 37.27, up 10.01% with a trading volume of 110,400 shares and a transaction value of 397 million yuan [1] - Tianyin Electromechanical (300342) closed at 19.68, up 6.03% with a trading volume of 569,900 shares and a transaction value of 1.11 billion yuan [1] - Other notable performers include: - Unknown Service (603112): closed at 17.63, up 5.51% [1] - Hesheng New Materials (002290): closed at 39.27, up 3.94% [1] - Landi Group (603726): closed at 23.15, up 3.53% [1] Capital Flow - The home appliance components sector experienced a net outflow of 16.68 million yuan from institutional funds and a net outflow of 124 million yuan from speculative funds, while retail investors contributed a net inflow of 141 million yuan [3]

Core Viewpoint - Hongchang Technology (301008) announced on November 20 that high-quality joints are a strategic investment focus in the robotics industry chain, currently holding a 30% stake in the company and retaining related preferential acquisition rights [1] Group 1 - The company emphasizes the importance of high-quality joints as a key investment area in the robotics sector [1] - The company holds a 30% equity stake in the relevant firm, indicating a significant investment commitment [1] - The investment includes preferential acquisition rights, which may provide strategic advantages in future transactions [1]

Core Viewpoint - Hongchang Technology (301008) announced on November 20 that it has made significant investments in expanding its automotive parts business, leveraging its geographical advantage in Jinhua City, where its core customers are located [1] Group 1: Company Overview - The company is situated in the New Energy Vehicle Town of Jinhua City, providing a strategic location for its automotive parts business [1] - Hongchang Technology has increased its resource allocation towards the automotive parts sector in recent years [1] Group 2: Product Capabilities - The company has developed large-scale manufacturing capabilities for automotive interior and exterior components [1] - Its product range includes pillar systems, door panel systems, and front and rear bumper systems [1] Group 3: Future Plans - The company plans to continue investing resources and bringing in professional teams to expand into high-value-added automotive parts [1]

Core Viewpoint - Hongchang Technology (301008) announced on November 20 that its headquarters is located in Hangzhou, with two production bases in Dongguan and Pinghu. The Pinghu production base is now operational, and the company has established connections with leading humanoid robot companies in China, with some clients already receiving bulk deliveries, while others are in sample testing and technical integration phases [1]. Group 1 - The company has operational production bases in both Dongguan and Pinghu [1] - The Pinghu production base has commenced operations [1] - The company has engaged with top humanoid robot companies in China [1] Group 2 - Some clients have already received bulk deliveries [1] - Other clients are currently in the sample testing phase [1] - Additional clients are in the technical integration stage [1]

Core Viewpoint - Hongchang Technology has maintained a focus on B2B operations for nearly 30 years, emphasizing value creation for clients and not considering direct sales of end products to consumers [2] Group 1 - The company has been engaged in B2B business since its establishment, covering both home appliance and automotive components [2] - The operational philosophy of the company is centered around creating value for customers [2] - There are no current plans for the company to venture into direct sales of end products to end customers [2]

Group 1 - The core strategy of the company includes both organic growth and external mergers and acquisitions [2] - The company has successfully executed quality joint investments in the first half of the year and has completed the filing for the merger and acquisition fund it participates in [2] - The company will continue to focus on investment opportunities in mergers and acquisitions, targeting industries with good development prospects and stable revenue and profit scales [2]

Core Insights - Hongchang Technology announced on November 20 that it has expanded its product range from single electromagnetic valves to include sensors, door lock switches, and module components, leveraging existing customer resources [2] - The customer base has also been broadened from washing machines to include dryers, smart toilets, water purifiers, and dishwashers, aiming to enhance the overall value of the complete machine [2] - The company plans to allocate more resources to overseas operations and the smart toilet business, striving to change the current revenue structure by increasing the proportion of these segments [2]

Group 1: Financial Performance - The company's net profit margin has shown a declining trend in 2024 and the first nine months of 2025, primarily due to convertible bond expenses, stock incentive costs, increased depreciation from new projects, and rising copper prices [2][3]. - The company has a significant cash reserve and is considering both organic growth and external acquisitions as part of its development strategy [4]. Group 2: Business Expansion and Strategy - The company has expanded its product range from single electromagnetic valves to include sensors, door lock switches, and module components, leveraging existing customer resources to enhance overall value [2][3]. - The company is focusing on increasing its overseas business and smart toilet segment to diversify its revenue structure [3]. Group 3: Automotive Parts Business - The company has made substantial investments in its automotive parts business, establishing large-scale manufacturing capabilities for interior and exterior components, with a focus on high-value parts [3]. - The core customers for the automotive parts business are located near the company's facility in Jinhua, providing a geographical advantage [3]. Group 4: Strategic Investments - The company holds a 30% stake in a strategic investment in the robotics industry, with plans for potential acquisition rights [3][4]. - The robotics-related business is currently in the early stages of customer engagement, with some clients in testing phases and others in technical integration [3]. Group 5: Investor Relations - The company adheres to strict information disclosure and investor relations management protocols, ensuring no significant undisclosed information leaks occurred during investor communications [4].

Core Viewpoint - The announcement details the completion of a share reduction plan by major shareholders of Hongchang Technology, indicating a significant decrease in their holdings without affecting the company's control structure. Group 1: Shareholder Reduction Details - Major shareholders, Jinhua Hongsheng and Jinhua Honghe, reduced their holdings by a total of 3,012,300 shares, which is 2.56% of the company's total share capital [1][2] - The reduction was executed through both centralized bidding and block trading, with average selling prices of 36.422 CNY and 30.823 CNY per share for Jinhua Hongsheng, and 37.611 CNY and 30.144 CNY per share for Jinhua Honghe [2] Group 2: Financial Impact - The total cash generated from the share reduction is approximately 100,699,034.1 CNY [2] - Following the reduction, Jinhua Hongsheng's holdings decreased to 766,100 shares (0.59% of total shares), and Jinhua Honghe's holdings decreased to 1,261,600 shares (0.97% of total shares) [2] Group 3: Control Structure - The share reduction will not lead to a change in the company's control, governance structure, or ongoing operations [3] - The actual controllers of the company, including Lu Baohong, Zhou Huiming, and Lu Can, collectively hold 58.02% of the company's shares, ensuring continued control [3]