（1）公司拟与广东良质关节科技有限公司（以下简称"良质关节"）及其 股东签署相关协议，拟通过增资 1,500 万元的方式投资良质关节，投资完成后持 有该公司 30%的股权。 （2）公司拟与良质关节共同投资成立合资公司，其中公司出资 700 万元， 良质关节出资 300 万元，投资完成后公司持有该合资公司 70%的股权，良质关节 持有该合资公司 30%的股权。 国信证券股份有限公司 关于浙江宏昌电器科技股份有限公司对外投资 暨关联交易的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为浙江宏 昌电器科技股份有限公司（以下简称"宏昌科技"或"公司"）首次公开发行股 票并在创业板上市和向不特定对象发行可转换公司债券的保荐人，根据《证券发 行上市保荐业务管理办法》《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》等有关法律法 规和规范性文件的有关规定，对宏昌科技对外投资暨关联交易事项进行了审慎核 查，核查情况如下： 一、对外投资概述 1、对外投资的基本情况 宏昌科技根据公司发展战略，以公司现有家电零部件业务和汽车零部件业务 为基础，寻求 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于控股股东、实际控制人及其一致行动人因可转债转股持股比例 被动稀释达 1%的权益变动公告 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。 特别提示： 1、本次权益变动系公司可转换公司债券转股导致公司总股本增加，致使控 股股东、实际控制人及其一致行动人合计权益比例由68.17%被动稀释至67.58%， 触及1%，不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购，不会导致公司控股股东、实际控制人发 生变化，不会对公司经营及治理结构产生影响。 近日，浙江宏昌电器科技股份有限公司（以下简称"公司"）因公司可转债 转股导致公司总股本增加，公司控股股东、实际控制人及其一致行动人在持股数 量不变的情况下，合计权益比例被动稀释，现将本次权益变动情况公告如下： | 姓名 | 股份性质 | 权益变动前 | | 权益变动后 | | | --- | - ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 3、暂停转股期限：2025年5月12日至2024年度权益分派股权登记日 4、恢复转股日期：2024年度权益分派股权登记日后的第一个交易日 经中国证券监督管理委员会"证监许可〔2023〕1057号"文予以注册，公司于 2023年8月10日向不特定对象发行了380.00万张可转换公司债券，每张面值100 元，发行总额 38,000.00万元。 经深圳证券交易所（以下简称"深交所"）同意， 公司38,000.00万元可转换公司债券于2023年8月30日起在深交所挂牌交易，债券 简称"宏昌转债 "，债券代码"123218"。转股期限为2024年2月19日至2029年8月9 日（因遇法定节假日原定转股开始日2024年2月16日延至其后的第1个工作日，即 2024年2月19日；顺延期间付息款项不另计息） 公司于2025年4月21日召开了2024年度股东大会，审议通过了《关于公司2024 年度利润分配预案的议案》。公司将于近日实施2024 ...

Core Viewpoint - The latest financing balance of the ChiNext market has reached 335.375 billion yuan, with a week-on-week increase of 3.416 billion yuan, indicating a positive trend in market financing activity [1] Financing Balance Overview - As of May 6, the total margin balance of ChiNext stocks is 336.275 billion yuan, an increase of 3.461 billion yuan from the previous trading day [1] - The financing balance specifically is 335.375 billion yuan, up by 3.416 billion yuan compared to the previous day [1] - The margin trading balance for short selling is 900 million yuan, which has increased by 44.903 million yuan [1] Stocks with Increased Financing Balance - A total of 571 ChiNext stocks saw an increase in financing balance, with 65 stocks experiencing a growth of over 10% [1] - The stock with the highest increase in financing balance is Guangda Tongchuang, which rose by 72.55% to a balance of 10.66982 million yuan [3] - Other notable increases include Hongchang Technology and Qushui Technology, with increases of 50.56% and 46.54% respectively [3] Market Performance of Stocks - Among the stocks with a financing balance increase of over 10%, the average price increase on that day was 4.11%, with 62 stocks rising [1] - Notable gainers include Nanshan Zhishang, which hit the daily limit, and other significant performers like Oulutong and Hengbo Shares, with increases of 16.43%, 10.75%, and 10.28% respectively [1] Stocks with Decreased Financing Balance - A total of 359 stocks experienced a decrease in financing balance, with 10 stocks seeing a decline of over 10% [4] - The stock with the largest decrease is Hengyu Xintong, which fell by 55.76% to a balance of 809.49 thousand yuan [4] - Other significant declines were observed in Jiangxin Home and Minsheng Health, with decreases of 23.18% and 13.92% respectively [4] Capital Flow Analysis - On May 6, 41 stocks with increased financing balance saw net inflows of main funds, with Han Yu Group, Nanshan Zhishang, and Oulutong leading the inflows at 160 million yuan, 145 million yuan, and 117 million yuan respectively [2] - Conversely, 24 stocks experienced net outflows, with Guangda Tongchuang, Hongchang Technology, and Tuosida facing the largest outflows of 55.986 million yuan, 52.543 million yuan, and 33.590 million yuan respectively [2]

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2025-052 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于签订募集资金四方监管协议的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 一、可转换公司债券募集资金基本情况 三、《金融产品监管协议》主要内容 浙江宏昌电器科技股份有限公司（以下简称"公司"）经中国证券监督管理 委员会《关于同意浙江宏昌电器科技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〕1057 号），公司向不特定对象发行 3,800,000 张，每张面值为人民币 100.00 元，按面值发行，发行总额为人民币 38,000.00 万元，扣除相关发行费用后实际募集资金净额为人民币 37,416.13 万元。募集资 金已于 2023 年 8 月 16 日划至公司指定账户，上述募集资金到位情况经天健会计 师事务所（特殊普通合伙）进行了审验，并出具的"天健验〔2023〕433 号"《验 资报告》。公司 ...

| 投资者关系活动 | √特定对象调研 □ | 分析师会议 | | --- | --- | --- | | 类别 | □ 媒体采访 | □业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | 其他 （请文字说明其他活动内容） □ | | | 参与单位名称及 | 张越 开源证券 | | | 人员姓名 | 高庆勇 中信建投 | | | | 赵皓 国投证券 | | | | 唐保威 华福证券 | | | | 蒲明琪 广发证券 | | | | 徐正敏 北京泰德圣投资有限公司 | | | | 朱静怡 华福证券 | | | | 林毅 利多星上海投资管理有限公司 | | | | 叶子侃 宁波川砺投资 | | | | 林睿霆 上海君汯资产管理有限公司 | | | | 朱令群 杭州博海汇金资产管理有限公司 | | | | 邵康英 杭州博海汇金资产管理有限公司 | | | | 吴浩博 新都金控 | | | | 洪雷 价远投资 | | | | 刘彪 价远投资 | | | | 姚松林 | | | 时间 | 年 月 日 2025 4 28 | | | 地点 | 四楼会议室 | | | 上市公 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2025-050 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 一、董事会会议召开情况 三、备查文件 1、浙江宏昌电器科技股份有限公司第三届董事会第二次会议决议。 特此公告。 浙江宏昌电器科技股份有限公司（以下简称"公司")第三届董事会第二次会议 于2025年4月25日以现场及通讯表决的方式召开。会议通知于2025年4月23日以电 话、电子邮件的形式发出。会议由公司董事长陆宝宏先生召集并主持，应到董事 8人，实到董事8人，公司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 1、以8票同意、0票反对、0票弃权，审议通过了《关于公司2025年第一季度 报告的议案》； 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《2025年第 一季度报告》。 浙江宏昌电器科技股份有限公司 第三届董事会第二次会议决议的公告 本公司及董事会全体成员保 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥270,430,176.18, representing a year-over-year increase of 23.22% compared to ¥219,469,810.07 in the same period last year[5] - Net profit attributable to shareholders decreased by 26.07% to ¥11,927,018.52 from ¥16,133,927.69 in the previous year[5] - Basic earnings per share dropped by 46.81% to ¥0.1077 from ¥0.2025 in the same period last year[5] - The net profit for the first quarter of 2025 is CNY 11,811,618.17, a decrease of 25.8% compared to CNY 15,872,042.02 in the same period last year[26] - The operating profit for the first quarter is CNY 12,973,836.24, down from CNY 17,487,800.95, reflecting a decline of 26.5% year-over-year[26] - The total comprehensive income for the first quarter is CNY 11,811,618.17, a decrease of 25.8% compared to CNY 15,872,042.02 in the previous year[26] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, showing a net increase of 180.50%, reaching ¥68,610,233.02 compared to a negative cash flow of ¥85,227,914.68 in the previous year[5] - Cash flow from operating activities generated a net inflow of CNY 68,610,233.02, a significant improvement compared to a net outflow of CNY 85,227,914.68 in the previous year[27] - The company's cash and cash equivalents rose to ¥596,774,697.29 from ¥537,927,324.69, marking an increase of 10.5%[21] - Total cash and cash equivalents at the end of the period increased to CNY 528,607,412.29 from CNY 584,522,578.76, indicating a decrease of 9.5% year-over-year[28] - The company reported cash inflows from investment activities of CNY 157,616,094.04, compared to CNY 40,247,013.70 in the previous year, marking a substantial increase of 291.5%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,108,168,862.08, reflecting a 2.75% increase from ¥2,051,650,370.66 at the end of the previous year[5] - Total liabilities rose to ¥949,732,819.73 from ¥921,255,642.83, an increase of 3.1%[22] - The equity attributable to the parent company increased to ¥1,155,400,258.22 from ¥1,124,313,791.54, a growth of 2.8%[23] Investments and Income - The company reported a 100% increase in long-term equity investments, attributed to new equity investments made during the period[11] - Investment income surged by 438.7% compared to the previous year, driven by increased financial returns and the sale of subsidiaries[11] - The company reported an investment income of ¥1,230,773.18, compared to ¥228,471.90 in the previous period, showing a significant increase[24] Expenses - Management expenses increased by 53.95% year-over-year, primarily due to an increase in share-based payment provisions[11] - Total operating costs amounted to ¥267,953,391.85, up from ¥204,270,753.88, reflecting a growth of 31.2%[24] - Research and development expenses increased to ¥10,751,635.04, compared to ¥9,771,705.63, indicating a rise of 10%[24] Shareholder Information - The top 10 shareholders control 67.50% of the company's equity, with Zhejiang Hongchang Holding Co., Ltd. being the largest shareholder at 35.18%[15] - The company has 9,375 common shareholders at the end of the reporting period[14] - The company has no preferred shareholders or changes in restricted shares during the reporting period[15] Legal and Arbitration Matters - The company is involved in arbitration seeking RMB 4.96 million in overdue completion penalties and RMB 1.7399 million for flooring rectification costs[18] - The company received a counter-arbitration request for RMB 12.49 million in project payments and RMB 3 million in performance bond refunds[18] - The company and its subsidiaries have no significant litigation or arbitration matters affecting operations, with no single case exceeding 10% of the latest audited net assets[19] Equity Transactions - The company transferred 65.93% equity of its subsidiary, Suzhou Nascondi Automotive Parts Co., Ltd., for RMB 20.5 million, completing the transaction and removing Nascondi from the consolidated financial statements[16] - The company invested RMB 15 million in Guangdong Liangzhi Joint Technology Co., Ltd., acquiring a 15% stake and securing significant decision-making rights[16] - The company has completed all necessary registrations for the equity transfer and investment agreements[16] Market and Product Developments - The company has not reported any new product launches or technological advancements during this quarter[29] - There were no significant mergers or acquisitions reported in the first quarter of 2025[29] - The company has not disclosed any new market expansion strategies in the current report[29]

宏昌科技（301008）公告，2025年一季度营业收入2.7亿元，同比增长23.22%。净利润1192.7万元，同 比下降26.07%。 ...

国信证券股份有限公司 关于浙江宏昌电器科技股份有限公司 2025 年度持续督导培训的报告 浙江宏昌电器科技股份有限公司（以下简称"宏昌科技"或"公司"）于 2021 年 6 月 11 日首次公开发行股票在深圳证券交易所创业板挂牌交易；2023 年 8 月 10 日，宏昌科技向不特定对象发行可转换公司债券并于 2023 年 8 月 30 日起在 深交所挂牌交易。国信证券股份有限公司（以下简称"保荐机构"或"我公司"） 作为首次公开发行股票并在创业板上市和向不特定对象发行可转换公司债券的 保荐人，指定唐帅、傅国东担任保荐代表人，持续督导的期间为 2021 年 6 月 11 日至 2025 年 12 月 31 日。 根据相关规定，我公司保荐代表人及督导项目组人员于 2025 年 4 月 21 日对 持有公司 5%以上股份的主要股东、董事、监事、高级管理人员等进行了 2025 年 度培训，具体情况汇报如下： 一、培训时间： 2025 年 4 月 21 日 二、培训地点： 宏昌科技五楼会议室 三、参加培训人员和方式 通过采取现场授课的方式对持有公司 5%以上股份的主要股东、董事、监事、 高级管理人员等相关人员进行了培训 ...