关于使用暂时闲置超募资金购买现金管理产品到期赎回并 继续购买现金管理产品的进展公告 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， 没有虚假记载、误导性陈述或重大遗漏。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于2024年10月23日召 开第二届董事会第十一次会议、第二届监事会第十一次会议，审议通过了《关于 使用暂时闲置超募资金进行现金管理的议案》，同意公司使用最高不超过人民币 50,000万元（含本数）的暂时闲置超募资金进行现金管理，用于购买保本型投资 产品、结构性存款和大额存单以及其他安全性高、流动性好、有保本约定的投资 产品。使用期限为自公司董事会审议通过之日起12个月，在上述使用期限及额度 范围内，资金可循环滚动使用。在额度范围内授权董事长最终审定并签署相关实 施协议或合同等文件，公司财务负责人具体办理相关事宜，授权期限自董事会审 议通过之日起12个月内有效。 该事项已经公司董事会、监事会审议通过，保荐机构中信建投证券股份有限 公司对公司使用暂时闲置超募资金进行现金管理出具了明确的核查意见。具体内 容详见于巨潮资讯网（www.cninfo.com.cn）《关于使用暂时闲置超募资金进 ...

Investment Overview - The company, Shenzhen Hongfuhan Technology Co., Ltd., has signed a partnership agreement to jointly invest in the Shenzhen High-tech Investment High-end Equipment Industry Private Equity Investment Fund, with a target fundraising scale of RMB 2 billion [1][10] - The company plans to contribute RMB 30 million, representing a 2.0270% stake in the partnership [1][14] - The total subscribed capital from all partners amounts to RMB 1.48 billion [1][14] Partnership Details - The general partner of the fund is Shenzhen High-tech Investment Talent Equity Investment Fund Management Co., Ltd., established on December 23, 2016, with a registered capital of RMB 10 million [2][4] - The fund aims to invest in non-listed company equity, including subscription for capital increases and equity transfers, with a focus on high-end equipment industries [11][17] - The fund has a duration of 10 years, with the investment period starting from the fund's registration date [12][11] Fund Management and Structure - The fund management will be conducted by a dedicated management team established by the general partner, which will also set up an investment decision-making committee [16] - The management fee is set at 1.5% during the investment period and 1.2% during the recovery period, calculated based on the total subscribed capital [16][19] - The fund will invest 100% of its available funds in specific sectors, including industrial mother machines, laser and additive manufacturing, and precision instruments [17] Financial Impact and Strategic Goals - The investment is expected to enhance the company's overall competitiveness and profitability by leveraging the resources and expertise of professional investment institutions [18][19] - The investment will not significantly impact the company's normal production and operational activities in the short term [19] - The company aims to achieve long-term investment returns through this partnership, aligning with its strategic business expansion goals [18][19]

Group 1 - The company Shenzhen Hongfuhan Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on May 21, 2025 [1] - The proposed plan involves distributing a cash dividend of 8.00 RMB (including tax) for every 10 shares, totaling 72,000,000 RMB (including tax) [1] - The total share capital for the distribution is based on 90,000,000 shares as of December 31, 2024, with no stock bonus or additional shares being issued [1] Group 2 - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2] - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares held by shareholders during the application period [2] Group 3 - The company will adjust relevant parameters related to share repurchase prices following the dividend distribution, in accordance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] - The company has provided contact information for inquiries regarding the dividend distribution, including an address and phone number [2]

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-039 深圳市鸿富瀚科技股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"或"本公司"）2024年 年度权益分派方案已获2025年5月21日召开的2024年年度股东会审议通过，现将 权益分派事宜公告如下： 一、股东会审议通过权益分派方案的有关情况 1、公司于2025年5月21日召开了2024年年度股东会，审议通过以下利润分配 预案：以截至2024年12月31日公司的总股本90,000,000股为基数，公司拟向全体 股东每10股派发现金红利8.00元(含税)，合计拟派发现金红利72,000,000.00元 (含税)，不转增，不送红股。 2、自分配预案披露至实施期间公司总股本未发生变化。在实施权益分派股 权登记日前，公司总股本若发生变化，将依照分配比例不变的原则对分配总额进 行相应调整。 3、本次实施的权益分派方案与公司2024年年度股东会审议通过的分配预案 及其调整原则一致。 4、本次权益分派实施方案距离股东会审 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-040 深圳市鸿富瀚科技股份有限公司 关于2024年年度权益分派实施后调整回购股份 价格上限的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、调整前回购股份价格上限：不超过人民币62.00元/股（含本数）； 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于2025年4月28日召 开第二届董事会第十三次会议、第二届监事会第十三次会议审议通过了《关于回 购公司股份方案的议案》，同意公司使用不低于人民币2,000万元（含）且不超 过人民币3,000万元（含）的自有资金或自筹资金，以集中竞价交易方式回购公 司部分已发行的人民币普通股（A股）股份，用于员工持股计划或者股权激励， 回购股份的价格不超过人民币62.00元/股（含），实施期限为自公司董事会审议 通过本次回购股份方案之日起12个月内。具体内容详见公司在巨潮资讯网 2、调整后回购股份价格上限：不超过人民币61.20元/股（含本数）； 3、回购股份价格上限调整生效日期：2025年6月27日（权益分派除权除息日）。 一、回购股份 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-038 深圳市鸿富瀚科技股份有限公司 关于与专业投资机构共同投资的公告 二、合作方基本情况 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、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7号——交易与关联交易》《深圳市鸿富瀚科技股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，本次共同投资无需提交公司董事会、 股东会审议，不构成同业竞争和关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 2、本次投资事项尚需进行工商变更登记等手续；本次合作各方共同出资发起 设立产业投资基金，投资周期较长，在运作过程中可能受宏观经济、行业周期、 投资标的、交易方案等多种因素的影响而致使产业投资基金总体收益水平存在不 确定的风险。敬请广大投资者审慎进行投资决策，注意投资风险。 一、本次对外投资概况 根据公司战略规划的需要，为进一步拓展公司业务领域，更好地借助专业机 构的专业力量及资源优势，整合各方资源，提高公司的综合竞争力。近日，深圳 市 ...

Group 1 - The company, Hongfuhan (301086), has signed a partnership agreement as a limited partner with Shenzhen High-tech Investment Talent Equity Investment Fund Management Co., Ltd. and other limited partners to jointly invest in a private equity investment fund focused on high-end equipment in Shenzhen [1] - The target fundraising scale of the partnership enterprise is set at RMB 2 billion, with all partners committing a total of RMB 1.48 billion [1] - The company plans to contribute RMB 30 million, representing a 2.0270% stake in the partnership [1] Group 2 - This investment does not require approval from the company's board of directors or shareholders, and it does not constitute a competitive transaction or related party transaction [1] - The investment also does not fall under the definition of a major asset restructuring as per the regulations on major asset restructuring of listed companies [1]

Core Viewpoint - Hongfuhuan plans to jointly invest in an industrial investment fund with professional investment institutions, aiming to raise a total of 2 billion yuan [1] Group 1: Investment Details - Hongfuhuan will act as a limited partner and has signed a partnership agreement with Shenzhen High-tech Investment Talent Equity Investment Fund Management Co., Ltd. [1] - The target fundraising scale for the private equity investment fund is set at 2 billion yuan [1] - The company intends to contribute 30 million yuan of its own funds, representing a stake of 2.0270% in the partnership [1] Group 2: Regulatory Aspects - The joint investment does not require approval from the company's board of directors or shareholders [1] - The investment does not constitute a competitive transaction or related party transaction, nor does it involve a major asset restructuring [1]

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-037 截至本公告披露日，徐州瀚壹卓本次减持计划实施期限已届满，根据《深圳证 券交易所创业板股票上市规则》《上市公司股东减持股份管理暂行办法》《深圳证 券交易所上市公司自律监管指引第18号——股东及董事、监事、高级管理人员减持 股份》等有关法律、行政法规、部门规章及规范性文件的规定，现将有关情况公告 如下： 一、股东减持计划期满及减持情况 1、减持股份来源：公司首次公开发行股票前持有的股份以及该等股份上市后资 本公积金转增股本取得的股份。 2、股东减持股份情况： 1 深圳市鸿富瀚科技股份有限公司 关于股东股份减持计划期限届满暨实施情况的公告 公司股东徐州瀚壹卓创业投资合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于2025年2月19日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《关于持股5%以上股东减持股份计 划预披露的公告》（公告编号：2025- ...

Business Overview - The company specializes in the R&D, design, production, and sales of precision functional components, automation equipment, and cooling solutions, with applications in smartphones, tablets, laptops, wearables, servers, graphics cards, data center equipment, communication base stations, photovoltaic solar energy, and new energy vehicles [1] - In 2024, the company achieved a revenue of CNY 818.84 million, representing a year-on-year growth of 22.10%, and a net profit attributable to shareholders of CNY 109.72 million, with a growth of 3.65% [1] Production Capacity and Strategy - The overall production capacity utilization rate is maintained at a reasonable level, with stable operations across production bases. The company plans to adjust capacity based on market demand and order growth in the second half of the year [2] - The company is open to potential mergers and acquisitions, focusing on targets that align with its strategic investment plans and enhance its market share and core competitiveness [3] Use of Funds - The company adopts a cautious approach to the use of excess raised funds, planning to invest based on market conditions and strategic needs. Until specific uses are determined, excess funds will be managed to improve efficiency and returns [4] Cooling Business Applications - The cooling business includes various products such as liquid cooling modules and air cooling modules, primarily focusing on servers and consumer electronics, with some involvement in automotive and energy storage applications [5] Customer Orders and Growth - The company reports a healthy order situation for the first half of 2025, with strategies in place to deepen existing customer relationships and explore new application scenarios to drive growth [6][7] Factory Distribution - Production bases are located in Shenzhen, Dongguan, Meizhou, and Huai'an, each with specific focuses to enhance operational efficiency and economic benefits [8] International Expansion - The company has established branches and production bases in the USA, Vietnam, and Thailand, enhancing its global production capabilities and local customer service [9] Share Buyback Plan - The company announced a share buyback plan of CNY 20-30 million at a price not exceeding CNY 62, emphasizing the importance of market conditions and stock price performance in executing this plan [10]