证券代码：301086 证券简称：鸿富瀚 公告编号：2025-069 深圳市鸿富瀚科技股份有限公司 关于持股5%以上股东减持股份计划预披露的公告 公司持股5%以上股东恒美国际有限公司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。 特别提示： 持有深圳市鸿富瀚科技股份有限公司（以下简称"公司"）股份5,400,000股 （占公司总股本比例6.02%）的股东恒美国际有限公司（以下简称"恒美国际"）计 划在2025年11月10日至2026年2月9日以集中竞价及大宗交易方式减持本公司股份 1,344,907股（占本公司总股本比例1.50%）。其中，以集中竞价交易方式减持的， 在任意连续90个自然日内减持股份的总数不超过896,605股，即不超过公司总股本的 1.00%；以大宗交易方式减持的，在任意连续90个自然日内减持股份的总数不超过 448,302股，即不超过公司总股本的0.50%。 注："公司总股本"有效计算基数为89,660,500股，即目前总股本90,000,000 股剔除公司最新披露的回购专用账户中的33 ...

鸿富瀚公告，股东恒美国际有限公司拟减持不超1.50%公司股份。 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-068 深圳市鸿富瀚科技股份有限公司 2025年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会已通过的决议。 3、本次股东会采用现场投票及网络投票相结合的方式召开。 一、会议召开和出席情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：公司第二届董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行 政法规、部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）会议召开时间：2025年10月13日（星期一）下午14：30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2025年10月13 日上午9:15-9:25，9:30-11:30，下午13:00-15:00。 1、出席本次股东会的股东及股东代理人共计59人，所持有表决权的 股份总数为63,337,957股，占公司有表决权股份总数的比例为70.6420% （注 ...

广东华商律师事务所 关于 深圳市鸿富瀚科技股份有限公司 2025年第一次临时股东会的 法律意见书 二〇二五年十月十三日 广东省深圳市福田区深南大道 4011 号香港中旅大厦 21A-26 层 广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市鸿富瀚科技股份有限公司 2025 年第一次临时股东会的法律意见书 致：深圳市鸿富瀚科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市鸿富瀚科技股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司2025年第一次临时股东会 （以下简称"本次会议"）。本所律师依据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》等法律、法规和规范性法律文件以及《深圳市鸿富瀚科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，出具本《法律意见书》。 本《法律意见书》仅对本次会议召集和召开的程序、出席本次会议的人员资 格及表决程序是否符合相关法律事项和公司章程的规定以及本次会议审议议案 的表决结果是否有效进行核查并发表意见，并不对本次会议所审议的议案内容以 及该等议案所涉 ...

Group 1 - The core viewpoint of the news is that Hongfuhuan's stock experienced a decline of 3.29% on October 9, with a trading volume of 362 million yuan, indicating a potential concern among investors [1] - On October 9, Hongfuhuan had a financing buy-in amount of 61.11 million yuan and a financing repayment of 51.29 million yuan, resulting in a net financing buy of 9.82 million yuan [1] - As of October 9, the total balance of margin trading for Hongfuhuan was 217 million yuan, which represents 3.01% of its circulating market value, indicating a high level of financing balance compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Hongfuhuan was 12,400, a decrease of 7.25% from the previous period, while the average circulating shares per person increased by 57.06% to 3,817 shares [2] - For the first half of 2025, Hongfuhuan reported a revenue of 355 million yuan, a year-on-year increase of 9.37%, but the net profit attributable to shareholders decreased by 52.41% to 22.73 million yuan [2] - Since its A-share listing, Hongfuhuan has distributed a total of 291 million yuan in dividends, with 231 million yuan distributed over the past three years [2]

Core Insights - The company Hongfuhuan has signed an investment cooperation agreement for the KAMOA 30MW digital energy photovoltaic energy storage power station project in the Lualaba Province of the Democratic Republic of the Congo, with a total investment of approximately 1.41 billion yuan, of which Hongfuhuan plans to invest no more than 1.128 billion yuan, accounting for 80% of the total investment [1] Investment Project Details - The KAMOA photovoltaic energy station and storage system project is located in the Kamoa-Kakula copper mining area, which is one of the three core mining projects in Southern Africa and currently the largest high-grade copper resource project in Africa [1] - The project is expected to be completed by May 30 next year and connected to the grid by July 31 next year, with an operational period of 15 years [2] Economic Benefits - The project is projected to generate an average annual revenue of 357 million yuan and an average annual net profit of 213 million yuan, with average gross and net profit margins of 69.27% and 59.67%, respectively [2] - The investment payback period, including a one-year construction period, is only 5.48 years, indicating a stable growth trajectory for the company's performance [2] Strategic Objectives - Hongfuhuan aims to establish a photovoltaic division in collaboration with Huawei Digital Energy Technology Co., Ltd., to create a resilient and competitive microgrid operation system, promoting the transition from high energy consumption to low carbon [2] - The company seeks to break existing business boundaries and build a diversified "Energy+" business model while rapidly accumulating capabilities in photovoltaic project development, operation, and technical services, enhancing its overall competitiveness in the new energy sector [2]

Core Insights - Hongfuhuan (301086) has signed an investment cooperation agreement for the KAMOA 30MW digital energy photovoltaic storage power station project in the Democratic Republic of the Congo, with a total investment of approximately 1.41 billion yuan, of which Hongfuhuan plans to invest no more than 1.128 billion yuan, accounting for 80% of the total investment [1][2] Investment Project Details - The KAMOA photovoltaic storage power station project is located in the Kamoa-Kakula copper mining area, which is one of the three core mining projects in Southern Africa and currently the largest high-grade copper resource project in Africa [1] - The project is expected to be completed by May 30 next year and connected to the grid by July 31 next year, with an operational period of 15 years [2] Economic Benefits - The project is projected to generate an average annual revenue of 357 million yuan and an average annual net profit of 213 million yuan, with gross and net profit margins of 69.27% and 59.67%, respectively [2] - The investment payback period, including a one-year construction period, is estimated to be only 5.48 years, providing a stable growth curve for the company's performance [2] Strategic Objectives - Hongfuhuan aims to establish a photovoltaic division and collaborate with Huawei Digital Energy Technology Co., Ltd. to create a resilient and competitive microgrid operation system, promoting the transition from high energy consumption to low carbon [2] - The company seeks to break existing business boundaries and build a diversified "Energy+" business model while rapidly accumulating capabilities in photovoltaic project development, operation, and technical services, enhancing its overall competitiveness in the new energy sector [2]

Key Points - The article highlights significant corporate announcements and developments in various companies, including investments, contracts, and stock activities [1][2][3] Investment Projects - Zhongchuang Zhiling plans to invest approximately 5 billion yuan to establish a new energy vehicle parts industrial base and R&D center [1] - Fospower Technology intends to set up a project company to invest in the construction of a polyamide-nylon film project [1] - Hongfuhang plans to establish an overseas company and build a photovoltaic energy storage power station project [1] - Nanfang Glass aims to invest in a new photovoltaic glass production line project in Egypt [1] Contracts and Acquisitions - Aerospace Engineering signed a total engineering contract (EPC) worth 2.392 billion yuan [1] - Fuda Alloy plans to acquire 52.61% of Guangda Electronics for 352 million yuan [1] - Yachuang Electronics intends to purchase 40% of Ouchuangxin and 45% of Yihainengda [1] - Century Hengtong plans to acquire 13% of Qiantong Zhili [1] Stock Buybacks and Issuances - Midea Group has spent a total of 5.224 billion yuan to repurchase 1.0193% of its A-shares [1] - Star Technology submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Wufangzhai and Jiadu Technology also submitted applications for H-share issuance and listing [3] - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange [3] Shareholding Changes - Several shareholders of Changxin Bochuang plan to collectively reduce their holdings by no more than 2.99% [3] - Xin Haoying of Fengyuzhu plans to reduce his holdings by no more than 3% [3] - Guo Mao, the controlling shareholder of Zaiseng Technology, intends to reduce his holdings by no more than 3% [3] Other Developments - Guanshi Technology plans to raise no more than 700 million yuan for a photomask manufacturing project [1] - Yousheng Co. received project confirmation from a well-known German automotive company [1] - Xianhe Co. plans to raise no more than 3 billion yuan for the second phase of a high-performance paper-based new material project in Sanjiangkou New Area, Guangxi [1]

Core Insights - Hongfuhuan announced plans to invest in a photovoltaic power station and energy storage system project in the Democratic Republic of the Congo (DRC) to expand its overseas market and create new growth points [1][2] - The total investment for the KAMOA project is approximately 1.41 billion yuan, with Hongfuhuan contributing no more than 1.128 billion yuan and its partner GW contributing up to 282 million yuan [1] - This project marks Hongfuhuan's entry into the overseas renewable energy infrastructure sector, utilizing photovoltaic and energy storage microgrid solutions to support energy transition in high-energy-consuming mining areas [1] Investment Strategy - Hongfuhuan has been actively developing its renewable energy business, establishing a photovoltaic division through its subsidiary Shenzhen Fuzhi New Energy Technology Co., Ltd., and collaborating with Huawei Digital Energy Technology Co., Ltd. to develop intelligent microgrid solutions [2] - The project in the DRC is a key step in implementing the company's "Energy+" diversification strategy, aimed at enhancing the stability and economic efficiency of power supply in mining areas while accumulating overseas project experience [2] Market Context - The DRC is rich in mineral resources but has weak electricity infrastructure, often relying on high-cost diesel generators due to power grid fluctuations, which severely limits production capacity [2] - Hongfuhuan's project aims to alleviate the electricity bottleneck in local mining operations by providing clean and stable power through photovoltaic generation and energy storage systems, reducing energy costs for mining companies and promoting low-carbon operations [2] Implementation and Goals - The project will be led by Hongfuhuan's wholly-owned subsidiary Hongfuhuan Technology Co., Ltd. (BVI), using a joint venture model to mitigate overseas investment risks and quickly enter mature application scenarios [2] - This initiative is expected to accelerate the company's overseas business expansion and create new profit sources through microgrid operations, achieving both strategic layout and performance growth objectives [2] Future Outlook - With the acceleration of global energy transition, Hongfuhuan's entry into the African photovoltaic energy storage market is anticipated to seize opportunities in the overseas renewable energy sector, laying a solid foundation for future international energy project expansion [2]

Group 1 - Baiyun Airport announces joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds 51% [3] - Dongxing Medical plans to acquire 90% stake in Wuhan Yijiaobao, a high-tech company focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary plans to transfer 100% stake in Shanghai Clone to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Group 2 - Hengxing Technology's subsidiary is awaiting approval for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [6] - New Sai Co. announces resignation of its general manager Chen Jianjiang due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [8] Group 3 - Zhejiang University Network plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] - Huazhong Precision terminates the issuance of A-shares to specific targets, affecting a control acquisition [10] - Jiaze New Energy states that its green chemical business is not yet commercially viable, with no significant impact on revenue or profit in the short term [11] Group 4 - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [12] - Hongfuhang intends to invest up to 1.128 billion yuan in a joint venture to build a photovoltaic energy storage project in Congo [13] - Zhongchuang Zhiling plans to invest 5 billion yuan in a new energy vehicle parts industrial base and R&D center [14] Group 5 - Haitai Development's subsidiary signs a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [15] - Dongjie Intelligent's overseas subsidiary secures a procurement order worth approximately 180 million yuan, representing 22.3% of its audited revenue for 2024 [17] - Zhiguang Electric's subsidiary signs a procurement contract worth 164 million yuan for energy storage systems [18] Group 6 - ST Songfa's subsidiary signs a shipbuilding contract for four VLCCs, with a contract value between 400 million to 600 million USD [19] - Huaguang Huaneng signs a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [20] - Yousheng Co. receives a project notification from a German automaker, with total sales expected to reach approximately 2.3 billion yuan [24] Group 7 - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [25] - Compton plans to reduce holdings of repurchased shares by up to 1% [26] - Aored plans to reduce holdings of repurchased shares by up to 1.29% [27] Group 8 - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a new materials project [34] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [33] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production facility upgrades and working capital [34]