一、召开会议的基本情况 证券代码：301086 证券简称：鸿富瀚 公告编号：2025-067 深圳市鸿富瀚科技股份有限公司 关于召开公司2025年第一次临时股东会的通知 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"）第二届董事会第十六 次会议决定于2025年10月13日（星期一）召开公司2025年第一次临时股东会，现 将大会有关事项通知如下： 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：公司第二届董事会第十六次会议审议通过《关 于提请召开公司2025年第一次临时股东会的议案》，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）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 9:15-9:25，9:30-11:30和13:00-15:00。 通过深圳证券交易所互联网系统投 ...

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-066 深圳市鸿富瀚科技股份有限公司 第二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 深圳市鸿富瀚科技股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日以电子邮件的方式向公司全体董事发出《深圳市鸿富瀚科技股份有限公司第二 届董事会第十六次会议通知》；2025 年 9 月 26 日，公司第二届董事会第十六次 会议（以下简称"本次会议"）以现场结合通讯方式在深圳市龙岗区宝龙街道宝 龙社区拓新路 11 号鸿富瀚科技大楼 1 栋公司会议室召开。 本次会议应参与表决的董事 7 人，实际参与表决的董事 7 人（其中：以通讯 表决方式出席会议的董事 4 人），董事长张定武先生、独立董事黄延禄先生、刘 善敏先生及张振煌先生以通讯方式参加会议并表决，本次会议由副董事长张定概 先生主持。全体高级管理人员列席会议。 本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1. ...

Core Viewpoint - The company Hongfuhuan (301086.SZ) plans to invest in a joint venture to establish a photovoltaic energy storage power station project and develop microgrid business, with a total investment of approximately 1.41 billion RMB [1] Investment Details - The total investment for the project is approximately 1.41 billion RMB, with the company investing no more than 1.128 billion RMB and GW Company investing no more than 282 million RMB [1] - The construction period of the project is expected to be completed by May 30, 2026, with an operational period of 15 years [1] Revenue Projections - The average annual revenue during the operational period is projected to be 357 million RMB (excluding tax) [1] Strategic Alignment - The project aligns with industrial policy guidance and is supported by a professional team and quality customer resources [1]

Core Viewpoint - The company plans to invest in a joint venture to establish a photovoltaic energy storage project and develop microgrid business, with a total investment of approximately 1.41 billion yuan [1] Investment Details - The total investment for the project is approximately 1.41 billion yuan, with the company investing no more than 1.128 billion yuan and GW Company investing no more than 282 million yuan [1] - The KAMOA digital energy photovoltaic power station and storage system project will be located in the Kamoa-Kakula copper mining area in the Democratic Republic of Congo [1] Project Significance - The Kamoa-Kakula copper mine is one of the three core mining projects in Southern Africa and is currently the largest high-grade copper resource project in Africa, indicating strong resource endowment and development potential [1] - The project aims to meet the electricity supply needs of the Kamoa-Kakula copper mine area and promote the construction of the mining energy power system, addressing the electricity shortage through energy storage solutions [1] Strategic Importance - The establishment of the joint venture and the construction of the KAMOA photovoltaic energy storage project is a significant entry point for the company's overseas energy business, aligning with its long-term strategic planning for international expansion [1]

Core Viewpoint - The company plans to invest in a joint venture to establish a photovoltaic energy storage project and develop microgrid business, with a total investment of approximately 1.41 billion yuan [1] Investment Details - The total investment for the project is approximately 1.41 billion yuan, with the company investing no more than 1.128 billion yuan and GW Company investing no more than 282 million yuan [1] - The KAMOA digital energy photovoltaic power station and storage system project will be located in the Kamoa-Kakula copper mine area in the Democratic Republic of Congo [1] Project Significance - The Kamoa-Kakula copper mine is one of the three core mining projects in Southern Africa and currently holds the largest high-grade copper resource project in Africa, indicating strong resource endowment and development potential [1] - The project aims to meet the electricity supply needs of the Kamoa-Kakula copper mine area, promoting the construction of the mining energy power system and addressing electricity shortages through storage solutions [1] Strategic Importance - The establishment of the joint venture and the construction of the KAMOA photovoltaic energy storage project is a significant entry point for the company's overseas energy business, aligning with its long-term strategic planning for international business expansion [1]

Group 1 - The core viewpoint of the news highlights the significant trading activity and financial performance of Hongfuhuan Technology Co., Ltd. on September 25, with a notable increase in stock price and trading volume [1] - On September 25, Hongfuhuan's stock price rose by 7.75%, with a trading volume of 790 million yuan, and a net financing purchase of 21.36 million yuan [1] - As of September 25, the total margin balance for Hongfuhuan was 213 million yuan, accounting for 2.79% of its market capitalization, indicating a high level of financing activity 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, representing a year-on-year growth 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 Viewpoint - Hongfuhuan (301086) announced on September 25 the progress of using temporarily idle raised funds to purchase cash management products, with a maximum of 500 million yuan allocated for safe and liquid investment products [1] Redemption Situation - The company redeemed cash management products totaling 280 million yuan, yielding a total actual return of 3.2218 million yuan from five products, with specific details as follows: - Bank of China: 130 million yuan in structured deposits, 1.05% yield, 1.0434 million yuan return - China International Capital Corporation: 20 million yuan in floating return certificates, 1.90% yield, 0.2823 million yuan return - China Construction Bank: 70 million yuan in structured deposits, 1.67% yield, 0.8666 million yuan return - Huaxia Bank: 10 million yuan in structured deposits, 2.70% yield, 0.1139 million yuan return - China International Capital Corporation: 50 million yuan in floating return certificates, 5.39% yield, 0.9155 million yuan return [2] Continued Purchase Situation - The company used 232 million yuan of temporarily idle raised funds to continue purchasing cash management products, involving 12 items with varying expected yields, detailed as follows: - Huatai Securities: 20 million yuan in floating return certificates, expected yield of 1% + floating rate - Huatai Securities: 10 million yuan in floating return certificates, expected yield of 1% + floating rate - Huatai Securities: 15 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - Huatai Securities: 20 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - Huatai Securities: 10 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - Huatai Securities: 20 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - CITIC Securities: 15 million yuan in floating return certificates, expected yield of 0.5% - 7.17% - China International Capital Corporation: 10 million yuan in floating return certificates, expected yield of 0.5% + floating rate - China International Capital Corporation: 30 million yuan in floating return certificates, expected yield of 0.5% + floating rate - Huatai Securities: 30 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - Huatai Securities: 30 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% - Huatai Securities: 22 million yuan in floating return certificates, expected yield of 1% + floating rate or 1% [3]

证券代码：301086 证券简称：鸿富瀚 公告编号：2025-063 深圳市鸿富瀚科技股份有限公司 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 ...

Group 1 - The core viewpoint of the news is that Hongfuhuan Technology Co., Ltd. has seen a stock price increase of 5.07%, reaching 82.97 CNY per share, with a trading volume of 312 million CNY and a turnover rate of 8.20%, resulting in a total market capitalization of 7.467 billion CNY [1] - Hongfuhuan was established on February 13, 2008, and went public on October 20, 2021. The company specializes in the design, research and development, production, and sales of functional components for consumer electronics and automation equipment [1] - The revenue composition of Hongfuhuan includes 73.40% from functional components for consumer electronics, 12.76% from cooling products, 8.89% from automation equipment and related products, and 4.96% from materials and others [1] Group 2 - Among the top ten circulating shareholders of Hongfuhuan, a fund under Dacheng Fund has increased its holdings. The Dacheng CSI 360 Internet + Index A (002236) fund added 68,400 shares in the second quarter, bringing its total holdings to 333,000 shares, which accounts for 0.7% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund was established on February 3, 2016, and has a current scale of 698 million CNY. Year-to-date, it has achieved a return of 35.71%, ranking 1428 out of 4220 in its category; over the past year, it has returned 86.65%, ranking 753 out of 3820; and since inception, it has returned 220.07% [2]

Group 1 - The company has stable production capacity for cooling products at its Meizhou plant [2] - To meet business development needs, the company is actively advancing the layout and construction of new production capacity for cooling products in its Suzhou park and in collaboration with a Thai company [2]