深圳市鸿富瀚科技股份有限公司 简式权益变动报告书 上市公司名称：深圳市鸿富瀚科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：鸿富瀚 股票代码：301086 信息披露义务人：FOREVER CHARM INTERNATIONAL LIMITED（中文名 称：恒美国际有限公司） 住所及通讯地址：Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands 变动性质：股份减少，持股比例降至 5%以下 签署日期：2025 年 11 月 17 日 1 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及相关的法律、法规和规范性文件等编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等的规定， 本报告书已全面披露 ...

深圳市鸿富瀚科技股份有限公司 关于注销部分募集资金专项账户的公告 证券代码：301086 证券简称：鸿富瀚 公告编号：2025-082 本次注销的募集资金专户具体情况如下： 序号 开户单位 开户行 账号 账户状态 1 深圳市鸿富瀚科 技股份有限公司 中国建设银行股份有限公司深圳龙华支行 44250100004009986868 本次注销 2 深圳市鸿富瀚科 技股份有限公司 中国银行股份有限公司深圳龙华支行 774475225089 本次注销 3 深圳市鸿富瀚科 技股份有限公司 中国民生银行股份有限公司深圳罗湖支行 624661688 已注销 4 深圳市鸿富瀚科 技股份有限公司 中国农业银行股份有限公司大埔县支行 44187101040015621 已注销 5 深圳市鸿富瀚科 技股份有限公司 招商银行股份有限公司深圳龙华支行 755920945410686 存续 6 深圳市鸿富瀚科 技股份有限公司 中国民生银行股份有限公司深圳龙城支行 633532960 存续 7 深圳市鸿富瀚科 技股份有限公司 华夏银行股份有限公司深圳南头支行 10868000000289790 存续 8 东莞市鸿富瀚科 技有限公司 中国建设 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-11-14 | 301086 | 與船與 | 77.71 | 3.01 | 233.91 | 华鑫证券有限责任 | 中信建投证券股份 | | | | | | | | 公司深圳财富大厦 | 有限公司深圳滨海 | | | | | | | | 证券营业部 | 大道证券营业部 | 11月14日，鸿富瀚大宗交易成交3.01万股，成交额233.91万元，占当日总成交额的1.25%，成交价77.71元，较市场收盘价 88.31元折价12%。 ...

Core Insights - The stock of Hongfuhuan experienced a decline of 0.97% on November 12, with a trading volume of 235 million yuan [1] - The company reported a financing buy-in of 30.31 million yuan and a financing repayment of 48.39 million yuan on the same day, resulting in a net financing outflow of 18.08 million yuan [1] - As of November 12, the total financing and securities lending balance for Hongfuhuan was 249 million yuan, with the financing balance accounting for 3.03% of the circulating market value, indicating a high level compared to the past year [1] Financing and Securities Lending - On November 12, Hongfuhuan had a financing buy-in of 30.31 million yuan, with a current financing balance of 249 million yuan, which is above the 90th percentile of the past year [1] - In terms of securities lending, there were no shares repaid or sold on November 12, with the securities lending balance also at 0, indicating a high level compared to the past year [1] Company Overview - Hongfuhuan Technology Co., Ltd. is located in Longgang District, Shenzhen, Guangdong Province, and was established on February 13, 2008, with its listing date on October 20, 2021 [1] - The company's main business involves the design, research and development, production, and sales of functional components for consumer electronics and automation equipment [1] - The revenue composition of the company 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] Financial Performance - As of September 30, the number of shareholders for Hongfuhuan was 11,700, a decrease of 6.02% from the previous period, while the average circulating shares per person increased by 6.40% to 4,062 shares [2] - For the period from January to September 2025, Hongfuhuan achieved a revenue of 650 million yuan, representing a year-on-year growth of 7.87%, while the net profit attributable to the parent company was 81.66 million yuan, a decrease of 25.79% year-on-year [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's stock price has shown significant growth this year, but recent trading data indicates a slight decline in share price and net outflow of funds, suggesting potential volatility in the market [1][2]. Group 1: Stock Performance - Hongfuhuan's stock price has increased by 83.50% year-to-date, with a 3.45% rise in the last five trading days, 25.14% in the last 20 days, and 64.93% in the last 60 days [2]. - As of November 11, the stock price was reported at 91.88 CNY per share, with a total market capitalization of 8.269 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Hongfuhuan achieved a revenue of 650 million CNY, reflecting a year-on-year growth of 7.87%. However, the net profit attributable to shareholders decreased by 25.79% to 81.6556 million CNY [2]. - The company has distributed a total of 291 million CNY in dividends since its A-share listing, with 231 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 6.02% to 11,700, while the average circulating shares per person increased by 6.40% to 4,062 shares [2]. - Notably, the major shareholder list has changed, with the Dazheng Zhongzheng 360 Internet + Index A fund exiting the top ten circulating shareholders [3].

Group 1: Financial Performance - The company's gross profit margin significantly improved in Q3 compared to H1 due to enhanced cost control and optimized production efficiency [2] - Continuous improvement in capacity utilization effectively reduced fixed costs, leading to an overall cost structure upgrade [2] Group 2: Production Capacity and Supply Chain - In addition to the Meizhou production base, the company has reserved capacity for liquid cooling modules in its self-built park in Suzhou and purchased a factory in Thailand to meet overseas customer demands [3] - Land has been acquired in Vietnam for future factory construction, aiming to enhance global supply chain flexibility and reduce external uncertainties [3] Group 3: Product Focus and Clientele - The company's liquid cooling products primarily target the network communication and server sectors, with key products including liquid cooling plate modules and comprehensive liquid cooling solutions [3] - Domestic collaborations have been established with leading manufacturers like ZTE, while the company has also secured sample qualifications from major North American clients [3] Group 4: Strategic Direction and Investor Confidence - The company plans to continue focusing on its core business and enhancing competitiveness, with liquid cooling modules identified as a key growth area [3] - Management is committed to improving shareholder confidence through steady operations, excellent performance, stock buybacks, and cash dividends to reward investor trust [3]

Group 1 - The new industrialization sector led the decline, dropping by 1.85% [1] - Industrial Fulian fell by 2.65%, Feiwo Technology decreased by 2.45%, and Hongfuhan dropped by 2.42% [1] - Top Group and Huawei Technology both experienced declines exceeding 3% [1]

Core Insights - Hongfuhuan's stock price increased by 10.70% on November 6, with a trading volume of 487 million yuan [1] - The company reported a financing net purchase of 25.13 million yuan on the same day, with a total financing balance of 225 million yuan, representing 2.61% of its market capitalization [1] - For the period from January to September 2025, Hongfuhuan achieved a revenue of 650 million yuan, a year-on-year increase of 7.87%, while its net profit attributable to shareholders decreased by 25.79% to 81.66 million yuan [2] Financing and Trading Activity - On November 6, Hongfuhuan had a financing buy amount of 81.32 million yuan and a financing repayment of 56.19 million yuan, resulting in a net financing purchase of 25.13 million yuan [1] - The total financing and securities lending balance reached 225 million yuan, which is above the 90th percentile level over the past year, indicating a high level of financing activity [1] - No shares were sold or repaid in the securities lending market on November 6, with a balance of 0 shares, also indicating a high level of inactivity in this area [1] Company Overview - Hongfuhuan Technology Co., Ltd. was established on February 13, 2008, and listed on October 20, 2021 [1] - The company's main business includes the design, research and development, production, and sales of functional components for consumer electronics and automation equipment [1] - The revenue composition of Hongfuhuan is as follows: 73.40% from functional components for consumer electronics, 12.76% from thermal products, 8.89% from automation equipment and related products, and 4.96% from materials and others [1] Shareholder and Dividend Information - As of September 30, 2025, Hongfuhuan had 11,700 shareholders, a decrease of 6.02% from the previous period, with an average of 4,062 circulating shares per shareholder, an increase of 6.40% [2] - The company has distributed a total of 291 million yuan in dividends since its A-share listing, with 231 million yuan distributed over the past three years [2] - Notably, one of the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A, has exited the list as of September 30, 2025 [2]

Group 1 - The consumer electronics sector increased by 1.87% on November 6, with Hongfuhuan leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Group 2 - The net inflow of main funds into the consumer electronics sector was 1.328 billion yuan, while retail funds experienced a net outflow of 633 million yuan [2] - The net outflow of speculative funds was 695 million yuan [2]

Core Viewpoint - Hongfuhuan (301086) announced the nomination of candidates for its third board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nominations - The current board approved the nomination of Zhang Dingwu, Li Wenbin, and Qiu Chuangqi as non-independent director candidates [1] - The board also approved the nomination of Liu Shanmin (an accounting professional), Li Yufeng, and Deng Fengfeng as independent director candidates [1]