Group 1 - The company announced the election of Xia Yongyang as the employee representative director of the third board of directors, effective until the board's term ends [1][3] - The election was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance in the board's operation [1] - After the election, the total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [1] Group 2 - Xia Yongyang, born in 1968, has a background in business management and has held various managerial positions in different companies before joining Hongming [3][4] - He has no shares in the company and does not have any relationships with major shareholders or management, ensuring independence [4] - Xia has not faced any penalties from regulatory bodies and meets all qualifications to serve as a director [4] Group 3 - The company held its second extraordinary general meeting on September 15, 2025, with a total of 33 participants representing 67.2296% of the voting shares [9] - The meeting adopted a combination of on-site and online voting methods, complying with relevant laws and regulations [8][9] - Several resolutions were passed, including amendments to the company's articles of association and various management rules, with overwhelming support from shareholders [13][15][21]

Core Points - Hongming Co., Ltd. announced the election of Xia Yongyang as the employee representative director of the third board of directors during the employee representative meeting held on September 15, 2025 [2] Summary by Category - **Company Announcement** - Hongming Co., Ltd. held an employee representative meeting on September 15, 2025, where the election of Xia Yongyang as the employee representative director was unanimously approved by the attending employee representatives [2]

本次选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职工代 表担任的董事总计不超过公司董事总数的二分之一。 特此公告。 附：夏永阳先生简历 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-035 广东鸿铭智能股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及《广东 鸿铭智能股份有限公司章程》等有关规定，为保证广东鸿铭智能股份有限公司（以 下简称"公司"）董事会的合规运作，公司于2025年9月15日召开了职工代表大 会，经与会职工代表认真审议，一致同意选举夏永阳为公司第三届董事会职工代 表董事。 现根据《公司章程》规定及公司职工代表大会选举情况，夏永阳先生由原公 司第三届董事会非职工代表董事变更为第三届董事会职工代表董事，任期至公司 第三届董事会届满之日止，公司第三届董事会构成人员保持不变。 广东鸿铭智能股份有限公司董事会 2025 年 9 月 15 日 附：夏永阳先生简历 夏永阳先生，1968 年出生，中国国籍，无境外永久居留权，毕业于西 ...

北京植德（深圳）律师事务所 关于 广东鸿铭智能股份有限公司 2025 年第二次临时股东大会的 法律意见书 植德深（会）字[2025]0007 号 二〇二五年九月 深圳市南山区海德三道 1236 号大成基金总部大厦 16 楼 邮编：518052 16th Floor, DaCheng Fund Headquarters Building No. 1236 Haide Third Road, Nanshan District, Shenzhen 518052 P.R.C. 电话（Tel）: 0755-33257500 传真（Fax）: 0755-33257555 www.meritsandtree.com 北京植德（深圳）律师事务所 关于广东鸿铭智能股份有限公司 2025 年第二次临时股东大会的法律意见书 植德深（会）字[2025]0007 号 致：广东鸿铭智能股份有限公司（贵公司） 北京植德（深圳）律师事务所（以下简称"本所"）接受贵公司的委托， 指派律师出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会 议"）。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理 办法》《证券法 ...

广东鸿铭智能股份有限公司 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-034 2025年第二次临时股东大会决议公告 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025年9月15日（星期一）下午14:30 网络投票时间：2025年9月15日（星期一） 其中，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9月15日 上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网系统 投票的时间为2025年9月15日9:15至15:00期间的任意时间。 2、召开地点：广东省东莞市东城街道同沙同欢路7号 （二）中小股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的中小股东及股东代理人共 29 人，代表有表决权的公司股份数合计为 52,307 股，占公司有表决权股份总数 50,000,000 股的 0.1046％。其中：通过现场投票 ...

Group 1 - The company, Hongming Co., Ltd. (301105), stated on September 11 that as of September 10, 2025, the number of shareholders is expected to be 6,092 [1]

Group 1: Financial Performance - The company's revenue for the first half of 2025 reached 92.6997 million yuan, a decrease of 13.35% compared to the same period last year [2] - The net profit attributable to shareholders was -3.3292 million yuan, indicating a decline from the previous year [2] - The decline in performance is primarily due to changes in the macroeconomic environment, leading to conservative investment from downstream clients and delayed order demand [2] Group 2: Market Position and Competition - The company has established a strong position in the packaging equipment industry, recognized by numerous domestic and international printing and packaging enterprises [3] - Certain product indicators have surpassed those of international competitors, indicating a competitive edge [3] - The company plans to increase R&D investment to enhance its competitive advantages [3] Group 3: Asset Management - The company has requested the return of the entire intention fee of 15.1 million yuan related to a terminated major asset restructuring plan, which has been fully refunded [3] Group 4: Business Outlook and Strategy - The company aims to maintain its leading position in the industry by focusing on product innovation, channel transformation, and optimizing product and pricing combinations [3] - Cost control is a key focus, with measures including resource optimization, budget management, and the introduction of automation to improve operational efficiency [3] Group 5: Disclosure Information - The investor relations activity did not involve any undisclosed significant information [3]

Group 1 - The article highlights that small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] - As of September 2, there are 994 stocks with a circulating market value below 3 billion yuan, and 414 of these have a circulating market value below 2 billion yuan [1] - A total of 1,674 stocks have a total market value below 5 billion yuan, with 598 stocks having a total market value below 3 billion yuan [1] Group 2 - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Bofei Electric at 608 million yuan, and Hongming Co. at 620 million yuan [1] - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 726 million yuan, and *ST Suwu at 775 million yuan [1] - A detailed list of stocks with circulating market values below 2 billion yuan includes various sectors such as media, basic chemicals, machinery, and more, with notable examples like *ST Zitian and Bofei Electric [1][2]

Core Insights - Hongming Co., Ltd. reported that as of August 29, 2025, the number of shareholders is expected to be 6,182 [2] Company Summary - The company has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The specified date for the shareholder count indicates a forward-looking perspective on shareholder engagement and company growth [2]

Group 1 - The number of shareholders for Hongming Co., Ltd. decreased to 6,182 as of August 31, representing a decline of 608 shareholders or 8.95% compared to the previous period [2] - This marks the fourth consecutive period of decline in the number of shareholders for the company [2] - The latest stock price for Hongming Co., Ltd. is 37.54 yuan, down 0.35%, with a cumulative decline of 7.54% since the concentration of shares began [2] Group 2 - As of September 1, the margin trading balance for the stock is 26.38 million yuan, with a total reduction of 3.30 million yuan or 11.12% during the current concentration period [2] - The company's semi-annual report indicates that it achieved operating revenue of 92.70 million yuan in the first half of the year, a year-on-year decrease of 13.35% [2] - The net profit for the same period was -3.33 million yuan, reflecting a year-on-year decline of 166.86%, with basic earnings per share at -0.0666 yuan [2]