哈焊所华通（常州）焊业股份有限公司 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。 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"）2024 年年度权 益分派方案已获 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1、公司 2024 年年度权益分派方案为：以 2024 年 12 月 31 日公司总股本 181,813,400 股为基数,向全体股东每 10 股派发现金红利 0.90 元（含税），共计派 发现金红利人民币 16,363,206.00 元。本次利润分配不送红股，也不进行资本公 积金转增股本，剩余未分配利润滚存至下一年度。在本次分配方案披露至实施期 间，若公司总股本发生变化，利润分配拟按照现金分红总额不变的原则对分配比 例进行调整。 2、自 2024 年度利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的 2024 年度利润分配方案一 致。 4、本次权益分派实施方案距离股东大 ...

证券代码：301137 证券简称：哈焊华通 公告编号：2025-045 哈焊所华通（常州）焊业股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意哈焊所华通（常州）焊业股份有限公 司首次公开发行股票注册的批复》证监许可〔2022〕128 号文核准，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（A 股）股票 4,545.34 万股，每 股发行价格为人民币 15.37 元，募集资金总额为人民币 698,618,758.00 元，减 除发行费用（不含增值税）人民币 57,639,206.34 元后，募集资金净额为人民币 640,979,551.66 元，超募资金为人民币 78,139,551.66 元。中汇会计师事务所 （特殊普通合伙）已于 2022 年 3 月 16 日对公司首次公开发行股票的资金到位情 况进行了审验，并出具【中汇会验[2022]0867 号】《验资报告》。 二、募集资金专项账户开户情况 为规范募集资金的管理和使用，提高资金使用效率和效益 ...

Group 1 - The controlled nuclear fusion concept sector experienced a decline of 4.07%, ranking among the top declines in concept sectors, with major stocks like Hezhong Intelligent hitting the limit down [1][2] - Within the controlled nuclear fusion sector, 57 stocks saw net outflows of main funds, totaling 2.774 billion yuan, with Hezhong Intelligent leading the outflow at 314.47 million yuan [2][4] - The top gainers in the sector included Zhongyou Engineering and *ST Xinyan, which rose by 4.12% and 1.81% respectively [1][4] Group 2 - The controlled nuclear fusion sector was among the worst performers today, alongside superconducting concepts and nuclear pollution prevention, which also saw significant declines [2][3] - The main funds saw a net inflow into stocks like Xue Ren Co., Bai Li Electric, and Zhongyou Engineering, with inflows of 39.50 million yuan, 23.15 million yuan, and 18.57 million yuan respectively [2][4] - The stocks with the largest net outflows included Hezhong Intelligent, Xuguang Electronics, and Jingda Co., with outflows of 314.47 million yuan, 247.22 million yuan, and 220.13 million yuan respectively [2][3]

Market Overview - On June 19, major A-share indices declined, with the Shanghai Composite Index falling by 0.79% to 3362 points, the Shenzhen Component Index down by 1.21%, and the ChiNext Index decreasing by 1.36% [1][2]. Sector Performance - The controllable nuclear fusion sector led the decline, with stocks like Haheng Huatuo dropping over 13% [4]. - The multi-financial sector was weak, with Ruida Futures falling over 7% [6]. - The Chengfei concept sector also saw a drop, with stocks like Duopule and Huawu shares declining over 7% [7]. - The rare earth sector was sluggish, with Huayang New Materials hitting the daily limit down [8]. - Conversely, the oil and gas extraction and service sector was the top performer, with Shouhua Gas hitting the daily limit up [9]. - The short drama gaming sector experienced gains, with stocks like Bainaqiancheng hitting the daily limit up [10]. Notable Stocks - Haheng Huatuo saw a significant drop of 13.68%, closing at 35.54 yuan, with a total market value of 6.462 billion yuan [12][13]. - Ruida Futures fell by 7.64%, closing at 17.17 yuan [6]. - Shouhua Gas surged by 20%, closing at 13.38 yuan [9]. - Bainaqiancheng rose by 19.92%, closing at 6.14 yuan [11]. Geopolitical Impact - The geopolitical situation escalated with Israeli airstrikes on Iran, affecting energy facilities and driving oil prices up, with Brent crude futures increasing by 1% to $77.492 per barrel [9].

Core Viewpoint - Changzhou Hengtong Investment Development Co., Ltd., a shareholder holding more than 5% of the shares, plans to reduce its holdings in Haheng Huadong (301137) by a total of up to 5.4544 million shares, which represents no more than 3% of the company's total share capital [1] Summary by Category - Shareholder Action - The major shareholder intends to reduce its stake through centralized bidding and block trading methods [1] - The total number of shares to be reduced is capped at 5.4544 million [1] - This reduction will account for a maximum of 3% of the company's total equity [1]

证券代码：301137 证券简称：哈焊华通 公告编号：2025-043 哈焊所华通（常州）焊业股份有限公司 关于持股 5%以上股东减持股份的预披露公告 本公司持股 5%以上的股东常州恒通投资发展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： 哈焊所华通（常州）焊业股份有限公司（以下简称"公司"、"哈焊华通"） 持股 5%以上股东常州恒通投资发展有限公司（以下简称"恒通投资"、"本企 业"） 持有公司股份 52,521,000 股，占本公司总股本比例为 28.89%，现计划 以集中竞价和大宗交易方式合计减持其持有的公司股份不超过 5,454,402 股， 即不超过公司总股本比例 3%，减持期间为公司减持计划预披露公告发布之日起 15 个交易日后的 3 个月内。 现将有关内容说明如下： 一、 股东的基本情况 | 股东名称 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | | 常州恒通投资发展有限公司 | 52,521,000 | 28.89 | 7 ...

Group 1 - The controllable nuclear fusion sector has shown significant activity, with stocks like Rongfa Nuclear Power hitting the daily limit, indicating strong market interest [1] - On June 11, the controllable nuclear fusion sector experienced a decline of 0.92% but quickly rebounded, reflecting high investor attention [1] - Recent data from Wind shows a correlation between the recent performance of the controllable nuclear fusion sector and other popular sectors like renewable energy and biotechnology, with the biotechnology index rising by 10.33% in the past month [1] Group 2 - The controllable nuclear fusion sector is still in the research and commercialization phase, and its correlation with more mature sectors like renewable energy and technology needs further observation [2] - Investors can indirectly participate in the nuclear fusion sector through technology growth ETFs or renewable energy-related funds, despite the absence of a dedicated controllable nuclear fusion ETF [3] Group 3 - Suggested ETF options for participating in nuclear fusion investments include technology innovation ETFs that cover high-growth technology companies related to the nuclear fusion supply chain, such as the Shanghai Stock Exchange Science and Technology Innovation Board Growth Index [4] - Specific ETFs related to the Science and Technology Innovation Board Growth Index include the Kweichow Moutai Science and Technology 50 ETF and others, which contain manufacturers and suppliers relevant to the nuclear fusion industry [5] Group 4 - The nuclear fusion technology is a crucial component of new energy, and breakthroughs in this area will significantly impact carbon neutrality goals [7] - The China Securities Low Carbon Economy Theme Index includes stocks related to nuclear fusion technology, such as Yangtze Power and CATL, which can be considered for investment [7]

Group 1 - The concept stocks related to controllable nuclear fusion have declined, with companies such as Baili Electric (600468) and Haheng Huaton (301137) dropping over 7% [1] - Other companies like Wangzi New Materials (002735), Xue Ren Shares (002639), Zhongzhou Special Materials (300963), and Rongfa Nuclear Power (002366) also experienced a decline [1] - There is a notable influx of dark pool funds into these stocks, indicating potential interest from institutional investors [1]

Group 1 - The company, Ha Han Huatong (Changzhou) Welding Co., Ltd., will hold its second extraordinary general meeting of shareholders on June 26, 2025, at 15:00 [1][2] - Shareholders can participate in the meeting either in person or through authorized representatives, and they can also vote online via the Shenzhen Stock Exchange trading system and internet voting system [2][3] - The meeting will discuss various proposals, including the election of non-independent and independent directors, with specific voting procedures outlined for both cumulative and non-cumulative voting [3][4] Group 2 - The voting rights for shareholders will be calculated based on the number of shares held, with specific rules for distributing votes among candidates [9] - The proposals require different thresholds for approval, with special resolutions needing two-thirds of the votes and ordinary resolutions requiring a simple majority [4][3] - Registration for the meeting must be completed by June 24, 2025, and specific documentation is required for both individual and corporate shareholders [4][5]

哈焊所华通（常州）焊业股份有限公司 章程 哈焊所华通（常州）焊业股份有限公司 章程 二零二五年六月 哈焊所华通（常州）焊业股份有限公司 章程 哈焊所华通（常州）焊业股份有限公司章程 第一章 总则 第一条 为维护哈焊所华通（常州）焊业股份有限公司（简称"公司"或 "本公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据 《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》 （以下简称《证券法》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司是在常州华通焊丝有限公司的基础上整体变更设立的股份有限公司；在 江苏省常州市市场监督管理局注册登记，取得营业执照，统一社会信用代码为 91320400608130487Q。 第三条 公司于 2022 年 1 月 18 日经中国证券监督管理委员会（简称"中 国证监会"）证监许可[2022]128 号文同意注册，首次向社会公众发行人民币普 通股 4,545.34 万股，于 2022 年 3 月 22 日在深圳证券交易所创业板上市。 第四条 公司注册名称：哈焊所华通（常州）焊业股份有限公司。英文名 ...