董秘最新回复 投资者： 据悉公司2025年第一季度与社保基金118组合建立战略投资关系，引入长期资本，消息是否属 实，谢谢 董秘： 尊敬的投资者，您好！截至2025年第一季度末，公司前十名股东及前十名无限售条件股东中均 不包括社保基金118组合。关于公司经营相关信息，请以公开披露的定期报告或公司网站等信息为准。 感谢您的关注！ 投资者： 公司战略愿景：打造全球高端装备铸件"隐形冠军"，2025年目标实现风电铸件市占率15%、医 疗铸件市占率8%，请问2025年这个目标可以实现吗 董秘： 尊敬的投资者，您好！公司坚持"弘扬工匠精神，引领绿色智造"的价值追求，致力于打造全球 高端装备领域一流企业。关于公司经营相关信息，请以公开披露的定期报告或公司网站等信息为准。感 谢您的关注！ 投资者： 公司与西门子-歌美飒是否签订的是3年框架协议，锁定年均2亿元订单？何时到期？ 截至2025年7月31日收盘，宏德股份(301163)报收于26.81元，下跌1.07%，换手率5.3%，成交量2.9万 手，成交额7912.1万元。 董秘： 尊敬的投资者，您好！公司未在越南或其他地区设立海外仓。感谢您的关注！ 当日关注点 交易信息汇 ...

Group 1 - The company has approved a cash dividend distribution plan for the year 2024, with a payout of 1.25 RMB per 10 shares, totaling 10.2 million RMB [1][2] - The total number of shares for the dividend distribution is based on the existing total share capital of 81.6 million shares [1][2] - The dividend will be distributed to all shareholders registered by the close of trading on June 26, 2025, with the ex-dividend date set for June 27, 2025 [2] Group 2 - The company will not issue stock dividends or conduct capital reserve transfers, maintaining the total distribution amount unchanged even if share capital changes occur before the distribution [1][2] - The tax treatment for dividends varies based on the type of shareholder, with specific rates for domestic and foreign investors [1][2] - Adjustments to the share price for potential future share reductions will be made following the completion of this dividend distribution [2]

证券代码：301163 证券简称：宏德股份 公告编号：2025-017 江苏宏德特种部件股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过利润分配预案的情况 1、公司 2024 年度利润分配预案为：以公司 2024 年末总股本 81,600,000 股为基数，向 全体股东按每 10 股派发现金股利 1.25 元人民币（含税），共计派发现金股利 10,200,000 元， 本次不进行资本公积转增股本，亦不派发股票股利。 若在分配方案实施前，公司总股份因股权激励行权、可转债转股、股份回购等发生变动， 将按照分配总额不变的原则对分配比例进行调整。 2、公司自分配预案披露至实施期间，公司股本总额未发生变化。 3、公司本次实施的分配方案与公司 2024 年度股东大会审议通过的分配预案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分派方案 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 导性陈述或者重大遗漏。 江苏宏德特种部件股份有限公司（以下简称"公司"），2024 年年度权益分派方案已获 2025 年 5 月 23 日召开的 20 ...

Group 1: Company Overview - The company specializes in the R&D, production, and sales of high-end equipment key castings, positioning itself as a high-tech enterprise with independent R&D and innovation capabilities [2] - It has over 30 years of experience in the casting industry and aims to become a leading enterprise in the global high-end equipment sector, promoting "craftsmanship spirit and green intelligent manufacturing" [2] - The company is one of the few domestic manufacturers that master both high-performance ductile iron and aluminum casting core technologies, adopting a diversified development model involving wind power, electric power, and medical equipment [2] Group 2: Production Capacity and Planning - The company is currently constructing a "30,000 tons annual production capacity for key precision components" project, with some equipment expected to be installed by Q3 2025 [3] - Production capacity will be adjusted based on industry changes, market developments, and customer orders, with a focus on increasing domestic and international customer development [3] - The company aims to enhance its sales level by aligning closely with customer needs and industry trends, while continuously integrating customer resources and supply chain advantages [3] Group 3: Market Performance and Customer Base - In the wind power sector, the company has concentrated domestic clients, with significant sales growth in Q1 2025 due to favorable policies, indicating a positive outlook for the wind power industry this year [3] - The overseas market shows stable order volumes from long-term partners, with a strong focus on business cooperation and seizing market opportunities [3] - Key clients in the pump and valve sector include Grundfos, while Siemens Medical and Neusoft Medical are major clients in the medical equipment field; the company plans to maintain existing relationships while expanding its customer base [3]

Group 1: Industry Outlook - The wind power industry is expected to enter an accelerated construction phase by 2025, driven by global consensus on renewable energy development [2] - The signing of a self-discipline agreement by 12 wind turbine manufacturers is anticipated to stabilize bidding prices, which may enhance profitability for component manufacturers [2] Group 2: Raw Material Cost Management - Raw material costs, primarily from pig iron, scrap steel, and aluminum ingots, significantly impact product costs [3] - The company plans to negotiate product prices with clients in response to long-term fluctuations in raw material prices [3] - Strategies to mitigate raw material price risks include tracking supply and price changes, establishing long-term relationships with competitive suppliers, and optimizing production processes [3] Group 3: Fixed Asset Depreciation - As of December 31, 2024, the company's fixed asset value reached 573.236 million, a 30.91% increase from the end of 2023, leading to higher depreciation costs [3] - The company aims to offset increased depreciation through revenue growth from market expansion [3] Group 4: Demand Fluctuation Risks - The company acknowledges potential challenges from macroeconomic factors and industry policies affecting demand in the wind power sector [4] - To address demand volatility, the company is enhancing R&D for new products and expanding its customer base to improve manufacturing capabilities [4] Group 5: Diversification Strategy - The company focuses on casting technology, with a dual emphasis on cast iron and cast aluminum, and aims to diversify applications across wind power, injection molding, power generation, and medical equipment [4] - Continuous development of new clients and products is essential to mitigate risks associated with reliance on single industries or customers [4]

证券代码：301163 证券简称：宏德股份 公告编号：2025-016 江苏宏德特种部件股份有限公司 2024 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： 1.本次股东大会未出现否决议案的情形。 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、召集人：公司第三届董事会 2、召开时间： 现场会议召开时间：2025 年 5 月 23 日下午 2:00 网络投票时间：2025 年 5 月 23 日 其中，通过深圳证券交易所系统进行网络投票的时间为 2025 年 5 月 23 日的交易时间， 即 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票的具体时间 为 2025 年 5 月 23 日 9:15 至 2025 年 5 月 23 日 15:00 的任意时间 3、现场会议召开地点：江苏省南通市通州区兴仁镇戚家桥村宏德股份研发中心会议室 4、召开方式：现场投票和网络投票相结合 5、股权登记日：2025 年 5 月 19 日 6、现场会议主持人： ...

北京市炜衡（南通）律师事务所 北京市炜衡（南通）律师事务所 关于江苏宏德特种部件股份有限公司 2024 年度股东大会 北京市炜衡（南通）律师事务所 北京市炜衡（南通）律师事务所 关于江苏宏德特种部件股份有限公司 2024 年度股东大会之法律意见书 致：江苏宏德特种部件股份有限公司 北京市炜衡（南通）律师事务所（以下简称"本所"）接受江苏宏德特种部 件股份有限公司（以下简称"公司"）的委托，指派高婷婷、刘迪律师（以下简 称"本所律师"）出席公司于 2025 年 5 月 23 日下午 2：00 时召开的 2024 年 度股东大会（以下简称"本次股东大会"）。本所律师根据《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》"）、《上市公司股东大会规则》等法律、法规、规范性文件以及《江苏 宏德特种部件股份有限公司章程》（以下简称"《公司章程》"）的相关规定， 对公司本次股东大会的召集和召开程序、出席会议人员的资格及召集人资格、会 议的表决方式、表决程序及表决结果等事宜见证并出具本法律意见书。 之 法 律 意 见 书 江苏省南通市崇文路 6 号凤凰文化广场北楼 32-3 ...

Group 1: Financial Performance - In Q1 2025, the company's revenue increased by 48.85% year-on-year, while net profit decreased by 72.64% [4] - The company's operating income for 2024 was 652 million yuan, a decrease of 6.50% year-on-year, with net profit of 21.35 million yuan, down 56.23% [5] - The gross profit margin for the company's products was 14.66%, showing a decline compared to the same period last year [5] Group 2: Business Strategy and Focus - The company plans to use idle self-owned funds for financial management, aiming to improve the efficiency of idle funds without affecting normal operations [2] - The company will continue to focus on its main business, adapting strategies based on customer needs and industry developments [6] - The company is committed to expanding its product range and optimizing its application direction while integrating customer resources and supply chain advantages [8] Group 3: Market Trends and Opportunities - The wind power equipment sector is expected to enter a period of accelerated construction in 2025, driven by global consensus on renewable energy [5] - The power equipment sector is supported by government initiatives aimed at enhancing energy efficiency and carbon reduction [5] - The medical device market in China is experiencing rapid growth, driven by aging populations and increasing healthcare demands [5] Group 4: Challenges and Adjustments - The company faced a 17.44% year-on-year decline in revenue from wind power equipment components, while revenue from power equipment and medical devices grew by 9.51% [3] - The company is adjusting its product structure and business direction to maintain overall revenue stability amid fierce competition in the wind power industry [7] - Increased labor costs and rising shipping fees contributed to the decline in net profit despite revenue growth [4]

证券代码：301163 证券简称：宏德股份 公告编号：2025-004 江苏宏德特种部件股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年度股东大会审议。 第三届监事会第十一次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 江苏宏德特种部件股份有限公司（以下简称"公司"）第三届监事会第十一 次会议于 2025 年 4 月 27 日以现场会议的形式在公司会议室召开。公司于 2025 年 4 月 16 日以邮件方式向全体监事发出了会议通知。本次会议由公司监事会主 席陈立新先生主持，应出席会议监事 3 名，实际出席会议的监事 3 名。本次会议 的召集、召开及表决程序符合《公司法》及公司章程的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决的方式通过了以下议案： 1.《关于公司2024年度报告及其摘要的议案》 经审议，监事会认为董事会编制和审核的江苏宏德特种部件股份有限公司 2024 年度报告的程序符合法律、行政法规和中国证监会的规定，报告 ...