Group 1 - The company, Hongde Co., Ltd. (301163), is currently providing components such as flywheel casings, upper covers, lower covers, and bases for customers in the energy storage sector [1] - The sales revenue and profit from these related products constitute a small proportion of the company's overall business income, indicating that they do not significantly impact the company's operational performance [1]

Group 1 - The company is currently providing components such as flywheel housings, upper covers, lower covers, and bases for clients in the energy storage sector [2] - The sales revenue and profit from these related products constitute a small proportion of the company's overall business revenue, indicating that they do not have a significant impact on the company's operational performance [2]

Core Viewpoint - Hongde Co., Ltd. (301163.SZ) stated that it currently provides components such as flywheel shells, upper covers, lower covers, and bases for clients in the energy storage sector, with sales revenue and profit from these products being relatively small and not significantly impacting the company's overall operational performance [1] Group 1 - The company is involved in the energy storage sector by supplying various components [1] - The revenue and profit from these energy storage-related products constitute a minor portion of the company's total business income [1] - The impact of these products on the company's production and operational performance is minimal [1]

证券代码：301163 证券简称：宏德股份 公告编号：2025-035 江苏宏德特种部件股份有限公司 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 11 月 14 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 11 月 14 日 9:15 至 2025 年 11 月 14 日 15:00 的任意时间 2025 年第一次临时股东会决议公告 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.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 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 11 月 14 日下午 2:00 网络投票时间：2025 年 11 月 14 日 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 11 月 10 日 6、现场 ...

关于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 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 2025 年第一次临时股东会 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 32-33 层 邮编：226000 32nd-33rd Floor, North Block of Phoenix Culture Square, No. 6 Chongwen Road, Nantong Jiangsu China 电话/Tel: (+86513) 8511 9080 传真/Fax: (+86513) 8511 9084 北京市炜衡（南通）律师事务所 北京市炜衡（南通）律师事务所 2025 年第一次临时股东会之法律意见书 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 11 月 14 日 14:00 时召开的 2025 年第一次 临时股东会（以下简称"本次股东会"）。本所律师根据《中华人民共和国公司 法》 ...

Market Overview - The wind power equipment sector experienced a decline of 0.66% on November 14, with Delijia leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Changyou Technology (301557) saw a significant increase of 7.78%, closing at 110.80 with a trading volume of 16,700 lots and a transaction value of 182 million [1] - Pangu Intelligent (301456) rose by 4.20%, closing at 31.50 with a trading volume of 74,300 lots and a transaction value of 229 million [1] - Other notable performers included Hongde Co. (301163) with a 1.30% increase and Zhonghuan Hailu (301040) with a 0.84% increase [1] Declining Stocks - Delijia (603092) led the decline with a drop of 4.92%, closing at 62.48 with a trading volume of 73,200 lots and a transaction value of 46.4 million [2] - Other stocks that declined included Weili Transmission (300904) down 2.36% and Mingyang Smart Energy (601615) down 2.03% [2] Capital Flow - The wind power equipment sector saw a net outflow of 157 million from institutional investors, while retail investors contributed a net inflow of 36.27 million [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed some interest [2] Individual Stock Capital Flow - Hewei Electric (603063) had a net inflow of 89.62 million from institutional investors, but a net outflow of 72.91 million from retail investors [3] - Pangu Intelligent (301456) experienced a net inflow of 14.43 million from institutional investors, while retail investors showed a net outflow of 1.33 million [3] - Overall, the capital flow data reflects varying levels of investor confidence across different stocks within the sector [3]

Core Viewpoint - The company emphasizes its commitment to continuous research and development to meet changing market and customer demands, ensuring the provision of high-performance, high-quality, and competitive products [1] Group 1 - The company has a core R&D team that supports its technological competitiveness [1] - Continuous investment in R&D is a key strategy for the company to enhance product offerings [1] - The company maintains efficient customer response mechanisms to better serve client needs [1] Group 2 - High-performance production equipment is utilized to bolster the company's production capabilities [1]

Core Viewpoint - The company, Hongde Co., Ltd. (301163), has shown significant fluctuations in its quarterly net profit due to various market factors, with a notable increase in year-on-year performance for the third quarter. Group 1: Financial Performance - As of November 6, 2025, Hongde Co., Ltd. closed at 29.64 yuan, up 0.58%, with a turnover rate of 2.62% and a trading volume of 14,300 shares, amounting to a transaction value of 42.30 million yuan [1] - The company reported a third-quarter net profit attributable to shareholders of 860.79 thousand yuan, representing a year-on-year increase of 1844.45% [2] - The company's net profit for the first half of the year was 2,521.71 thousand yuan, with a non-recurring net profit of 1,431.28 thousand yuan [2] Group 2: Market Influences - The company's operating profit is influenced by various factors including market environment, raw material costs, labor costs, customer pricing, transportation expenses, exchange rate fluctuations, and capacity utilization [2] - The company acknowledged that its quarterly performance may vary due to the aforementioned factors, leading to reasonable fluctuations in profit [2] Group 3: Capital Flow - On November 6, the net outflow of funds from major investors was 156.07 thousand yuan, while retail investors saw a net inflow of 431.43 thousand yuan [3]

Core Viewpoint - Hongde Co., Ltd. reported significant growth in net profit for the third quarter, indicating strong financial performance despite market challenges [1] Financial Performance - The company achieved a net profit attributable to shareholders of 8.6079 million yuan in Q3, representing a year-on-year increase of 1844.45% [1] - The non-recurring net profit for the same period was 7.0418 million yuan, showing a year-on-year growth of 1003.56% [1] - For the first half of the year, the net profit attributable to shareholders was 25.2171 million yuan, with a non-recurring net profit of 14.3128 million yuan [1] Operational Factors - The company's operating profit is influenced by various factors including market environment, raw material costs, labor costs, customer pricing, transportation expenses, exchange rate fluctuations, and capacity utilization [1] - There may be reasonable fluctuations in the company's quarterly operating performance due to the aforementioned factors [1]

Core Viewpoint - The company reported a third-quarter performance of over 8 million, which is lower than the first two quarters despite project launches and industry recovery, raising questions about the reasons behind this decline [1] Group 1: Financial Performance - The company's operating profit is influenced by various factors including market environment, raw material costs, labor costs, customer pricing, transportation expenses, exchange rate fluctuations, and capacity utilization, leading to reasonable fluctuations in performance [1] Group 2: Management Changes - The company confirmed that the change in the financial officer was due to the previous officer, Ms. Li Rong, resigning for health reasons, and acknowledged her diligent contributions during her tenure [1]