证券代码：301163 证券简称：宏德股份 公告编号：2025-025 江苏宏德特种部件股份有限公司 第三届监事会第十三次会议决议公告 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"）第三届监事会第十三 次会议于 2025 年 10 月 27 日以现场会议的形式在公司会议室召开。公司于 2025 年 10 月 23 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 2025 年第三季度报告的议案》 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 2025 年第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏。 ...

第三届董事会第十三次会议决议公告 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。 证券代码：301163 证券简称：宏德股份 公告编号：2025-024 江苏宏德特种部件股份有限公司 一、董事会会议召开情况 江苏宏德特种部件股份有限公司（以下简称"公司"）第三届董事会第十三 次会议于 2025 年 10 月 27 日以现场及通讯结合的方式在公司会议室召开。公司 于 2025 年 10 月 23 日以邮件方式向全体董事发出了会议通知。本次会议由公司 董事长杨金德先生主持，应出席会议董事 7 名，实际出席会议的董事 7 名，其中 刘剑民先生、李泽广先生以通讯方式出席会议。公司全体监事、高级管理人员列 席了本次会议。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、董事会会议审议情况 经与会董事认真审议，会议以记名投票表决的方式通过了以下议案： 1、《关于公司2025年第三季度报告的议案》 经审议，董事会认为公司 2025 年第三季度报告全文及其摘要内容真实、准 确、完整地反映了公司 2025 年第三季度经营的实际情况，不存在 ...

江苏宏德特种部件股份有限公司关于董事、财务负责人辞职的公告 江苏宏德特种部件股份有限公司（以下简称"公司"）董事会近日收到董事、财务负责人李荣女士的辞职 申请，李荣女士因身体原因申请辞去公司第三届董事会董事及公司财务负责人职务。李荣女士的董事、 财务负责人职务原定任期至2026年 月 日届满。 根据《公司法》《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《公司 章程》等有关规定，李荣女士辞职申请自送达公司董事会之日起生效，其辞职未导致公司董事会成员低 于法定最低人数，不会对公司日常生产经营和管理产生不利影响。 截至本公告日，李荣女士通过南通悦享企业管理中心（有限合伙）间接持有公司股份14.46万股，李荣 女士将继续遵守《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《深圳 证券交易所上市公司自律监管指引第18号——股东及董事、高级管理人员减持股份》等相关法律法规及 公司首次公开发行股票时所作的承诺。 李荣女士在任职期间勤勉尽责、认真履职，董事会对其为公司发展所作的贡献表示衷心感谢！ 特此公告。 江苏宏德特种部件股份有限公司 董事会2025年10月29日 责任编辑： ...

江苏宏德特种部件股份有限公司 2025 年第三季度报告 证券代码：301163 证券简称：宏德股份 公告编号：2025-026 江苏宏德特种部件股份有限公司 2025 年第三季度报告 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。 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期 比上年同 期增减 | 年初至报 告期末 | 上年同期 | | 年初至报 告期末比 上年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | ...

Core Viewpoint - The company Hongde Co., Ltd. (301163) has shown a slight increase in stock price, indicating a stable market performance amidst investor inquiries regarding its product categorization and market presence in the wind power sector [1][2]. Group 1: Company Performance - As of October 23, 2025, Hongde Co., Ltd. closed at 29.46 yuan, up by 1.13%, with a turnover rate of 3.86% and a trading volume of 21,100 shares, resulting in a transaction amount of 61.73 million yuan [1]. - On the same day, the net outflow of main funds was 5.45 million yuan, while retail investors saw a net inflow of 6.24 million yuan, indicating differing investor behaviors [2]. Group 2: Product and Market Insights - The company does not categorize its products specifically for offshore or onshore wind applications, but it does provide detailed revenue breakdowns by industry, product, region, and sales model in its annual report [2]. - Hongde Co., Ltd. specializes in the research, development, production, and sales of key castings for high-end equipment, with a significant portion of its cast iron products used in wind power equipment [2].

格隆汇10月23日丨宏德股份(301163.SZ)在投资者互动平台表示，南高齿是公司的客户，公司目前给客 户提供的产品不涉及减速器应用领域。 ...

证券代码：301163 证券简称：宏德股份 公告编号：2025-023 江苏宏德特种部件股份有限公司 关于公司特定股东减持计划实施完毕的公告 南通悦享企业管理中心（有限合伙）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。 1、股东减持股份情况 | 悦享 | 行前已发行 | 竞价 | -2025 | 年 | 10 | 月 | 10 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股份 | | | 日 | | | | | | | | | | 合计 | | | | | 536,600 | 0.66% | 2、股东本次减持前后持股情况 | 股东 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数（股） | 占总股本比 | 股数（股） | 占总股本 | | | | | 例 | | 比例 | | 南通 | ...

Group 1 - The core viewpoint of the news is that Hongde Co., Ltd. has shown significant financial activity and growth in its business operations, with a notable increase in revenue and net profit year-on-year [1][2]. - As of September 25, Hongde's stock price decreased by 1.01%, with a trading volume of 52.26 million yuan. The financing buy-in amount was 7.88 million yuan, while the financing repayment was 7.71 million yuan, resulting in a net financing buy-in of 0.17 million yuan [1]. - The total financing and securities balance for Hongde as of September 25 was 71.56 million yuan, accounting for 3.18% of its circulating market value, which is above the 90th percentile level over the past year [1]. Group 2 - As of June 30, the number of shareholders for Hongde reached 8,733, an increase of 3.50% compared to the previous period. The average circulating shares per person increased by 58.09% to 6,266 shares [2]. - For the first half of 2025, Hongde achieved an operating income of 440 million yuan, representing a year-on-year growth of 49.11%. The net profit attributable to the parent company was 25.22 million yuan, up 34.88% year-on-year [2]. - Since its A-share listing, Hongde has distributed a total of 51 million yuan in dividends [3].

Group 1 - The company Hongde Co., Ltd. (301163) has recently acquired new equipment that is now in use [1] - The current production and operational status of the company is reported to be normal [1]

Company Overview - Jiangsu Hongde Special Components Co., Ltd. is located in Nantong City, Jiangsu Province, and was established on June 13, 1994. The company was listed on April 19, 2022. Its main business involves the research, production, and sales of key castings for high-end equipment [1]. Business Performance - As of June 30, the number of shareholders for Hongde was 8,733, an increase of 3.50% from the previous period. The average circulating shares per person were 6,266, which is an increase of 58.09% [2]. - For the first half of 2025, Hongde achieved operating revenue of 440 million yuan, representing a year-on-year growth of 49.11%. The net profit attributable to the parent company was 25.22 million yuan, up 34.88% year-on-year [2]. Revenue Composition - The revenue composition of Hongde's main business includes: 64.13% from wind power equipment components, 13.24% from power equipment components, 8.36% from medical device components, 5.95% from injection molding machine components, and 3.75% from other categories [1]. Stock Performance - On September 22, Hongde's stock price fell by 2.03%, trading at 27.53 yuan per share, with a total market capitalization of 2.246 billion yuan. The stock has increased by 31.06% year-to-date, but has seen a decline of 6.84% over the last five trading days and 4.54% over the last 20 days [1]. Dividend Information - Since its A-share listing, Hongde has distributed a total of 51 million yuan in dividends [3].