民生证券股份有限公司 关于江苏宏德特种部件股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：民生证券股份有限公司 | 被保荐公司简称：宏德股份 | | --- | --- | | 保荐代表人姓名：宋彬 | 联系电话：021-80508866 | | 保荐代表人姓名：彭黎明 | 联系电话：021-80508866 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | | 保荐代表人根据相关规定，审阅公司发布 | | （1）是否及时审阅公司信息披露文件 | 的三会公告、定期报告及其他事项公告等 | | | 在内的信息披露文件。 | | （2）未及时审阅公司信息披露文件的 | 次 0 | | 次数 | | | 2.督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 | | | （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制 | | | 度） | | | （2）公司是否有效执行相关规章制度 | 是 | ...

宏德股份公告，2025年上半年营业收入4.4亿元，同比增长49.11%。净利润2521.71万元，同比增长 34.88%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

江苏宏德特种部件股份有限公司 2025 年半年度报告全文 江苏宏德特种部件股份有限公司 2025 年半年度报告 2025-020 2025 年 8 月 1 江苏宏德特种部件股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人杨金德、主管会计工作负责人李荣及会计机构负责人(会计主 管人员)徐坚声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投 资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司已在本报告中详细阐述可能存在的风险，详见本报告"第三节 管理 层讨论与分析"之"十、公司面临的风险及应对措施"部分，请广大投资者 仔细阅读并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 江苏宏德特种部件股份有限公司 2025 年半年度报告全 ...

Group 1 - The stock price of Hongde Co., Ltd. on August 21 was 28.66 yuan, down 0.76% from the previous trading day, with an intraday fluctuation of 1.94% and a trading volume of 0.65 billion yuan [1] - Hongde Co., Ltd. specializes in the research, production, and sales of wind power equipment castings, primarily serving the wind power industry. The company is located in Jiangsu and also involves sectors such as robotics and industrial mother machines [1] - The company responded on the interactive platform that it has not organized any relevant identification for its industrial robot arm products [1] Group 2 - On August 21, the net outflow of main funds was 546,000 yuan, while the cumulative net inflow of main funds over the past five days was 4.3793 million yuan [2]

Company Overview - Hongde Co., Ltd. specializes in the research, production, and sales of wind power equipment components, including wind power main shafts and gearbox components [1] - The company's products are primarily used in both onshore and offshore wind power sectors [1] Stock Performance - As of August 15, 2025, Hongde's stock price was reported at 28.80 yuan, a decrease of 0.02 yuan from the previous trading day [1] - The opening price on the same day was 28.54 yuan, with a highest price of 29.15 yuan and a lowest price of 28.41 yuan [1] - The trading volume for the day was 44,832 hands, with a total transaction amount of 1.29 billion yuan [1] Financing and Capital Flow - As of August 14, 2025, the financing balance for Hongde reached 60.06 million yuan, an increase of 43.17% compared to the previous trading day [1] - On August 15, 2025, the net inflow of main funds was 10.90 million yuan, with a cumulative net inflow of 21.14 million yuan over the past five days [1]

Core Viewpoint - The company, Hongde Co., Ltd. (301163), is focused on achieving significant market share in high-end equipment casting, with specific targets for wind power and medical casting by 2025 [2]. Group 1: Stock Performance - As of July 31, 2025, Hongde Co., Ltd. closed at 26.81 yuan, down 1.07%, with a turnover rate of 5.3% and a trading volume of 29,000 shares, resulting in a transaction amount of 79.12 million yuan [1]. Group 2: Strategic Partnerships and Goals - The company has not confirmed the establishment of a strategic investment relationship with the Social Security Fund 118 portfolio as of the end of the first quarter of 2025 [2]. - The company aims to achieve a 15% market share in wind power casting and an 8% market share in medical casting by 2025, emphasizing its commitment to becoming a leading enterprise in the high-end equipment sector [2]. Group 3: Investor Inquiries and Responses - The company has not disclosed details regarding any agreements with Siemens-Gemesa, including a potential three-year framework agreement for an average annual order of 200 million yuan [2]. - The company does not have overseas warehouses established in Vietnam or other locations [2]. Group 4: Trading Information - On July 31, 2025, the net inflow of main funds was 149,700 yuan, while speculative funds saw a net outflow of 6.8772 million yuan, and retail investors had a net inflow of 672,750 yuan [2].

格隆汇7月31日丨宏德股份(301163.SZ)于投资者互动平台表示，公司未在越南或其他地区设立海外仓。 ...

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]