Core Viewpoint - The company plans to establish a joint venture with Anhui Kaizheng Venture Capital Partnership to enter the automotive interior parts sector, aiming to expand its industrial value chain and create new market growth points [1] Group 1: Joint Venture Formation - The company will invest RMB 10.2 million, holding a 51% stake in the newly formed Jiangsu Hengbo Kaizheng Automotive Electronics Co., Ltd [1] - Anhui Kaizheng will contribute RMB 9.8 million for a 49% stake in the joint venture [1] Group 2: Acquisition Strategy - The joint venture intends to acquire 100% equity of Anhui Kaizheng Automotive from its current shareholders, including Shienqi, Guangdong Minhong New Materials Technology Co., Ltd, and Fang Yong [1] - Post-acquisition, both Jiangsu Hengbo Kaizheng and Anhui Kaizheng Automotive will be included in the company's consolidated financial statements [1] Group 3: Strategic Rationale - Anhui Kaizheng Automotive possesses significant advantages in the research and design capabilities of surface-treated interior components [1] - The establishment of the joint venture and acquisition is aimed at advancing the company's position in the automotive interior parts market [1]

证券代码：301225 证券简称：恒勃股份 公告号：2025-052 恒勃控股股份有限公司 第四届董事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 恒勃控股股份有限公司（以下简称"公司"或"恒勃股份"）第四届董事会第十 二次会议于 2025 年 9 月 2 日以书面形式向全体董事发出通知，并于 2025 年 9 月 5 日以 现场结合通讯方式在公司会议室召开。本次会议应出席董事 7 人，实际出席董事 7 人， 其中董事周书忠先生、胡婉音女士、周恒跋先生、王兴斌先生、项先权先生、武建伟 先生以通讯方式出席会议。本次会议由董事长周书忠先生召集并主持，公司监事、高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》《中华 人民共和国证券法》《公司章程》《董事会议事规则》等有关法律、法规、规范性文 件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： （一）审议通过了《关于对外投资设立合资公司并购买股权的议案》 董事会同意恒勃股份与安徽凯正创业投资合伙企业（有限合伙） ...

证券代码：301225 股票简称：恒勃股份 公告编号：2025-053 恒勃控股股份有限公司 第四届监事会第十二次会议决议公告 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 性陈述或重大遗漏。 一、监事会会议召开情况 恒勃控股股份有限公司（以下简称"公司"）第四届监事会第十二次会议于 2025 年 9 月 2 日以书面通知的方式向全体监事发出通知，并于 2025 年 9 月 5 日以现场结合通讯方式在公 司会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人，其中监事赵伟先生以通讯方式 出席会议。本次会议由监事会主席赵伟先生召集并主持。本次会议的召开符合《中华人民共 和国公司法》《公司章程》《监事会议事规则》等有关法律法规、规范性文件的规定，程序 合法。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过如下事项： （一）审议通过《关于对外投资设立合资公司并购买股权的议案》 经审核，监事会认为：本次投资的资金来源为公司自有资金，是在保证公司主营业务正 常发展的前提下做出的投资决策。本次投资事项不会影响公司生产经营活动的正常运行，不 会对公司独立性产生影响，亦不存在损 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2025-051 恒勃控股股份有限公司 关于对外投资设立合资公司并购买股权的公告 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。 重要内容提示： 1、恒勃控股股份有限公司（以下简称"恒勃股份"）拟与安徽凯正创业投资合 伙企业（有限合伙）（以下简称"凯正合伙"）成立合资公司江苏恒勃凯正汽车电 子有限公司（以下简称"公司"或"江苏恒勃凯正"，最终以登记机关核准登记名 称为准），恒勃股份以自有资金认缴出资人民币 1,020.00 万元，占江苏恒勃凯正注 册资本的 51%，凯正合伙以自有资金认缴出资人民币 980.00 万元，占江苏恒勃凯正 注册资本的 49%。江苏恒勃凯正成立后，拟以现金的方式收购石恩奇、广东敏弘新 材料科技有限公司（以下简称"广东敏弘"）及方永合计持有的安徽凯正汽车电子 有限公司（以下简称"凯正汽车"或"标的公司"）100%股权。本次交易完成后， 江苏恒勃凯正和凯正汽车均纳入恒勃股份合并报表范围。 2、本次交易事项已经恒勃股份第四届董事会第十二次会议、第四届监事会第十 二次会议审议通过，无需提交 ...

Group 1 - Hengbo Co., Ltd. experienced a decline of 5.27% on September 3, with a stock price of 77.10 yuan per share and a total market capitalization of 7.971 billion yuan [1] - The company, established on October 18, 2005, specializes in the research, production, and sales of internal combustion engine intake systems and components, with revenue composition as follows: automotive intake systems and components 60.23%, motorcycle intake systems and components 34.60%, general machinery intake systems and components 2.66%, and others 2.52% [1] Group 2 - Huafu Technology Momentum Mixed A Fund (007713) entered the top ten circulating shareholders of Hengbo Co., holding 870,000 shares, which accounts for 2.88% of the circulating shares, resulting in a floating loss of approximately 3.7323 million yuan [2] - The fund, established on November 6, 2019, has a current scale of 570 million yuan, with a year-to-date return of 72.2% and a one-year return of 166.41% [2] Group 3 - The fund manager of Huafu Technology Momentum Mixed A is Shen Cheng, who has been in the position for 3 years and 250 days, managing assets totaling 1.661 billion yuan, with the best fund return during his tenure being 43.76% and the worst being -3.7% [3] Group 4 - Huafu Technology Momentum Mixed A Fund holds Hengbo Co. as its largest position, with 870,000 shares representing 5.85% of the fund's net value, leading to a floating loss of approximately 3.7323 million yuan [4]

证券日报网讯恒勃股份（301225）9月1日在互动平台回答投资者提问时表示，截至2025年8月29日，公 司股东人数为6，688户。 ...

Financial Performance - The company reported a total revenue of 468 million yuan for the first half of 2025, representing a year-on-year increase of 17.91% [1] - The net profit attributable to shareholders reached 66.44 million yuan, up 14.5% year-on-year [1] - In Q2 2025, total revenue was 252 million yuan, an increase of 18.86% compared to the same quarter last year [1] - The gross margin improved to 31.82%, up 4.74% year-on-year, while the net margin decreased to 14.2%, down 2.89% [1] - The company's accounts receivable increased by 30.88% year-on-year, reaching 206 million yuan [1] Key Financial Ratios - The company's return on invested capital (ROIC) was 8.59% last year, indicating average capital returns [3] - The net profit margin was reported at 15.15%, suggesting high added value in products or services [3] - The total of selling, administrative, and financial expenses amounted to 44.92 million yuan, accounting for 9.6% of revenue, which is a 21.01% increase year-on-year [1] Shareholder Information - The largest fund holding the company's shares is the Huafu Technology Momentum Mixed A fund, with 870,000 shares and a recent net value increase of 0.08% [4] - The fund has shown a significant annual increase of 164.07% [4] Strategic Focus - The company plans to focus on the development and application of modified polymer materials, particularly PEEK, which has excellent properties for high-temperature and high-performance applications [5] - A partnership with Discover Material Inc. aims to leverage over 30 years of experience in modified materials to create an industry-leading production line for high-performance materials [5] - The company seeks to provide customized and differentiated components to meet diverse market demands, bridging the gap between modified materials and precision manufacturing [5]

Group 1 - Hengbo Co., Ltd. experienced a stock price decline of 5.08% on August 28, with a closing price of 72.51 CNY per share and a total market capitalization of 7.496 billion CNY [1] - The company has seen a cumulative decline of 8.07% over the past three days, indicating a downward trend in its stock performance [1] - Hengbo's main business involves the research, development, production, and sales of internal combustion engine intake systems and components, with revenue composition as follows: 60.23% from automotive intake systems, 34.60% from motorcycle intake systems, 2.66% from general machinery intake systems, and 2.52% from other sources [1] Group 2 - Among the top ten circulating shareholders of Hengbo, Penghua Fund's carbon neutrality theme mixed fund (016530) increased its holdings by 128,300 shares, totaling 741,300 shares, which represents 2.46% of the circulating shares [2] - The fund has incurred a floating loss of approximately 2.8762 million CNY today, with a total floating loss of 4.9741 million CNY over the three-day decline [2] - The Penghua carbon neutrality theme mixed fund was established on May 5, 2023, with a current scale of 2.08 billion CNY and has achieved a year-to-date return of 75.14% [2]

Core Insights - Hengbo Co., Ltd. reported a total operating revenue of 468 million yuan for the first half of 2025, ranking 140th among disclosed peers [1] - The company's net profit attributable to shareholders was 66.44 million yuan, with a negative cash flow from operating activities of 4.91 million yuan, a decrease of 83.03 million yuan compared to the same period last year, representing a year-on-year decline of 106.29% [1] Financial Performance - The latest asset-liability ratio stands at 21.52%, an increase of 0.53 percentage points from the previous quarter and an increase of 1.79 percentage points from the same period last year [3] - The gross profit margin is reported at 31.82%, down by 0.72 percentage points from the previous quarter [3] - The return on equity (ROE) is recorded at 4.46% [3] Earnings and Ratios - The diluted earnings per share (EPS) is 0.65 yuan [4] - The total asset turnover ratio is 0.25 times, ranking 148th among disclosed peers [4] - The inventory turnover ratio is 1.58 times, ranking 144th, which is a decrease of 0.27 times compared to the same period last year, reflecting a year-on-year decline of 14.55% [4] Shareholder Structure - The number of shareholders is 6,479, with the top ten shareholders holding a total of 80.32 million shares, accounting for 77.69% of the total share capital [4] - The largest shareholder, Zhou Shuzhong, holds 29.11% of the shares [4]

Core Viewpoint - Hengbo Co., Ltd. reported a revenue of 468 million yuan for the first half of 2025, reflecting a year-on-year growth of 17.91% [1] - The net profit attributable to shareholders reached 66.44 million yuan, marking a year-on-year increase of 14.50% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60.17 million yuan, up by 12.12% year-on-year [1] - Basic earnings per share stood at 0.65 yuan [1]