北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于恒勃控股股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0167号 致：恒勃控股股份有限公司 （"贵公司"或"恒勃股份"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并 见证贵公司 2024 年年度股东大会（以下简称"本次股东大会"）。 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》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法 律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称 "《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《恒 勃控股股份有限公司章程》（以下简称"公司章程"）等有关规定，就本次股东大会 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本法律 ...

Group 1: Financial Performance - The company achieved a total revenue of 865 million CNY in 2024, representing a year-on-year growth of 10.15% [3][5] - The net profit attributable to shareholders was 131 million CNY, reflecting a growth of 14.23% compared to the previous year [3][5] - Basic earnings per share increased to 1.29 CNY, marking a growth of 1.57% [3] Group 2: Research and Development - R&D investment accounted for 6.08% of total revenue in 2024, focusing on various advanced technologies [2] - Key R&D projects include lightweight intake pipe technology, integrated PCV valve activated carbon canister technology, and hybrid power integrated water tank technology [2] Group 3: Industry Context - The automotive industry in China maintained a production and sales volume exceeding 30 million units, with 2024 figures reaching 31.28 million and 31.44 million respectively, showing growth of 3.7% and 4.5% [4] - The motorcycle sector also saw a slight increase, with production and sales growing by 0.79% and 2.82% [4] Group 4: Strategic Initiatives - The company is actively expanding into the new energy vehicle market, focusing on thermal management systems and related products [5] - Plans to transition from traditional fuel vehicle clients to new energy vehicle manufacturers include developing hybrid intake systems and hydrogen fuel cell components [3][5] Group 5: Competitive Positioning - The company holds a strong market response advantage due to streamlined organizational structure, allowing for quick decision-making and order response [3] - It has a rich product line and deep experience in production technology, which enhances its competitive edge against international rivals [3]

中信建投证券股份有限公司 | 现场检查手段：查阅公司章程、现金分红制度等制度，检查公司现金分红的执行 | | | | --- | --- | --- | | 情况；查阅对外提供财务资助相关制度及相关信息披露文件；查阅公司重大合同、 | | | | 大额资金支付记录及相关凭证；访谈高级管理人员。 | | | | 1.是否完全执行了现金分红制度，并如实披露 | √ | | | 2.对外提供财务资助是否合法合规，并如实披露 | | √ | | 3.大额资金往来是否具有真实的交易背景及合理原因 | √ | | | 4.重大投资或者重大合同履行过程中是否不存在重大变化 | √ | | | 或者风险 | | | | 5.公司生产经营环境是否不存在重大变化或者风险 | √ | | | 6.前期监管机构和保荐人发现公司存在的问题是否已按相 √ | | | | 关要求予以整改 | | | | 二、现场检查发现的问题及说明 | | | | 本保荐人现场检查未发现恒勃股份在公司治理、内部控制、信息披露、募集资金 | | | | 使用等方面存在违法违规的情形。 | | | 4 关于恒勃控股股份有限公司 2024 年度定期现场检查报告 ...

中信建投证券股份有限公司 关于恒勃控股股份有限公司 2024 年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：恒勃股份 | | --- | --- | | 保荐代表人姓名：吕芸 | 联系电话：021-68801539 | | 保荐代表人姓名：王监国 | 联系电话：021-68801539 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 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 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | ...

证券代码：301225 证券简称：恒勃股份 公告编号：2025-025 恒勃控股股份有限公司 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 恒勃控股股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第 四届董事会第八次会议及第四届监事会第八次会议，会议审议通过了《关于公司 <2025 年第一季度报告>的议案》。 为使投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度 报告》已于 2025 年 4 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告。 恒勃控股股份有限公司 董事会 2025 年 4 月 29 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥215,537,356.02, representing a 16.81% increase compared to ¥184,515,506.88 in the same period last year[5]. - Net profit attributable to shareholders was ¥33,059,966.33, an increase of 11.75% from ¥29,583,222.01 in the previous year[5]. - Basic and diluted earnings per share increased to ¥0.33, up 13.79% from ¥0.29 in the previous year[5]. - The total operating revenue for the current period reached ¥215,537,356.02, an increase of 16.86% compared to ¥184,515,506.88 in the previous period[28]. - The net profit for the current period was ¥33,059,966.33, representing a growth of 11.88% compared to ¥29,583,222.01 from the previous period[29]. - The total comprehensive income for the period was CNY 33,059,966.33, an increase from CNY 29,583,222.01 in the previous period, representing a growth of approximately 11.8%[30]. - Basic and diluted earnings per share increased to CNY 0.33 from CNY 0.29, reflecting an increase of 13.8%[30]. Cash Flow - The cash flow from operating activities showed a significant decline, with a net outflow of ¥36,967,395.64, a decrease of 231.02% compared to a net inflow of ¥28,214,797.17 in the same period last year[13]. - Net cash flow from operating activities was negative at CNY -36,967,395.64, a significant decline compared to CNY 28,214,797.17 in the previous period[34]. - Cash inflow from operating activities totaled CNY 164,692,860.56, down from CNY 197,371,843.65, indicating a decrease of about 16.5%[34]. - Cash outflow from operating activities increased to CNY 201,660,256.20 from CNY 169,157,046.48, marking an increase of approximately 19.2%[34]. - Net cash flow from investing activities was CNY 57,620,120.01, a turnaround from a negative CNY -12,644,336.69 in the previous period[34]. - Cash and cash equivalents at the end of the period amounted to CNY 107,236,523.07, down from CNY 613,508,344.58, a decrease of about 82.5%[35]. - Cash inflow from investment activities was CNY 189,438,926.57, compared to CNY 271,926,893.26 in the previous period, reflecting a decrease of approximately 30.4%[34]. - Cash outflow from investment activities decreased to CNY 131,818,806.56 from CNY 284,571,229.95, a reduction of about 53.7%[34]. - The company did not report any cash inflow from financing activities during the current period, compared to CNY 49,900,000.00 in the previous period[34]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,898,048,184.34, reflecting a 1.62% increase from ¥1,867,831,739.01 at the end of the previous year[5]. - The total liabilities decreased slightly to ¥398,325,261.63 from ¥401,168,782.63, a reduction of 0.71%[25]. - The company's inventory increased to ¥219,813,114.29 from ¥195,569,025.90, reflecting a rise of 12.36%[24]. - The weighted average return on equity was 2.23%, slightly up from 2.06% in the previous year[5]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,777[15]. - The largest shareholder, Zhou Shuzhong, holds 29.11% of shares, totaling 30,090,000 shares[15]. - The top ten shareholders include significant stakes from domestic individuals and state-owned enterprises, with the top three holding a combined 59.18%[15]. - The total number of restricted shares at the end of the reporting period is 73,200,000 shares, with no shares released during the current period[18]. - The company has no preferred shareholders as of the reporting period[17]. Investments and Acquisitions - The company repurchased a total of 1,880,046 shares, accounting for 1.82% of the total share capital, with a total transaction amount of approximately RMB 53,500,640.74[20]. - The highest repurchase price was RMB 30.76 per share, while the lowest was RMB 24.27 per share[20]. - The company purchased land and buildings in Japan for a total of 239,800,000 JPY (approximately RMB 11,309,927.20)[20]. - The company plans to enhance its international strategy and market reach through acquisitions and investments[20]. - The company established a wholly-owned subsidiary in Seychelles with an investment of $100,000 to expand its overseas market presence[21]. Expenses - Total operating costs amounted to ¥179,514,893.64, reflecting a rise of 16.38% from ¥154,245,176.80 in the prior period[28]. - Research and development expenses for the current period were ¥13,354,138.37, up from ¥10,715,577.97, indicating a growth of 24.38%[29]. - The company reported a decrease in financial expenses, with a net financial cost of -¥389,548.88 compared to -¥2,669,498.52 in the previous period[29]. Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 36.88% to ¥61,092,487.39 compared to ¥44,633,584.78 at the end of the previous year[10].

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

证券代码：301225 证券简称：恒勃股份 公告编号：2025-024 恒勃控股股份有限公司 关于举行 2024 年年度网上业绩说明会的公告 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。 恒勃控股股份有限公司（以下简称"公司"）已于 2025 年 4 月 22 日在巨潮 资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 07 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举行恒 勃控股股份有限公司 2024 年年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 07 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长兼总经理周书忠先生、财务负责人程金明先生、独立董事王兴斌 先生、董事会秘书阮江平先生、保荐代 ...

在新能源汽车市场蓬勃发展的大背景下，恒勃股份积极投身布局，不断开拓汽车热管理系统相关产品。 公司开发的冷却水壶、膨胀箱、水侧分流板和冷却液流体模块等产品，已经在市场上取得了良好的反 响。公司在新能源汽车热管理系统方面取得突破，助力知名新能源汽车品牌解决电池热管理难题，显著 提升了车辆续航能力和安全性，获得了市场高度认可。 公司还将热管理管路应用拓展到数据中心冷却系统、充电桩热管理系统等领域，进一步拓宽了业务范围 和收入来源。这种跨领域的业务拓展，不仅体现了公司强大的技术研发实力和创新能力，也为公司未来 的持续增长奠定了坚实的基础。通过在新能源汽车及相关新兴领域的提前布局和深入耕耘，恒勃股份有 望在这一快速增长的市场中占据有利地位，分享行业发展带来的红利。 研发投入助力技术创新，增强核心竞争力 4月21日晚间，恒勃股份（301225）正式披露2024年年报，这份年度答卷不仅展现了公司在复杂行业环 境下的经营成果与发展脉络，更凸显出其在行业变革中强劲的投资价值，诸多亮点吸引着市场与投资者 的目光。 营收利润双增长，盈利能力持续提升 从数据来看，公司的营收和利润均呈现出稳健增长的态势。年报显示，恒勃股份2024年全 ...

金十数据4月23日讯，恒勃股份公告称，公司股票于2025年4月21日至4月23日连续三个交易日收盘价格 涨幅累计偏离30%以上，属于股票交易异常波动情况。经核实，公司前期披露的信息不存在需要更正、 补充之处，近期公司经营情况及内外部经营环境未发生重大变化，公司、控股股东和实际控制人不存在 关于公司的应披露而未披露的重大事项。 恒勃股份：目前经营情况正常 不存在公司应披露而未披露的重大事项 ...