证券代码：301225 证券简称：恒勃股份 公告编号：2023-023 恒勃控股股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 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"）第三届监事会第九次会议通知 已于 2023 年 10 月 13 日通过电子邮件等方式送达。会议于 2023 年 10 月 23 日以 现场及通讯表决相结合方式在公司会议室召开，其中刘伟丽女士通过通讯表决方 式出席会议。本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席 赵伟先生召集并主持。本次会议的召开和表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件和《公司章程》的有关规定，会议合法、有效。公司 监事审议通过如下议案： 二、监事会会议审议情况 1、审议通过《关于 2023 年第三季度报告的议案》 经审查，监事会认为：公司《2023 年第三季度报告》的编制和审核的 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 整地反映了上市公司实际情况，符合法律、行政法规、中国证券监督管理 委 ...

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。 一、股票交易异常波动情况 恒勃控股股份有限公司（以下简称"公司"）股票（证券简称：恒勃股份，证 券代码：301225）于 2023 年 9 月 28 日、2023 年 10 月 9 日连续两个交易日收盘 价格涨幅累计偏离 30%以上，根据《深圳证券交易所交易规则》的有关规定，属 于股票交易异常波动的情况。 证券代码：301225 证券简称：恒勃股份 公告编号：2023-019 恒勃控股股份有限公司 股票交易异常波动公告 公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票上 市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格 产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关问题进行了核实，现将相关情况说明如下： （一）公司 ...

关于公司与台州湾新区管理委员会完成签署 证券代码：301225 证券简称：恒勃股份 公告编号：2023-018 恒勃控股股份有限公司 《新能源汽车热管理系统及车用进气系统项目投资合作协议》 暨对外投资进展的公告 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。 一、对外投资概述 恒勃控股股份有限公司（以下简称"公司"）于2023年8月23日召开了第三届董事 会第十四次会议、第三届监事会第八次会议，于2023年9月18日召开了2023年第二次 临时股东大会，分别审议通过了《关于对外投资建设新能源汽车热管理系统及车用 进气系统项目的议案》，同意公司与台州湾新区管理委员会签署《新能源汽车热管 理系统及车用进气系统项目投资合作协议》。 具体内容详见公司于2023年8月25日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于对外投资建设新能源汽车热管理系统及车用进气系统项目的公告》（公告 编号：2023-015）。 二、投资协议进展情况 为满足公司战略发展需要，切实推进投资项目建设，经双方友好协商一致，公 司于近日与台州湾新区管理委员会签署了《新能源汽车热管 ...

特别提示： 1、本次股东大会没有出现否决议案的情况； 证券代码：301225 证券简称：恒勃股份 公告编号：2023-017 恒勃控股股份有限公司 2023年第二次临时股东大会决议公告 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、误导性陈述或重大遗漏。 （1）现场会议召开时间：2023年9月18日（星期一）14:30 （2）网络投票时间：2023年9月18日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2023年9月18日上午9:15-9:25，9:30-11:30和下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2023年9 月18日上午9:15—下午15:00期间的任意时间。 2、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 3、会议召开地点：浙江省台州市台州湾新区海昌路1500号恒勃控股股份有 限公司五楼会议室 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： 4、会议召集人：公司董事会。 5、会议主持人：公司董事长周书忠先生。 6、本 ...

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 2023 年第二次临时股东大会的法律意见书 国枫律股字[2023]A0494号 致：恒勃控股股份有限公司（贵公司或恒勃股份） 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》"）、中国证券监督管理委员会《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简 称"《从业办法》"）、《律师事务所证券法律业务执业规则（试行）》及贵公司章程（以 下简称"公司章程"）等有关规定，北京国枫律师事务所（以下简称"本所"）指派律 师出席贵公司 2023 年第二次临时股东大会（以下简称"本次股东大会"），并出具本 法律意见书。 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等 议案所表述的事实或数据的真实性、准确性和完 ...

| | 台州恒倍 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 康贸易有 | 全资子公司 | 其他应收款 | 861.12 | 105.00 | 191.09 | 775.03 | 非经营性往来 | | | 限公司 | | | | | | | | | | 广东恒勃 | | | | | | | | | | 滤清器有 | 全资子公司 | 其他应收款 | | 3,397.03 | 3,381.58 | 15.45 | 非经营性往来 | | | 限公司 | | | | | | | | | | 重庆恒勃 | | | | | | | | | | 滤清器有 | 全资子公司 | 其他应收款 | | 7,513.39 | 564.16 | 6,949.23 | 非经营性往来 | | | 限公司 | | | | | | | | | 其他关联方及其附属企 | | | | | | | | | | 业 | | | | | | | | | | 总计 | - | - | - | 10,763.86 | 12,137.58 | 4,30 ...

Financial Overview - Hengbo Holdings reported no cash dividends, stock bonuses, or capital reserve transfers for the current period[4]. - The company’s financial report was confirmed to be true, accurate, and complete by the board of directors and management[3]. - The report period covers from January 1, 2023, to June 30, 2023[13]. - The company is listed on the Shenzhen Stock Exchange under the stock code 301225[17]. - The company’s legal representative is Zhou Shuzhong[17]. - The company’s contact information remains unchanged during the reporting period[19]. - The company disclosed its half-year report on the Shenzhen Stock Exchange and various financial media[20]. - The company has not changed its registration status during the reporting period[22]. Financial Performance - The company's operating revenue for the reporting period was ¥367,799,069.36, representing a year-on-year increase of 15.90% compared to ¥317,335,240.72 in the same period last year[23]. - The net profit attributable to shareholders was ¥52,031,056.24, reflecting a 3.48% increase from ¥50,283,633.12 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥51,409,872.44, up 8.75% from ¥47,275,463.83 year-on-year[23]. - The net cash flow from operating activities decreased by 20.23% to ¥68,392,073.97 from ¥85,739,087.24 in the same period last year[23]. - Total assets at the end of the reporting period reached ¥1,685,868,352.24, a significant increase of 116.75% from ¥777,797,377.53 at the end of the previous year[23]. - The net assets attributable to shareholders increased by 176.41% to ¥1,368,562,312.80 from ¥495,116,817.09 at the end of the previous year[23]. Market Position and Growth - The company has been recognized as a "National Specialized and New 'Little Giant' Enterprise" and a leader in the internal combustion engine parts industry[33]. - The company holds a market share of 10.24% in the automotive air filter market and 39.81% in the motorcycle air filter market in China[33]. - The company is actively engaged in the research and development of advanced technologies, including low-noise intake systems and fuel evaporation pollution control technology[35]. - The automotive industry is experiencing a positive growth trend, with a 9.3% increase in production and a 9.8% increase in sales in the first half of 2023 compared to the previous year[30]. - The company's automotive air filter sales account for approximately 10% of the domestic passenger car air filter market share, indicating significant growth potential[36]. - The motorcycle air filter market share is nearly 40% in the domestic two-wheeled fuel motorcycle segment, positioning the company as a leading player in this field[37]. - The company has established long-term stable partnerships with major domestic automotive brands such as Geely, GAC, BYD, and Chery, continuously capturing market share from foreign enterprises[36]. Research and Development - The company is actively exploring the hydrogen fuel cell market, having obtained multiple patents and initiated preliminary cooperation with companies specializing in hydrogen fuel cell products[41]. - The company has begun mass production of intake system products for new energy vehicle brands such as Li Auto and Xiaopeng, with expected mass production for related products by the end of 2023[38]. - The company has developed smart instrument displays for motorcycles, enhancing rider experience by integrating vehicle data with mobile applications[39]. - The company is expanding its product line into the new energy sector, focusing on cooling pipeline products for battery packs and energy storage applications[38]. - The company has a strong R&D innovation advantage, with capabilities to independently design and validate components that meet vehicle manufacturers' requirements, including compliance with the upcoming National VII emission standards[52]. - The company's laboratory has been recognized by major automotive groups, enhancing its testing capabilities and supporting product development from initial stages to synchronized development[53]. - The company has expanded its product line from air filters to a comprehensive range of intake system components, adapting to the automotive industry's trend towards modularization[54]. Operational Efficiency - The company has implemented a strict supplier selection system to ensure the quality and stability of raw material supplies, optimizing procurement channels[47]. - The company adopts a "sales-driven production" model, utilizing flexible production for multiple varieties, ensuring timely delivery based on customer orders and material inventory status[48]. - The company primarily employs a direct sales model, focusing on internal combustion engine intake systems and components, serving well-known automotive and motorcycle manufacturers[49]. - The company has developed a complete intake system assembly product line to meet the "one-stop" procurement needs of customers, enhancing its market competitiveness[49]. - The company has successfully reduced the weight of components by replacing traditional materials with lighter plastics, contributing to the automotive lightweight trend[55]. - The company is focused on enhancing its production efficiency by outsourcing non-core processes when necessary, optimizing resource allocation[48]. - The company is actively pursuing market expansion by developing new clients and enhancing its product offerings to meet diverse customer requirements[49]. Financial Management - The net cash from financing activities surged to ¥856,441,223.22, a significant increase of 5,764.90% compared to a net outflow of ¥15,118,386.28 in the previous year, primarily due to the proceeds from the initial public offering[59]. - The company's cash and cash equivalents increased dramatically by 2,050.72% to ¥878,262,490.63 from ¥40,835,793.03, largely driven by investment and financing activities[59]. - The gross profit margin for motorcycle intake systems and parts was 35.08%, while for automotive intake systems and parts, it was 28.59%, showing slight declines in profitability[60]. - The total investment during the reporting period was ¥193,343,203.63, a decrease of 16.81% from ¥232,398,381.10 in the same period last year[69]. - The company reported a decrease in inventory by 11.40% to ¥129,816,708.14 from ¥148,551,954.76, indicating improved inventory turnover efficiency[64]. - The company has not yet used RMB 8,700 million of the raised funds for permanent working capital, which accounts for 29.67% of the total raised funds[75]. - The company has a net interest income of RMB 188,267.11 from bank deposits after deducting fees[74]. Environmental and Compliance - The company has implemented a waste management system that includes the treatment of hazardous waste by qualified third-party companies[98]. - The main pollutants generated during production are waste gas, waste water, and solid waste, with waste gas being the primary concern[98]. - The company has achieved ISO14001 environmental management system certification, ensuring compliance with environmental regulations[102]. - Wastewater from production processes is treated and recycled, while domestic sewage is pre-treated before entering the municipal sewage system[102]. - The company prioritizes low-noise equipment and employs measures to reduce noise pollution during production[103]. - There were no significant environmental penalties or violations reported during the reporting period[97]. - The company has maintained a commitment to lawful tax practices, contributing to local economic development[108]. Corporate Governance - The company has not experienced any changes in its board of directors or senior management during the reporting period[93]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[112]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[114]. - There were no major litigation or arbitration matters reported during the period[116]. - The company reported a total litigation amount of RMB 6.5951 million, which is not expected to have a significant impact on operations[117]. - There were no significant related party transactions during the reporting period, including asset or equity acquisitions[119]. - The company has not engaged in any major contracts or guarantees that could impact its financial performance[129]. Shareholder Information - The company issued 25.88 million new shares, increasing total shares from 77.5 million to 103.38 million[136]. - The company has rental agreements for office and warehouse spaces, with a total area of 10,000 square meters across various locations[127]. - The company has no significant contracts that could impact its profit by more than 10% during the reporting period[128]. - There were no major changes in shareholder structure, with the state holding 100% of the limited shares prior to the issuance[135]. - The company has not reported any major penalties or compliance issues during the reporting period[118]. - The company has not engaged in any joint external investments during the reporting period[120]. - The company has completed the initial registration of its public offering of 25.88 million shares at a price of RMB 35.66 per share, with the total capital raised amounting to approximately RMB 922.4 million[141]. Stock Market Activity - The total share capital of the company has increased to 10.338 million shares following the public offering[137]. - As of June 13, 2023, the initial registration confirmed a total of 103,380,000 shares, with 23,639,255 shares being unrestricted and 79,740,745 shares subject to restrictions[137]. - The company has a total of 79,740,745 restricted shares, with the majority set to be released on June 16, 2026[139]. - The company is listed on the Shenzhen Stock Exchange's Growth Enterprise Market under the stock code "301225" as of June 16, 2023[141]. - The company has received approval from the China Securities Regulatory Commission for its initial public offering, as indicated by document number [141][140]. - The company’s stock is now available for trading on the Shenzhen Stock Exchange following its successful listing[141]. - The total number of common shareholders at the end of the reporting period is 21,146[143]. Financial Position - The total assets of the company reached ¥1,415,475,425.26, up from ¥539,195,756.73, representing an increase of 162.5%[163]. - The total liabilities increased to ¥186,846,976.96 as of June 30, 2023, from ¥161,453,032.11 at the beginning of the year, marking a rise of 15.7%[163]. - Total equity surged to ¥1,228,628,448.30, significantly up from ¥377,742,724.62 at the start of the year, indicating a growth of 225.5%[163]. - The company reported a decrease in employee compensation payable from ¥8,880,585.74 to ¥5,894,163.71, a reduction of 33.5%[163]. - The total comprehensive income for the first half of 2023 was CNY 29,471,284.21, compared to CNY 32,798,399.81 in the same period of 2022[168]. - The total cash inflow from financing activities reached 928,349,783.18 CNY, a substantial increase from 129,544,362.99 CNY in the prior period[172]. - The net increase in cash and cash equivalents for the period was 763,570,560.31 CNY, compared to 27,046,846.92 CNY in the previous half-year[172].

证券代码：301225 证券简称：恒勃股份 公告编号：2023-014 恒勃控股股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》及相关格式指引等规定，恒勃控股股份有限公司（以下简称"公司"或"本 公司"）董事会编制了截至 2023 年 06 月 30 日募集资金存放与使用情况的专项 报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意恒勃控股股份有限公司首次公开发行 股票注册的批复》（证监许可【2023】528 号）核准，并经深圳证券交易所同意， 公司首次公开发行人民币普通股（A 股）股票 2,588.00 万股，每股面值人民币 1.00 元，每股发行价格为 35.66 元，募集资金总额为 922,880,800.00 元，扣除发 行费用（不含增值税）人民币 101,466,360. 53 元后，实际募集资金净额为 821,414,439.47 元。中汇会计师事务所（特殊普 ...

恒勃控股股份有限公司 | 总计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来 | 往来方与上市 | 上市公司核 | 2023 年期初 | 2023 年半年度 往来累计发生 | 2023 年半年 | 2023 年半年 | 2023 年半年 | 往来形成 | 往来性质 （经营性往 | | | | 公司的关联关 | 算的会计科 | 往来资金余 | | 度往来资金的 | 度偿还累计 | 度期末往来 | | | | | 方名称 | 系 | 目 | 额 | 金额（不含利 | 利息（如有） | 发生金额 | 资金余额 | 原因 | 来、非经营性 | | | | | | | 息） | | | | | 往来） | | 控股股东、实际控制人 及其附属企业 | | | | | | | | | | | | 上市公司的子公司及其 | 常州恒勃 | | | | | | | | | | | | 滤清器有 | 全资子公司 | 其他应收款 | 5,877.44 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2023-015 恒勃控股股份有限公司 关于对外投资建设新能源汽车热管理系统及车用进气系统项目 的公告 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。 特别提示： 1、公司需按照国家法律法规及政策规定的用地程序通过招标、拍卖或挂牌等出 让方式取得建设新能源汽车热管理系统及车用进气系统项目的土地使用权，土地使 用权能否竞得、土地使用权的最终成交面积、价格及取得时间均存在不确定性；如 因国家或地方有关政策调整、项目审批等实施条件发生变化，本项目的推进与实施 可能存在延期、变更、中止或终止的风险。 2、本次投资项目的建设实施尚需一定周期，预计短期内不会对公司业绩产生重 大影响。 3、截至本公告披露日，《新能源汽车热管理系统及车用进气系统项目投资合作 协议》尚未签订，具体内容以最终签订的协议内容为准。 4、本次投资规划具有长期性和不确定性，公司将严格按照相关规定，及时履行 信息披露义务，敬请广大投资者注意投资风险。 一、对外投资概述 恒勃控股股份有限公司（以下简称"公司"）于2023年8月23日召开了第三届董事 会 ...