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 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2023-011 经审查，监事会认为：公司《2023 年半年度报告》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 员会和深圳证券交易所的相关规定，不存在任何虚假记载、误导性陈述或 者重大遗漏。 具体内容详见 2023 年 8 月 25 日在中国证监会指定创业板信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）披露的《2023 年半年度报告》 及《2023 年半年度报告摘要》，《2023 年半年度报告摘要》将同时刊登于《证 券时报》、《中国证券报》、《上海证券报》、《证券日报》。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 恒勃控股股份有限公司 第三届监事会第八次会议决议公告 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"）第三届监事会第八次会议通知 已于 2023 年 8 月 12 日通过电子邮件方式送达。 ...

1 | 5、现场检查情况 | - | | --- | --- | | （1）现场检查次数 | 0 次 | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6、发表独立意见情况 | - | | （1）发表独立意见次数 | 2 次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | - | | （1）向本所报告的次数 | 0 次 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | - | | （1）是否存在需要关注的事项 | 无 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | - | | （1）培训次数 | 0 次 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11、其他需要说明的保荐工作情况 | 无 | 二、保荐 ...

恒勃控股股份有限公司 独立董事关于第三届董事会第十四次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》《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》等法律 法规、规范性文件以及《恒勃控股股份有限公司章程》《恒勃控股股份有限公司 独立董事工作制度》等相关规定，我们作为恒勃控股股份有限公司（以下简称"公 司"）的独立董事，本着审慎、负责的态度，基于独立判断的原则，在查询公司 相关资料、了解相关情况后，对公司第三届董事会第十四次会议审议的相关议案 发表如下独立意见： 一、关于《2023 年半年度募集资金存放与使用情况的专项报告》事项的独 立意见 经审查，我们认为：公司已按照中国证监会、深圳证券交易所的相关规定和 要求存放及使用募集资金，及时、准确、完整履行相关信息披露工作，不存在募 集资金管理违规的情形。公司编制的《2023 年半年度募集资金存放与使用情况 的专项报告》内容真实、客观地反映了公司募集资金存放及使用的情况，不存在 虚假记录、误导性陈述和重大遗漏。 因此，我们一致同意公司出具的《2023 年半年度募集资金存放与使用情况 的专项报告》。 ...

证券代码：301225 证券简称:恒勃股份 公告编号：2023-016 恒勃控股股份有限公司 一、本次股东大会召开的基本情况 关于召开 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、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 2023 年 8 月 23 日召开了 第三届董事会第十四次会议，公司董事会决定于 2023 年 9 月 18 日以现场投票 与网络投票相结合的方式召开公司 2023 年第二次临时股东大会（以下简称"本 次会议"或"本次股东大会"），现将会议的有关情况通知如下： 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开符合有关法律、 行政法规、部门规章、其他规范性文件及《公司章程》的有关规定。 4、会议召开的日期与时间 （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 1 ...

证券代码：301225 证券简称：恒勃股份 公告编号：2023-010 经与会董事审议，公司《2023 年半年度报告》的编制和审核程序符合 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员会和 深圳证券交易所的相关规定，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体内容详见 2023 年 8 月 25 日在中国证监会指定创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）披露的《2023 年半年度报告》及《2023 年半年度报告摘要》，《2023 年半年度报告摘要》将同时刊登于《证券时报》、 《中国证券报》、《上海证券报》、《证券日报》。 表决结果：7 票赞成，0 票反对，0 票弃权。 2、审议通过《关于<2023 年半年度募集资金存放与使用情况的专项报告> 恒勃控股股份有限公司 第三届董事会第十四次会议决议公告 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、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"）第三届董事会第十四次会议 ...

股票简称：恒勃股份 股票代码：301225 恒勃控股股份有限公司 HENGBO HOLDINGS CO., LTD. （住所：浙江省台州市海昌路 1500 号） 首次公开发行股票并在创业板上市 之上市公告书 保荐人（主承销商） （北京市朝阳区安立路 66 号 4 号楼） 二〇二三年六月 特别提示 恒勃控股股份有限公司（以下简称"公司"、"本公司"、"发行人"或"恒勃股份"） 股票将于 2023 年 6 月 16 日在深圳证券交易所上市。 创业板公司具有业绩不稳定、经营风险高、退市风险大等特点，投资者面临较大的 市场风险。投资者应充分了解创业板市场的投资风险及本公司所披露的风险因素，审慎 做出投资决定。 本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新股上市 初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 如无特别说明，本上市公告书中的简称或名词的释义与《恒勃控股股份有限公司首 次公开发行股票并在创业板上市招股说明书》（以下简称"招股说明书"）中的相同。 1 第一节 重要声明与提示 一、重要声明 本公司及全体董事、监事、高级管理人员保证上市公告书的真实性、准确性、完整 性，承诺上市公告书不 ...