证券代码：301261 证券简称：恒工精密 公告编号：2025-024 河北恒工精密装备股份有限公司 关于注销部分募集资金专户的公告 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。 鉴于部分募集资金投资项目已经结项，河北恒工精密装备股份有限公司（以 下简称"公司"）于近期注销部分募集资金专户。具体情况如下： 公司于 2025 年 6 月 26 日召开第二届董事会第九次会议和第二届监事会第 九次会议，分别审议通过了《关于增加部分募投项目投资额并结项暨节余募集资 金永久补充流动资金的议案》。保荐机构中信证券股份有限公司对该事项出具了 同意的核查意见。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意河北恒工精密装备股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕617 号）同意注册，公司首次 公开发行新股 21,972,549 股，发行价格为 36.90 元/股，募集资金总额为人民币 810,787,058.10 元，扣除本次支付的含税的承销费人民币 71,333,045.37 元，公 司实际收到募集资金人民币 739,454,012.73 ...

Core Viewpoint - On July 14, the Shanghai Composite Index rose by 0.27%, with institutional investors appearing on the trading lists of 35 stocks, net buying 19 and net selling 16 [1] Institutional Trading Summary - Institutional special seats net bought the most in Xiangyang Bearing, which closed at the daily limit with a turnover rate of 27.67% and a transaction amount of 2.076 billion yuan, net buying 110.74 million yuan [2] - San Chuan Wisdom closed up 15.27% with a turnover rate of 32.50%, net buying 75.27 million yuan, but had a net outflow of 35.2 million yuan [2] - Zhongke Magnetic Industry closed down 5.10% with a turnover rate of 45.77%, net buying 53.99 million yuan, but had a net outflow of 49.77 million yuan [2] Market Performance - The average increase of stocks with institutional net purchases was 2.36%, outperforming the Shanghai Composite Index [3] - Stocks like Changrong Co. and Xinling Electric showed strong performance, closing at the daily limit [3] - Historical data indicates a 52.06% probability of stocks with institutional net purchases rising the next day, and a 39.70% probability of rising in the following three days [3] Earnings Forecasts - Among the stocks with institutional net purchases, four have released half-year earnings forecasts, with Yuhua Development expected to have a net profit of 200 million yuan, a year-on-year increase of 708% [3] Net Selling Summary - The stock with the highest net selling by institutions was Siyuan Electric, with a net selling amount of 162.84 million yuan, while also seeing a net inflow of 98.77 million yuan [3] - Dazhihui was noted for a net selling of 120.24 million yuan, with a significant net outflow of 433 million yuan [4] Deep and Shanghai Stock Connect - On July 14, 15 stocks on the trading list had appearances from the Deep and Shanghai Stock Connect, with Siyuan Electric and Zhongke Jincai seeing net purchases of 139 million yuan and 113 million yuan respectively [7][8] - Stocks like Hengbao Co. and Greenland Holdings experienced significant net selling amounts of 193 million yuan and 79.38 million yuan respectively [8]

Market Performance - On July 14, A-shares showed mixed performance with the Shanghai Composite Index rising by 0.27% to close at 3519.65 points, while the Shenzhen Component Index fell by 0.11% to 10684.52 points, and the ChiNext Index decreased by 0.45% to 2197.07 points [1] Industry Highlights - The humanoid robot sector is experiencing a significant surge, with several stocks reaching their daily limit up, including Zhongdali De (002896.SZ) and Dafeng Industrial (603081.SH) [1] - The humanoid robot industry is entering a "dawn" of commercialization, highlighted by a major procurement project worth 124 million yuan for humanoid biped robots by China Mobile [3][4] - The humanoid robot market in China is projected to exceed 10,000 units by 2025, with a market size expected to reach 8.239 billion yuan, capturing a significant share of the global market [4] Company Developments - UBTECH Robotics has launched the Tian Gong Xing Zhe humanoid robot, receiving over 100 orders and expecting to deliver more than 300 units by 2025 [3][4] - New investments in the humanoid robot sector have surged, with over 23 billion yuan raised in the first five months of the year, surpassing the total for 2024 [5] - The humanoid robot concept sector includes 254 listed companies, with a notable number of stocks experiencing significant price increases, including eight companies that have doubled in value this year [6] Regional and Sector Distribution - The humanoid robot industry is primarily distributed across several sectors, with 29.1% in machinery, 16.1% in automotive, and 15.7% in electronics [6] - Geographically, Guangdong leads with 23.2% of the companies, followed by Zhejiang at 21.7% and Jiangsu at 18.9% [6] Investment Trends - Investment in humanoid robots is being bolstered by venture capital and government support, with many funds being established to direct resources into key areas of the industry [4]

Group 1 - The humanoid robot concept has seen significant stock market activity, with companies like Shenzhou New Materials and Henggong Precision experiencing notable price increases [2] - Zhiyuan recently launched the Nezha Robot Lingxi X2-N, which can switch between wheeled and legged modes, showcasing advanced emotional expression and interaction capabilities [2] - The Lingxi X2-N can perform tasks such as climbing stairs and carrying weights up to 12 pounds while maintaining stability, and it is expected to achieve mass production by the second half of 2025, with thousands of units projected by the end of 2026 [2] Group 2 - The domestic robot industry is benefiting from top-level policies, with regions like Beijing, Shenzhen, and Shanghai developing humanoid robot-related policies and initiatives [3] - In Pudong, where Zhiyuan is located, over 100 robot companies have been established, supported by policies aimed at advancing key technologies in embodied intelligence [3] - The humanoid robot industry is accelerating, with multiple manufacturers launching mass production versions and robots already being utilized in factories, indicating a gradual commercialization of humanoid robots [3]

Core Viewpoint - The current market environment in A-shares shows signs reminiscent of late 2014, with a mix of investor confidence and policy support aimed at boosting domestic demand, indicating potential for recovery and investment opportunities [3][14]. Group 1: Market Performance - Over 3,000 stocks in the A-share market experienced declines [1]. - Major financial stocks, including Industrial and Commercial Bank of China, reached historical highs, with several banks seeing gains of over 2% [5]. - The short drama concept stocks, such as Huanrui Century, showed active performance with a limit-up [8]. Group 2: Sector Insights - The financial sector is expected to continue strong performance, with brokerage firms likely to report high growth in mid-year earnings due to increased new account openings and favorable market conditions [7]. - The human-robot concept stocks were notably active, with companies like Henggong Precision and Dafeng Industrial hitting the limit-up [11]. Group 3: Future Opportunities - The film market is projected to be robust in the summer of 2025, with total box office revenue surpassing 2.5 billion yuan and over 60 films scheduled for release [10]. - Potential mainline investment opportunities identified include artificial intelligence-related sectors, stablecoins, and financial technology themes [19].

Group 1 - The company held its 9th meeting of the 2nd Supervisory Board on June 26, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Supervisory Board approved a proposal to increase the investment amount for certain fundraising projects and to permanently supplement working capital with surplus raised funds, which aligns with the company's future operational development plans [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Group 2 - The decision to adjust the investment total for the "Fluid Equipment Component Manufacturing Project" and conclude it was deemed beneficial for improving the efficiency of fund utilization and in the interest of the company and all shareholders [1] - The meeting's resolutions were documented and are available for review, ensuring transparency and compliance with regulatory requirements [2]

证券代码：301261 证券简称：恒工精密 公告编号：2025-021 河北恒工精密装备股份有限公司 第二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 河北恒工精密装备股份有限公司（以下简称"公司"）第二届监事会第九次 会议于 2025 年 6 月 26 日下午 14:00 在公司二楼第四会议室以现场方式召开， 本次监事会会议通知已于 2025 年 6 月 23 日以邮件或通讯形式发出。会议应到 监事 3 人，实到监事 3 人，董事会秘书列席了会议。会议由监事会主席付永晟 先生主持。本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定，表决所形成的决议合法、有效。 二、监事会会议审议情况 全体监事经过充分审议，以书面记名投票表决方式通过了以下议案。 （一）审议通过了《关于增加部分募投项目投资额并结项暨节余募集资金 永久补充流动资金的议案》 经审议，监事会认为：公司调整"流体装备零部件制造项目"投资总额并结 项及将节余募集资金永久补充流动资金，符合公司未来经营发展规 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-023 河北恒工精密装备股份有限公司 第二届董事会第九次会议决议公告 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）审议通过了《关于增加部分募投项目投资额并结项暨节余募集资金 永久补充流动资金的议案》 经审议，董事会认为本次公司调整"流体装备零部件制造项目"投资总额并 结项及节余募集资金永久补充流动资金是根据当前的市场环境、公司业务发展规 划及项目实施的实际需要而做出的审慎决策，有助于提高募集资金使用效率，不 存在损害公司及股东利益的情形，不会对公司的正常生产经营产生重大不利影响。 董事会同意对"流体装备零部件制造项目"投资额增加至 42,936.29 万元，将该 项目结项并将节余募集资金 34.16 万元永久补充流动资金，详见公司同日刊登于 巨潮资讯网（www.cninfo.com.cn）上的《关于增加部分募投项目投资额并结项 暨节余募集资金永久补充流动资金的公告》（公告编号：2025-022）。 保荐机构中信证券股份有限公司对此事项出具了核查意见。 表决结果：同意 7 票，反对 0 票 ...

中信证券股份有限公司 关于河北恒工精密装备股份有限公司 1 业经立信会计师事务所（特殊普通合伙）验证，并于 2023 年 7 月 3 日出具了《河 北恒工精密装备股份有限公司验资报告》（信会师报字[2023]第 ZB11232 号）。 公司依照相关规定对募集资金进行了专户存储管理，并与保荐机构以及募集资金 专户监管银行签署了募集资金专户存储三方/四方监管协议。 根据公司《首次公开发行股票并在创业板上市招股说明书》中披露的募集资 金用途和公司董事会、监事会或股东大会审议通过的《关于调整募集资金投资项 目拟投入募集资金金额的议案》《关于增加部分募投项目投资额及调整募投项目 内部投资结构的议案》，公司首次公开发行股票募集资金具体投资项目如下： 二、本次拟增加投资额及调整内部投资结构的募投项目的具体情况 （一）本次拟增加投资额的募集资金已使用情况 截至 2025 年 6 月 25 日，本次拟调整的募投项目募集资金使用情况如下： 增加部分募投项目投资额并结项暨节余募集资金永久补充 流动资金的核查意见 河北恒工精密装备股份有限公司（以下简称"公司"或"恒工精密"）于 2025 年 6 月 26 日分别召开第二届董事会第九 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-022 河北恒工精密装备股份有限公司 关于增加部分募投项目投资额并结项暨节余募集资金永久补充 流动资金的公告 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。 河北恒工精密装备股份有限公司（以下简称"公司"或"恒工精密"）于 2024 年 9 月 12 日召开了 2024 年第一次临时股东大会，审议通过了《关于增加 部分募投项目投资额及调整募投项目内部投资结构的议案》，同意使用自有资金 9,290.97 万元增加募集资金投资项目中的"流体装备零部件制造项目"和"流 体装备核心部件扩产项目"投资额并调整其募投项目内部投资结构的事项。 公司 现根据募集资金投资项目实际投入情况，公司于 2025 年 6 月 26 日分别召 开第二届董事会第九次会议、第二届监事会第九次会议审议通过了《关于增加部 分募投项目投资额并结项暨节余募集资金永久补充流动资金的议案》，同意将"流 体装备零部件制造项目"投资额增加至 42,936.29 万元，将该项目结项并将节余 募集资金 34.16 万元永久补充流动资金。公司监事会对 ...