训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》对河北恒工精密装 备股份有限公司（以下简称"恒工精密"、"公司"）进行了 2025 年度持续督 导培训，报告如下： 一、本次持续督导培训的基本情况 （一）保荐机构：中信证券股份有限公司 （六）培训人员：于鹏 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2025年度持续督导培 保荐机构按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对恒工精密进行了 2025 年度持续督导培训。 中信证券认为：通过本次培训，恒工精密董事、监事、高级管理人员、控股 股东、实际控制人及相关人员加深了对中国证券监督管理委员会和深圳证券交易 所关于持续督导期间相关法律、法规、业务规则的了解和认识，对上市公司的公 司治理、董事、监事和高级管理人员的职责、股票交易、信息披露要求和规范运 作等有了更全面的了解。本次持续督导培训总体上提高了公司及其董事、监事、 高级管理人员和相关人员的规范运作意识及对资本市场的理解，有助于提高公司 的规范运作和信息 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-056 河北恒工精密装备股份有限公司 关于持股 5%以上股东减持计划期限届满的公告 公司持股 5%以上股东京津冀产业协同发展投资基金（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 河北恒工精密装备股份有限公司（以下简称"公司"或者"本公司"）于 2025 年 8 月 8 日披露了《关于持股 5%以上的股东减持股份的预披露公告》（公 告编号：2025-025），持有本公司股份 7,910,118 股（占本公司总股本比例 9.00%） 的股东京津冀产业协同发展投资基金（有限合伙）（以下简称"京津冀基金"） 计划自上述公告披露之日起15个交易日后的 3个月内以集中竞价和/或大宗交易 方式减持公司股份合计不超过 2,636,704 股，占公司总股本的 3%；于 2025 年 9 月 3 日披露了《关于持股 5%以上股东减持股份比例触及 1%整数倍的公告》 （公告编号：2025-035），京津冀基金通过集中竞价方式减持公司股份 99,977 股，占公司总 ...

Core Viewpoint - The company reported a revenue of 795 million yuan for the first three quarters of 2025, representing a year-on-year growth of 6.37%, while the net profit attributable to shareholders decreased by 18.68% to 78.17 million yuan [1] - The company has established a unique competitive advantage in the continuous casting ductile iron sector, which is characterized by low cost, lightweight, low temperature rise, excellent wear resistance, and good cutting performance, making it suitable for various downstream applications [1] Financial Performance - For Q3 2025, the company achieved a revenue of 268 million yuan, reflecting a year-on-year increase of 14.39%, but the net profit attributable to shareholders fell by 57.02% to 12.14 million yuan [1] - The revenue projections for 2025-2027 are estimated at 1.222 billion, 1.456 billion, and 1.729 billion yuan respectively, with net profits expected to be 108 million, 128 million, and 153 million yuan [3] Competitive Advantages - The company has developed a "dual-engine" model that combines high-quality continuous casting iron materials with one-stop service capabilities, effectively reducing processing costs and enhancing product performance [2] - The company has a high-end customer base, including well-known domestic and international clients in the air compression and hydraulic sectors, such as Hanbell Precise Machinery, Dongya Machinery, and Atlas Copco [2] Product Development - The company is gradually increasing the volume of its robot products, which include core components for RV reducers and harmonic reducers, as well as structural components for robots [2] - The company has successfully supplied robot reducers and structural components, indicating a positive trend in product volume growth [2] Investment Outlook - The company is positioned as a domestic leader in the continuous casting ductile iron field, with a forward-looking strategy in robot reducers and structural components, which is expected to drive accelerated performance release [3]

Group 1 - The reducer sector experienced a short-term surge, with Xiangyang Bearing hitting the daily limit up [1] - Changying Precision and Lixing Co., Ltd. both rose over 10% [1] - Other companies such as Haoshi Electromechanical, Boke Co., Ltd., Southern Precision, Henggong Precision, and Wuzhou New Spring also saw increases [1]

Group 1 - The core point of the news is that Henggong Precision conducted a block trade on November 27, with a total of 26,500 shares traded at a price of 77.99 yuan, which represents a discount of 10% compared to the market closing price of 86.66 yuan [1][2]. Group 2 - The transaction amount for the block trade was 2.0667 million yuan, accounting for 0.48% of the total trading volume on that day [1][2]. - The buyer of the shares was from Guangdong Kai Securities Co., Ltd., while the seller was from Guotou Securities Co., Ltd. [2].

格隆汇11月24日丨恒工精密(301261.SZ)公布，京津冀基金于2025年9月8日至2025年11月21日期间，通 过集中竞价与大宗交易结合的方式减持公司股份813,628股，占公司总股本的0.93%。本次权益变动后， 京津冀基金合计持有公司股份占公司总股本比例由8.89%减少至7.96%，股份变动触及1%的整数倍。 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-055 关于持股 5%以上股东减持股份比例触及 1%整数倍的公告 公司持股 5%以上的股东京津冀产业协同发展投资基金（有限合伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 河北恒工精密装备股份有限公司 河北恒工精密装备股份有限公司（以下简称"公司"或者"本公司"）于 2025 年 8 月 8 日披露了《关于持股 5%以上的股东减持股份的预披露公告》（公 告编号：2025-025），持有本公司股份 7,910,118 股（占本公司总股本比例 9.00%） 的股东京津冀产业协同发展投资基金（有限合伙）（以下简称"京津冀基金"） 计划自上述公告披露之日起15个交易日后的 3个月内以集中竞价和/或大宗交易 方式减持公司股份合计不超过 2,636,704 股，占公司总股本的 3%；于 2025 年 9 月 3 日披露了《关于持股 5%以上股东减持股份比例触及 1%整数倍的公告》 （公告编号：2025-035），京津冀基金通过集中竞价方式减持公司股份 99,9 ...

Core Viewpoint - Henggong Precision experienced a decline of 5.06% on November 20, with a stock price of 76.90 CNY per share and a total market capitalization of 6.759 billion CNY [1] Group 1: Company Overview - Henggong Precision Equipment Co., Ltd. was established on May 25, 2012, and went public on July 10, 2023 [1] - The company is located in Handan City, Hebei Province, and specializes in the research, production, and sales of precision machined parts and continuous cast iron parts [1] - The revenue composition of the company includes: hydraulic equipment parts (34.43%), continuous cast iron parts (33.17%), air compressor parts (20.74%), other products (6.49%), supplementary items (3.52%), and transmission equipment parts (1.66%) [1] Group 2: Shareholder Information - Ping An Fund has a presence among the top ten circulating shareholders of Henggong Precision, with the Ping An Advanced Manufacturing Theme Stock A Fund (019457) newly entering the list in Q3, holding 159,700 shares, which is 0.43% of the circulating shares [2] - The fund has a recent scale of 1.027 billion CNY and has achieved a year-to-date return of 69.43%, ranking 139 out of 4208 in its category [2] - The fund manager, Zhang Yinxian, has a tenure of 2 years and 29 days, with a total fund asset size of 2.388 billion CNY [2] Group 3: Fund Performance - The Ping An Xinrui Mixed A Fund (011761) holds 11,900 shares of Henggong Precision, accounting for 0.15% of the fund's net value, ranking as the ninth largest holding [3] - The fund has a recent scale of 271 million CNY, with a year-to-date return of 4.64%, ranking 6799 out of 8136 in its category [3] - The fund manager, Zhang Heng, has a tenure of 7 years and 319 days, managing a total fund asset size of 17.294 billion CNY [4]

Group 1 - The company announced the election of Mr. Fu Yongsheng as the employee representative director of the second board of directors during the employee representative assembly held on November 19, 2025 [2]

证券代码：301261 证券简称：恒工精密 公告编号：2025-053 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 现场会议召开时间：2025 年 11 月 19 日（星期三）14:30 河北恒工精密装备股份有限公司 2025 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。 特别提示： 网络投票时间：2025 年 11 月 19 日（星期三） （1）通过深圳证券交易所交易系统进行网络投票时间为 2025 年 11 月 19 日的 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深圳证券交易所互联网系统投票的时间为 2025 年 11 月 19 日 9:15 －15:00 期间的任意时间。 2、现场会议召开地点：河北省邯郸市丛台区东柳大街 510 号邯银大厦东楼 9 楼会议室。 3、会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 4、会议召集人：公司董事会 5、会 ...