河北恒工精密装备股份有限公司 2025 年半年度报告 2025 年 8 月 28 日 河北恒工精密装备股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人魏志勇、主管会计工作负责人刘东及会计机构负责人(会计主 管人员)白延强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本报告中的"第三节 管理层讨论与分析"之"十、公司面临的风险 和应对措施"部分描述了公司经营中可能存在的重大风险及其应对措施，敬请 广大投资者关注，注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 87,890,196 股为基 数，向全体股东每 10 股派发现金红利 3.50 元（含税），送红股 0 ...

Group 1 - The company, Henggong Precision, announced the approval of a proposal to use temporarily idle raised funds for cash management during the 10th meeting of its second supervisory board [2]

Core Viewpoint - Henggong Precision announced the approval of a proposal to use temporarily idle raised funds for cash management during the tenth meeting of its second board of directors [2] Group 1 - The company held its second board meeting to discuss financial management strategies [2] - The proposal aims to optimize the use of temporarily idle funds raised from previous financing activities [2] - This decision reflects the company's proactive approach to managing its financial resources [2]

Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]

证券代码：301261 证券简称：恒工精密 公告编号：2025-027 河北恒工精密装备股份有限公司 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、董事会会议召开情况 河北恒工精密装备股份有限公司（以下简称"公司"）第二届董事会第十次 会议于 2025 年 8 月 20 日上午 9:00 在公司二楼第四会议室以现场结合通讯方式 召开，本次董事会会议通知已于 2025 年 8 月 14 日以邮件或通讯形式发出。会 议应出席董事 7 人，实际出席董事 7 人，其中以通讯方式出席的董事为尉丽峰、 翟进步、戎梅、焦健。部分监事和高级管理人员列席本次会议。会议由董事长魏 志勇先生召集并主持。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。 经审议，公司董事会同意公司使用额度不超过 0.7 亿元人民币的暂时闲置募 集资金进行现金管理，该额度可以在董事会审议通过之日起 12 个月的有效期内 循环滚动使用，第二届董事会第五次会议审议通过的 1 亿元人民币额度同时失效。 具体内容详见同日刊登在 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-028 河北恒工精密装备股份有限公司 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"）第二届监事会第十次 会议于 2025 年 8 月 20 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 8 月 14 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。 审议通过了《关于使用暂时闲置的募集资金进行现金管理的议案》 经审议，监事会认为，公司本次使用暂时闲置募集资金进行现金管理，不影 响募集资金投资项目的正常建设，不存在变相改变募集资金用途的情况，有利于 提高闲置募集资金的使用效率。该事项相关决策和审议程 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-026 河北恒工精密装备股份有限公司 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"）于 2025 年 8 月 20 日分别召开第二届董事会第十次会议、第二届监事会第十次会议，审议通过了《关 于使用暂时闲置的募集资金进行现金管理的议案》。因募集资金投入需要根据项 目建设的实际进度进行逐步投入，为了提高募集资金使用效率，在保证不影响募 投项目建设和募集资金正常使用的情况下，同意公司使用额度不超过 0.7 亿元人 民币的暂时闲置募集资金进行现金管理，该额度可以在董事会审议通过之日起 人民币额度同时失效。现将相关事项公告如下： 一、本次公开发行股票募集资金的基本情况 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，恒工精密 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 司实际收到募集资金 739,454,012.73 元，前 ...

每经AI快讯，恒工精密（SZ 301261，最新价：89.12元）8月21日午间发布公告称，公司第二届第十次 董事会会议于2025年8月20日在公司二楼第四会议室以现场结合通讯方式召开。会议审议了《关于使用 暂时闲置的募集资金进行现金管理的议案》等文件。 2024年1至12月份，恒工精密的营业收入构成为：铸铁件生产及加工行业占比100.0%。 每经头条（nbdtoutiao）——最火游资不再是方新侠、章盟主、佛山无影脚？这名95后声名鹊起！ （记者 王晓波） ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-028 河北恒工精密装备股份有限公司 第二届监事会第十次会议决议公告 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。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 第二届监事会第十次会议决议。 特此公告。 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。 审议通过了《关于使用暂时闲置的募集资金进行现金管理的议案》 经审议，监事会认为，公司本次使用暂时闲置募集资金进行现金管理，不影 响募集资金投资项目的正常建设，不存在变相改变募集资金用途的情况，有利于 提高闲置募集资金的使用效率。该事项相关决策和审议程序合法合规，不存在损 害公司及全体股东，特别是中小股东利益的情形。同意公司使用不超过 0.7 亿元 闲置募集资金进行现金管理。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于使用 暂时闲置的募集资金进行现金管理的公告》（公告编号：2025-026）。 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 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-027 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、董事会会议召开情况 河北恒工精密装备股份有限公司（以下简称"公司"）第二届董事会第十次 会议于 2025 年 8 月 20 日上午 9:00 在公司二楼第四会议室以现场结合通讯方式 召开，本次董事会会议通知已于 2025 年 8 月 14 日以邮件或通讯形式发出。会 议应出席董事 7 人，实际出席董事 7 人，其中以通讯方式出席的董事为尉丽峰、 翟进步、戎梅、焦健。部分监事和高级管理人员列席本次会议。会议由董事长魏 志勇先生召集并主持。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、董事会会议审议情况 审议通过了《关于使用暂时闲置的募集资金进行现金管理的议案》 河北恒工精密装备股份有限公司 第二届董事会第十次会议决议公告 全体董事经过充分审议，以记名投票表决方式通过了以下议案。 经审议，公司董事会同意公司使用额度不超过 0.7 亿元人民币的暂时闲置募 集 ...