证券代码：301261 证券简称：恒工精密 公告编号：2025-019 河北恒工精密装备股份有限公司 关于部分董事、监事及高级管理人员减持股份的预披露公告 公司董事、高级管理人员刘东先生、监事会主席付永晟先生、高级管理人员 袁建华先生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。 2、本次减持计划的实施具有不确定性，上述股东将根据市场情况、公司股 价等情形决定是否实施本次股份减持计划。 一、拟减持股东的基本情况 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"）于近 日收到公司股东刘东、袁建华、付永晟出具的《关于股份减持计划的告知函》。 现就相关事项公告如下： | 序号 | 股东名称 | | 持股数量 （股） | 占公司总 股本比例 | 股份来源 | | --- | --- | --- | --- | --- | --- | | 1 | 刘 | 东 | 317,500 | 0.36% | 合伙企业解散后受让的公司首次公开 | | | | | | | 发行前已发行的股份 | | 2 | 袁建华 | | 2 ...

Group 1 - The core viewpoint of the article highlights the growth of Hebei Henggong Precision Equipment Co., Ltd. as a representative of China's manufacturing upgrade, showcasing its achievements in intelligent manufacturing and market share in key components [1][2] - Henggong Precision has achieved a domestic market share of 63% in core components like air compressor screw rotors, breaking foreign monopolies [1] - The company has accumulated 120 patents and has maintained a research and development investment ratio exceeding 3% for three consecutive years, indicating a strong commitment to innovation [1] Group 2 - The transformation of Cheng'an County from a traditional agricultural base to an industrial powerhouse is emphasized, with a focus on the development of a metal pipe and equipment industry cluster [2] - In 2024, the industrial cluster in Cheng'an is expected to consume nearly 10 million tons of steel, generating a main business income of 40 billion yuan [2] - The local government has facilitated the growth of high-tech enterprises through targeted services, resulting in the establishment of 3 national "little giant" companies and 75 high-tech enterprises [2] Group 3 - Henggong Precision is investing in a "Smart Equipment Industrial Park" aimed at high-end fields such as robotic reducers and new energy equipment, with an expected annual production of 5 million precision components [3] - The strategic layout of Henggong aligns with the county's designation as a "provincial industrial transformation and upgrading pilot demonstration county," fostering innovation among 42 provincial-level specialized and innovative enterprises [3] - Cheng'an County is working on optimizing its business environment and developing a collaborative development map for industrial clusters, focusing on platforms for supply chain collaboration, shared manufacturing, technological innovation, and green low-carbon initiatives [3]

Core Insights - The robotics industry is witnessing a transformation where "intermediary roles" are redefining the traditional supply chain centered around core components and end applications [1][2] - New participants such as data collectors, simulation system providers, visual solution providers, system integrators, sales agents, and investors are emerging to fill the gaps between core components, manufacturers, and end applications [1] Industry Trends - The emergence of a second growth curve in the robotics sector is driven by companies with existing technological expertise entering the market to capitalize on lucrative opportunities [3] - UDEXREAL, a company that transitioned into robotics, reported that its revenue from robotics-related products surpassed its original business within just six months of entry [3] Product Development - UDEXREAL's new product, a glove equipped with flexible sensors for data collection and measurement, demonstrates minimal modifications from its previous applications in gaming and virtual environments [3] - The company emphasizes a cost-effective approach, offering products at approximately 30% lower prices than competitors due to its unique supply chain and technology [3] Market Dynamics - The demand for affordable hardware in the embodied intelligence sector is crucial for encouraging developers to experiment and provide real market feedback for product iteration [4] - Companies like Xsens are also contributing to the market with their low-latency inertial motion capture technology, indicating a trend towards mixed solutions based on cost, precision, and application scenarios [4] Simulation and Data Solutions - High-precision real data is essential for robot training, but simulation data is increasingly becoming a core method for training robots, especially in the absence of extensive real-world data [8] - Companies like Guanglun Intelligent are focusing on creating high-efficiency, generalized, and physically realistic simulation data to bridge the "Sim to Real" gap [8] Emerging Roles - The role of "health check service providers" is gaining traction, offering detailed assessments of robot performance through advanced motion capture systems [9] - These assessments help development teams make targeted adjustments to enhance robot capabilities [9] Ecosystem Growth - The robotics ecosystem is rapidly expanding, with a notable increase in the number of players in the market, particularly in the core component sector [14] - Companies like Henggong Precision have reported significant revenue contributions from core components, indicating a positive trend in this segment [14] Investment Opportunities - Investors see substantial growth potential in various segments of the robotics supply chain, particularly in software layers like operating and simulation platforms [14] - The emergence of integrators and sales agents is expected to further enrich the ecosystem, as they facilitate connections between manufacturers and end-users [15]

Group 1 - Henggong Precision has experienced a decline for four consecutive trading days, with a cumulative drop of -5.52% [1] - Penghua Fund's Penghua Carbon Neutrality Theme Mixed A has entered the top ten shareholders of Henggong Precision, marking a new entry in the first quarter of this year [1] - The fund has achieved a return of 54.99% year-to-date, ranking 10th among 4,538 similar funds [1] Group 2 - The fund manager of Penghua Carbon Neutrality Theme Mixed A is Yan Siqian, who has a background as an analyst and manager in various financial institutions [3][4] - Yan Siqian has been with Penghua Fund since January 2022 and has managed multiple funds, including those focused on ecological environment and new energy vehicles [3][4] - Penghua Fund Management Co., Ltd. was established in December 1998 and has three shareholders, with Guosen Securities holding 50% [4]

Industry Overview - Precision manufacturing utilizes advanced machinery and technology to produce high-precision and complex products, characterized by high accuracy, consistency, and reliability [1][2] - The industry chain consists of upstream raw materials and equipment supply, midstream precision processing and manufacturing, and downstream application fields including consumer electronics and smart vehicles [2][4] Global Market - The global precision component manufacturing market is projected to grow from $152.29 billion in 2022 to over $180 billion in 2024, with a forecast of reaching $198.66 billion by 2025 [1][4] - The precision structure components and modules market within consumer electronics is expected to reach $66.3 billion in 2024, growing by 5.07% year-on-year, and is anticipated to exceed $70 billion in 2025 [6][8] Domestic Market - The domestic precision manufacturing industry is expanding rapidly, driven by sectors such as semiconductors and new energy vehicles, with the precision instrument market projected to grow from ¥622.1 billion in 2020 to ¥898.8 billion in 2024 [10] - Increased competition is leading to market consolidation, with a focus on high-precision design and manufacturing capabilities [10] Competitive Landscape - The global precision manufacturing market is dominated by companies from developed countries like the USA, Japan, and Germany, known for their technological advancements and market share [12] - Chinese companies such as Luxshare Precision, Zhonghai Guangdian, and Dongshan Precision are increasing their market presence through enhanced R&D and product quality [12][14] Development Trends - The industry is accelerating its digital and intelligent transformation, utilizing technologies like AI, big data, and automation to optimize production processes and reduce costs [18] - Green manufacturing is becoming a key focus, with companies emphasizing energy conservation, resource recycling, and environmentally friendly materials [19] - The application of new materials and technologies, such as 3D printing and nanotechnology, is driving advancements in precision manufacturing, particularly in high-performance sectors like aerospace and medical devices [20]

证券代码：301261 证券简称：恒工精密 公告编号：2025-017 河北恒工精密装备股份有限公司 2024 年度股东大会决议公告 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： 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 5 月 23 日（星期五）14:00 网络投票时间：2025 年 5 月 23 日（星期五） （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 5 月 23 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 5 月 23 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、会议主持人：公司 ...

北京市中伦律师事务所 关于河北恒工精密装备股份有限公司 2024 年度股东大会的 法律意见 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 公司已向本所保证其提供为出具本法律意见书所需的文件、资料，是真实、 准确、完整，无重大遗漏的。 北京市中伦律师事务所 关于河北恒工精密装备股份有限公司 2024 年度股东大会的 法律意见 致：河北恒工精密装备股份有限公司 北京市中伦律师事务所（下称"本所"）接受河北恒工精密装备股份有限公 司（下称"公司"）委托，指派本所律师列席公司 2024 年度 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-018 河北恒工精密装备股份有限公司 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 元，前期已使用自有资金支付不含 税的保荐费为人民币 849,056.60 元，减除其他与发行直接相关的发行费用人民 币 21,930,143.10 元后的募集资金净额为人民币 720,712,532.58 元。上述募集 资金到位情况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）。 二、募集资金存放和管理情况 为规范公司募集资金管理，保护投资者权益，根据《上市公司监管指引第 ...

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 2024年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称： 恒工精密 | | --- | --- | | 保荐代表人姓名：薛艳伟 | 联系电话：13718368689 | | 保荐代表人姓名：宋云涛 | 联系电话：18601189228 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 是，根据公司出具的《2024年度内部控制自我 评价报告》、立信会计师事务所（特殊普通合 | | （2）公司是否有效执行相关规章制度 | | | | 伙）出具的内部控制审计报告，发行人有效执 | | | 行了相关规章制度。 | ...

关于河北恒工精密装备股份有限公司 2024 年度持续督导定期现场检查报告 中信证券股份有限公司 保荐人名称：中信证券股份有限公司 （以下简称"中信证券"或"保荐人"） 被保荐公司简称：恒工精密 保荐代表人姓名：薛艳伟 联系电话：010-60838342 保荐代表人姓名：宋云涛 联系电话：010-60838341 现场检查人员姓名：薛艳伟、于鹏 现场检查对应期间：2024 年 1 月 1 日-2024 年 12 月 31 日 现场检查时间：2025 年 4 月 21 日至 2025 年 4 月 24 日；2025 年 5 月 6 日至 2025 年 5 月 8 日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段： 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 股东、实际控制人、董事、监事、高级管理人员的信息披露文件及相关变更决策 文件，查看上市公司生产经营场所，对上市公司董事会秘书进行访谈。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3 ...