河北恒工精密装备股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日 召开第二届董事会第十四次会议，审议通过了《关于选举第二届董事会薪酬与考 核委员会委员的议案》，现将相关事宜公告如下： 为保障董事会薪酬与考核委员会各项工作规范开展，根据《公司法》《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》《公司 章程》及《薪酬与考核委员会工作细则》等的相关规定，公司董事会选举职工代 表董事付永晟先生为公司第二届董事会薪酬与考核委员会委员，与戎梅女士（召 集人）、翟进步先生共同组成公司董事会薪酬与考核委员会，任期自第二届董事 会第十四次会议审议通过之日起至第二届董事会届满之日止。 证券代码：301261 证券简称：恒工精密 公告编号：2026-002 河北恒工精密装备股份有限公司 关于选举第二届董事会薪酬与考核委员会委员的公告 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。 特此公告。 河北恒工精密装备股份有限公司 董 事 会 2026 年 1 月 9 日 ...

（文章来源：证券日报） 证券日报网讯 1月6日，恒工精密在互动平台回答投资者提问时表示，截至2025年11月10日的股东总户 数为14800户。 ...

证券日报网讯1月6日，恒工精密（301261）在互动平台回答投资者提问时表示，截至2025年12月19日的 股东总户数为15251户。 ...

Core Viewpoint - The A-share market has seen a strong performance in the reducer sector, with several companies leading the gains, indicating a growing interest and potential in automation-related technologies. Group 1: Company Highlights - Xinshi Da (002527.SZ) reported a stock price of 17.15 yuan with a daily increase of +10.01%. The company specializes in planetary reducers primarily used in the automation industry, having achieved mass production [1]. - Haozhi Electromechanical (300503.SZ) has a stock price of 63.80 yuan and a daily increase of +18.59%. The company possesses complete and fully independent design, manufacturing, and testing technology for harmonic reducers, overcoming key technical challenges [2]. - Henggong Precision (301261.SZ) has a stock price of 98.09 yuan with a daily increase of +13.11%. The technical team has made breakthroughs in core components of RV reducers and has begun small batch supply [3]. - Lide Harmonic (688017.SH) has a stock price of 191.10 yuan and a daily increase of +9.19%. It is a leading domestic company in harmonic reducers, having completed technology development for industrial robot harmonic reducers and achieved large-scale production [4]. - Siling Smart Drive (301550.SZ) has a stock price of 135.39 yuan with a daily increase of +8.92%. The company plans to cover various fields including industrial robots and humanoid robots, with harmonic reducers in the early stages of mass production preparation [5]. - Zhongdali De (002896.SZ) has a stock price of 92.15 yuan and a daily increase of +7.73%. The company leads in the domestic market for micro-reduction motors, with significant sales in precision planetary reducers and RV reducers, and has achieved small batch production of harmonic reducers for industrial robots [6]. - Shuanghuan Transmission (002472.SZ) has a stock price of 47.25 yuan with a daily increase of +6.59%. The company is a leader in domestic robot reducers, having developed a full series of RV reducers for industrial robots and successfully applied new high-load and high-power-to-weight ratio reducers [7]. - Yokogawa Precision (300539.SZ) has a stock price of 43.50 yuan with a daily increase of +6.44%. The company has successfully developed various harmonic reducers and is actively expanding its market and customer base in the reducer field [8].

今日A股市场，人形机器人板块强势领涨，大业股份、天奇股份、五洲新春、步科股份、三花智控领 涨，题材相关企业整理如下： 大业股份（603278.SH） 最新股价：15.49元 日涨幅：+10.01% 亮点：公司在互动平台表示，人形机器人灵巧手用钢丝尚处于市场调研和研发阶段。其特种钢丝绳技术 有望应用于机器人灵巧手关节牵引线。 天奇股份（002009.SZ） 最新股价：23.63元 日涨幅：+10.00% 亮点：与优必选科技深度合作，为人形机器人提供AI赋能及具身智能解决方案，并共同推进其在工业 场景的应用落地。 五洲新春（603667.SH） 最新股价：22.19元 日涨幅：+10.03% 日涨幅：+9.99% 亮点：人形机器人轴承及滚珠丝杠核心供应商，RV及谐波减速器轴承已批量供货，行星滚柱丝杠已获 客户订单，是旋转关节关键部件标的。 步科股份（688160.SH） 最新股价：145.99元 日涨幅：+20.00% 亮点：公司无框力矩电机、伺服轮等产品可用于机器人关节，正在研发高扭矩密度电机，是人形机器人 关节驱动核心方案提供商。 三花智控（002050.SZ） 最新股价：35.69元 亮点：在机器人机电执行 ...

Core Insights - The humanoid robot sector is experiencing significant growth, with multiple companies such as Boke Co., Hualing Cable, and others reaching their stock price limits recently, indicating strong market interest and optimism [1] - The establishment of the Standardization Technical Committee for Humanoid Robots and Embodied Intelligence by the Ministry of Industry and Information Technology is a crucial step towards enhancing high-quality standards and promoting the application of humanoid robot technologies [1] Market Analysis - According to Dongfang Securities, advancements in motion control for humanoid robots are expected to accelerate by 2025, with mass production becoming a key focus in 2026 [2] - Open Source Securities highlights that the industry will transition from "0-1" to "1-10" by 2025, emphasizing the importance of technological convergence and the need to identify certainty in technology advancements [2] Industry Segmentation 1. **Core Components**: The main components of humanoid robots include reducers, servo motors, and controllers, which significantly contribute to the overall manufacturing cost. The demand for high-precision reducers is expected to rise, with domestic manufacturers approaching international standards [3] 2. **Sensors and Actuators**: The demand for sensors, including tactile and visual sensors, is growing exponentially. Companies are increasing R&D investments in MEMS sensors and related technologies, which are crucial for enhancing the robots' sensory capabilities [4] 3. **Overall Integration and Software Algorithms**: While hardware forms the foundation, software algorithms provide the essential functionality. Companies that can integrate hardware and software effectively are anticipated to lead the market, especially in the field of embodied intelligence [5]

Core Viewpoint - The A-share market saw a significant rise in robotics concept stocks, with multiple companies experiencing substantial gains, driven by the announcement of a new offline store by Yushu Technology in collaboration with JD.com, set to open on December 31 in Beijing [1]. Group 1: Stock Performance - Tianming Technology reached a 30% limit up, with a total market value of 2.067 billion and a year-to-date increase of 94.59% [2]. - Shuo Beid's stock rose by over 16%, with a market capitalization of 13.2 billion and a year-to-date increase of 118.38% [2]. - Buke Co. saw an increase of nearly 12%, with a market value of 12.4 billion and a year-to-date rise of 138.24% [2]. - Blue Cursor's stock increased by over 10%, with a total market value of 35.5 billion and a year-to-date increase of 49.31% [2]. - Other companies such as Jintuo Co., Hualing Cable, and Zhongchao Holdings also experienced gains of around 10% [1]. Group 2: New Store Announcement - Yushu Technology announced the opening of its first offline store in collaboration with JD.com, showcasing products like the Yushu Go2 quadruped robot dog and G1 humanoid robot [1].

Group 1 - The core viewpoint of the news is that Henggong Precision has seen a significant increase in its stock price, rising by 5.3% to 85.65 CNY per share, with a trading volume of 244 million CNY and a turnover rate of 7.79%, resulting in a total market capitalization of 7.528 billion CNY [1] - Henggong Precision Equipment Co., Ltd. was established on May 25, 2012, and went public on July 10, 2023. The company specializes in the research, production, and sales of precision machined parts and continuous cast iron parts [1] - The main business revenue composition of Henggong Precision 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 - Among the top circulating shareholders of Henggong Precision, a fund under AVIC Fund ranks first. The AVIC Trend Leading Mixed Fund A (021489) reduced its holdings by 317,700 shares in the third quarter, now holding 239,600 shares, which accounts for 0.64% of the circulating shares [2] - The AVIC Trend Leading Mixed Fund A (021489) was established on June 18, 2024, with a latest scale of 259 million CNY. Year-to-date returns are 78.22%, ranking 321 out of 8,159 in its category; the one-year return is 64.22%, ranking 478 out of 8,147; and since inception, the return is 155.75% [2]

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]

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 ...