为规范河北恒工精密装备股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，提升审计工作和财务信息 质量，切实维护股东利益，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《国有企 业、上市公司选聘会计师事务所管理办法》等有关法律法规和规范性文件， 以及《河北恒工精密装备股份有限公司章程》（以下简称《公司章程》）的 规定，结合公司实际情况，制定本制度。 本制度所称聘任会计师事务所，是指根据相关法律法规要求，聘 任为本公司提供年度审计服务的会计师事务所（含财务会计报告审计及内部控 制审计服务），不包括为本公司全资或控股子公司单个法人主体提供年度财务 会计报告审计、内部控制审计；不包括为本公司及全资或控股子公司提供专项 审计及咨询服务。 公司选聘会计师事务所应经董事会审计委员会同意后，提交董事 会审议，并由股东大会决定。公司不得在董事会和股东大会审议前聘请会计师 事务所开展审计业务。 公司控股股东、实际控制人不得向公司指定会计师事务所，不得 干预公司审计委员会、董事会及股东大会独立履行审核职责。 公司选聘的会计师事务所应当具备下列条件 ...

证券代码：301261 证券简称：恒工精密 公告编号：2024-042 河北恒工精密装备股份有限公司 经审核，与会监事认为：立信会计师事务所（特殊普通合伙）（以下简称"立 信"）的资质条件、执业记录、质量管理水平、工作方案、人力及其他资源配备、 信息安全管理、风险承担能力水平等方面符合相关规定，能够满足公司 2024 年 度财务报表和内部控制审计要求。董事会续聘 2024 年度审计机构的决策程序符 合《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）等 的规定。监事会同意续聘立信作为公司 2024 年度审计机构。 河北恒工精密装备股份有限公司（以下简称"公司"）第二届监事会第七次 会议于 2024 年 11 月 28 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 2024 年 11 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 ...

证券代码：301261 证券简称：恒工精密 公告编号：2024-040 河北恒工精密装备股份有限公司 2024 年半年度权益分派实施公告 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"、"恒工精密"）2024 年半年度权益分派方案已获 2024 年 9 月 12 日召开的 2024 年第一次临时股东 大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 （一）公司 2024 年第一次临时股东大会审议通过的利润分配方案为：以公 司总股本 87,890,196 股为基数，向全体股东每 10 股派发现金红利人民币 2.50 元（含税），合计派发现金红利人民币 21,972,549.00 元（含税），本次利润分 配不送红股，不以公积金转增股本。如在分配预案披露之日起至实施权益分派股 权登记日期间，公司享有利润分配权的股本总额发生变化（如公司总股本由于可 转债、股份回购、股权激励行权、再融资新增股份上市等原因发生变化的），公 司拟按每股分配比例不变的原则，相应调整分红总额。本次利润分配后，公司剩 ...

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has demonstrated steady performance in Q3, with a "dual-engine" model continuing to drive growth. The core competitive advantages include high-quality continuous cast iron materials and one-stop service capabilities, which synergistically enhance operational efficiency and customer loyalty [1][3] - The company has established a high-end customer structure, serving well-known clients in various sectors such as air compression, hydraulics, and robotics, indicating strong market positioning and growth potential [1][3] Financial Summary - Revenue projections are as follows: - 2023A: 883 million - 2024E: 1,009 million (14% growth YoY) - 2025E: 1,305 million (29% growth YoY) - 2026E: 1,521 million (16% growth YoY) [1] - Net profit forecasts are: - 2023A: 127 million - 2024E: 154 million (22% growth YoY) - 2025E: 183 million (19% growth YoY) - 2026E: 213 million (16% growth YoY) [1] - Earnings per share (EPS) estimates are: - 2024E: 1.75 - 2025E: 2.08 - 2026E: 2.42 [1][3] Market Positioning - The company has a unique competitive advantage in the continuous casting iron market, with proprietary technology and production lines that are not available from competitors. This has created high technical barriers and a strong market position [1] - The company is expanding its product offerings in the robotics sector, with initial small-scale supply of core components for robotic reducers, indicating diversification and growth in new markets [1][3]

Summary of Conference Call Company Overview - The conference call involved Henggong Precision, a leading company in the domestic ductile iron casting industry in China, recognized for its innovative approach in replacing traditional high-cost materials with ductile iron, aligning with future trends of material lightweighting and cost reduction [1][5]. Financial Performance - For the first three quarters of the year, Henggong Precision reported a total revenue of 747 million, a year-on-year increase of 18.5%, and a net profit of 96.14 million, also up by 18.12% [2]. - In Q3 alone, the company achieved a revenue of 234 million, reflecting a 20.37% year-on-year growth, with a net profit of 28.25 million, marking a 29.87% increase [2][4]. Business Segments Air Compressor Segment - The air compressor segment experienced a growth of 17.5% year-on-year for the first three quarters, driven by new product launches from clients [2][3]. - Major clients include Akrilas and Gree, with the segment's gross margin at approximately 34% [3]. Hydraulic Segment - The hydraulic segment saw a significant revenue increase of 33% in Q3, with the fastest growth coming from hydraulic oil products, which grew over 70% [3][4]. - The overall gross margin for hydraulic products is around 26%, lower than the air compressor segment due to production efficiency issues [4][5]. Ductile Iron Casting - The ductile iron casting technology has been in China since the early 2000s, with significant growth in production capacity from under 50,000 tons to nearly 300,000 tons currently, capturing about 60% of the market [5][6]. Production Capacity Expansion - Henggong Precision is expanding its ductile iron casting capacity by an additional 50,000 tons, expected to be completed by the end of the year, with long-term plans to reach a total capacity of 300,000 tons [6][7]. Cash Flow and Financial Management - The company reported cash flow challenges primarily due to a high proportion of receivables being in the form of notes, which affects cash flow timing [7][10]. - The cash flow issues are exacerbated by the nature of customer payments, with a significant portion of sales being on credit terms, leading to longer turnover periods [10]. Strategic Focus - Henggong Precision is focusing on increasing the proportion of processed components in its product mix, which currently stands at 66%, aiming for a higher percentage to improve cash flow and profitability [10]. Conclusion - The conference highlighted Henggong Precision's strong financial performance amidst macroeconomic challenges, its strategic focus on expanding production capacity, and the ongoing efforts to improve cash flow management through better receivables handling and product mix optimization [1][11].

Financial Performance - The company's revenue for Q3 2024 reached ¥234,243,278.61, representing a year-on-year increase of 20.37%[2] - Net profit attributable to shareholders for the same period was ¥28,254,318.10, up 29.87% compared to the previous year[2] - The net profit excluding non-recurring gains and losses was ¥23,771,801.02, reflecting a 9.55% increase year-on-year[2] - The company reported a significant increase in fair value changes, with a gain of 10,520,338.89 RMB in the first nine months of 2024, compared to no previous gains[7] - The net profit for the third quarter of 2024 was CNY 96,052,978, an increase of 17.9% compared to CNY 81,389,502 in the same period last year[15] - Operating profit reached CNY 110,417,593, up 18.2% from CNY 93,456,253 in the previous year[15] - The company reported a total profit of CNY 109,671,084, which is an increase of 17.5% from CNY 93,326,274 in the previous year[15] - The total comprehensive income for the quarter was CNY 96,052,978, compared to CNY 81,389,503 in the previous year, reflecting a strong performance[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,954,762,609.78, a 25.23% increase from the end of the previous year[2] - The total assets as of September 30, 2024, were CNY 2,954,762,609.78, compared to CNY 2,359,405,822.32 at the beginning of the year, marking an increase of 25.1%[14] - The total liabilities increased to CNY 1,391,593,938.02 from CNY 875,383,269.45, reflecting a rise of 58.7%[14] - The company's equity attributable to shareholders reached CNY 1,563,252,199.76, up from CNY 1,484,022,552.87, an increase of 5.3%[14] Cash Flow - The cash flow from operating activities showed a net outflow of ¥95,151,130.04, a significant decline of 242.76% year-on-year[2] - The net cash flow from operating activities for the first nine months of 2024 was -95,151,130.04 RMB, a decrease of 242.76% compared to the same period in 2023[8] - The net cash flow from investing activities for the first nine months of 2024 was -531,575,264.53 RMB, a decrease of 127.65% compared to the same period in 2023, primarily due to increased expenditures on fixed assets and financial products[8] - The net cash flow from financing activities for the first nine months of 2024 was 477,317,751.96 RMB, a decrease of 40.44% compared to the same period in 2023, mainly due to increased debt repayments and bank acceptance payments[8] - The ending balance of cash and cash equivalents was 163,546,991.56 CNY, a decrease from 680,636,283.58 CNY at the end of the previous year[18] - The company reported a total cash outflow from operating activities of 703,872,786.52 CNY, compared to 515,346,989.55 CNY last year[18] Expenses - Sales expenses increased by 30.56% to 21,568,367.65 RMB in the first nine months of 2024, attributed to higher employee compensation and promotional expenses[7] - Management expenses rose by 52.87% to 40,268,245.03 RMB in the first nine months of 2024, mainly due to increased employee compensation and service fees[7] - R&D expenses increased by 30.08% to 27,040,394.96 RMB in the first nine months of 2024, reflecting enhanced R&D efforts by subsidiaries[7] - Financial expenses surged by 29,819.51% to 16,310,205.92 RMB in the first nine months of 2024, primarily due to increased interest expenses[7] Investments - The company reported a 113.29% increase in trading financial assets, totaling ¥678,900,072.86, due to new investments in financial products[6] - The company reported a significant increase in financial investments, with trading financial assets rising to CNY 678,900,072.86 from CNY 318,302,134.91, a growth of 112.7%[13] - Investment income rose by 23,468.01% to 22,579,328.60 RMB in the first nine months of 2024, driven by interest income from time deposits and large certificates of deposit[7] - The company recorded investment income of CNY 22,579,329, a substantial increase from CNY 95,805 in the same quarter last year[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,495, with the largest shareholder, Hebei Jie Gong Enterprise Management Co., Ltd., holding 56.32% of shares[9] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[12] Accounting and Reporting - The company has not yet adopted the new accounting standards for the current fiscal year[19] - The third-quarter report was not audited[19]

Group 1: Investor Relations Activities - The investor relations activity was an online performance briefing held on October 15, 2024, from 14:00 to 17:00 [2] - The meeting was attended by the Chairman and General Manager Wei Zhiyong, along with the Director and Financial Director Liu Dong [2] - The event was conducted via the investor relations interactive platform [2] Group 2: Key Questions and Responses - Investors inquired about the company's potential entry into the Tesla supply chain, to which the company responded that it would continue to enhance its technical reserves in continuous cast iron materials and explore related fields [2] - The company reported a 24.84% year-on-year increase in revenue from air compressor parts in the first half of 2024 due to increased downstream market demand [3] - Regarding market management, the company acknowledged that stock prices are influenced by multiple factors and emphasized its commitment to maintaining shareholder rights while managing production and operations [3] Group 3: Product Development and Market Strategy - The company is focusing on the development of key materials and core components in the harmonic reducer sector, with ongoing production and R&D efforts [4] - The company is actively pursuing breakthroughs in ADI materials, having invested in specialized R&D teams and resources, although the development process is lengthy [4] - The company has not yet applied continuous cast iron materials in the military sector but sees broad application potential [4] Group 4: Shareholder Engagement and Future Plans - The company plans to disclose its third-quarter report on October 22, 2024, addressing concerns about stock performance and shareholder engagement [3] - There are currently no plans for share buybacks, but the company is open to suggestions regarding high share transfers to reward shareholders [4][5] - The company is monitoring the impact of its partnership with Qingdao Anpeng Intelligent Vehicle Venture Capital Fund on its development [4]

证券代码：301261 证券简称：恒工精密 公告编号：2024-038 河北恒工精密装备股份有限公司 关于参加 2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会的公告 特此公告。 河北恒工精密装备股份有限公司 董 事 会 2024 年 10 月 11 日 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。 为进一步加强与投资者的互动交流，河北恒工精密装备股份有限公司(以下 简称"公司")将参加由河北证监局、河北上市公司协会与深圳市全景网络有限 公司联合举办的"2024 年度河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024 年 10 月 15 日(周二)14:00-17:00。 届时公司董事长、总经理魏志勇先生，董事、董事会秘书、财务总监刘东先 生将在线就公司业绩、公司治理、发展战略、经营 ...

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 年第一次临时股东大会的 法律意见 二〇二四年九月 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 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 年第一次临时股东大会的 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 年第一次临时股东大会， 并出具本法律意见书。 为出具本法律意见书，本所律师列席了公司 ...

证券代码：301261 证券简称：恒工精密 公告编号：2024-037 河北恒工精密装备股份有限公司 2024 年第一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： 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：2024 年 9 月 12 日（星期四）14:00 网络投票时间：2024 年 9 月 12 日（星期四） （1）通过深圳证券交易所交易系统进行网络投票时间为 2024 年 9 月 12 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 2024 年 9 月 12 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。 （二）会议出席情况 1、出席会议股东的总体情况 参加公司本次股东大会现场投票和网络投票的股东及股东代理人共 70 人 ...