为了提高河北恒工精密装备股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类 舆情对公司股价、商业信誉及正常经营活动造成的影响，切实保护投资者合 法权益，根据相关法律法规、规章和规范性文件以及《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。 本制度适用于公司及纳入公司合并报表范围内的子公司。 本制度所称舆情包括： （一）报刊、电视、网络等媒体以及自媒体（以下合称"媒体"）对公司 进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 各类舆情信息的处理原则： （一）快速反应、迅速行动：公司应保持对舆情信息的敏感度，快速反 应、迅速行动，快速制定相应的媒体危机应对方案。 （二）协调宣传、真诚沟通：公司在处理危机的过程中，应协调和组织 好对外宣传工作，严格保证一致性，同时要自始至终保持与媒体的真诚沟通。 在不违反中国证 ...

河北恒工精密装备股份有限公司 独立董事 2024 年度述职报告（翟进步） 各位股东及股东代表： 2024 年度，公司共召开了 6 次董事会，本人均全部出席，没有缺席或连续 两次未亲自出席会议的情况。本人认为公司董事会的召集、召开符合法定程序， 重大事项均履行了相关审批程序，合法有效，未损害公司及股东的利益，因此对 董事会各项议案及其他事项均投了赞成票，无反对票及弃权票。本人认真履行独 立董事的忠实、勤勉义务，对提交董事会的议案认真进行审议，与公司经营管理 层保持了充分沟通并以谨慎的态度行使表决权，不受公司大股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响，积极地给出合理化建议，维护 中小股东的合法权益不受损害。 本人作为河北恒工精密装备股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《证券法》《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》以及《公司章程》《独立董事工作制度》等相关 法律、法规、部门规章、规范性文件的规定和要求，在 2024 年度工作中，诚实、 勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，对公司 相关重大事项发表了意见， ...

河北恒工精密装备股份有限公司 独立董事 2024 年度述职报告（焦健） 本人焦健，1974 年出生，中国国籍，无境外永久居留权，北京航空航天大 学航空宇航系统工程专业博士。1995 年 7 月毕业于厦门大学计算机系；1995 年 8 月至 1999 年 4 月就职于中国航天电子基础技术研究院，担任工程师；1999 年 5 月至 2002 年 8 月，就职于中科院人才交流中心，担任工程师；2002 年 9 月至 2009 年 9 月于北京航空航天大学可靠性与系统工程学院攻读研究生；2009 年 10 月至今就职于北京航空航天大学可靠性与系统工程学院。2020 年 8 月至 今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 2024 年度，公司共召开了 6 次董事会，本人均全部出席，没有缺席或连续 两次未亲自出席会议的情况。本人认为公司董事会的召集、召开符合法定程序， （一）参加董事会情况 重大事项均履行了相关审批程序，合法有效，未损害公司及股东的利益，因此对 董事会各项议案及其他事项均投了赞成票，无反对票及弃权 ...

Dividend Distribution - The company plans to distribute a cash dividend of 2.50 CNY per 10 shares to all shareholders, based on a total of 87,890,196 shares[4]. - The board of directors has approved a profit distribution plan, with no bonus shares to be issued[4]. - The proposed cash dividend for 2023 is RMB 2.00 per 10 shares, totaling RMB 17,578,039.20[185]. - The proposed cash dividend for the first half of 2024 is RMB 2.50 per 10 shares, amounting to RMB 21,972,549.00[186]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[190]. - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 21,972,549.00, which represents 63.08% of the estimated net profit for 2024[190]. Financial Performance - The company's operating revenue for 2024 reached ¥1,032,610,976.57, representing a 16.91% increase compared to ¥883,270,113.96 in 2023[20]. - The net profit attributable to shareholders decreased by 44.99% to ¥69,671,087.19 in 2024 from ¥126,649,029.68 in 2023[20]. - Basic earnings per share fell by 53.25% to ¥0.79 in 2024 from ¥1.69 in 2023[20]. - The total profit for the period was 77.10 million yuan, a year-on-year decrease of 45.08%[44]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥34,920,637.27 in 2024, down 68.69% from ¥111,528,467.74 in 2023[20]. - The company achieved operating revenue of 1,032.61 million yuan, representing a year-on-year growth of 16.91%[44]. - The net profit attributable to shareholders was ¥69,671,087.19, a decrease of 44.99% compared to the previous year[70]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The management discussion section outlines potential significant risks and corresponding mitigation strategies[4]. - The company has established a comprehensive internal control system to manage risks, but the complexity of operations as the business scales may challenge the effectiveness of these controls[140]. - The company faces risks related to the development of new products and technologies, as failure in R&D or competitive breakthroughs by rivals could lead to a loss of market share and profitability[138]. Research and Development - The company emphasizes R&D, focusing on continuous improvement of material performance and production efficiency, in collaboration with Xi'an University of Technology[55]. - The number of R&D personnel increased by 34.23% from 111 in 2023 to 149 in 2024, with a significant rise in bachelor's degree holders by 200%[87]. - R&D investment amounted to ¥38,656,851.31 in 2024, representing 3.74% of operating revenue, up from 3.35% in 2023[87]. - The company is developing high-strength ductile iron casting processes to enhance product quality and reduce production costs, which is expected to improve competitiveness[85]. - Research on non-alloyed high-strength ductile iron aims to lower production costs while maintaining high strength, enhancing market competitiveness[85]. Corporate Governance - The company has a diverse board composition, including independent directors and a mix of experienced executives[171]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[153]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[158]. - The company has established a performance evaluation and incentive mechanism that aligns with its development status, managed by the remuneration and assessment committee[155]. - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders, with a participation rate of 71.86% for the annual meeting[150]. Market Position and Strategy - The company is positioned as a leader in the horizontal continuous casting industry, providing high-quality continuous cast iron components[41]. - The company has established stable strategic partnerships with leading enterprises like Atlas Copco and Gree[44]. - The company has established a strategic focus on the robotics sector, with projected revenue of 17.52 million yuan from related businesses in 2024[61]. - The company aims to enhance the resilience of its industrial and supply chains while fostering new growth drivers and advantages[133]. - The company aims to enhance the proportion of precision machining core components and expand its business boundaries, focusing on new growth points in emerging fields and high-potential markets, particularly in the production of components for new energy vehicles and robotic structures[134]. Financial Management - The company has a clear strategy for procurement and sales management, which is crucial for operational efficiency[162]. - The financial management is overseen by a qualified team, including a certified public accountant, ensuring compliance and effective financial strategies[164]. - The total pre-tax remuneration for directors, supervisors, and senior management amounted to 3.5289 million CNY[171]. - The company has a structured remuneration decision-making process approved by the board and shareholders[170]. Investment and Capital Expenditure - The company has committed to invest RMB 72,071.25 million in various projects, with a cumulative investment of RMB 24,005.59 million completed[113]. - The company has delayed the completion dates for several fundraising projects, including fluid equipment components manufacturing and core component expansion projects, to 2025[106]. - The total investment amount for the reporting period was ¥1,920,792,041.02, representing a year-on-year increase of 3.68% compared to ¥1,852,598,640.12[100]. - The company has not sold any major assets or equity during the reporting period[116][117]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,393, with 1,114 in the parent company and 279 in major subsidiaries[180]. - The professional composition includes 1,030 production personnel, 95 sales personnel, 149 technical personnel, 19 financial personnel, and 100 administrative personnel[180]. - The company has established a fair and competitive compensation system to incentivize employees based on performance[181]. - The company plans to optimize personnel allocation by attracting high-end talent in R&D and marketing, while implementing a performance evaluation system to enhance employee motivation and align individual interests with company goals[136].

Financial Performance - The company's revenue for Q1 2025 was ¥237,586,062.66, a decrease of 2.12% compared to ¥242,736,598.76 in the same period last year[5] - Net profit attributable to shareholders was ¥19,950,648.01, down 36.00% from ¥31,172,603.56 year-on-year[5] - Basic earnings per share decreased by 34.29% to ¥0.23 from ¥0.35 in the same quarter last year[5] - Total operating revenue for the current period was ¥237,586,062.66, a decrease of 2.4% from ¥242,736,598.76 in the previous period[22] - Net profit for the current period was ¥19,950,648.01, down 36.2% from ¥31,172,603.56 in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥70,555,602.42, a significant decline of 1,908.66% compared to -¥3,512,566.53 in the previous year[5] - Operating cash inflow totaled $139.97 million, down 27.2% from $192.48 million in the previous period[26] - Operating cash outflow increased to $210.52 million, compared to $195.99 million in the prior period, resulting in a net cash flow from operating activities of -$70.56 million[26] - Investment cash inflow decreased significantly to $133.61 million from $297.57 million, while investment cash outflow was $400.35 million, leading to a net cash flow from investing activities of -$266.74 million[26] - Financing cash inflow was $653.81 million, slightly down from $663.74 million, while financing cash outflow increased to $320.42 million from $145.61 million, resulting in a net cash flow from financing activities of $333.39 million[27] - The net increase in cash and cash equivalents was -$3.40 million, compared to an increase of $81.84 million in the previous period[27] - The ending balance of cash and cash equivalents was $114.46 million, down from $393.74 million at the end of the previous period[27] - The company reported a significant increase in cash paid to employees, totaling $51.58 million, compared to $32.58 million in the prior period[26] - Cash received from investment recoveries was $130 million, down from $295.96 million in the previous period[26] Assets and Liabilities - Total assets increased by 14.05% to ¥3,122,224,238.04 from ¥2,737,629,900.00 at the end of the previous year[5] - Total liabilities rose to ¥1,588,512,306.07, compared to ¥1,222,609,228.17 in the previous period, reflecting a significant increase[21] - The company's total current assets increased to CNY 1,660,890,349.16 from CNY 1,297,863,998.78, reflecting a growth of approximately 28%[19] - Cash and cash equivalents rose to CNY 213,981,096.57 from CNY 172,674,909.11, an increase of about 24%[19] - The inventory balance increased to CNY 221,659,351.16 from CNY 210,445,944.71, showing a growth of approximately 5.8%[19] - Long-term equity investments increased to CNY 79,466,895.56 from CNY 68,953,018.24, representing a growth of about 15%[19] - Long-term borrowings decreased to ¥46,000,000.00 from ¥102,000,000.00, indicating a reduction in long-term debt obligations[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,877[15] - The largest shareholder, Hebei Jiegong Enterprise Management Co., holds 56.32% of shares, totaling 49,500,000 shares[15] - The company has no preferred shareholders or significant changes in restricted shares[17] - The company has not reported any changes in the top 10 shareholders' participation in margin financing and securities lending[16] - The total number of shares held by the top 10 shareholders does not indicate any related party transactions or concerted actions[16] Research and Development - Research and development expenses rose to ¥9,094,814.52, an increase of 19.0% compared to ¥7,642,816.17 in the previous period[22] - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[18] Other Information - The company has experienced a 950.51% increase in asset impairment losses, totaling -¥12,658,578.40 compared to -¥1,204,989.98 in the same period last year[12] - The company reported a 272.55% increase in investment income, amounting to ¥14,537,481.64 compared to ¥3,902,198.97 in the previous year[12] - The company's cash flow statement indicates a need for improved cash management strategies moving forward[25] - The company did not conduct an audit for the first quarter report[28] - The board of directors meeting was held on April 29, 2025[29]

恒工精密（301261）公告，2024年营业收入10.33亿元，同比增长16.91%。归属于上市公司股东的净利 润6967.11万元，同比下降44.99%。基本每股收益0.79元/股，同比下降53.25%。公司拟向全体股东每10 股派发现金红利2.5元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对立信会计师事务所（特殊普通合伙）（以下简称"立信"） 2024 年度履职评估及履行监督职责的情况汇报如下： 一、会计师事务所情况 （一）会计师事务所基本情况 证券代码：301261 证券简称：恒工精密 公告编号：2025-008 河北恒工精密装备股份有限公司 2024 年度会计师事务所的履职情况评估报告及审计委员会履行 监督职责情况报告 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市， 首席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证 ...

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 年度内部控制自我评价报告的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为河北 恒工精密装备股份有限公司（以下简称"恒工精密"或"公司"）首次公开发行 股票并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》《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》等有关规定，对 2024 年度内部控制自我评价报告进 行了核查，具体情况如下： 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 二、内部控制评价工作情况 （一） 内部控制评价范围 公司按照风险导向原则确定纳入评价范围的业务、事项以及高风险领域。 纳入评价范围的主要单位包括：公司及所属分子公司。纳入评价范围单位资产 总额占公司合并财务报表资产总额的 100.00%，营业收 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-012 河北恒工精密装备股份有限公司 关于 2025 年度自有资金现金管理额度的公告 公司及全资子公司拟使用不超过 10 亿元人民币的闲置自有资金现金进行现 金管理，该额度在 2024 年度股东大会审议通过之日起 12 个月内有效，在决议 授权的额度有效期内，可循环滚动使用。 （四）实施方式 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 4 月 28 日召开第二届董事会第八次会议和第二届监事会第八次会议，审议通过了《关于 2025 年度自有资金现金管理额度的议案》，同意公司及全资子公司拟使用不超 过 10 亿元人民币的闲置自有资金进行现金管理，该额度在 2024 年度股东大会 审议通过之日起 12 个月内有效，额度有效期内可循环滚动使用。公司于 2023 年度股东大会审议通过的使用自有资金进行现金管理的 10 亿元额度同时失效。 具体情况如下： 公司 一、使用闲置自有资金进行现金管理的基本情况 （一）投资目的 首次公开发行股票募集 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-010 河北恒工精密装备股份有限公司 2025 年 1 月 1 日—2025 年 12 月 31 日。 三、薪酬标准 （一）独立董事 关于 2025 年度董事、监事、高级管理人员薪酬方案的公告 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。 河北恒工精密装备股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第二届董事会第八次会议、第二届监事会第八次会议，分别审议了《关 于公司董事 2025 年度薪酬方案的议案》《关于公司高级管理人员 2025 年度薪 酬方案的议案》和《关于公司监事 2025 年度薪酬方案的议案》。《关于公司董 事 2025 年度薪酬方案的议案》《关于公司高级管理人员 2025 年度薪酬方案的 议案》已经公司董事会薪酬与考核委员会审议，相关委员进行了回避表决。其中 《关于公司高级管理人员 2025 年度薪酬方案的议案》经董事会审议通过生效， 《关于公司董事 2025 年度薪酬方案的议案》和《关于公司监事 2025 年度薪酬 方案的议案》因全体董事、监事回避表决 ...