Revenue and Profit - The company's revenue for Q3 2025 reached ¥267,951,874.71, an increase of 14.39% compared to the same period last year[5]. - Net profit attributable to shareholders decreased by 57.02% to ¥12,143,279.93, while the net profit after deducting non-recurring gains and losses fell by 68.06% to ¥7,591,633.15[5]. - Total operating revenue for the period reached ¥794,659,681.26, an increase of 6.4% compared to ¥747,059,667.94 in the previous period[19]. - Net profit for the period was ¥78,173,667.36, a decrease of 18.6% from ¥96,052,978.00 in the same period last year[20]. - Basic earnings per share decreased to ¥0.8894 from ¥1.0938, reflecting a decline of 18.6%[21]. - The company's basic earnings per share decreased by 57.01% to ¥0.1382, reflecting the decline in net profit[5]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,630,678,558.96, a decrease of 3.91% from the end of the previous year[5]. - Total assets decreased to ¥2,630,678,558.96 from ¥2,737,629,900.00, a reduction of 3.9%[18]. - Total liabilities decreased to ¥1,060,370,847.13 from ¥1,222,609,228.17, a decline of 13.2%[18]. - Non-current liabilities totaled ¥114,834,147.21, down from ¥131,506,158.68, a decrease of 12.7%[18]. - Total current assets amount to 1,319,409,769.95 CNY, an increase from 1,297,863,998.78 CNY at the beginning of the period[16]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥56,119,881.88, representing a 41.02% improvement compared to the previous year[11]. - Operating cash flow for the current period was -56,119,881.88 CNY, an improvement from -95,151,130.04 CNY in the previous period[22]. - Cash received from sales of goods and services was 610,515,749.54 CNY, an increase from 595,969,610.42 CNY in the previous period[22]. - Cash paid for purchasing goods and services decreased to 439,942,080.39 CNY from 513,023,512.90 CNY in the previous period[22]. - Cash inflow from financing activities totaled 952,532,646.03 CNY, down from 1,094,557,591.56 CNY in the previous period[23]. - Net cash flow from financing activities was -163,776,708.66 CNY, a decline from 477,317,751.96 CNY in the previous period[23]. Investments - Investment income increased significantly by 136.97% to ¥53,506,280.66, attributed to higher investment gains from joint ventures[10]. - The company reported an investment income of ¥53,506,280.66, significantly higher than ¥22,579,328.60 in the previous period, marking an increase of 136.4%[19]. - The company's long-term equity investments increased by 63.05% to ¥112,430,405.62, indicating growth in investment performance[9]. - Long-term equity investments increased significantly to ¥112,430,405.62 from ¥68,953,018.24, representing a growth of 62.9%[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,839[13]. - The largest shareholder, Hebei Jiegong Enterprise Management Co., Ltd., holds 56.32% of shares, totaling 49,500,000 shares[13]. - The second largest shareholder, Beijing-Tianjin-Hebei Industrial Collaborative Development Investment Fund, holds 8.44% of shares, totaling 7,416,941 shares[13]. Other Financial Metrics - The company's management expenses rose by 43.33% to ¥57,718,345.33, driven by increased salaries for management personnel[10]. - The company experienced a 30.18% reduction in financial expenses, amounting to ¥11,387,537.86, due to decreased interest costs[10]. - The company has a significant increase in prepayments, rising to 65,597,123.03 CNY from 24,876,898.40 CNY[16]. - The company has not disclosed any new product developments or market expansion strategies in the current report[15].

Core Viewpoint - Recently, Henggong Weichuang Intelligent Technology (Shanghai) Co., Ltd. was established with a registered capital of 10 million yuan, focusing on the development and sales of intelligent robots and artificial intelligence applications [1] Company Summary - The newly established company is fully owned by Henggong Precision (301261) [1] - The business scope includes research and development of intelligent robots, development of artificial intelligence application software, development of artificial intelligence theories and algorithms, and sales of intelligent robots [1]

北京市中伦律师事务所 法律意见 二〇二五年十月 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 2025 年第一次临时股东大会的 关于河北恒工精密装备股份有限公司 2025 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 2025 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 ...

河北恒工精密装备股份有限公司 2025 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。 证券代码：301261 证券简称：恒工精密 公告编号：2025-042 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 10 月 21 日（星期二）14:30 网络投票时间：2025 年 10 月 21 日（星期二） （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 10 月 21 日的 9:15-9:25，9:30-11:30 和 13:00-15:00； 4、会议召集人：公司董事会 5、会议主持人：公司董事长魏志勇先生。 6、会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 （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 136 人， 代表公司有表决权的股份数 59,951,711 股 ...

证券代码：301261 证券简称：恒工精密 公告编号：2025-041 河北恒工精密装备股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人买卖公司股票 情况的自查报告 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 9 月 24 日召 开第二届董事会第十二次会议、第二届监事会第十二次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并 于 2025 年 9 月 25 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了相关 公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律、 法规和规范性文件的规定，通过向中国证券登记结算有限责任公司深圳分公司 （以下简称"中国结算深圳分公司"）查询，公司对 2025 年限制性股票激励计划 （以下简称"本次激励计划"）的内幕信息知情人在本次激励计划公告前 6 个月内 （即 2025 ...

河北恒工精密装备股份有限公司 第二届董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划首次授予 激励对象名单的核查意见及公示情况说明 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"）于2025年 9月24日召开第二届董事会第十二次会议、第二届监事会第十二次会议，审议通 过了《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》等 相 关 议 案 ， 具 体 内 容 详 见 公 司 于 2025 年 9 月 25 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自 律监管指南》"）等法律、法规、规范性文件的相关规定，公司将 2025 年限制性 股票激励计划（以下简称"本次股权激励计划"）拟首次授予激励对象的姓名和职 务在公司内部进行了公示，公司董事会薪酬与考核委员会结合公示情况对本次股 权激励计划的激励对象进行了核查，相关公示情况及核查意见如下： 二、核查方式及核查意见 （一）核查方式 公司董 ...

Core Viewpoint - The announcement from Henggong Precision indicates that the share reduction plan by certain directors and executives is set to expire on October 3, 2025, and it has not significantly impacted the company's control, governance structure, or ongoing operations [1] Summary by Relevant Sections - **Share Reduction Details** - Liu Dong did not reduce his shares - Fu Yongsheng reduced his holdings by 5,000 shares, representing 0.01% of the total share capital - Yuan Jianhua reduced his holdings by 50,000 shares, representing 0.06% of the total share capital [1] - **Regulatory Compliance** - The share reductions comply with relevant laws and regulations [1] - **Impact on Company** - The reductions have not had a major impact on the company's control, governance structure, or ongoing operations [1]

证券代码：301261 证券简称：恒工精密 公告编号：2025-040 河北恒工精密装备股份有限公司 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。 河北恒工精密装备股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日披露了《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》（公告 编号：2025-019）。近日，公司收到了公司董事、财务总监、董事会秘书刘东 先生、副总经理袁建华先生及监事会主席付永晟先生分别出具的《关于股份减持 计划期限届满暨减持结果的告知函》，前述人员减持计划期限已于 2025 年 10 月 3 日届满，根据相关规定，现将有关情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 | 减持方式 | | | 减持期间 | | | 减持均价 （元/股） | 减持数量 （股） | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

截至发稿，恒工精密市值为83亿元。 每经头条（nbdtoutiao）——与美元脱钩后，暴涨102倍，揭秘黄金疯涨背后神秘的"无形之手"！专家： 推动金价上涨的逻辑没有变 每经AI快讯，恒工精密（SZ 301261，收盘价：94.5元）10月9日晚间发布公告称，近日，公司收到了公 司董事、财务总监、董事会秘书刘东先生、副总经理袁建华先生及监事会主 席付永晟先生分别出具的 《关于股份减持计划期限届满暨减持结果的告知函》，前述人员减持计划期限已于2025年10月3日届 满，共减持公司股份约5.5万股，减持股份占公司总股份为0.066%。 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%。 （记者 王晓波） ...

Core Points - Henggong Precision (301261.SZ) has launched a new stock incentive plan, proposing a total of 398,700 restricted shares, accounting for 0.46% of the company's total share capital as of the announcement date [1][2] - The plan includes an initial grant of 358,800 shares, representing 90% of the total restricted shares, with a reserved portion of 39,900 shares, accounting for 10% [1][2] - The grant price for the restricted shares is set at 46.07 yuan per share, approximately 47.14% of the closing price on the announcement date [2][3] Incentive Plan Details - The incentive plan targets up to 127 core technical and business personnel, with 123 from the parent company and 4 from Henggong Technology [1][2] - The plan's validity extends up to 48 months from the initial grant date, with performance assessments conducted annually from 2025 to 2027 [2][3] - Different performance targets are set for employees in the parent company and those in Henggong Technology, with specific growth rates required for net profit [3][5] Financial Impact - The total estimated expense for the initial grant of 358,800 restricted shares is projected to be 17.96 million yuan, with annual amortization costs distributed over four years [6][7] - For the first half of 2025, Henggong Precision reported revenue of 527 million yuan, a year-on-year increase of 2.71%, while net profit attributable to shareholders decreased by 2.73% to 66.03 million yuan [8][9] - As of September 26, 2025, the company's market capitalization stood at 8.394 billion yuan, with a closing price of 95.50 yuan per share [8]