第二届董事会第十八次会议决议公告 证券代码：301285 证券简称：鸿日达 公告编号：2025-070 鸿日达科技股份有限公司 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。 一、董事会会议召开情况 鸿日达科技股份有限公司（以下简称"鸿日达"或"公司"）第二届董事会第十八次会 议通知于 2025 年 11 月 7 日以电话、邮件的方式送达全体董事，于 2025 年 11 月 11 日在公司 行政办公楼一楼大会议室以现场表决方式召开。本次会议由公司董事长王玉田主持，会议应 出席董事 5 人，实际出席董事 5 人，全体监事及高级管理人员列席了本次会议。会议的召集、 召开符合《中华人民共和国公司法》等法律法规和《鸿日达科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>的议案》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性文件的规定， 结合公司实际情况，公司拟不再设置监事会及监事，监事会的职权由董事会审计委员会行使。 监事会取消后，公司《监事会议事规 ...

东吴证券股份有限公司 关于鸿日达科技股份有限公司 新增 2025 年度日常关联交易预计的核查意见 东吴证券股份有限公司（以下简称"东吴证券"或"保荐机构"）作为鸿日 达科技股份有限公司（以下简称"鸿日达"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，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 2 号—— 创业板上市公司规范运作》等相关法律、法规和规范性文件的规定，对鸿日达新 增 2025 年度日常关联交易预计事项进行了核查，具体核查情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 鸿日达于 2025 年 4 月 22 日召开第二届董事会第十四次会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》。该事项在董事会审批权限之内，无需提 交公司股东大会审议。 根据业务发展需要，公司及合并报表范围内的子公司拟增加2025年度与鸿飞 航空科技（昆山）有限公司（以下简称"鸿飞航空"）的发生的"出租厂房及物 业费"的日常关联交易预计金额，本次增加后，公司及合并报表范围内的子公司 2025年度与鸿飞航空发生日常关联交易的总 ...

Core Insights - As of November 7, a total of 99 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Daimei Co., which has seen net buying for 16 trading days [1] - Other notable stocks with significant consecutive net inflows include Qiangrui Technology, Haikong Group, Daqin Railway, Hongrida, Dingyang Technology, Zhenhua Co., Siyuan Electric, and Hangzhou Kelin [1]

证券代码：301285 证券简称：鸿日达 公告编号：2025-069 鸿日达科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 鸿日达科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董 事会第十六次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意在不影响募集资金投资项目建设和公司正常经营的前提下，公司及子公司使用不超 过人民币 2.9 亿元的闲置募集资金进行现金管理，使用期限自前次募集资金现金管理的 授权到期之日起 12 个月内有效，即 2025 年 11 月 3 日至 2026 年 11 月 2 日。在上述额 度的有效期内，资金可滚动使用，同时授权公司董事长在上述额度和期限范围内行使投 资决策权并签署相关文件，公司财务部门具体办理相关事宜。具体内容详见公司 2025 年 8 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用部分闲置募集资金 进行现金管理的公告》（公告编号：2025-060 ...

Core Viewpoint - Hongrida Technology Co., Ltd. is a precision connector manufacturer with a focus on consumer electronics, facing challenges in revenue and profitability compared to industry leaders [1][2]. Group 1: Company Overview - Hongrida Technology was established on June 27, 2003, and listed on the Shenzhen Stock Exchange on September 28, 2022, with its headquarters in Suzhou, Jiangsu Province [1]. - The company specializes in the research, production, and sales of precision connectors, with technological advantages in the consumer electronics components sector [1]. Group 2: Financial Performance - For Q3 2025, Hongrida reported revenue of 693 million yuan, ranking 65th among 88 companies in the industry, significantly lower than the top two competitors, Foxconn Industrial and Luxshare Precision, with revenues of 603.93 billion yuan and 220.91 billion yuan respectively [2]. - The revenue breakdown shows that connector sales accounted for 64.99% (285 million yuan), while institutional components contributed 23.86% (104 million yuan), and other revenues made up 11.16% (48.84 million yuan) [2]. - The net profit for the same period was -20.37 million yuan, placing the company 77th in the industry, with the industry leaders reporting net profits of 22.52 billion yuan and 12.73 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Hongrida's debt-to-asset ratio was 51.68%, an increase from 46.59% the previous year, and above the industry average of 44.84%, indicating increased debt pressure [3]. - The gross profit margin for Q3 2025 was 18.77%, down from 24.16% year-on-year and below the industry average of 19.47%, reflecting a decline in profitability [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 36.67% to 11,400, while the average number of circulating A-shares held per shareholder decreased by 26.83% to 6,865.47 [5]. - Hong Kong Central Clearing Limited emerged as the fifth-largest shareholder with 1.143 million shares, indicating new investment interest [5]. Group 5: Future Outlook - Analysts from Zheshang Securities and Changjiang Securities noted that while revenue grew in the first half of 2025, profits were under pressure, particularly in consumer electronics [5]. - Future growth is anticipated through product structure optimization and new product launches, including upgrades in institutional components and the introduction of 3D printing products [5]. - Projections for net profit are 52 million yuan, 164 million yuan, and 248 million yuan for 2025, 2026, and 2027 respectively, with a maintained buy rating from analysts [5].

证券代码：301285 证券简称：鸿日达 公告编号：2025-068 鸿日达科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 鸿日达科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开第二届董 事会第十六次会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》， 同意在不影响募集资金投资项目建设和公司正常经营的前提下，公司及子公司使用不超 过人民币 2.9 亿元的闲置募集资金进行现金管理，使用期限自前次募集资金现金管理的 授权到期之日起 12 个月内有效，即 2025 年 11 月 3 日至 2026 年 11 月 2 日。在上述额 度的有效期内，资金可滚动使用，同时授权公司董事长在上述额度和期限范围内行使投 资决策权并签署相关文件，公司财务部门具体办理相关事宜。具体内容详见公司 2025 年 8 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用部分闲置募集资金 进行现金管理的公告》（公告编号：2025-060 ...

Group 1 - The core viewpoint of the article is that Hongrida (301285.SZ) reported a revenue increase of 7.61% year-on-year for the first three quarters of 2025, amounting to 693 million yuan [1] - The net loss attributable to shareholders of the listed company was 18.70 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 24.51 million yuan [1] - The basic loss per share was 0.09 yuan [1]

Core Viewpoint - Hongrida (301285.SZ) reported a revenue of 693 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 7.61% [1] Financial Performance - The net loss attributable to shareholders of the listed company was 18.70 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 24.51 million yuan [1] - The basic loss per share was 0.09 yuan [1]

Financial Performance - The company's revenue for Q3 2025 was CNY 255,467,419.86, representing a year-on-year increase of 0.26% and a year-to-date increase of 7.61%[5] - The net profit attributable to shareholders was CNY -11,558,551.09, a decrease of 185.68% compared to the same period last year, and a year-to-date decrease of 163.25%[5] - The basic and diluted earnings per share were both CNY -0.06, reflecting a decline of 185.71% year-on-year and 164.29% year-to-date[5] - Total profit decreased by 221.66% to -¥29,195,664.24, largely due to the addition of new subsidiaries[11] - The company reported a net profit of -20,372,420.37 yuan, compared to a net profit of 29,507,945.16 yuan in the previous period, indicating a significant decline in profitability[21] - Operating profit was recorded at -30,357,484.18 yuan, a decrease from the previous operating profit of 24,182,567.69 yuan[21] - The total comprehensive income for the period was -18,082,732.61 yuan, compared to 28,257,555.24 yuan in the previous period[22] - Basic and diluted earnings per share were both -0.09 yuan, down from 0.14 yuan in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,109,548,233.15, an increase of 4.96% compared to the end of the previous year[5] - Total assets increased to ¥2,109,548,233.15 from ¥2,009,782,688.44, reflecting a growth of 4.9%[18] - Total liabilities rose to ¥1,090,218,661.92 from ¥984,317,505.36, an increase of 10.7%[19] - The company's non-current assets totaled ¥1,010,791,714.46, up from ¥926,398,903.98, indicating an increase of 9.1%[18] Cash Flow - The cash flow from operating activities showed a significant decline, with a net cash flow of CNY 6,476,247.84, down 85.90% year-to-date[5] - Cash flow from operating activities decreased by 85.90% to ¥6,476,247.84, attributed to increased salary payments and expenses[11] - Cash flow from operating activities showed a net increase of 6,476,247.84 yuan, a decrease from 45,927,015.83 yuan in the previous period[25] - The company generated cash inflow from investment activities totaling 1,102,985,496.75 yuan, compared to 1,080,479,833.21 yuan in the prior period[25] - Cash flow from financing activities resulted in a net increase of 28,052,004.04 yuan, up from 15,637,797.32 yuan in the previous period[25] Inventory and Receivables - The company's inventory increased by 43.59% to CNY 236,852,459.17, attributed to increased orders from subsidiaries[10] - Inventory levels rose significantly to ¥236,852,459.17 from ¥164,953,185.98, marking a 43.5% increase[17] - The company reported a significant increase in receivables financing, which rose by 386.81% to CNY 45,556,512.77, due to the settlement of goods via bills[10] - Accounts receivable decreased slightly to ¥262,050,792.72 from ¥267,670,341.11, a decline of 2.5%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,434[13] - The largest shareholder, Wang Yutian, holds 44.90% of the shares, with a total of 92,799,243 shares pledged[14] Government Support and Other Income - The company received government subsidies amounting to CNY 811,768.91 during the reporting period, contributing to its financial performance[6] - Other income decreased by 35.08% to ¥5,630,632.70, mainly due to a reduction in subsidies related to daily activities[11] Management and Operational Costs - Management expenses increased by 39.91% to ¥71,339,709.81, primarily due to salary growth from new subsidiaries and increased depreciation[11] - Total operating costs amounted to ¥719,543,638.15, up from ¥628,455,227.60, reflecting a rise of 14.5%[20] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the call[20]

Core Viewpoint - The emergence of the "deep earth economy" concept in the A-share market has led to a surge in various sectors including oil and gas, mining, engineering machinery, and infrastructure, attracting significant investor attention [1] Company Responses - 博盈特焊: The company's anti-corrosion and wear-resistant welding technology can be applied to oil pipelines and other components requiring such technology in deep earth oil and gas transportation [1] - 梅安森: The company's products and related technologies are primarily used for intelligent and safe production in various underground mining spaces. The company is actively developing mining robots for autonomous inspections in underground spaces, with steady progress in related R&D [1] - 北路智控: The company provides intelligent mining-related hardware and software products and solutions. It will continue to align with national policies in the "deep earth economy" sector and actively seize related development opportunities [1] - 中交设计: The company leads the China Communications Construction Group's deep earth future industry, forming an innovative consortium for deep underground space utilization, focusing on geological exploration, ultra-deep shaft construction, and other technical R&D, achieving significant results [1] - 地铁设计: The company is engaged in surveying, design, planning consulting, and engineering contracting in rail transit, municipal, and civil construction fields, participating in multiple urban underground space development projects [1] - 苏盐井神: The company is currently focused on key projects related to deep earth development, including the Zhangxing gas storage facility (Phase I), a joint venture with Jiangsu Guoxin Group for the 600MW gas storage project, and a salt cavern small molecule gas storage center project [1]