Core Viewpoint - The announcement details the share reduction plans of major shareholders of Zhejiang Hongxin Technology Co., Ltd., including specific numbers and compliance with regulations [2][3][5]. Shareholder Reduction Plans - Shareholder Bai Qiang plans to reduce his holdings by up to 3,882,351 shares, representing no more than 2.62% of the total share capital, within the period from June 25, 2025, to September 24, 2025 [2]. - Shareholder Taizhou Qixin plans to reduce his holdings by up to 3,133,100 shares, representing no more than 2.12% of the total share capital, within the same period [2]. Implementation Status - As of the announcement date, Bai Qiang has reduced his holdings by a total of 3,882,300 shares, while Taizhou Qixin has reduced his holdings by 1,810,000 shares, both within the limits of their respective reduction plans [3][4]. - The total number of shares reduced by both shareholders does not exceed the previously disclosed amounts [3][5]. Compliance and Impact - The shareholders adhered to relevant regulations regarding share reductions and did not violate any commitments made in the company's initial public offering documents [5]. - The reduction of shares by these shareholders will not lead to a change in the company's control or significantly impact its ongoing operations [5].

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-038 浙江宏鑫科技股份有限公司 关于公司持股 5%以上股东减持股份变动触及 1%暨减持计 划实施情况的公告 公司持股 5%以上股东柏强、台州齐鑫企业管理咨询合伙企业（有限合 伙）保证向本公司提供的信息内容真实、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。 浙江宏鑫科技股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日披露了 《关于部分持股 5%以上股东减持公司股份的预披露公告》（公告编号：2025-023）。 本次减持计划实施前，公司股东柏强持有公司股份 15,529,404 股，占公司总 股本的 10.49%。其计划自减持计划公告披露之日起 15 个交易日后的 3 个月内 （2025 年 6 月 25 日—2025 年 9 月 24 日）以集中竞价、大宗交易的方式合计减 持公司股份不超过 3,882,351 股（占公司总股本比例不超过 2.62%）。公司股东 台州齐鑫企业管理咨询合伙企业（有限合伙）（以下简称"台州齐鑫"）持有公 司股份 12,532,4 ...

Core Viewpoint - The announcement details the shareholding changes of Zhejiang Hongxin Technology Co., Ltd., specifically regarding a significant shareholder's reduction in shareholding, which has exceeded 1% of the total shares [2][5]. Group 1: Shareholder Reduction Details - Shareholder Bai Qiang held 15,529,404 shares, representing 10.49% of the total shares, and plans to reduce holdings by up to 3,882,351 shares (up to 2.62% of total shares) within a specified period [2][3]. - As of the announcement, Bai Qiang has reduced his holdings by 1,480,000 shares, bringing his total shareholding down to 9.00% [2][5]. - The reduction in shareholding aligns with the previously disclosed reduction plan, and the total number of shares reduced is within the planned range [3][5]. Group 2: Compliance and Impact - The shareholder has adhered to relevant regulations regarding share reductions, including the interim measures for shareholders of listed companies [5]. - The reduction does not violate any commitments made in the company's initial public offering documents, and it will not lead to a change in control of the company [5]. - The reduction in shareholding is not expected to have a significant impact on the company's ongoing operations [5].

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-037 浙江宏鑫科技股份有限公司 关于持股 5%以上股东权益变动超过 1%整数倍的公告 股东柏强保证向本公司提供的信息内容真实、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。 浙江宏鑫科技股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日披露了 《关于部分持股 5%以上股东减持公司股份的预披露公告》（公告编号：2025-023）， 公司股东柏强持有公司股份 15,529,404 股，占公司总股本的 10.49%。其计划自 减持公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 25 日—2025 年 9 月 24 日）以集中竞价、大宗交易的方式合计减持公司股份不超过 3,882,351 股（占 公司总股本比例不超过 2.62%）。 公司于近日收到股东柏强出具的《关于减持公司股份触及 1%的告知函》， 前述股东自披露《简式权益变动报告书》后，通过集中竞价方式累计减持公司股 份 1,260,000 股，通过大宗交易累计减持公司股份 220,000 ...

Group 1 - On September 18, Hongxin Technology executed a block trade of 220,000 shares, with a transaction value of 3.652 million yuan, accounting for 4.45% of the total trading volume for the day [1] - The transaction price was 16.60 yuan, which represents a discount of 16.2% compared to the market closing price of 19.81 yuan [1] - The buyer was Guosen Securities Co., Ltd., and the seller was Guotai Junan Securities Co., Ltd. [2]

Core Viewpoint - The announcement details the resolutions passed during the 2025 first extraordinary general meeting of shareholders of Zhejiang Hongxin Technology Co., Ltd, highlighting the approval of various amendments to the company's governance documents and the overall participation of shareholders in the voting process [1][48]. Meeting Details - The meeting was convened on September 11, 2025, with notifications sent out on August 27, 2025 [3][4]. - The meeting combined both on-site and online voting methods, with a total of 46 shareholders present, representing 68,098,580 shares, which is 46.0126% of the total shares [8][9]. Voting Results - The following key resolutions were passed: - Amendment to the Articles of Association: 68,097,680 shares in favor (99.9987%), 700 against (0.0010%), and 200 abstentions [14]. - Revision of the Shareholders' Meeting Rules: 68,071,280 shares in favor (99.9599%), 1,200 against (0.0018%), and 26,100 abstentions [17]. - Revision of the Board Meeting Rules: 68,097,180 shares in favor (99.9979%), 1,200 against (0.0018%), and 200 abstentions [21]. - Revision of the Independent Director Work System: 68,097,180 shares in favor (99.9979%), 1,200 against (0.0018%), and 200 abstentions [23]. - Revision of the External Guarantee Management System: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [26]. - Revision of the External Investment Management System: 68,091,080 shares in favor (99.9890%), 1,200 against (0.0018%), and 6,300 abstentions [29]. - Revision of the Related Party Transaction Management System: 68,066,680 shares in favor (99.9532%), 1,200 against (0.0018%), and 30,700 abstentions [33]. - Revision of the Fundraising Management System: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [36]. - Revision of the Prevention of Major Shareholders and Related Party Fund Occupation System: 68,093,080 shares in favor (99.9919%), 700 against (0.0010%), and 4,800 abstentions [39]. - Revision of the Accountant Firm Selection System: 68,093,080 shares in favor (99.9919%), 700 against (0.0010%), and 4,800 abstentions [42]. - Approval for the company and its subsidiaries to apply for comprehensive credit limits from banks and provide guarantees for subsidiaries: 68,092,580 shares in favor (99.9912%), 1,200 against (0.0018%), and 4,800 abstentions [45]. Legal Opinion - The legal opinion provided by the witnessing law firm confirmed that the meeting's procedures, qualifications of the conveners and attendees, voting procedures, and results were in compliance with relevant laws and regulations [48]. Documents for Reference - The resolutions from the 2025 first extraordinary general meeting and the legal opinion from the law firm are available for review [49].

Core Viewpoint - On September 11, a total of 26 A-share listed companies disclosed their shareholding reduction plans, indicating a trend of insider selling in the market [1][2]. Group 1: Company Buybacks - Baicheng Pharmaceutical's controlling shareholder adjusted the upper limit of its buyback plan to no more than 80 yuan per share [2]. Group 2: Company Reductions - Notable companies with planned reductions include: - Zhenghai Magnetic Materials: Directors Gao Bo and Shi Bingqiang plan to reduce their holdings [2]. - Youkede: The actual controller intends to transfer 5.13% of the company's shares at 19.74 yuan per share [2]. - Xinjun Network: Shanghai Senxiao Investment Center reduced its holdings by 1.6271 million shares [2]. - Haige Communication: Shareholder Yang Haizhou plans to reduce holdings by up to 3.5 million shares [2]. - Mind Electronics: Shareholder New大陆 plans to reduce holdings by no more than 1.2% of the company's shares [2]. - Tuoer Si: Shareholder plans to reduce holdings by no more than 0.5% of the company's shares [2]. - Youfang Technology: Some directors and supervisors plan to reduce holdings by no more than 1.3185% of the company's shares [2]. - Juguang Technology: Shareholder Yan Suibin's reduction plan has been completed [2]. - Zhiyuan New Energy: Controlling shareholder's concerted actor Wang Ran plans to reduce holdings by no more than 3% of the company's shares [2]. - Huatai Medical: Vice Chairman Cheng Zhenghui reduced holdings by 2.8203 million shares between September 3 and September 11 [2]. - Shanhaishan: Shareholders Dajiankang and Director Ren Yingxiang plan to reduce holdings by up to 4.08% of the company's shares [2]. - Wanxun Control: Shareholder Zunwei Trading plans to reduce holdings by no more than 2.5 million shares [2]. - Maijie Technology: Shareholder Zhang Meirong plans to reduce holdings by no more than 1% of the company's shares [2]. - Yinghuate: Shareholder Xie Lichuang plans to reduce holdings by no more than 1% of the company's shares [2]. - Jinpu Garden: Shareholder plans to reduce holdings by no more than 4.58% of the company's shares [2]. - Wenzhou Hongfeng: Controlling shareholder Chen Xiao plans to reduce holdings by no more than 12.5 million shares [2]. - Futec Technology: Shareholder Changjiang Weilai Industrial Fund plans to reduce holdings by no more than 3% of the company's shares [2]. - Huahai Chengke: Shareholder Yang Senmao plans to reduce holdings by no more than 3% of the company's shares [2]. - Yizhiming: Actual controller and concerted actors plan to reduce holdings by no more than 7.27 million shares [2]. - Zhongke Environmental Protection: Shareholder plans to reduce holdings by 1.2% of the company's shares [2]. - Zhongwen Online: Shareholder plans to reduce holdings by no more than 2% of the company's shares [2]. - Bidetech: Director and Deputy General Manager He Ming plans to reduce holdings by no more than 0.0466% of the company's shares [2]. - Jihua Group: Director and Vice Chairman Yang Quanming plans to reduce holdings by no more than 0.3% of the company's shares [2]. - Shengke Communication: National Integrated Circuit Industry Investment Fund has reduced holdings by 4.1 million shares [2]. - Suqian Liansheng: Fangyuan Zhihui plans to reduce holdings by no more than 3% of the company's shares [2]. - Jifeng Co., Ltd.: Shareholder Yu Wanli plans to reduce holdings by no more than 2% of the company's total share capital [2].

2025 年半年度持续督导跟踪报告 | 保荐人名称：财通证券股份有限公司 | 被保荐公司简称：宏鑫科技 | | --- | --- | | 保荐代表人姓名：肖文军 | 联系电话：0571-87821317 | | 保荐代表人姓名：周斌烽 | 联系电话：0571-87821317 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | ...

上海市锦天城律师事务所 法律意见书 致：浙江宏鑫科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江宏鑫科技股份有限公 司 （以下简称"公司"）的委托，就公司召开 2025 年第一次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）等法律、法规和其他规范性文件以及《浙江宏鑫科技股份有限公司 章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见 ...

浙江宏鑫科技股份有限公司 2025 年第一次临时股东大会决议公告 2、本次股东大会不涉及变更以往股东大会已通过的决议； 证券代码：301539 证券简称：宏鑫科技 公告编号：2025-036 3、本次股东大会采取现场投票与网络投票相结合的方式召开； 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、本次股东大会无否决提案的情况； 4、本次股东大会对中小投资者进行单独计票。中小投资者是指除单独或合 计持有上市公司 5%以上股份的股东以及上市公司的董事、监事、高级管理人员 以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 1、会议通知情况：浙江宏鑫科技股份有限公司（以下简称"公司"）2025 年 第一次临时股东大会通知于 2025 年 8 月 27 日以公告形式发出。 2、会议召开时间 （1）现场会议时间：2025 年 9 月 11 日（星期四）下午 14:00 开始。 （2）网络投票时间：2025 年 9 月 11 日（星期四）。通过深圳证券交易所 交易系统进行网络投票的具体时间为：2025 年 9 月 11 日上午 9:15-9:25 ...