证券代码：301539 证券简称：宏鑫科技 公告编号：2025-041 浙江宏鑫科技股份有限公司 关于选举职工代表董事及调整董事会部分专门委员会委员 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、关于非独立董事辞职的情况 浙江宏鑫科技股份有限公司（以下简称"公司"）于近日收到公司非独立董 事柏强先生提交的书面辞职报告，因公司治理结构调整，柏强先生辞去公司第二 届董事会非独立董事、战略委员会委员职务，辞职后不再担任公司任何职务，其 原定任期至第二届董事会届满之日止。 柏强先生的辞职报告自送达公司之日起生效。柏强先生的辞职不会导致公司 董事会成员低于法定最低人数，不会影响公司董事会的正常运作。截至本公告披 露日，柏强先生直接持有公司股票 11,647,104 股，占公司总股本的 7.87%，不存 在应履行而未履行的承诺事项。辞去非独立董事职务后，将在原定任期内和任期 届满后六个月内继续遵守《上市公司股东减持股份管理暂行办法》《深圳证券交 易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》 等法律法规的相关规定。 根据《公司法》 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥266,609,352.71, a decrease of 0.39% compared to the same period last year[5] - Net profit attributable to shareholders for the same period was ¥15,292,057.42, an increase of 4.70% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,117,675.82, up 19.52% year-on-year[5] - Total operating revenue for the current period reached ¥767,870,307.56, an increase of 4.9% compared to ¥737,736,284.13 in the previous period[21] - Net profit for the current period was ¥43,613,094.55, representing a significant increase of 33.6% from ¥32,630,756.24 in the previous period[22] - The total comprehensive income for the current period was ¥53,534,359.74, compared to ¥41,153,336.26 in the previous period, reflecting a growth of 30%[22] - Basic and diluted earnings per share for the current period are both 0.29, compared to 0.25 in the previous period, reflecting an increase of 16%[23] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,883,940,929.81, reflecting a growth of 16.41% compared to the end of the previous year[5] - The total assets increased to ¥1,883,940,929.81, compared to ¥1,618,432,232.44, marking a growth of 16.3%[21] - Total liabilities rose to ¥1,068,390,366.43, up from ¥841,616,028.80, indicating a growth of 27%[21] - The company's equity attributable to shareholders reached ¥815,550,563.38, an increase from ¥776,816,203.64, reflecting a growth of 5%[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥22,920,324.81, a significant decrease of 136.34% compared to the previous year[11] - Cash inflow from operating activities totaled 861,919,471.42 yuan, up from 817,439,543.61 yuan in the previous period, representing a growth of 5.2%[23] - Net cash flow from operating activities decreased to -22,920,324.81 yuan from 63,077,657.57 yuan in the previous period, indicating a significant decline[23] - Cash outflow from investing activities was 249,096,180.91 yuan, compared to 219,665,825.68 yuan in the previous period, marking an increase of 13.4%[24] - Net cash flow from financing activities was 151,263,653.81 yuan, down from 304,961,028.87 yuan in the previous period, showing a decrease of 50.5%[24] - The total cash and cash equivalents at the end of the period amounted to 102,448,237.05 yuan, down from 223,920,066.39 yuan in the previous period, a decrease of 54.2%[24] Inventory and Prepayments - The company reported a 65.44% increase in inventory, amounting to ¥405,027,969.53, primarily due to an increase in raw materials[10] - Inventory has increased significantly to 405,027,969.53 RMB from 244,813,027.37 RMB, reflecting a growth of approximately 65.2%[19] - The company experienced a 102.29% increase in prepayments, totaling ¥25,720,056.47, mainly due to increased advance payments for goods[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,701[13] - The largest shareholder, Wang Wenzhi, holds 34.74% of shares, totaling 51,411,740 shares[13] - The top ten shareholders hold a combined total of 79.22% of the company's shares[13] - The company has a total of 111,000,000 shares with restricted sales, with 38,061,799 shares released during the period[16] - The company has no preferred shareholders or changes in preferred shareholder structure[15] - The company plans to release restricted shares for certain shareholders in April 2025 and April 2027[16] Other Financial Metrics - Long-term borrowings surged by 659.82% to ¥216,320,000.00, attributed to new bank loans for large-scale construction and production operations[10] - Research and development expenses were ¥24,315,058.55, slightly up from ¥23,481,267.10, indicating a focus on innovation[21] - The company reported a credit impairment loss of ¥-3,617,800.48, compared to ¥-2,225,897.21 in the previous period, showing an increase in credit risk[22] - Other comprehensive income after tax was ¥9,921,265.19, up from ¥8,522,580.02, indicating improved financial health[22] - Other comprehensive income rose by 213.62% to ¥14,565,603.65, driven by an increase in foreign currency translation differences[10]

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-039 浙江宏鑫科技股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 根据《公司法》和《公司章程》的有关规定，公司董事会下设审计委员会， 董事会同意选举杨嘉欣先生、范悦龙先生、王成方先生为公司第二届董事会审计 委员会成员，其中王成方先生为审计委员会召集人且为会计专业人士。公司第二 届董事会审计委员会中独立董事占多数，并由独立董事担任召集人，符合相关法 律法规及《公司章程》的规定。公司第二届董事会审计委员会成员的任期自本次 董事会审议通过之日起至第二届董事会任期届满之日止。 1 表决结果为：同意 7 票，反对 0 票，弃权 0 票。 3、审议通过《关于选举代表公司执行公司事务的董事的议案》 浙江宏鑫科技股份有限公司（以下简称"公司"）第二届董事会第十三次会 议于 2025 年 10 月 24 日以现场结合通讯方式召开。本次会议通知以通讯方式发 出，本次会议应出席董事 7 人，实际出席董事 7 人。会议由董事长王文志先生主 持，高管 ...

Core Insights - The National Development and Reform Commission and five other departments issued the "Three-Year Doubling Action Plan for Electric Vehicle Charging Facility Service Capacity (2025-2027)", aiming to establish 28 million charging facilities by the end of 2027, providing over 300 million kilowatts of public charging capacity to meet the charging needs of over 80 million electric vehicles, effectively doubling the charging service capacity [1] Industry Summary - The plan is expected to pave the way for the development of the charging pile industry, providing a supportive target that may stimulate demand for charging piles, benefiting companies involved in charging pile manufacturing, charging modules, and operations as the industry develops [1] - The completion of the quantitative goals set in the "Three-Year Doubling" action plan is considered achievable, with actual results likely to exceed expectations [1] Company Highlights - Futec Technology, engaged in the R&D, production, and sales of high-voltage power systems for new energy vehicles, has developed high-power AC/DC and DC/DC liquid-cooled modules, significantly reducing noise pollution and facilitating the promotion of charging piles in residential communities [3] - Tongda Co., primarily involved in electric wires and cables, expects a net profit of 10.8 million to 15.2 million yuan for the first three quarters, representing a year-on-year growth of 50.01% to 111.12% [3] - Shenghong Co. focuses on the application of power electronics technology in industrial power supply and new energy fields, with its electric vehicle charging products recognized as top brands in various evaluations, and is expanding its charging pile layout in rural and county markets [4]

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].