| | | | | 2025年1-6. | ш | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 扁制单位 | | | | | | | | | | | 单位:人民币万 | | 非经 | 方名称 | 用方与上市公 可的关联关系 | 上市公司核算的 | 2025年期初 占用资金余额 | 025年1−6月占 累计发生金额 （不含利息） | 2025年1-6月 占用资金的利 _ | 2025年1-6月 偿还累计发生 | 2025年6月末 占用资金余额 | 用形成原 | | 占用性质 | | 控股股东 属企业 | | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | | 非经营性占用 | | = 前控股股东、实际控制人及附属企业 S | | 로 | 10 | | | | | | | | - F经营性占用 | | | | | | | | | | | | | 毕经营性占用 | | に ≤ 也关联方及其附属企 | - | - | = | | | | ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-029 浙江宏鑫科技股份有限公司 关于修订《公司章程》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。 浙江宏鑫科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 二届董事会第十二次会议，审议通过了《关于修订<公司章程>的议案》。现将 相关内容公告如下： 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司章程指引》《关于新<公司法>配套制度规则实施相关过 渡期安排》等有关法律、法规和规范性文件的规定，结合公司实际情况，公司拟 调整三会结构，监事会的职权由董事会审计委员会行使，《浙江宏鑫科技股份有 限公司监事会议事规则》相应废止，公司拟对《浙江宏鑫科技股份有限公司章程》 （以下简称"《公司章程》"）修订，该议案尚需提交公司 2025 年第一次临时股 东大会审议。 一、《公司章程》主要条款修订对照表 | 修订前 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益，规范公司的 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-033 浙江宏鑫科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 上述募集资金已于 2024 年 4 月 9 日划至公司募集资金专项账户，天健会计 师事务所（特殊普通合伙）已对公司募集资金的到位情况进行了审验，并于当日 出具天健验〔2024〕96 号《验资报告》。 一、募集资金基本情况 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。 浙江宏鑫科技股份有限公司（以下简称"公司"或"本公司"）根据《上市 公司募集资金监管规则》和《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》有关规定，现将本公司 2025 年半年度募集资金存放 与使用情况说明如下： （二）使用募集资金情况为： 金额单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 | | A | 30,720.00 | | 截至期初累计发生额 | 项目投入 | B1 | 16,710.88 | | | 利息收入净额 | B2 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-034 二、被担保人基本情况 浙江宏鑫科技股份有限公司 关于公司及子公司 2025 年度向银行申请综合授信额度并为 子公司提供担保的公告 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。 浙江宏鑫科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第 二届董事会第十二次会议，审议通过了《关于公司及子公司 2025 年度向银行申 请综合授信额度并为子公司提供担保的议案》。现将相关内容公告如下： 一、基本情况概述 （一）基本情况 公司及子公司因自身经营业务及拟投资项目需要，预计向银行等金融机构申 请不超过等值人民币 20 亿元（含）的综合授信额度，授信种类包括但不限于流 动资金贷款、信用证、银行承兑汇票、保函、票据池、建设项目贷款、票据贴现 等综合授信业务。公司拟为合并报表范围内子公司（含新设子公司）申请综合授 信额度提供担保，在前述额度范围内，具体授信银行、授信额度、授信期限以实 际审批为准，具体担保金额、担保期限、担保方式以实际签订的担保合同为准。 授信额度和担保额度在有效期内 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-032 浙江宏鑫科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司第二届董事会 3、会议召开的合法、合规性： （1）本次股东大会召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和公司章程的有关规定。 （2）公司第二届董事会第十二次会议于 2025 年 8 月 26 日召开，审议通过 了《关于召开 2025 年第一次临时股东大会的议案》。 4、股东大会现场会议召开时间： （1）现场会议：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， 9:30—11:30 和 1 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-028 浙江宏鑫科技股份有限公司 第二届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 浙江宏鑫科技股份有限公司（以下简称"公司"）第二届监事会第十次会议 于 2025 年 8 月 26 日以现场及通讯方式召开。本次会议通知以通讯方式发出，本 次会议应参会监事 3 人，实际参会监事 3 人。会议由监事会主席王密先生主持。 本次会议的召开符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、监事会会议审议情况 2、审议通过《关于<2025 年半年度募集资金存放与使用情况专项报告>的议 案》 根据中国证券监督管理委员会《上市公司募集资金监管规则》《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》的相关规定， 公司就 2025 年半年度募集资金存放与使用情况作如下专项报告。 1 具体内容详见公司同日于巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年半年度募集资金存放与使用情况专项报告 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-027 表决结果为：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过《关于<2025 年半年度募集资金存放与使用情况专项报告>的议 案》 浙江宏鑫科技股份有限公司 第二届董事会第十二次会议决议公告 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 浙江宏鑫科技股份有限公司（以下简称"公司"）第二届董事会第十二次会 议于 2025 年 8 月 26 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， 监事、高管列席。本次会议的召开符合《公司法》和《公司章程》的有关规定， 所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及其摘要包含的信息公允、全面、真实的反映 了本报告期的财务状况和经营成果等事项，所披露的信息真实、准确、完整，不 存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮 ...

Section I Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, while forward-looking statements do not constitute substantial commitments - The Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the report content[3](index=3&type=chunk) - Company head Wang Wenzhi, chief accountant Wang Xuanxuan, and head of accounting department Wang Xuanxuan declare the financial report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=%E7%9B%AE%E5%BD%95) This section lists the report's structural directory, covering key sections from important notices to financial reports - The report's table of contents includes eight main chapters, from important notices to financial reports[6](index=6&type=chunk) [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This section provides definitions for common terms used in the report, ensuring clear understanding of its content - The reporting period refers to January-June 2025, and the end of the reporting period refers to June 30, 2025[11](index=11&type=chunk) - Hongxin Technology refers to Zhejiang Hongxin Technology Co., Ltd[11](index=11&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Zhejiang Hongxin Technology Co., Ltd., stock code 301539, is listed on the Shenzhen Stock Exchange with Wang Wenzhi as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Hongxin Technology | | Stock Code | 301539 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Zhejiang Hongxin Technology Co., Ltd. | | Legal Representative | Wang Wenzhi | [II. Contact Person and Contact Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's board secretary is Wang Lei, and the securities affairs representative is Wang Yi'an, both located at No. 75, Dejian Road, Jiangko Street, Huangyan District, Taizhou City, Zhejiang Province - The Board Secretary is Wang Lei, and the Securities Affairs Representative is Wang Yi'an[15](index=15&type=chunk) - The company's contact address is Building 1, No. 75, Dejian Road, Jiangkou Street, Huangyan District, Taizhou City, Zhejiang Province[15](index=15&type=chunk) [III. Other Information](index=6&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's registered address, office address, website, email, information disclosure, or registration status - The company's contact information, information disclosure and filing locations, and registration status remained unchanged during the reporting period[16](index=16&type=chunk)[17](index=17&type=chunk)[18](index=18&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company's H1 2025 revenue grew by 6.63% to CNY 501.26 million, with net profit attributable to shareholders increasing by 57.11% to CNY 28.32 million Key Accounting Data and Financial Indicators for H1 2025 | Indicator | Current Period (CNY) | Prior Period (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 501,260,954.85 | 470,092,927.85 | 6.63% | | Net Profit Attributable to Shareholders of Listed Company | 28,321,037.13 | 18,025,754.91 | 57.11% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | 24,708,235.62 | 22,345,543.19 | 10.57% | | Net Cash Flow from Operating Activities | -11,177,455.62 | 9,452,868.62 | -218.24% | | Basic Earnings Per Share (CNY/share) | 0.19 | 0.15 | 26.67% | | Diluted Earnings Per Share (CNY/share) | 0.19 | 0.15 | 26.67% | | Weighted Average Return on Net Assets | 3.56% | 3.29% | 0.27% | | Indicator | End of Current Period (CNY) | End of Prior Year (CNY) | Change from End of Prior Year | | :--- | :--- | :--- | :--- | | Total Assets | 1,785,396,720.72 | 1,618,432,232.44 | 10.32% | | Net Assets Attributable to Shareholders of Listed Company | 798,692,153.30 | 776,816,203.64 | 2.82% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the period - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[20](index=20&type=chunk)[21](index=21&type=chunk) [VI. Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled CNY 3.61 million for the period, primarily from non-current asset disposal, government grants, and debt restructuring Non-recurring Gains and Losses and Amounts | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 494,239.02 | | Government Grants Recognized in Current Profit/Loss | 3,959,807.79 | | Gains/Losses from Debt Restructuring | -167,897.66 | | Other Non-operating Income and Expenses | -35,794.45 | | Less: Income Tax Impact | 637,553.19 | | Total | 3,612,801.51 | - The company has no other profit/loss items that meet the definition of non-recurring gains and losses, nor has it classified non-recurring items as recurring[24](index=24&type=chunk) Section III Management Discussion and Analysis [I. Main Business Activities During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company primarily engages in the R&D, design, manufacturing, and sales of automotive forged aluminum alloy wheels, serving both commercial and passenger vehicle markets - The company's main business is the R&D, design, manufacturing, and sales of automotive forged aluminum alloy wheels, and it is one of the earliest high-tech enterprises in China to apply forging technology[26](index=26&type=chunk) - Main products include commercial vehicle wheels (for medium and heavy-duty trucks, buses, new energy public buses) and passenger vehicle wheels (for new energy vehicles, pickups, high-end passenger vehicles, and automotive modification markets)[27](index=27&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk) - The company's main operating model is "production based on sales", with procurement primarily focused on raw and auxiliary materials (aluminum rods) and production equipment, and sales models including direct sales and distribution, with overseas markets mainly adopting the ODM model[31](index=31&type=chunk)[35](index=35&type=chunk)[36](index=36&type=chunk)[37](index=37&type=chunk) [(I) Company's Main Business](index=9&type=section&id=(%E4%B8%80)%20%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1) The company specializes in R&D, design, manufacturing, and sales of automotive forged aluminum alloy wheels, pioneering forging technology in China and breaking foreign brands' monopoly in the commercial vehicle market - The company's main business is the R&D, design, manufacturing, and sales of automotive forged aluminum alloy wheels[26](index=26&type=chunk) - The company is one of the earliest high-tech enterprises in China to apply forging technology in producing automotive aluminum alloy wheels, breaking the monopoly of foreign brands in the commercial vehicle market[26](index=26&type=chunk) [(II) Main Products and Their Uses](index=9&type=section&id=(%E4%BA%8C)%20%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81%E5%8F%8A%E5%85%B6%E7%94%A8%E9%80%94) The company's primary products are automotive forged aluminum alloy wheels, categorized into commercial and passenger vehicle wheels, along with a small quantity of other forged products - Main products are automotive forged aluminum alloy wheels, including commercial vehicle wheels and passenger vehicle wheels[27](index=27&type=chunk) - Commercial vehicle wheels are mainly used for medium and heavy-duty trucks, buses, and new energy public buses, while passenger vehicle wheels are primarily for new energy vehicles, pickups, high-end passenger vehicles, and the automotive modification market[28](index=28&type=chunk)[29](index=29&type=chunk) - Other products include forged stranding discs (applied in warp knitting machines) and wheel accessories[30](index=30&type=chunk) [(III) Main Business Model](index=9&type=section&id=(%E4%B8%89)%20%E4%B8%BB%E8%90%A5%E6%A8%A1%E5%BC%8F) The company's business model involves "production based on sales", with procurement focused on raw materials and equipment, and sales through direct, distribution, and ODM channels for different markets - Procurement primarily involves raw and auxiliary materials (aluminum rods) and production equipment, with a comprehensive supplier access and evaluation system established[31](index=31&type=chunk)[32](index=32&type=chunk)[33](index=33&type=chunk)[34](index=34&type=chunk) - The production model is "production based on sales", with appropriate inventory prepared for some general-purpose parts to save costs[35](index=35&type=chunk) - Sales models are differentiated, with direct sales for some OEM and aftermarket customers, primarily ODM for overseas aftermarket, and distribution for domestic aftermarket[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) [(IV) Reasons for Adopting Current Business Model and Key Factors Affecting It](index=10&type=section&id=(%E5%9B%9B)%20%E5%85%AC%E5%8F%B8%E9%87%87%E7%94%A8%E7%9B%AE%E5%89%8D%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E7%9A%84%E5%8E%9F%E5%9B%A0%E5%8F%8A%E5%BD%B1%E5%93%8D%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E7%9A%84%E5%85%B3%E9%94%AE%E5%9B%A0%E7%B4%A0) The company's current business model is a strategic choice based on industry policies, market characteristics, supply chain development, and its competitive advantages - The company's business model is a result of comprehensively considering industry policies, market characteristics, upstream and downstream development, company strategy, and competitive advantages[40](index=40&type=chunk) [(V) Changes in Business Model and Influencing Factors During the Reporting Period and Future Trends](index=11&type=section&id=(%E4%BA%94)%20%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F%E5%92%8C%E5%BD%B1%E5%93%8D%E5%9B%A0%E7%B4%A0%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E7%9A%84%E5%8F%98%E5%8C%96%E6%83%85%E5%86%B5%E5%92%8C%E6%9C%AA%E6%9D%A5%E5%8F%98%E5%8C%96%E8%B6%8B%E5%8A%BF) The company's business model remained largely unchanged during the reporting period, with a future focus on expanding into the OEM market while maintaining its aftermarket presence - No significant changes occurred in the business model and influencing factors during the reporting period[41](index=41&type=chunk) - In the future, the company will focus on the aftermarket while actively expanding into the OEM market[41](index=41&type=chunk) [II. Core Competitiveness Analysis](index=11&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness stems from its R&D and technological advantages, strong market presence, established brand, high-quality products, and effective team and mechanism - The company possesses R&D and technological advantages in forging processes, product lightweighting, and continuous technological innovation[42](index=42&type=chunk)[43](index=43&type=chunk)[44](index=44&type=chunk) - The company's market advantage lies in its focus on the aftermarket while actively developing the OEM market, boasting high-quality domestic and international clients such as Howmet, Dongfeng Liuzhou Motor, Rivian, and Lucid[45](index=45&type=chunk)[46](index=46&type=chunk)[47](index=47&type=chunk) - The company has passed IATF16949:2016 international quality system certification, its products have passed professional testing and certification in multiple countries, and it possesses brand advantages such as "Hongxin"[48](index=48&type=chunk)[49](index=49&type=chunk) - The company has built competitive teams in both technology and management, establishing long-term talent retention mechanisms[50](index=50&type=chunk) [1. R&D and Technological Advantages](index=11&type=section&id=1%E3%80%81%E7%A0%94%E5%8F%91%E6%8A%80%E6%9C%AF%E4%BC%98%E5%8A%BF) The company holds a first-mover advantage in forging technology, offering superior lightweight products, and has established a comprehensive R&D system through continuous innovation - The company is one of the earliest enterprises in China to use forging technology for aluminum alloy wheel manufacturing, accumulating rich experience and possessing a first-mover advantage in forging processes[42](index=42&type=chunk) - The company's products cover the "material upgrade" and "process innovation" paths for automotive lightweighting, offering excellent lightweight performance[43](index=43&type=chunk) - The company has established a comprehensive R&D system, mastering various core technologies such as mold design, high-speed precision machining, and surface stress relief technology[44](index=44&type=chunk) [2. Market Advantages](index=11&type=section&id=2%E3%80%81%E5%B8%82%E5%9C%BA%E4%BC%98%E5%8A%BF) By balancing aftermarket and OEM market development, the company mitigates single-market risks and has secured numerous high-quality domestic and international clients - While maintaining its aftermarket share, the company actively develops the OEM market, ensuring sustainable growth[46](index=46&type=chunk) - Products have been sold to dozens of countries and regions including the United States, Europe, Australia, Canada, and Japan, accumulating high-quality clients such as Howmet, Dongfeng Liuzhou Motor, Rivian, and Lucid[47](index=47&type=chunk) [3. Brand Advantages](index=12&type=section&id=3%E3%80%81%E5%93%81%E7%89%8C%E4%BC%98%E5%8A%BF) Through years of market development, the company's product quality has gained wide recognition, establishing well-known brands like "Hongxin" and a strong international reputation - The company was designated a "Homologous Parts" pilot enterprise, owning the "Hongxin" automotive aluminum wheel Zhejiang Famous Brand Product and "Zhejiang Export Famous Brand" titles[48](index=48&type=chunk) - Products are sold to dozens of countries and regions, enjoying a strong reputation in the international market[48](index=48&type=chunk) [4. Quality Advantages](index=12&type=section&id=4%E3%80%81%E8%B4%A8%E9%87%8F%E4%BC%98%E5%8A%BF) The company prioritizes product quality, maintaining a comprehensive quality management system, IATF16949:2016 certification, and multiple professional testing certifications, with no quality disputes reported - The company has established a comprehensive quality management system, spanning product R&D, raw material procurement, and the entire production process[49](index=49&type=chunk) - The company has passed IATF16949:2016 international quality system certification, obtained US DOT registration, its laboratory testing equipment passed Japanese VIA audit, and products are certified by China CWIC, US SMITHERS, German FRAUNHOFERLBF, Brazilian INMETRO, among others[49](index=49&type=chunk) - No product quality disputes occurred during the reporting period, and product quality is widely recognized by customers[49](index=49&type=chunk) [5. Team and Mechanism Advantages](index=12&type=section&id=5%E3%80%81%E5%9B%A2%E9%98%9F%E5%92%8C%E6%9C%BA%E5%88%B6%E4%BC%98%E5%8A%BF) The company has cultivated a competitive team in technology and management through internal development and external recruitment, establishing effective mechanisms to attract and retain talent - The company has formed competitive teams in both technology and management[50](index=50&type=chunk) - Through reasonable compensation, sound mechanisms, and excellent corporate culture, the company attracts and retains outstanding talent, establishing long-term retention mechanisms[50](index=50&type=chunk) [III. Main Business Analysis](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In H1 2025, the company's operating revenue grew by 6.63%, and net profit attributable to shareholders increased by 57.11%, driven by passenger vehicle wheel sales and a lower base for listing expenses Key Financial Data for H1 2025 | Indicator | Amount (CNY 10,000) | YoY Growth | | :--- | :--- | :--- | | Operating Revenue | 50,126.10 | 6.63% | | Net Profit Attributable to Shareholders of Listed Company | 2,832.10 | 57.11% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | 2,470.82 | 10.57% | - Revenue from passenger vehicle wheel products was **CNY 200.7951 million**, a **48.53% year-on-year increase**, accounting for **40.06%**[53](index=53&type=chunk) - Revenue from commercial vehicle wheel products was **CNY 200.1856 million**, a **1.35% year-on-year increase**, accounting for **39.94%**[53](index=53&type=chunk) - Operating revenue from overseas regions was **CNY 186.5745 million**, a **15.32% year-on-year increase**[53](index=53&type=chunk) - The significant increase in net profit attributable to the parent company was mainly due to a smaller base in the prior period, as the company paid listing-related expenses and employee listing bonuses after its IPO in April 2024[54](index=54&type=chunk) - The Thailand base construction project officially commenced production and sales in May 2025[55](index=55&type=chunk) Year-on-Year Changes in Key Financial Data | Item | Current Period (CNY) | Prior Period (CNY) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 501,260,954.85 | 470,092,927.85 | 6.63% | No significant change | | Administrative Expenses | 13,096,903.20 | 21,582,720.48 | -39.32% | Mainly due to listing-related expenses and employee listing bonuses paid after the company's IPO in April of the prior period | | Financial Expenses | -4,748,890.87 | -2,603,334.07 | -82.42% | Mainly due to increased exchange gains | | Net Cash Flow from Operating Activities | -11,177,455.62 | 9,452,868.62 | -218.24% | Mainly due to net cash flow from operating activities of -CNY 43.4543 million from the Thailand subsidiary | | Net Cash Flow from Investing Activities | -174,113,378.57 | -113,597,165.06 | -53.27% | Mainly due to construction of Shangnian and Thailand plants in the current period, leading to an increase of CNY 80.1783 million in expenditures for construction in progress, fixed assets, and other long-term assets compared to the prior period | | Net Cash Flow from Financing Activities | 109,620,708.74 | 259,940,248.91 | -57.83% | Mainly due to receipt of IPO proceeds in the prior period; current period's net cash flow from financing activities primarily from bank loans | | Net Increase in Cash and Cash Equivalents | -63,729,020.99 | 151,862,466.43 | -141.96% | Mainly due to receipt of IPO proceeds in the prior period | [IV. Non-Core Business Analysis](index=14&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%88%86%E6%9E%90) Non-core business income accounts for a small portion of total profit, primarily from non-sustainable items like investment income, asset impairment, and non-operating income/expenses Non-Core Business Items and Proportion of Total Profit | Item | Amount (CNY) | Proportion of Total Profit | Sustainability | | :--- | :--- | :--- | :--- | | Investment Income | -167,897.66 | -0.57% | No | | Asset Impairment | -23,852.90 | -0.08% | No | | Non-operating Income | 7,924.22 | 0.03% | No | | Non-operating Expenses | 43,718.67 | 0.15% | No | | Credit Impairment | -2,340,508.62 | -8.00% | No | [V. Analysis of Assets and Liabilities](index=15&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total assets increased by 10.32% year-on-year, driven by construction in progress and prepaid engineering equipment, while long-term borrowings significantly rose to support the Thailand base Significant Changes in Asset Composition | Item | Amount at End of Current Period (CNY) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | | Cash and Bank Balances | 144,216,325.58 | 8.08% | -4.81% | Mainly due to a significant increase in expenditures for construction in progress, fixed assets, and other long-term assets for Shangnian and Thailand plants in the current period compared to the prior period | | Inventories | 366,687,182.02 | 20.54% | 5.41% | Mainly due to an increase in raw material aluminum rods and blanks | | Construction in Progress | 397,941,822.64 | 22.29% | 1.00% | Mainly due to the construction of Shangnian and Thailand plants | | Other Non-current Assets | 86,014,711.55 | 4.82% | 3.38% | Mainly due to increased prepayments for engineering equipment and other long-term assets for Shangnian and Thailand plants | | Contract Liabilities | 21,245,828.11 | 1.19% | 0.51% | Mainly due to an increase in advance receipts for goods | | Long-term Borrowings | 164,120,000.00 | 9.19% | 7.43% | Mainly due to new long-term bank borrowings in the current period to support the large-scale construction and operation of the Thailand plant | - The company's overseas asset, Alloy Technology Co., Ltd., has a scale of **CNY 430.47819795 million**, accounting for **33.04%** of the company's net assets, and officially commenced production and sales in May 2025[64](index=64&type=chunk) - Total restricted asset rights at period-end amounted to **CNY 215.26642087 million**, primarily including notes receivable, accounts receivable, fixed assets, construction in progress, and intangible assets, with restrictions due to endorsement/discounting not derecognized, pledges, and mortgages for borrowings and finance leases[68](index=68&type=chunk) [VI. Investment Analysis](index=17&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) The company had no significant equity or non-equity investments, wealth management, derivative investments, or entrusted loans, with raised funds primarily allocated to the "1 Million High-End Forged Automotive Aluminum Alloy Wheel Smart Factory and R&D Center Upgrade Project" - During the reporting period, the company had no significant equity investments, non-equity investments, financial assets measured at fair value, entrusted wealth management, derivative investments, or entrusted loans[69](index=69&type=chunk)[78](index=78&type=chunk)[79](index=79&type=chunk)[80](index=80&type=chunk) Overall Use of Raised Funds | Total Raised Funds (CNY 10,000) | Net Raised Funds (CNY 10,000) | Total Raised Funds Used in Current Period (CNY 10,000) | Total Raised Funds Used Cumulatively (CNY 10,000) | Proportion of Raised Funds Used at End of Reporting Period | | :--- | :--- | :--- | :--- | :--- | | 39,368 | 30,720 | 3,873.81 | 20,584.69 | 67.01% | - The committed project for raised funds is the "Annual Production of 1 Million High-End Forged Automotive Aluminum Alloy Wheel Smart Factory and R&D Center Upgrade Project", planned to reach its intended usable state by December 31, 2025[75](index=75&type=chunk) - The project's feasibility has not significantly changed, and there are no instances of unauthorized alteration of raised fund usage or illegal occupation of raised funds[75](index=75&type=chunk) - On April 26, 2024, the company used raised funds to replace self-raised funds of **CNY 110.3332 million** previously invested in the IPO projects[75](index=75&type=chunk) - The unused balance of raised funds is **CNY 103.9965 million**, which will be invested in the IPO projects as planned and held in special accounts for raised funds and for cash management[76](index=76&type=chunk) [VII. Significant Asset and Equity Sales](index=21&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%B5%84%E4%BA%A7%E5%92%8C%E8%82%A1%E6%9D%83%E5%87%BA%E5%94%AE) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell any significant assets during the reporting period[81](index=81&type=chunk) - The company did not sell any significant equity during the reporting period[82](index=82&type=chunk) [VIII. Analysis of Major Holding and Associate Companies](index=21&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company had no major holding or associate companies to analyze, nor did it acquire or dispose of any subsidiaries during the reporting period - There was no analysis of major holding or associate companies during the reporting period[82](index=82&type=chunk) - The company did not acquire or dispose of any subsidiaries during the reporting period[82](index=82&type=chunk) [IX. Structured Entities Controlled by the Company](index=21&type=section&id=%E4%B9%9D%E3%80%81%E5%85%AC%E5%8F%B8%E6%8E%A7%E5%88%B6%E7%9A%84%E7%BB%93%E6%9E%84%E5%8C%96%E4%B8%BB%E4%BD%93%E6%83%85%E5%86%B5) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[82](index=82&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=21&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks from automotive industry fluctuations, intensified market competition, and raw material price volatility, which it addresses through continuous innovation and strategic partnerships - The company faces risks from fluctuations in the downstream automotive industry, potentially influenced by macroeconomic conditions, industry prosperity, and market competition[83](index=83&type=chunk) - The company faces risks of intensified market competition and customer stability, requiring continuous innovation, enhancement of core competitiveness, and expansion of business scale[84](index=84&type=chunk) - The company faces risks from fluctuations in raw material (aluminum rod) prices; failure to pass on price increases promptly could adversely affect profitability[85](index=85&type=chunk) [XI. Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=22&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company hosted three institutional on-site research visits, engaging with firms like Caitong Securities and CITIC Securities to discuss its operations - The company hosted three institutional on-site research visits on March 4, March 20, and June 11, 2025[86](index=86&type=chunk) - Guests included institutions such as Caitong Securities, CITIC Securities, Yuanxin Investment, Hengbo Holdings Co., Ltd., and Guotai Haitong Securities Co., Ltd[86](index=86&type=chunk) - The main topics discussed were the company's operating conditions, with relevant information disclosed on Juchao Information Network[86](index=86&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=23&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E5%B8%82%E5%80%BC%E7%AE%A1%E7%90%86%E5%88%B6%E5%BA%A6%E5%92%8C%E4%BC%B0%E5%80%BC%E6%8F%90%E5%8D%87%E8%AE%A1%E5%88%92%E7%9A%84%E5%88%B6%E5%AE%9A%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not formulate a market value management system or disclose a valuation enhancement plan during the reporting period - The company has not formulated a market value management system[88](index=88&type=chunk) - The company has not disclosed a valuation enhancement plan[88](index=88&type=chunk) [XIII. Implementation of the 'Dual Improvement in Quality and Returns' Action Plan](index=23&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E2%80%9C%E8%B4%A8%E9%87%8F%E5%9B%9E%E6%8A%A5%E5%8F%8C%E6%8F%90%E5%8D%87%E2%80%9D%E8%A1%8C%E5%8A%A8%E6%96%B9%E6%A1%88%E8%B4%AF%E5%BD%BB%E8%90%BD%E5%AE%9E%E6%83%85%E5%86%B5) The company did not disclose any announcements regarding the 'Dual Improvement in Quality and Returns' action plan during the reporting period - The company has not disclosed any announcements regarding the 'Dual Improvement in Quality and Returns' action plan[88](index=88&type=chunk) Section IV Corporate Governance, Environment, and Society [I. Changes in Directors, Supervisors, and Senior Management](index=23&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) There were no changes in the company's directors, supervisors, or senior management during the reporting period - There were no changes in the company's directors, supervisors, or senior management during the reporting period[89](index=89&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital in the Current Period](index=23&type=section&id=%E4%BA%8C%E3%80%81%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E5%8F%8A%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E8%82%A1%E6%9C%AC%E6%83%85%E5%86%B5) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[90](index=90&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=23&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures in place or implemented during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures and their implementation during the reporting period[91](index=91&type=chunk) [IV. Environmental Information Disclosure](index=24&type=section&id=%E5%9B%9B%E3%80%81%E7%8E%AF%E5%A2%83%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E6%83%85%E5%86%B5) The company and its main subsidiary, Zhejiang Hongxin Technology Co., Ltd., are listed as legally required environmental information disclosure enterprises and have publicly disclosed their environmental reports - The company and its main subsidiary, Zhejiang Hongxin Technology Co., Ltd., are included in the list of enterprises required to disclose environmental information by law[92](index=92&type=chunk) - The environmental information disclosure report can be accessed on the designated website[92](index=92&type=chunk) [V. Social Responsibility](index=24&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively practices social responsibility by protecting stakeholder rights, ensuring employee welfare, fostering stable partnerships, and contributing to local economic development - The company strictly adheres to laws and regulations, improves corporate governance and internal control systems, and protects the legitimate rights and interests of shareholders and creditors[93](index=93&type=chunk) - The company complies with the Labor Law, focuses on employee health, safety, and satisfaction, provides welfare benefits and humanistic care, implements value distribution and incentive mechanisms, and emphasizes talent development and career planning[94](index=94&type=chunk) - The company adheres to the principle of honest operation, establishing long-term stable strategic cooperative relationships with high-quality customers and suppliers[95](index=95&type=chunk) - The company operates legally, pays taxes according to law, creates employment opportunities, supports local economic development, and integrates corporate social responsibility into its development[96](index=96&type=chunk) Section V Significant Matters [I. Fulfilled and Overdue Unfulfilled Commitments by Actual Controller, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=25&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E3%80%81%E8%82%A1%E4%B8%9C%E3%80%81%E5%85%B3%E8%81%94%E6%96%B9%E3%80%81%E6%94%B6%E8%B4%AD%E4%BA%BA%E4%BB%A5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%AD%89%E6%89%BF%E8%AF%BA%E7%9B%B8%E5%85%B3%E6%96%B9%E5%9C%A8%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E5%8F%8A%E6%88%AA%E8%87%B3%E6%8A%A5%E5%91%8A%E6%9C%AB%E8%B6%85%E6%9C%9F%E6%9C%AA%E5%B1%A5%E8%A1%8C%E5%AE%8C%E6%AF%95%E7%9A%84%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9) All commitments regarding share circulation restrictions and voluntary lock-ups made by the actual controller, shareholders, and related parties during the IPO or refinancing have been fulfilled on time - Share circulation restrictions and voluntary lock-up commitments made by shareholders including Wang Wenzhi, Bai Qiang, Taizhou Jiesheng, Taizhou Qixin, Xiao Jian, Xiao Chunfang, and Ruan Chenwei have been fulfilled on time[99](index=99&type=chunk)[100](index=100&type=chunk) - Commitments primarily include not transferring shares within 12 months after listing, and an automatic 6-month extension of the lock-up period under specific stock price conditions[99](index=99&type=chunk)[100](index=100&type=chunk) - The promised reduction price is not lower than the issue price (adjusted), and information disclosure obligations are strictly adhered to[99](index=99&type=chunk)[100](index=100&type=chunk) [II. Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=27&type=section&id=%E4%BA%8C%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E5%AF%B9%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E7%9A%84%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there was no non-operating occupation of funds by controlling shareholders or other related parties of the listed company - During the reporting period, there was no non-operating occupation of funds by controlling shareholders or other related parties of the listed company[101](index=101&type=chunk) [III. Irregular External Guarantees](index=27&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E5%AF%B9%E5%A4%96%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) The company had no irregular external guarantees during the reporting period - The company had no irregular external guarantees during the reporting period[102](index=102&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=27&type=section&id=%E5%9B%9B%E3%80%81%E8%81%98%E4%BB%BB%E3%80%81%E8%A7%A3%E8%81%98%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%83%85%E5%86%B5) The company's semi-annual financial report was not audited - The company's semi-annual report was not audited[103](index=103&type=chunk) [V. Explanations by the Board of Directors, Supervisory Board, and Audit Committee on the Accounting Firm's 'Non-Standard Audit Report' for the Current Period](index=27&type=section&id=%E4%BA%94%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E3%80%81%E7%9B%91%E4%BA%8B%E4%BC%9A%E3%80%81%E5%AE%A1%E8%AE%A1%E5%A7%94%E5%91%98%E4%BC%9A%E5%AF%B9%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%9C%AC%E6%8A%A5%E5%91%8A%E6%9C%9F%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not receive a 'non-standard audit report' from its accounting firm during the reporting period - The company did not receive a 'non-standard audit report' from its accounting firm during the reporting period[104](index=104&type=chunk) [VI. Board of Directors' Explanation on the 'Non-Standard Audit Report' for the Prior Year](index=27&type=section&id=%E5%85%AD%E3%80%81%E8%91%A3%E4%BA%8B%E4%BC%9A%E5%AF%B9%E4%B8%8A%E5%B9%B4%E5%BA%A6%E2%80%9C%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A%E2%80%9D%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) The company did not provide any explanation regarding a 'non-standard audit report' for the prior year during the reporting period - The company did not provide any explanation regarding a 'non-standard audit report' for the prior year during the reporting period[104](index=104&type=chunk) [VII. Bankruptcy and Reorganization Matters](index=27&type=section&id=%E4%B8%83%E3%80%81%E7%A0%B4%E4%BA%A7%E9%87%8D%E6%95%B4%E7%9B%B8%E5%85%B3%E4%BA%8B%E9%A1%B9) The company had no bankruptcy or reorganization matters during the reporting period - The company had no bankruptcy or reorganization matters during the reporting period[104](index=104&type=chunk) [VIII. Litigation Matters](index=27&type=section&id=%E5%85%AB%E3%80%81%E8%AF%89%E8%AE%BC%E4%BA%8B%E9%A1%B9) The company had no significant litigation, arbitration, or other litigation matters during the reporting period - The company had no significant litigation or arbitration matters during the reporting period[105](index=105&type=chunk) - The company had no other litigation matters during the reporting period[105](index=105&type=chunk) [IX. Penalties and Rectification](index=27&type=section&id=%E4%B9%9D%E3%80%81%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company had no penalties or rectification situations during the reporting period - The company had no penalties or rectification situations during the reporting period[105](index=105&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=27&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E7%9A%84%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5) The company, its controlling shareholder, and actual controller maintained good integrity status during the reporting period - The company, its controlling shareholder, and actual controller had no integrity issues during the reporting period[106](index=106&type=chunk) [XI. Significant Related Party Transactions](index=28&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) The company had no significant related party transactions during the reporting period, including those related to daily operations, asset/equity acquisitions or disposals, joint investments, or intercompany debt - The company had no related party transactions related to daily operations during the reporting period[107](index=107&type=chunk) - The company had no related party transactions involving asset or equity acquisitions or disposals during the reporting period[108](index=108&type=chunk) - The company had no related party transactions involving joint external investments during the reporting period[109](index=109&type=chunk) - There were no related party creditor-debtor transactions during the reporting period[110](index=110&type=chunk) - There were no deposits, loans, credit lines, or other financial transactions between the company and related financial companies, or between the company's controlled financial companies and related parties[111](index=111&type=chunk)[112](index=112&type=chunk) - The company had no other significant related party transactions during the reporting period[113](index=113&type=chunk) [XII. Significant Contracts and Their Performance](index=28&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no significant entrustment, contracting, leasing, or guarantee matters, nor any other major contracts during the reporting period - The company had no entrustment, contracting, or leasing situations during the reporting period[114](index=114&type=chunk)[116](index=116&type=chunk)[117](index=117&type=chunk) - The company had no significant guarantee situations during the reporting period[118](index=118&type=chunk) - The company had no significant contracts related to daily operations or other major contracts during the reporting period[120](index=120&type=chunk)[121](index=121&type=chunk) [XIII. Explanation of Other Significant Matters](index=29&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) The company had no other significant matters requiring explanation during the reporting period - The company had no other significant matters requiring explanation during the reporting period[122](index=122&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=29&type=section&id=%E5%8D%81%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E5%AD%90%E5%85%AC%E5%8F%B8%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9) Alloy Technology's Thailand base, with a total investment of CNY 250 million, officially commenced production and sales in May 2025, focusing on lightweight and safe forged products - The total investment for Alloy Technology's Thailand base construction project is **CNY 250 million**[123](index=123&type=chunk) - Phase one of the Thailand base includes a forging workshop and one wheel processing workshop, while phase two includes another wheel processing workshop, a wheel painting workshop, and an office building with supporting facilities[123](index=123&type=chunk) - The Thailand base construction project officially commenced production and sales in May 2025[123](index=123&type=chunk) Section VI Share Changes and Shareholder Information [I. Share Change Information](index=30&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained at 148 million shares, with restricted shares decreasing by 38.06 million and unrestricted shares increasing due to the listing of pre-IPO shares Share Change Information | Item | Quantity Before Change (shares) | Proportion Before Change | Net Increase/Decrease in Current Change (shares) | Quantity After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 111,000,000 | 75.00% | -38,061,799 | 72,938,201 | 49.28% | | Of which: Shares held by domestic legal persons | 26,650,040 | 18.01% | -26,650,040 | 0 | 0.00% | | Shares held by domestic natural persons | 84,349,960 | 56.99% | -11,411,759 | 72,938,201 | 49.28% | | II. Unrestricted Shares | 37,000,000 | 25.00% | 38,061,799 | 75,061,799 | 50.72% | | III. Total Shares | 148,000,000 | 100.00% | 0 | 148,000,000 | 100.00% | - The main reason for share changes was the listing and circulation of some shares issued before the initial public offering[126](index=126&type=chunk) Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (shares) | Restricted Shares Released in Current Period (shares) | Restricted Shares at End of Period (shares) | Reason for Restriction | Planned Release Date | | :--- | :--- | :--- | :--- | :--- | :--- | | Wang Wenzhi | 51,411,740 | 0 | 51,411,740 | Pre-IPO restricted shares | April 15, 2027 | | Bai Qiang | 15,529,404 | 3,882,351 | 11,647,053 | Senior management lock-up shares | Released according to legal provisions | | Taizhou Jiesheng Investment Partnership (Limited Partnership) | 14,117,640 | 14,117,640 | 0 | / | April 15, 2025 | | Taizhou Qixin Enterprise Management Consulting Partnership (Limited Partnership) | 12,532,400 | 12,532,400 | 0 | / | April 15, 2025 | | Ruan Chenwei | 3,700,000 | 3,700,000 | 0 | / | April 15, 2025 | | Xiao Jian | 1,947,056 | 1,947,056 | 0 | / | April 15, 2025 | | Xiao Chunfang | 1,882,352 | 1,882,352 | 0 | / | April 15, 2025 | | Total | 111,000,000 | 38,061,799 | 72,938,201 | -- | -- | [II. Securities Issuance and Listing](index=31&type=section&id=%E4%BA%8C%E3%80%81%E8%AF%81%E5%88%B8%E5%8F%91%E8%A1%8C%E4%B8%8E%E4%B8%8A%E5%B8%82%E6%83%85%E5%86%B5) The company had no securities issuance or listing activities during the reporting period - The company had no securities issuance or listing activities during the reporting period[129](index=129&type=chunk) [III. Number of Shareholders and Shareholding Structure](index=31&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, the top ten shareholders' holdings remained stable, with Wang Wenzhi as the largest shareholder at 34.74%, and some restricted shares now unrestricted Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Wang Wenzhi | Domestic Natural Person | 34.74% | 51,411,740 | 51,411,740 | 0 | N/A | | Bai Qiang | Domestic Natural Person | 10.49% | 15,529,404 | 11,647,053 | 3,882,351 | N/A | | Taizhou Jiesheng Investment Partnership (Limited Partnership) | Other | 9.54% | 14,117,640 | 0 | 14,117,640 | N/A | | Taizhou Qixin Enterprise Management Consulting Partnership (Limited Partnership) | Other | 8.47% | 12,532,400 | 0 | 12,532,400 | N/A | | Hong Yao | Domestic Natural Person | 2.54% | 3,764,704 | 3,764,704 | 0 | N/A | | Fan Qiaoyun | Domestic Natural Person | 2.54% | 3,764,704 | 3,764,704 | 0 | N/A | | Ruan Chenwei | Domestic Natural Person | 2.50% | 3,700,000 | 0 | 3,700,000 | N/A | | Wang Yi'an | Domestic Natural Person | 1.59% | 2,350,000 | 2,350,000 | 0 | N/A | | Xiao Jian | Domestic Natural Person | 1.32% | 1,947,056 | 0 | 1,947,056 | Pledged 1,650,000 shares | | Xiao Chunfang | Domestic Natural Person | 1.27% | 1,882,352 | 0 | 1,882,352 | N/A | - Wang Wenzhi and Wang Yi'an are father and daughter; Fan Qiaoyun and Wang Wenzhi are aunt and nephew; Fan Qiaoyun and Hong Yao are mother and daughter; Wang Wenzhi and Wang Wujie, the executive partner of Taizhou Qixin, are cousins, indicating related party relationships among shareholders[131](index=131&type=chunk) - Among the top 10 unrestricted circulating shareholders, BARCLAYS BANK PLC holds **513,024 shares**, and Zhang Xuezheng holds a total of **500,000 shares** through ordinary securities accounts and credit trading guarantee securities accounts[131](index=131&type=chunk)[132](index=132&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=33&type=section&id=%E5%9B%9B%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E5%92%8C%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E6%8C%81%E8%82%A1%E5%8F%98%E5%8A%A8) There were no changes in the shareholdings of the company's directors, supervisors, or senior management during the reporting period - There were no changes in the shareholdings of the company's directors, supervisors, or senior management during the reporting period[133](index=133&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=33&type=section&id=%E4%BA%94%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E6%88%96%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5) There were no changes in the company's controlling shareholder or actual controller during the reporting period - The company's controlling shareholder did not change during the reporting period[134](index=134&type=chunk) - The company's actual controller did not change during the reporting period[134](index=134&type=chunk) [VI. Preferred Share Information](index=34&type=section&id=%E5%85%AD%E3%80%81%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no preferred shares during the reporting period - The company had no preferred shares during the reporting period[135](index=135&type=chunk) Section VII Bond-Related Information The company had no bond-related information during the reporting period - The company had no bond-related information during the reporting period[137](index=137&type=chunk) Section VIII Financial Report [I. Audit Report](index=36&type=section&id=%E4%B8%80%E3%80%81%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[139](index=139&type=chunk) [II. Financial Statements](index=36&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's H1 2025 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity [1. Consolidated Balance Sheet](index=36&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, consolidated total assets were CNY 1.785 billion, a 10.32% increase from the beginning of the period, with total liabilities at CNY 987 million and total owners' equity at CNY 799 million Key Data from Consolidated Balance Sheet | Item | Ending Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 1,785,396,720.72 | 1,618,432,232.44 | | Total Current Assets | 785,932,094.03 | 741,439,672.12 | | Total Non-current Assets | 999,464,626.69 | 876,992,560.32 | | Total Liabilities | 986,704,567.42 | 841,616,028.80 | | Total Owners' Equity | 798,692,153.30 | 776,816,203.64 | [2. Parent Company Balance Sheet](index=38&type=section&id=2%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2025, parent company total assets were CNY 1.739 billion, a 9.54% increase, with total liabilities at CNY 962 million and total owners' equity at CNY 777 million Key Data from Parent Company Balance Sheet | Item | Ending Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Total Assets | 1,739,463,027.17 | 1,587,927,371.30 | | Total Current Assets | 706,133,219.99 | 721,686,946.59 | | Total Non-current Assets | 1,033,329,807.18 | 866,240,424.71 | | Total Liabilities | 962,446,854.80 | 814,007,479.74 | | Total Owners' Equity | 777,016,172.37 | 773,919,891.56 | [3. Consolidated Income Statement](index=41&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In H1 2025, consolidated total operating revenue was CNY 501.26 million, up 6.63%, with net profit at CNY 28.32 million and basic/diluted EPS at CNY 0.19 Key Data from Consolidated Income Statement | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 501,260,954.85 | 470,092,927.85 | | Total Operating Costs | 474,032,437.08 | 452,389,333.17 | | Total Profit | 29,239,027.26 | 18,605,692.96 | | Net Profit | 28,321,037.13 | 18,025,754.91 | | Net Profit Attributable to Owners of the Parent Company | 28,321,037.13 | 18,025,754.91 | | Basic Earnings Per Share | 0.19 | 0.15 | | Diluted Earnings Per Share | 0.19 | 0.15 | [4. Parent Company Income Statement](index=43&type=section&id=4%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E5%88%A9%E6%B6%A6%E8%A1%A8) In H1 2025, parent company operating revenue was CNY 501.32 million, with net profit at CNY 17.90 million, showing a slight decrease year-on-year, while investment income turned positive Key Data from Parent Company Income Statement | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Operating Revenue | 501,320,623.95 | 470,092,927.85 | | Operating Profit | 18,453,783.11 | 19,199,170.12 | | Total Profit | 18,420,970.03 | 19,270,948.55 | | Net Profit | 17,896,280.81 | 18,691,010.50 | | Investment Income | 1,519,773.57 | -438,972.34 | [5. Consolidated Cash Flow Statement](index=44&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In H1 2025, net cash flow from operating activities was -CNY 11.18 million, from investing activities -CNY 174.11 million, and from financing activities CNY 109.62 million, resulting in a net decrease of CNY 63.73 million in cash and cash equivalents Key Data from Consolidated Cash Flow Statement | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -11,177,455.62 | 9,452,868.62 | | Net Cash Flow from Investing Activities | -174,113,378.57 | -113,597,165.06 | | Net Cash Flow from Financing Activities | 109,620,708.74 | 259,940,248.91 | | Net Increase in Cash and Cash Equivalents | -63,729,020.99 | 151,862,466.43 | | Cash and Cash Equivalents at End of Period | 144,216,325.58 | 208,641,836.31 | [6. Parent Company Cash Flow Statement](index=45&type=section&id=6%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In H1 2025, parent company net cash flow from operating activities was CNY 32.36 million, from investing activities -CNY 209.08 million, and from financing activities CNY 109.62 million, leading to a net decrease of CNY 67.10 million in cash and cash equivalents Key Data from Parent Company Cash Flow Statement | Item | H1 2025 (CNY) | H1 2024 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 32,357,946.09 | 9,187,150.88 | | Net Cash Flow from Investing Activities | -209,079,725.63 | -117,769,808.35 | | Net Cash Flow from Financing Activities | 109,620,893.72 | 259,940,248.91 | | Net Increase in Cash and Cash Equivalents | -67,100,885.82 | 151,357,591.44 | | Cash and Cash Equivalents at End of Period | 135,000,166.10 | 208,018,507.08 | [7. Consolidated Statement of Changes in Owners' Equity](index=47&type=section&id=7%E3%80%81%E5%90%88%E5%B9%B6%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) In H1 2025, consolidated owners' equity totaled CNY 799 million, a 2.82% increase, driven by net profit, other comprehensive income, and profit distribution Changes in Consolidated Owners' Equity | Item | Beginning Balance (CNY) | Increase/Decrease in Current Period (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | | Share Capital | 148,000,000.00 | 0 | 148,000,000.00 | | Capital Reserve | 368,432,554.78 | 0 | 368,432,554.78 | | Other Comprehensive Income | 4,644,338.46 | 8,354,912.53 | 12,999,250.99 | | Surplus Reserve | 29,712,447.80 | 0 | 29,712,447.80 | | Retained Earnings | 226,026,862.60 | 13,521,037.13 | 239,547,899.73 | | Total Owners' Equity Attributable to Parent Company | 776,816,203.64 | 21,875,949.66 | 798,692,153.30 | [8. Parent Company Statement of Changes in Owners' Equity](index=55&type=section&id=8%E3%80%81%E6%AF%8D%E5%85%AC%E5%8F%B8%E6%89%80%E6%9C%89%E8%80%85%E6%9D%83%E7%9B%8A%E5%8F%98%E5%8A%A8%E8%A1%A8) In H1 2025, parent company owners' equity totaled CNY 777 million, a 0.40% increase, primarily due to net profit and profit distribution Changes in Parent Company Owners' Equity | Item | Beginning Balance (CNY) | Increase/Decrease in Current Period (CNY) | Ending Balance (CNY) | | :--- | :--- | :--- | :--- | | Share Capital | 148,000,000.00 | 0 | 148,000,000.00 | | Capital Reserve | 368,432,554.78 | 0 | 368,432,554.78 | | Surplus Reserve | 29,712,447.80 | 0 | 29,712,447.80 | | Retained Earnings | 227,774,888.98 | 3,096,280.81 | 230,871,169.79 | | Total Owners' Equity | 773,919,891.56 | 3,096,280.81 | 777,016,172.37 | [III. Company Basic Information](index=59&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) The company, formerly Zhejiang Hongxin Technology Co., Ltd., was restructured into a joint-stock company in 2020, with its shares listed on the Shenzhen Stock Exchange on April 15, 2024 - The company's registered capital is **CNY 148 million**, with a total of **148 million shares**[183](index=183&type=chunk) - The company's shares were listed and traded on the Shenzhen Stock Exchange on April 15, 2024[183](index=183&type=chunk) - The company belongs to the manufacturing industry, with its main business activities being the R&D, design, manufacturing, and sales of automotive forged aluminum alloy wheels[184](index=184&type=chunk) [IV. Basis of Financial Statement Preparation](index=59&type=section&id=%E5%9B%9B%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9A%84%E7%BC%96%E5%88%B6%E5%9F%BA%E7%A1%80) The company's financial statements are prepared on a going concern basis, with no significant doubts about its ability to continue as a going concern for the next 12 months - The company's financial statements are prepared on a going concern basis[186](index=186&type=chunk) - There are no matters or circumstances that raise significant doubts about the company's ability to continue as a going concern for the 12 months from the end of the reporting period[187](index=187&type=chunk) [V. Significant Accounting Policies and Estimates](index=59&type=section&id=%E4%BA%94%E3%80%81%E9%87%8D%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%94%BF%E7%AD%96%E5%8F%8A%E4%BC%9A%E8%AE%A1%E4%BC%B0%E8%AE%A1) This section details the company's adherence to enterprise accounting standards, covering policies and estimates for financial instruments, inventory, fixed assets, revenue recognition, and other key financial areas - The company's financial statements comply with enterprise accounting standards, accurately and completely reflecting its financial position, operating results, and cash flows[189](index=189&type=chunk) - Based on its actual production and operating characteristics, the company has formulated specific accounting policies and estimates for financial instrument impairment, inventory, fixed asset depreciation, construction in progress, intangible assets, revenue recognition, and other areas[188](index=188&type=chunk) - The company considers items such as write-offs of receivables exceeding **0.5%** of total assets, prepayments, other receivables, write-offs of long-term receivables, construction in progress projects, accounts payable, contract liabilities, other payables, and external investment contracts with investment amounts exceeding **10%** of total assets as significant[193](index=193&type=chunk) - The company's revenue recognition principle involves identifying individual performance obligations, determining whether they are satisfied over time or at a point in time, and measuring revenue based on the transaction price allocated to each performance obligation[279](index=279&type=chunk)[280](index=280&type=chunk)[281](index=281&type=chunk) - The company primarily sells automotive forged aluminum alloy wheels, which constitutes a performance obligation satisfied at a point in time, with revenue recognized based on customer receipt or acceptance confirmation documents[282](index=282&type=chunk) [VI. Taxation](index=79&type=section&id=%E5%85%AD%E3%80%81%E7%A8%8E%E9%A1%B9) This section outlines the company's main tax types and rates, including VAT and corporate income tax, with the company enjoying a 15% high-tech enterprise tax rate and its Thailand subsidiary benefiting from a 4-year income tax exemption Main Tax Categories and Rates | Tax Category | Tax Rate | | :--- | :--- | | Value-Added Tax (VAT) | 13%; "Exemption, Offset, and Refund" policy for export goods | | Urban Maintenance and Construction Tax | 7% | | Corporate Income Tax | 8.25%, 15%, 16.5%, 20% | | Property Tax | 1.2%; 12% | | Education Surcharge | 3% | | Local Education Surcharge | 2% | - The company enjoys high-tech enterprise tax incentives, with a corporate income tax rate of **15%** (2023 to 2025)[312](index=312&type=chunk) - Alloy Technology Co., Ltd., the Thai subsidiary, obtained BOI investment approval in Thailand, granting it a **4-year** corporate income tax exemption on net profits from its production operations, starting from the date of its first revenue generation[312](index=312&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=80&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section provides detailed notes on consolidated financial statement items, including assets, liabilities, equity, revenue, costs, and expenses, along with their period-end and period-beginning balances and changes Cash and Bank Balances | Item | Ending Balance (CNY) | Beginning Balance (CNY) | | :--- | :--- | :--- | | Bank Deposits | 144,038,654.30 | 207,549,872.17 | | Other Cash and Bank Balances | 177,

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）， 证券代码：301539 证券简称：宏鑫科技 公告编号：2025-026 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。 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 12,532,400 股，占公司总股本的 8.47%。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 3,133,100 股（占公司总股 本比例不超过 2.12%）。 公司于近日收到股东台州齐鑫出具的《关于减持公司股份触及 1%的告知函》， 前述股东通过集中竞价方式累计减持公 ...

证券代码：301539 证券简称：宏鑫科技 公告编号：2025-026 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）， 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 12,532,400 股，占公司总股本的 8.47%。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 3,133,100 股（占公司总股 本比例不超过 2.12%）。 1 | 变动类型（可多选） 增加 | 减少 |  | 一致行动人 |  | 有 无 | | --- | ...