证券代码：301662 证券简称：宏工科技 公告编号：2025-042 号 宏工科技股份有限公司 第二届董事会第十八次会议决议公告 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 1、宏工科技股份有限公司（以下简称"公司"）第二届董事会第 十八次会议（以下简称"本次会议"）通知已于 2025 年 9 月 29 日以 电子邮件方式向全体董事发出； 2、本次会议于 2025 年 10 月 13 日以电话会议的方式召开； 3、公司董事罗才华先生、何进女士、余子毅先生、孙宏图先生、 独立董事陈全世先生、向旭家先生、贺辉娥女士以通讯方式对本次会 议议案进行了表决； 4、本次会议由董事长罗才华先生主持。公司监事会主席袁超先 生、监事唐进先生、职工监事陈舜珍女士、董事会秘书兼财务总监何 小明先生列席了会议； 5、本次会议的召开符合《公司法》及《公司章程》等有关规定。 二、董事会会议审议情况 1、审议通过了《关于调整董事会席位、修订<公司章程>并办理 工商变更登记的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证 券交易所创业板股票上市 ...

Core Viewpoint - Macro Technology experienced a decline of 2.18% in stock price on September 30, with a trading volume of 208 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing Summary - On September 30, Macro Technology had a financing purchase amount of 17.76 million yuan and a financing repayment of 23.74 million yuan, resulting in a net financing outflow of 5.98 million yuan [1] - The total financing and securities balance for Macro Technology as of September 30 was 96.66 million yuan, accounting for 4.75% of its market capitalization [1] - No shares were sold or repaid in the securities lending segment on the same day, with a total securities lending balance of 0 [1] Business Performance Summary - For the first half of 2025, Macro Technology reported a revenue of 757 million yuan, a year-on-year decrease of 19.32%, and a net profit attributable to shareholders of 53.56 million yuan, down 15.70% year-on-year [2] - The company has cumulatively distributed dividends of 80 million yuan since its A-share listing [2] Shareholder Structure Summary - As of June 30, 2025, Macro Technology had 13,300 shareholders, a decrease of 37.03% from the previous period, with an average of 1,182 circulating shares per shareholder, an increase of 58.80% [2] - The top ten circulating shareholders include several new institutional investors, with the largest being Hua'an Economic Growth Mixed A, holding 474,400 shares [3]

Group 1 - The signing event for the headquarters and R&D production base of Honggong Technology took place in Changsha, with local government officials present [1][3] - Honggong Technology Co., Ltd. will establish its management headquarters, global R&D center, assembly base, and sales center in the Changsha Economic and Technological Development Zone [3] - Honggong Technology is a leading enterprise in the fields of material handling, industrial automation, and new energy materials equipment, providing a full range of services including automated systems, complete engineering, equipment parts, and technical services [3] Group 2 - The collaboration is expected to inject new momentum into Changsha's new energy equipment industry, promoting the high-end, intelligent, and green development of the manufacturing sector [3]

Core Viewpoint - Macro Technology experienced a significant decline in stock price, with a drop of 7.47% on September 26, 2023, and a trading volume of 275 million yuan, indicating potential investor concerns about the company's financial performance and market position [1]. Financing and Trading Data - On September 26, 2023, Macro Technology had a financing buy-in amount of 19.39 million yuan and a financing repayment of 36.14 million yuan, resulting in a net financing outflow of 16.75 million yuan. The total financing and securities balance reached 113 million yuan, which accounts for 5.49% of the circulating market value [1]. - The company had no short selling activity on the same day, with zero shares sold or repaid, indicating a lack of bearish sentiment in the market [1]. Financial Performance - For the first half of 2025, Macro Technology reported a revenue of 757 million yuan, representing a year-on-year decrease of 19.32%. The net profit attributable to shareholders was 53.56 million yuan, down 15.70% compared to the previous period [2]. - Cumulatively, the company has distributed a total of 80 million yuan in dividends since its A-share listing [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Macro Technology was 13,300, reflecting a decrease of 37.03% from the previous period. The average number of circulating shares per shareholder increased by 58.80% to 1,182 shares [2]. - The top ten circulating shareholders include several new institutional investors, with the largest being Hua'an Economic Growth Mixed A, holding 474,400 shares [3].

Summary of the Conference Call on Solid-State Battery Equipment Industry Industry Overview - **Industry**: Solid-State Battery Equipment - **Key Analysts**: Wang Shuai, Li Feng, Wu Shenghao, Sun Zhaoxu [1] Key Points Lithium Battery Market - By 2025, demand for lithium batteries in new energy vehicles and energy storage is expected to grow steadily. However, the industry faces an oversupply situation due to previous rapid capacity expansion, leading to sustained pressure on profitability for two years [3][3]. - Current signs indicate a price bottoming out and a slowdown in capacity expansion, which are positive for the market. The industry is showing signs of stabilization and potential upward elasticity in profitability as companies implement cost reduction and efficiency measures [3][3]. - New technologies like solid-state batteries are accelerating, potentially reshaping the competitive landscape. Companies with advantages in new technology may see a rebound first [3][3]. Solid-State Battery Development - The commercialization of solid-state batteries is expected to accelerate by 2025, driven by their high energy density, excellent safety, and adaptability to wide temperature ranges. They are likely to replace existing liquid lithium batteries in various applications and open new markets such as drones, robotics, and data centers [3][3]. - The solid-state battery supply chain is expected to see collaborative breakthroughs across various segments, including mature preparation processes for solid electrolytes and new electrode materials, leading to significant cost reductions [3][3]. - The initial phase of solid-state battery production will focus on dry electrode equipment and static pressure equipment, with increasing importance on post-processing stages as the industry matures [3][3]. Investment Recommendations - Focus on leading battery equipment manufacturers and companies with comprehensive R&D and production capabilities in solid-state batteries, such as XianDao Intelligent, Yinghe Technology, and HaiMuXing [3][3]. - Attention should also be given to companies innovating in dry coating and mixing processes, such as NaKonoer and HongGong Technology, as dry processes are expected to dominate future developments [3][3]. - As the solid-state battery trend becomes clearer, suppliers of post-processing equipment are likely to benefit, with companies like HangKe Technology and HuaZi Technology being noteworthy [3][3]. Risks - Potential risks include policy effects falling short of expectations, lower-than-expected downstream demand, unexpected fluctuations in raw material prices, macroeconomic volatility, and slower-than-expected technological advancements [3][3]. Additional Insights - The new national standard for power batteries mandates that they must not catch fire or explode, which will enhance the focus on battery safety and likely accelerate the adoption of solid-state batteries [6][9]. - Solid-state batteries significantly outperform liquid batteries in terms of thermal runaway temperatures, with solid electrolytes showing much higher thresholds for thermal stability [9][9]. - The production process for solid-state batteries involves significant changes in equipment and technology, particularly in the front-end processes of mixing, coating, and rolling, which are critical for achieving high energy density and cycle life [39][58]. Conclusion The solid-state battery equipment industry is poised for growth, driven by technological advancements and increasing safety standards. Investment opportunities exist in leading equipment manufacturers and those innovating in production processes. However, potential risks must be carefully monitored as the industry evolves.

Market Overview - The battery sector experienced a decline of 2.31% on the previous trading day, with Naconor leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the battery sector included: - Fangyuan Co., Ltd. (688148) with a closing price of 6.71, up 20.04% [1] - Huazi Technology (300490) at 12.56, up 15.44% [1] - Tianji Co., Ltd. (002759) at 16.30, up 9.99% [1] - Conversely, Naconor (832522) saw a significant decline of 7.66%, closing at 65.71 [2] - Other notable decliners included Honggong Technology (301662) down 7.47% and Kuoguli (301487) down 6.91% [2] Trading Volume and Capital Flow - The battery sector saw a net outflow of 4.296 billion yuan from institutional investors, while retail investors contributed a net inflow of 3.169 billion yuan [2][3] - The trading volume for Fangyuan Co., Ltd. reached 326,400 shares, with a transaction value of 214 million yuan [1] - Huazi Technology had a trading volume of 1,035,900 shares, with a transaction value of 1.273 billion yuan [1] Capital Inflow Analysis - Tianji Co., Ltd. (002759) had a net inflow of 478 million yuan from institutional investors, representing 30.17% of its total trading [3] - Shanshan Co., Ltd. (600884) saw a net inflow of 256 million yuan, accounting for 12.87% [3] - Conversely, Naconor experienced a net outflow of 740 million yuan from institutional investors [3]

Group 1 - The company announced that it will hold the 17th meeting of the second board of directors on September 22, 2025, to review the proposal for signing a project contract with the Changsha Economic and Technological Development Zone Management Committee [2] - The company has established a wholly-owned subsidiary, Hunan Honggong Technology Co., Ltd., which will serve as the project implementation entity for the external investment [2] - The subsidiary has completed the business registration procedures and obtained a business license issued by the Changsha Economic and Technological Development Zone Management Committee [2]

一、投资概述 宏工科技股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召开第二届董事会第十七次会议，审议通过了《关于拟与长沙经济 技术开发区管理委员会签订项目合同暨对外投资的议案》，同意与长 沙经济技术开发区管理委员会签订《项目引进合同》，就公司设立子 公司进行项目投资相关事项进行约定。具体内容详见公司于 2025 年 9 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于拟与 长沙经济技术开发区管理委员会签订项目合同暨对外投资的公告》 （公告编号：2025-040）。 二、进展情况 近日，公司设立全资子公司湖南宏工科技有限公司作为本次对外 投资的项目实施主体，湖南宏工科技有限公司已完成设立的工商登记 手续，并取得了长沙经济技术开发区管理委员会核发的《营业执照》， 《营业执照》相关信息如下： 名称：湖南宏工科技有限公司 证券代码：301662 证券简称：宏工科技 公告编号：2025-041 号 宏工科技股份有限公司 关于拟与长沙经济技术开发区管理委员会签订项目合同 暨对外投资的进展公告 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 ...

Core Viewpoint - Honggong Technology Co., Ltd. has approved a project introduction contract with the Changsha Economic and Technological Development Zone Management Committee and an external investment proposal during its board meeting [1] Group 1: Company Developments - The company has established a wholly-owned subsidiary, Hunan Honggong Technology Co., Ltd., as the implementation entity for the investment project [1] - The subsidiary has completed its business registration and obtained a business license [1] - The registered capital of the subsidiary is 100 million yuan, and the legal representative is Luo Caihua, with Honggong Technology Co., Ltd. holding 100% of the shares [1] Group 2: Business Scope - The subsidiary's business scope includes a wide range of activities such as mechanical equipment research and sales, software development, and general projects [1] - It also includes licensed projects like electrical installation services [1]

Core Insights - Honggong Technology (301662) announced plans to invest up to 450 million yuan in the construction of a management headquarters, global R&D center, assembly base, and sales center in Changsha Economic and Technological Development Zone [1] Investment Details - The project will cover approximately 247 acres of industrial land located south of People's East Road in Changsha Economic and Technological Development Zone, which will be acquired through legal bidding processes [1] - The company commits to completing the project within two years from the contract signing and achieving full production capacity by the fourth year [1] Strategic Objectives - The investment aims to enhance the company's core competitiveness, attract top talent, and promote sustainable development [1] - The Changsha Economic and Technological Development Zone Management Committee will provide policy support in areas such as industry, R&D, talent, and finance [1]