Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management, ensuring that it does not affect the normal operation of fundraising investment plans and the safety of raised funds [1] Group 1: Cash Management Approval - The company and its subsidiaries are authorized to use up to 100 million yuan of idle raised funds and up to 300 million yuan of self-owned funds for cash management within 12 months from the board's approval date [1] - The investment period for individual cash management products will not exceed 12 months [1] Group 2: Cash Management Implementation - The subsidiary, Hunan Hongong Intelligent Technology Co., Ltd., has utilized part of its idle self-owned funds for cash management [1] - The company has a total of 100 million yuan in unused self-owned funds for cash management as of the announcement date, which is within the authorized limit set by the board [3] Group 3: Risk Control Measures - The company will track and analyze the net value changes of cash management products and take necessary measures if risks to fund safety are identified [2] - Independent directors and the supervisory board have the authority to supervise and inspect the use of funds for related products [2] - The company will fulfill its information disclosure obligations according to the regulations of the Shenzhen Stock Exchange [2] Group 4: Impact on Company Operations - The use of idle self-owned funds for cash management will not affect the company's normal production and operation, as the purchased products are highly liquid and safe [3]

Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management, with a limit of up to 100 million yuan for idle raised funds and 300 million yuan for self-owned funds, ensuring that it does not affect the normal operation of fundraising projects [1] Group 1: Cash Management Details - The subsidiary, Hunan Honggong Intelligent Technology Co., Ltd., has utilized part of its idle self-owned funds for cash management, investing 51 million yuan and 49 million yuan in structured deposits with China Bank, with expected annualized returns of 2.7969% and 2.7989% respectively [2] - The cash management products are characterized as safe and liquid, ensuring that the company's normal operations are not impacted [3] Group 2: Risk Control Measures - The company has implemented strict risk control measures to mitigate potential risks associated with cash management, including timely identification of risk factors and the possibility of hiring professional institutions for audits [3] - The cash management activities are conducted without affecting the company's normal production and operations, focusing on high-security, liquid products [3] Group 3: Historical Cash Management Activities - As of the announcement date, the company and its subsidiaries have a total of 100 million yuan in unused self-owned funds for cash management, which is within the authorized limit set by the board [5]

证券代码：301662 证券简称：宏工科技 公告编号：2025-030 号 宏工科技股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 三、风险分析及风控措施 虽然现金管理业务均经过严格的评估，且产品安全性高、流动性 好，但金融市场受宏观经济影响较大，不排除现金管理业务受到宏观 市场波动的影响。为了保障现金管理的有效性，严格防范各项风险， 公司的风险控制措施主要如下： 宏工科技股份有限公司（以下简称"公司"） 2025 年 5 月 20 日 召开的第二届董事会第十四次会议和第二届监事会第十二次会议审 议通过了《关于使用闲置募集资金及自有资金进行现金管理的议案》， 同意公司及其子公司在确保不影响募集资金投资计划正常进行和募 集资金安全的情况下，使用额度不超过 1 亿元（含本数）的闲置募集 资金进行现金管理，使用额度不超过 3 亿元（含本数）的自有资金进 行现金管理；以上额度自董事会审议通过之日起 12 个月内均可使用。 在上述额度和期限内，资金可滚动使用，单个现金管理产品的投资期 限不超过 12 个月。具 ...

证券之星消息，8月1日电池板块较上一交易日下跌0.4%，宏工科技领跌。当日上证指数报收于3559.95， 下跌0.37%。深证成指报收于10991.32，下跌0.17%。电池板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600884 | 杉杉股份 | 10.65 | 5.97% | 160.19万 | 17.10亿 | | 001283 | 豪鹏科技 | 79.73 | 4.28% | 5.59万 | 4.48亿 | | 300410 | 正业科技 | 8.85 | 4.12% | 81.34万 | 7.23亿 | | 688392 | 骄成超声 | 81.52 | 3.64% | 4.25万 | 3.40亿 | | 300340 | 科恒股份 | 16.65 | 2.90% | 24.86万 | 4.11亿 | | 600847 | 万里股份 | 11.36 | 2.53% | 3.83万 | 4329.25万 | | 301222 | 浙江恒威 | 29.47 | 1 ...

电池板块异动走高，纳科诺尔涨超10%，宏工科技（301662）、骄成超声、誉辰智能、孚能科技、厦钨 新能等跟涨。 ...

Group 1 - The report highlights the performance of 1574 companies in the A-share market, with a disclosure rate of approximately 29% for Q2 2025 earnings forecasts, and a positive earnings forecast rate of about 43.7% [3] - It suggests focusing on cyclical and resource sectors for excess returns between the earnings forecast date and the official earnings report date, particularly in the basic chemical sector [3] - The report identifies 10 companies that have shown "earnings surprise" signals, with over 5 companies in the pharmaceutical and biological sector having a probability of earnings surprise of no less than 2% [3] Group 2 - The report discusses the introduction of government bond trading as a monetary policy tool, which was launched in August 2024 but was suspended in January 2025 [4] - It emphasizes that the bond trading aims to diversify monetary policy tools and alleviate liquidity pressure while stabilizing issuance costs [4][30] - The report notes that the probability of resuming bond trading in the short term is low due to high interest rate risks faced by rural commercial banks [4] Group 3 - The report covers the performance of Hong Kong-listed companies in the explosive materials sector, particularly in relation to the recently commenced Yarlung Zangbo River hydropower project, which is expected to significantly boost local demand for explosives [10][34] - It estimates that the hydropower project could lead to a demand for tens of thousands of tons of explosives, with several listed companies already positioned in the region [10][34] - The report provides data on the production and sales of industrial explosives in Tibet, indicating a 10% year-on-year increase in production from January to May 2025 [10] Group 4 - The report discusses the ongoing supply-side reforms in the chemical industry, focusing on the re-pricing of "cost factors" to combat "involution" in competition [12][32] - It highlights the importance of standardizing land, energy efficiency, safety, and environmental factors as part of the supply-side reform strategy [12][32] - The report suggests that the chemical sector could see a structural improvement due to enhanced supply constraints and demand support [12][32] Group 5 - The report on Hong Kong-listed company Macro Technology (301662) indicates a projected revenue decline of 34.64% in 2024, with further declines expected in Q1 2025 [6][26] - It emphasizes the company's leadership in material handling and its focus on expanding into the lithium battery sector, with significant orders from major clients [6][26] - The report forecasts a recovery in orders starting in 2025, with a total order backlog of 9.18 billion yuan as of Q1 2025 [6][26]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5] Core Views - The company is a leader in material handling for the lithium battery industry, with approximately 80% of its current revenue derived from this sector. It is expected that orders will increase in 2025, with a significant backlog of contracts amounting to 918 million yuan as of Q1 2024, reflecting a 120 million yuan increase from the end of 2024 [1][14] - The company is expanding its product offerings into solid-state battery technology and non-new energy sectors, aiming to increase revenue from these areas to 40% by 2030 [3][20] - The company has established a strong market presence in the domestic lithium battery material automation processing equipment market, with market shares of approximately 24.67% in slurry processing, 17.99% in positive electrode materials, and 10.34% in negative electrode materials as of 2022 [1][32] Summary by Sections Company Overview - The company focuses on the research, design, production, and sales of material automation processing lines and equipment, with a strong technical foundation and extensive application experience in various industries [13] - It has successfully penetrated the lithium battery sector since 2015, becoming a key supplier for major clients such as CATL and BYD [14] Business Expansion - The company is actively developing new equipment in the solid-state battery field, including a hybrid homogenization machine and trial lines for solid-state batteries, which have completed performance validation [2][19] - In the non-new energy sector, the company is increasing its R&D efforts in chemicals and pharmaceuticals, with a target to achieve 3.91 billion yuan in revenue from these areas in 2024, marking a 57.2% year-on-year growth [3][20] Financial Performance - The company forecasts net profits of 174.48 million yuan, 241.94 million yuan, and 430.21 million yuan for 2025, 2026, and 2027 respectively, with corresponding year-on-year growth rates of -16%, +38.66%, and +77.82% [4] - The company’s revenue is projected to decline to 2.09 billion yuan in 2024, a decrease of 34.64% compared to the previous year, primarily due to a slowdown in order deliveries in the lithium battery sector [25] Market Position - The company is positioned in the first tier of domestic material automation processing equipment suppliers, competing with firms like Wuxi Ross and Baoli Technology [28][30] - The global material automation processing equipment market is expected to grow from 35.8 billion USD in 2019 to 56.51 billion USD by 2027, with a compound annual growth rate of 5.87% [26][27]

General Provisions - The company, Ongoal Technology Co., Ltd., is established in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company is registered with a capital of RMB 80 million and will issue 20 million shares to the public, approved by the China Securities Regulatory Commission [2][3] - The company is located in Dongguan City, Guangdong Province, and will be listed on the Shenzhen Stock Exchange on April 17, 2025 [2][3] Business Objectives and Scope - The company's business objective is to achieve good economic benefits and satisfactory returns for shareholders by adhering to national laws and economic development policies [4] - The business scope includes technology services, equipment manufacturing, sales of intelligent material handling equipment, software development, and import-export activities [4][5] Shares - The company's shares are in the form of stocks, with a total of 80 million ordinary shares, each with a par value of RMB 1 [5][6] - The issuance of shares will follow principles of fairness and justice, ensuring equal rights for all shareholders [5][6] - The company can increase or decrease its registered capital based on shareholder resolutions and legal regulations [6][7] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [10][12] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [12][13] - Major shareholders and company executives are restricted in transferring their shares within specified time frames [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings to decide on key matters such as business direction, capital changes, and financial reports [42][45] - Shareholder meetings require proper notice and must be conducted in accordance with legal and regulatory requirements [48][49] - Decisions at shareholder meetings are made through ordinary or special resolutions, depending on the significance of the matter [78][80]

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 层，邮编 518038 电话/TEL：（0755）8860 0388 网址/WEBSITE：http://www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达（深圳）律师事务所 关于宏工科技股份有限公司 康达(深圳)股会字【2025】第 0023 号 致：宏工科技股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受宏工科技股份有限公 司（以下简称"公司"）的委托，就公司 2025 年第一次临时股东大会（以下简称"本 次会议"或"本次股东会"）的相关事宜出具《北京市康达（深圳）律师事务所关于 宏工科技股份有限公司 2025 年第一次临时股东大会的法律意见书》（以下简称"《法 律意见书》"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）和《宏工科技股份有限公司章程 ...

宏工科技股份有限公司 章程 二〇二五年七月 第三条 公司于 2024 年 12 月 31 日经中国证券监督管理委员会批准，首次向 社会公众发行人民币普通股 2,000 万股，于 2025 年 4 月 17 日在深圳证券交易所 上市。 第四条 公司注册名称： | 第一章 | | 总则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 4 | | 第三节 | | 股份转让和质押 5 | | 第四章 | | 股东和股东大会 6 | | 第一节 | | 股东 6 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案与通知 14 | | 第五节 | | 股东大会的召开 15 | | 第六节 | | 股东大会的表决和决议 18 | | 第五章 | | 董事会 22 | | 第一节 | | 董事 22 | | 第二节 | | 独立董事 26 | | 第三节 | | 董事会 32 | | 第四节 ...