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宏工科技股份有限公司关于变更注册地址、修订《公司章程》并办理工商变更登记的进展公告
Group 1 - The company has completed the registration change and obtained a new business license from the Dongguan Market Supervision Administration [1] - The company held its 15th meeting of the second board of directors on July 3, 2025, and the first extraordinary general meeting of shareholders on July 21, 2025, to approve the change of registered address and amendments to the Articles of Association [1] - The registered capital of the company is 80 million RMB, and it was established on August 14, 2008 [1] Group 2 - The company's business scope includes technology services, equipment manufacturing, and software development among others [1] - The new business license indicates the company's legal representative is Luo Caihua, and the registered address is located in Dongguan, Guangdong Province [1]
宏工科技(301662) - 关于变更注册地址、修订公司章程并办理工商变更登记的进展公告
2025-08-14 08:15
证券代码:301662 证券简称:宏工科技 公告编号:2025-031 号 宏工科技股份有限公司 法定代表人:罗才华 关于变更注册地址、修订《公司章程》并办理工商变更 登记的进展公告 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。 宏工科技股份有限公司(以下简称"公司") 2025 年 7 月 3 日 召开的第二届董事会第十五次会议及 2025 年 7 月 21 日召开的 2025 年第一次临时股东大会审议通过了《关于变更注册地址、修订<公司 章程>并办理工商变更登记的议案》,具体内容详见公司于 2025 年 7 月 4 日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于变更注 册地址、修订<公司章程>并办理工商变更登记的公告》(公告编号: 2025-027)。 近日,公司已完成上述工商变更登记手续,并取得了东莞市市场 监督管理局换发的《营业执照》,《营业执照》相关信息如下: 名称:宏工科技股份有限公司 统一社会信用代码:91441900678827132K 注册资本:人民币 8,000 万元 类型:股份有限公司(上市、自然人投资或控股) 成立 ...
宏工科技股价震荡下行 成交额突破1.2亿元
Jin Rong Jie· 2025-08-08 19:32
Group 1 - The stock price of Honggong Technology as of August 8, 2025, is 101.12 yuan, down 1.14% from the previous trading day, with a trading volume of 1.21 billion yuan [1] - The company's main business is specialized equipment manufacturing, including solid-state batteries, and it is registered in Guangdong with a total market capitalization of 8.09 billion yuan and a circulating market capitalization of 1.595 billion yuan [1] - On the morning of August 8, Honggong Technology experienced a quick rebound, with a price increase of over 2% within 5 minutes, reaching a peak of 103.93 yuan [1] Group 2 - On the same day, the net outflow of main funds was 11.4968 million yuan, with a cumulative net outflow of 32.3559 million yuan over the past five days [2]
宏工科技:公司拟于2025年8月28日披露2025年半年度报告
Zheng Quan Ri Bao Wang· 2025-08-07 13:12
证券日报网讯宏工科技(301662)8月7日在互动平台回答投资者提问时表示,公司拟于2025年8月28日 披露2025年半年度报告。 ...
宏工科技:公司高度重视股东回报的持续性与合理性
Zheng Quan Ri Bao Wang· 2025-08-07 12:11
证券日报网讯宏工科技(301662)8月7日在互动平台回答投资者提问时表示,公司高度重视股东回报的 持续性与合理性,将在兼顾企业长期发展的同时,采取积极稳健的分红策略回馈股东。公司如有中期分 红或特别分红计划,将及时履行信息披露义务。 ...
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
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]
宏工科技: 关于使用部分闲置自有资金进行现金管理的进展公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
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]
宏工科技(301662) - 关于使用部分闲置自有资金进行现金管理的进展公告
2025-08-05 08:00
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 ...
电池板块8月1日跌0.4%,宏工科技领跌,主力资金净流出5.88亿元
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%
news flash· 2025-07-28 02:07
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。 ...