证券代码：301662 证券简称：宏工科技 公告编号：2025-026 号 宏工科技股份有限公司 第二届董事会第十五次会议决议公告 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 十五次会议（以下简称"本次会议"）通知已于 2025 年 6 月 27 日以 电子邮件方式向全体董事发出； 2、本次会议于 2025 年 7 月 3 日以通讯表决的方式召开； 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《关于变更注册地址、修订<公司章程>并办理工 商变更登记的议案》 根据公司的生产经营规划，公司拟将注册地址由"东莞市桥头镇 大洲社区桥常路(大洲段)429 号 B 栋"变更为"东莞市桥头镇桥新西 二路 10 号万金工业园区 10 号楼 108 室"。修订《公司章程》对应条 内容详见公司于 20 ...

Group 1 - The core point of the article highlights significant stock price increases for various companies in the lithium battery and related sectors, indicating positive market sentiment [1] - Macro Technology saw a 20% increase in stock price, while Huasheng Lithium Battery rose over 10%, and Chuan Yi Technology reached a price limit increase [1] - Other companies such as Xinyu Ren, Zhongyi Technology, Jiayuan Technology, Delong Laser, Tongguan Copper Foil, and Daoshi Technology experienced stock price increases of over 5% [1] Group 2 - The context for these stock movements is the upcoming 2025 Fourth Solid-State Battery Conference and Silicon-Based Anode Industry Innovation Conference, scheduled to take place from July 3 to July 5 in Ningbo, Zhejiang [1]

证券代码：301662 证券简称：宏工科技 公告编号：2025-025 号 宏工科技股份有限公司 关于使用募集资金向全资子公司增资以实施募投项目 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"）于 2025 年 5 月 20 日召开了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《关于使用募集资金向全资子公司增资以实施募投项目的 议案》，同意公司使用募集资金向全资子公司湖南宏工智能科技有限 公司（以下简称"湖南宏工"）增资 33,201.54 万元用于实施"智能 物料输送与混配自动化系统项目"和"研发中心建设项目"，具体内 容详见公司于 2025 年 5 月 22 日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于使用募集资金向全资子公司增资以实施募投项目的公 告》（公告编号：2025-018）。 近日，湖南宏工已完成工商变更登记手续，并取得了株洲市天元 区市场监督管理局换发的《营业执照》，《营业执照》相关信息如下： 注册资本：38,000 万元 类型：有限责任公司(非自然 ...

证券代码：301662 证券简称：宏工科技 公告编号：2025-024 号 宏工科技股份有限公司 关于变更注册资本、公司类型、 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 4 月 28 日 召开的第二届董事会第十三次会议及 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过了《关于变更注册资本、公司类型、修订< 公司章程（草案）>并办理工商变更登记的议案》，具体内容详见公司 于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露的 《关于变更注册资本、公司类型、修订公司章程并办理工商变更登记 的公告》（公告编号：2025-010）。 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 法定代表人：罗才华 类型：股份有限公司（上市、自然人投资或控股） 成立日期：2008 年 8 月 14 日 统一社会信用代码：9 ...

Core Points - The company, Honggong Technology Co., Ltd., has completed the registration changes regarding its capital and company type, as well as the revision of its Articles of Association [1][2] - The company’s registered capital is now RMB 80 million, and it is classified as a joint-stock company [1] - The company has obtained a new business license from the Dongguan Market Supervision Administration [1] Summary by Sections Company Registration Changes - The second meeting of the board of directors and the annual shareholders' meeting approved the proposal for changes in registered capital and company type [1] - The company has successfully completed the necessary business registration changes and received a new business license [1] Business License Information - The new business license indicates the following details: - Name: Honggong Technology Co., Ltd. - Unified Social Credit Code: 91441900678827132K - Registered Capital: RMB 80 million - Company Type: Joint-stock company (listed, natural person investment or control) [1] - Established Date: August 14, 2008 - Legal Representative: Luo Caihua - Address: No. B, 429 Qiaochang Road, Dazhou Community, Qiaotou Town, Dongguan City [1] Business Scope - The company’s business scope includes: - Technical services, development, consulting, and transfer - Manufacturing and sales of specialized equipment and intelligent material handling equipment - General mechanical equipment installation services - Software development and information system integration services - Import and export of goods and technology [1]

Group 1: Company Progress and Developments - The company has made significant advancements in the "dry electrode" equipment sector, collaborating with Qingyan Company to develop a hybrid homogenization integrated machine, achieving core performance metrics close to target parameters, and has delivered units to customers [1] - The new signed orders from January to May 2025 show a year-on-year increase, primarily driven by the expansion of leading battery manufacturers, with most new orders related to the battery end rather than materials [2] Group 2: Competitive Landscape and Advantages - The competition in the material automation sector is characterized by industry concentration, with a "Matthew Effect" where stronger players continue to dominate [3] - The company's competitive advantages include experience in powder engineering and fluid mechanics, as well as cost advantages due to its scale and supply chain management [3] Group 3: Future Development Plans - The company aims to increase market share in the lithium battery sector by developing equipment that addresses customer pain points [4] - In the non-energy sector, the company plans to expand its market share through import substitution and the development of currently lacking equipment, targeting a revenue share of approximately 40% from this sector by 2030 [4]

Core Insights - The latest financing balance of the ChiNext market is 345.316 billion yuan, with a week-on-week increase of 0.435 billion yuan, marking a continuous increase for eight trading days [1] - Among the stocks, 34 have seen their financing balances increase by over 10%, with the largest increase recorded by Zhongke Magnetic Materials at 42.70% [1][3] - The average increase for stocks with over 10% financing balance growth is 1.98%, with notable performers including Shengbang Co., Kangping Technology, and Hahuan Huaton [1][2] Financing Balance Increase - The total financing balance for ChiNext stocks reached 346.271 billion yuan, with a net increase of 4.34 billion yuan [1] - 429 stocks experienced an increase in financing balance, with 34 stocks showing growth exceeding 10% [1] - Zhongke Magnetic Materials had a financing balance of 249.876 million yuan, with a 42.70% increase and a stock price increase of 3.20% [3] Financing Balance Decrease - A total of 504 stocks saw a decrease in financing balance, with 10 stocks experiencing a decline of over 10% [4] - The largest decrease was observed in Honggong Technology, with a financing balance of 48.971 million yuan, down by 21.69% [4][5] - Other notable declines include Meichen Technology and Dahongli, with decreases of 18.71% and 15.34% respectively [4] Capital Flow - On June 12, 20 stocks with increased financing balances saw net inflows of main funds, with Hanyu Pharmaceutical and Langxin Group leading with net inflows of 55.1928 million yuan and 54.3335 million yuan respectively [2] - Conversely, 14 stocks experienced net outflows, with Zhongke Magnetic Materials and Qingmu Technology facing significant outflows of 235 million yuan and 98.2259 million yuan respectively [2]

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 the idle raised funds for cash management, specifically investing 47 million yuan and 45 million yuan in structured deposits with China Bank, with expected annualized returns of 2.7491% and 2.7498% respectively [2] - The cash management products are structured deposits with a maximum investment period of 12 months, and the funds can be rolled over within the approved limits and timeframe [1][2] Group 2: Risk Management - The company has implemented strict risk control measures to mitigate potential risks associated with cash management, including timely identification of risk factors and possible audits by professional institutions [3] - The cash management activities are conducted without affecting the company's normal operations or the construction of fundraising projects, ensuring that shareholder interests are not compromised [3] Group 3: Historical Context - In the twelve months prior to this announcement, the company and its subsidiaries had not engaged in cash management using idle raised funds, and the total outstanding balance of such funds, including this instance, is 92 million yuan, which is within the authorized limit set by the board [4]

证券代码：301662 证券简称：宏工科技 公告编号：2025-023 号 宏工科技股份有限公司 关于使用部分闲置募集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。 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。具体内容详见公司于 2025 年 5 月 22 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于使用闲置募集资金及自 有资金进行现金管理的公告》（公告编号：2025-020）。 近日，公司子公司湖南宏工智能科技有限公司 ...

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 10 per 10 shares for all shareholders, approved during the annual general meeting held on May 20, 2025 [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 10 per 10 shares, with no stock dividends or capital reserve transfers [1][2]. - The total number of shares for this distribution is 80,000,000 shares, with the distribution based on the total share capital as of the record date [2]. - The record date for the distribution is set for June 9, 2025, and the ex-dividend date is June 10, 2025 [2][3]. Group 2: Taxation and Dividend Payment - The company will not withhold individual income tax for certain investors, with tax rates varying based on the holding period of the shares [2]. - For Hong Kong investors holding shares through funds, a 10% tax will be applied, while mainland investors will face differentiated tax rates [2]. - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies [3]. Group 3: Shareholder Commitments - The company has commitments regarding the lock-up period for shareholders, which may extend if the stock price falls below the issue price for a specified duration [4]. - Any dividend distribution or capital adjustments will lead to corresponding adjustments in the issue price for the shares [4].