根据中国证券监督管理委员会出具的《关于同意宏工科技股份有限公司首次公开发 行股票注册的批复》（证监许可〔2024〕1974 号），并经深圳证券交易所同意，宏工科技 股份有限公司向特定对象发行人民币普通股（A 股）股票 20,000,000 股，发行价格为每 股人民币 26.60 元，募集资金总额为人民币 53,200.00 万元，减除发行费用人民币 5,774.77 万元（不含增值税）后，募集资金净额为人民币 47,425.23 万元。上述募集资金已于 2025 年 4 月 14 日划入公司指定账户，天健会计师事务所（特殊普通合伙）对本次募集资金 到账情况进行了审验，并出具了天健验〔2025〕第 3-18 号《验资报告》。 二、募集资金投资项目情况 根据《宏工科技股份有限公司首次公开发行股票并在创业板上市招股说明书》，公 司募投项目情况及募集资金使用计划如下： 中信证券股份有限公司 关于宏工科技股份有限公司 使用闲置募集资金及自有资金 进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为宏工科技股份有限 公司（以下简称"宏工科技""公司"）首次公开发行股票（以下简称"首次公开发行 ...

目 录 一、以自筹资金预先投入募投项目及支付发行费用的鉴证报告…第 1—2 页 | 三、附件………………………………………………………………第 | | 6—9 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件 | ………………………………………第 | 6 | 页 | | （二）本所营业执照复印件 | ………………………………………第 | 7 | 页 | | （三）本所签字注册会计师证书复印件 | ………………………第 | 8-9 | 页 | 关于宏工科技股份有限公司 以自筹资金预先投入募投项目及支付发行费用的 鉴证报告 天健审〔2025〕3-440 号 宏工科技股份有限公司全体股东： 我们鉴证了后附的宏工科技股份有限公司（以下简称宏工科技公司）管理层 编制的《以自筹资金预先投入募投项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供宏工科技公司为以募集资金置换预先投入募投项目及支付 发行费用的自筹资金之目的使用，不得用作任何其他目的。 二、以自筹资金预先投入募投项目及支付发行费用的专项说明…第 3—5 页 二、管理层的责任 宏工科技公司 ...

证券代码：301662 证券简称：宏工科技 公告编号：2025-017 号 宏工科技股份有限公司 第二届监事会第十二次会议决议公告 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 二、监事会会议审议情况 1、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》 经审核，监事会认为：公司使用募集资金向全资子公司增资，满 足了募投项目的资金需求，推进了募投项目的顺利实施。本次增资事 1、宏工科技股份有限公司（以下简称"公司"）第二届监事会第 十二次会议（以下简称"本次会议"）通知已于 2025 年 5 月 15 日以 电子邮件方式向全体监事发出； 2、本次会议于 2025 年 5 月 20 日 13:30 在公司会议室以现场会 议的方式召开； 3、公司监事会主席袁超先生、监事唐进先生、职工监事陈舜珍 女士均以现场会议方式出席本次会议。监事会主席袁超先生主持本次 会议。 4、本次会议的召开符合《公司法》及《公司章程》等有关规定。 3、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》 经审核，监事会认为：在确保不 ...

Market Performance - The ChiNext Index rose by 0.83%, closing at 2065.39 points, with a total trading volume of 316.05 billion yuan, a decrease of 8.183 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 297 closed higher, with 13 stocks rising over 10%, including Shutaishen and Haichen Pharmaceutical, which hit the daily limit [1] - A total of 1064 stocks closed lower, with 3 stocks declining over 10% [1] Turnover Rate - The average turnover rate for the ChiNext today was 3.40%, with 47 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for C Taili at 64.64%, with a closing drop of 13.17% and a trading volume of 675 million yuan [1] - Other notable stocks with high turnover rates included Tianyuan Pet (61.61%) and Honggong Technology (52.88%) [1] Sector Analysis - Among the high turnover stocks, the pharmaceutical and biological sector had the most representation, with 7 stocks listed [2] - The machinery equipment and basic chemicals sectors followed closely, each with 6 stocks [2] Institutional Activity - Seven high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in six of them [2] - Fengmao Co. saw a net institutional buy of 20.68 million yuan, while Haichen Pharmaceutical had a net sell of 1.78 million yuan [2] Capital Flow - In the high turnover stocks, 21 experienced net inflows from main funds, with Haichen Pharmaceutical leading at 95.248 million yuan [3] - Conversely, Tianyuan Pet had the highest net outflow at 185 million yuan [3] - Three high turnover stocks released half-year performance forecasts, with Zhongjie Automobile expecting a net profit increase of 4.72% [3]

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 19/F, Kerry Plaza Tower 1,1-1 Zhongxinsi Road, Futian District, Shenzhen, Guangdong, Postal code: 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 2024 年年度股东大会的法律意见书 康达(深圳)股会字【2025】第 0011 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 2024 年年度股东会（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 2024 年年度股东大会的法律意见书》（ ...

宏工科技股份有限公司 2024 年年度股东大会决议公告 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、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 5 月 20 日 14:30 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间：2025年 5 月 20 日上午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 证券代码：301662 证券简称：宏工科技 公告编号：2025-015 号 （三）公司董事、监事、高级管理人员及公司聘请的见证律师出 席了或列席了本次股东大会。 3、召开地点：湖南省株洲市天元区仙月环路与万富路交叉口公 司 1 号门综合楼 108 会议室。 4、召开方式：现场投票和网络投票相结合 5、召集人：董事会 6、主持人：董事长罗才华 本次股东大会的召开符合《中华人民共和国公司法》、《深圳证券 交易所创业板股票上市规则》和《公司章程》等的有关规定。 ...

Market Overview - On May 15, the Shanghai Composite Index fell by 0.68% to 3380 points, while the Shenzhen Component Index dropped by 1.62% and the ChiNext Index decreased by 1.92%. Over 3800 stocks in the market declined [1] Stock Performance - Notable gainers included companies in the beauty care, cosmetics, pet economy, food and beverage, and dairy sectors, while Tencent Cloud and state-owned cloud concepts saw declines [1] - Stocks with significant increases included: - *ST Da with a rise of 45.07% to 4.56, supported by chemical sector and shareholder increase [2] - *ST Yanzhen with a 4.99% increase to 9.04, driven by revenue growth in Q1 [2] - Chengfei Integration with a 10.01% rise to 32.63, linked to military and automotive parts sectors [2][20] Trading Dynamics - The top three stocks by net buying on the trading board were: - Yuzhongxia A with a net buy of 99.27 million [5] - Tongda Co. with a net buy of 84.30 million [5] - Chengfei Integration with a net buy of 83.13 million [5] - The top three stocks by net selling were: - Xiangyang Bearing with a net sell of 193 million [6] - Zhongyida with a net sell of 183 million [6] - Cross-border Communication with a net sell of 165 million [6] Company Highlights - Chengfei Integration focuses on automotive parts and tooling, with a significant portion of its revenue from these sectors [20] - The company has established a long-term strategic partnership with Chengfei Group, recognized as a core strategic supplier [20][21] - The company is expanding its lightweight automotive parts business, with projects already in mass production [20] Sector Insights - The textile sector saw notable activity, with Suzhou Longjie and Yingfeng Co. both recording significant gains [11][12] - The chemical fiber industry is experiencing growth, with companies like Jilin Chemical Fiber showing strong performance [4][22] Investment Trends - Institutional investors showed interest in stocks like Yuzhongxia A and Chengfei Integration, indicating potential confidence in these companies [5][27] - The trading volume and turnover rates for several stocks suggest active trading and investor engagement in the market [4][22]

Market Performance - The ChiNext Index fell by 1.92%, closing at 2043.25 points, with a total trading volume of 315.82 billion yuan, a decrease of 53.65 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 314 stocks closed higher, with 11 stocks hitting the daily limit up, including Qingsong Co., Chuaning Bio, and Meinong Bio [1] - A total of 1043 stocks closed lower, indicating a broad market decline [1] Trading Activity - The average turnover rate for the ChiNext today was 3.42%, with 46 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was for Zhongji Huankai, which closed up 0.97% with a turnover rate of 52.37% and a trading volume of 944 million yuan [1] - Other notable stocks with high turnover rates included Xinlei Co. (down 7.60%, 47.71% turnover) and Honggong Technology (45.93% turnover) [1] Sector Analysis - The mechanical equipment sector had the most stocks with turnover rates exceeding 20%, totaling 7 stocks, followed by basic chemicals and computers with 6 and 5 stocks, respectively [2] - Among the high turnover stocks, 11 were listed on the Dragon and Tiger List, with 8 stocks showing institutional activity [2] Fund Flow - In terms of capital flow, 18 high turnover stocks experienced net inflows, with Chuaning Bio, Chenxi Aviation, and Qingsong Co. seeing the highest net inflows of 558 million yuan, 138 million yuan, and 68.54 million yuan, respectively [3] - Conversely, stocks like Tuosida, Feilida, and Zhongji Huankai had significant net outflows of 155 million yuan, 117 million yuan, and 978.39 million yuan, respectively [3] Earnings Forecast - Among high turnover stocks, only one stock released a half-year earnings forecast, with Zhongjie Automotive expecting a net profit of 48 million yuan, representing a year-on-year increase of 4.72% [3]

换手率最高的是鑫磊股份，该股今日收盘涨停，全天换手率57.32%，成交额8.79亿元；其次是宏工科 技，该股今日收盘下跌0.62%，全天换手率44.87%，成交额4.31亿元；换手率居前的还有宏景科技、拓 斯达、华伍股份等，换手率分别为38.67%、38.36%、36.50%。 从市场表现看，高换手率股中，今日上涨的有25只，酷特智能、长华化学、鑫磊股份等收盘涨停，跌幅 居前的有华伍股份、晨曦航空、昆船智能等，分别下跌11.88%、8.80%、6.62%。 分行业看，今日换手率超20%的个股中，所属机械设备、基础化工等行业个股最多，均有6只个股上 榜。 交易所公开信息显示，今日高换手率创业板股共有7只上榜龙虎榜，买卖居前营业部中，有7股出现机构 身影，拓斯达有2家机构专用席位上榜，合计净买入8899.13万元，酷特智能有2家机构专用席位上榜， 合计净买入4181.11万元，宏景科技有4家机构专用席位上榜，合计净买入2036.47万元，华伍股份有4家 机构专用席位上榜，合计净买入1857.65万元，宏工科技有3家机构专用席位上榜，合计净买入1107.74万 元，深股通现身1股龙虎榜，拓斯达获深股通净买入1855 ...

深交所公开信息显示，当日该股因日换手率达59.37%上榜，营业部席位合计净买入3637.48万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.12亿元，其中，买入成交额为7394.38 万元，卖出成交额为3756.90万元，合计净买入3637.48万元。 宏工科技今日上涨18.55%，全天换手率59.37%，成交额5.57亿元，振幅16.10%。龙虎榜数据显示，营业 部席位合计净买入3637.48万元。 具体来看，今日上榜营业部中，第一大买入营业部为财通证券股份有限公司杭州丽水路证券营业部，买 入金额为1499.65万元，第一大卖出营业部为东方财富证券股份有限公司拉萨东环路第一证券营业部， 卖出金额为1158.52万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 财通证券股份有限公司杭州丽水路证券营业部 | 1499.65 | 32.53 | | 买二 | 爱建证券有限责任公司上海锦康路证券营业部 | 1441.23 | 0.00 | | 买三 | 国投证券股份有限公司西安曲江池南路证券 ...