Group 1 - The company announced the resignation of Vice General Manager Mr. Wang Xie due to personal reasons, effective immediately upon delivery of the resignation letter to the board [1] - Mr. Wang held indirect shares in the company through investment platforms, totaling 19,085.9 shares, which is approximately 0.2386% of the total share capital [1] - The board expressed gratitude for Mr. Wang's contributions during his tenure and confirmed that his resignation would not adversely affect the company's normal operations [1] Group 2 - The company issued a correction notice regarding its 2024 annual report, acknowledging errors in the report due to the high workload during the reporting period [6][7] - The correction specifically addressed the revenue and cost section, as well as the audit report concerning accounts receivable and contract assets, with the book value adjusted to RMB 1,592,903,849.82 [8] - The company committed to improving the quality of information disclosure and apologized for any inconvenience caused to investors [9]

证券代码：301662 证券简称：宏工科技 公告编号：2025-014 号 宏工科技股份有限公司 关于《2024 年年度报告》的更正公告 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 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2024 年年度报告》全文，因年度报告工作期间工作量大，且公司编制年度 报告相关文件的时间紧迫，公司《2024 年年度报告》全文有部分内容 有误，现对该部分内容予以更正，相关内容如下： 一、"第三节 管理层讨论与分析"之"四、主营业务分析"之 "2、收入与成本"之"（1）营业收入构成"中： 更正前： 营业收入整体情况 更正后： 营业收入整体情况 | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | | | 2024 年 | | 2023 年 | | 同比增减 | | | 金额 | 占营业收入比重 | 金额 | 占营业收入比重 | | | 营业收入合计 | 2,090,496 ...

Financial Performance - The company reported a significant increase in revenue, driven by strong demand in the material automation processing industry, although specific figures were not disclosed[6]. - The company's operating revenue for 2024 is CNY 2,090,496,291.57, a decrease of 34.64% compared to CNY 3,198,365,126.77 in 2023[31]. - The net profit attributable to shareholders for 2024 is CNY 207,773,643.03, down 34.03% from CNY 314,954,387.65 in 2023[31]. - The cash flow from operating activities shows a significant improvement, with a net inflow of CNY 130,094,028.87 compared to a net outflow of CNY 42,354,411.68 in 2023, marking a 407.16% increase[31]. - The total assets at the end of 2024 amount to CNY 4,024,540,753.79, reflecting a decrease of 6.18% from CNY 4,289,469,984.50 at the end of 2023[31]. - The basic earnings per share for 2024 is CNY 3.46, down 34.10% from CNY 5.25 in 2023[31]. - The company reported a weighted average return on equity of 22.73% for 2024, a decrease of 25.56% from 48.29% in 2023[31]. - The net profit after deducting non-recurring gains and losses for 2024 is CNY 202,111,342.81, down 33.03% from CNY 301,796,241.30 in 2023[31]. - The company reported a significant decline in production volume, with a 75.36% drop in single equipment production due to reduced orders[76]. - The company’s revenue from the food, drug, and chemical plastic production line reached CNY 391.0671 million in 2024, representing a year-on-year increase of 57.2%[70]. Risks and Challenges - The company faces risks from uneven distribution of operating performance due to long execution cycles of orders, which may lead to seasonal fluctuations in revenue[9]. - High accounts receivable levels have been noted, impacting cash flow and potentially leading to bad debt losses if market conditions worsen[14]. - There is a risk of increased competition in the market, necessitating strategic adjustments in product quality and differentiation to maintain a competitive edge[6]. - The company is exposed to risks from fluctuations in raw material prices, which may affect profitability if price adjustments cannot be effectively communicated to customers[10]. - Future performance may be influenced by changes in industrial policies affecting downstream sectors like lithium batteries and fine chemicals[7]. - The company faces risks from intensified market competition, requiring adjustments in operational strategies and product differentiation to maintain its competitive edge[108]. - The company is exposed to industrial policy risks that could impact downstream investment demand in lithium batteries and fine chemicals, potentially affecting operational performance[109]. - High accounts receivable levels may hinder cash flow and business growth, posing risks of bad debt losses if market conditions change[114]. - Large inventory levels can reduce capital efficiency and increase management pressure, impacting stable growth in company performance[115]. Research and Development - The company is focused on R&D for material automation processing lines and equipment, particularly for lithium battery and fine chemical applications, amidst rapid technological advancements[11]. - The company emphasizes the need for timely innovation to keep pace with technological developments in material automation processing[13]. - The company is increasing its R&D efforts for equipment used in fine chemicals, rubber plastics, and food pharmaceuticals[69]. - The company is focusing on the development of dry electrode technology in collaboration with Shenzhen Qingyan Electronics Technology Co., Ltd.[67]. - The company is focusing on the development of next-generation battery process equipment, particularly in solid-state battery technology, with several multi-million yuan orders signed[104]. - The company has accumulated thousands of engineering cases in the lithium battery and fine chemical industries, enhancing its technical reserves[61]. Market Trends and Opportunities - The global material automation processing equipment market is expected to reach $56.51 billion by 2027, driven by the optimization and upgrading of the manufacturing industry[41]. - In 2024, global sales of new energy vehicles are projected to reach 18.236 million units, a year-on-year increase of 24.4%, with China accounting for 12.866 million units, representing 70% of global sales[42]. - The cumulative shipment of global power batteries in 2024 is expected to reach 998 GWh, a year-on-year increase of 15.38%, with CATL and BYD together accounting for over 54% of the market[42]. - The global energy storage battery shipment is projected to reach 369.8 GWh in 2024, a year-on-year increase of 64.9%, with Chinese companies contributing 345.8 GWh, or 93.5% of the total[43]. - The global lithium battery anode material market is expected to see a production increase of 23% in 2024, reaching 2.1673 million tons, with China's market share rising to 98.5%[46]. - The fine chemical industry in China achieved a total output value exceeding 5.2 trillion yuan in 2023, accounting for 45% of the total chemical industry output[48]. - The production of modified plastics in China reached approximately 29.755 million tons in 2023, with a market size expected to reach 33.2 million tons in 2024[50]. Corporate Governance and Management - The company maintains independent operations in assets, personnel, finance, institutions, and business, ensuring no illegal occupation of funds or assets by controlling shareholders[126]. - The company has established a complete and independent financial accounting system, with independent bank accounts and tax registration, ensuring financial independence[129]. - The company has a stable main business and management team, with no significant adverse changes in the last two years[132]. - The company has a complete business system capable of independent market operations, with no reliance on controlling shareholders for daily activities[131]. - The company has established a sound internal governance structure, including a shareholders' meeting, board of directors, and supervisory board[130]. - The company has a strong management team with diverse backgrounds in technology, finance, and management, enhancing its operational capabilities[138][140][141]. - The company is committed to maintaining high standards of corporate governance with a diverse board of directors[141]. - The company has established a governance framework to provide institutional support for its development[181]. - The company will ensure that its governance structure allows shareholders to fully exercise their rights and that decisions are made scientifically and prudently[182]. Employee and Social Responsibility - The company has a structured remuneration decision-making process involving the Board's Compensation and Assessment Committee[150]. - The company has established a competitive compensation and benefits system for employees, ensuring regular distribution of labor protection supplies and holiday benefits[176]. - The company emphasizes employee care and development, fostering a sense of belonging and recognition among staff[177]. - The company conducts regular occupational health checks to provide a safe and healthy working environment for employees[177]. - The company emphasizes social responsibility and stakeholder cooperation for sustainable development[125]. Shareholder Returns and Dividends - The company has a cash dividend plan to distribute 10 RMB per 10 shares to shareholders, totaling 80 million shares[15]. - The company has a profit distribution policy that aligns with its articles of association, with a cash dividend of 10 yuan per 10 shares[165]. - The company plans to distribute a cash dividend of RMB 10 per 10 shares, totaling RMB 80 million, which represents 100% of the profit distribution[167]. - The company will implement a profit distribution policy to ensure reasonable returns for investors, adhering to relevant regulations and enhancing transparency[181]. - The company is committed to maintaining the stability and continuity of its profit distribution policy to protect investors' legal rights[181]. Compliance and Legal Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[174]. - The company adheres to legal regulations and continuously improves its corporate governance structure to protect shareholder rights[175]. - The company guarantees that there are no fraudulent activities related to the public offering and listing on the Growth Enterprise Market[190]. - The company will publicly disclose reasons for any unfulfilled commitments and apologize to shareholders and the public[190]. - The company will bear legal compensation responsibilities for any losses caused to investors due to unfulfilled commitments[190]. - The company will ensure compliance with relevant laws and regulations regarding share repurchases and stabilization measures[180]. Audit and Financial Reporting - The current domestic accounting firm is Tianjian Accounting Firm (Special General Partnership) with an audit service fee of 1.06 million yuan[198]. - The domestic accounting firm has provided audit services for six consecutive years[198]. - The internal control audit fee paid to Tianjian Accounting Firm is 212,000 yuan[198]. - The company did not receive a non-standard audit report for the reporting period[196]. - There were no changes in the scope of the consolidated financial statements compared to the previous year's financial report[197].

证券代码：301662 证券简称：宏工科技 公告编号：2025-013 号 宏工科技股份有限公司 关于高级管理人员辞职的公告 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"）于近日收到公司副 总经理汪谢先生递交的书面辞职报告，汪谢先生因个人原因申请辞去 公司副总经理的职务。根据《中华人民共和国公司法》及《公司章程》 等规定，汪谢先生的书面辞职报告自送达公司董事会起即刻生效；汪 谢先生的辞职不会对公司的正常运作、日常经营管理产生不利影响， 辞职后，汪谢先生将不再担任公司任何职务。 汪谢先生在担任公司副总经理期间勤勉尽责，恪尽职守，董事会 对汪谢先生在任职期间为公司所做出的贡献表示衷心的感谢！ 汪谢先生原定任期届满日为第二届董事会届满之日（2026 年 5 月 24 日）。截至本公告披露日，汪谢先生未直接持有公司股份，其通过 持股平台东莞市博英实业投资合伙企业（有限合伙）间接持有公司股 份 10.0003 万股（占公司总股本的 0.1250%），通过持股平台湖南宏 智一号实业投资合伙企业（有限合伙）间接持有公司股份 9.08 ...

新股现在俨然已经成了刺客，成了割韭菜的利器，上市之后，连续下跌，跌一天，割一刀，一刀一刀的在收割韭菜，你敢相信，一只新股上市6天连续跌 了5天，从83元跌到55元，再跌下去，都快腰斩了！ 这只新股就是301662宏工科技！ 宏工科技是4月17日上市的，发行价26.6元，发行市盈率7.05倍，主营业务是粉料、粒料、液料、浆料等散装物料的自动化处理产线及设备的研发、生产和 销售！ | 宏工科技 | | | | | | | --- | --- | --- | --- | --- | --- | | 301662 创 融 新 L1 | | | | | | | 60.90 市值 44.54亿 高 55.68 | | | | 量比 | 0.73 | | ਜ਼ਿੰ 55.68 | | 流通 | 8.78 Z | 换 | 35.93% | | -5.53 -9.03% 开 60.01 | | 干肉 | 20.23 | 额 | 3.26亿 | | 同在顺 龙虎榜:04-24入选,净买入 454.2万元;买入总... > 帮诺 | | | | | | | 盘后固定交易价格 55.68 量 5 买一0 卖一0 | | | | | ...

目 录 | | | | 二、附件…………………………………………………………第 | | 3—6 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件……………………………………… | | 第 3 | 页 | | （二）本所营业执照复印件……………………………………… | | 第 4 | 页 | | （三）本所注册会计师执业证书复印件……………………… | 第 | 5-6 | 页 | 内部控制审计报告 天健审〔2025〕3-417 号 宏工科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了宏工科技股份有限公司（以下简称宏工科技公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是宏工 科技公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷 ...

| | | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | | --- | --- | --- | | 审计说明…………………………………………………………第 | 1—2 | 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 | 3—3 | 页 | | 三、附件……………………………………………………………… 第 | 4-7 | 页 | | （一）本所执业证书复印件 …………………………………………第 | 4 | 页 | | （二）本所营业执照复印件 …………………………………………第 | 5 | 页 | | （三）本所注册会计师执业证书复印件 …………………………第 | 6-7 | 页 | 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-418 号 宏工科技股份有限公司全体股东： 我们接受委托，审计了宏工科技股份有限公司（以下简称宏工科技公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注 ...

1、公司于 2024 年 3 月 18 日召开第二届董事会第五次会议，审议通过了《关于为 员工提供财务资助的议案》，同意公司及子公司在不超过人民币 1,500 万元日余额额度内 为员工提供财务资助，有效期至 2024 年年度董事会召开之日止。 鉴于上述授权额度有效期即将届满，为保持特定人才的稳定性、积极性和创造性， 促进公司和员工共同发展，公司及子公司拟向公司及分子公司的特定员工提供财务资助， 该财务资助不影响公司正常业务开展及资金使用，不属于《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等规定的不得提供财务资助的情形； 2、公司提供的财务资助，总额度不超过 1,500 万元，利息根据借款协议约定，用于 员工购房、购车，在此限额内资金额度可滚动使用，该额度的有效期为自本次董事会审 议通过之日起至 2025 年年度董事会召开之日止； 中信证券股份有限公司 关于宏工科技股份有限公司 为员工提供财务资助的核查意见 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 ...

证券代码：301662 证券简称：宏工科技 公告编号：2025-011 号 宏工科技股份有限公司 （三）会议召开的合法、合规性 公司 2024 年年度股东大会的召开符合有关法律、行政法规、部门规 章、规范性文件、《深圳证券交易所创业板股票上市规则》和《公司章程》 的规定。 关于召开 2024 年年度股东大会的通知 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。 （四）股东大会召开的日期、时间 一、召开会议的基本情况 1、现场会议召开时间：2025 年 5 月 20 日 14:30 （一）股东大会届次：2024 年年度股东大会 2、网络投票时间： （二）股东大会的召集人：公司董事会 《关于提请召开 2024 年年度股东大会的议案》经公司 2025 年 4 月 28 日召开的第二届董事会第十三次会议审议通过。 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。 （五）会议的召开方式 本次股东大会采取会议现场投票和网络投票相结合的方式召开。 （六）股权登记日：2025 年 5 月 15 日 （七 ...

宏工科技股份有限公司监事会 关于公司2024年度内部控制的自我评价报告的核查意见 根据深圳证券交易所《上市公司自律监管指引第 2 号——创业板 上市公司规范运作》的有关规定，公司监事会对《2024 年度内部控制 的自我评价报告》进行了核查，发表意见如下： 《2024 年度内部控制的自我评价报告》真实、客观、全面地反映 了公司内部控制的基本情况，对公司为加强和完善内部控制所进行的 重要活动、工作及成效等方面情况作了介绍，符合公司内部控制的现 状。通过对公司内部控制制度的建设和运行情况的自查，认为公司已 建立了较为完善的内部控制制度并能得到有效的执行。 宏工科技股份有限公司监事会 2025 年 4 月 28 日 ...