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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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-06 00:24
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
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》 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 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。 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(以下简称"湖南 宏工")使用部分闲置自有资金进行 ...
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
Zheng Xing Xing Ye Ri Bao· 2025-08-01 08:33
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。 ...
天风证券晨会集萃-20250724
Tianfeng Securities· 2025-07-23 23:44
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]