关于宏工科技股份有限公司 中信证券股份有限公司 变更部分募投项目实施主体、实施地点 及开立募集资金专户暨向全资子公司增资的核查意见 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"）首次公开发行股票并在创业板上市的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等相关法律、法规和规范性文件的规定，对宏工科技变更部分募投项 目实施主体、实施地点及开立募集资金专户暨向全资子公司增资事项进行了审慎核查， 具体核查情况及意见如下： 一、募集资金基本情况 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 股份有限公司首次公开发行人民币普通股（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 532,000,000.00 元，减除发行费用人民币 57,74 ...

宏工科技股份有限公司 关于变更部分募投项目实施主体、实施地点 及开立募集资金专户暨向全资子公司增资的公告 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 2025 年 12 月 17 日召开了第二届董事会第二十次会议，审议通过了《关于变更部 分募投项目实施主体、实施地点及开立募集资金专户暨向全资子公司 增资的议案》，同意募投项目"研发中心建设项目"的实施主体由公 司全资子公司湖南宏工智能科技有限公司（以下简称"湖南宏工智 能"）变更为公司全资子公司湖南宏工科技有限公司（以下简称"湖 南宏工科技"），实施地点由"湖南省株洲市万丰湖新丰路"变更为 "湖南省长沙市长沙经济技术开发区东七路以西"；同意湖南宏工科 技在符合规定的金融机构开立募集资金专户，并与公司、保荐人、商 业银行签订募集资金监管协议，对募集资金进行专户存储和管理，并 授权公司管理层或其授权代表办理与本次变更部分募投项目实施主 体、实施地点及开立募集资金专户（以下称"本次变更事项"）相关 的事宜，包括但不限于开户银行的确定、募集资金监管协议等协议及 文件的签署 ...

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 宏工智能"）使用部分闲置募集资金进行现金管理，具体情况如下： 一、本次使用部分闲置募集资金进行现金管理的基本情况 证券代码：301662 证券简称：宏工科技 公告编号：2025-051 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（w ...

证券代码：301662 证券简称：宏工科技 公告编号：2025-052 号 宏工科技股份有限公司 第二届董事会第二十次会议决议公告 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 二十次会议（以下简称"本次会议"）通知已于 2025 年 12 月 11 日以 电子邮件方式向全体董事发出； 5、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《关于变更部分募投项目实施主体、实施地点及 开立募集资金专户暨向全资子公司增资的议案》 同意募投项目"研发中心建设项目"的实施主体由公司全资子公 司湖南宏工智能科技有限公司（以下简称"湖南宏工智能"）变更为 公司全资子公司湖南宏工科技有限公司（以下简称"湖南宏工科 技"） ，实施地点由"湖南省株洲市万丰湖新丰路"变更为"湖南 省长沙市长沙经济技术开发区东七路以西"；同意湖南宏工科技在符 合规定的金融机构开立募集资金专户，并与公司、保荐人、商业银行 签订募集资金监管协议，对募集资金进行专户存储和管理 ...

证券日报网讯 12月4日，宏工科技在互动平台回答投资者提问时表示，公司已在2025年10月29日披露 2025年第三季度报告中披露截至2025年9月30日股东人数。 （文章来源：证券日报） ...

Core Insights - The battery sector experienced a rise of 1.11% on the previous trading day, with Wanrun New Energy leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Battery Sector Performance - Wanrun New Energy (688275) saw a significant increase of 16.88%, closing at 91.55, with a trading volume of 159,900 shares and a transaction value of 1.412 billion yuan [1] - Hunan Youneng (301358) rose by 11.01% to close at 76.51, with a trading volume of 349,700 shares and a transaction value of 2.589 billion yuan [1] - Fengyuan Co., Ltd. (002805) increased by 10.01%, closing at 20.34, with a trading volume of 364,900 shares and a transaction value of 709 million yuan [1] - Other notable performers included Binhai Energy (000695) up 10.00%, Honggong Technology (301662) up 8.81%, and Jiao Cheng Ultrasonic (688392) up 7.66% [1] Capital Flow Analysis - The battery sector saw a net inflow of 1.23 billion yuan from main funds, while retail investors experienced a net outflow of 1.441 billion yuan [2] - The overall capital flow indicates a strong interest from institutional investors despite the outflow from retail investors [2]

Group 1 - The core viewpoint of the news is that Honggong Technology has seen a significant increase in stock price, with a rise of 5.36% to 132.83 CNY per share, and a total market capitalization of 10.626 billion CNY [1] - Honggong Technology specializes in the research, production, and sales of automated processing lines and equipment for bulk materials, with 90.78% of its revenue coming from lithium battery production lines and equipment [1] - The company is located in Dongguan, Guangdong Province, and was established on August 14, 2008, with its listing date set for April 17, 2025 [1] Group 2 - According to data, Dongfang Fund has a significant holding in Honggong Technology, with the Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) holding 10,700 shares, representing 1.11% of the fund's net value [2] - The fund has achieved a year-to-date return of 34.62%, ranking 1859 out of 8127 in its category, and a one-year return of 31.74%, ranking 2006 out of 8059 [2] - The fund manager, Wang Huaixun, has been in position for 3 years and 197 days, with the best fund return during his tenure being 53.64% [3]

Core Viewpoint - Honggong Technology's stock performance shows a slight increase, but financial results indicate significant declines in revenue and net profit, raising concerns about its future growth potential [1][2]. Group 1: Stock Performance - On November 20, Honggong Technology's stock rose by 0.16%, with a trading volume of 470 million yuan [1]. - The financing data for the same day shows a financing buy-in of 27.43 million yuan and a financing repayment of 75.10 million yuan, resulting in a net financing outflow of 47.67 million yuan [1]. - As of November 20, the total balance of margin trading for Honggong Technology is 148 million yuan, which accounts for 6.28% of its market capitalization [1]. Group 2: Financial Performance - For the period from January to September 2025, Honggong Technology reported a revenue of 1.035 billion yuan, reflecting a year-on-year decrease of 29.09% [2]. - The net profit attributable to shareholders for the same period was 29.42 million yuan, down 73.59% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 80 million yuan in dividends [2]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Honggong Technology reached 14,800, an increase of 11.11% from the previous period [2]. - The average number of circulating shares per shareholder is 1,063, which is a decrease of 10.00% from the previous period [2]. - The top circulating shareholder is Zhonghang New Start Flexible Allocation Mixed A, holding 1.4479 million shares as a new shareholder [3].

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Core Viewpoint - Honggong Technology's stock price increased by 12.34% on November 17, with a trading volume of 890 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On November 17, Honggong Technology had a financing buy-in amount of 64.30 million yuan and a net financing buy of 5.28 million yuan, with a total financing balance of 148 million yuan, accounting for 5.77% of its market capitalization [1]. - The company had no short selling activity on the same day, with a short selling balance of 0 shares [1]. Business Performance - As of September 30, the number of shareholders for Honggong Technology reached 14,800, an increase of 11.11%, while the average number of circulating shares per person decreased by 10.00% [2]. - For the period from January to September 2025, Honggong Technology reported a revenue of 1.035 billion yuan, a year-on-year decrease of 29.09%, and a net profit attributable to shareholders of 29.42 million yuan, down 73.59% year-on-year [2]. Dividend Information - Since its A-share listing, Honggong Technology has distributed a total of 80 million yuan in dividends [3]. Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders included new entrants such as China Aviation New Start Flexible Allocation Mixed A and Oriental Alpha Industry Pioneer Mixed A, with the largest shareholder holding 1.4479 million shares [3]. - Several funds, including China Ocean Energy Strategy Mixed, increased their holdings, while others exited the top ten list [3].