张轶先生当选公司第二届董事会职工代表董事后，公司第二届董 事会成员中兼任高级管理人员职务的董事以及由职工代表担任的董 事总计未超过公司董事总数的二分之一，符合相关法律法规、规范性 文件及《公司章程》的规定。 证券代码：301662 证券简称：宏工科技 公告编号：2025-049 号 宏工科技股份有限公司 关于选举职工代表董事的公告 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。 根据《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》《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》等法律法规、规范性文件及《宏工科技股份有限 公司章程》的相关规定，宏工科技股份有限公司（以下简称"公司"） 于 2025 年 10 月 29 日召开职工代表大会，经与会职工代表审议，同 意选举张轶先生为公司第二届董事会职工代表董事，任期自本次职工 代表大会审议通过之日起至第二届董事会任期届满之日止。张轶先生 简历详见附件。 特此公告。 宏工科技股份有限公司 董 事 会 二○二五年十月三十日 附件：职工代表董事简历 张轶先生：1987 年 12 月 ...

（一）会议召开情况 1、现场会议召开时间：2025 年 10 月 29 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 10 月 29 日上午 9:15—9:25，9:30-11:30，下午 13:00—15:00； 证券代码：301662 证券简称：宏工科技 公告编号：2025-048 号 宏工科技股份有限公司 2025 年第二次临时股东大会决议公告 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 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 10 月 29 日 9:15 至 15:00 期间的任意时间。 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 107 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。 （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 ...

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 2025 年第二次临时股东大会的法律意见书 康达(深圳)股会字【2025】第 0036 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 2025 年第二次临时股东大会（以下简称"本 次会议"或"本次股东大会"）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 2025 年第二次临时股 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, with all board members and management taking legal responsibility for the information disclosed [2]. Financial Data - The third-quarter financial report has not been audited [6]. - There are no adjustments or restatements required for previous accounting data [3]. - The company does not have any non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - Changes in the shareholding structure include a shift in the lock-up period for certain shareholders, with the release date changing from April 17, 2026, to April 17, 2028, due to partner departures in specific investment partnerships [5].

Core Viewpoint - Honggong Technology (301662.SZ) reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 1.035 billion yuan, representing a year-on-year decrease of 29.09% [1] - The net profit attributable to shareholders of the listed company was 29.4163 million yuan, down 73.59% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.2001 million yuan, a decrease of 73.89% year-on-year [1] - Basic earnings per share were reported at 0.41 yuan [1]

Core Viewpoint - Honggong Technology (301662.SZ) reported a significant decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its business performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.03 billion yuan, representing a year-on-year decrease of 29.09% [1] - The net profit attributable to shareholders of the listed company was 29.416 million yuan, down 73.59% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.2 million yuan, reflecting a year-on-year decline of 73.89% [1]

Group 1 - The core viewpoint of the news is that Honggong Technology (SZ 301662) reported a significant decline in its financial performance for the first three quarters of 2025, with revenue and net profit both decreasing sharply compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 1.035 billion yuan, representing a year-on-year decrease of 29.09% [1] - The net profit attributable to shareholders was about 29.42 million yuan, reflecting a year-on-year decrease of 73.59% [1] - The basic earnings per share were 0.41 yuan, which is a year-on-year decrease of 77.96% [1] Group 3 - As of the report, the market capitalization of Honggong Technology was 10.7 billion yuan [2]

Financial Performance - Revenue for Q3 2025 was ¥277,098,012.26, a decrease of 46.73% year-over-year[2] - Net profit attributable to shareholders was -¥24,144,125.92, down 150.44% compared to the same period last year[2] - Total operating revenue for the current period is ¥1,034,544,900.46, a decrease of 29.1% compared to ¥1,459,034,841.95 in the previous period[17] - Net profit for the current period is ¥29,416,304.98, down 73.7% from ¥111,398,976.96 in the previous period[18] - Operating profit decreased significantly to ¥22,627,784.54 from ¥118,408,032.74, a decline of 80.9%[17] - Basic and diluted earnings per share decreased to ¥0.41 from ¥1.86 in the previous period[18] Cash Flow and Assets - Cash flow from operating activities for the year-to-date was ¥209,189,195.43, an increase of 234.94%[6] - Cash flow from operating activities generated a net amount of ¥209,189,195.43, compared to a negative cash flow of ¥155,019,224.19 in the previous period[20] - Cash and cash equivalents decreased to CNY 430,873,443.02 from CNY 549,680,335.35, a decline of about 21.6%[14] - Cash and cash equivalents at the end of the period totaled ¥339,488,512.98, down from ¥495,174,469.88 at the beginning of the period[22] - Total assets at the end of the reporting period were ¥4,603,006,084.60, reflecting a 14.37% increase from the previous year[2] - Current assets rose to CNY 3,980,920,325.56, up from CNY 3,352,642,631.44, indicating an increase of about 18.6%[14] - Inventory increased significantly to CNY 1,473,419,009.67 from CNY 990,668,761.57, representing a growth of approximately 48.8%[14] - The total liabilities increased to CNY 3,160,558,792.49 from CNY 3,006,351,724.96, showing an increase of about 5.1%[15] - Owner's equity rose to CNY 1,442,447,292.11 from CNY 1,018,189,028.83, reflecting a growth of approximately 41.5%[15] Shareholder Information - The company reported a total of 1,113,860 shares held by Shenzhen Jianhecheng Investment Partnership, accounting for 1.39% of the total shares[8] - Guangzhou Yingpeng Private Fund Management Company holds 902,255 shares, representing 1.13% of the total shares[8] - The top 10 unrestricted shareholders include Industrial Bank Co., Ltd. with 1,447,890 shares, and China Construction Bank with 302,600 shares[8] - The total number of restricted shares held by major shareholders remains unchanged, with 33,861,385 shares held by Luo Caihua[10] - The company has a total of 10,581,683 restricted shares held by He Jin, which will remain until April 2028[10] - Dongguan Boying Investment Partnership holds 3,920,991 restricted shares, also set to be released in April 2026[10] - The company has a total of 1,500,000 restricted shares held by Guangdong Yueke Zhenyue Investment Partnership, with a release date in April 2026[10] - The total number of shares held by major shareholders participating in margin trading is not applicable[8] - The company has no changes in the number of shares due to margin trading among the top 10 shareholders[8] - The company maintains a consistent shareholder structure with no new major shareholders reported[8] Operating Costs and Expenses - Total operating costs decreased to ¥979,592,591.93 from ¥1,314,583,556.84, reflecting a reduction of 25.5%[17] - Non-operating income and expenses totaled -¥226,623.04 for the current period[3] - The company reported a significant increase in research and development expenses, totaling ¥83,963,559.12, down from ¥102,612,448.07, a decrease of 18.2%[17] Future Plans - The company plans to expand its market presence and invest in new technologies, although specific figures were not disclosed in the call[12] Audit Status - The company has not undergone an audit for the third quarter financial report[23]

Core Insights - The Shanghai Composite Index has surpassed the 4000-point mark for the first time since August 2015, indicating a significant milestone in the market's recovery and growth trajectory [1]. Group 1: Market Performance - The solid-state battery sector has shown notable performance, with several stocks experiencing substantial gains. For instance, Jin Yinhe (300619) increased by 16.69% with a total market capitalization of 8.162 billion, and a year-to-date increase of 153.57% [1]. - Other notable performers include Duoyangduo (002407) with a 10.01% increase and a market cap of 28.5 billion, and Haichen Yueye (300584) with a 7.62% rise and a market cap of 7.303 billion [1]. - The overall trend indicates a strong recovery in the A-share market, with predictions of further growth leading into 2025, potentially reaching or exceeding the 4000-point level [1]. Group 2: Future Predictions - According to predictions made during the 9th Global Investment Carnival held in Shenzhen, the A-share market is expected to face unexpected surprises in 2025, with a potential return of 15% or higher based on valuation models [1]. - This forecast aligns with the recent market performance, suggesting a bullish outlook for investors in the coming years [1].

Core Insights - The solid-state battery sector in the A-share market has seen significant gains, with notable increases in stock prices for several companies [1] - Regulatory authorities are considering a new document to standardize the naming of "semi-solid batteries" to "solid-liquid batteries" to prevent market confusion [1] Company Performance - Jin Yinhe (300619) experienced a price increase of 16.69%, with a total market capitalization of 8.162 billion and a year-to-date increase of 153.57% [2] - Duofluor (002407) rose by 10.01%, with a market cap of 28.5 billion and a year-to-date increase of 102.72% [2] - Haicheng Pharmaceutical (300584) saw a 7.62% increase, with a market cap of 7.303 billion and a year-to-date increase of 202.77% [2] - Zhenhua Co. (603067) increased by 6.53%, with a market cap of 14 billion and a year-to-date increase of 120.37% [2] - Chujian New Materials (002171) rose by 6.23%, with a market cap of 22.2 billion and a year-to-date increase of 66.46% [2] - Ju Yi Technology (688162) increased by 4.56%, with a market cap of 4.912 billion and a year-to-date increase of 31.96% [2] - Huazheng New Materials (603186) saw a 4.55% increase, with a market cap of 6.917 billion and a year-to-date increase of 102.16% [2] - Honggong Technology (301662) increased by 4.18%, with a market cap of 10.4 billion and a year-to-date increase of 396.66% [2] - Guoci Materials (300285) rose by 4.11%, with a market cap of 23.2 billion and a year-to-date increase of 38.31% [2] - Xiamen Tungsten Industry (600549) increased by 3.88%, with a market cap of 56.9 billion and a year-to-date increase of 91.09% [2] - Huitian New Materials (300041) rose by 3.72%, with a market cap of 6.859 billion and a year-to-date increase of 35.49% [2]