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]

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 ...

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 ...