| 证券代码：300488 | 证券简称：恒锋工具 公告编号：2025-042 | | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | 一、股东大会审议通过利润分配方案的情况 1.2025 年 5 月 19 日，公司 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，具体方案如下：以未来实施权益分派股权登记日总 股本（剔除回购专用证券账户上已回购股份）为基数，向全体股东每 10 股派发 现金红利 2.00 元人民币(含税)，不以资本公积金转增股本，不送红股。若以截 至 2025 年 4 月 18 日公司总股本 173,135,850 股扣减回购专用证券账户上已回购 股本 2,999,974 股后的 170,135,876 股为基数进行测算，预计共派发现金红利 34,027,175.20 元（含税）。如在利润分配方案公布后至实施权益分派股权登记 日期间，公司总股本由于可转债转股、股份回购、股权激励行权、再融资新增股 份上市等原因而发生变化的，将按照"现金分红比例不变"的原则对利润分配总 额进行调整。 恒锋工具股份有限公司 2024 年年度权益分派实 ...

实施权益分派期间锋工转债暂停转股的提示性公告 | 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司关于 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 恒锋工具股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过了《关于公司 2024 年度利润分配预案的议案》，公司将 根据相关规定实施 2024 年年度权益分派。根据《恒锋工具股份有限公司创业板 向不特定对象发行可转换公司债券募集说明书》中"转股价格的调整方式及计算 公式"条款的规定（详见附件）及有关业务办理指南的规定，公司可转换公司债 券"锋工转债"将于 2025 年 6 月 19 日至 2024 年年度权益分派股权登记日止暂 停转股，2024 年年度权益分派股权登记日后的第一个交易日起恢复转股。 在上述期间，公司可转换公司债券正常交易，敬请公司可转换公司债券持有 人留意。 特此公告。 恒锋工具股份有限 ...

受托管理事务报告 （2024 年度） 债券受托管理人 中国（上海）自由贸易试验区浦明路 8 号 股票代码：300488 股票简称：恒锋工具 债券代码：123239 债券简称：锋工转债 民生证券股份有限公司 关于恒锋工具股份有限公司 向不特定对象发行可转换公司债券 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《公司债券受托管理人执业行为准则》等法律法规、自律规则等规范性文件要求， 以及受托管理协议、募集说明书、《恒锋工具股份有限公司 2024 年年度报告》 等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本次可转债受 托管理人民生证券股份有限公司（以下简称"民生证券"）编制。民生证券对本 报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述 内容和信息的真实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为民生证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，民生证 券不承担任何责任。 1 | 重要声明 ...

| 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2025-040 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司关于 完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 恒锋工具股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第五 届董事会第十三次会议、2025 年 5 月 19 日召开 2024 年年度股东大会，审议通 过了《关于变更公司注册资本及修订<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 4 月 29 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于变更公司注册资本及修订<公司章 程>并办理工商变更登记的公告》（公告编号：2025-034）。 注册资本：壹亿柒仟叁佰壹拾叁万伍仟捌佰零玖元 成立日期：1997 年 07 月 17 日 经营范围：量刃具、工模具、机械设备及零部件、电子设备及配件的制造、 ...

2024 年恒锋工具股份有限公司创 业板向不特定对象发行可转换公 司债券 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【86】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 中证鹏元资信评估股份有限公司 2024年恒锋工具股份有限公司创业板向不特定对象发行可转换公司 债券2025年跟踪评级报告 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真 ...

Investment Rating - The investment rating for non-ferrous metals is "Overweight" (maintained) [5] - The investment rating for basic metals and processing is also "Overweight" (maintained) [5] - The specific recommendation for the company "Shan Jin International" is "Buy" with a target price of 25.53 [6][54] Core Views - Gold prices are expected to show strong fluctuations due to tariff policies and inflation expectations [1][15] - Basic metals are experiencing strong near-term demand, with a focus on inventory turning points [3][13] - The report highlights the impact of U.S. tariff policies on both gold and basic metals, suggesting potential upward pressure on gold prices [2][15] Summary by Sections Industry Overview - The report indicates that gold prices may experience strong fluctuations in the short term due to ongoing tariff policies and inflation data [1][15] - Basic metals are currently facing strong demand, with a particular emphasis on monitoring inventory levels as a potential turning point [3][13] Key Companies and Dynamics - The report suggests that the ongoing tariff disputes and U.S. fiscal expansion may provide upward momentum for gold prices, recommending investment in industry leaders like Shan Jin International [2] - Shan Jin International reported a revenue of 4.321 billion yuan for Q1 2025, a year-on-year increase of 55.84%, and a net profit of 694 million yuan, up 37.91% year-on-year [55] Sub-industry Insights - Basic metals are seeing robust near-term demand, with a focus on inventory turning points [3][13] - The report notes that the aluminum market is experiencing a decline in inventory, which may support prices in the near term [14] - The gold market is influenced by U.S. tariff policies, which may lead to strong fluctuations in prices [15]

Investment Rating - The report rates the non-ferrous metals industry as "Positive" for 2024 [4] Core Insights - The non-ferrous metals industry is expected to see profit improvement in 2024, with the characteristic of "resource supremacy" becoming more pronounced. Supply from the mining sector remains rigid, while companies are cautious with capital expenditures amid increasing macroeconomic volatility and export policy restrictions from various countries, leading to enhanced supply constraints. The demand side shows a fragmented demand landscape under the backdrop of de-globalization, with re-industrialization in Europe and the US and economic growth in emerging markets being the main demand drivers. Revenue and net profit for the non-ferrous sector are projected to grow slightly, indicating a gradual improvement in industry prosperity. Resource-based companies, particularly in copper, gold, aluminum, tin, and tungsten, are expected to perform better, with a growing focus on resource scarcity and strategic importance [19][22][26]. Summary by Sections 1. Industry Overview - The non-ferrous metals sector is projected to achieve a revenue of CNY 3.47 trillion in 2024, representing a year-on-year growth of 5.86%, and a net profit of CNY 138.41 billion, reflecting a slight increase of 1.77% [22][26]. 2. Market Dynamics - The report highlights that industrial metals experienced significant price fluctuations due to US trade tariffs in early April, but prices have since rebounded as negotiations exceeded market expectations. Small metals continue to perform well, with tungsten prices reaching new highs amid strengthened domestic export controls [20][21]. 3. Policy Changes - Domestic measures to tighten resource export controls have been noted, alongside international collaborations for mineral investment and development. Key actions include China's crackdown on strategic mineral smuggling, Australia's commitment to establishing strategic reserves for critical minerals, and various agreements between countries to enhance mining cooperation [20][21]. 4. Company Performance - Chinese listed copper companies have shown a significant increase in resource and reserve volumes, with a 27% year-on-year increase in resource volume and a 25% increase in reserves. Notable companies like Zijin Mining and Minmetals Resources have made substantial acquisitions and exploration investments to secure resource safety [22][28][32].

Core Viewpoint - Jiaxing City is advancing the construction of a strong manufacturing innovation city by focusing on the high-end, intelligent, and green development paths, establishing a modern industrial structure through the "135N" advanced manufacturing cluster system [1][14]. Group 1: New Quality Productive Forces - New Quality Productive Forces, introduced by President Xi Jinping, emphasize innovation as the main driving force, characterized by high technology, efficiency, and quality, aligning with the new development concept [2]. - This concept is crucial for promoting high-quality economic development and constructing a modern industrial system [2]. Group 2: Economic Performance of Jiaxing City - Jiaxing's GDP reached 756.95 billion yuan in 2024, with a year-on-year growth of 5.6%, surpassing the national average [4]. - The industrial structure is optimized, with the primary, secondary, and tertiary industries contributing 2.0%, 49.5%, and 48.5% respectively [4]. Group 3: Industrial Development and Innovation - Jiaxing has implemented a strong manufacturing strategy, achieving a 6.5% year-on-year increase in industrial added value, contributing 45.2% to economic growth [6]. - In 2024, 24 out of 33 major industrial sectors experienced growth, with advanced manufacturing sectors like electrical machinery and equipment manufacturing showing significant increases of 19.8% and 17.7% respectively [7]. Group 4: Technological Innovation and Intellectual Property - Jiaxing saw a total of 39,500 patent authorizations in 2024, with a notable 5,953 invention patents, marking a 22.2% increase [9]. - The city has recognized 579 new national high-tech enterprises, bringing the total to 4,509, and 1,500 new provincial technology-based SMEs, totaling 10,694 [9]. Group 5: Policy Framework for New Quality Productive Forces - The "New Quality Productive Forces" strategy was included in the State Council's work report, guiding the construction of a modern industrial system [11]. - Jiaxing has established a "1+N" policy system to support the development of new quality productive forces, with various policies targeting emerging industries and traditional industry upgrades [11]. Group 6: Modern Industrial System - Jiaxing's modern industrial system is supported by three major industries: chemical new materials, intelligent photovoltaics, and high-end equipment, with emerging industries like integrated circuits and hydrogen energy as growth drivers [22]. - The city aims to create a significant impact in the Yangtze River Delta region through its advanced manufacturing clusters [14][15]. Group 7: Future Development Trends - Jiaxing is expected to see a rise in strategic emerging industries, with a target of over 45% by 2027, and aims to establish 2-3 globally leading technology standard clusters [26]. - The city plans to enhance digital transformation, with 80% of large-scale enterprises expected to complete intelligent upgrades [27].

持有本公司股份33,694股（占本公司总股本比例0.0198%）的高级管理人员周姚娟女士计划在本公告披 露之日起15个交易日后的3个月内以集中竞价交易方式减持本公司股份不超过8,424股（占本公司总股本 比例0.0050%）。 （记者 王晓波） 每经AI快讯，恒锋工具5月25日晚间发布公告称，持有公司股份33,694股（占本公司总股本比例 0.0198%,公司总股本以2025年5月20日总股本173,135,932股剔除回购专用证券账户回购股份2,999,974股 后的170,135,958股为依据计算,下同）的高级管理人员姚海峰先生计划在本公告披露之日起15个交易日 后的3个月内以集中竞价交易方式减持本公司股份不超过8,424股（占本公司总股本比例0.0050%）。 持有本公司股份30,806股（占本公司总股本比例0.0181%）的高级管理人员郑继良先生计划在本公告披 露之日起15个交易日后的3个月内以集中竞价交易方式减持本公司股份不超过7,702股（占本公司总股本 比例0.0045%）。 持有本公司股份33,694股（占本公司总股本比例0.0198%）的高级管理人员何勤松先生计划在本公告披 露之日起15个 ...

证券代码：300488 证券简称：恒锋工具 公告编号：2025-039 高级管理人员减持股份的预披露公告 高级管理人员姚海峰先生、何勤松先生、周姚娟女士、郑继良先生保证向本 股 （ 占 本 公 司 总 股 本 比 例 0.0198%, 公 司 总 股 本 以 2025 年 5 月 20 日 总 股 本 为依据计算,下同）的高级管理人员姚海峰先生计划在本公告披露之日起15个交 易日后的3个月内以集中竞价交易方式减持本公司股份不超过8,424股（占本公司 总股本比例0.0050%）。 员何勤松先生计划在本公告披露之日起15个交易日后的3个月内以集中竞价交易 方式减持本公司股份不超过8,424股（占本公司总股本比例0.0050%）。 员周姚娟女士计划在本公告披露之日起15个交易日后的3个月内以集中竞价交易 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 债券代码：123239 债券简称：锋工转债 恒锋工具股份有限公司关于 特别提示： 方式减持本公司股份不超过8,424股（占本公司总股本比例0.0050%）。 员郑继良先生计 ...