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宏工科技:关于变更签字注册会计师的公告
Zheng Quan Ri Bao· 2026-01-14 12:39
证券日报网讯 1月14日,宏工科技发布公告称,天健会计师事务所(特殊普通合伙)为公司2025年度财 务报告及内部控制审计机构,原指派李振华为项目合伙人、签字注册会计师,指派张娟为签字注册会计 师;因天健会计师事务所(特殊普通合伙)工作调整,天健会计师事务所(特殊普通合伙)指派陈思接 替张娟作为本项目的签字注册会计师,李振华继续担任本项目的项目合伙人、签字注册会计师。 (文章来源:证券日报) ...
宏工科技(301662) - 关于变更签字注册会计师的公告
2026-01-14 08:30
宏工科技股份有限公司 关于变更签字注册会计师的公告 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 4 月 28 日召开了第二届董事会第十三次会议、于 2025 年 5 月 20 日召开 了 2024 年年度股东大会,审议通过了《关于续聘 2025 年审计机构的 议案》,同意聘任天健会计师事务所(特殊普通合伙)为公司 2025 年 度财务报告及内部控制审计机构。具体内容详见公司于 2025 年 4 月 29 日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于续聘 2025 年度审计机构的公告》(公告编号:2025-006)。 近日,公司收到天健会计师事务所(特殊普通合伙)出具的《关 于变更签字注册会计师的函》。 证券代码:301662 证券简称:宏工科技 公告编号:2026-002 号 现将变更情况公告如下: 陈思近三年不存在因执业行为受到刑事处罚、行政处罚、证券交 易所、行业协会等自律组织的自律监管措施、纪律处分的情况,无不 良诚信记录。 3、独立性 不存在可能影响签字注册会计师独立 ...
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
2026-01-14 08:30
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。 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(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)。 证券代码:301662 证券简称:宏工科技 公告编号:2026-001 号 宏工科技股份有限公司 虽然现金管理业务均经过严格的评估,且产品安 ...
宏工科技:子公司使用8000万元闲置自有资金进行现金管理
Xin Lang Cai Jing· 2026-01-14 08:19
宏工科技公告称,公司子公司湖南宏工智能近日使用部分闲置自有资金购买中国银行人民币结构性存款 产品,1月12日存入3900万元,预计4月13日到期,预期年化收益率在0.5999%或2.6825%;1月13日存入 4100万元,预计4月15日到期,预期年化收益率0.6000%或2.6828%。公告日前12个月,该子公司及湖南 宏工软件开发也多次开展此类业务。截至1月15日,公司及其子公司闲置自有资金现金管理未到期余额 (含本次)为2.8亿元,未超董事会授权额度。 ...
宏工科技:公司自主研发或联合研发了混合均质一体机等
Zheng Quan Ri Bao· 2026-01-12 09:37
Core Viewpoint - Honggong Technology is actively developing specialized equipment for solid-state batteries and dry electrode processes, indicating a focus on innovation and meeting specific market demands [2]. Group 1: Company Developments - The company has independently or collaboratively developed several key pieces of equipment, including a hybrid homogenization integrated machine, a dry grinding machine, a twin-screw extruder suitable for dry electrodes, and a fully automatic ton bag unpacking system for solid-state batteries [2]. - Customer validation and order delivery for the related equipment are progressing steadily, showcasing the company's commitment to operational efficiency and customer satisfaction [2].
宏工科技:公司的产品广泛应用于锂电池等多个领域
Zheng Quan Ri Bao· 2026-01-12 09:37
(文章来源:证券日报) 证券日报网讯 1月12日,宏工科技在互动平台回答投资者提问时表示,公司的产品广泛应用于锂电池、 锂电池正负极材料、精细化工、橡胶塑料、食品医药等多个领域,目前暂无军工、航天领域的业务。 ...
宏工科技:目前公司海外业务正稳步推进
Zheng Quan Ri Bao· 2026-01-12 09:09
Core Viewpoint - The company is actively expanding its overseas market presence in alignment with the overseas expansion plans of leading domestic battery clients [2] Group 1: Company Strategy - The company is focusing on overseas market development, which includes projects in the Americas, Europe, and Asia [2] - The equipment provided by the company has received recognition from leading domestic battery clients [2] Group 2: Industry Focus - The overseas projects involve various sectors, including battery slurry, cathode materials, anode materials, and traditional chemicals [2]
宏工科技:公司与清研电子自2023年9月签署战略协议后深度合作
Zheng Quan Ri Bao· 2026-01-12 09:08
Core Insights - The company, Honggong Technology, has entered into a strategic agreement with Qingyan Electronics, leading to the establishment of a joint venture named Qingyan Honggong [2] - This collaboration aims to integrate Honggong's expertise in material automation with Qingyan's dry electrode technology, enhancing their competitive edge in the market [2] - The partnership has already resulted in securing orders from leading clients for related equipment [2]
宏工科技:目前公司海外业务正稳步推进,海外项目覆盖美洲、欧洲、亚洲等
Mei Ri Jing Ji Xin Wen· 2026-01-12 01:42
Core Viewpoint - The company is actively expanding its overseas market presence, particularly in response to the needs of domestic battery clients who are expanding internationally [2]. Group 1: Technology and Product Development - The company's dry electrode equipment has garnered attention at the European Battery Exhibition, highlighting its compatibility with sulfide routes and advantages in oxygen control [2]. - The technology has received recognition from leading domestic battery clients, indicating its potential for further adoption [2]. Group 2: Market Expansion and Client Base - The company is strategically aligning its overseas business development with the expansion plans of top domestic battery clients [2]. - Current overseas projects are progressing steadily, covering regions including the Americas, Europe, and Asia, and spanning various sectors such as battery slurry, cathode materials, anode materials, and traditional chemicals [2].
宏工科技:公司已设立子公司湖南宏工科技,并完成工商登记
Mei Ri Jing Ji Xin Wen· 2026-01-12 01:42
Group 1 - The company plans to invest up to 450 million yuan to build a global R&D center and assembly base in Changsha Economic Development Zone by 2025 [2] - A subsidiary, Hunan Honggong Technology, has been established to facilitate the construction of the R&D center, and the business registration has been completed [2] - The company has approved a proposal to change the implementation subject and location of some fundraising projects, with Hunan Honggong Intelligent planning to raise up to 94 million yuan to increase capital for Hunan Honggong Technology [2]