答：公司产品在汽车零部件领域占比 50%到 60%(包含新 能源乘用车、燃油乘用车、商用车)；智能驱动等精密机械 领域占比约 15%；航空航天、电站设备及风电设备领域占比 约 15%；船舶、钢结构及轨道交通领域占比约 10%。 问题三、公司可转债募投项目"年产 150 万件精密刃 量具高端化、智能化、绿色化先进制造项目"实施进度以 及产能释放情况？ 证券代码：300488 证券简称：恒锋工具 债券代码：123239 债券简称：锋工转债 2025 年 8 月 26 日投资者关系活动记录表 编号：2025-009 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 券商策略会 参与单位名称及 人员姓名 中欧基金、永赢基金、大同金融、平安投资、国泰海通、招 商证券、上海岙夏投资、太平保险、浙商自营、国信自营、 国泰基金、浙商证券、兴银理财、泰信基金、国信资管、荣 信泰私募证券基金、华泰保兴、古区基金、博时基金、东海 基金 时间 2025 年 8 月 26 日 地点 上海金茂君悦大酒店 上市公司接待人 员姓名 董事、副总经理、董事会秘书：陈子怡先 ...

Group 1 - The core viewpoint of the news is that Hengfeng Tools has demonstrated significant growth in revenue and net profit, indicating a strong performance in the high-end manufacturing sector [2] - Hengfeng Tools has achieved a revenue of 148.6 million yuan for the first quarter of 2025, representing a year-on-year increase of 19.1% [2] - The net profit attributable to shareholders for the same period is 28.29 million yuan, showing an increase of 8.26% year-on-year [2] Group 2 - Hengfeng Tools has a concentrated shareholder structure, with the top ten shareholders holding a combined 75.85% of the shares [2] - The company has successfully replaced imported products in high-end manufacturing, contributing to significant projects such as large aircraft and gas turbines [2] - The convertible bond issued by Hengfeng Tools has a credit rating of "A+" and a total term of 6 years, with a conversion price set at 24.19 yuan [1]

Group 1 - The board of directors of Hengfeng Tools Co., Ltd. held its 14th meeting of the 5th session on July 11, 2025, with all 6 directors present, including independent directors participating via remote voting [1][2] - The board approved the proposal regarding the conditional redemption of the "Fenggong Convertible Bonds," which was triggered due to the stock price meeting specific criteria from June 18 to July 16, 2025 [1][2] - The company decided not to exercise the early redemption rights for the "Fenggong Convertible Bonds" for the next three months, with a reassessment scheduled for October 16, 2025, if the redemption conditions are met again [1][2] Group 2 - The proposal received unanimous support with 6 votes in favor, and no votes against or abstentions [2]

Group 1 - The company issued convertible bonds named "Fenggong Convertible Bonds" with a total fundraising amount of RMB 620 million, net proceeds amounting to RMB 608.78 million after deducting issuance costs [1] - The bonds were approved by the China Securities Regulatory Commission and began trading on the Shenzhen Stock Exchange on February 22, 2024, under the code "123239" [2] - The initial conversion price was set at RMB 24.95 per share, which was adjusted to RMB 24.75 on May 28, 2024, and further adjusted to RMB 24.39 on November 27, 2024 [2][3] Group 2 - The company has conditional redemption clauses for the convertible bonds, allowing redemption if the stock price exceeds 130% of the conversion price for 15 out of 30 consecutive trading days or if the remaining unconverted bonds are less than RMB 30 million [4][5] - The company decided not to exercise the early redemption option for the bonds, considering the short conversion period and current market conditions, and will not exercise this right for the next three months [5][6] Group 3 - The company conducted an internal review of trading activities related to the convertible bonds by major shareholders and executives, revealing that no transactions occurred in the six months leading up to the redemption condition date [6][7] - As of the date of the review, there were no plans from major shareholders or executives to reduce their holdings in the convertible bonds in the next six months [8] Group 4 - The sponsor, Minsheng Securities, confirmed that the decision not to redeem the bonds early was approved by the company's board and complied with relevant regulations and the terms outlined in the offering document [8]

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Fenggong Convertible Bonds," despite meeting the conditions for redemption, in order to protect the interests of bondholders [2][6]. Group 1: Convertible Bond Issuance and Conditions - The company issued 6,200,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 620 million, with a net amount of RMB 608.78 million after deducting issuance costs [2][3]. - The initial conversion price of the bonds was RMB 24.95 per share, which has been adjusted to RMB 24.39 per share as of November 27, 2024 [3][5]. - The bonds are convertible from July 25, 2024, until January 18, 2030, allowing bondholders to choose whether to convert their bonds into shares [3]. Group 2: Redemption Conditions and Decisions - The redemption conditions state that the company can redeem the bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the remaining unconverted bonds are less than RMB 30 million [6]. - The stock price met the redemption condition from June 18 to July 16, 2025, triggering the redemption clause [6]. - The board of directors decided not to redeem the bonds early, considering the short conversion period and current market conditions, and will not exercise this right for the next three months [2][6]. Group 3: Shareholder Transactions and Future Plans - The controlling shareholder, Hengfeng Holdings, and other key personnel did not trade the bonds in the six months leading up to the redemption condition date [8]. - As of the announcement date, there are no plans from major shareholders or executives to reduce their holdings in the convertible bonds in the next six months [9]. Group 4: Compliance and Verification - The sponsor has confirmed that the decision not to redeem the bonds early has been approved by the board and complies with relevant regulations and the terms outlined in the offering document [9].

Group 1 - The core viewpoint of the news is the performance and characteristics of Fenggong Convertible Bonds, which have a current price of 142.3 yuan per share and a conversion premium rate of 9.49% [1] - Fenggong Convertible Bonds have a credit rating of "A+" and a maturity period of 6 years, with a coupon rate that increases over the years, starting from 0.20% in the first year to 2.50% in the sixth year [1] - The conversion price for the bonds is set at 24.19 yuan, with the conversion period starting on July 25, 2024 [1] Group 2 - Hengfeng Tools Co., Ltd. has been a leader in the Chinese cutting tool industry for nearly 30 years, known for its high-quality products and innovative developments [2] - The company reported a revenue of 148.6 million yuan for the first quarter of 2025, representing a year-on-year increase of 19.1%, and a net profit of 28.29 million yuan, up 8.26% year-on-year [2] - As of March 2025, the concentration of shareholding in Hengfeng Tools is high, with the top ten shareholders holding a combined 75.85% of shares [2]

Group 1 - The company issued 6,200,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 62 million, with trading set to begin on February 22, 2024 [1] - The adjustment formula for the conversion price of the bonds is specified, taking into account various corporate actions such as stock dividends, new share issuance, and cash dividends [1][2] - The conversion price was adjusted from RMB 24.75 to RMB 24.39 effective from November 27, 2024, following a cash dividend distribution of RMB 3.70 per 10 shares [3][4] Group 2 - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, with the total cash dividend amounting to approximately RMB 34 million, excluding repurchased shares [5] - The adjusted conversion price after the latest dividend distribution is calculated to be approximately RMB 24.19 per share, effective from June 27, 2025 [6]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.00 RMB per 10 shares for all shareholders, excluding repurchased shares [1][2][3]. Summary by Sections Profit Distribution Plan - The total cash dividend amount is 34,027,306.40 RMB (including tax) [1][2]. - The distribution is based on a total share capital of 173,136,506 shares, excluding 2,999,974 shares held in the repurchase account, resulting in a base of 170,136,532 shares for the dividend calculation [1][2]. Dividend Payment Details - The cash dividend will be distributed at a rate of 2.00 RMB per 10 shares (including tax) [2]. - For specific categories of investors, different tax treatments apply, with QFII and RQFII receiving 1.80 RMB per 10 shares after tax [2]. Key Dates - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [3]. Eligible Shareholders - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. Adjustment of Parameters - The ex-dividend reference price will be calculated based on the total share capital, with each share receiving a dividend of 0.1965345 RMB deducted from the closing price on the day before the ex-dividend date [1][4].

| 证券代码：300488 | 证券简称：恒锋工具 公告编号：2025-015 | | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | 1.自 2025 年 2 月 6 日至 2025 年 2 月 24 日，恒锋工具股份有限公司（以下 简称"公司"）股票已有十个交易日的收盘价格不低于"锋工转债"当期转股价 格 24.39 元/股的 130%（含 130%，即 31.71 元/股）； 恒锋工具股份有限公司 关于锋工转债可能满足赎回条件的提示性公告 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。 特别提示： 2.若在未来触发"锋工转债"的有条件赎回条款（即"在转股期内，如果公 司股票在任何连续三十个交易日中至少十五个交易日的收盘价格不低于当期转 股价格的 130%（含 130%）"），届时根据《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》（以下简称"《募集说明书》"）中有条件赎 回条款的相关规定，公司有权决定按照债券面值加当期应计利息的价格赎回全部 或部分未转股的可转换公司债券（以下简称"可转债"）； 3. ...