证券代码：605056 证券简称：咸亨国际 公告编号：2024-066 咸亨国际科技股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关 规定，公司在回购期间，应当在每个月的前 3 个交易日内公告截至上月末的回购 进展情况，现将公司回购股份的进展情况公告如下： 2024 年 10 月，公司通过集中竞价交易方式已累计回购股份 238,300 股，占 公司总股本的比例为 0.0579%，成交的最高价为 14.0802 元/股，最低价为 12.2538 元/股，支付的金额为 3,105,195.98 元（不含印花税及交易佣金等费用）。 截至 2024 年 10 月 31 日，公司通过集中竞价交易方式已累计回购公司股份 5,700,000 股，占公司总股本的比例为 1.3856%，成交的最高价为 14.0802 元/股, 最低价为 9.1200 元/股，支付的总金额为 54,120,376 元（不含印花税及交易佣金 等费用）。 本次回购符合相关法律法规和公司回购股份方案的要求。 三、 其他事项 本公司董事会及全体董 ...

Group 1: Overseas Market Expansion - The company established a dedicated overseas division in 2023, focusing on the export of electrical grid-related tools and instruments to mid-high developing countries and moderately developed nations, particularly in Southeast Asia, the Middle East, South America, and Eastern Europe [1][2]. - In 2023, the company achieved overseas sales revenue of 22.46 million yuan, representing a year-on-year growth of approximately 44% [2]. - The company has set up a wholly-owned subsidiary in Singapore, Ever Stellar International Pte.LTD., to enhance its international brand recognition [2]. Group 2: Product Quality and Customer Satisfaction - The company emphasizes understanding customer needs and continuously upgrading its products to enhance competitiveness, including improvements in after-sales service [2]. - The net profit attributable to shareholders for the first three quarters increased by 58.81% year-on-year, attributed to effective cost control and successful expansion into new fields [2][3]. Group 3: Revenue Growth and Market Development - The company's operating revenue for the first three quarters of 2024 increased by 18.82% year-on-year, driven by successful projects with major state-owned enterprises [3][5]. - The company aims to improve its gross profit margin through strategic initiatives, including expanding its e-commerce business and enhancing procurement efficiency [3][5]. Group 4: Low-altitude Economy Initiatives - The company has over ten years of experience in drone technology, focusing on applications in various sectors such as power grids, oil and gas, and emergency rescue [4]. - In 2023, the drone segment generated sales revenue of 52.05 million yuan, with plans to continue innovating in low-altitude economic applications [4]. Group 5: Supply Chain Management - The company is implementing an integrated MRO supply strategy to enhance supply chain efficiency and customer satisfaction [5]. - Digital transformation efforts are progressing as planned, supporting significant future growth [5]. Group 6: Financial Management and Risk Control - The company has made significant provisions for overdue trust products, with a current balance of approximately 25 million yuan [4]. - The company is committed to prudent investment practices and closely monitoring the repayment progress of financial products to protect shareholder interests [4].

Company Overview - Xianheng International is a national MRO centralized supplier, focusing on providing comprehensive product services and solutions primarily in the energy, transportation, and emergency sectors, with major clients being large state-owned enterprises [1] - The company has expanded its business from the power grid to oil and gas sectors since the second half of 2022, achieving expected results through increased personnel deployment, channel construction, and digital transformation [1] Financial Performance - For the first three quarters of 2024, the company achieved operating revenue of CNY 1.989 billion, a year-on-year increase of 18.82% [2] - The net profit attributable to shareholders was CNY 96.79 million, reflecting a year-on-year growth of 58.81% [2] - The net profit after deducting non-recurring gains and losses was CNY 92.24 million, up 30.37% year-on-year [2] Industry Insights - The company has successfully entered strategic industries, particularly in the oil and petrochemical sectors, and has gained a first-mover advantage in new markets [3] - The MRO market is transitioning from traditional fragmented procurement to centralized procurement, with Xianheng International being a prominent player due to its deep understanding of the industry and customer needs [3] Digital Transformation - The company is advancing its digital transformation by upgrading its ERP system and establishing a comprehensive digital ecosystem, which includes WMS, OMS, SRM, and other systems to enhance operational efficiency [4] - The digital transformation is expected to support significant growth in the coming years, ensuring compliance and security in business operations [4] Drone Business - In 2023, the drone segment achieved sales revenue of CNY 52.05 million, with plans to focus on low-altitude economy policies and expand operational and support services [5] - The company has over 10 years of experience in drone applications, developing a complete industry chain that includes hardware, software, and operational services [5] Competitive Advantages - Xianheng International's competitive strengths include a deep understanding of MRO centralized supply services, localized service capabilities through over 70 subsidiaries, and a comprehensive product supply capacity across 12 categories [5] - Continuous investment in R&D has led to the development of proprietary products, enhancing overall profit margins and establishing industry barriers [5]

咸亨国际（605056.SH）2024 年三季报点评 行业拓展拐点已至，物联升级前景可期 2024 年 10 月 22 日 ➢ 事件。咸亨国际发布三季度业绩，2024 前三季度实现收入/归母净利润/扣 非后归母净利润 19.89/0.97/0.92 亿元，同比增加 18.82%/58.81%/30.37%； 24Q3 实现收入/归母净利润/扣非后归母净利润 8.05/0.54/0.51 亿元，同比增加 19.64%/101.44%/89.98%。 ➢ 夯实电网领域领先地位，新领域覆盖收入重新进入快速增长区间。2024Q3 公司收入 8.05 亿元，同增 19.64%。电网领域公司配合电网物联网升级建设，新 兴领域公司快速跨入发电行业，实现三大发电集团的覆盖，实现收入稳定增长。 ➢ 新行业拓展进入"收获期"，费用控制大幅提升盈利水平。24Q3 归母净利 润/扣非后归母净利润 0.54/0.51 亿元，同比增长 101.4%/89.98%。2024Q3 公 司毛利率/净利率为 27.31%/6.98%，同比增加 1.91/3.01 pct；公司自 2023 年 提出"四大军团"口号后，初期因低毛利的标准品占比提升 ...

编号：2024-010 证券代码：605056 证券简称：咸亨国际 咸亨国际科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 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、电话会议） | | 参与单位名称 | 排名不分先后： 民生证券研究所、交银施罗德基金、长江证券自营、国联基金、景顺 长城基金、国 ...

2024 年 10 月 21 日 公司研究 收入较快增长，盈利能力上行 ——咸亨国际（605056.SH）2024 年三季报点评 要点 事件：咸亨国际发布 2024 年三季度报告，24 年前三季度实现营业收入 19.9 亿 元，同比+18.8%；归母净利润 1.0 亿元，同比+58.8%；扣非归母净利润 0.9 亿 元，同比+30.4%。24 年前三季度经营性净现金流-1.6 亿元，同比-0.8 亿元。其 中，24Q3 实现营业收入 8.1 亿元，同比+19.6%；归母净利润 0.5 亿元，同比 +101.4%；扣非归母净利润 0.5 亿元，同比+90.0%；经营活动产生的现金流量 净额 0.6 亿元，同比+0.3 亿元。 点评： 新领域高增略拖累毛利率，费用收缩推动盈利能力上行：24Q1-3 综合毛利率 27.9%，同比-1.8pcts，预计系毛利较低的新领域收入延续高增。期间费用率 21.0%，同比-2.2pcts；销售/管理/财务/研发费用率为 10.7%/8.9%/-0.3%/1.7%，同比-2.0/-0.4/+0.0/+0.2pcts，销售费用率下行预计 公司主动控制费用、数字化技术提升以及供应链能 ...

Financial Performance - Revenue for the third quarter reached 805.17 million yuan, a year-on-year increase of 19.64%[2] - Net profit attributable to shareholders of the listed company for the third quarter was 54.24 million yuan, a year-on-year increase of 101.44%[2] - Net profit attributable to shareholders of the listed company for the first three quarters was 96.79 million yuan, a year-on-year increase of 58.81%[2] - Basic earnings per share for the third quarter were 0.13 yuan, a year-on-year increase of 85.71%[4] - The weighted average return on equity for the third quarter was 3.4%, an increase of 0.71 percentage points year-on-year[4] - The company's gross profit growth contributed significantly to the increase in net profit[7] - The increase in basic and diluted earnings per share was primarily due to the growth in net profit attributable to shareholders[8] - Total operating revenue for the first three quarters of 2024 reached 1,989,147,781.58 RMB, an increase from 1,674,123,615.57 RMB in the same period of 2023[14] - Net profit attributable to the parent company's shareholders was 96,789,232.55 RMB, up from 60,945,596.61 RMB in the same period of 2023[17] - Basic earnings per share (EPS) for the first three quarters of 2024 was 0.24 RMB, compared to 0.15 RMB in the same period of 2023[17] - Total comprehensive income for the first three quarters of 2024 was 100,015,470.95 RMB, up from 62,766,389.90 RMB in the same period of 2023[17] - Operating profit for the first three quarters of 2024 was 129,745,555.76 RMB, compared to 82,943,929.47 RMB in the same period of 2023[16] Assets and Liabilities - Total assets at the end of the reporting period were 2.67 billion yuan, a decrease of 9.90% compared to the end of the previous year[4] - The company's monetary funds decreased from 819,086,608.88 yuan at the end of 2023 to 398,186,303.41 yuan at the end of September 2024[12] - Accounts receivable increased from 1,155,282,760.68 yuan at the end of 2023 to 1,201,749,986.30 yuan at the end of September 2024[12] - Inventory increased from 231,813,723.00 yuan at the end of 2023 to 248,359,685.80 yuan at the end of September 2024[12] - Total current assets decreased from 2,394,140,057.20 yuan at the end of 2023 to 2,062,908,175.68 yuan at the end of September 2024[12] - Total non-current assets increased from 571,005,905.47 yuan at the end of 2023 to 608,758,259.27 yuan at the end of September 2024[12] - Total assets decreased from 2,965,145,962.67 yuan at the end of 2023 to 2,671,666,434.95 yuan at the end of September 2024[12] - Total current liabilities decreased from 1,357,892,285.92 yuan at the end of 2023 to 1,073,531,872.57 yuan at the end of September 2024[13] - Total liabilities increased to 1,084,968,972.58 RMB from 1,370,716,143.72 RMB in the previous period[14] - Total owner's equity (or shareholders' equity) was 1,586,697,462.37 RMB, slightly up from 1,594,429,818.95 RMB[14] Cash Flow - Operating cash flow for the first three quarters was negative 159.66 million yuan[2] - Net cash flow from operating activities for the first three quarters of 2024 was -159,657,796.62 RMB, compared to -83,447,220.35 RMB in the same period of 2023[18] - Sales revenue from goods and services received in cash for the first three quarters of 2024 was 1,972,596,048.72 RMB, an increase from 1,784,772,228.37 RMB in the same period of 2023[18] - Cash paid for employee compensation and benefits in the first three quarters of 2024 was 353,699,656.87 RMB, up from 326,833,764.01 RMB in the same period of 2023[18] - Net cash flow from investing activities for the first three quarters of 2024 was -55,801,527.63 RMB, compared to -14,778,090.01 RMB in the same period of 2023[19] - Cash received from investments in the first three quarters of 2024 was 501,093.16 RMB, down from 1,800,227.27 RMB in the same period of 2023[18] - Cash received from financing activities in the first three quarters of 2024 was 42,329,973.38 RMB, compared to 9,237,900.00 RMB in the same period of 2023[19] - Net cash flow from financing activities for the first three quarters of 2024 was -173,571,035.87 RMB, compared to -148,499,151.73 RMB in the same period of 2023[19] - Cash and cash equivalents at the end of the third quarter of 2024 were 351,346,043.17 RMB, slightly down from 354,052,627.07 RMB at the end of the same period in 2023[19] - Cash paid for taxes in the first three quarters of 2024 was 147,639,233.48 RMB, up from 143,905,270.98 RMB in the same period of 2023[18] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets in the first three quarters of 2024 was 60,703,744.50 RMB, up from 51,502,426.49 RMB in the same period of 2023[18] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period is 16,474[9] - Hangzhou Xingrun Investment Co., Ltd. holds 64,827,692 shares, representing 15.76% of the total shares[9] - Wang Laixing directly holds 4.28% of the company's shares and indirectly controls 59.25% of the voting rights through various investment entities[10] Non-Recurring Items - Non-recurring gains and losses for the third quarter amounted to 3.22 million yuan, including government subsidies of 4.06 million yuan[5][6] Research and Development - R&D expenses increased to 34,285,966.82 RMB from 25,527,076.72 RMB in the same period of 2023[16]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议 的，公司应当在公告中作特别提示。 重要内容提示： 一、说明会类型 咸亨国际科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 22 日 在上海证券交易所网站（www.sse.com.cn）披露了《2024 年第三季度报告全文》。 会议召开时间：2024 年 10 月 29 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2024 年 10 月 29 日 前 访 问 网 址 https://eseb.cn/1iDUAdSzbBS 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 证券代码：605056 证券简称：咸亨国际 公告编号：2024-065 咸亨国际科技股份有限公司 2024年第三季度业绩说明会的公告 四、投资者 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2024-064 咸亨国际科技股份有限公司 关于 2022 年限制性股票激励计划预留授予部分 第一个解除限售期解除限售暨上市的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为 630,000 股。 本次股票上市流通总数为 630,000 股。 本次股票上市流通日期为 2024 年 10 月 17 日。 （一）咸亨国际科技股份有限公司（以下简称"公司"）2022 年限制性股票激 励计划（以下简称"本激励计划"）已履行的决策程序和信息披露情况： 1、2022 年 9 月 28 日，公司召开第二届董事会第二十一次会议，审议通过《关 于公司<2022 年限制性股票激励计划（草案）及其摘要>的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董 事会 ...

特别声明本会议为光大证券专业机构投资者设计任何情形下会议内容不构成对任何人的投资建议 参会者应当充分了解各类投资风险根据自身情况自主做出投资决策并自行承担投资风险嘉宾发言内容仅代表嘉宾的个人观点和立场研究人员发言内容来自于以外发报告或对原报的跟踪解读观点仅代表报告发布当日的判断本会议内容的知识产权仅归光大证券所有 北京书面许可任何机构和客人不得以任何形式任何目的进行转发翻版复制刷补或沿用会议全部或部分内容亦不得擅自录音制作会议纪要对外传播好的各位主持人大家下午好我是光大建材和英雄宋伟峰今天的会议的话是我和我的同事吕俊义一起为大家主持 那么我相信投资人大家也应该能够注意到就是从节后第一天的走势来看的话就是第一个就是整体的市场还是非常的火热这个成交量也是再上了一个历史的一个新高但是从最后的一个谈判走势上来讲的话各股方面已经出现了一个分化我相信后期这个大家可能会更多侧重于各股标记的这样选择 那么也是基于这样的判断我们团队这个召开这个系列的这个优质公司对话的这样的一个活动请这个请一些比较有特色并且比较优质的企业来给大家更新这个公司的近期的一些经营情况以及这个更长期的一个看点那我们今天的话也是非常荣幸啊这个邀请到了这个 ...