Core Viewpoint - The company anticipates a significant increase in the prices of key raw materials such as high-performance high-speed steel and hard alloys by 2025, which will impact cost control [1] Group 1: Cost Management Strategies - The company plans to mitigate the impact of price fluctuations on operations through centralized procurement of key raw materials [1] - The company aims to leverage its scale advantages to manage costs effectively [1] - The company will implement moderate price increases on certain products to offset rising costs [1]

Financial Performance - In the first three quarters of 2025, the company's revenue increased by 17.49% compared to the same period last year, and net profit grew by 18.14% [1] - The company aims for a revenue growth of over 10% year-on-year for 2026 [4] Profitability - The comprehensive gross margin for 2024 is expected to decline by 1.35 percentage points compared to 2023, primarily due to an increase in revenue from lower-margin precision tools [1] - The gross margin is anticipated to stabilize as production and sales of precision tools increase [1] Market Segmentation - The automotive parts sector accounts for 50% to 60% of the company's product sales, including new energy vehicles, fuel vehicles, and commercial vehicles [2] - Precision machinery fields, including smart drives, represent about 15% of sales, while aerospace, power generation, and wind power equipment also account for approximately 15% [2] - The shipbuilding, steel structure, and rail transportation sectors contribute around 10% [2] Industry Outlook - The automotive and power generation sectors are expected to maintain a high level of market activity in 2025 [2] Raw Material Costs - The company faces rising costs for key materials like high-performance steel and hard alloys due to market conditions, impacting cost control [2] - Strategies to mitigate risks include centralized procurement and selective price increases for certain products [2] Robotics Development - The company has provided initial development services to over 10 humanoid robot component manufacturers, with some products already in small-scale supply [2] - The demand for tools in the humanoid robot sector is currently low, and significant impacts on the company's performance are not expected in the short term [2] Convertible Bonds - The current conversion price for the company's convertible bonds is set at 24.19 CNY per share, with a redemption trigger price of 31.45 CNY per share [3][4] - The next redemption date is after February 6, 2026, and the company will follow the relevant procedures if conditions for redemption are met [4]

关于锋工转债 2026 年付息的提示性公告 | 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司 3.付息日：2026 年 1 月 19 日（星期一）。 4.除息日：2026 年 1 月 19 日（星期一）。 5.本次付息期间及票面利率：计算期间为 2025 年 1 月 19 日至 2026 年 1 月 18 日，当期票面利率为 0.40%。 6."锋工转债"本次付息的债权登记日为 2026 年 1 月 16 日，凡在 2026 年 1 月 16 日前（含当日）买入并持有本期债券的投资者享有本次派发的利息，2026 年 1 月 16 日前（含当日）卖出本期债券的投资者不享有本次派发的利息。在本 次付息债权登记日前（包括付息债权登记日）申请转换成公司股票的可转换公司 债券，公司不再向其持有人支付本计息年度及以后计息年度利息。 7.下一付息期起息日：2026 年 1 月 19 日。 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 ...

| 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：123239 | 债券简称：锋工转债 | | 恒锋工具股份有限公司 关于锋工转债 2026 年付息的公告 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。 特别提示： 1."锋工转债"（债券代码：123239）将于 2026 年 1 月 19 日按面值支付第 二年利息，每 10 张"锋工转债"（面值 1,000.00 元）派发利息为人民币 4.00 元（含税）。 2.债权登记日：2026 年 1 月 16 日（星期五）。 3.付息日：2026 年 1 月 19 日（星期一）。 4.除息日：2026 年 1 月 19 日（星期一）。 5.本次付息期间及票面利率：计算期间为 2025 年 1 月 19 日至 2026 年 1 月 18 日，当期票面利率为 0.40%。 6."锋工转债"本次付息的债权登记日为 2026 年 1 月 16 日，凡在 2026 年 1 月 16 日前（含当日）买入并持有本期债券的投资者享有本次派发的 ...

| 证券代码：300488 | 证券简称：恒锋工具 | 公告编号：2026-001 | | --- | --- | --- | | 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 2025 年第四季度可转换公司债券转股情况的公告 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。 特别提示： 1."锋工转债"（债券代码：123239）转股期为 2024 年 7 月 25 日至 2030 年 1 月 18 日；最新转股价格为 24.19 元/股。 2.2025 年第四季度，共有 2,590 张"锋工转债"完成转股（票面金额共计 259,000.00 元人民币），合计转成 10,703 股"恒锋工具"股票（股票代码： 300488）。 3.截至 2025 年第四季度末，公司剩余可转换公司债券（以下简称"可转债"） 为 4,376,062 张，剩余可转债票面总金额为 437,606,200.00 元人民币。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 15 号——可转换公司债券》的有关规定，恒锋工具 ...

Group 1 - The core viewpoint of the news is that Hengfeng Tools has shown a positive stock performance with a year-to-date increase of 14.83% and a recent rise of 2.03% in intraday trading, reflecting strong market interest and investment activity [1] - As of December 25, the stock price of Hengfeng Tools is reported at 31.19 yuan per share, with a total market capitalization of 5.4 billion yuan [1] - The company has experienced a net inflow of main funds amounting to 1.747 million yuan, with significant buying activity from large orders [1] Group 2 - Hengfeng Tools operates in the machinery equipment sector, specifically in general equipment and metal products, and is involved in various concept sectors including small-cap stocks and robotics [2] - For the period from January to September 2025, Hengfeng Tools achieved a revenue of 514 million yuan, representing a year-on-year growth of 17.49%, and a net profit attributable to shareholders of 114 million yuan, reflecting an 18.14% increase [2] - The company has distributed a total of 314 million yuan in dividends since its A-share listing, with 151 million yuan distributed over the past three years [3]

1 | 4.审计委员会是否至少每季度召开一次会议，审议内部审 | √ | | --- | --- | | 计部门提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审 | √ | | 计工作进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次 | | | 内部审计工作计划的执行情况以及内部审计工作中发现 | √ | | 的问题等（如适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使 | √ | | 用情况进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向 | √ | | 审计委员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向 | √ | | 审计委员会提交年度内部审计工作报告（如适用） | | | 10.内部审计部门是否至少每年向审计委员会提交一次内 | √ | | 部控制评价报告（如适用） | | | 11.从事风险投资、委托理财、套期保值业务等事项是否 | √ | | 建立了完备、合规的内控制度 | | ...

国联民生证券承销保荐有限公司 关于恒锋工具股份有限公司 2025 年度持续督导培训情况的报告 国联民生证券承销保荐有限公司（以下简称"保荐人"或"保荐机构"）作 为恒锋工具股份有限公司（以下简称"恒锋工具"或"公司"）的保荐机构，根 据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引 第 13 号—保荐业务》等法律法规的要求，指定保荐代表人及持续督导项目组人 员于 2025 年 12 月 5 日对恒锋工具控股股东、实际控制人、董事、高级管理人员、 证券事务代表等相关人员进行了培训，现将相关情况报告如下： 一、培训基本情况 1、培训时间：2025 年 12 月 5 日 3、参加培训人员：恒锋工具控股股东、实际控制人、董事、高级管理人员、 证券事务代表 4、培训主题：上市公司资金占用：案例剖析与规范之道 二、培训主要内容 本次培训通过案例与法规相结合的方式，详细阐述了上市公司资金占用相关 的案例剖析与规范等，对证监会、交易所的系列法规进行解读，通过解析违规案 例，强化上市公司控股股东、实际控制人、董事、高级管理人员等相关人员对法 规的理解，促进上市公司进一步提高规范运作。 三、本次培训的效果 ...

Core Viewpoint - The company is actively expanding its international presence by establishing wholly-owned subsidiaries in the United States and Austria to enhance its export business and implement its internationalization strategy [1] Group 1 - The company places a high emphasis on its export business [1] - The establishment of subsidiaries in the U.S. and Austria aims to expand operations in the North American and European markets [1] - Participation in international trade shows in Germany, Japan, and Thailand is intended to enhance the company's brand recognition globally [1] Group 2 - The company currently has business operations in Europe, Southeast Asia, and North America [1]

Core Points - Hengfeng Tools (300488) announced the election of Ms. Yang Minli as the employee representative director of the fifth board of directors during the employee representative meeting held on November 25, 2025 [1] Company Summary - The employee representative meeting took place on November 25, 2025, where the election was conducted [1] - Ms. Yang Minli was elected as the employee representative director [1]