激励对象的考核评价工作由公司董事会薪酬与考核委员会负责领导、组织，公 司董事会负责最终考核结果的审核。 2024 河北恒工精密装备股份有限公司（以下简称"公司"）为持续推进长期激 励机制的建设，吸引和留住优秀人才，有效结合股东利益、公司利益和员工利益 ，在充分保障股东利益的前提下，遵循收益与贡献对等的原则，拟定《2024年限 制性股票激励计划（草案）》。 为保证2024年限制性股票激励计划（以下简称"本激励计划"）的顺利实 施，公司根据《公司法》《证券法》《上市公司股权激励管理办法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指 南第1号—业务办理》《公司章程》《2024年限制性股票激励计划（草案）》等 有关规定，结合实际情况，拟定《2024 年限制性股票激励计划考核管理办法》 （以下简称"本办法"）。 确保本激励计划的顺利实施，完善长效激励与约束机制，促进公司发展战略和 经营目标的实现。 考核评价工作坚持公正、公开、公平的原则，严格按照本办法执行，提高本激 励计划的考核体系与激励对象工作绩效挂钩的紧密性，从而实现良好的激励和约 束效果。 本办法适用于本激励计划确定的激励对象， ...

一、第一类限制性股票 恒工精密装备股份有限公司 2024年限制性股票激励计划首次授予部分激励对象名单 二、第二类限制性股票 第二类限制性股票授予总量及分配情况如下 | 姓名 职务 | | 获授第二类限制性 股票数量（万股） | 占授予权益总 量的比例 | 占目前总股本 的比例 | | --- | --- | --- | --- | --- | | 刘东 财务总监、董事会秘书 、董事 | | 14.4 | 6.22% | 0.16% | | 袁建华 副总经理 | | 5.4 | 2.33% | 0.06% | | 中层管理人员、核心技术（业务）骨 | 干（共105人） | 162.18 | 70.03% | 1.85% | | 预留部分 | | 26.46 | 11.42% | 0.3% | | 合计（107人） | | 208.44 | 90.00% | 2.37% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总股 本的1%； 2、本计划激励对象不包括①独立董事、监事，②单独或合计持有公司5%以上股份的股东或实际控制 人及 其配偶、父母、子女，③外籍人员； 第一 ...

创业板上市公司股权激励计划自查表 | 公司简称：恒工精密 | | | 证券代码：301261 | | --- | --- | --- | --- | | 序号 | 事项 | 是否存在该事项 | 备注 | | | | （是/否/不适用） | | | | 上市公司合规性要求 | | | | | 最近一个会计年度财务会计报告是否被注册 | | | | 1 | 会计师出具否定意见或者无法表示意见的审 | 否 | | | | 计报告 | | | | | 最近一个会计年度财务报告内部控制被注册 | | | | 2 | 会计师出具否定意见或者无法表示意见的审 | 否 | | | | 计报告 | | | | | 上市后最近 36 个月内出现过未按法律法 | | | | 3 | 规、公司章程、公开承诺进行利润分配的情 | 否 | | | | 形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | | 是否为激励对象提供贷款以及其他任何形式 | 否 | | | 6 | 的财务资助 | | | | | 激励对象合规性要求 | | | | ...

北京市中伦律师事务所 关于《河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案）》的 法律意见 二〇二四年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于《河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案）》的 法律意见 致：河北恒工精密装备股份有限公司 北京市中伦律师事务所接受委托，担任河北恒工精密装备股份有限公司实行 股权激励计划相关事宜的专项法律顾问。本所及经办律师按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，依据本法律意 ...

河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案）摘要 河北恒工精密装备股份有限公司 证券代码：301261 证券简称：恒工精密 二〇二四年四月 河北恒工精密装备股份有限公司 1 2024 年限制性股票激励计划 （草案）摘要 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售/归属安排的，激励对象应 当自相关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由 本激励计划所获得的全部利益返还公司。 河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案）摘要 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》《上市公司股权激 励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理（2023 年 8 月修订）》和其他有关法律法规、规章和规范性文件，以及《河 ...

证券代码：301261 证券简称：恒工精密 公告编号：2024-020 河北恒工精密装备股份有限公司 第二届董事会第四次会议决议公告 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、董事会会议召开情况 鉴于河北恒工精密装备股份有限公司（以下简称"公司"）第二届董事会第 四次会议于 2024 年 4 月 29 日上午 9:00 在公司二楼第四会议室以现场结合通讯 方式召开。本次董事会会议通知已于 2024 年 4 月 25 日以邮件或通讯形式发出。 会议应出席董事 7 人，实际出席董事 7 人，其中以通讯方式出席的董事为魏志 勇、尉丽峰、翟进步、戎梅、焦健。部分监事和高级管理人员列席本次会议。会 议由董事长魏志勇先生召集并主持。本次会议的召集、召开和表决程序符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决所形成的 决议合法、有效。 二、董事会会议审议情况 全体董事经过充分审议，以记名投票表决方式通过了以下议案。 （一）审议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其 摘要的议案》 经审议，为持续推进长期激励机制的建设 ...

河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案） 证券代码：301261 证券简称：恒工精密 河北恒工精密装备股份有限公司 2024 年限制性股票激励计划 （草案） 河北恒工精密装备股份有限公司 二〇二四年四月 1 河北恒工精密装备股份有限公司 2024 年限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售/归属安排的，激励对象应 当自相关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由 本激励计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》《上市公司股权激 励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理（2023 年 8 月修订）》和其他有关法律法规、规章和规范性文件，以及《河北 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in the next 6 to 12 months compared to the benchmark index [9]. Core Insights - The company has demonstrated solid performance with a revenue growth of 24.50% year-on-year in 2023, achieving a total revenue of 883 million yuan [2]. - The first quarter of 2024 saw a revenue of 243 million yuan, reflecting a year-on-year growth of 10.04% [2]. - The company possesses core competitive advantages in "high-quality continuous cast iron materials" and "one-stop service capabilities," which synergistically drive performance and profitability [2][3]. - The report highlights the company's unique production line for continuous cast iron, which is self-developed and has established a competitive edge through proprietary technology [2]. Financial Summary - Revenue projections for the company are as follows: 1,009 million yuan in 2024E, 1,305 million yuan in 2025E, and 1,521 million yuan in 2026E, indicating a compound annual growth rate (CAGR) of 29% from 2024 to 2025 [2]. - Net profit is expected to grow from 154 million yuan in 2024E to 213 million yuan in 2026E, with a net profit margin of 15.2% in 2026 [2]. - Earnings per share (EPS) are projected to increase from 1.75 yuan in 2024E to 2.42 yuan in 2026E [2]. - The report anticipates a steady improvement in the company's return on equity (ROE), rising from -8.92% in 2023 to 10.47% in 2026 [2]. Market Position and Growth Drivers - The company is positioned to benefit from the growing demand in various sectors, including semiconductor equipment, automotive components, and agricultural machinery, due to its advanced casting technology [2]. - The report emphasizes the company's ongoing development of reducer-related products, with significant technological breakthroughs achieved in key components [2]. - The continuous cast iron products are expected to expand into more applications, enhancing the company's market presence and customer loyalty [2].

Financial Performance - The company's operating revenue for 2023 was approximately ¥883.27 million, representing a 2.26% increase compared to ¥863.78 million in 2022 [21]. - The net profit attributable to shareholders for 2023 was approximately ¥126.65 million, a 24.50% increase from ¥105.47 million in 2022 [21]. - Total assets increased by 134.55% to approximately ¥2.36 billion in 2023, compared to ¥1.00 billion in 2022 [22]. - The net assets attributable to shareholders rose by 123.99% to approximately ¥1.48 billion in 2023, up from ¥666.67 million in 2022 [22]. - Basic earnings per share for 2023 were ¥1.69, reflecting a 9.74% increase from ¥1.60 in 2022 [21]. - The company reported a total of ¥15.12 million in non-recurring gains for 2023, compared to ¥11.36 million in 2022 [27]. - Total profit reached 140.40 million yuan, an increase of 18.57% compared to the previous year [40]. - The company achieved operating revenue of ¥883,270,113.96 in 2023, representing a year-on-year growth of 2.26% [65]. - Net profit attributable to shareholders increased by 24.50% year-on-year, reaching ¥126,649,029.68 [65]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, based on a total of 87,890,196 shares [5]. - The cash dividend distribution plan was approved at the shareholder meeting held on September 15, 2023, and was implemented on September 26, 2023 [176]. - The cash dividend accounted for 100% of the total profit distribution amount, aligning with the company's profit distribution policy [178]. Market Strategy and Expansion - The report includes a comprehensive overview of the company's operational strategies and market expansion plans [5]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth [21]. - The company aims to expand its market share through improved product offerings and enhanced production capabilities [77]. - The company plans to focus on innovation and increase new product development efforts, particularly in the air compression and hydraulic sectors [120]. - The company’s market expansion strategy includes entering Southeast Asia and European markets, expected to bring additional revenue growth [96]. Research and Development - The company emphasizes R&D, collaborating with Xi'an University of Technology to enhance innovation capabilities and continuously improve product quality and production efficiency [52]. - Research and development expenses rose by 6.81% to ¥29,558,450.03, reflecting the company's commitment to technological innovation [65]. - The R&D investment strategy is aligned with the company's long-term growth objectives, focusing on innovation and quality improvement [78]. - The company is focusing on developing new technologies and products, such as high-strength ductile iron components and advanced machining techniques [78]. - The company completed several R&D projects aimed at improving product quality and reducing production costs, including advancements in ductile iron production processes [77]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential significant risks and corresponding countermeasures [5]. - The company faces risks related to the development of new products and technologies, which could impact market share and profitability if competitors succeed [126]. - The company is exposed to cyclical risks due to its products being widely used in various industries, which are influenced by macroeconomic conditions and national industrial policies [129]. - Internal control systems are in place to manage risks, but the complexity of operations may challenge their effectiveness as the company grows [127]. Governance and Compliance - The report outlines the company's governance structure and compliance with regulatory requirements, including the involvement of the board of directors and supervisory board [5]. - The company adheres to strict governance practices, ensuring compliance with relevant laws and regulations, and has established a robust governance structure [137]. - The company held six shareholder meetings during the reporting period, ensuring equal rights for all shareholders, especially minority shareholders [138]. - The board of directors consists of seven members, including three independent directors, and has completed revisions to relevant independent director systems [141]. Environmental and Social Responsibility - The company is committed to environmental and social responsibility, as detailed in the relevant section of the report [5]. - The company has implemented measures to ensure compliance with environmental standards, including effective waste management and emissions control [188]. - The company actively participates in social responsibility initiatives, including charitable activities that support impoverished students [190]. Financial Management - The financial report assures the accuracy and completeness of the financial statements, with the responsible parties affirming their commitment to transparency [5]. - The financial management team is led by a certified public accountant, ensuring robust financial oversight and compliance [153]. - The company has not reported any penalties from securities regulatory authorities for its directors, supervisors, and senior management in the past three years [161].

1、实际募集资金金额和资金到位情况 河北恒工精密装备股份有限公司 2023年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 以及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相 关规定，本公司就 2023 年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 | | 单位：人民币元 | | --- | --- | | 项目 | 金额 | | 募集资金总额 | 810,787,058.10 | | 发行费用 | 90,074,525.52 | | 募集资金净额 | 720,712,532.58 | | 减：累计使用募集资金金额 | 393,808,759.55 | | 其中：募集资金置换预先投入募投项目资金 | 238,739,000.00 | | 募集资金到位后直接投入募集资金项目金额 | 155,069,759.55 | | 等于：尚未使用的募集资金金额 | ...