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。 一、会议召开情况 昆吾九鼎投资控股股份有限公司（以下简称 "本公司"或"公司"）第十届董事会第 六次会议通知于 2025 年 8 月 5 日以电子邮件等方式发出。会议于 2025 年 8 月 11 日在 公司以现场结合通讯表决的方式召开。本次董事会会议应出席董事 9 名，实际出席董 事 9 名。会议由董事长王亮先生主持，公司高级管理人员列席了本次会议。本次董事 会的召集和召开符合《公司法》和《公司章程》的规定，会议形成的决议合法有效。 证券代码：600053 证券简称：九鼎投资 编号：临 2025-041 二、会议审议情况 昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 第十届董事会第六次会议决议公告 公司董事会战略发展委员会已事前审议通过了本议案，并同意将本议案提交公司 董事会审议。 此项议案表决情况为：9 票赞成，0 票反对，0 票弃权，通过本议案。 特此公告。 昆吾九鼎投资控股股份有限公司 董 事 会 经与 ...

经与会监事认真审议，以现场结合通讯表决的方式审议通过了如下议案： 本公司监事会及全体监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、准确性及完整性承担法律责任。 一、会议召开情况 昆吾九鼎投资控股股份有限公司（以下简称"本公司"或"公司"）第十届监事会 第六次会议通知于 2025 年 8 月 5 日以电子邮件的方式发出，会议于 2025 年 8 月 11 日在公司以现场结合通讯表决的方式召开。本次会议应出席监事 3 名，实际出席监事 司法》和《公司章程》的相关规定，会议形成的决议合法有效。 二、会议审议情况 证券代码：600053 证券简称：九鼎投资 编号：临 2025-042 昆吾九鼎投资控股股份有限公司 KunwuJiuding Investment Holdings CO., Ltd 第十届监事会第六次会议决议公告 （一）《关于收购南京神源生智能科技有限公司部分股权并对其增资的议案》 公司拟通过收购股权及增资方式，以人民币 21,315.88 万元获得南京神源生智能 科技有限公司（以下简称"南京神源生"）53.2897%股权。本次收购股权交易，公司 拟以现金方式受让戴 ...

Transaction Overview - The company plans to acquire a 53.2897% stake in Nanjing Shenyuan Intelligent Technology Co., Ltd. for a total consideration of RMB 21,315.88 million, which includes a cash purchase of 37.7196% of the shares for RMB 11,315.88 million and a subsequent capital increase of RMB 10,000.00 million [1][3][4] - The acquisition will make Nanjing Shenyuan a subsidiary of the company, included in the consolidated financial statements [1][4] Transaction Details - The transaction does not constitute a related party transaction or a major asset restructuring [2] - The board of directors and supervisory board have approved the transaction, which does not require shareholder approval [2][20] - The transaction involves multiple sellers, including Nanjing Senliser Intelligent Technology Partnership and others, with specific share percentages and corresponding prices outlined [3][14] Strategic Rationale - This acquisition aligns with national policies encouraging high-quality development through mergers and acquisitions, aiming to expand the company's industrial layout and cultivate new growth points [4][20] - Nanjing Shenyuan is a leading company in six-dimensional force sensors, with significant market potential in humanoid robotics, enhancing the company's core competitiveness [4][9] Financial Impact - The transaction is expected to have a short-term neutral impact on the company's financial status, as the funding comes entirely from the company's own resources [20] - The pre-transaction valuation of Nanjing Shenyuan was set at RMB 300 million, reflecting an increase from the previous round of financing [12][13] Management Changes - Following the transaction, the board of Nanjing Shenyuan will be restructured to include three directors appointed by the company, with the remaining two appointed by other shareholders [21][22] - The financial responsibilities will also shift to a company-appointed individual after the first phase of investment [21] Compliance and Risk Management - The transaction has been structured to avoid any potential conflicts of interest or competition within the industry [22] - Nanjing Shenyuan currently has no outstanding debts or financial obligations that could pose risks to the company post-acquisition [22]

Mergers and Acquisitions - Jinding Investment plans to acquire 53.29% stake in Nanjing Shenyuan Intelligent Technology for 213 million yuan, entering a key segment of the robotics industry [1] - Huangshanghuang is acquiring 51% stake in Fujian Lixing Food for 495 million yuan, gaining controlling interest in Lixing Food, which will become a subsidiary [1] Shareholding Increase and Transfers - All current directors and executives of Changan Automobile intend to increase their shareholdings [2] - Tianfu Communication's share transfer price is set at 88.55 yuan per share [2] - Shareholders of Changsheng Bearing, Baisheng Investment and Lu Xiaolin, are transferring 2.64% of the company shares at a price of 61.82 yuan per share [2] Daily Operations and External Investments - Changchun Gaoxin's subsidiary has received approval for clinical trial application of Camycin, with no similar products currently on the market in China [3] - Huaxi Biological has completed the registration of the main document for sodium chondroitin sulfate using fermentation methods [4] - Shanghai Yanpu plans to establish a joint venture with related parties focusing on the research, production, and sales of industrial robots [4] - Luxiao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [4] - Fosun Pharma has granted global development, production, and commercialization rights for the in-development product XH-S004 to Expedition [4] - Hubei Yihua has launched a project with an annual production capacity of 400,000 tons of phosphate ammonium and 200,000 tons of sulfur-based compound fertilizer [4] - Chengdu Huami has released an ultra-low power consumption RISC-V MCU [4] - Samsung Medical's subsidiary Foxytech Sp.zo.o has signed a smart meter project in Poland, with a total contract value of approximately 185 million yuan [4] - Dongfang Guoxin plans to acquire 33.3529% stake in Shituo Cloud for 133 million yuan [4] - Zhiguang Electric's subsidiary has signed a sales contract for energy storage system equipment worth 204 million yuan [4] Performance Changes - Bofei Electric reported a net profit of 8.5871 million yuan for the first half of 2025, a year-on-year increase of 882.67% [9] - Xianggang Technology's net profit for the first half of 2025 reached 78.3161 million yuan, up 432.14% year-on-year [9] - Fengshan Group turned a profit with a net profit of 30.3139 million yuan in the first half of 2025 [9] - Ningbo Fubang's net profit for the first half of 2025 was 9.6797 million yuan, an increase of 194.15% year-on-year [9] - Xiechuang Data reported a net profit of 457 million yuan for the first half of the year, up 27.68% [9] - Gaozheng Mining's net profit for the first half of 2025 was 69.2 million yuan, a year-on-year increase of 25.70% [9] - Wanhua Chemical reported a net profit of 6.123 billion yuan for the first half of the year, a decrease of 25.1% year-on-year [10]

证券代码：600053 证券简称：九鼎投资 公告编号：2025-043 昆 吾 九 鼎 投 资 控 股 股 份 有 限 公 司 K u n w u J i u d i n g I n v e s t m e n t H o l d i n g s C O . , L t d 关于收购南京神源生智能科技有限公司部分股权 并对其增资的公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 交易简要内容：昆吾九鼎投资控股股份有限公司（以下简称"公司"或 "九鼎投资"）拟通过收购股权及增资方式，以人民币 21,315.88 万元获得南京 神源生智能科技有限公司（以下简称"南京神源生"）53.2897%股权。本次收购 股权交易，公司拟以现金方式合计受让南京神源生 37.7196%的股权（后续增资 完成后将稀释为 28.2897%），交易对价合计为 11,315.88 万元。本次收购股权 完成后，公司拟以人民币 10,000.00 万元对南京神源生进行增资并获得增资后 25%的股权。本次交易完成后，公司最终将以人民 ...

证券代码：600053 证券简称：九鼎投资 编号：临 2025-042 昆 吾 九 鼎 投 资 控 股 股 份 有 限 公 司 K u n w u J i u d i n g I n v e s t m e n t H o l d i n g s C O . , L t d 第 十 届 监 事 会 第 六 次 会 议 决 议 公 告 本公司监事会及全体监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、准确性及完整性承担法律责任。 一、会议召开情况 昆吾九鼎投资控股股份有限公司（以下简称"本公司"或"公司"）第十届监事会 第六次会议通知于 2025 年 8 月 5 日以电子邮件的方式发出，会议于 2025 年 8 月 11 日在公司以现场结合通讯表决的方式召开。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由公司监事会主席葛岚女士主持。本次监事会的召集、召开符合《公 司法》和《公司章程》的相关规定，会议形成的决议合法有效。 本次交易是公司积极响应国家鼓励上市公司通过并购重组实现高质量发展政策 导向的重要举措，旨在拓展产业布局，培育新的业绩增长点。南京神源生作为人形机 ...

证券代码：600053 证券简称：九鼎投资 编号：临 2025-041 经与会董事认真审议，以现场结合通讯表决的方式审议通过了如下议案： （一）《关于收购南京神源生智能科技有限公司部分股权并对其增资的议案》 公司拟通过收购股权及增资方式，以人民币 21,315.88 万元获得南京神源生智能 科技有限公司（以下简称"南京神源生"）53.2897%股权。本次收购股权交易，公司 拟以现金方式受让戴振东持有的南京神源生 18.7915%股权（交易对价5,637.45 万元）、 南京森力瑟智能科技合伙企业（有限合伙）持有的南京神源生 5.0000%股权（交易对 价 1,500.00 万元）、赵海鹰持有的南京神源生 3.0000%股权（交易对价 900.00 万元）、 潍坊中科海创股权投资合伙企业（有限合伙）持有的南京神源生 9.9800%股权（交易 对价 2,994.00 万元）及青岛汇青投资合伙企业（有限合伙）持有的南京神源生 0.9481% 股权（交易对价 284.43 万元），合计受让南京神源生 37.7196%股权（后续增资完成 后将稀释为 28.2897%），交易对价合计为 11,315.88 万元。同时，本 ...

格隆汇8月11日｜九鼎投资公告，公司拟通过收购股权及增资方式，以人民币2.13亿元获得南京神源生 智能科技有限公司53.2897%股权。本次收购股权交易，公司拟以现金方式合计受让南京神源生 37.7196%的股权（后续增资完成后将稀释为28.2897%），交易对价合计为1.13亿元。本次收购股权完成 后，公司拟以人民币1亿元对南京神源生进行增资并获得增资后25%的股权。本次交易完成后，公司最 终将以人民币2.13亿元获得南京神源生53.2897%的股权，南京神源生将成为公司控股子公司，纳入公司 合并报表范围。 ...

九鼎投资8月11日公告，公司拟通过收购股权及增资方式，以人民币21,315.88万元获得南京神源生智能 科技有限公司（简称"南京神源生"）53.2897%股权。通过本次交易，公司将切入机器人产业链关键环 节，增强核心竞争力，打造第二增长曲线。 ...

每经AI快讯，8月11日，九鼎投资（600053）(600053.SH)公告称，公司拟通过收购股权及增资方式，以 2.13亿元获得南京神源生智能科技53.2897%股权。本次交易是公司积极响应国家鼓励上市公司通过并购 重组实现高质量发展政策导向的重要举措，旨在拓展产业布局，培育新的业绩增长点。南京神源生作为 人形机器人核心零部件六维力传感器的领先企业，具有自主知识产权和技术壁垒，产业协同性强，其产 品在人形机器人领域应用前景广阔。通过本次交易，公司将切入机器人产业链关键环节，增强核心竞争 力，打造第二增长曲线。 ...