证券代码：600133 证券简称：东湖高新 公告编号：临 2025-046 重要内容提示： ●投资标的名称及金额： 武汉市东高前沿二期产业投资基金合伙企业（有限合伙）（暂定名，最终名 称以市场监督管理局核准登记名称为准，以下简称"东高前沿二期基金"或"基 金"或"合伙企业"）。 东高前沿二期基金总规模为人民币 50,000 万元，其中武汉东湖高新集团股 份有限公司（以下简称"公司"）作为东高前沿二期基金的有限合伙人，认缴出 资额人民币 24,500 万元；公司全资子公司武汉东湖高新股权投资管理有限公司 (以下简称"东湖投资"或"基金管理人")作为东高前沿二期基金的普通合伙人， 认缴出资额人民币 500 万元。 ●本次交易不构成对外投资的关联交易事项，也不构成《上市公司重大资产 重组管理办法》规定的重大资产重组。 武汉东湖高新集团股份有限公司 关于参与出资设立东高前沿二期基金的公告 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、准确性和完整性承担法律责任。 ●本次参与出资设立东高前沿二期基金事项已经公司第十届董事会第二十 二次会议审议通过。 ●风险提示：基 ...

武汉东湖高新集团股份有限公司 关于拟续聘会计师事务所的公告 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、准确性和完整性承担法律责任。 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-047 重要内容提示： ●武汉东湖高新集团股份有限公司（以下简称"公司"）拟继续聘用"信永中 和会计师事务所（特殊普通合伙）"（ 以下简称"信永中和"）为公司提供 2025 年度 会计报表和内部控制审计服务，其报酬合计不超过人民币 136 万元（含税），其中 2025 年年度会计报表审计费用不超过人民币 98 万元（含税），2025 年年度内部控制 审计费用不超过 38 万元（含税）。 ●本事项已经公司第十届董事会第二十二次会议审议通过，尚需提交公司股东 会进行审议批准。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 2、人员信息 首席合伙人：谭小青先生 ...

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-045 武汉东湖高新集团股份有限公司 第十届董事会第二十二次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 武汉东湖高新集团股份有限公司（以下简称"公司"）第十届董事会第二十二 次会议通知及材料于 2025 年 6 月 25 日以电子邮件方式发出，于 2025 年 7 月 2 日以 通讯方式召开。本次会议应参加表决的董事 9 人，实际参加表决的董事 9 人。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于参与出资设立东高前沿二期基金的议案》 （1）同意公司与全资子公司武汉东湖高新股权投资管理有限公司(以下简称"东 湖投资")、湖北夏创星火创业投资基金合伙企业（有限合伙）（以下简称"夏创星 火"，最终投资主体以武汉市江夏科技投资集团有限公司指定方为准）共同发起设 立"武汉市东高前沿二期产业投资基金合伙企业（有限合伙）"（暂定名，最终名 称以市场监督管理局核准登记名称为准） ...

Group 1 - The company and its wholly-owned subsidiary, Donghu Investment, have jointly established the Donggao Frontier Phase II Fund with Xiachuang Xinghuo, with a total fund size of 500 million yuan [1] - The company has committed to invest 245 million yuan, accounting for 49% of the fund size [1] - The fund will focus on investing in high-quality enterprises in the fields of intelligent manufacturing and integrated circuits [1]

Group 1 - The core idea of the news is the launch of a series of cultural and tourism activities in Wuhan's East Lake High-tech Zone, aiming to integrate technology, nature, and culture into a unique tourism experience for 2025 [1][3] - The East Lake High-tech Zone will create a "1+8" model, which includes one technology tourism map and eight premium travel routes, enhancing the region's tourism offerings [1] - The newly introduced technology tourism map integrates 65 tourism resources, highlighting unique tech and cultural points in the area, including research enterprises and popular attractions [1] Group 2 - The East Lake High-tech Zone has announced 68 activities for the summer tourism season, including free access to sports facilities for youth [2] - The "Light Valley Technology Exploration Camp" and "Outdoor Skills Camp" are two major summer camps aimed at providing youth with a dual experience of technology exploration and nature [2] - A summer animation festival will be held in collaboration with the domestic sci-fi animation IP "Linglong," transforming the light rail stations into a mobile theme park [2]

Core Viewpoint - The Wuhan East Lake High-tech Zone is leveraging its unique resources in technology, culture, and nature to create innovative tourism experiences, aiming to transform technological "traffic" into cultural tourism "increment" [1] Group 1: Technology and Tourism Integration - The East Lake High-tech Zone is launching a "1+8" model, which includes one technology tourism map and eight premium travel routes, to promote the integration of technology and tourism [1] - The newly released technology tourism map integrates 65 tourism points, highlighting unique tech-related attractions such as the New Thinking Technology Future Museum and the Hubei Human-Shaped Robot Innovation Center [2] Group 2: Premium Travel Routes - The eight premium travel routes include seasonal routes and focus on family-friendly educational experiences, such as the "Science Popularization" and "Multi-Dimensional Technology Practice" routes [2] - The "Frontier Innovation" route allows visitors to experience the industrial advantages of the East Lake area, while the "Smart Core Business Tour" combines industrial innovation with business tourism [2] Group 3: Educational and Thematic Activities - The East Lake High-tech Zone is collaborating with local companies to launch various educational-themed activities, including the "East Lake Technology Exploration Camp," which features hands-on experiences at major tech landmarks [3] - The integration of high-tech industries with tourism is expected to meet the demand for unique and innovative experiences among visitors, contributing to the development of high-quality tourism products [3] Group 4: Future Development Plans - Wuhan's action plan aims to accelerate the creation of a world-renowned cultural tourism destination, with a focus on strengthening technology-related tourism products [3] - The city plans to promote the "Cyber Wuhan" brand and develop landmark projects such as the "Light Valley Photon" aerial tramway and metaverse districts [3]

Group 1 - The import of a batch of photoresist valued at 213,000 yuan by Wuhan Tianma Microelectronics Co., Ltd. marks the first successful customs clearance under the "white list" management system for hazardous chemicals in Hubei [1] - The "white list" management system aims to ensure high-level safety supervision while promoting the high-quality development of strategic emerging industries by optimizing inspection models and implementing differentiated regulatory mechanisms [1][2] - From January to May this year, Wuchang Customs supervised 478 batches of imported hazardous chemicals, including photoresist, with a total value of 540 million yuan [1] Group 2 - Wuchang Customs has actively promoted the "white list" management system to relevant enterprises in the region, significantly reducing control ratios and optimizing inspection and supervision models [2] - The logistics manager of Wuhan Tianma Microelectronics stated that the efficiency of customs clearance has improved by over 80%, saving approximately 500,000 yuan in annual costs and enhancing international competitiveness [2]

武汉东湖高新集团股份有限公司 证券代码：600133 证券简称：东湖高新 公告编号：临 2025-044 2024年年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.165元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 5 日的2024年年度股东大会审议通过。 二、 分配方案 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/27 | － | 2025/6/30 | 2025/6/30 | 四、 分配实施办法 ...

Group 1 - The core viewpoint of the article is the launch of Hubei's first concept verification fund, aimed at investing in early-stage technology projects with originality and disruptive potential [1] - The fund is initiated by Donghu High-tech Zone and Lihua Science and Technology, focusing on projects that transition from "0 to 1" [1] - The event also included a university student innovation and entrepreneurship investment conference held in Wuhan [1]

Core Viewpoint - The announcement details an internal share transfer plan involving Wuhan Donghu Gaoxin Group Co., Ltd. and its indirect controlling shareholder, with no change in control or market reduction of shares [1][2][4]. Summary by Sections Shareholding Structure - The controlling shareholder, Hubei Construction Investment Group Co., Ltd. (Jiantou Group), and its concerted actor, Tianfeng Tiancai Asset Management, hold a total of 182,123,262 shares, representing 17.08% of the company's total share capital, with Jiantou Group holding 1.26% [1]. Internal Transfer Details - Tianfeng Tiancai Asset Management plans to transfer 13,473,209 shares (1.26% of total shares) to Hubei United Development Investment Group Co., Ltd. via block trading due to the expiration of its asset management plan [2]. - The transfer is scheduled to occur 15 trading days after the announcement date and does not involve a reduction in market shares or changes in the controlling shareholder [2][4]. Transfer Execution and Compliance - The transfer will be executed through block trading from July 11, 2025, to October 10, 2025, with the shares acquired through centralized bidding [3]. - The involved parties have committed not to reduce their holdings in Donghu Gaoxin during a specified period related to a stock issuance, ensuring compliance with relevant regulations [3].