证券代码：600133 证券简称：东湖高新 公告编号：临 2025-043 武汉东湖高新集团股份有限公司 关于间接控股股东及控股股东一致行动人之间内部 转让股份计划公告 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： 控股股东及一致行动人持股的基本情况：武汉东湖高新集团股份有限公司 （以下简称"公司"或"东湖高新"）控股股东湖北省建设投资集团有限公司（以 下简称"建投集团"）及其一致行动人天风天成资管－浦发银行－天风天成天智 6 号资产管理计划（以下简称"天风天成资管计划"）目前合计持有公司无限售 流通股 182,123,262 股，占公司总股本的 17.08%，其中：建投集团持有公司 168,650,053 股，占公司总股本 15.82%；天风天成资管计划持有公司 13,473,209 股，占公司总股本 1.26%。 内部转让的主要内容：因天风天成资管计划即将到期，现拟通过大宗交易方 式将所持有的东湖高新 13,473,209 股（占东湖高新总股本 1.26%）转让给公司 间接控股股东湖北省联合发展 ...

Core Viewpoint - Donghu Gaoxin (600133.SH) announced that its indirect controlling shareholder, Liantou Group, will acquire 1.26% of the company's shares from Tianfeng Tiancai Asset Management Plan through a block trade, which will not affect the control of the company [1] Group 1 - The Tianfeng Tiancai Asset Management Plan intends to transfer 13.47 million shares, representing 1.26% of the total share capital, to Liantou Group [1] - After the transfer, Tianfeng Tiancai Asset Management Plan will no longer hold any shares in Donghu Gaoxin [1] - The transfer is classified as an internal shareholding adjustment among concerted actors and does not involve a market reduction [1]

武汉市政府日前发布《武汉市加快人形机器人产业发展行动方案（2025—2027年）》（下称《方 案》）、《武汉市加快人形机器人产业发展的若干政策措施》，明确产业发展"路线图"，加快打造全国 人形机器人专用传感示范地、场景应用优选地、智能制造集聚地。 同时实施部组件筑基行动，武汉对整机和零部件企业实行双边奖补：整机企业采购非关联企业部组件产 品的，整机、部组件企业，每年分别可获最高补贴500万元。推行"揭榜挂帅"制，整机企业发布需求， 部组件企业揭榜攻关成功的，可获最高补贴100万元。 人形机器人集成人工智能、高端制造、新材料等先进技术，是"具身智能"的高阶形态，也是各地布局未 来产业的新赛道。2月5日，10款人形机器人亮相湖北"新春第一会"后，湖北在武汉东湖高新（600133） 区建设人形机器人创新中心。该中心联合丁汉、陈学东、刘胜3大院士团队、高校和企业共建产业联 盟，推动技术从实验室到产线的"最后一公里"贯通，已有31个关键零部件实现85%的本地配套率。 武汉市还将运用资本市场助力人形机器人产业快速发展。武汉市金融委透露，武汉市将引导设立10亿元 的人形机器人产业投资基金，参与设立100亿元的湖北省人形机器 ...

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 2025-042 近日，公司 2025 年度第一期科技创新债券，债券简称"25 东湖高新 MTN001（科 创债）"，于 2025 年 6 月 12 日在银行间债券市场发行完毕。本次发行规模为人民币 5 亿元，发行结果具体如下： | 名称 | 武汉东湖高新集团股份有 限公司 2025 年度第一期科 | 简称 | 25 东湖高新 MTN001 （科创债） | | --- | --- | --- | --- | | | 技创新债券 | | | | 代码 | 102582400 | 期限 | 3 年 | | 起息日 | 2025-06-13 | 兑付日 | 2028-06-13 | | 计划发行总额 | 5 亿元 | 实际发行 总额 | 5 亿元 | | 发行利率 | 2.18% | 发行价格 | 100 元/百元面值 | | 簿记管理人 | 兴业银行股份有限公司 | | | | 承销商 | 中国民生银行股份有限公司、中信银行股份有限公司、华夏银行 | | | | | 股份有限公司 | | | 公司本次中期票据发行相关文件详见中 ...

Group 1: Innovation and Development in Hubei - Hubei province aims to establish itself as a world-class original innovation source and a national hub for technology transformation by 2035, supported by a comprehensive action plan to enhance innovation capabilities [3] - The construction of high-level laboratory systems is crucial for supporting Hubei's innovation goals, with the Hanjiang National Laboratory expected to attract over 2,000 high-end research talents and drive investments exceeding 10 billion yuan [3] - Hubei's optical electronic information industry is projected to exceed 600 billion yuan by 2024, positioning the region as a global innovation source [1][3] Group 2: Financial Support for Innovation - Financial resources are increasingly directed towards Hubei's technology innovation, with a reported loan growth rate for technology enterprises exceeding 20% as of March 2025 [2] - The "Win-Win Loan" product launched by banks aims to support technology enterprises by providing low-interest, long-term loans, facilitating collaboration between banks and tech firms [4] - Hubei's financial institutions have issued loans totaling 1,506 billion yuan to key industries, with an average interest rate of approximately 3%, significantly lower than the provincial average [8] Group 3: Industry and Technology Integration - TCL Huaxing's production of the first domestic printed OLED production line in Wuhan marks a significant milestone in China's display industry, transitioning from laboratory validation to large-scale production [5] - Hubei's industrial strategy includes the "51020" framework, which focuses on developing five trillion-level pillar industries, ten five-hundred billion-level advantageous industries, and twenty hundred billion-level characteristic industrial clusters [7] - The integration of financial support for companies like Lantu Automotive has been crucial in achieving production milestones, with banks providing substantial credit support for technological upgrades [7] Group 4: Intellectual Property and Data Utilization - Hubei has initiated measures to promote knowledge property pledge loans, with a reported financing amount of 3.17 billion yuan as of March, reflecting a 12.2% year-on-year increase [14] - The establishment of a provincial-level credit database for technology enterprises aims to facilitate the "Innovation Points Credit Loan" model, enhancing access to financing for tech firms [10][12] - Innovative financial practices have enabled companies to convert intangible data assets into quantifiable credit, addressing the challenges of data asset valuation [13]

Core Viewpoint - Donghu Gaoxin's transformation after divesting its engineering construction segment has become a focal point for the market, with a strong emphasis on mergers and acquisitions in the digital technology sector as a key development strategy [1][2][3] Mergers and Acquisitions - The company has identified digital technology as its strategic direction following the divestment of Hubei Road and Bridge Group, with ongoing efforts to select suitable acquisition targets [2][4] - The chairman, Liu Yang, mentioned that over a hundred potential acquisition targets have been evaluated, focusing on their alignment with the company's digital technology goals and business synergy [2][3] - Three specialized acquisition teams have been established, implementing strict selection criteria that include actual business applications, technological accumulation, and innovation capabilities [2][3] Financial Performance - In 2024, Donghu Gaoxin reported a 77.05% year-on-year decline in revenue and a 51.07% drop in net profit attributable to shareholders, although the net profit after deducting non-recurring items increased by 13.06% [4] - The company developed and operated 46 parks in 2024, generating revenue of 1.301 billion yuan, which represents a 7.65% increase from the previous year [5] Park Operations - The company is transitioning from a traditional extensive park development model to a more refined and specialized approach, focusing on enhancing service quality and creating distinctive brands for its industrial parks [6] - Liu Yang emphasized the importance of supporting small and medium-sized enterprises within the parks, ensuring they benefit from local government policies and improved service quality [6]

Core Viewpoint - The "Partner Project" launched by Wuhan East Lake High-tech Zone aims to address the financing difficulties faced by startup technology companies, facilitating their innovation and achievement transformation [1][2]. Group 1: Financing Solutions - The "Partner Project" focuses on the financing pain points of technology companies in the "0-1" stage, leveraging the policy effects of knowledge value credit loans for technology enterprises in Hubei Province [1]. - The project will establish a "seed enterprise library" that values technological and intellectual property assets, encouraging financial institutions to lend [1][2]. - A total of 400 high-potential startup technology companies will be selected to form the "seed enterprise library" [2]. Group 2: Financial Products and Mechanisms - The project will introduce a specialized credit product called "Seed Partner Loan + Equity Option," ensuring a 100% response rate for credit applications from registered companies, with an annual financing amount of no less than 600 million [2]. - A risk compensation fund will be established to provide layered risk compensation, creating a sustainable cycle of "financial support - enterprise growth - revenue compensation" [2]. Group 3: Ecosystem and Collaboration - The initiative represents an upgrade in the innovation ecosystem, shifting credit resources from merely enhancing existing capabilities to providing essential support for innovation [3]. - The East Lake High-tech Zone will enhance coordination and set up special risk compensation funds to ensure resources reach their intended targets [3]. - The project aims to deepen government-bank-enterprise cooperation, expanding partnerships and innovating service models and financial products [3].

Core Viewpoint - The transformation of Donghu Gaoxin after divesting its engineering construction segment has become a focal point for the market, with a strong emphasis on mergers and acquisitions in the digital technology sector as a key development strategy [1][4]. Group 1: Shareholder Meeting Insights - The 2024 annual shareholder meeting attracted over 900 participants, representing 21.99% of voting rights [2]. - The newly appointed chairman, Liu Yang, emphasized that mergers and acquisitions in the digital technology field are a top priority for the company's development, despite the challenges posed by the current market environment [1][4]. Group 2: Digital Technology Transformation - Liu Yang stated that the digital technology sector is the strategic direction following the divestment of Hubei Road and Bridge Group, with initial planning underway and specific implementation paths being developed through the selection of acquisition targets [3]. - The company has evaluated over a hundred potential acquisition targets, focusing on their alignment with the company's digital technology development direction and existing business synergies [3]. Group 3: Mergers and Acquisitions Strategy - Donghu Gaoxin has established three specialized acquisition teams and strict selection criteria for potential targets, emphasizing the importance of practical business applications, technological accumulation, and innovation capabilities [3]. - The current acquisition environment is competitive, with a warming policy landscape but significant challenges in achieving successful cross-industry transformations [4]. Group 4: Financial Performance - In 2024, Donghu Gaoxin's revenue decreased by 77.05% year-on-year, and net profit attributable to shareholders fell by 51.07%, although the net profit after deducting non-recurring items increased by 13.06% [5]. - The company's main business segments now include environmental technology, park operations, and digital technology, with the park operations segment generating revenue of 1.301 billion yuan, a 7.65% increase from the previous year [5]. Group 5: Park Operations and Market Conditions - Liu Yang addressed concerns regarding potential rent or management fee defaults from park enterprises, stating that such occurrences are normal in a fluctuating economic environment, but most companies in their parks are high-growth or high-tech firms [6][7]. - The company is actively upgrading its park operation model, moving away from traditional development methods to enhance service quality and create distinctive brands for its industrial parks [7].

Meeting Overview - The shareholders' meeting was held on June 5, 2025, at Wuhan Software New City [1] - The meeting was convened by the 10th Board of Directors and chaired by Mr. Liu Yang [1] - The voting method combined on-site and online voting, complying with relevant laws and regulations [1] Attendance - Out of 9 current directors, 8 attended the meeting, while one was absent due to official duties [1] - Out of 3 current supervisors, 2 attended, with one absent for official reasons [1] - The board secretary and some senior management personnel were present at the meeting [1] Resolutions Passed - The following proposals were approved: - 2024 Annual Report and Summary [2] - 2024 Financial Settlement Report [2] - 2024 Profit Distribution Plan [2] - 2024 Board of Directors Work Report [3] - 2024 Supervisory Committee Work Report [3] - 2025 Annual Budget Report [3] - 2025 Financing Plan [3] - 2025 Guarantee Plan [3] - 2025 Guarantee Plan for Mortgage Loans [3] - 2025 Expected Daily Related Transactions [4] - Performance Salary Payment and Incentive Provision for the Chairman [4] - Issuance of Medium-Term Notes [4] - Revision of Guarantee Management Measures [4] - Extension of Loans to Hunan Xindong [4] Voting Details - Special resolutions required approval from more than two-thirds of the voting shares [3][4] - Related party transactions involved the shareholder Hubei Construction Investment Group, which abstained from voting on related proposals [4] Legal Verification - The meeting was witnessed by Beijing Deheng (Wuhan) Law Firm, confirming the legality of the meeting's procedures and resolutions [5] - The legal opinion concluded that the meeting was convened and conducted in accordance with applicable laws and regulations [5]

Group 1 - The third Software Innovation Development Conference is scheduled to be held on June 13 in Wuhan, focusing on national software industry deployment and new trends in the 14th Five-Year Plan [1] - The conference will feature one main forum, six sub-forums, and one software interactive market, aiming to showcase industrial software innovation and establish a new hub for industry-academia-research transformation [1] - By 2030, Wuhan aims to achieve a software industry scale exceeding 800 billion yuan, positioning itself among the top cities in the country [1] Group 2 - Wuhan will focus on developing an open-source innovation system, particularly in open-source operating systems and chip technologies, targeting sectors like healthcare, education, and automotive [2] - The city plans to advance industrial software and foundational software, promoting breakthroughs in robotics, automotive, IoT operating systems, and high-performance databases [2] - Wuhan aims to cultivate three key industrial sectors, leveraging its cybersecurity talent and research institutions to establish itself as a core hub for national cybersecurity and geospatial information industries [2] Group 3 - The East Lake High-tech Zone in Wuhan has over 400,000 software R&D personnel, forming a "1+N" development system with a major research center and multiple smaller centers [3] - These large R&D centers are crucial for the region's software development, driving industrial aggregation through talent concentration [3] - The East Lake High-tech Zone aims to increase software business revenue to 300 billion yuan, contributing to Wuhan's goal of becoming a renowned software city [3]