证券代码：600207 证券简称：安彩高科 公告编号：临 2025-039 河南安彩高科股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： （二）会议召开地点：上证路演中心 会议召开时间：2025 年 9 月 26 日（星期五）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 19 日（星期五）至 9 月 25 日（星期四）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 achtzqb@acht.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 董事长：徐东伟先生 董事、总经理：杨建新先生 河南安彩高科股份有限公司（以下简称"公司"）已于 2025 ...

重要内容提示： 证券代码：600207 证券简称：安彩高科 公告编号：临 2025-038 河南安彩高科股份有限公司 关于购买河南高纯矿物科技有限公司 100%股权 暨关联交易的公告 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。 河南安彩高科股份有限公司（以下简称"安彩高科"或"公司"）拟通过 非公开协议转让方式，收购洛宁中天利新材料有限公司（以下简称"洛宁中天利"） 持有的河南高纯矿物科技有限公司（以下简称"河南高纯矿物"或"目标公司"） 100%股权。 本次交易价格以评估基准日为 2025 年 4 月 30 日，河南高纯矿物全部权益价 值的评估值 1,501.12 万元为基础，河南高纯矿物 100%股权交易价格为人民币 1,501.12 万元。 本次交易事项已经公司第八届董事会第二十八次会议审议通过，本次交 易未达到股东大会审议标准。 2025 年 3 月，公司披露《安彩高科关于预计 2025 年度日常关联交易的 公告》，公司子公司河南安彩半导体有限公司拟与河南高纯矿物签署采购协议， 向其采购高纯石英砂材料，预计金额 1 ...

证券代码：600207 证券简称：安彩高科 编号：临 2025—037 河南安彩高科股份有限公司 第八届监事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 河南安彩高科股份有限公司（以下简称"公司"）第八届监事会第二十次会 议通知于 2025 年 9 月 10 日以书面或电子邮件等方式发出，并于 2025 年 9 月 16 日以通讯方式召开。本次会议应到监事 3 人，实到 3 人。会议由监事会主席周银 辉女士主持。会议召开符合《公司法》《证券法》等法律法规和《公司章程》等 有关规定。 2025 年 9 月 17 日 二、议案审议情况 经与会监事认真审阅，审议并通过了以下议案： 议案一、关于购买河南高纯矿物科技有限公司 100%股权暨关联交易的议案 表决结果：3 票同意、0 票反对、0 票弃权。 经审阅，监事会认为：本次购买河南高纯矿物科技有限公司 100%股权暨关 联交易事项遵循了平等、自愿、诚信的原则，交易定价公平、合理，符合上市公 司和全体股东的利益，不存在损害上市公司和中小 ...

Core Viewpoint - Anhuai Gaoke (600207.SH) announced a strategic move to enhance its competitiveness in the high-end materials sector by acquiring 100% equity of Henan High Purity Mineral Technology Co., Ltd. from Luoning Zhongtian Li New Materials Co., Ltd. for a transaction price of RMB 15.0112 million [1] Group 1 - The acquisition aims to implement the company's strategic planning [1] - The target company, Henan High Purity Mineral, is expected to strengthen Anhuai Gaoke's position in the high-end materials market [1] - The transaction will be conducted through a non-public agreement [1]

Core Viewpoint - The company plans to acquire 100% equity of Henan Gaohun Mineral Technology Co., Ltd. from Luoning Zhongtian Li New Materials Co., Ltd. for a transaction price of RMB 15.0112 million, which is classified as a related party transaction and does not constitute a major asset reorganization [1] Group 1 - The transaction has been approved by the company's board of directors and does not require approval from the shareholders' meeting [1] - Following the completion of the transaction, Henan Gaohun Mineral will become a wholly-owned subsidiary of the company, enhancing its competitiveness in the high-end materials sector [1] - The transaction is not expected to have a significant adverse impact on the company's financial condition and operating results [1]

Core Viewpoint - The company plans to acquire 100% equity of Henan High Purity Mineral Technology Co., Ltd. from Luoning Zhongtian Li New Materials Co., Ltd. for a transaction price of RMB 15.0112 million, which is an associated transaction and does not constitute a major asset reorganization [1] Group 1 - The transaction has been approved by the company's board of directors and does not require a shareholders' meeting for approval [1] - Following the completion of the transaction, Henan High Purity Mineral will become a wholly-owned subsidiary of the company [1] - This acquisition is expected to enhance the company's competitiveness in the high-end materials sector [1] Group 2 - The transaction is not expected to have a significant adverse impact on the company's financial status and operating results [1]

格隆汇9月16日丨安彩高科(600207.SH)公布，为落实公司战略规划，提升公司在高端材料领域的竞争 力，安彩高科拟通过非公开协议转让方式，收购洛宁中天利新材料有限公司(称"洛宁中天利")持有的河 南高纯矿物科技有限公司(称"河南高纯矿物")100%股权。本次交易价格以评估基准日为2025年4月30 日，河南高纯矿物全部权益价值的评估值1,501.12万元为基础，河南高纯矿物100%股权交易价格为人民 币1,501.12万元。 ...

Core Viewpoint - An Cai Gao Ke's stock price has experienced fluctuations, with a recent decline of 2.16% and a year-to-date increase of 21.97%, indicating volatility in the market [1]. Financial Performance - For the first half of 2025, An Cai Gao Ke reported revenue of 1.742 billion yuan, a year-on-year decrease of 30.56%, and a net profit attributable to shareholders of -215 million yuan, a significant decline of 2194.75% [2]. - The company has cumulatively distributed 748 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 48,600, up by 1.85%, while the average circulating shares per person decreased by 1.82% to 22,435 shares [2]. - Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 5.3717 million shares, an increase of 831,000 shares compared to the previous period [3]. Market Activity - The stock's trading volume on September 16 was 131 million yuan, with a turnover rate of 2.18% and a total market capitalization of 5.926 billion yuan [1]. - The net outflow of main funds was 9.5868 million yuan, with significant buying and selling activity from large orders [1].

Core Viewpoint - An Cai Gao Ke's stock price has shown significant growth this year, with a 25.78% increase, despite recent financial challenges reflected in declining revenue and net profit [1][2]. Group 1: Stock Performance - On September 15, An Cai Gao Ke's stock rose by 2.00%, reaching 5.61 CNY per share, with a trading volume of 1.10 billion CNY and a turnover rate of 1.85%, resulting in a total market capitalization of 61.11 billion CNY [1]. - Year-to-date, the stock has increased by 25.78%, with a 2.19% rise in the last five trading days, 11.09% in the last 20 days, and 23.57% in the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on May 20, where it recorded a net purchase of 25.06 million CNY [1]. Group 2: Financial Performance - For the first half of 2025, An Cai Gao Ke reported a revenue of 1.742 billion CNY, a year-on-year decrease of 30.56%, and a net profit attributable to shareholders of -215 million CNY, a significant decline of 2194.75% [2]. - The company's main business revenue composition includes photovoltaic glass (68.22%), natural gas and pipeline transportation (19.19%), float glass (8.30%), and others (4.30%) [1]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders increased to 48,600, up by 1.85%, with an average of 22,435 circulating shares per person, a decrease of 1.82% [2]. - The total cash distribution since the A-share listing amounts to 748 million CNY, with no cash distribution in the last three years [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 5.3717 million shares, an increase of 831,100 shares compared to the previous period [3].

Market Performance - On September 5, the Henan state-owned enterprise reform sector rose by 2.2%, with Yicheng New Energy leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Yicheng New Energy (300080) closed at 4.68, up 9.09%, with a trading volume of 725,100 shares and a transaction value of 326 million yuan [1] - Shenhuo Co. (000933) closed at 19.50, up 4.33%, with a trading volume of 338,400 shares and a transaction value of 649 million yuan [1] - Rongke Technology (300290) closed at 24.83, up 3.80%, with a trading volume of 311,300 shares and a transaction value of 760 million yuan [1] - Other notable stocks include Yuguang Jinchang (600531) and Senyuan Electric (002358), which also saw positive gains [1] Capital Flow Analysis - The Henan state-owned enterprise reform sector experienced a net inflow of 92.47 million yuan from institutional investors, while retail investors saw a net outflow of 111 million yuan [2][3] - Notable net inflows from institutional investors include Shenhuo Co. (434.19 million yuan) and Rongke Technology (404.44 million yuan) [3] - Retail investors showed significant outflows in stocks like An Cai High-Tech (600207) and Yicheng New Energy (300080) [3]