Group 1 - The board of directors of Guanghui Energy Co., Ltd. held its 17th meeting of the 9th session, where all proposals were approved without any dissenting or abstaining votes [1] - The meeting was conducted in accordance with the Company Law, Securities Law, and the company's articles of association, with notifications sent on June 29, 2025, and the meeting held via communication on June 30, 2025 [1] - The board approved the proposal regarding the transfer of equity in the controlling subsidiary, Alloy Investment, with a unanimous vote of 11 in favor [1] Group 2 - Prior to the board meeting, the proposal was reviewed and approved by the company's audit committee, strategic committee, and a special meeting of independent directors [1]

新疆合金投资股份有限公司 证券代码：000633 证券简称：合金投资 公告编号：2025-028 新疆合金投资股份有限公司 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。 特别提示： 请广大投资者注意投资风险。 一、停牌事项 公司于 2025 年 6 月 24 日收到控股股东广汇能源股份有限公司（以下简称 "广汇能源"）的通知，获悉广汇能源正在筹划转让其所持有的公司 20.74%的 股权事宜，该事项可能导致公司控制权发生变更。本次交易对方为九洲恒昌物 流股份有限公司（以下简称"九洲恒昌"），主要从事多式联运、专属化车队 运营、廊道运输、铁路场站服务等多种业务。本次权益变动尚需履行协议转让 相关程序，除此之外不涉及有权部门事前审批。 协议》，九洲恒昌拟协议收购广汇能源持有的公司 20.74%的股份，股份性质均 为无限售流通股。若本次交易顺利推进并实施完成，公司控股股东将由广汇能 源变更为九洲恒昌，公司实际控制人将由孙广信先生变更为王云章先生。具体 内容详见公司于 2025 年 7 月 1 日刊登在巨潮资讯网（www.cninfo.com.cn）、 《上海证券报》 ...

Transaction Overview - Xinjiang Alloy Investment Co., Ltd. is undergoing a significant change in control as Guanghui Energy plans to transfer 20.74% of its shares (79,879,575 shares) to Jiuzhou Hengchang Logistics Co., Ltd. [2][8] - The transaction is structured as a share transfer agreement, with Guanghui Energy as the transferor and Jiuzhou Hengchang as the transferee [3][4]. Financial Details - The agreed share transfer price is set at RMB 7.5 per share, totaling RMB 599,096,812.50 for the entire stake [4]. - Payment will be made in three installments, with the first payment of RMB 119,819,362.50 due within three working days of signing the agreement [4][5]. Parties Involved - Guanghui Energy, the transferor, is a publicly listed company with a registered capital of RMB 6,565.755139 million, primarily engaged in gas operations and various trading activities [3]. - Jiuzhou Hengchang, the transferee, is a non-listed company with a registered capital of RMB 79.66 million, focusing on logistics and transportation services [3]. Governance Changes - Following the completion of the share transfer, the controlling shareholder will shift from Guanghui Energy to Jiuzhou Hengchang, with the actual controller changing from Mr. Sun Guangxin to Mr. Wang Yunzhan [2][8]. - The board of directors of the company will undergo changes, with three non-independent directors resigning within five working days after the share transfer is completed [7]. Conditions and Compliance - The share transfer is subject to several conditions, including the absence of any restrictions on the shares and the completion of due diligence without significant adverse findings [5][6]. - The transaction does not trigger a mandatory tender offer and is not classified as a related party transaction, ensuring no negative impact on the company's operations or minority shareholders [8].

Core Viewpoint - The control transfer of Alloy Investment (000633) to Jiuzhou Hengchang Logistics Co., Ltd. is set to occur at a significant premium, indicating a strategic shift in ownership and potential for operational synergies in the logistics sector [2][3][5]. Group 1: Control Transfer Details - The control transfer plan for Alloy Investment was revealed on June 30, following a one-week suspension of trading [2]. - Jiuzhou Hengchang intends to acquire 20.74% of Alloy Investment's shares from its current controlling shareholder, Guanghui Energy [5]. - The share transfer price is set at 7.5 yuan per share, totaling approximately 599 million yuan for 79.88 million shares, representing a premium of over 20% compared to the pre-suspension price of 6.15 yuan per share [3][5]. Group 2: Strategic Implications - Guanghui Energy stated that the transaction is based on market principles, involving due diligence and financial analysis to determine the share value, considering Alloy Investment's historical performance and future prospects [5]. - Alloy Investment has indicated that the transaction will not adversely affect its normal operations or the interests of minority shareholders [6]. - Post-transaction, Guanghui Energy aims to optimize resource allocation and enhance its core energy business, which may lead to improved operational efficiency and profitability [6]. Group 3: Business Operations and Synergies - Alloy Investment operates in two main sectors: nickel-based alloy materials and new energy heavy-duty truck transportation, with a focus on coal transportation in the Hami region [8]. - Jiuzhou Hengchang is the largest private bulk logistics operator in Xinjiang, with a significant fleet of over 2000 electric heavy-duty trucks, primarily handling coal and other bulk energy logistics [8]. - The collaboration between Alloy Investment and Jiuzhou Hengchang is expected to leverage their respective strengths in logistics, potentially leading to enhanced operational capabilities and market competitiveness in the new energy transportation sector [9].

Company Announcements - Jihua Group's existing product system does not involve brain-computer interface related fields [1] - Prit's plan to invest 1 billion yuan to build a plastic modification materials headquarters and R&D manufacturing base in South China [1][2] - Lian De Equipment won a contract worth 157 million yuan for BOE's 8.6 generation AMOLED production line project [1][2] - Jiadu Technology plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange [1][2] - Longdi Group intends to acquire no more than 20.1667% equity in Jujia Technology [1][4] - New Zhonggang plans to repurchase shares worth 40 million to 80 million yuan [1][4] - Xiaogoods City expects a net profit increase of 12.57% to 17.40% in the first half of the year [1][4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials through block trading [1][4] - Lihua Co., Ltd. intends to reduce its holdings by no more than 3.00% [1][4] - Zhimin Da plans to raise no more than 213 million yuan through a private placement [1][5] - Xiangtong Co. plans to issue corporate bonds not exceeding 4 billion yuan [1][5] Performance Forecasts - Hanyu Pharmaceutical expects a half-year profit of 142 million to 162 million yuan, turning a profit compared to the previous year [4] - Taotao Automotive anticipates a net profit increase of 70.34% to 97.81% in the first half of the year [4] - Weichai Heavy Machinery expects a net profit increase of 40% to 60% in the first half of the year [4] Shareholding Changes - Lihua Co., Ltd.'s actual controller Cheng Lili and his concerted actors plan to reduce their holdings by no more than 3.00% [4] - He Shi Eye Hospital's Advanced Manufacturing Fund plans to reduce its holdings by no more than 2% [4] - Haitan Ruisheng's shareholder He Lin and his concerted actors plan to reduce their holdings by no more than 2.9463% [4] - Sinopec Capital plans to reduce its holdings by no more than 3.5256 million shares in Haizheng Materials [4] Other Announcements - Zhimin Da plans to raise no more than 213 million yuan through a private placement [5] - Yuyuan Co. plans to issue corporate bonds not exceeding 40 billion yuan [5] - Jinhongshun has terminated the planning of a major asset restructuring [5]

广汇能源股份有限公司独立董事专门会议 2025 年第四次会议的审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及 《公司独立董事专门会议实施细则》等相关规定，广汇能源股份有限公 司（简称"公司"）独立董事于 2025 年 6 月 29 日召开了独立董事专门 会议 2025 年第四次会议，对《广汇能源股份有限公司关于转让控股子 公司合金投资股权的议案》1 项议案进行了审核，表决结果为：同意 4 票、反对 0 票、弃权 0 票，并发表审核认可意见如下： 甄卫军 高 丽 二○二五年六月二十九日 独立董事认为：公司本次转让控股子公司合金投资股权事项是基于 自身战略发展需要，为进一步聚焦主业，提升公司整体核心竞争力及运 营效率，同时综合考虑合金投资未来主业发展规划而审慎研究决定的， 所涉程序均符合《公司法》《证券法》《上市公司收购管理办法》《上海 证券交易所股票上市规则》等相关法律法规、规范性文件及《公司章程》 的有关规定。本次交易契合各方发展需求，且不会对公司的生产经营、 财务状况及经营成果等产生较大影响，切实维护了公司及全体股东的 ...

证券代码：600256 证券简称：广汇能源 公告编号：2025-053 广汇能源股份有限公司 关于转让控股子公司合金投资股权的公告 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： 广汇能源股份有限公司（简称"公司"）与九洲恒昌物流股份有限 公司（简称"九洲恒昌"）签署了《股份转让协议》，将公司所持新疆合 金投资股份有限公司（简称"合金投资"）无限售流通股股份79,879,575 股（简称"标的股份"）予以转让，占合金投资总股本20.74%。经双方协 商一致，本次股权转让交易单价为人民币7.5元/股，交易总价为人民币 599,096,812.50元。 本次协议转让完成后，九洲恒昌将持有合金投资79,879,575股股份， 占合金投资总股本20.74%，成为合金投资控股股东；公司不再持有合金投 资股份。 本次交易公司旨在立足能源主业长期发展战略，剥离非主营业务资 产以提升核心竞争力，九州恒昌旨在整合物流产业链，联动合金投资协同 发展。 本次股权转让事项不存在关联交易，亦不构成《上市公司重大资产 重组管理办法》规定 ...

证券代码：600256 证券简称：广汇能源 公告编号：2025-054 广汇能源股份有限公司 监事会第九届第十四次会议决议公告 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。 （二）本次会议通知于 2025 年 6 月 29 日以紧急通讯方式向各位监事 发出。 （三）本次董事会于 2025 年 6 月 30 日以通讯方式召开；应收到《议 案表决书》5 份，实际收到有效《议案表决书》5 份。 二、监事会会议审议情况 审议通过了《广汇能源股份有限公司关于转让控股子公司合金投资股 权的议案》，表决结果：同意 5 票、反对 0 票、弃权 0 票。 具体内容详见公司于 2025 年 7 月 1 日在上海证券交易所网站（www. sse.com.cn）披露的《广汇能源股份有限公司关于转让控股子公司合金投 资股权的公告》（公告编号：2025-053 号）。 特此公告。 广汇能源股份有限公司监事会 二○二五年七月一日 重要内容提示： 一、监事会会议召开情况 （一）本次会议的召开符合《公司法》《证券法》和《公司章程》的 有关规定。 1 无监事 ...

（一）本次董事会会议的召开符合《公司法》《证券法》和《公司章 程》的有关规定。 （二）本次会议通知于 2025 年 6 月 29 日以紧急通讯方式向各位董事 发出。 （三）本次董事会于 2025 年 6 月 30 日以通讯方式召开；应收到《议 案表决书》11 份，实际收到有效《议案表决书》11 份。 二、董事会会议审议情况 证券代码：600256 证券简称：广汇能源 公告编号：2025-052 广汇能源股份有限公司 董事会第九届第十七次会议决议公告 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。 重要内容提示： 一、董事会会议召开情况 具体内容详见公司于 2025 年 7 月 1 日在上海证券交易所网站（www. sse.com.cn）披露的《广汇能源股份有限公司关于转让控股子公司合金投 资股权的公告》（公告编号：2025-053 号）。 特此公告。 广汇能源股份有限公司董事会 2025 年 7 月 1 日 1 无董事对本次董事会议案投反对或弃权票。 本次董事会议案全部获得通过。 审议通过了《广汇能源股份有限公司关于转让控股 ...

广汇能源（600256）公告，公司与九洲恒昌签署了《股份转让协议》，将所持合金投资（000633）无限 售流通股股份7987.96万股予以转让，占合金投资总股本20.74%，交易单价为7.5元/股，交易总价为5.99 亿元。交易完成后，九洲恒昌将成为合金投资控股股东，公司不再持有合金投资股份。此次股权转让旨 在提升公司核心竞争力，九洲恒昌旨在整合物流产业链，联动合金投资协同发展。本次交易已获董事会 审议通过，无需提交股东大会审议，尚需向深圳证券交易所申请合规性确认及办理股份转让过户登记手 续。 ...