一、审议并通过了《2025 年半年度报告及摘要》。公司监事会认为： 1、公司 2025 年半年度报的编制和审议程序符合法律、法规、公司章程的各 项规定； 2、公司 2025 年半年度报的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息真实地反映了公司 2025 年 1-6 月的经营管理和财务状 况等事项； 3、在提出本意见前，公司监事会未发现参与半年报编制和审议的人员有违 反保密规定的行为。 证券代码：600421 证券简称：*ST 华嵘 公告编号：临 2025-051 湖北华嵘控股股份有限公司 第九届监事会第三次会议决议公告 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个别及连带责任。 湖北华嵘控股股份有限公司（以下简称"公司"）第九届监事会第三次会议 于 2025 年 8 月 26 日下午 15:30 以通讯方式召开，本次会议通知已于 2025 年 8 月 14 日以短信、电话、邮件、通讯等方式通知全体与会人员。会议应到监事 3 人，实际表决监事 3 人，会议的召开符合《公司法》和《公司章程》的有关规定。 会议由 ...

湖北华嵘控股股份有限公司 2025 年半年度报告 .公司代码：600421 公司简称：*ST 华嵘 湖北华嵘控股股份有限公司 2025 年半年度报告 1 / 135 湖北华嵘控股股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周梁辉、主管会计工作负责人闻彩兵及会计机构负责人（会计主管人员）闻 彩兵声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告包含若干公司对未来发展战略、业务规划、经营计划等前瞻性陈述。这些陈述乃基于 当前能够掌握的信息与数据对未来所做出的估计或预测，不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 ...

股票代码：600421 股票简称：*ST华嵘 公告编号：临 2025-052 湖北华嵘控股股份有限公司 关于子公司核销部分应收账款及其他应收款的公告 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个别及连带责任。 四、公司董事会意见 湖北华嵘控股股份有限公司（以下简称"华嵘控股"或公司）于 2025 年 8 月 26 日召开了第九届董事会第四次会议和第九届监事会第三次会议，审议通过 了《关于公司子公司核销部分应收账款及其他应收款的议案》，为客观、公允地 反映公司的资产、财务状况及经营成果，根据《企业会计准则》及公司财务管理 制度的相关规定，结合公司实际情况，公司子公司浙江庄辰建筑科技有限公司（以 下简称"浙江庄辰"）对部分无法收回、已全额计提坏账准备的应收账款及其他 应收款进行核销，现将相关事项公告如下： 根据《企业会计准则》《上海证券交易所股票上市规则》和公司财务管理制 度的相关规定，为真实、准确地反映公司资产、财务状况及经营成果，公司及子 公司浙江庄辰决定对部分无法收回、已全额计提坏账准备的应收账款及其他应收 款进行核销。本次核销的 ...

Core Viewpoint - The acquisition of 25.01% of shares in Hubei Huaron Holdings Co., Ltd. by Hainan Bocheng Huineng Technology Center (Limited Partnership) is facing significant uncertainty due to the lack of prepared funds and incomplete required documentation [2][3]. Group 1: Acquisition Details - Hainan Bocheng Huineng is required to pay a cash consideration of 450.4129 million yuan for the acquisition [2]. - The acquisition is contingent upon the completion of a detailed equity change report and the hiring of a financial advisor, which have not yet been fulfilled [2][3]. Group 2: Regulatory Compliance - The company received a regulatory letter from the Shanghai Stock Exchange regarding the transfer of control and is actively working with the acquirer to address the issues raised [3]. - The acquirer has requested an extension to respond to the regulatory letter due to the need for additional documentation [3]. Group 3: Information Disclosure - The company is committed to timely information disclosure and has designated specific media outlets for announcements [3]. - Investors are advised to stay informed through the designated media and exercise caution regarding investment risks [3].

Core Viewpoint - The company is facing uncertainty regarding the completion of a share acquisition due to the buyer's inability to prepare necessary funds and documentation on time [1][2]. Group 1: Acquisition Details - The buyer, Hainan Bocheng Huineng Technology Center (Limited Partnership), is set to acquire 25.01% of the company's shares for a cash consideration of 450.4129 million yuan [1]. - As of now, the buyer has not secured the required funds for the acquisition, leading to significant uncertainty about whether the acquisition will be completed [1][2]. Group 2: Regulatory Response - The company received a regulatory letter from the Shanghai Stock Exchange regarding the acquisition and control change, which requires a detailed report and financial advisor's opinion from the buyer [1]. - The buyer has requested an extension to respond to the regulatory letter, with a new deadline set for no later than August 28, 2025 [2]. - The company is actively urging the buyer to complete the necessary documentation and fulfill its disclosure obligations [2].

股票代码：600421 股票简称：*ST华嵘 公告编号：临 2025-049 湖北华嵘控股股份有限公司 1 合伙）作为收购方应当编制《详式权益变动报告书》，聘请财务顾问并出具核查 意见。截至目前，收购方伯程汇能的《详式权益变动报告书》尚未编制完成，尚 未出具财务顾问核查意见。由于《监管工作函》涉及的部分资料需要完善，公司 将再次延期回复《监管工作函》，预计不晚于 2025 年 8 月 28 日提交回复公告， 及时履行信息披露义务。 公司将积极督促相关方尽快完成《监管工作函》的回复工作并及时履行信息 披露义务。公司指定信息披露媒体和网站为《证券时报》《中国证券报》及上海 证券交易所网站 www.sse.com.cn），有关信息以公司在上述指定媒体和网站披露 的信息为准，敬请广大投资者理性投资，注意投资风险。 重要提示： 根据公司控股股东浙江恒顺投资有限公司（以下简称"浙江恒顺"）及其一 致行动人上海天纪投资有限公司（以下简称"上海天纪"）与收购人海南伯 程汇能科技中心（有限合伙）（以下简称"伯程汇能"或"海南伯程"）签 署的《股权转让协议》，本次收购华嵘控股 25.01%的股份，伯程汇能需支付 现金对价 45, ...

Core Viewpoint - The company is undergoing a significant share transfer involving its major shareholders, which may lead to uncertainties regarding the completion of the acquisition and potential risks for investors [1][6]. Group 1: Share Transfer Agreement - Zhejiang Hengshun Investment Co., Ltd. and its concerted party, Shanghai Tianji Investment Co., Ltd., signed a share transfer agreement with Hainan Bocheng Huineng Technology Center, involving the transfer of 25.01% of Huazhong Holdings' shares for a cash consideration of 450.4129 million yuan [1][6]. - As of the announcement date, the acquiring party has not secured the necessary funds for the acquisition, and the detailed equity change report has not been prepared, indicating significant uncertainty regarding the completion of the acquisition [1][6]. Group 2: Stock Price Fluctuations - The company's stock experienced a cumulative price deviation of 12% over three consecutive trading days (August 15, 18, and 19, 2025), which is classified as abnormal trading activity according to the Shanghai Stock Exchange rules [4][10]. - The stock has seen a short-term increase of 33.96% over six trading days from August 12 to August 19, 2025, prompting the company to caution investors about the potential for a price decline following significant short-term gains [2][10]. Group 3: Financial Performance - The company reported a projected net loss for the first half of 2025, with estimates ranging from -4 million to -2.7 million yuan, and a net profit excluding non-recurring items expected to be between -4.2 million and -2.8 million yuan [2][3]. - Due to the financial performance, the company's stock has been placed under a delisting risk warning since April 29, 2025, as it has triggered specific criteria outlined in the Shanghai Stock Exchange rules [2][3]. Group 4: Operational Status - The company conducted a self-inspection and confirmed that its production and operations are normal, with no significant changes in the market environment or industry policies [3][4]. - There are no undisclosed significant matters or information that could impact the company's stock trading, as verified by the company and its major shareholders [7][9].

8月19日，上海证券交易所官网披露，因未按规则要求在签订股权转让协议后及时披露详式权益变动报告书，也未聘请财务顾问出具核查意见，影响投资 者的知情权和合理预期，对*ST华嵘（600421）收购方海南伯程汇能科技中心（简称"海南伯程"）、林木顺予以监管警示。 交易所据此认定，收购方海南伯程、林木顺违反了《上市公司收购管理办法》第十七条，《上海证券交易所股票上市规则（2025年4月修订）》第1.4条、 第2.1.1条等有关规定，因此做出对其予以监管警示的决定。 为何迟迟不披露披露详式权益变动报告书？交易是否还存在实质性障碍？8月20日上午，记者多次致电*ST华嵘公开的联系电话，但均无人接听。 8月11日，*ST华嵘提交《关于控股股东及其一致行动人签署股权转让协议暨控制权拟发生变更的提示性公告》当天，公司即收到交易所《关于公司控股 股东及其一致行动人协议转让暨控制权变更有关事项的监管工作函》。上交所对公司、控股股东及收购人提出四项监管要求，包括海南伯程及林木顺等合 伙人核实并说明收购所需资金的具体来源、筹备情况及资金保证，是否具备实际履约能力，是否存在将拟取得股票进行质押等高杠杆融资安排，是否存在 其他影响收购后控 ...

Core Viewpoint - *ST Huaron (600421) is experiencing a potential "rebirth" as its controlling shareholder plans to transfer the actual control of the listed company to Hainan Bocheng Huineng Technology Center (Limited Partnership) [1] Group 1: Share Transfer Details - The controlling shareholder, Zhejiang Hengshun Investment Co., Ltd., and its concerted party, Shanghai Tianji Investment Co., Ltd., signed a share transfer agreement with Bocheng Huineng on August 11, 2023 [3] - According to the agreement, Hengshun Investment will transfer 38.1368 million shares (19.50% of total shares) to Bocheng Huineng, while Shanghai Tianji will transfer 10.768 million shares (5.51% of total shares) [3] - After the transfer, Hengshun Investment and Shanghai Tianji will hold a combined 6.95% of the shares, while Bocheng Huineng will hold 25.01% [3] Group 2: Financial Aspects of the Acquisition - Bocheng Huineng is required to pay a cash consideration of 450 million yuan for the 25.01% stake, needing to raise an additional 210 million yuan [4] - Bocheng Huineng has committed to not using borrowed funds secured by the shares acquired in this transaction to pay for the share transfer price [4] - The company was established specifically for this acquisition, with a registered capital of 240 million yuan [4] Group 3: Regulatory and Market Reactions - The stock price of *ST Huaron has surged, achieving six consecutive trading limit-ups since its resumption on August 12, with a short-term increase of 33.96% [5] - The Shanghai Stock Exchange has issued a regulatory warning to Bocheng Huineng and Lin Mushun for failing to prepare the required detailed equity change report and appoint a financial advisor [6][7] - The company has highlighted the significant uncertainty regarding the completion of the acquisition, urging investors to be cautious [5]

证券时报·数据宝统计，截至8月19日收盘，沪指报收3727.29点，涨跌幅-0.02%；深成指报收11821.63 点，涨跌幅-0.12%；创业板指报收2601.74点，涨跌幅-0.17%。从平均每笔成交数据来看，有1697只个 股平均每笔成交量环比增加，其中，41只个股平均每笔成交量增幅超50%；2858只个股每笔成交量环比 下降。其中宸展光电、翰博高新、世茂能源等个股环比增幅较大。从单只个股成交笔数来看，*ST华 嵘、爱丽家居、科森科技等三只个股环比增幅居前，说明这些个股近期表现活跃。结合每笔成交量和成 交笔数来看，有11只个股每笔成交量和成交笔数环比增幅均超50%，详情如下表所示。 8月19日每笔成交环比增幅居前个股 | 证券代码 | 证券简称 | 日涨跌(%) | 每笔成交(股) | 环比(%) | | --- | --- | --- | --- | --- | | 003019 | 宸展光电 | 10.00 | 1539 | 233.95 | | 301321 | 翰博高新 | 20.00 | 1219 | 228.80 | | 605028 | 世茂能源 | 10.01 | 1586 | 210. ...