格隆汇12月25日丨*ST华嵘(600421.SH)公布，公司董事会于近日收到了公司董事金朝阳先生、韩丹丹女 士、独立董事吕灿林先生提交的书面辞职报告。因公司股权结构发生变化调整董事会，董事金朝阳先 生、韩丹丹女士、吕灿林先生辞去董事及董事会专门委员会职务，辞职后，金朝阳先生、韩丹丹女士、 吕灿林先生将不再担任公司任何职务。 ...

Meeting Overview - The company's board of directors confirmed that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on December 18, 2025, at the Kaide Center, Wuhan [1] - The meeting was chaired by Chairman Zhou Lianghui, with a combination of on-site and online voting methods, complying with the Company Law and Articles of Association [1] Attendance - All 7 current directors attended the meeting, with some participating online [1] - 1 out of 3 current supervisors attended, while the other 2 were absent due to work reasons [1] - The general manager and board secretary, Shuai Qu, attended the meeting, and the financial director, Wen Caibing, attended online [1] Resolutions - The following resolutions were passed: 1. Proposal to abolish the supervisory board and amend the Articles of Association [2] 2. Proposal to amend the Rules of Procedure for Shareholder Meetings [2] 3. Proposal to amend the Rules of Procedure for Board Meetings [2] 4. Proposal to amend the Working Rules of the Audit Committee of the Board [2] 5. Proposal to amend the Independent Director Work System [2] - The first proposal required a special resolution, passing with over two-thirds of the valid voting rights, while the others were ordinary resolutions, passing with over half of the valid voting rights [2] Legal Verification - The meeting was witnessed by Hubei Yingda Law Firm, with lawyers Song Hao and Zhang Shilu confirming that the meeting's convening, attendance, voting procedures, and results complied with relevant laws and regulations [3] - The resolutions of the shareholder meeting were deemed legal and valid [3]

湖北英达律师事务所 关于湖北华嵘控股股份有限公司 2025 年第二次临时股东会的 法律意见书 中国武汉市新华路 186 号福星国际商会大厦 18 楼 电话：86.27.85350032 传真：86.27.85350997 邮政编码：430022 网址:www.yingdalaw.com 二○二五年十二月十八日 英达律师事务所 法律意见书 湖北英达律师事务所 关于湖北华嵘控股股份有限公司 2025 年第二次临时股东会的 法律意见书 致：湖北华嵘控股股份有限公司 湖北英达律师事务所（下称"本所"）受湖北华嵘控股股份有限公司（下称"公 司"）委托，指派本所律师宋浩、张诗璐参加公司于 2025 年 12 月 18 日召开的 2025 年第二次临时股东会（下称"本次股东会"），并根据《中华人民共和国公 司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）以及《湖北华嵘控股股份有 限公司章程》（下称"《公司章程》"）的有关规定，就本次股东会的召集和召开 程序、出席会议人员的资格、召集人资格、会议表决程序和表决结果的合法有效 性出具法律意见。 本法 ...

证券代码：600421 证券简称：*ST 华嵘 公告编号：临 2025-077 湖北华嵘控股股份有限公司 2025年第二次临时股东会决议公告 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、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,945,646 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.2932 | (一) 股东大会召开的时间：2025 年 12 月 18 日 (二) 股东大会召开的地点：武汉市洪山区神墩一路恺德中心 3 号楼 1101 室 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议会由公司董事会召集，董事长周梁辉先生主持，采用现场投票和网 络投票相结合的方式表决，会议的召开、表决方式符合《公司法》及《公司章程》 ...

暨风险提示公告 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： 一、本次协议转让基本情况 证券代码：600421 证券简称：*ST 华嵘 公告编号：临 2025-076 湖北华嵘控股股份有限公司 关于控股股东及其一致行动人协议转让股份进展 | 执行通知书文号 | （2025）沪 0105 民初 | 冻结状态 | 冻结 | | --- | --- | --- | --- | | | 50546 | | | | 被执行人 | 林木顺 | 疑似申请执行人 | - | | 被冻结标的企业 | 海南伯程汇能科技中 | 被冻结标的数额、其 | 3055.75528 万元人 | | | 心(有限合伙) | 他投资权益数新 | 民币 | | 执行法院 | 上海市长宁区人民法院 | | | 本次股权转让前，公司控股股东浙江恒顺及其一致行动人上海天纪分别持有 上市公司 38,136,775 股股份(占华嵘控股股份总数的 19.50%)和 24,381,487 股 股份(占华嵘控股股份总数的 12.46%)，合计占上市公司 ...

Market Overview - The Shanghai Composite Index closed down 0.55% at 3867.92 points on December 15, with 76 stocks listed on the Dragon and Tiger List [1] Top Stocks and Investment Trends - The top stocks with significant net buying include: - Dongfang Risen: 20.02% increase with a net buy of 213 million [2] - Leike Defense: 10.03% increase with a net buy of 196 million [2] - Jinko Technology: 10.09% increase with a net buy of 85.44 million [2] - Antai Group: 10.07% increase with a net buy of 75.47 million [2] - Xue Ren Group: 10.02% increase with a net buy of 58.71 million [2] Investment by Major Funds - Quantitative trading saw a net buy of 519 million, with notable purchases in: - Letong Co.: 4.76% increase with a net buy of 8.58 million [2] - Jinying Co.: 9.96% increase with a net buy of 7.77 million [2] - Chen Xiaoqun's net buy reached 288 million, focusing on: - Solar Cable: 10.01% increase with a net buy of 160 million [2] - Chengdu-based funds had a net buy of 194 million, particularly in: - Happy Home: 19.98% increase with a net buy of 70.66 million [2] Trading Activity - The trading activity on the Dragon and Tiger List indicates a mix of buying and selling, with some stocks experiencing significant declines: - Zhongzhou Special Materials: -4.92% with a net sell of 36.04 million [4] - Xinhe Shares: -7.82% with a net sell of 1.98 million [4] - Major selling activities were noted in: - Xue Ren Group: 10.02% increase but a net sell of 44.91 million [4] - China Uranium Industry: 8.20% increase but a net sell of 105 million [4] Brokerage Activity - The top brokerage seats by net buying include: - Kaiyuan Securities: 54.73 million in net buying across multiple stocks [6] - Dongfang Securities: 27.65 million in net buying [6] - Guotai Junan Securities: 20.70 million in net buying [6]

股票代码：600421 股票简称：*ST华嵘 公告编号：临 2025-075 湖北华嵘控股股份有限公司 股票交易异常波动公告 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： ● 湖北华嵘控股股份有限公司（以下简称"公司"）股票于 2025 年 12 月 11 日、12 月 12 日、12 月 15 日连续三个交易日内日收盘价格涨幅偏离值累计达 到 12%。根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动 情形。 ●公司 2024 年度经审计的扣除非经常性损益后的净利润为负值，且扣除与 主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元，触 及《上海证券交易所股票上市规则》第 9.3.2 条第一款第（一）项规定，公司股 票于 2025 年 4 月 29 日起实施退市风险警示。2025 年前三季度实现营业收入 1.09 亿元，实现归属于上市公司股东的净利润为-212.94 万元，实现归属于上市公司 股东扣除非经常性损益后的净利润为-252.39 万元（未审计）。 二、公司关注并核实 ...

Market Overview - The Shanghai Composite Index is at 3885.56 points, slightly down by 0.10%, with a total trading volume of 896.24 billion yuan [1] - As of now, 150 A-shares have surpassed the half-year line, indicating a positive market trend [1] Stocks with Significant Deviation - Notable stocks with high deviation rates include: - Aerospace Information (600271) with a deviation rate of 8.95% and a price increase of 10.00% [1] - Great Wall Electric (600192) with a deviation rate of 8.62% and a price increase of 10.02% [1] - Tiankang Biological (002100) with a deviation rate of 6.61% and a price increase of 7.35% [1] Stocks Just Above the Half-Year Line - Stocks with smaller deviation rates that have just crossed the half-year line include: - Xusheng Group (300743) with a deviation rate of 4.74% and a price increase of 7.98% [1] - Zhenxin Technology (688600) with a deviation rate of 3.68% and a price increase of 10.09% [1] - Xingye Technology (002674) with a deviation rate of 3.61% and a price increase of 10.01% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Dajia Weikang (301126) with a price increase of 6.55% and a deviation rate of 3.37% [1] - Beiken Energy (002828) with a price increase of 5.04% and a deviation rate of 3.20% [1] - Huide Technology (603192) with a price increase of 3.96% and a deviation rate of 2.94% [1]

New Stock Listings - Baiaosaitu (688796) listed at an issue price of 26.68 on December 10, 2025[1] - Quanyin Gaoke (300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - Tiangong Co. (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Delisting and Trading Alerts - ST Guangdao (920680) enters the delisting arrangement period starting December 11, 2025[1] - ST Suwu (600200) has 13 trading days remaining until the last trading day[1] Market Volatility - Hai Xin Food (002702) reported severe abnormal fluctuations[1] - Anji Food (603696) and other companies are under observation for abnormal trading activities[2] Additional Announcements - Multiple companies including Dongbai Group (600693) and Nanjing Business Travel (600250) have recent announcements linked to their stock codes[1] - Various companies are linked to announcements regarding abnormal fluctuations and trading activities[3]

股票代码：600421 股票简称：*ST华嵘 公告编号：临 2025-074 湖北华嵘控股股份有限公司 股票交易异常波动公告 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： ● 湖北华嵘控股股份有限公司（以下简称"公司"）股票于 2025 年 12 月 4 日、12 月 5 日、12 月 8 日连续三个交易日内日收盘价格跌幅偏离值累计达到 12%。根据《上海证券交易所交易规则》的相关规定，属于股票交易异常波动情 形。 ●公司 2024 年度经审计的扣除非经常性损益后的净利润为负值，且扣除与 主营业务无关的业务收入和不具备商业实质的收入后的营业收入低于 3 亿元，触 及《上海证券交易所股票上市规则》第 9.3.2 条第一款第（一）项规定，公司股 票于 2025 年 4 月 29 日起实施退市风险警示。2025 年前三季度实现营业收入 1.09 亿元，实现归属于上市公司股东的净利润为-212.94 万元，实现归属于上市公司 股东扣除非经常性损益后的净利润为-252.39 万元（未审计）。 公司股票于 2025 年 ...