证券代码：600615 证券简称：丰华股份 公告编号：临 2025-34 重庆鑫源智造科技股份有限公司 关于更换东方鑫源集团有限公司收购公司控制权项目 持续督导财务顾问主办人的公告 重庆鑫源智造科技股份有限公司（曾用名：重庆丰华（集团）股份有限公司， 以下简称"公司"）于近日收到民生证券股份有限公司（以下简称"民生证券"） 发来的《关于更换东方鑫源集团有限公司收购重庆丰华（集团）股份有限公司控 制权项目持续督导财务顾问主办人的函》。民生证券作为东方鑫源集团有限公司 收购公司控制权项目（以下简称"本项目"）的财务顾问，目前处于持续督导阶 段。财务顾问主办人毛洪友先生因工作变动，无法继续担任本项目的持续督导财 务顾问主办人，其余人员继续履行相关职责。 本次变更后，本项目的持续督导财务顾问主办人为胡灵女士和李琰女士，本 次财务顾问主办人的变更不会对持续督导工作的质量和进度产生影响，财务顾问 团队将严格按照《上市公司收购管理办法》等相关法律法规的要求，认真履行财 务顾问职责，确保督导工作的连续性和有效性。 特此公告。 重庆鑫源智造科技股份有限公司董事会 2025 年 8 月 9 日 本公司董事会及全体董事保证本公告内 ...

Group 1 - The core stock price of Fenghua Co., Ltd. closed at 12.54 yuan on August 5, with a slight decrease of 0.04 yuan, representing a decline of 0.32% [1] - The trading volume on that day was 36,595 hands, with a total transaction amount of 46 million yuan [1] - Fenghua Co., Ltd. is primarily engaged in small metals and automotive parts, and is based in Chongqing, categorizing it as a regional manufacturing enterprise [1] Group 2 - The company expects a net profit of 8 million to 11 million yuan for the first half of 2025, indicating a year-on-year growth of 214.25% to 332.09% [1] - On August 5, the net outflow of main funds was 5.2272 million yuan, with a cumulative net outflow of 29.9922 million yuan over the past five trading days [1] - The current total market value of the company is 2.829 billion yuan, with a dynamic price-to-earnings ratio of 135 times [1]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，丰华股份发布公告称，公司2025年第一次临时股东会于2025年7月31日召 开，审议通过了《关于变更公司名称、注册资本与经营范围的议案》等多项议案。 ...

重庆丰华（集团）股份有限公司 2025年第一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： 证券代码：600615 证券简称：丰华股份 公告编号：2025-32 本次会议是否有否决议案：无 审议结果：通过 表决情况： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 134 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,198,112 | | 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（%） | 39.0906 | (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。 本次会议由公司董事会召集，公司董事长龚大兴先生主持；会议符合《公司 法》《公司章程》等有关规定。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于变更公司名称、注册资本与经营范围的议案 (一) 股东会召开的时间：2025 年 7 月 31 日 (二) 股东会召开的地点：重庆市九龙坡区含谷镇 ...

北京市中伦（重庆）律师事务所 关于重庆丰华（集团）股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年七月 2025 年第一次临时股东会的 北京市中伦（重庆）律师事务所 关于重庆丰华（集团）股份有限公司 法律意见书 致：重庆丰华（集团）股份有限公司 北京市中伦（重庆）律师事务所（以下简称"本所"）受重庆丰华（集团） 股份有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时 股东会（以下简称"本次股东会"），并就贵公司本次股东会的召集和召开程序、 召集人资格、出席会议人员资格、本次股东会的表决程序、表决结果等相关问题 出具本法律意见书。 本法律意见书根据已发生或存在的事实，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规范性文件以及 《上海证券交易所上市公司自律监管指南第 2 号-业务办理：第四号-股东会网络 投票》（以下简称"《2 号指南》"）、《重庆丰华（集团）股份有限公司章程》（以下 简称"《公司章程》"）的相关规定出具。 本法律意见书仅供贵公司本次股东会之目的使用，不得被其他任何人用于其 他任何目的。本所律师同意将法律 ...

Core Viewpoint - Fenghua Co., Ltd. plans to change its name to Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd. during its upcoming shareholder meeting on July 31, 2025, following a significant change in its ownership structure and business focus [1]. Group 1: Company Ownership and Structure - Fenghua Co., Ltd. was previously controlled by the Chongqing-based Longxin Group, which underwent bankruptcy restructuring, leading to Oriental Xinyuan Group acquiring a 29.99% stake in Fenghua for 745 million yuan [1]. - After acquiring Fenghua, Oriental Xinyuan transferred 51% of its subsidiary Xinyuan Agricultural Machinery to Fenghua, diversifying its business into the agricultural machinery sector [1]. - Xinyuan Agricultural Machinery reported revenue exceeding 470 million yuan in 2023, while Fenghua's revenue was approximately 150 million yuan, indicating a significant boost from the new asset [1]. Group 2: Key Figures and Financial Performance - Oriental Xinyuan's total assets increased from 105 billion yuan in 2021 to 114 billion yuan in 2023, while its revenue fluctuated from 101 billion yuan in 2021 to 98 billion yuan in 2023 [3]. - The company's net profit showed a slight decline from 4.05 billion yuan in 2021 to 3.42 billion yuan in 2023 [3]. - As of December 31, 2023, Oriental Xinyuan reported total assets of approximately 1.14 billion yuan, total liabilities of about 741 million yuan, and equity of around 399 million yuan, with a debt-to-asset ratio of 64.99% [4]. Group 3: Market Position and Future Prospects - The SWM brand, acquired by Oriental Xinyuan, has seen declining sales, with only 7,589 units sold in 2024, ranking 91st among all brands, and further dropping to 2,780 units in 2025 [5]. - Fenghua's management acknowledges the need for significant improvements in its traditional business structure to adapt to the current market environment and is exploring various projects for industrial enhancement [5].

Core Viewpoint - Chongqing Fenghwa Group Co., Ltd. is proposing significant changes including a name change, capital increase, and business scope expansion to better align with its strategic direction and enhance brand value [4][7][9]. Group 1: Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 31, 2025, at 14:30, with both on-site and online voting options available [3]. - The meeting will include an agenda for shareholder questions, voting on proposals, and the announcement of voting results [3][4]. Group 2: Proposed Changes - The company plans to change its name from "Chongqing Fenghwa Group Co., Ltd." to "Chongqing Shineray Intelligent Manufacturing Technology Co., Ltd." to reflect its strategic focus on agricultural machinery and technology [4][7]. - The registered capital will increase from 188,020,508 yuan to 225,624,610 yuan, following a profit distribution plan that involves a stock increase [6][10]. - The business scope will expand to include manufacturing and sales of agricultural machinery, generator sets, and special operation robots, among other activities [6][7]. Group 3: Governance Changes - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee, and will revise its articles of association accordingly [10][12]. - The proposed changes to the articles of association will also reflect the increase in total share capital and the new company name [10][12]. Group 4: Board of Directors - The company aims to increase the number of non-independent directors on the board from 7 to 9, including the addition of a representative from the employees [14]. - Li Guo is nominated as a candidate for the non-independent director position, with a background in engineering and management roles in related industries [14][15]. Group 5: Financial Guarantees - The company plans to provide a guarantee of up to 300 million yuan for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to support its operational financing needs [16][18]. - This guarantee represents 41.16% of the company's latest audited net assets and is classified as a related party transaction due to the ownership structure [16][18].

重庆丰华（集团）股份有限公司 Chongqing Fenghwa Group Co., Ltd. 2025 年第一次临时股东大会 会议资料 二零二五年七月三十一日 重庆丰华（集团）股份有限公司 2025 年第一次临时股东大会 股东大会会议须知 三、股东参加股东大会依法享有发言权、质询权、表决权等权利。 四、股东大会设"股东发言提问"议程。需要在股东大会上发言提问的股东， 应于会议开始前在签到处填写"股东发言提问登记表"，将有关问题和意见填在 登记表上，由工作人员汇总后，递交会议主持人。股东发言原则上按持股数量由 多到少进行排序。 为维护投资者的合法权益，确保重庆丰华（集团）股份有限公司（以下简称 "公司"）股东大会的正常秩序和议事效率，根据《公司法》《上市公司股东会规 则》等法律、法规和《公司章程》的规定，现就会议须知通知如下，请参加本次 会议的全体人员自觉遵守： 二、为保证股东大会的正常秩序，除出席会议的股东及股东代理人、董事、 监事、高级管理人员、公司聘请的律师及会议召集人邀请的人员以外，公司有权 拒绝其他人员入场，对于干扰会议秩序、寻衅滋事和侵犯股东合法权益的行为， 公司有权予以制止并报告有关部门查处。 ...

Group 1 - The company plans to provide a guarantee of up to RMB 300 million for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd. [2][6] - The total credit limit the company and its subsidiaries plan to apply for is up to RMB 350 million, which accounts for 48.02% of the company's latest audited net assets [2][12] - The company has not provided any counter-guarantees and has no overdue guarantees [2][12] Group 2 - The guarantee for Xinyuan Agricultural Machinery is necessary to support its daily operations and business development, constituting 41.16% of the company's latest audited net assets [6][11] - The company has provided a total of RMB 60 million in guarantees to its subsidiary, Magnesium Technology, with no overdue guarantees [12] - The guarantee agreement will allow for adjustments within the company’s consolidated financial statements [3][10] Group 3 - The company is undergoing a name change to Chongqing Xinyuan Intelligent Manufacturing Technology Co., Ltd. to better reflect its strategic direction and business focus [19][22] - The company’s main business has expanded to include agricultural machinery manufacturing, which accounted for 79.80% of its revenue in the first quarter of 2025 [22][27] - The company aims to enhance its brand value and market influence through this name change and expanded business scope [19][22] Group 4 - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan to respond to regulatory calls for improving the quality of listed companies [26][27] - The plan includes increasing R&D investment and enhancing the company's competitive strength through technological innovation [31][32] - The company aims to improve its governance structure and operational efficiency to ensure sustainable development and shareholder returns [34][37]

Core Viewpoint - The company plans to provide a guarantee of up to RMB 300 million for its subsidiary, Chongqing Xinyuan Agricultural Machinery Co., Ltd., to support its operational and business development needs [1][2][6] Group 1: Credit and Guarantee Details - The total credit limit the company and its subsidiaries plan to apply for is up to RMB 350 million, which includes RMB 50 million for Magnesium Technology and RMB 300 million for Xinyuan Agricultural Machinery [1][2] - The proposed guarantee for Xinyuan Agricultural Machinery represents 41.16% of the company's latest audited net assets [2][6] - The credit types include bank loans, guarantees, letters of credit, acceptance bills, bill discounting, and factoring [1] Group 2: Related Party Transactions - The transaction constitutes a related party guarantee as the controlling shareholder, Dongfang Xinyuan, and the actual controller, Gong Daxing, hold shares in Xinyuan Agricultural Machinery [3][5] - The guarantee agreement will be valid for 12 months from the date of approval by the shareholders' meeting [3][5] - The company has provided a total of RMB 60 million in guarantees to its subsidiary, Magnesium Technology, with no overdue guarantees reported [6] Group 3: Financial Overview of the Guaranteed Entity - Xinyuan Agricultural Machinery has total assets of RMB 509.91 million and total liabilities of RMB 345.72 million, resulting in net assets of RMB 164.18 million [5] - The company reported operating income of RMB 431.31 million and a net profit of RMB 9.12 million [5] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, facilitating sustainable development [6] - The company maintains effective control over the operational risks and credit status of the subsidiary, ensuring that the risks are manageable [6]