2023 年 9 月 25 日，公司第十届董事会第三十次会议审议通过了《关于转让上海 海欣医药股份有限公司股权的议案》，同意海欣资产向惠生云健转让持有的海欣医药 51.3249%股权，交易方式为协议转让，交易价格为 2,304.94 万元，并授权公司经营层 具体办理股权转让事宜。具体内容请参见公司于 2023 年 9 月 26 日在上海证券交易所 网站（http://www.sse.com.cn）披露的《上海海欣集团股份有限公司关于转让上海海欣 医药股份有限公司股权的公告》（公告编号：2023-023）。 2023 年 10 月 18 日，公司在上海证券交易所网站（http://www.sse.com.cn）披露 了《上海海欣集团股份有限公司关于转让上海海欣医药股份有限公司股权的进展公告》 证券代码：600851/900917 证券简称：海欣股份/海欣 B 股 公告编号：2025-021 上海海欣集团股份有限公司 关于转让上海海欣医药股份有限公司股权的进展公告 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 ...

Core Viewpoint - Multiple listed companies, including Huitong Energy, Hai Xin Co., and Huaqin Technology, have collectively invested in the Anhui High-tech Yuanhe Puhua private equity fund, indicating a strategic move towards enhancing their investment in the semiconductor and intelligent manufacturing sectors [2][4][6]. Group 1: Company Investments - Huitong Energy announced that its subsidiary, Shanghai Huidexinyuan Enterprise Management Co., will invest 30 million yuan in the Anhui High-tech Yuanhe Puhua fund, aiming to leverage professional investment resources and management capabilities [2][4]. - Hai Xin Co. also stated that it, along with its wholly-owned subsidiary, will invest 30 million yuan in the same fund, acting as a limited partner [4]. - Huaqin Technology's wholly-owned subsidiary plans to invest 25 million yuan in the second phase of the fund, representing 1.61% of the total contributions after this investment [6]. Group 2: Fund Details - The Anhui High-tech Yuanhe Puhua fund was established on August 22, 2024, and completed its private fund registration on September 27, 2024, with a total target subscription amount of 2.5 billion yuan and an initial subscription of 1.239 billion yuan [8][10]. - The fund focuses on emerging industries in the Yangtze River Delta, particularly in the hard technology sectors such as semiconductors and intelligent manufacturing, supporting key technologies and projects [11]. - The fund's partners include notable private equity firms and companies, with significant contributions from Suzhou Yuanhe Holdings (500 million yuan) and Anhui High-tech Investment (463 million yuan) [11].

Investment Overview - The company, Shanghai Haixin Group Co., Ltd., has agreed to invest in the "Anhui High-tech Yuanhe Puhua Private Equity Investment Fund Partnership" with a commitment of RMB 30 million as a limited partner [2][4] - The investment is part of a strategic move to diversify risks and leverage the professional investment capabilities of Yuanhe Puhua, which has a strong track record of returns [3][4] Fund Details - The fund was established on August 22, 2024, with a target subscription amount of RMB 2.5 billion, and the initial subscribed capital is RMB 1.557 billion [5][10] - The fund will focus on key emerging industries in the Yangtze River Delta, particularly in hard technology sectors such as semiconductors and intelligent manufacturing, with at least 70% of the investment directed towards these areas [10][12] Partnership Structure - The general partner of the fund is Chuzhou Yunjixin Enterprise Management Partnership (Limited Partnership), with a registered capital of RMB 30 million [3][5] - The fund management company, Yuanhe Puhua Tongxin (Suzhou) Investment Management Co., Ltd., has a registered capital of RMB 100 million and is responsible for managing the fund [5][6] Investment Mechanism - The fund will invest in specific stocks and convertible bonds to support mergers and acquisitions, while ensuring that idle funds are invested in safe and liquid assets like government bonds [10][11] - The fund has a duration of 7 years from the date of the first capital contribution, with provisions for extension [11] Financial Impact - The investment will not affect the company's main business operations and is funded by the company's own resources, ensuring compliance and stability in production [12][13] - The investment is expected to provide new growth opportunities by leveraging specialized operational platforms and industry resources [12][13]

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-020 上海海欣集团股份有限公司 关于投资产业基金项目的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 2025 年 4 月 17 日，公司第十一届董事会第八次会议审议通过《关于投资元禾璞 华产业并购基金项目的议案》，基于公司中长期发展需求，并考虑到基金分散投资风 险相对可控的特性，同时元禾璞华具备领先的专业投资能力、较高的往期投资回报， 董事会同意公司或公司指定主体认购元禾璞华产业并购基金份额，认购金额不超过 3,000 万元。具体内容详见公司于 2025 年 4 月 19 日披露的《上海海欣集团股份有限 公司关于拟投资专业投资机构产业基金项目的公告》（公告编号 2025-014）。 1 投资对象名称：安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙）（以 下简称"产业基金"）。 投资金额：上海海欣集团股份有限公司（以下简称"公司"）与全资子公司上海 海欣资产管理有限公司共同设立的上海海之欣企业管理合伙企业 ...

Core Viewpoint - The company, HaiXin Co., Ltd. (600851), has announced the establishment of a partnership to invest in a private equity fund focusing on hard technology projects in the semiconductor and intelligent manufacturing sectors [1] Investment Details - The company, along with its wholly-owned subsidiary Shanghai HaiXin Asset Management Co., Ltd., has committed to invest 30 million yuan as a limited partner in the Anhui GaoXin YuanHe PuHua Private Equity Investment Fund Partnership [1] - The initial subscribed capital of the industrial fund is 1.239 billion yuan, with a target subscription amount of 2.5 billion yuan [1] - The investment does not constitute a related party transaction or a major asset restructuring [1]

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HO N G KO N G PARIS MADRID S I L I C O N V A L L E Y 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于上海海欣集团股份有限公司 2024 年年度股东大会的 法律意见书 致：上海海欣集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司 ...

证券代码：600851 证券简称：海欣股份 公告编号：2025-019 900917 海欣 B 股 上海海欣集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 18 日 (二)股东大会召开的地点：上海市松江区洞泾镇长兴路 688 号海欣集团 3 楼会议室 (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 | 265 | | --- | --- | | 其中：A 股股东人数 | 239 | | 境内上市外资股股东人数（B 股） | 26 | | 2、出席会议的股东所持有表决权的股份总数（股） | 479,758,124 | | 其中：A 股股东持有股份总数 | 401,221,199 | | 境内上市外资股股东持有股份总数(B 股) | 78,536,925 | | 3、出席会议的股东所持有表决权股份数占公司有表 ...

根据《公司法》《公司章程》等有关规定，王飞川先生的辞职报告自送达监事会 之日起生效，王飞川先生的辞职不会导致公司监事会成员低于法定最低人数，亦不会 影响监事会正常运作。 公司监事会对王飞川先生在任职期间为公司发展所做的贡献表示衷心感谢！ 特此公告。 证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-018 上海海欣集团股份有限公司 关于公司监事会主席辞职的公告 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。 上海海欣集团股份有限公司（以下简称"公司"）监事会于 2025 年 6 月 16 日收 到公司监事会主席王飞川先生提交的书面辞职报告。王飞川先生因退休原因，申请辞 去公司监事及监事会主席职务，辞职后，将不再担任公司任何职务。 上海海欣集团股份有限公司 监 事 会 2025 年 6 月 17 日 ...

上海海欣集团股份有限公司 2024 年年度股东大会 会 议 资 料 会议时间：2025 年 6 月 18 日 上海海欣集团股份有限公司 股东大会会议须知 为了维护上海海欣集团股份有限公司（以下简称"公司"）全 体股东合法权益，确保股东大会正常秩序和议事效率，保证大会顺 利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》以及《公司章程》等相关规定，特制定 本次股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资 格，会议工作人员将对出席会议者的身份进行必要的核对工作，请 出席会议者给予配合。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东 （或股东代理人）的合法权益，除出席会议的股东（或股东代理人）、 公司董事、监事、高级管理人员、见证律师及董事会邀请的人员外， 公司有权依法拒绝其他人员进入会场。 三、出席会议的股东（或股东代理人）须在会议召开前 30 分钟 到会议现场办理签到手续，并请按规定出示证券账户卡、身份证或 法人单位证明、授权委托书等，经验证后领取会议资料，方可参加 会议。会议开始后，由会议主持人宣布现场出席会议的股东和股东 代理人人数 ...