证券代码：600851 证券简称：海欣股份 公告编号：2025-023 上海海欣集团股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.04元，B 股每股现金红利0.005577美元 ? 相关日期 | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 放日 | | | | | | | Ａ股 | 2025/7/28 | － | 2025/7/29 | | --- | --- | --- | --- | | Ｂ股 | 2025/7/31 | 2025/7/28 | 2025/8/12 | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 18 日的2024年年度股东大会审议通过。 二、分配方案 三、相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放 | ...

900917 |海欣 B 股 证券代码：600851 证券简称：海欣股份 公告编号：2025-023 上海海欣集团股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.04元，B 股每股现金红利0.005577美元 | | | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/28 | － | 2025/7/29 | 2025/7/29 | | Ｂ股 | 2025/7/31 | 2025/7/28 | | 2025/8/12 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,207,056,692股为基数，每股派发现金红利0.04 元（含税），共计派发现金红利48,282,267.68元。 三、相关日期 | 股份类别 | 股权登记日 | ...

Industry Overview - The Chinese gel toy industry is experiencing significant growth, driven by rising consumer income and evolving consumption trends, with the market size projected to increase from 3.239 billion yuan in 2020 to 7.9 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 24.97% [1][14] - Gel toys are made from safe and environmentally friendly gel materials, offering unique advantages such as non-toxicity, odorlessness, softness, and high plasticity, making them suitable for children [1][4] Market Dynamics - The demand for gel toys is diversifying as consumers increasingly prioritize safety, educational value, and interactive experiences in toys, leading to continuous innovation in the industry [1][6] - The average disposable income of Chinese residents is expected to rise from 26,000 yuan in 2017 to 41,300 yuan in 2024, with a CAGR of 6.83%, enhancing purchasing power for leisure and educational products [6] Industry Chain - The gel toy industry has established a complete supply chain, including upstream raw material suppliers, midstream manufacturers, and downstream sales channels, with quality of raw materials directly impacting the final product [8] Production and Material Insights - The production of gel materials in China is projected to grow from 52,000 cubic meters in 2017 to 161,000 cubic meters in 2024, with a CAGR of 17.52%, indicating a robust development in the gel material sector [10] Competitive Landscape - The gel toy industry is characterized by a diverse competitive landscape, with key players such as Aofei Entertainment, Xinghui Entertainment, and Hai Xin Co., actively innovating and enhancing brand recognition to strengthen their market positions [16][19] - Notable companies in the industry include Qunxing Toys, Gaole Co., and Meisheng Cultural Creative Co., which are leveraging unique product features and market strategies to drive growth [2][3][19] Challenges and Trends - The industry faces challenges such as product homogenization and safety supervision issues, with many companies focusing on basic categories like crystal mud and stress-relief toys, leading to a lack of differentiation [23][24] - Future trends indicate a shift towards personalized services, sustainability, and brand specialization, with companies expected to adopt eco-friendly materials and enhance product safety and functionality [27][28][29]

Group 1 - The company, HaiXin Co., Ltd., announced an investment in the Yuanhe Puhua Industrial M&A Fund project, agreeing to subscribe for fund shares not exceeding 30 million RMB [2] - On June 20, 2025, the company became a limited partner in the Anhui High-tech Yuanhe Puhua Private Equity Investment Fund with a capital contribution of 30 million RMB [2] - HaiXin Co., Ltd. was established on November 15, 1993, with a registered capital of 1.207 billion RMB, primarily engaged in the manufacturing of pharmaceutical products, property leasing, and financial investments [2] Group 2 - The current chairman of the company is Deng Haibin, and the company has 715 employees [3] - The company has 35 subsidiaries, including Shanghai HaiXin Asset Management Co., Ltd. and Shanghai HaiXin Long Hair Plush Co., Ltd. [3] - The company's revenue for 2022 to 2024 was 1.44 billion RMB, 1.183 billion RMB, and 796 million RMB, showing year-on-year changes of -4.71%, -17.88%, and -32.70% respectively [3]

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-022 上海海欣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第十 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）。 2025 年 6 月 20 日，公司披露了《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》（公告编号 2025-020），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（有限合伙）以自有资金认缴人民币 3,000 万元，参与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"合伙企业"）产业基金投资，并担任合伙企业有限合伙人。 二 ...

证券代码：600851/900917 证券简称：海欣股份/海欣B股 公告编号：2025-022 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。 一、对外投资概述 上海海欣集团股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开第十 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 （一）基金名称：安徽高新元禾璞华私募股权投资基金合伙企业（有限合伙） 三、其他情况说明 公司将持续关注合伙企业的后续进展情况，按照有关法律法规的规定和要求，及 时履行信息披露 ...

Core Viewpoint - Shanghai Haixin Group Co., Ltd. has successfully completed the transfer of 51.3249% equity in Shanghai Haixin Pharmaceutical Co., Ltd. to Chongqing Huisheng Yunjian Business Information Consulting Center for a total consideration of 23.0494 million yuan [2][3]. Group 1: Transaction Overview - The board of directors approved the equity transfer on September 25, 2023, and authorized the management to handle the transaction [3]. - The total transaction price for the equity transfer was set at 23.0494 million yuan [3]. - As of the announcement date, Haixin Asset has received a total of 21.8969 million yuan from Huisheng Yunjian, which accounts for 95% of the agreed transfer price [3]. Group 2: Payment Progress - The third payment of 1.1525 million yuan was recently received, completing the total payment for the equity transfer [4]. - The total amount received from Huisheng Yunjian for the equity transfer is now 23.0494 million yuan, marking the full recovery of the transfer price [4].

Core Viewpoint - Shanghai Haixin Group Co., Ltd. has successfully completed the transfer of 51.3249% equity in Shanghai Haixin Pharmaceutical Co., Ltd. to Chongqing Huisheng Yunjian Business Information Consulting Center for a total amount of 23.0494 million yuan [2][3]. Transaction Overview - Haixin Asset Management Co., Ltd., a wholly-owned subsidiary of Shanghai Haixin Group, transferred its 51.3249% stake in Haixin Pharmaceutical for 23.0494 million yuan to Huisheng Yunjian [3]. - The transfer agreement included three payment phases, with the third payment of 1.1525 million yuan recently received, completing the total payment [2][3]. - As of the announcement date, Haixin Asset has received a total of 23.0494 million yuan from Huisheng Yunjian, fulfilling the payment obligations under the transfer agreement [2].

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].