*ST花王公告，全资子公司苏州顺景集成电路有限公司拟向苏州亿波达微系统技术有限公司购买惯性传 感器模组、系统（IMU、P-Box）相关研发及生产仪器设备等，合同金额380万元。亿波达为公司实际控 制人徐良先生担任董事并实际控制的公司，本次交易构成关联交易。本次交易有利于减少公司成本及时 间投入，加快实现新产品落地，从而加速公司新质生产力产业的快速导入，并助力公司完善未来产业链 的构建与升级。本次交易已经公司第五届董事会独立董事专门会议第五次会议及第五届董事会第八次会 议审议通过，无需提交公司股东会审议。 ...

金融界消息 截至2025年8月14日收盘，*ST花王（603007）报收于4.56元，下跌1.72%，换手率2.23%， 成交量11.17万手，成交金额5121.49万元。 *ST花王最新一期业绩显示，截至2025一季报，公司营业总收入844.30万元、同比减少71.76%，归属净 利润1048.98万元，同比增长51.84%，扣非净利润1158.77万元，同比增长44.12%，流动比率1.492、速动 比率1.459、资产负债率55.15%。 天眼查商业履历信息显示，花王生态工程股份有限公司，成立于2003年，位于镇江市，是一家以从事土 木工程建筑业为主的企业。企业注册资本87689.6101万人民币，实缴资本10000万人民币。公司法定代 表人为余雅俊。 通过天眼查大数据分析，花王生态工程股份有限公司共对外投资了24家企业，参与招投标项目725次， 知识产权方面有商标信息6条，专利信息242条，此外企业还拥有行政许可11个。 资金流向方面，今日主力资金净流出1063.25万元，占比成交额20.76%。其中，超大单净流出134.18万 元、占成交额2.62%，大单净流出929.07万元、占成交额18.14% ...

Core Insights - Huangshan Shunjing Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on manufacturing and retailing automotive parts and electronic components, as well as semiconductor devices [1][2]. Company Information - The legal representative of Huangshan Shunjing Technology Co., Ltd. is Liu Jianzhe, and the company is currently in operation with a registration status of "active" [2]. - The company is located in Tunxi District, Huangshan City, Anhui Province, and its registered address is in the Jiulong Low-Carbon Economic Park [2]. - The business scope includes technology services, development, consulting, and the manufacturing of specialized instruments for navigation, surveying, meteorology, and oceanography [2]. Shareholding Structure - The company is jointly held by Huawang Ecological Engineering Co., Ltd. (60% ownership) and Xiamen Lichip Yuan Aowei Electronics Technology Co., Ltd. (40% ownership) [3]. - Huawang Ecological Engineering Co., Ltd. is associated with *ST Huawang (603007.SH), which is noted as a major shareholder [3].

Group 1 - A new company named Huangshan Shunjing Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The business scope of the company includes manufacturing and retail of automotive parts and components, as well as manufacturing and sales of electronic components and semiconductor discrete devices [1] - The company is jointly held by *ST Huawang (603007) and other shareholders [1]

重要内容提示： 花王生态工程股份有限公司 ●本次交易涉及的国资股权部分，尚需通过公开挂牌转让方式竞购取得，存 在不确定性，请投资者注意投资风险，谨慎投资。 ●在重整投资协议的履行过程中，可能存在重整投资人无法按照投资协议的 约定履行相关义务的风险，如相关业绩承诺无法完成，相关业绩补偿无法实现、 资产无法成功注入等。 证券代码：603007 证券简称：*ST 花王 公告编号：2025-110 关于重大资产购买事项进展的公告 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法律责任。 公司于 2025 年 6 月 5 日召开第五届董事会第五次会议审议通过《关于＜花 王生态工程股份有限公司重大资产购买报告书（草案）＞及其摘要的议案》等本 次交易相关议案。公司于 2025 年 6 月 6 日披露了《花王生态工程股份有限公司 重大资产购买报告书（草案）》等文件。2025 年 6 月 18 日，公司收到上海证券 交易所《关于对花王生态工程股份有限公司重大资产购买草案的问询函》（上证 公函【2025】0879 号）。 公司于 2025 年 7 月 17 ...

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 3630.45 points, reflecting a gain of 0.36% as of 14:02, with a total trading volume of 14153.35 billion yuan [1] Group 1: Market Performance - The A-share market has a total trading volume of 14153.35 billion yuan [1] - The Shanghai Composite Index is at 3630.45 points, indicating a 0.36% increase [1] Group 2: Stocks with Death Cross - A total of 13 A-shares have experienced a death cross, where the 5-day moving average falls below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Information Development: 5-day MA at 44.98 yuan, 10-day MA at 45.61 yuan, a difference of -1.39% [2] - Zhun Oil Shares: 5-day MA at 7.31 yuan, 10-day MA at 7.41 yuan, a difference of -1.34% [2] - Xin Nuo Wei: 5-day MA at 52.60 yuan, 10-day MA at 53.19 yuan, a difference of -1.11% [2]

*ST花王最新一期业绩显示，截至2025一季报，公司营业总收入844.30万元、同比减少71.76%，归属净 利润1048.98万元，同比增长51.84%，扣非净利润1158.77万元，同比增长44.12%，流动比率1.492、速动 比率1.459、资产负债率55.15%。 天眼查商业履历信息显示，花王生态工程股份有限公司，成立于2003年，位于镇江市，是一家以从事土 木工程建筑业为主的企业。企业注册资本87689.6101万人民币，实缴资本10000万人民币。公司法定代 表人为余雅俊。 来源：金融界 金融界消息 截至2025年8月5日收盘，*ST花王（603007）报收于4.84元，下跌2.02%，换手率2.15%，成 交量10.75万手，成交金额5223.64万元。 资金流向方面，今日主力资金净流出1051.78万元，占比成交额20.14%。其中，超大单净流出898.82万 元、占成交额17.21%，大单净流出152.97万元、占成交额2.93%，中单净流出流入422.48万元、占成交 额8.09%，小单净流入629.30万元、占成交额12.05%。 通过天眼查大数据分析，花王生态工程股份有限公司共对外投 ...

Investment Rating - The report indicates an "Overweight" rating for the industry, suggesting a positive outlook for the next six months [31]. Core Insights - The report highlights a total of 79 merger and acquisition (M&A) events during the period from July 28 to August 3, with 14 classified as significant M&A transactions. Out of these, 15 M&A events were completed, while no significant M&A transactions were finalized [10]. - Recent policy updates emphasize that government investment funds should not engage in public trading of stocks, except for M&A, directed placements, and strategic allocations. This aims to prevent the increase of local government hidden debts [7][8]. - The report notes that the restructuring index outperformed the Wind All A index by 1.07% during the specified period, indicating a strong performance in the restructuring sector [25]. Summary by Sections M&A Activity Overview - During the week of July 28 to August 3, there were 79 M&A events involving listed companies, with 2 failures. The significant M&A events included 14 transactions, with 15 completed [10][16]. Major M&A Updates - The report lists several major M&A transactions involving state-owned enterprises and private companies, with notable transactions including China Shipbuilding's acquisition of China Heavy Industry for approximately 11.52 billion CNY [14]. Control Changes - Four listed companies reported changes in actual control, with notable transitions including Renfu Pharmaceutical being taken over by the State-owned Assets Supervision and Administration Commission [19]. Market Performance - The restructuring index showed a positive trend, outperforming the broader market index, which reflects a favorable environment for M&A activities [25].

Meeting Overview - The shareholders' meeting of Huawang Ecological Engineering Co., Ltd. was held on August 1, 2025, at the conference room on the 15th floor of Rongjin Plaza, Danyang, Jiangsu Province [1] - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods used [1][8] Voting Results - All proposed resolutions were approved by the shareholders [1][2] - The voting results showed a high level of agreement, with the majority of votes in favor exceeding 90% for each resolution [2][3][4] - For example, one resolution received 352,199,772 votes in favor, accounting for 91.5409% of the total votes [1] Legal Compliance - The meeting and voting procedures were verified by lawyers, confirming compliance with relevant laws and regulations, including the Company Law and Securities Law [8] - The legal opinions were signed and stamped by the lawyers present, ensuring the legitimacy of the meeting [8] Resolutions Discussed - Various resolutions related to significant asset restructuring and compliance with regulatory requirements were discussed and approved [7][8] - Specific resolutions included those regarding the independence of the evaluation agency, the fairness of transaction pricing, and the completeness of legal documentation [7][8]

Core Viewpoint - The legal opinion issued by Beijing King & Wood Mallesons (Hangzhou) Law Firm confirms that the procedures for convening and holding the fourth extraordinary general meeting of shareholders of Huawang Ecological Engineering Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The fourth extraordinary general meeting of shareholders was scheduled for August 1, 2025, as per the company's announcement [3]. - The meeting was held at the designated location and time, and the actual proceedings matched the announced details [6][7]. Group 2: Attendance and Voting - A total of 628 shareholders participated in the meeting, representing 384,745,550 shares, which is 44.8758% of the total voting shares [7]. - The voting results showed that 352,199,772 shares (91.5409%) were in favor of the proposals, while 3,631,367 shares (0.9438%) were against, and 28,914,411 shares (7.5153%) abstained [8][10]. Group 3: Voting Results Breakdown - For the proposals requiring special resolutions, the votes in favor exceeded two-thirds of the voting rights held by the attending shareholders [10][12]. - The voting results indicated strong support from minority investors, with 84.8018% voting in favor of the proposals [10][11].