证券代码：603007 证券简称：*ST 花王 公告编号：2025-119 花王生态工程股份有限公司 关于重大资产购买之部分标的资产完成过户的公告 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。 花王生态工程股份有限公司（以下简称"上市公司"、"花王股份"或"公 司"）以支付现金的方式向 HUANG RAN、孙鑫海、朱超、张同意、张澄、左 强、上海咨凡企业发展有限公司、徐云峰、芜湖尼威汽车科技合伙企业（有限合 伙）、上海阕阕企业管理合伙企业（有限合伙）（以下合称"协议转让方"）、 安徽鸠控国有资本投资集团有限公司（以下简称"鸠控资本"）、芜湖天使投资 基金有限公司（以下简称"天使基金"）合计购买其所持有的安徽尼威汽车动力 系统有限公司（以下简称"尼威动力"）55.50%股权（以下简称"本次交易"）。 其中，鸠控资本、天使基金合计持有的 5.39%股权将通过公开挂牌转让的方式竞 购取得。 公司于 2025 年 3 月 14 日召开第五届董事会第三次会议审议通过《关于＜花 王生态工程股份有限公司重大资产购买预案＞及其摘要的议案》《 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-118 花王生态工程股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况 的专项报告 花王生态工程股份有限公司（以下简称"公司"）经中国证券监督管理委员 会《关于核准花王生态工程股份有限公司公开发行可转换公司债券的批复》（证 监许可[2020]1203 号）文件核准，并经上海证券交易所"自律监管决定书 [2020]255 号"批准，公司向社会公众公开发行可转换公司债券（以下简称"本 次可转换公司债券发行"）募集总额为 33,000.00 万元，扣除发行费用后，实际 募集资金净额为 31,794.53 万元。上述募集资金到位情况已经中汇会计师事务所 （特殊普通合伙）验证，并于 2020 年 7 月 28 日出具了《可转换公司债券募集资 金到位情况验证报告》（中汇会验[2020]5224 号）。公司对募集资金采取了专 户存储。 （二）本报告期使用金额及当前余额 2025 年上半年度，公司对募集资金投资项目累计投入募集资金 13,000.33 万元。截至 2025 年 6 月 30 日，募集资金专用账户（含银行利息等收入扣除手续 费后的 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-116 花王生态工程股份有限公司 关于公司累计涉及诉讼、仲裁事项的公告 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。 重要内容提示： 涉案的金额：（2024）鄂民终 588 号案件终审裁决原审被告向公司支付 工程款 7,590.93 万元（人民币万元，下同，未考虑利息、案件受理费及实现债 权费用等）；除前述重要案件外，公司及控股子公司近十二个月内尚未披露的诉 讼和仲裁案件累计涉案金额为 2,779.31 万元（未考虑实现债权费用等）。 是否对上市公司损益产生负面影响：公司本次公告的案件尚未结案或尚 未执行或执行结果尚存在不确定性，具体影响金额将根据最终裁决和执行金额确 定，最终会计处理及影响金额以审计机构年度审计确认后的结果为准。公司将密 切关注公司诉讼、仲裁情况，并依据《上海证券交易所股票上市规则》的要求履 行相应的信息披露义务。敬请投资者注意投资风险。 近日，花王生态工程股份有限公司（以下简称"公司" 或"花王股份"） 收到湖北省高级人民法院（以下简称" ...

Group 1 - The company *ST Huawang is undergoing a significant asset restructuring by purchasing 55.50% equity of Anhui Niwei Automotive Power System Co., Ltd. (Niwei Power) through cash payment [1] - The restructuring implementation subject has been changed from *ST Huawang to Suzhou High-tech Zone Chenshun Haojing Management Consulting Co., Ltd. (Shunjing Management) to enhance efficiency and expedite the equity transfer [1] - Shunjing Management, a wholly-owned subsidiary of *ST Huawang, will acquire 50.11% equity of Niwei Power and aims to bid for an additional 5.39% equity held by Jiu Control Capital and Angel Fund [1] Group 2 - Niwei Power is a leading supplier in the high-pressure fuel tank segment for new energy hybrid vehicles, with revenue increasing from 320 million yuan in 2023 to 707 million yuan, and net profit rising from 16.99 million yuan to 75.99 million yuan [2] - The acquisition is expected to help the company establish a dual business structure of "ecological engineering + new energy components," providing a new foundation for business development and performance growth [2] - The company has signed an asset transfer agreement with Suzhou Yiboda Micro System Technology Co., Ltd. (Yiboda) to acquire existing mature inertial sensor modules and related equipment for 3.8 million yuan, which constitutes a related party transaction [2][3] Group 3 - Yiboda specializes in MEMS sensor design, manufacturing, and testing, with core capabilities covering the entire industry chain and applications in various fields including automotive, energy, and aerospace [3] - The asset purchase and related party transaction are expected to reduce costs and time for the company, accelerating the introduction of new products and enhancing the future industrial chain construction and upgrade [3]

花王生态工程股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日以书 面形式发出会议通知，并于 2025 年 8 月 21 日以通讯表决方式召开第五届董事会 第八次会议。会议应参加表决董事 7 人，实际参加表决董事 7 人。本次会议的召 集、召开及审议程序符合有关法律、行政法规、部门规章、规范性文件和《花王 生态工程股份有限公司章程》的规定。会议审议并通过了如下议案： 一、审议通过《关于购买资产暨关联交易的议案》 具体内容详见同日公司于上海证券交易所网站(http://www.sse.com.cn)上 披露的《关于全资子公司购买资产暨关联交易的公告》（公告编号：2025-112）。 本议案已经公司第五届董事会审计委员会第四次会议及第五届董事会独立 董事专门会议第五次会议审议通过。 审议结果：四票同意，零票反对，零票弃权，三票回避。关联董事余雅俊女 士、刘建哲先生、何祖洪先生回避表决。 二、审议通过《关于聘任公司董事会秘书的议案》 证券代码：603007 证券简称：*ST 花王 公告编号：2025-111 花王生态工程股份有限公司 第五届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内 ...

苏州顺景集成电路有限公司 拟收购资产涉及苏州亿波达微系统技术有限公司 拥有的部分设备和存货 市场价值资产评估报告 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3231020033321502202500051 | | | --- | --- | --- | | 合同编号: | 2025-00342 (沪评报) | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 万隆评报字(2025)第10369号 | | | 报告名称: | 苏州顺景集成电路有限公司拟收购资产涉及苏州亿波达微系统技 术有限公司拥有的部分设备和存货市场价值资产评估报告 | | | 评估结论: | 3.893.794.00元 | | | 评估报告日: | 2025年08月21日 | | | 评估机构名称: | 万隆(上海)资产评估有限公司 | | | 签名人员: | 张建玲 (资产评估师) 正式会员 编号:32200067 | | | | 徐敏 (资产评估师) 正式会员 编号:32030121 | | | | | 张建玲、徐敏已实名认可 Free France Book For | (可扫描二维码 ...

Core Viewpoint - The company intends to purchase inertial sensor modules and related production equipment from a related party for a total contract amount of 3.8 million yuan, which is expected to reduce costs and accelerate the introduction of new products [1][2][6]. Summary by Sections 1. Overview of Related Transactions - The company’s wholly-owned subsidiary, Suzhou Shunjing Integrated Circuit Co., Ltd., will acquire inertial sensor modules and related equipment from Suzhou Yiboda Micro System Technology Co., Ltd. for 3.8 million yuan [1][2]. - This transaction is classified as a related party transaction due to the involvement of the company's actual controller, Xu Liang, who is a director of Yiboda [1][3]. - The transaction does not meet the criteria for a major asset restructuring as defined by relevant regulations [1][2]. 2. Financial Information of the Transaction - The total amount of related transactions with the same or different related parties in the past 12 months, excluding this transaction, did not exceed 0.5% of the company's latest audited net assets [2][3]. - The transaction is expected to reduce costs and time for new product launches, thereby enhancing the company's production capabilities and supporting future industry chain upgrades [2][6]. 3. Details of the Transaction Assets - The assets being acquired include various testing and calibration equipment, which have been purchased at market prices from 2022 to 2025 and are in good condition [5][6]. - The book value of the equipment as of June 30, 2025, is approximately 2.1 million yuan, while the inventory has a book value of about 1.5 million yuan [5][6]. 4. Valuation and Pricing of the Transaction - The transaction price of 3.8 million yuan was determined based on an asset valuation report, which estimated the market value of the assets at approximately 3.89 million yuan [8][9]. - The valuation was conducted by Wanlong (Shanghai) Asset Appraisal Co., Ltd., using cost and market approaches [8][9]. 5. Agreement and Compliance - The agreement includes provisions for the transfer of inventory and production materials, as well as a three-year license for the use of related intangible assets [9][10]. - The transaction was approved by the company's independent directors and does not require further shareholder approval [10][11]. 6. Historical Related Transactions - The company has previously engaged in three related transactions with enterprises controlled by Xu Liang, including investments in joint ventures [11][12].

Core Viewpoint - The company is undergoing a significant asset restructuring to acquire a 55.50% stake in Anhui Niwei Automotive Power System Co., Ltd. through cash payment, involving both private agreement transfers and public bidding processes [1][2]. Summary by Sections Transaction Details - The company plans to purchase a total of 20,096,832 yuan (approximately 50.11% of registered capital) from various private stakeholders and an additional 2,160,000 yuan (approximately 5.39% of registered capital) from state-owned entities through public bidding [1]. - The restructuring involves a change in the transaction implementation entity to the company's wholly-owned subsidiary, Suzhou High-tech Zone Chenshun Haijing Management Consulting Co., Ltd. [2][6]. Adjustments to Transaction Plan - The second phase of the transaction price will require 25% of the transaction price to be paid to the private stakeholders and the subsidiary's account within three working days after the conditions are met [3][4]. - The third phase will involve a payment of 30% of the transaction price, with specific timelines for fund transfers to designated accounts [4][5]. Regulatory Compliance - The adjustments made to the transaction plan do not constitute a significant change to the restructuring plan as per existing regulations, as they do not exceed the stipulated thresholds for asset value changes [5][6]. - The adjustments were approved in the company's board meeting on August 21, 2025, and do not require further shareholder approval [6].

Group 1 - The company is acquiring a 50.11% stake in Anhui Niwei Automotive Power System Co., Ltd. through cash payment, along with an additional 5.39% stake via public transfer [1][2] - The acquisition was approved by the company's fourth extraordinary general meeting on August 1, 2025, and is currently in the process of completion [1][2] - The acquisition's implementation subject has been changed to Suzhou High-tech Zone Chenshun Haojing Management Consulting Co., Ltd. to enhance efficiency and expedite the equity transfer [2][3] Group 2 - The agreements related to the acquisition include the "Equity Transfer Agreement" and the "Supplementary Agreement," which outline the rights and obligations of the parties involved [2][3] - The payment structure for the transaction has been adjusted, with a new joint account to be established for managing the funds [4][5] - The agreements stipulate performance commitments, with specific payment terms based on the financial performance of Niwei Power in the years 2025 to 2027 [6][8] Group 3 - The change in the implementation subject does not materially affect the company's consolidated financial statements or harm the interests of the listed company and minority shareholders [3] - The agreements require the completion of business registration changes following the fulfillment of certain conditions, including tax payment and governance structure compliance [7][8] - The board of directors has approved the matters without the need for further shareholder meeting deliberation [8]

证券代码：603007 证券简称：*ST 花王 公告编号：2025-113 花王生态工程股份有限公司 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： 花王生态工程股份有限公司（以下简称"公司"）董事会于近日收到公司董 事会秘书何祖洪先生的辞任报告，何祖洪先生因工作调整申请辞去公司董事会秘 书职务。辞任后，何祖洪先生仍在公司继续任职，担任公司董事、副总经理职务。 一、提前离任的基本情况 | | | | 是否继续在 | | 是否存在 | | | --- | --- | --- | --- | --- | --- | --- | | | | 原定任期 | 离任 | 上市公司及 | 具体职务 | 未履行完 | | 姓名 | 离任职务 | 离任时间 | | | | | | | | 到期日 | 原因 | 其控股子公 | （如适用） | 毕的公开 | | | | | 司任职 | | 承诺 | | | 何祖洪 | 董事会秘书 | | | 是 | 否 | | 二、离任对公司的影响 何祖洪先生确认与公司无任何意见分歧，所负责的工作 ...