证券代码：603007 证券简称：*ST 花王 公告编号：2025-099 花王生态工程股份有限公司 关于 2025 年第二季度主要经营数据的公告 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"公司"）根据《上海证券交易所上 市公司自律监管指引第3号—行业信息披露》之《第八号—建筑》的相关规定， 现将2025年第二季度主要经营数据（未经审计）公告如下： 一、新签项目合同数量及金额 2025年第二季度，公司及控股子公司新签业务合同共13项，合计金额 10,986.28万元。 | 项目类型 | 合同数量（项） | 合同金额（万元） | | --- | --- | --- | | 施工合同 | 5 | 10,741.99 | | 咨询合同 | 1 | 24.00 | | 设计合同 | 7 | 220.28 | | 合计 | 13 | 10,986.28 | 注：总计数尾数与所列数值总和尾数不符的情况，均为四舍五入所致。 二、本年累计签订项目合同数量及金额 2025年度,公司及控股子公司累计签订业 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with attributable net profit expected between -40 million and -34 million CNY, based on unaudited data 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | -40 million CNY to -34 million CNY | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items | -42 million CNY to -36 million CNY | [Prior Period Operating Performance and Financial Status](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company's net loss in the first half of 2024 was more substantial at -62.74 million CNY, indicating an expected year-on-year reduction in the current period's loss 2024 Semi-Annual Performance Review | Indicator | 2024 Semi-Annual Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -62.7445 million CNY | | Net Profit Attributable to Owners of the Parent Company Excluding Non-Recurring Items | -61.7412 million CNY | | Earnings Per Share | -0.16 CNY/share | - Compared to the prior year, the company's expected loss for H1 2025 has narrowed, with attributable net profit loss projected to decrease by approximately **36% to 46%** year-on-year[3](index=3&type=chunk)[5](index=5&type=chunk) [Main Reasons for Current Period's Expected Loss](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period's%20Expected%20Loss) The primary reason for the current period's expected loss is the company's recent completion of bankruptcy reorganization in late 2024, with business operations and market credit still recovering, leading to insufficient gross profit to cover operating expenses - The company completed bankruptcy reorganization in late 2024, with business operations, market credit, and credit rating systems still gradually recovering, resulting in slow revenue growth and insufficient gross profit to cover various expenses[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states this performance forecast is a preliminary, unaudited calculation by its finance department, with no material uncertainties affecting its accuracy as of the announcement date - This performance forecast represents preliminary calculations by the company's finance department and has not been audited by a certified public accountant[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) Investors are cautioned that the forecast data in this announcement is preliminary; final, accurate financial figures will be based on the company's official 2025 semi-annual report, and investment risks should be noted - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[9](index=9&type=chunk)

证券代码：603007 证券简称：*ST 花王 公告编号：2025-098 花王生态工程股份有限公司关于再次 延期回复公司重大资产购买草案的问询函的公告 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"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《关于公司重大资产购买方案的议案》等相关议 案，具体内容详见公司于2025年6月6日披露的《花王生态工程股份有限公司重大 资产购买报告书（草案）》等相关公告。 公司收到《问询函》后高度重视，积极组织相关各方就《问询函》中涉及的 问题进行认真分析并逐项落实。鉴于《问询函》中的问题回复尚需进一步补充和 完善，为确保回复内容的真实、准确、完整，公司向上海证券交易所申请延期回 复《问询函》，具体内容详见公司于2025年7月3日披露的《关于延期回复公司重 大资产购买草案的问询函的公告》（公告编号：2025-094）。 延期期间，公司及相关各方积极推进《问询函》问题的回复工作，鉴于回复 仍需进一步完善，公司申请再次延期回复《问询函》，延期时 ...

Overview of the Transaction - The company plans to acquire a 55.50% stake in Anhui Niwei Automotive Power Systems Co., Ltd. through cash payments to multiple investors, which will change the controlling shareholder from Huang Ran to the company [1] - This transaction constitutes a major asset restructuring according to the relevant regulations [1] Progress of the Transaction - The company disclosed the major asset purchase plan on March 15, 2025, and received an inquiry letter from the Shanghai Stock Exchange on March 26, 2025 [2] - Subsequent announcements regarding the progress of the major asset purchase were made on April 11, May 10, and June 9, 2025 [2] - A revised major asset purchase plan was disclosed on June 4, 2025, along with responses to the inquiry letter from the Shanghai Stock Exchange [2] - On June 5, 2025, the company's board of directors approved relevant proposals related to the transaction [2] Inquiry and Response - The company received another inquiry letter from the Shanghai Stock Exchange on June 18, 2025, and is actively working to address the issues raised [3] - The company has applied for an extension of up to five trading days to respond to the inquiry letter to ensure the accuracy and completeness of the information [3][4] - The company emphasizes its commitment to comply with legal and regulatory requirements for timely information disclosure [4]

证券代码：603007 证券简称：*ST 花王 公告编号：2025-097 二、本次交易的进展情况 花王生态工程股份有限公司 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。 重要内容提示： ●本次交易的完成尚存在不确定性，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。 公司存在经济环境变化、行业形势变动、经营不善等风险，可能使得公司重 整产业投资人苏州辰顺浩景企业管理合伙企业（有限合伙）、徐良先生需要承担补 足业绩承诺差额的义务。徐良先生持有的公司资产状况可能发生变化，使得徐良 先生用于承担业绩承诺差额的资金可能不足，请投资者注意投资风险，谨慎投资。 一、本次交易概述 花王生态工程股份有限公司（以下简称"上市公司"或"公司"）拟以支付 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 ...

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。 证券代码：603007 证券简称：*ST 花王 公告编号：2025-096 花王生态工程股份有限公司 （1）裁令被申请人立即支付申请人工程款 30,264,076.02 元。 （2）裁令被申请人立即支付申请人逾期付款利息损失 11,217,524.88 元。 重要内容提示： ?本次案件所处阶段：案件已受理 ?上市公司所处的当事人地位：仲裁被申请人 ?涉案的金额：本次（2025）镇裁字第 0620 号案件仲裁请求涉及金额合计 人民币 4,148.16 万元（人民币元，下同，未考虑实现债权费用等）；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 2,562.71 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：由于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，最终会计处理以及财务数据以经审计后的数据为准。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 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-096 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： 被申请人：花王生态工程股份有限公司 2、仲裁请求 本次案件所处阶段：案件已受理 上市公司所处的当事人地位：仲裁被申请人 涉案的金额：本次（2025）镇裁字第 0620 号案件仲裁请求涉及金额合计 人民币 4,148.16 万元（人民币元，下同，未考虑实现债权费用等）；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 2,562.71 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：由于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，最终会计处理以及财务数据以经审计后的数据为准。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 ...

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by a specific shareholder, Mr. Wu Qun, who holds 1.76% of the company's total shares, due to personal financial needs. The plan outlines the maximum number of shares to be sold and the methods of sale, while ensuring compliance with relevant regulations [1][2][3]. Shareholder Holding Information - As of the announcement date, Mr. Wu Qun holds 15,414,284 shares, representing 1.76% of the total share capital of the company. These shares were acquired through capital reserve increases and restructuring plans [1][2]. Reduction Plan Details - Mr. Wu plans to reduce his holdings by up to 15,414,284 shares (1.76% of total shares) within a period from July 10, 2025, to October 9, 2025. The reduction will occur through both centralized bidding and block trading, with a maximum of 8,768,961 shares (1% of total shares) to be sold via centralized bidding [1][3]. Reason for Reduction - The primary reason for the share reduction is Mr. Wu's personal financial needs [3]. Compliance and Commitments - Mr. Wu has previously made commitments regarding share transfers, including a lock-up period of twelve months post-IPO and restrictions on the amount he can sell within the first year. The current reduction plan is consistent with these prior commitments [3][4]. Regulatory Compliance - The reduction plan adheres to the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, ensuring that all actions taken will comply with regulatory requirements [5].

Mergers and Acquisitions - Aladdin announced its participation in the auction for 81.96% equity of Kasma Holdings, with a transfer base price of 202 million yuan, aiming to expand sales channels and integrate downstream resources [1] - *ST Baoshi received approval from the Ningxia State-owned Assets Supervision and Administration Commission for the acquisition of 100% equity of Ningxia Electric Power Investment New Energy Co., Ltd. through major asset replacement and cash payment [2] - Guotou Zhonglu disclosed a transaction plan to acquire 100% shares of China Electronic Engineering Design Institute through share issuance, with the specific transaction price yet to be determined [3] Shareholding Changes - MaiPu Medical announced that shareholder Tang Ying plans to reduce holdings by no more than 1% of the company's shares, totaling up to 665,100 shares [4] - Yue Wannianqing disclosed that a 10% shareholder, Hehe Investment, plans to reduce holdings by no more than 6% of the company's shares, totaling up to 4.8 million shares [5] - *ST Huawang announced that shareholder Wu Qun plans to reduce holdings by no more than 1.76% of the company's shares, totaling up to 15,414,300 shares [6] Regulatory Issues - Liuhua Co. received an administrative regulatory decision from the Guangxi Securities Regulatory Bureau due to issues related to accounting irregularities and failure to fulfill obligations regarding the integrity of appointed directors and supervisors [7] - *ST Huike was investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8][9] - Tuisijingang announced that two vice presidents were arrested for violating important information disclosure laws, but stated that this would not impact the company's normal operations [10]

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]