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 ...

Group 1 - The company held its fifth board meeting on August 21, 2025, with all seven directors participating in the voting process [1][2] - The board approved several key proposals, including the purchase of assets and related party transactions, which were reviewed by the audit committee and independent directors [1][3] - The board also approved the appointment of a new board secretary, with the decision being unanimously supported by all voting members [2][3] Group 2 - A proposal to change the implementation subject of a major asset purchase and sign a supplementary agreement was also approved, with unanimous support from the board [3][4] - The board confirmed that the adjustments to the transaction plan do not constitute significant changes, receiving unanimous approval [3][4]

证券代码：603007 证券简称：*ST 花王 公告编号：2025-112 花王生态工程股份有限公司 一、关联交易概述 基于花王股份现阶段的发展情况，经与亿波达及相关方进行协商后，亿波达 同意将现有成熟的惯性传感器模组、系统（IMU、P-Box）相关仪器设备转移至公 司，以使公司减少新产品落地的成本和时间投入。为此，2025 年 8 月 21 日，公 关于全资子公司购买资产暨关联交易的公告 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： ●花王生态工程股份有限公司（以下简称"公司"、"花王股份"）全资子 公司苏州顺景集成电路有限公司（以下简称"苏州顺景"）拟向苏州亿波达微系 统技术有限公司（以下简称"亿波达"）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 380.00 万元（人民币元，下同）。 ●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，根据《上 海证券交易所股票上市规则》的相关规定，亿波达为公司的关联方，本次交易构 成关联交易。 ●本次交易未构成《上市公司重 ...

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 关于董事会秘书辞任及聘任董事会秘书的公告 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： 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 事会秘书的议案》，同意聘任罗贤辉先生（简历详见附件）为公司董事会秘书， 任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 罗贤辉先生已通过上海证券交易所的董事会秘书任职资格培训，具备履行董 事会秘书职责所必需的职业品德、专业知识和工作经验，其任职资格符合《中华 人民共和国公司法》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等法律法规和规范性文件的有关规定，其董 事会秘书任职资格已经上海证券交易所审核无异议通过。 四、董事会秘书办公 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-115 花王生态工程股份有限公司 关于本次交易方案调整不构成重大调整的公告 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"或"花王股份"）正在 实施重大资产重组（以下简称"本次重组"），以支付现金方式购买安徽尼威汽 车动力系统有限公司（以下简称"尼威动力"）55.50%股权，具体包括通过协议 转让的方式购买 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"协议对方"）合计持有的尼威 动力 20,096,832 元出资额（占尼威动力注册资本的 50.11%），以及通过参与公 开挂牌转让的方式竞购取得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"）合计持有的 尼威动力 2,160,000 元出资额（占尼威动力注册资本的 5.39% ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-114 花王生态工程股份有限公司 关于重大资产购买变更实施主体并签署补充协议的 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。 一、公司收购尼威动力股权事项的基本情况 花王生态工程股份有限公司（以下简称"公司"或"花王股份"）正在实施 以支付现金方式购买安徽尼威汽车动力系统有限公司（以下简称"尼威动力"） 55.50%股权的重大资产重组（以下简称"本次重组"），具体包括通过协议转让 的方式购买 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（以下简称"上海咨凡"）、徐云峰、芜湖尼威汽车科技合伙企业（有 限合伙）（以下简称"芜湖尼威"）、上海阕阕企业管理合伙企业（有限合伙） （以下简称"上海阕阕"）合计持有的尼威动力 20,096,832 元出资额（占尼威 动力注册资本的 50.11%），以及通过参与公开挂牌转让的方式竞购取得安徽鸠 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" ...

Core Viewpoint - The company *ST Huawang announced that its wholly-owned subsidiary, Suzhou Shunjing Integrated Circuit Co., Ltd., plans to purchase inertial sensor module and system-related R&D and production equipment from Suzhou Yiboda Micro System Technology Co., Ltd. for a contract amount of 3.8 million yuan. This transaction constitutes a related party transaction as Yiboda is controlled by the company's actual controller, Mr. Xu Liang. The transaction is expected to reduce costs and time investments, accelerate the launch of new products, and enhance the company's future industrial chain construction and upgrade [1]. Group 1 - The contract amount for the transaction is 3.8 million yuan [1] - The transaction is approved by the company's fifth board of directors' independent directors and does not require shareholder approval [1] - The transaction aims to reduce costs and time investments for the company [1] Group 2 - The related party involved in the transaction is Suzhou Yiboda Micro System Technology Co., Ltd., which is controlled by Mr. Xu Liang [1] - The transaction is expected to accelerate the introduction of new production capabilities and enhance the company's industrial chain [1] - The approval process included a special meeting of independent directors and subsequent board meetings [1]

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% ...