花王生态工程股份有限公司 关于本次交易内幕信息知情人买卖股票情况 自查报告的公告 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）、安徽鸠控国有资本投资集团有限公司、芜湖 天使投资基金有限公司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"标的公司"）55.50%股权（以下简称"本次交易"）。根据《上市公司重 大资产重组管理办法》相关规定，本次交易构成重大资产重组。 根据《上市公司重大资产重组管理办法》《监管规则适用指引——上市类第 1 号》《上市公司监管指引第 7 号——上市公司重大资产重组相关股票异常交易 监管》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大 资产重组》等规定要求，公司董事会对本次交易内幕信息知情人及其直系亲属买 卖上市公司股票的情况进行了自查，具体如下： 4、交易对方及其主要负责人及有关知情人员； 1 5、标的公司及其主要负责人及有关知情人员； 一、本次交 ...

| 章节 | 标题 | 主要修订内容 | | --- | --- | --- | | 重大风险 | 二、与标的资产相关 | 1、完善"（二）客户集中度较高的风险"相关表述；2、 | | | 的风险 | 补充披露"（八）超产能生产及未批先建而被处罚或中 | | 提示 | | 断生产的风险"。 | | | 三、其他风险 | 补充披露"（三）重整完成后重整产业投资人业绩承诺 | | | 五、主要资产权属、 | 无法实现的风险"。 | | | 对外担保及主要负债 情况 七、主营业务发展情 | | | | | 补充披露标的公司近两年购置的固定资产明细、无形资 产明细。 | | 第四节交 | | 1、补充披露标的公司与前五大客户的具体合作模式、 | | 易标的基 | 况 | 合作以来相关条件是否发生重大变化；2、补充披露标 | | 本情况 | | 的公司负有保密及竞业禁止义务的范围及确定原则。 | | | 九、最近三年股权转 | 1、补充披露标的公司近三年两次对外融资的目的、作 | | | 让、增减资、改制及 | 价依据；2、补充披露标的公司前次评估的背景以及自 | | | 资产评估情况 | 前次评估至今尼威动力资产质量 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-104 花王生态工程股份有限公司 关于召开2025年第四次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 1 日 14 点 30 分 召开地点：江苏省丹阳市齐梁路 88 号融锦广场 A 座 15 楼大会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的 ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-103 花王生态工程股份有限公司 第五届董事会第六次会议决议公告 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 7 月 12 日以书 面形式发出会议通知，并于 2025 年 7 月 16 日以通讯表决方式召开第五届董事会 第六次会议。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《关于修订公司部分治理制度的议案》 为进一步提升公司规范运作水平，完善公司治理结构，公司结合实际情况， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股 票上市规则》等相关法律法规,对原有的相关制度进行了全面梳理并修订。本次 修订的主要制度如下： | 序号 | 制度名称 | 变更 | 是否需要提 | | --- | --- | --- ...

Group 1 - Tiande Yu achieved a net profit of 1.52 billion yuan in the first half of 2025, a year-on-year increase of 50.89% [1] - Tiande Yu's operating income for the same period was 12.08 billion yuan, reflecting a growth of 43.35% year-on-year [1] - Fule New Materials plans to reduce its shareholding by up to 1.33%, amounting to 376.25 million shares, due to personal funding needs [1] - Jindi Co. signed an industrial project investment contract with a total investment of no less than 1.5 billion yuan [1] Group 2 - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [1] - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of 2025, a year-on-year increase of 231.79% to 302.89% [4] - Shuanglin Co. anticipates a net profit of 251 million to 310 million yuan, representing a growth of 1% to 25% year-on-year [7] Group 3 - Kangxino received approval for clinical trials of its trivalent poliovirus vaccine [8] - Bailian Co. signed a land storage compensation contract worth approximately 2 billion yuan [9] - Wukuang Development plans to issue short-term financing bonds and medium-term notes totaling up to 2 billion yuan each [10] Group 4 - Hengxin Life intends to invest 10 million yuan in a targeted equity investment [12] - Hengyin Technology expects a net profit of 13.5 million to 16.2 million yuan, marking a turnaround from losses [14] - *ST Jinglun anticipates a net loss of 19 million to 22 million yuan for the first half of 2025 [15] Group 5 - Baiyun Electric won a bid for a State Grid project worth 164 million yuan [16] - Zhejiang Energy completed a power generation of 788.48 billion kWh in the first half of 2025, a year-on-year increase of 4.48% [17] - Sheneng Co. reported a power generation of 259.51 billion kWh, a decrease of 1.7% year-on-year [19] Group 6 - Hengerd signed a strategic cooperation framework agreement with Tiangong International [21] - Baotai's application for the listing of Golimumab injection has been accepted by the FDA [23] - Yishitong received a government subsidy of 2 million yuan [24] Group 7 - Jinggong Steel signed a contract worth approximately 550 million yuan for the Jeddah Stadium project in Saudi Arabia [26] - Zhongwang Software received a government subsidy of 28 million yuan [27] - Rongxin Culture used idle funds of 100 million yuan to purchase financial products [29] Group 8 - Lingxiao Pump Industry invested 80 million yuan in financial products [31] - China Pacific Insurance reported a total original insurance premium income of 282 billion yuan from its subsidiaries [32] - Kema Technology expects a net profit of 165 million to 175 million yuan, a year-on-year increase of 18.59% to 25.77% [32] Group 9 - Qujiang Cultural Tourism anticipates a net loss of approximately 13 million to 16.9 million yuan [32] - Daoshi Technology expects a net profit of 220 million to 238 million yuan, a year-on-year increase of 98.77% to 115.03% [32] - Baicheng Medicine forecasts a net profit decline of 95.53% to 100% [33] Group 10 - Bertley plans to invest 198 million yuan to establish a partnership for investments in emerging fields [34] - China Merchants Highway announced the resignation of its chairman due to reaching retirement age [35] - Overseas Chinese Town A reported a 29% decrease in contract sales amount in June [36]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603007 证券简称：*ST花王 公告编号：2025-101 花王生态工程股份有限公司 2025年半年度业绩预告 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： ●本期业绩预告适用于净利润为负值的情形。 ●花王生态工程股份有限公司（以下简称"公司"）预计2025年半年度实现归属于上市公司股东的净利润 为-4,000万元至-3,400万元。 ●公司预计2025年半年度实现归属于上市公司股东的扣除非经常性损益的净利润为-4,200万元至-3,600万 元。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日。 （二）业绩预告情况 1、经公司财务部门初步测算，公司预计2025年半年度实现归属于上市公司股东的净利润为-4,000万元 至-3,400万元。 2、经公司财务部门初步测算，公司预计2025年半年度实现归属于上市公司股东的扣除非经常性损益的 净利润为-4,200万元至-3,600万元。 （三）本次业绩预告数据未经注册会 ...

Core Viewpoint - The announcement details the fourth judicial auction of shares held by a major shareholder, Huawang International Construction Group Co., Ltd., which will not affect the company's control or operations [1][2][4]. Group 1: Auction Details - Huawang International Construction Group holds 95,934,268 shares of Huawang Ecological Engineering Co., Ltd., representing 10.94% of the total share capital [1][4]. - The shares to be auctioned amount to 58,307,677 shares, which is 60.78% of the shares held by Huawang Group and 6.65% of the total share capital [1][4]. - The auctioned shares are currently under judicial freeze [1][4]. Group 2: Regulatory Compliance - According to the Shanghai Stock Exchange's self-regulatory guidelines, the buyer of the auctioned shares cannot reduce their holdings within six months after the acquisition [2][4]. - The company confirms that the auction will not lead to a change in control or affect its financial and operational independence [2][4]. Group 3: Auction Process - The starting price for the auction is set at 4.03 yuan per share, calculated based on the average closing price over the previous 20 trading days [3][4]. - The auction process will be conducted on the JD asset trading platform, with specific rules regarding bid increments and deposit requirements [3][4].

证券代码：603007 证券简称：*ST 花王 公告编号：2025-100 花王生态工程股份有限公司关于持股 5%以上股东 所持公司股份将被第四次司法拍卖的提示性公告 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： ●鉴于花王生态工程股份有限公司（以下简称"公司"或"花王股份"）持 股 5%以上股东花王国际建设集团有限公司（以下简称"花王集团"）所持有的 128,745,000 股股份中的 33,573,632 股、36,762,491 股、101,200 股分别于 2025 年 5 月 13 日、2025 年 6 月 4 日、2025 年 6 月 25 日拍卖成交，2025 年 5 月 13 日拍卖成交股份中的 32,810,732 股已解除质押、冻结并完成过户登记手续，另 有 2,600 股尚未办理过户手续，剩余未过户股份系悔拍。因此，本公告中花王集 团所持初始股票数量以 95,934,268 股为准。 ●本次将被司法拍卖的股份为花王集团所持有的公司 58,307,677 股股份， 占其持有公司股份数量的 ...

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)