证券代码：603038 证券简称：华立股份 公告编号：2025-065 东莞市华立实业股份有限公司 东莞市华立实业股份有限公司（以下简称"公司"）于 2025 年 8 月 16 日披 露《关于公司及控股子公司诉讼事项的公告》（公告编号：2025-045），淄博金 财公有资产经营有限公司因合伙合同纠纷向淄博市周村区人民法院提起的两起 诉讼，案号分别为(2025)鲁 0306 民初 1096 号、(2025)鲁 0306 民初 2973 号，对 应涉案金额分别为 6,072.23 万元、8,527.08 万元。具体内容详见相关公告。 二、本次诉讼进展情况 关于控股子公司诉讼事项的进展公告 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个别及连带责任。 特别提示： 1．案件所处的诉讼阶段：一审判决 2．上市公司所处的当事人地位：控股子公司福建尚润投资管理有限公司作 为被告方。 3．涉案金额：案号为(2025)鲁 0306 民初 1096 号的诉讼涉案金额为 6,072.23 万元及相关诉讼费用。 4．是否会对上市公司损益产生负面影响：截至本公 ...

证券代码：603038 证券简称：华立股份 公告编号：2025-064 东莞市华立实业股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 179 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 97,701,924 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 42.2495 | | 份总数的比例（%） | | 审议结果：通过 注：因谭洪汝先生及其配偶谢劭庄女士与安徽洪典资本管理合伙企业（有限合伙）于 2023 年 9 月 22 日签署的《表决权放弃协议》已生效，谭洪汝先生及谢劭庄女士合计持有的 股份未计入本次公司有表决权股份总数。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由公司董事会召集，由第七届 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于东莞市华立实业股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0564 号 致：东莞市华立实业股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《东 莞市华立实业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出 ...

Summary of Key Points Core Viewpoint - The company has announced new guarantees provided to its subsidiaries, aimed at supporting their financing needs and ensuring stable operations, which aligns with the company's overall development strategy [10][11]. Group 1: Guarantee Details - The company has signed a comprehensive credit limit contract with Ping An Bank for a new credit exposure limit of RMB 20 million, valid for 12 months, to support its wholly-owned subsidiary, Dongguan Huafuli Decoration Materials Co., Ltd. [1] - The company has also signed a maximum guarantee contract with CITIC Bank for a maximum guarantee of RMB 20 million for its subsidiary, Suzhou Shangyuan Intelligent Technology Co., Ltd., covering debts incurred from November 14, 2025, to November 14, 2026 [1][2]. - Additionally, Shangyuan Intelligent has signed a maximum guarantee contract with CITIC Bank for a maximum guarantee of RMB 10 million for its subsidiary, Jiangsu Nuolai Smart Water Equipment Co., Ltd., covering debts incurred during the same period [2]. Group 2: Internal Decision-Making Process - On May 15, 2025, the company held its annual shareholders' meeting, approving a proposal to provide guarantees for its subsidiaries, with a total maximum guarantee limit of RMB 1.87 billion, including RMB 1 billion for subsidiaries and RMB 870 million for inter-subsidiary guarantees [2]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are within the authorized limits set by the shareholders' meeting and are intended to support the operational and business development needs of the subsidiaries, reflecting the company's strategic goals [10]. - The company maintains effective control over the daily operations and decisions of the subsidiaries, ensuring that the risks associated with the guarantees are manageable and do not harm the interests of the company or minority shareholders [10][11]. Group 4: Cumulative Guarantee Situation - As of now, the total amount of external guarantees provided by the company and its subsidiaries, including the new guarantees, amounts to RMB 1.16 billion, which represents 83.26% of the company's most recent audited net assets [11]. - The company has not provided guarantees to its controlling shareholders or related parties, and there are no overdue external guarantees [11].

Group 1 - The core point of the article is that Huali Co., Ltd. (603038) announced that neither the company nor its subsidiaries have any overdue external guarantees [1]

证券代码：603038 证券简称：华立股份 公告编号：2025-063 东莞市华立实业股份有限公司 关于公司及控股子公司提供担保的公告 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： | | 被担保人名称 | | 东莞市华富立装饰建材有限公司 | | --- | --- | --- | --- | | | 本次担保金额 | 2,000.00 | 万元 | | 担保对象一 | 实际为其提供的担保余额 | 15,500.00 | 万元(含本次) | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 被担保人名称 | □是 否 | □不适用：_________ 苏州尚源智能科技有限公司 | | 担保对象二 | | | | | | 本次担保金额 | 2,000.00 | 万元 | | | 实际为其提供的担保余额 | 2,000.00 | 万元（含本次） | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担 ...

Market Overview - The renovation and building materials sector increased by 0.45% on November 7, with Huali Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Huali Co., Ltd. (603038) closed at 21.14, up 4.50% with a trading volume of 160,900 shares and a transaction value of 339 million [1] - Donghong Co., Ltd. (603856) closed at 13.56, up 3.27% with a trading volume of 115,400 shares and a transaction value of 157 million [1] - Other notable performers include Keshin New Materials (688119) up 2.00% and Wanli Stone (002785) up 1.47% [1] Fund Flow Analysis - The renovation and building materials sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 159 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors are increasing their positions [2] Individual Stock Fund Flow - Wanli Stone (002785) had a net inflow of 28.03 million from institutional investors, but a net outflow of 25.10 million from retail investors [3] - Huali Co., Ltd. (603038) also saw a net inflow of 27.56 million from institutional investors, with retail investors withdrawing 21.48 million [3] - Other stocks like Luopusi Gold (002333) and Zhonggang Luonai (688119) showed varied fund flows, indicating differing investor sentiments across the sector [3]

Overview - The company, Dongguan Huali Industrial Co., Ltd., has announced its decision to apply for a merger loan from CITIC Bank Suzhou Branch, pledging 51% equity of its subsidiary, Suzhou Shangyuan Intelligent Technology Co., Ltd., as collateral [1][4]. Loan and Pledge Details - The company will apply for a merger loan amounting to 285 million yuan (approximately 28.5 million thousand) [1]. - The pledged equity amounts to 102 million yuan (approximately 10.2 million thousand) [2]. - The pledge period is set for 10 years, from November 5, 2025, to November 5, 2035 [3]. Impact on the Company - The merger loan will be used to pay part of the transaction price for acquiring 51% equity in Shangyuan Intelligent, which will help the company reduce long-term capital occupation [4]. - The equity pledge serves as a guarantee for the merger loan, supporting the company's operational development without imposing significant financial risks [4].

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个别及连带责任。 一、情况概述及进展 东莞市华立实业股份有限公司（以下简称"公司"）2025 年 10 月 30 日召 开第七届董事会第四次会议，审议通过《关于向银行申请并购贷款并质押并购标 的控股子公司 51%股权的议案》，董事会同意公司向中信银行股份有限公司苏州 分行申请 2.85 亿元并购贷款，并质押公司持有的苏州尚源智能科技有限公司（以 下简称"尚源智能"）51%股权进行担保。具体内容详见公司于 2025 年 10 月 31 日在上海证券交易所（www.sse.com.cn）及公司指定披露媒体刊登的相关公告。 截至目前，公司已与中信银行股份有限公司苏州分行完成《最高额权利质押 合同》的签订，于 2025 年 11 月 5 日办理完成股权出质登记，并取得《股权出质 设立登记通知书》。 二、股权质押的情况 证券代码：603038 证券简称：华立股份 公告编号：2025-062 东莞市华立实业股份有限公司 关于公司向银行申请并购贷款并质押控股子公司股权的进展公告 4.出质股权数额:10,2 ...

Core Points - The Shanghai Composite Index is at 3970.29 points with a change of 0.26%, and the total trading volume of A-shares is 1,534.396 billion yuan [1] - A total of 80 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Summary of Companies - **Beifang Copper (000737)**: Today's change is +0.41%, with a 5-day moving average of 15.35 yuan, which is -1.96% lower than the 10-day moving average of 15.66 yuan [1] - **Huali Co., Ltd. (603038)**: Today's change is +2.30%, with a 5-day moving average of 20.29 yuan, which is -1.81% lower than the 10-day moving average of 20.67 yuan [1] - **Suotong Development (603612)**: Today's change is +2.12%, with a 5-day moving average of 24.45 yuan, which is -1.61% lower than the 10-day moving average of 24.85 yuan [1] - **New Lai Materials (300260)**: Today's change is +0.34%, with a 5-day moving average of 58.73 yuan, which is -1.55% lower than the 10-day moving average of 59.65 yuan [1] - **Lianchuang Optoelectronics (600363)**: Today's change is -0.29%, with a 5-day moving average of 61.53 yuan, which is -1.33% lower than the 10-day moving average of 62.36 yuan [1] - **Guangfa Securities (000776)**: Today's change is +0.27%, with a 5-day moving average of 22.61 yuan, which is -1.26% lower than the 10-day moving average of 22.90 yuan [1] - **China Electric Research (688128)**: Today's change is +0.77%, with a 5-day moving average of 31.90 yuan, which is -1.20% lower than the 10-day moving average of 32.29 yuan [1] - **StarNet (002396)**: Today's change is -0.73%, with a 5-day moving average of 26.52 yuan, which is -1.01% lower than the 10-day moving average of 26.79 yuan [1] - **Shan Zi Gaoke (000981)**: Today's change is +1.84%, with a 5-day moving average of 3.94 yuan, which is -0.93% lower than the 10-day moving average of 3.98 yuan [1] - **ST Weier (002058)**: Today's change is +1.78%, with a 5-day moving average of 25.25 yuan, which is -0.92% lower than the 10-day moving average of 25.49 yuan [1] - **Titan Chemical (002145)**: Today's change is +2.80%, with a 5-day moving average of 5.51 yuan, which is -0.85% lower than the 10-day moving average of 5.56 yuan [1] - **Hank Technology (688006)**: Today's change is +2.84%, with a 5-day moving average of 31.95 yuan, which is -0.82% lower than the 10-day moving average of 32.21 yuan [1] - **Inner Mongolia First Machinery (600967)**: Today's change is +0.60%, with a 5-day moving average of 18.61 yuan, which is -0.80% lower than the 10-day moving average of 18.76 yuan [1] - **Liangjiu 12 (301592)**: Today's change is -0.24%, with a 5-day moving average of 124.73 yuan, which is -0.77% lower than the 10-day moving average of 125.69 yuan [1] - **Zhongwu Robotics (688297)**: Today's change is +0.06%, with a 5-day moving average of 47.82 yuan, which is -0.77% lower than the 10-day moving average of 48.19 yuan [1] - **Chihong Zn & Ge (600497)**: Today's change is +0.62%, with a 5-day moving average of 6.63 yuan, which is -0.76% lower than the 10-day moving average of 6.68 yuan [1] - **Dadi (688077)**: Today's change is -0.27%, with a 5-day moving average of 34.01 yuan, which is -0.74% lower than the 10-day moving average of 34.26 yuan [1]