Core Viewpoint - The announcement by Huali Co., Ltd. regarding a contract for equipment procurement and installation with its joint venture company indicates a strategic move to enhance business expansion and market competitiveness [2] Group 1: Company Announcement - Huali Co., Ltd. announced that its membrane filtration division's subsidiary, Jiangsu Nuo Lai, plans to sign a contract with its joint venture company, Xinjiang He Run Yi Yuan, for equipment procurement and installation [2] - The total contract amount is tentatively set at 59.2847 million yuan [2] - This transaction does not constitute a major related party transaction and does not require shareholder approval [2] Group 2: Business Implications - The related party transaction is expected to aid in the company's business expansion [2] - The agreement is anticipated to further enhance the company's market competitiveness [2]

Core Viewpoint - Dongguan Huali Industrial Co., Ltd. is currently involved in a lawsuit concerning its subsidiary, Fujian Shangrun Investment Management Co., Ltd., which has been ruled against in a first-instance judgment, with the case amounting to approximately 60.72 million yuan [2][3][4]. Group 1: Lawsuit Details - The lawsuit is at the first-instance judgment stage, with Fujian Shangrun Investment Management Co., Ltd. as the defendant [2]. - The total amount involved in the lawsuit is 60.72 million yuan, along with related litigation costs [3]. - The lawsuit does not have a significant impact on the company's current or future profits, pending confirmation from the annual audit [3][7]. Group 2: Judgment Outcomes - The court ordered the defendant, Zibo Chuangfu No.1 Venture Capital Partnership, to pay 51.8 million yuan to the third party, Zibo Huali Shangrun Venture Capital Partnership, within ten days of the judgment [5][6]. - The defendant is also required to compensate for interest losses calculated based on the one-year Loan Prime Rate (LPR) from February 14, 2025, until actual payment [6]. - Fujian Shangrun Investment Management Co., Ltd. and other co-defendants are jointly liable for the debts specified in the judgment [6]. Group 3: Company Actions and Future Disclosures - The company will continue to monitor the lawsuit's progress and take necessary measures to protect its legal rights [7]. - The company commits to timely information disclosure based on the developments in the lawsuit [7].

Core Viewpoint - Huali Co., Ltd. disclosed the progress of a lawsuit involving its subsidiary, Fujian Shangrun Investment Management Co., Ltd., with a disputed amount of 60.72 million yuan [1][2]. Group 1: Lawsuit Details - The lawsuit is at the first-instance judgment stage, with Shangrun Investment liable for joint repayment of the related debt [2]. - The judgment includes a requirement for the defendant, Zibo Chuangfu No. 1 Venture Capital Partnership, to pay an initial capital contribution of 51.8 million yuan, along with interest losses and civil agency fees totaling 150,000 yuan [2]. Group 2: Financial Impact - As of the announcement date, the lawsuit is not expected to have a significant impact on the company's current or future profits, with specific financial data pending confirmation from the annual audit [3]. - For the first three quarters of the year, Huali Co., Ltd. reported total revenue of 978 million yuan, a year-on-year increase of 56.82%, and a net profit attributable to shareholders of 46.81 million yuan, up 34.15% [3]. - The company's net cash flow from operating activities was -89.60 million yuan, compared to 86.49 million yuan in the same period last year [3]. Group 3: Company Overview - Huali Co., Ltd. was established in 1995 and listed on the Shanghai Stock Exchange in 2017, focusing on the research, design, production, and sales of decorative composite materials [3]. - The company has gradually developed into a comprehensive enterprise covering home materials, industrial internet, and investment businesses [3].

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]