证券代码：603042 证券简称：华脉科技 公告编号：2025-061 南京华脉科技股份有限公司 关于控股股东、实际控制人部分股份 解除质押及继续质押的公告 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。 截至本公告披露日，南京华脉科技股份有限公司（以下简称"公司"） 控股股东、实际控制人胥爱民先生持有公司股份 3,690.5021 万股，占公司总股 本 22.98%，本次股份解除质押及继续质押后，胥爱民先生累计质押股份总数 1,670 万股，占其持股总数 45.25%，占公司总股本 10.40%。 近日，公司接到控股股东、实际控制人胥爱民先生通知，获悉胥爱民先生将 其所持有的部分公司股份办理了解除质押及继续质押业务，现将相关情况公告如 下： 一、股份质押解除情况 单位：万股 重要内容提示: 四、本次质押事项对公司的影响 1、本次质押事项不会对公司生产经营、融资授信及融资成本、持续经营能 单位：万股 股东 名称 持股 数量 持股 比例 本次解除 质押及继 续质押前 累计质押 数量 本次解除 质押及继 续质押后 累计质押 数量 ...

南京华脉科技股份有限公司 2025年第二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。 证券代码：603042 证券简称：华脉科技 公告编号：2025-062 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 (一) 股东大会召开的时间：2025 年 10 月 30 日 (二) 股东大会召开的地点：南京市江宁区东山街道工业集中区丰泽路 66 号华脉 国际广场十五楼会议室 (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 | 293 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 41,513,062 | | 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 | 25.8503 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由董事长胥爱民先生主持，会议采取现场及网络投 票相结合的方式召开，会议的召集 ...

上海市锦天城律师事务所 关于南京华脉科技股份有限公司 2025 年第二次临时股东会的 法律意见书 上海市锦天城律师事务所 关于南京华脉科技股份有限公司 2025 年第二次临时股东会的 法律意见书 致：南京华脉科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受南京华脉科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）等法律、法规、规章和其他规范性文件以及《南京华脉科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述 ...

Group 1 - The core point of the news is that Huamai Technology's stock price increased by 5.35% to 15.76 CNY per share, with a trading volume of 1.03 billion CNY and a turnover rate of 4.19%, resulting in a total market capitalization of 25.31 billion CNY [1] - Huamai Technology, established on December 16, 1998, and listed on June 2, 2017, is located in Jiangning District, Nanjing, Jiangsu Province. The company specializes in the research, production, and sales of physical connection devices for communication networks [1] - The main revenue composition of Huamai Technology includes: optical cables 58.50%, ODN network physical connection and protection devices 25.95%, microwave passive devices 7.94%, optical passive devices 4.02%, others 3.30%, and antennas 0.30% [1] Group 2 - According to data from Huamai Technology's top ten circulating shareholders, a fund under Nuoan Fund has entered the top ten shareholders. Nuoan Multi-Strategy Mixed A (320016) newly entered the top ten circulating shareholders in the third quarter, holding 982,300 shares, accounting for 0.61% of circulating shares, with an estimated floating profit of approximately 785,800 CNY [2] - Nuoan Multi-Strategy Mixed A (320016) was established on August 9, 2011, with a latest scale of 1.399 billion CNY. The fund has achieved a return of 68.91% this year, ranking 425 out of 8155 in its category; a return of 79.81% over the past year, ranking 235 out of 8029; and a cumulative return of 226% since inception [2]

Group 1 - The stock of Huamai Technology (603042) fell by 6.38% today, with a turnover rate of 14.03% and a trading volume of 337 million yuan, showing a fluctuation of 4.02% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily decline deviation of -7.57%, with a net selling amount of 31.24 million yuan from brokerage seats [2] - In the past six months, the stock has appeared on the watch list 12 times, with an average price increase of 0.14% the next day and an average decline of 2.28% over the following five days [2] Group 2 - For the first three quarters, Huamai Technology reported a total operating income of 577 million yuan, a year-on-year decrease of 5.07%, and a net profit of -36.38 million yuan [3] - The top five buying and selling brokerage seats accounted for a total transaction amount of 98.09 million yuan, with buying transactions amounting to 33.43 million yuan and selling transactions amounting to 64.67 million yuan, resulting in a net selling of 31.24 million yuan [2][3] - The largest buying brokerage was Guotai Junan Securities Headquarters, with a buying amount of 9.15 million yuan, while the largest selling brokerage was Kaiyuan Securities Xi'an West Street Branch, with a selling amount of 20.12 million yuan [3]

Core Viewpoint - Huamai Technology (603042.SH) experienced a stock price decline of 6.38% to 14.96 yuan following the announcement of the termination of its control rights change plan and resumption of trading [1] Group 1: Control Rights Change Announcement - On October 25, Huamai Technology announced the termination of its plan regarding the change of control rights [1] - The actual controller, Xu Aimin, was in the process of planning a share transfer that could lead to a change in control [2] - The company applied for a trading suspension on October 20, 2025, for two trading days due to the uncertainty surrounding the matter [2] Group 2: Trading Suspension and Resumption - During the suspension, the company engaged in discussions regarding the control rights change but ultimately did not reach a consensus with the counterparties [1] - The trading suspension was extended beyond the initial two days due to the ongoing uncertainty, with a planned resumption on October 27, 2025 [1] - The last trading day before the announcement saw the stock price hit a ceiling, closing at 15.98 yuan with a 9.98% increase [3]

Group 1: Financial Events and Policies - The 2025 Financial Street Forum Annual Meeting is taking place from October 27 to 30 in Beijing, with key speeches from the Governor of the People's Bank of China, the head of the Financial Regulatory Administration, and the Chairman of the China Securities Regulatory Commission [2][3] - The People's Bank of China will conduct a 900 billion yuan Medium-term Lending Facility (MLF) operation on October 27, with a one-year term [3][5] - The State Council's report on financial work emphasizes the need for a moderately loose monetary policy to support the real economy and create a favorable financial environment [3] Group 2: Company Earnings Reports - WuXi AppTec reported a net profit of 12.076 billion yuan for the first three quarters, a year-on-year increase of 84.84% [4] - Cambridge Technology's net profit for the first three quarters increased by 70.88% year-on-year [5] - Weicai Technology achieved a net profit of 202 million yuan for the first three quarters, marking a 226.41% year-on-year growth [5] - Guosheng Financial Holdings reported a net profit of 242 million yuan for the first three quarters, up 191.21% year-on-year [6] - Shen Shen Fang A's net profit surged by 2791.57% year-on-year for the first three quarters, reaching 14.5 million yuan [6] - Several companies, including Morning Light Biotechnology and Wen Tai Technology, reported significant year-on-year profit increases of 385.3% and 265.09%, respectively [6][12] Group 3: Company Losses and Declines - Jing Sheng Machinery reported a net profit decline of 69.56% for the first three quarters [9] - China Shenhua's net profit decreased by 10% year-on-year, amounting to 39.052 billion yuan [8] - Health Yuan and Ping An Bank experienced net profit declines of 1.83% and 3.5%, respectively, for the first three quarters [8]

Group 1 - The U.S. stock market reached new highs last week, with the Nasdaq and Dow Jones both rising over 1%, and Micron Technology increasing nearly 6% [1] - The U.S. September CPI year-on-year was 3%, lower than expected, and the core CPI was also 3%, indicating potential easing of inflation concerns [1] - The European rating agencies downgraded the U.S. sovereign credit rating, reflecting concerns over fiscal stability [1] Group 2 - The China Securities Regulatory Commission is focused on enhancing the resilience and risk resistance of the capital market [1] - The People's Bank of China conducted a 900 billion yuan MLF operation with a one-year term on October 27 [1] - Guizhou Province's energy bureau director Chen Hua has been appointed as the chairman of Moutai Group [1] Group 3 - Dongfang Fortune reported a net profit of 3.53 billion yuan for the third quarter, a year-on-year increase of 77.74% [1] - Guoxuan High-Tech's net profit for the third quarter was 2.167 billion yuan, a year-on-year increase of 1434.42% [1] - Luoyang Molybdenum plans to invest 1.084 billion USD in the construction of the KFM Phase II project in the Democratic Republic of the Congo, which is expected to add an average annual production of 100,000 tons of copper metal upon reaching full capacity [1]

Group 1: Company Performance Highlights - Ecovacs Robotics reported a significant increase in Q3 2025 revenue of 4.201 billion yuan, up 29.26% year-on-year, and a net profit of 438 million yuan, up 7160.87% [1] - Deep South Housing A achieved a revenue of approximately 898.85 million yuan in the first three quarters of 2025, a year-on-year increase of 331.66%, with a net profit of about 145.12 million yuan, up 2791.57% [1] - Antong Holdings reported Q3 2025 revenue of 2.152 billion yuan, an 18.85% increase year-on-year, and a net profit of 152 million yuan, up 2155.18% [2] - Sichuan Changhong's Q3 2025 revenue was 25.184 billion yuan, down 2.69% year-on-year, but net profit increased to 507 million yuan, up 690.83% [2] - Zhenghai Magnetic Materials reported a revenue of approximately 4.973 billion yuan for the first three quarters of 2025, a 30.54% increase, with a net profit of about 228 million yuan, up 20.46% [3] - Gold Mountain reported Q3 2025 revenue of 3.372 billion yuan, up 66.39% year-on-year, and a net profit of 951 million yuan, up 140.98% [4] Group 2: Corporate Actions and Strategic Moves - Yiyi Co. plans to acquire 100% equity of Gao Ye Jia, with the stock resuming trading on October 27 [6][8] - Ying Tang Zhi Kong is planning to issue shares to acquire assets, leading to a stock suspension starting October 27 [18][35] - Dream Jie Co. faced dissent from board member Chen Jie regarding the Q3 2025 report, raising concerns about its accuracy and completeness [9] - Drugmaker WuXi AppTec intends to sell 100% equity of two subsidiaries for 2.8 billion yuan to focus on its CRDMO business model [20][21] - Huayi Technology is planning to invest in a new project with a budget of approximately 266.65 million yuan for advanced manufacturing capabilities [22]

Group 1 - Delong Huineng (000593) announced on October 24 that its controlling shareholder, Beijing Dingxin Ruitong Technology Development Co., Ltd., signed a share transfer intention agreement with Dongyang Noxin Composite Material Management Partnership (Limited Partnership), intending to transfer 29.64% of its shares, which may lead to a change in control of the company [1][3] - If the share transfer is completed, the actual controller of the company will change, but it will not adversely affect the company's normal production and sustainable development [3] - The company primarily engages in urban gas business, LNG-related business, and comprehensive energy business [4] Group 2 - Gongjin Co., Ltd. (603118) announced on October 24 that its major shareholders are planning a share transfer, which may lead to a change in control [4] - The company will suspend trading from October 27 due to the ongoing negotiations regarding the share transfer, with an expected suspension period of no more than two trading days [6] - Gongjin Co., Ltd. is a provider of information and communication products, covering various network communication and AI hardware manufacturing businesses [6] Group 3 - ST Baoying (002047) announced on October 24 that it plans to issue up to 423 million shares to Hainan Shitong New Investment Co., Ltd., raising no more than 800 million yuan, which will be used to supplement working capital and repay debts [8] - The controlling shareholder, Zhuhai Dahengqin Group Co., Ltd., intends to transfer 5.01% of its shares to Shitong New, with a transfer price of no less than 4.67 yuan per share, totaling no less than 355 million yuan [8] - After the completion of the share transfer and related agreements, the controlling shareholder will change to Shitong New, with the actual controllers being Fu Xiaoqing and Fu Xiangde [8] Group 4 - Shanda Diwei (688579) announced on October 24 that its actual controller, Shandong University, and Shandong Provincial State-owned Assets Supervision and Administration Commission signed a non-compensatory transfer agreement, transferring 24.59% of shares to Shandong High-speed Group [9][13] - If the transfer is completed, the controlling shareholder will change from Shanda Capital to Shandong High-speed Group, and the actual controller will change from Shandong University to Shandong Provincial State-owned Assets Supervision and Administration Commission [13] - Shanda Diwei's main business includes smart social security, smart medical insurance, and intelligent electricity, with revenue primarily from government departments and social enterprises [13] Group 5 - Huamai Technology (603042) announced on October 24 that it will resume trading on October 27 after terminating the planned change of control due to a lack of consensus on core issues with the transaction party [14] - Huamai Technology is a provider of information communication network infrastructure solutions, focusing on creating value for customers in the communication field [14]