山西华翔集团股份有限公司 对外投资管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为了加强山西华翔集团股份有限公司（以下简称公司）对外投资活 动的管理，规范对外投资行为，防范对外投资风险，保障对外投资安全，提高对 外投资效益，根据《中华人民共和国公司法》等有关法律、法规和规范性文件的 要求，以及《山西华翔集团股份有限公司章程》（以下简称《公司章程》）的相关 规定，制定本制度。 第二条 本制度所称对外投资是指公司为实现扩大生产经营规模的战略，达 到获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组 织或个人的行为。包括投资新建全资子公司、向子公司追加投资、与其他单位进 行联营、合营、兼并或进行股权收购、转让、项目资本增减以及股票、期货风险 投资及委托理财等。 第三条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合公 司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的 可持续发展，有预期的投资回报，有利于提高公司的整体经济利益。 第四条 公司对外投资原则上由公司总部集中进行，子公司确有必要进行对 外投资的，需事先经公司批准后方可进行。公司对子公司的投 ...

山西华翔集团股份有限公司 董事会战略委员会工作细则 （2025 年 10 月修订） 第一章 总则 第一条 为适应战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量， 完善公司治理结构，《中华人民共和国公司法》《上市公司治理准则》《公司章程》 及其他有关规定，公司董事会设立董事会战略委员会（以下简称"战略委员会"）， 并制定本工作细则。 第二条 战略委员会是董事会按照股东会决议设立的专门工作机构，主要负 责对公司长期发展战略和重大投资和资本运作决策进行研究并提出建议。 第七条 战略委员会的主要职责权限是： （三）对重大资本运作和资产经营项目进行研究并提出建议； （四）对其他影响公司发展的重大事项进行研究并提出建议； （一）对公司长期发展战略进行研究并提出建议； （二）对公司重大投资融资方案进行研究并提出建议； （五）对公司 ESG 治理进行研究并提出建议，包括战略、愿景与目标等； 第二章 人员组成 第三条 战略委员会由三名董事组成，其中独立董事两名。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者三分之一以 上全体董事提名，并由董 ...

山西华翔集团股份有限公司 内幕信息知情人登记管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为了规范山西华翔集团股份有限公司（以下简称"公司"）内幕信息管 理行为，加强公司内幕信息保密工作，防范内幕交易，维护信息披露的公开、公 平、公正原则，保护广大投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司信息披露管理办法》《上海证券交易所 股票上市规则》《关于上市公司内幕信息知情人登记管理制度的规定》等有关法 律、法规、规范性文件及《公司章程》的有关规定，特制定本制度。 第二条 公司董事会应当按照本规定以及上海证券交易所相关规则要求及时登 记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整， 董事长为主要责任人。 董事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜。证券部协 助董事会秘书开展内幕信息的日常管理工作。董事长与董事会秘书应当对内幕信 息知情人档案的真实、准确和完整签署书面确认意见。公司审计委员会对内幕信 息知情人登记管理制度实施情况进行监督。 第三条 未经董事会批准同意或授权，公司任何部门和个人不得向外界泄露、 报道、传送有关公 ...

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：603112 证券简称：华翔股份 公告编号：2025-116 山西华翔集团股份有限公司 2025年半年度权益分派实施公告 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/10/29 | － | 2025/10/30 | 2025/10/30 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 9 月 11 日的2025年第三次临时股东大会审议 通过。 重要内容提示： 每股分配比例 A 股每股现金红利0.216元（含税） 相关日期 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公 司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本54 ...

证券代码：603112 证券简称：华翔股份 公告编号：2025-115 山西华翔集团股份有限公司 关于调整 2025 年半年度利润分配总额的公告 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： 拟派发现金红利总额：由人民币 116,460,841.61 元（含税）调整至 116,676,841.61 元（含税）。 调整原因：自 2025 年 6 月 30 日至实施权益分派股权登记日期间，山西 华翔集团股份有限公司（以下简称"公司"）因对 14 名激励对象预留授予 100 万股限制性股票，并于 2025 年 10 月 15 日完成股权登记，导致可参与权益分派 的总股本发生变动。自 2025 年 6 月 30 日至本公告披露日，公司总股本由 539,170,563 股增加至 540,170,563 股。公司维持每股分配比例不变，对 2025 年 半年度利润分配现金分红总额进行相应调整。 公司于 2025 年 9 月 11 日召开 2025 年第三次临时股东大会，审议通过了《关 于公司 2025 年中期利润分配方案的 ...

Core Viewpoint - The controlling shareholder of Huaxiang Co., Ltd. plans to reduce its stake in the company, which may impact the stock price and investor sentiment [1] Shareholder Reduction Plan - Huaxiang Industrial Co., Ltd., the controlling shareholder, holds 297,784,820 shares, accounting for 55.13% of the total share capital [1] - The plan involves reducing up to 16,205,116 shares, representing no more than 3% of the total share capital, within three months after the announcement [1] - The reduction will be executed through centralized bidding and block trading, with specific limits on the number of shares that can be sold in any 90-day period [1] Financial Details - Based on the closing price of 17.17 yuan on October 21, the maximum amount from the planned reduction is approximately 2.78 million yuan [2] - The company recently issued 26,649,746 shares at an issuance price of 7.88 yuan per share, raising a total of 21 million yuan, with a net amount of 20.74 million yuan after deducting fees [5] - The total amount raised from previous fundraising efforts was 4.16 billion yuan, with a net amount of 3.65 billion yuan, indicating a decrease from the planned amount [3] Bond Issuance - The company has also issued convertible bonds, raising a total of 80 million yuan, with a net amount of 78.65 million yuan after deducting related expenses [4] - A recent plan to issue convertible bonds aims to raise up to 1.31 billion yuan for enhancing core component capacity and extending the industrial chain [6]

Key Points - Huajian Group's controlling shareholder has no major asset restructuring or injection plans involving the company in the next 12 months [1] - China Jushi plans to invest a total of 951 million yuan in a cold repair and technical transformation project for a 200,000-ton glass fiber pool kiln drawing production line [1] - Zhongyan Dadi won a bid for a 76.9826 million yuan fluid solidification soil intensive procurement project [1] - Wantong Expressway intends to acquire 7% of Shandong Expressway for 3.019 billion yuan [1] - Hengsheng Electronics has repurchased 20.0788 million yuan of its own shares [1] - Dongshan Precision reported a net profit of 1.223 billion yuan for the first three quarters, a year-on-year increase of 14.61% [2] - China Telecom's net profit for the third quarter was 7.756 billion yuan, a year-on-year increase of 3.60% [2] - Ruijie Network reported a net profit of 680 million yuan for the first three quarters, a year-on-year increase of 65.26% [2] - Lihua Microelectronics' shareholder plans to reduce its stake by no more than 3% [2] - Jingu Co. has secured its first low-carbon wheel passenger vehicle OE project from a European local customer [3] - Jindi Co. signed a strategic cooperation framework agreement with Yingboer to promote the application of electric drive system assembly products [3]

Group 1: Shareholder Reductions - Lihe Micro plans to reduce its holdings by no more than 3% [1] - Yiyadi Holdings intends to reduce its stake by no more than 1% [1] - Tongji Technology plans to repurchase no more than 441.55 million shares [1] - Tuoshan Heavy Industry's actual controller plans to reduce holdings by no more than 2.82% [1] - Special Friend Service's Longxin Construction and Jiaxing Chuangze plan to collectively reduce holdings by no more than 2% [1] - Tongyuan Environment's Yuantong Investment plans to reduce holdings by no more than 3% [1] - Huaxiang Co., Ltd.'s controlling shareholder Huaxiang Industry plans to reduce holdings by no more than 3% [1] - Eastern Airlines Investment has cumulatively reduced 9.3975 million shares of Juneyao Airlines [1] - National Integrated Circuit Fund has cumulatively reduced 3.0197 million shares of Zhongjia Port [1] - Shanghai Electric has reduced 13.3333 million shares of Electric Wind Power [1] - Yingqi Management has reduced 799,500 shares of Dagang Holdings [1] - Shareholder Sequoia Capital has cumulatively reduced 1.1739% of Longxun Co., Ltd. [1] - Philips has cumulatively reduced 1.35% of Chuangye Huikang [1] Group 2: Financial Performance - Laimei Pharmaceutical reported a net loss of 45.917 million yuan in the first three quarters [1] - Chuangye Gaisi reported a net loss of 24.9295 million yuan in the first three quarters [1]

Core Viewpoint - The controlling shareholder of Shanxi Huaxiang Group Co., Ltd. plans to reduce its shareholding due to operational needs, which may impact the stock's market performance and investor sentiment [2][3]. Shareholder Information - As of the announcement date, the controlling shareholder, Shanxi Linfen Huaxiang Industrial Co., Ltd., holds 297,784,820 shares, accounting for 55.13% of the total share capital, with 271,135,074 shares being tradable without restrictions [2]. Reduction Plan Details - The shareholder plans to reduce its holdings by up to 16,205,116 shares, representing no more than 3% of the total share capital, within three months starting from 15 trading days after the announcement. This includes a maximum of 5,401,705 shares through centralized bidding and 10,803,411 shares via block trading [3][5]. Lock-up Commitments - The controlling shareholder has made commitments regarding shareholding, including a lock-up period of 36 months from the IPO date, during which no shares will be transferred or managed by others [6][7]. Compliance with Regulations - The reduction plan will comply with relevant laws and regulations, including those set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [8][9].

Core Insights - On October 21, no A-share listed companies disclosed any increase in shareholding, while 12 companies announced share reductions [1][3] Group 1: Company Reductions - Bona Film Group's stake held by Dongyang Alibaba has dropped below 5% [3] - Lihua Microelectronics' shareholder Lihua Science and Technology plans to reduce its stake by no more than 3% [3] - Jiekang Equipment's shareholder Qiaoshun Chang intends to reduce its stake by no more than 1% [3] - The controlling shareholder Xu Yangshun plans to reduce his stake by no more than 2.82% [3] - Yiatong's shareholder Chaya Tong Holdings plans to reduce its stake by no more than 1% [3] - Tongyuan Environment's shareholder Yuantong Investment plans to reduce its stake by no more than 3% [3] - Beijing Junzheng's shareholder Yitang Shengxin Semiconductor reduced its holdings by 4.8254 million shares from September 16 to October 20 [3] - Koweir's director Xu Wen plans to reduce his stake by no more than 0.0039% [3] - Teifa Service's shareholders Longxin Construction and Jiaxing Chuangze plan to collectively reduce their stakes by no more than 2% [3] - Xianggang Technology's shareholder Huang Wangniu plans to reduce his stake by no more than 2.68% [3] - Huaxiang Co., Ltd.'s controlling shareholder Huaxiang Industry plans to reduce its stake by no more than 3% [3] - The second-largest shareholder of Hengtian Shou, the Big Fund, reduced its holdings by 3.0197 million shares [3]