科华控股股份有限公司 审计报告 上会师报字(2025)第 4722 号 上会会计师事务所(特殊普通合伙) 中国 上海 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acof.gov.cn）"进行省 您可以"扫一扫"或进入"注册会计师行业统一监管平台（http://acod.gov.cn）"进行省2000.042 会计师 李务所(特殊善通合伙) ii Contined Public Socountants (Shocial Genoral Par 审计报告 上会师报字(2025)第 4722 号 科华控股股份有限公司全体股东: 一、审计意见 我们审计了科华控股股份有限公司(以下简称"科华控股公司")财务报表, 包括 2024年 12月 31日的合并及母公司资产负债表,2024年度的合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了科华控股公司 2024年12月 31 日的合并及母公司财务状况以及 2024 年度的 合并及母公司经营成果和现金流量。 二、形成审计 ...

Core Viewpoint - KWH Holdings (603161.SH) is facing a forced sell-off of its shares due to a contract dispute involving Shanghai Jingyou, which has been ordered by the Taizhou Hailing District People's Court to liquidate its holdings in KWH Holdings [1] Group 1 - Shanghai Jingyou has received a notification regarding a court order to assist in the execution of a judgment, which includes the forced sale of KWH Holdings shares [1] - The court has mandated the adjustment of 3,843,753 shares from an untradeable freeze to a tradable freeze, while the freeze period remains unchanged [1] - A total of 3,845,279 shares will be sold, representing 1.98% of KWH Holdings' total share capital, which includes both the judicially frozen shares and an additional 1,526 shares that were not frozen [1]

Core Viewpoint - Shanghai Jingyou New Energy Co., Ltd., a former shareholder holding over 5% of Kewah Holdings, has had 3.8453 million shares subject to judicial enforcement, representing 1.98% of the company's total share capital due to a contractual dispute [1] Group 1 - The Taizhou Hailing District People's Court has mandated the forced sale of the shares held by Shanghai Jingyou, which includes 3.8438 million frozen shares and 1,526 unfrozen shares [1] - Following this forced reduction, Shanghai Jingyou no longer holds any shares in Kewah Holdings [1]

证券代码：603161 证券简称：科华控股 公告编号：2026-006 科华控股股份有限公司 关于股东所持公司股份被司法强制执行公告 投资者上海晶优新能源有限公司保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 科华控股股份有限公司（以下简称"公司"）原持股 5%以上股东上海晶 优新能源有限公司（以下简称"上海晶优"）持有公司 3,845,279 股无限售流通 股，占公司总股本的 1.98%。本次司法强制执行后，上海晶优不再持有公司股份。 上海晶优因合同纠纷，泰州市海陵区人民法院向上海晶优证券账户所在 证券营业部发出《协助执行通知书》，要求证券营业部司法强制卖出上海晶优持 有的科华控股股票，包括：将上海晶优司法冻结股票 3843753 股由不可售冻结调 整为可售性冻结，冻结期限不变；卖出上海晶优所持有的公司股票 3845279 股（包 括司法冻结的 3843753 股以及未冻结的 1526 股），占公司总股本的 1.98%，构成 被动减持。 上海晶优不属于公司的控股股东、实际控制人，本次权益变动不 ...

Core Viewpoint - The announcement from Kehua Holdings indicates that Shanghai Jingyou New Energy Co., Ltd., a former shareholder holding over 5% of the company's shares, has had its 3,845,279 shares subjected to judicial enforcement due to a contractual dispute, resulting in a reduction of 1.98% of the total share capital through block trading on February 6, 2026 [1] Group 1 - Shanghai Jingyou no longer holds any shares in Kehua Holdings following the judicial enforcement [1] - The change in shareholding does not affect the company's control or significantly impact its daily operations [1] - The buyer of the shares is restricted from selling them within six months [1]

证券代码：603161 证券简称：科华控股 公告编号：2026-005 科华控股股份有限公司 一、减持主体减持前基本情况 关于持股 5%以上股东提前终止减持计划暨减持股份 结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次股份减持计划实施前，科华控股股份有限公司（以下简称"公司"）持 股 5%以上股东张宇先生持有公司股份 16,008,000 股，占公司总股本的 8.23%。 减持计划的实施结果情况 2025 年 12 月 16 日，公司披露了《科华控股股份有限公司关于持股 5%以上 股东减持股份计划公告》（公告编号：2025-083）。因自身资金需求，张宇先生计 划于 2026 年 1 月 8 日至 4 月 7 日通过集中竞价或大宗交易方式减持公司股份， 合计减持数量不超过 5,832,231 股，减持比例不超过公司股份总数的 3%。其中， 拟通过集中竞价交易方式减持不超过 1,944,077 股，通过大宗交易方式减持不超 过 3,888,154 股。 公司于 202 ...

Group 1 - The core point of the article is that Kewah Holdings executed a block trade of 5.5953 million shares, amounting to 78.6696 million yuan, which represented 47.04% of the total trading volume on that day [1] - The transaction price was 14.06 yuan per share, reflecting an 11.18% discount compared to the market closing price of 15.83 yuan [1]

Core Viewpoint - The major shareholder Zhang Yu of Kehua Holdings has terminated his planned share reduction ahead of schedule, having sold a total of 4,384,077 shares, which represents 2.26% of the company's total shares [1] Summary by Relevant Sections Shareholder Actions - Zhang Yu initially planned to reduce his holdings by up to 5,832,231 shares, accounting for no more than 3% of the company's total shares, between January 8 and April 7, 2026 [1] - As of February 6, Zhang Yu has completed the sale of 4,384,077 shares through centralized bidding and block trading, resulting in a total reduction amount of 61.625 million yuan [1] Shareholding Structure - Following the reduction, Zhang Yu holds 11,623,923 shares, which constitutes 5.98% of the company's total shares [1] - The share reduction price ranged from 13.84 to 14.45 yuan per share [1]

Core Viewpoint - The company, Kehua Holdings (603161.SH), reported a significant change in shareholding by a major shareholder, Zhang Yu, who reduced his stake in the company, impacting the overall share distribution [1] Shareholding Changes - Zhang Yu, a shareholder holding more than 5% of the company, reduced his holdings by 314,100 shares through centralized bidding, which represents 0.16% of the company's total share capital [1] - Additionally, Zhang Yu sold 690,000 shares via block trading, accounting for 0.35% of the company's total share capital [1] - Following these transactions, Zhang Yu's total shareholding decreased from 14.378 million shares to 13.3739 million shares, reducing his ownership percentage from 7.40% to 6.88% [1]

证券代码：603161 证券简称：科华控股 公告编号：2026-004 科华控股股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 投资者张宇保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适 | | | 用于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用 | | --- | --- | --- | --- | | | | | 代码 | | | □ 控股股东/实控人 | | | | 张宇 | □ | 控股股东/实控人的一致行动人 | 不适用 ☑ | | | 其他直接持股股东 ☑ | | | 二、 权益变动触及 1%刻度的基 ...