证券代码：603161 证券简称：科华控股 公告编号：2025-064 科华控股股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 09 月 17 日（星期三）至 09 月 23 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqsw@khmm.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 科华控股股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 09 月 24 日（星期三）15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说 ...

证券代码：603161 证券简称：科华控股 公告编号：2025-063 科华控股股份有限公司 关于持股 5%以上股东部分股份解除质押的公告 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。 重要内容提示: 科华控股股份有限公司（以下简称"公司"）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"）持有公司股份 21,691,419 股，占公司 总股本的 11.16%。本次股份解除质押后，上海晶优累计质押公司股份 550,000 股，占其持有公司股份总数的 2.54%，占公司总股本的 0.28%。 公司于近日收到公司持股 5%以上股东上海晶优关于其所持有本公司的部分 股份解除质押的通知，具体情况如下： 科华控股股份有限公司董事会 2025 年 8 月 30 日 1 股东名称 上海晶优新能源有限公司 本次解除质押股份 12,450,000 股 占其所持股份比例 57.4% 占公司总股本比例 6.40% 解除质押时间 2025 年 8 月 27 日 持股数量 21,691,419 股 持股比例 11.16% 剩余被质押股 ...

Core Viewpoint - The acquisition of Kewah Holdings Co., Ltd. is aimed at gaining control of the company based on its intrinsic value and growth potential, with plans to enhance its operational management and competitiveness in the market [11][12]. Group 1: Acquisition Details - The acquirer, Lu Hongping, plans to acquire a total of 30,000,000 shares from Kewah Holdings, with Lu Hongping acquiring 21,000,000 shares and Tu Han acquiring 9,000,000 shares [12][19]. - The first phase of the acquisition involves Lu Hongping and Tu Han acquiring 17,846,140 shares from Shanghai Jingyou, representing 9.18% of the total shares before the issuance [12][19]. - The second phase will see Tu Han acquiring 9,766,073 shares from Chen Hongmin and his associates, representing 5.02% of the total shares before the issuance [14][19]. Group 2: Shareholding Changes - After the completion of the first phase, Lu Hongping will hold 23,794,805 shares (12.24% of total shares), while Tu Han will hold 14,383,234 shares (7.40% of total shares) [13][15]. - Following the second phase, the total shares held by Lu Hongping and Tu Han will increase to 47,944,112 shares, representing 24.66% of the total shares before the issuance [15][19]. - Post the issuance of new shares, the combined shareholding of Lu Hongping and Tu Han is expected to rise to 77,944,112 shares, accounting for 34.73% of the total shares [16][19]. Group 3: Regulatory Compliance - The acquisition has undergone necessary approval processes, including compliance checks by the Shanghai Stock Exchange and the China Securities Regulatory Commission [12][19]. - The acquirers have committed to not seeking control of the company during their ownership period, as stated in the commitment letter provided by Chen Hongmin and Chen Xiaoke [18][19]. - The acquisition process includes signing various agreements, such as the share transfer agreements and the voting rights waiver agreement, to ensure compliance with regulatory requirements [12][19].

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that Lu Hongping and Tu Han can acquire shares of Kehua Holdings without the obligation to make a public offer, based on compliance with relevant regulations and shareholder approvals [6][11]. Group 1: Acquisition Details - Lu Hongping and Tu Han plan to acquire a total of 41,220,752 shares from the transferor, representing 21.20% of the total shares before the issuance [7]. - After the acquisition, the total shares held by the acquirers will increase to 77,944,112 shares, accounting for 34.73% of the total shares post-issuance [7]. - The acquisition includes a commitment that the newly issued shares will not be transferred for 36 months following the issuance [7]. Group 2: Legal Basis for Exemption - According to Article 63 of the Acquisition Management Measures, investors can be exempted from making a public offer if they acquire new shares that exceed 30% of the total issued shares, with the approval of non-related shareholders [6][11]. - The board of directors of Kehua Holdings has approved the proposal to exempt the acquirers from making a public offer, pending approval from the shareholders' meeting [8]. Group 3: Compliance and Approval Process - The acquisition has undergone necessary approval procedures, including compliance checks by the Shanghai Stock Exchange and the need for shareholder approval for the issuance of new shares [9]. - The acquirers have fulfilled the current disclosure obligations as required by the Acquisition Management Measures [10][11]. Group 4: Legal Status of Acquirers - Lu Hongping and Tu Han are confirmed to have the legal capacity to act as shareholders of the listed company and do not fall under any disqualifying conditions as per the Acquisition Management Measures [6][11]. - There have been no securities violations by the acquirers or their immediate family members in the six months preceding the acquisition [10][11].

Core Viewpoint - The acquisition report outlines the acquisition of Kewah Holdings Co., Ltd. by Lu Hongping and Tu Han, aiming to gain control over the company and enhance its operational management and competitiveness [1][6][10]. Group 1: Acquisition Details - The acquisition involves Lu Hongping and Tu Han acquiring a total of 17,846,140 shares from Shanghai Jingyou, representing 9.18% of the company's total shares before the issuance [11]. - Tu Han will also acquire 13,608,539 shares from Chen Hongmin and his associates, which accounts for 7.00% of the total shares before the issuance [11]. - The acquisition is structured in two phases, with the first phase already signed and the second phase planned for completion by March 31, 2026 [10][11]. Group 2: Shareholding Changes - Following the completion of the first phase, Lu Hongping's shareholding will increase to 23,794,805 shares (12.24%), while Tu Han will hold 14,383,234 shares (7.40%) [9][10]. - After the second phase, the combined shareholding of Lu Hongping and Tu Han will rise to 47,944,112 shares, representing 24.66% of the total shares before the issuance [10][11]. - Post the planned issuance of 30,000,000 new shares, Lu Hongping and Tu Han's combined shareholding is expected to increase to 34.73% [11][13]. Group 3: Regulatory Compliance - The acquisition requires compliance with various regulatory approvals, including those from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][8]. - The report emphasizes that the acquisition's completion timeline is uncertain and dependent on obtaining necessary approvals [2][8]. Group 4: Purpose of Acquisition - The primary purpose of the acquisition is to gain control over Kewah Holdings and to enhance its operational management, thereby supporting long-term and healthy development [6][10]. - The acquirers have no immediate plans to increase or dispose of their shares within the next 12 months, barring any significant changes [6].

关于 卢红萍、涂瀚收购科华控股股份有限公司 免于发出要约的 北京德恒律师事务所 法律意见书 下列词语除非另有说明或上下文表明并不适用，在本法律意见中具有如下定 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 | 正 文 | 7 | | --- | --- | | 一、收购人的主体资格 7 | | | 二、收购人免于发出要约的法律依据 | 7 | | 三、本次收购的法定授权和批准程序 | 8 | | 四、本次收购是否存在法律障碍 9 | | | 五、本次收购的信息披露 | 9 | | 六、收购人本次收购过程中是否存在证券违法行为 | 9 | | 七、结论意见 10 | | 北京德恒律师事务所 关于卢红萍、涂瀚收购科华控股股份有限公司 免于发出要约的法律意见书 释 义 义： | 科华控股、上市公司 | 指 | 科华控股股份有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 、 ...

Group 1 - The company reported a revenue of 1.08 billion yuan for the first half of 2025, representing a year-on-year decrease of 10.6% [1] - The net profit attributable to shareholders was 55.6 million yuan, down 21.0% year-on-year [1] - The net profit excluding non-recurring items was 27.85 million yuan, reflecting a significant decline of 53.4% year-on-year [1]

科华控股股份有限公司2025 年半年度报告 公司代码：603161 公司简称：科华控股 科华控股股份有限公司 2025 年半年度报告 2025 年 8 月 1 / 159 科华控股股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈洪民、主管会计工作负责人朱海东及会计机构负责人（会计主管人员）朱海 东声明：保证半年度报告中财务报告的真实、准确、完整。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的各项公司对未来企业战略、业务发展、经营计划、财务状况等前瞻性描述， 是基于当前公司能够掌握的信息和 ...

中国经济网北京8月25日讯科华控股（603161）(603161.SH)今日复牌，截至收盘报14.12元，跌幅6.61%。 同时，公司筹划向特定对象发行30,000,000股A股股票，收购人拟以现金方式全额认购上述股份，并与公司签署《附生效条件的股 份认购协议》。本次发行将在两期协议转让交割完成之后实施。本次发行后，收购人的持股比例将增至34.73%。 公司于2025年8月15日收到公司控股股东及实际控制人陈洪民的通知，陈洪民及其一致行动人正在筹划公司股份转让事宜，该事项 可能导致公司控股股东及实际控制人发生变更。根据相关规定，经公司向上海证券交易所申请，公司股票已于2025年8月18日(星期 一)开市起停牌。 8月22日，公司控股股东、实际控制人陈洪民，共同实际控制人陈小科，陈洪民持股100%的江苏科华投资管理有限公司，持股5% 以上股东上海晶优新能源有限公司与卢红萍、涂瀚分别签署《卢红萍、涂瀚与上海晶优新能源有限公司关于科华控股股份有限公 司之股份转让协议》与《涂瀚与陈洪民、陈小科及江苏科华投资管理有限公司关于科华控股股份有限公司之股份转让协议》。根 据相关规定，经公司向上海证券交易所申请，公司股票于20 ...

Group 1 - The controlling shareholder of Kehua Holdings will change from Chen Hongmin to Lu Hongping, and the actual controllers will change from Chen Hongmin and Chen Xiaoke to Lu Hongping and Tu Han [1][2] - On August 22, 2023, agreements were signed for the transfer of a total of 31.4547 million shares from Chen Hongmin, Chen Xiaoke, and Jiangsu Kehua Investment Management Co., Ltd. to the acquirers [2] - After the completion of the first phase of the share transfer, the acquirers will hold 19.64% of the shares and voting rights, while the original actual controllers will hold 17.91% of the shares and 12.89% of the voting rights [3] Group 2 - Kehua Holdings plans to issue 30 million A-shares to specific investors, with the acquirers intending to fully subscribe to these shares in cash [3] - Following the completion of the share issuance, the acquirers' shareholding will increase to 34.73% [3] - The change in control will not affect the normal operations of the company, and the acquirers aim to enhance the competitiveness of the company's main business [3]