华懋科技发行股份及支付现金购买资产并募集配套资金暨关联交易预案摘要 | 股票代码：603306 | 股票简称：华懋科技 | 上市地：上海证券交易所 | | --- | --- | --- | | 转债代码：113677 | 转债简称：华懋转债 | 上市地：上海证券交易所 | 华懋（厦门）新材料科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易预案摘要 | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份及支付 | 姚培欣、曾华、朱惠棉、谭柏洪、胡伟、鲁波、钟亮、李贤晓、车 | | | 固勇、余乐、邢晓娟、王吉英、张开龙、龙江明、刘国东、高家 | | | 荣、翁金龙、程艳丽、黎树发、肖彬、陈平、许贵、周子琰、薛秦 | | | 刚、戴雅婷、朱宇明、童甜、刘湘敏、杨惠、高启助、张成宝、刘 | | | 月彬、孙树彤、朱娅丽、李敏、叶姗、李天杰、邱菊云、秦金、喻 | | 现金购买资产 | 娥、唐红玲、黄晓莉、黎钊、邹凤微、邓华良、黄惠、朱向东、陈 | | | 茜昵、夏扬才、刘慧、刘娟、曹勇、周朝义、张志成、曹琳丹、白 | | | 涛、傅丹共 57 名自然人、深圳市富创优越 ...

Core Viewpoint - The article discusses recent developments in the stock market, including new stock listings and shareholder actions, emphasizing the importance of staying informed about investment opportunities and risks [1]. Group 1: Company Actions - Dacenglin plans to reduce its shareholding by no more than 2% of the company's total shares [1]. - Huamao Technology intends to acquire a 57.84% stake in Fuchuang Youyue, with trading resuming on June 5 [1]. Group 2: Market Events - Zhongce Rubber has recently launched its new stock [1]. - The last trading day for Xingsen Convertible Bonds is set for July 17, 2025 [1].

Mergers and Acquisitions - Huamao Technology plans to acquire 57.84% stake in Fuchuang Youyue through direct and indirect means, and will issue shares to raise matching funds from its controlling shareholder Dongyang Huasheng [1] - Milkway intends to acquire 30% stake in Tianjin Wuze for 142 million yuan to enhance logistics services for hazardous cargo in Tianjin and surrounding areas [2] - Suqian Agricultural Development plans to invest 178 million yuan to acquire 28.75% of Jintaiyang Grain and Oil, resulting in an 80% ownership post-transaction [3] Share Buybacks and Reductions - Yong'an Futures plans to repurchase shares worth between 50 million to 100 million yuan, with a maximum repurchase price of 18.63 yuan per share, aimed at reducing registered capital [4] - Lian Ce Technology's vice chairman Yu Xuanxuan intends to reduce holdings by up to 54,000 shares, representing 0.84% of total shares, while another shareholder plans to reduce by 10,000 shares, or 0.16% [5] - Bixing Wulian's shareholder Ningbo Fengtu Huizheng plans to reduce holdings by up to 235,560 shares, which is 3% of the total share capital [6] Risk Matters - *ST Sailong warns of potential market overheating risk due to significant recent stock price increases, which deviate from reasonable valuations and fundamentals [7] - Lehui International reports that its draft beer business is relatively small and currently operating at a loss, cautioning investors about associated risks [8] - Wangzi New Materials clarifies that its controllable nuclear fusion business contributes minimally to overall revenue, emphasizing limited short-term impact on performance [9][10]

Group 1 - Weijie Chuangxin's shareholders plan to reduce their holdings by up to 3% of the company's shares, totaling no more than 12.9094 million shares [1] - Yuandong Biological received a drug registration certificate for Oxycodone tablets, which are used for short-term relief of anxiety and other conditions [1] - Jiahua Food's shareholder Ningbo Helix plans to reduce its holdings by up to 1.15% of the company's shares, totaling no more than 5.208 million shares [1] - Helin Micro-Nano's controlling shareholder plans to reduce its holdings by up to 1.5% of the company's shares, totaling no more than 1.7526 million shares [1] Group 2 - Huamao Technology plans to acquire 57.84% of Fuchuang Youyue's equity, aiming to hold 100% after the transaction [2] - Bluet Optical's shareholders plan to collectively reduce their holdings by up to 0.85% of the company's shares [3] - Nanhua Futures' H-share listing remains uncertain, pending approvals from various regulatory bodies [3] - Milkway plans to acquire 30% of Tianjin Wozhe for 142 million yuan to enhance logistics services [3] - Aisheng plans to invest approximately 750 million yuan in a wind power project in Linyi [3] Group 3 - Lier Chemical's shareholder Zhongtong Investment plans to reduce its holdings by up to 3% of the company's shares, totaling no more than 24.0131 million shares [5] - Agricultural Products received approval from the Shenzhen Stock Exchange for a specific stock issuance [5] - Huanrui Century's shareholder Qingyou Ruihe's 2.34% stake will be subject to judicial enforcement [5] Group 4 - Leao Planning's shareholders plan to transfer a total of 5.1% of the company's shares through an agreement [6] - Honghe Technology is planning a change in control, leading to a temporary suspension of its stock [7] - Zhongke Electric plans to invest up to 8 billion yuan in an integrated lithium-ion battery anode materials project in Oman [7]

证券代码：603306 证券简称：华懋科技 公告编号：2025-044 债券代码：113677 债券简称：华懋转债 华懋（厦门）新材料科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）2025 年第一 次临时监事会会议于 2025 年 6 月 4 日在厦门市集美区后溪镇苏山路 69 号公司会 议室以现场结合通讯的方式召开，会议通知已于 2025 年 5 月 30 日以通讯方式向 全体监事发出。本次会议由王锋道先生召集和主持。本次会议应到监事 3 人，实 到监事 3 人（其中通讯表决方式出席会议 2 人），公司高级管理人员列席了本次 会议。会议符合《中华人民共和国公司法》（以下简称"《公司法》"）《华懋 （厦门）新材料科技股份有限公司章程》（以下简称"《公司章程》"）和《监 事会议事规则》的有关规定，会议有效。 二、监事会会议审议情况 （一）审议通过了《关于华懋（厦门）新材料科技股份有限公司发行股份 及支付现金购买资产并募集配套资金暨关 ...

证券代码：603306 证券简称：华懋科技 公告编号：2025-046 债券代码：113677 债券简称：华懋转债 华懋（厦门）新材料科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联 交易停牌前一个交易日前十大股东和前十大流通股东持股 情况的公告 华懋（厦门）新材料科技股份有限公司（以下简称"公司"）拟通过发行股 份及支付现金（含部分现金由华懋科技全资子公司支付）的方式，购买深圳市富 创优越科技有限公司（以下简称"富创优越"）57.8398%股权，并募集配套资金。 本次交易前，华懋科技通过全资子公司华懋（东阳）新材料有限责任公司持有富 创优越42.1602%股权，本次交易完成后，公司将直接及间接持有富创优越100% 股权。 经向上海证券交易所申请，公司股票、可转债债券以及可转债转股自2025 年5月21日（星期三）开市起开始停牌，具体内容详见公司于2025年5月21日披露 的《华懋科技关于筹划发行股份及支付现金购买资产并募集配套资金事项的停牌 公告》（公告编号：2025-039），于2025年5月28日披露的《华懋科技关于筹划 发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告》 ...

Group 1: Stock Suspension and Resumption - Huamao Technology plans to acquire 57.84% equity of Fuchuang Youyue, and its stock will resume trading [1] - Bangji Technology intends to purchase 100% equity of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd. and 80% equity of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd., resulting in stock suspension [1] - Honghe Technology is planning a change in control, leading to stock suspension [1] - *ST Jinbi's controlling shareholder and actual controller are planning a share transfer, causing stock suspension [1] Group 2: Mergers and Acquisitions - Feiyada plans to acquire the controlling stake in Shaanxi Changkong Gear Co., Ltd. [2] - Guangku Technology intends to acquire 100% equity of Wuhan Jiepai for $17 million, with the target company having complete manufacturing and packaging capabilities for optical devices [2] Group 3: Investment Cooperation and Operational Status - Zhongke Electric plans to invest up to 8 billion yuan to build an integrated base for lithium-ion battery anode materials [3] - Wantai Biological's nine-valent HPV vaccine has received approval for market access, being the first domestically approved nine-valent HPV vaccine and the second globally [3] - Hongxun Technology's subsidiary EEI has over 20 years of project experience in nuclear fusion and has participated in multiple projects [3] - Huapei Power received a project bid notification from a new energy vehicle company, with a total expected amount of approximately 100 million yuan over the product lifecycle [3] - Konggang Co., Ltd.'s subsidiary won a bid for a high-end intelligent equipment manufacturing standard factory project worth approximately 396 million yuan [3] - China Power Construction's subsidiary led a consortium that won a 6.282 billion yuan energy storage project [4] - Guangsheng Nonferrous Metals has gained increased attention in the rare earth industry due to changes in international tariff policies and rare earth regulations, leveraging its full industry chain advantages [4] - Tianceng Automation received a notification for a project to supply passenger car seat assemblies, with an expected total of 215,800 vehicles over the project lifecycle [4] - Aixi New Energy plans to invest approximately 750 million yuan to construct a 112.5MW wind power project in Linyi [4] - Hainan Huatie is planning to list on the Singapore Stock Exchange [4]

华懋科技发行股份及支付现金购买资产并募集配套资金暨关联交易预案 | 股票代码：603306 | 股票简称：华懋科技 | 上市地：上海证券交易所 | | --- | --- | --- | | 转债代码：113677 | 转债简称：华懋转债 | 上市地：上海证券交易所 | 华懋（厦门）新材料科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易预案 | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份及支付 | 姚培欣、曾华、朱惠棉、谭柏洪、胡伟、鲁波、钟亮、李贤晓、车 | | | 固勇、余乐、邢晓娟、王吉英、张开龙、龙江明、刘国东、高家 | | | 荣、翁金龙、程艳丽、黎树发、肖彬、陈平、许贵、周子琰、薛秦 | | | 刚、戴雅婷、朱宇明、童甜、刘湘敏、杨惠、高启助、张成宝、刘 | | | 月彬、孙树彤、朱娅丽、李敏、叶姗、李天杰、邱菊云、秦金、喻 | | 现金购买资产 | 娥、唐红玲、黄晓莉、黎钊、邹凤微、邓华良、黄惠、朱向东、陈 | | | 茜昵、夏扬才、刘慧、刘娟、曹勇、周朝义、张志成、曹琳丹、白 | | | 涛、傅丹共 57 名自然人、深圳市富创优越肆号企业 ...

证券停复牌情况：适用 | 证券代码：603306 | 证券简称：华懋科技 公告编号：2025-045 | | --- | --- | | 债券代码：113677 | 债券简称：华懋转债 | 华懋（厦门）新材料科技股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资 金暨关联交易预案的一般风险提示暨复牌的公告 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： 5 月 21 日（星期三）开市起开始停牌，具体内容详见公司于 2025 年 5 月 21 日披 露的《华懋科技关于筹划发行股份及支付现金购买资产并募集配套资金事项的停 牌公告》（公告编号：2025-039），于 2025 年 5 月 28 日披露的《华懋科技关于筹划 发行股份及支付现金购买资产并募集配套资金事项的停牌进展公告》（公告编号： 2025-040）。 因公司筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项, 本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 ...

除上述情形外,本次交易前 12个月内,上市公司不存在《上市公司重大资 产重组管理办法》规定的与本次交易相关的资产购买、出售交易，不存在其他需 纳入本次交易的累计计算范围的情况。 华懋 (厦门)新材料科技股份有限公司 董事会关于本次交易前 12个月购买、出售资产情况的说明 华懋(厦门)新材料科技股份有限公司(以下简称"公司""华懋科技")拟 通过发行股份及支付现金的方式(部分现金对价由公司全资子公司支付),购买: (1)深圳市富创优越科技有限公司〈以下简称"富创优越")9.93%股权,(2)富 创优越股东深圳市涸锐科技有限公司 100%股权、深圳市富创优越壹号企业管理 合伙企业(有限合伙)100%出资份额、深圳市富创优越武号企业管理合伙企业(有 限合伙)100%出资份额、深圳市富创优越叁号企业管理合伙企业(有限合伙)100% 出资份额:同时拟向公司控股股东东阳华盛企业管理合伙企业(有限合伙)发行 股份募集不超过本次资产购买中发行股份作为对价金额 100% 且发行股份数量 不超过本次发行前上市公司总股本的 30%的配套资金(以下简称"本次交易")。 本次交易完成后，华懋科技将直接及间接合计持有富创优越 100%股 ...