第一条 为规范宣城市华菱精工科技股份有限公司(以下简称"公司") 对 外担保行为，控制经营风险，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》 《上海证券交易所股票上市规则》(以下简称"《上市规则》")、《上海证券交易 所上市公司自律监管指引第1号——规范运作》及《宣城市华菱精工科技股份有限 公司章程》(以下简称"《公司章程》")的有关规定，制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承 担责任的行为。 第三条 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括 保证、抵押及质押等。 第四条 本制度适用于本公司及控股子公司。 (四)按照担保金额连续12个月内累计计算原则，超过公司最近一期经审计 总资产30%的担保； 第五条 子公司在对外担保事项递交其董事会或股东会审议之前，应提前5 个工作日向公司进行书面申报。公司控股子公司为公司合并报表范围内的法人 或者其他组织提供担保的，公司应当在控股子公司履行审议程序后及时披露， 按 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-033 宣城市华菱精工科技股份有限公司 关于为控股子公司提供担保的公告 担保对象及基本情况 | | | 被担保人名称 | | 江苏三斯风电科技有限公司 | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 万元 2000 | | | 担 保 象 | 对 | 实际为其提供的担保余额 | 0 万元 | | | | | 是否在前期预计额度内 | □是 否 | □不适用：_________ | | | | 本次担保是否有反担保 | 否 □是 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 34,800 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 64.68 | | 特别风险提示（如有请勾选） | √对外担保总额（含本次）超过上市公司最 | | | 近一期经审计净资产 50% | | | □对外担保总额（含本次）超过上市公司最近 | | | ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-032 宣城市华菱精工科技股份有限公司 关于取消监事会、修订《公司章程》及修订、制定部分 治理制度的公告 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。 宣城市华菱精工科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 10 月 15 日召开第四届董事会第三十二次会议，审议通过了《关于取消监事会、 修订<公司章程>的议案》以及修订、制定部分治理制度的议案。现将有关情况 公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新＜公 司法＞配套制度规则实施相关过渡期安排》（以下简称"《过渡期安排》"）、《上 市公司章程指引》（以下简称"《章程指引》"）等有关规定，结合公司实际情况， 公司拟取消监事会，由董事会审计委员会行使《公司法》规定的监事会的职权。 同时对《宣城市华菱精工科技股份有限公司章程》（以下简称"《公司章程》"） 中相关条款、其他相关制度中有关监事、监事会相关的表述及条款进行相应修订， 并废止《监事会 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-034 宣城市华菱精工科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 3 日 14 点 00 分 召开地点：安徽省宣城市郎溪县梅渚镇郎梅路华菱精工会议室 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年11月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 3 日 至2025 年 11 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

证券代码：603356 证券简称：华菱精工 公告编号：2025-029 宣城市华菱精工科技股份有限公司 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： 会议召开时间：2025 年 10 月 20 日（星期一）下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 2025 年 10 月 13 日（星期一）-2025 年 10 月 17 日（星期 五 ） 前 登 录 上 证 路 演 中 心 网 站 首 页 ， 点 击 " 提 问 预 征 集 " 栏 目 （http://roadshow.sseinfo.com/questionCollection.do），根据活动时间，选中本次 活动或在 10 月 17 日（星期五）16:00 前将需要了解的情况和相关问题通过电子 邮件的形式发送至公司投资者关系邮箱： ...

Core Viewpoint - Hualing Precision Engineering (603356.SH) announced the termination of its plan to issue A-shares to specific investors, which also halts the change of control involving Shangrao Juzhun [1][3] Group 1: Termination of A-share Issuance - The company held board meetings on September 26, 2025, where it approved the termination of the A-share issuance to specific investors [1] - The termination will prevent Shangrao Juzhun from acquiring control of Hualing Precision Engineering, maintaining Huang Yehua as the controlling shareholder [1][3] Group 2: Financial Performance - Hualing Precision Engineering reported net profits attributable to shareholders of -0.09 billion, -1.04 billion, -1.57 billion, and -0.46 billion from 2022 to the first half of 2025 [3] - The company's operating revenue for 2024 was approximately 1.12 billion, a decrease of 27.80% compared to 2023 [4] - The net profit attributable to shareholders for 2024 was -0.16 billion, compared to -0.10 billion in 2023 [4] Group 3: Shareholder Structure Changes - Following the planned issuance, Shangrao Juzhun would have become the controlling shareholder, with the Huang Yehua family holding 18.69% of shares post-issuance [2] - The actual controller would have shifted from the Huang Yehua family to Zheng Jianbo after the issuance [2]

Group 1 - The core message of the article highlights Pakistan's Prime Minister Sharif's address at the UN General Assembly, where he discussed the conflict with India that occurred in May 2023, emphasizing Pakistan's response to "external aggression" [1] - Sharif claimed that Pakistan faced "unprovoked aggression" from India earlier this year and asserted that Pakistan's military effectively repelled the attacks, showcasing their professionalism [2] - The conflict lasted for four days and involved various military assets, including missiles, drones, and fighter jets [5] Group 2 - The article references a specific incident on April 22, 2023, in Indian-administered Kashmir, where a shooting resulted in at least 26 deaths, primarily among Indian tourists, leading to accusations from India against Pakistan [4] - Pakistan denied the allegations and expressed willingness to cooperate with an international investigation, which India rejected [4]

Core Points - Hualing Precision Engineering has terminated its plan for a private placement of A-shares, which also ends the control change agreement with Shangrao Juzhun [2] - The company’s major shareholder remains Huang Yehua, with the actual controllers being Huang Yehua, Ma Xiping, and Huang Chao, all from the same family [2] - The company had previously approved a plan to issue up to 400 million shares, which would have made Shangrao Juzhun the controlling shareholder, but the issuance application was never submitted to the stock exchange [2][3] Financial Performance - Hualing Precision Engineering has experienced significant revenue decline since 2021, with total revenue dropping from 2.234 billion yuan in 2021 to 1.1217 billion yuan in 2024, representing a year-on-year decrease of 27.80% [4] - The company has reported continuous losses in net profit, with a net loss of 1.576 billion yuan in 2024, worsening from previous years [4] - The company’s non-recurring net profit has also shown a downward trend, with losses increasing from 399,000 yuan in 2021 to 1.5067 billion yuan in 2024 [4] Market Position - As of September 27, Hualing Precision Engineering's market capitalization stands at 1.735 billion yuan [5] - The company primarily engages in the research, production, and sales of elevator, garage, and wind power brake components, with elevator parts contributing nearly 90% of its revenue [3]

Core Viewpoint - Hualing Precision Engineering has terminated its private placement of A-shares, leading to the cessation of the control change involving Shangrao Juzhun Qiming Enterprise Management Partnership [2][3] Group 1: Termination of Private Placement - On September 26, Hualing Precision Engineering announced the termination of its plan to issue A-shares to Shangrao Juzhun, which would have resulted in a change of control [2] - The company’s major shareholder remains Huang Yehua, with the actual controllers being Huang Yehua, Ma Xiping, and Huang Chao, all from the same family [2] - The private placement was initially approved on March 10, 2025, but the company failed to submit the necessary application documents to the Shanghai Stock Exchange for over six months [2][3] Group 2: Historical Context - Hualing Precision Engineering had previously attempted a control change in May 2023, which also failed due to conflicts arising from a 9.5% share transfer to Jiedeng Zero Carbon [3] - After the previous conflict, the Huang family regained control of the board, only to seek another control change shortly thereafter [3] Group 3: Financial Performance - Since 2021, Hualing Precision Engineering has experienced significant declines in performance, with continuous negative growth in revenue [4] - The company reported a net loss for four consecutive years, with losses increasing from -3.99 million to -1.51 billion [4] - As of the first half of 2025, the company continued to incur losses of over 46 million [4] Group 4: Revenue and Profitability Metrics - The total revenue for Hualing Precision Engineering has decreased from 2.23 billion in 2021 to 1.12 billion in 2024, reflecting a year-on-year decline of 27.80% [5] - The gross profit has also seen a decline, dropping from 165.57 million in 2021 to 25.65 million in 2024 [5] - The company’s market capitalization as of September 27 is 1.735 billion [6]

Core Viewpoint - The company has decided to terminate the issuance of A-shares to specific investors, which will also lead to the termination of the acquisition of control by Shangrao Juzhun [2][5][10] Group 1: Termination of A-share Issuance - The company held meetings on September 26, 2025, where the board and supervisory committee approved the termination of the A-share issuance to specific investors [2][6][8] - The initial plan involved issuing up to 40,000,000 shares, which would have represented 30% of the company's total share capital before issuance [2][3] - The decision to terminate was made after considering changes in the capital market environment and the company's development plans [5][9] Group 2: Impact on Control and Management - The termination of the A-share issuance will result in Shangrao Juzhun's acquisition of control over the company being called off, maintaining Huang Yehua as the controlling shareholder and actual controllers [2][10] - The company assures that its business operations will continue normally and that the termination will not adversely affect its ongoing operations and stable development [10] Group 3: Approval Process - The termination decision was made following the proper procedures as outlined in the company's articles of association and relevant laws [9] - The independent directors supported the termination, stating it was a prudent decision considering the macro and micro capital market conditions [9]