Core Viewpoint - Huida Sanitary Ware (603385) announced that it will hold the second extraordinary general meeting of shareholders in 2025 on September 23, 2025, to review the proposal for expanding its business scope and amending the Articles of Association [1] Group 1 - The extraordinary general meeting is scheduled for September 23, 2025 [1] - The agenda includes a proposal to increase the business scope and amend the company's Articles of Association [1]

Group 1 - Huida Sanitary Ware plans to publicly transfer 100% equity and debt of Guangxi Xingaosheng, with debt amounts of 132 million and 138 million yuan as of June 30, 2025 [1] - Sainuo Medical received administrative regulatory measures from Tianjin Securities Regulatory Bureau due to inaccurate information disclosure in quarterly reports [2][3] - Jiangling Motors reported August vehicle sales of 30,003 units, a year-on-year increase of 8.92% [6] Group 2 - Jimin Health's controlling shareholder plans to reduce its stake by up to 3%, totaling 15.75 million shares [7] - Satellite Chemical announced routine maintenance of polyethylene and ethylene glycol facilities, expected to last 45 days [8] - Hubei Yihua's 200,000-ton caustic soda project has been successfully put into production [10] Group 3 - Shanghai Pharmaceuticals' Dihydroxypropyl Theophylline Injection has passed the consistency evaluation for generic drugs [13] - Ningbo Construction's subsidiaries won construction projects worth 1.117 billion yuan [16] - Wens Foodstuff reported August sales revenue of 4.825 billion yuan from live pigs, with a year-on-year decrease in revenue and price [28] Group 4 - Long-term Logistics announced the resignation of its deputy general manager due to personal reasons [44] - Huaming Equipment proposed a cash dividend of 2 yuan per 10 shares, totaling 179 million yuan [46] - Transsion Holdings plans to distribute a cash dividend of 0.8 yuan per share [49]

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-036 惠达卫浴股份有限公司 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： ? 股东会召开日期：2025年9月23日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 30 分 召开地点：河北省唐山市丰南区黄各庄镇惠达路 2 号办公楼八楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 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 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00； ...

General Provisions - The company aims to protect the legal rights of its shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [1][3] - The company is established as a joint-stock company in accordance with the Company Law and other regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 71.04 million shares on April 5, 2017, and is listed on the Shanghai Stock Exchange [1][3] Company Information - The registered capital of the company is RMB 380,664,968 [2] - The company is located at No. 7, Huida Road, Huanggezhuang Town, Fengnan District, Tangshan City, with a postal code of 063307 [2] - The company is a permanent joint-stock company [2] Management Structure - The chairman of the board serves as the legal representative of the company, and if the chairman resigns, it is considered a simultaneous resignation from the legal representative position [2][3] - The legal representative is responsible for civil activities conducted in the name of the company, and the company bears the legal consequences of these activities [2][3] Business Objectives and Scope - The company's business philosophy emphasizes "people-oriented, quality first, and pursuit of innovation," aiming to provide high-quality sanitary products and services to consumers [4] - The business scope includes manufacturing and sales of sanitary ceramics, sanitary ware, furniture, building materials, and various other products [5] Shares and Capital Structure - The company's shares are issued in the form of stocks, with all shares being ordinary shares [6][21] - The total number of shares issued by the company is 380,664,968 [6] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [9][21] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and regulations [12][16] - Shareholders holding more than 10% of shares can request the board to convene a temporary shareholders' meeting [28][29] Shareholder Meetings - The company holds annual and temporary shareholders' meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of meeting details in advance [58][61]

Group 1 - The company held its eighth meeting of the seventh board of directors, with all nine directors present, ensuring compliance with legal and procedural requirements [1][2] - The board approved the proposal to publicly sell 100% equity and debt of Guangxi Xingaosheng Thin Ceramic Co., Ltd, aimed at optimizing the company's industrial structure and improving asset operation efficiency [1][2] - The board authorized the management to handle related matters regarding the sale [1] Group 2 - The board approved the proposal to expand the business scope and amend the company's articles of association [2] - The board decided to hold the second extraordinary general meeting of shareholders in 2025 on September 23, with all nine directors voting in favor [2]

| 资产评估报告·声明 | | --- | | 资产评估报告·摘要 …………………………………………………………………………………………………………………………………3 | | 资产评估报告·正文 | | 委托人、被评估单位及资产评估委托合同约定的其他资产评估报告使用人 5 í | | 二、 评估目的 . | | 三、 评估对象和评估范围 | | 四、 价值类型 | | 评估基准日 . 五、 | | 评估依据 …………………………………………………………………………………………………………………… 14 六、 | | 评估方法 . 七、 | | 八、 评估程序实施过程和情况 . | | 评估假设 九、 | | 评估结论 十、 | | 十一、 特别事项说明 … | | 十二、 资产评估报告使用限制说明 . | | 十三、 资产评估报告日 | | 资产评估报告:附件 ………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………34 | 本报告依据中国资产评估准则编制 北流市新盛达新型材料有 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-034 关于拟公开挂牌出售广西新高盛薄型建陶有限公司 100%股 权及债权的公告 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： 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次交易无需提交股东会审议。 按照公司整体经营策略，为调整和优化公司产业结构，整合企业资源，降低 管理成本，提高资产运营效率和质量，公司控股子公司北流新盛达拟公开挂牌转 让其所持有的广西新高盛 100%的股权及债权，公司拟公开挂牌转让所持有的广 西新高盛的债权。截至 2025 年 6 月 30 日，标的债权 1 金额为人民币 13,151.0000 万元，标的债权 2 的金额为 13,795.7072 万元，最终债权以正式交易时点的债权 金额为准。 本次交易完成后，公司合并报表范围将发生变更，广西新高盛将不再纳入公 司合并报表范围。 本次交易是否能够完成存在不确定性，交易对象、交易价格、交易完成时间 等均存在不确定性，公司将根据交易进展情况严格按照法律法规 ...

关于增加经营范围暨修订《公司章程》的公告 证券代码：603385 证券简称：惠达卫浴 编号：2025-035 惠达卫浴股份有限公司 | 洁具研发；五金产品研发；日用化学产 | 金产品研发；日用化学产品销售；消毒 | | --- | --- | | 品销售；消毒剂销售（不含危险化学 | 剂销售（不含危险化学品）；日用百货 | | 品）；日用百货销售；化妆品零售；化 | 销售；化妆品零售；化妆品批发；日用 | | 妆品批发；日用品销售；高性能有色金 | 品销售；高性能有色金属及合金材料销 | | 属及合金材料销售；新型陶瓷材料销 | 售；新型陶瓷材料销售；电子产品销售； | | 售；电子产品销售；厨具卫具及日用杂 | 厨具卫具及日用杂品零售；涂料销售（不 | | 品零售；涂料销售（不含危险化学品）； | 含危险化学品）；化工产品销售（不含 | | 化工产品销售（不含许可类化工产品）； | 许可类化工产品）；企业管理咨询；专 | | 企业管理咨询；专业设计服务；工业设 | 业设计服务；工业设计服务；家具安装 | | 计服务；家具安装和维修服务；金属制 | 和维修服务；金属制品修理；电子、机 | | 品修理；电子、机 ...

惠达卫浴股份有限公司章程 惠达卫浴股份有限公司 章程 河北·唐山 二零二五年九月 1 | 目录 | | --- | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会 | 10 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | | 董事 | 22 | | 第二节 | | 董事会 | 25 | | 第三节 | | 独立董事 | 30 | | 第四节 | | 董事会专门委员会 | 32 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-036 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (四)现场会议召开的日期、时间和地点 惠达卫浴股份有限公司 关于召开2025年第二次临时股东会的通知 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。 召开的日期时间：2025 年 9 月 23 日 14 点 30 分 召开地点：河北省唐山市丰南区黄各庄镇惠达路 2 号办公楼八楼会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：董事会 (三)投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 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 东会召开当日的交易时间段，即 9: ...