证券代码：603758 证券简称：秦安股份 公告编号：2026-001 重庆秦安机电股份有限公司 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： 重庆秦安机电股份有限公司（以下简称"公司"或"秦安股份"）控股 股东、实际控制人 YUANMING TANG 先生与饶亦然先生于 2025 年 11 月 11 日签订 了《股份转让协议》，约定 YUANMING TANG 先生将其持有的秦安股份无限售条件 流通股 21,939,900 股（占公司总股本的 5.00%），以 13.80 元/股的价格，通过 协议转让方式转让给饶亦然先生，股份转让总价款为人民币 302,770,620 元。 本次协议转让已经取得中国证券登记结算有限责任公司出具的《证券过 户登记确认书》，过户时间为 2026 年 1 月 13 日，过户股份数为 21,939,900 股， 占公司股份总数的 5.00%，股份性质为无限售流通股。本次过户登记完成后，饶 亦然先生成为公司持股 5%股东。 本次协议转让股份事项的受让方在公司全资子公司重庆陆 ...

秦安股份公告称，控股股东、实际控制人YUANMINGTANG于2025年11月11日与饶亦然签订《股份转 让协议》，将2193.99万股（占总股本5%）无限售流通股，以13.8元/股转让，总价3.03亿元。2026年1月 13日完成过户登记，饶亦然成为持股5%股东。此前，公司已通过全资子公司陆岭山溪完成收购饶亦然 等股东持有的亦高光电99%股权。过户后，饶亦然在业绩承诺期及补偿实施完毕前，除按约定质押外不 得处置股票。此次转让不涉及要约收购，不影响公司控股权。 ...

证券日报网讯 12月30日，秦安股份（603758）在互动平台回答投资者提问时表示，目前，亦高光电的 股权交割及工商变更登记手续已顺利完成，亦高光电已正式成为公司控股子公司，相关业务及财务数据 预计于明年1月纳入上市公司合并报表范围，具体请以公司正式披露的公告为准。 ...

Group 1 - The company Qin'an Co., Ltd. has completed the acquisition of 99% equity in Anhui Yigao Optoelectronic Technology Co., Ltd. through its wholly-owned subsidiary, with a transaction amount of RMB 884.6264 million (approximately 885 million) [2] - The acquisition was approved in meetings held on November 11 and December 3, 2025, and the equity transfer has been successfully completed, making Yigao Optoelectronic a subsidiary of Qin'an [2] - The business registration for Yigao Optoelectronic has been updated, and it is now officially recognized as a controlled subsidiary of Qin'an [2][3] Group 2 - Yigao Optoelectronic has a registered capital of RMB 68.621534 million and was established on August 25, 2020, located in the Economic Development Zone of Shucheng County, Lu'an City, Anhui Province [3] - The company's business scope includes research, production, and sales of touch screens, coated conductive glass, and vacuum coating products, as well as deep processing of glass products and import-export operations [3]

Core Viewpoint - Qin'an Co., Ltd. is actively expanding into the upstream materials sector of consumer electronics and smart vehicles through a significant acquisition, aiming to establish a new growth engine [1] Group 1: Acquisition Details - The company announced the completion of a 99% equity acquisition of Anhui Yigao Optoelectronic Technology Co., Ltd. for a total amount of 884.63 million yuan [1] - The equity transfer and business registration procedures have been fully completed, making Yigao Optoelectronic a subsidiary of Qin'an Co., Ltd. and included in the consolidated financial statements [1] Group 2: Yigao Optoelectronic Overview - Yigao Optoelectronic is a national high-tech enterprise focused on high-end vacuum coating, recognized as a specialized and innovative enterprise in Anhui Province [3] - Its main business includes R&D, production, and sales of products such as touch screens and coated conductive glass, with core products like ultra-hard coatings and AR (anti-reflective) coatings [3] - The company achieved a revenue of 222.58 million yuan and a net profit of 65.94 million yuan in 2024, demonstrating strong profitability; in the first five months of 2025, it reported a revenue of 66.34 million yuan and a net profit of 17.18 million yuan [3] Group 3: Strategic Implications - This acquisition is a key move for Qin'an Co., Ltd. to implement its strategy of "external development and long-term innovation" [3] - By controlling Yigao Optoelectronic, the company successfully enters the technology-intensive high-end vacuum coating sector, aiming to create a dual-driven business model of "automotive parts manufacturing" and "vacuum coating" [3] - This strategic extension allows Qin'an Co., Ltd. to move beyond traditional automotive parts and into high-value upstream segments of the consumer electronics and smart vehicle supply chains [3] Group 4: Synergy Potential - Post-transaction, both companies are expected to achieve deep synergy; Yigao Optoelectronic can leverage Qin'an's extensive customer resources and channels in the automotive industry to rapidly introduce its advanced coating technology products into a broader automotive supply chain [4] - Conversely, Qin'an Co., Ltd. can enhance its product's technical added value by relying on Yigao Optoelectronic's technological advantages, preparing for future potential new material applications, thereby strengthening overall market competitiveness [4]

（文章来源：证券日报） 证券日报网讯 12月19日晚间，秦安股份发布公告称，公司通过全资子公司重庆陆岭山溪企业管理有限 公司收购安徽亦高光电科技有限责任公司99%股权，交易金额88，462.64万元。本次交易完成后，亦高 光电将成为公司的控股公司并纳入合并报表范围。亦高光电于近日完成相关工商变更登记手续，并取得 安徽省六安市舒城县市场监督管理局换发的《营业执照》。 ...

Core Viewpoint - Qin'an Co., Ltd. has completed the acquisition of 99% equity in Anhui Yigao Optoelectronics Technology Co., Ltd. for approximately 885 million yuan, making Yigao a subsidiary and enhancing its product portfolio in the high-end vacuum coating sector [1][2]. Group 1: Acquisition Details - The acquisition was executed through Qin'an's wholly-owned subsidiary, Chongqing Luling Mountain Stream Enterprise Management Co., Ltd. [1] - Yigao Optoelectronics is recognized as a national high-tech enterprise and a specialized and innovative enterprise in Anhui Province, focusing on advanced vacuum coating technology [1]. Group 2: Financial Performance - Yigao Optoelectronics has shown rapid growth, with net profits of 29.92 million yuan in 2023, 67.10 million yuan in 2024, and 19.49 million yuan in the first five months of 2025 [2]. - The performance commitment from the sellers includes a guarantee that Yigao will achieve a cumulative net profit of no less than 240 million yuan from 2025 to 2027 [2]. Group 3: Strategic Implications - Qin'an has established a development strategy of "external expansion and innovative growth," aiming to enhance its product matrix through this acquisition [2]. - The collaboration between Qin'an and Yigao will focus on customer resources, sales channels, brand building, and technological research and development to improve market competitiveness [2].

截至本公告披露日，本次收购的股权交割工作已完成，公司全资子公司陆岭山溪成为亦高光电的控股股 东，持股比例为99%。亦高光电于近日完成相关工商变更登记手续，并取得安徽省六安市舒城县市场监 督管理局换发的《营业执照》。 格隆汇12月19日丨秦安股份(603758.SH)公布,公司分别于2025年11月11日、2025年12月3日召开第五届董 事会第十九次会议、2025年第二次临时股东会，审议通过了《关于现金收购安徽亦高光电科技有限责任 公司99%股权暨关联交易的议案》。公司通过全资子公司陆岭山溪收购亦高光电99%股权，交易金额为 人民币8.85亿元。本次交易完成后，亦高光电将成为公司的控股公司并纳入合并报表范围。 ...

证券代码：603758 证券简称：秦安股份 公告编号：2025-060 重庆秦安机电股份有限公司 类型：其他有限责任公司 法定代表人：YUANMING TANG 关于收购安徽亦高光电科技有限责任公司 99%股权完 成股权交割及工商变更登记的公告 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。 一、交易概述 重庆秦安机电股份有限公司（以下简称"公司"）分别于 2025 年 11 月 11 日、2025 年 12 月 3 日召开第五届董事会第十九次会议、2025 年第二次临时股东 会，审议通过了《关于现金收购安徽亦高光电科技有限责任公司 99%股权暨关联 交易的议案》。具体内容详见公司分别于 2025 年 11 月 12 日、12 月 4 日在上海 证券交易所网站（www.sse.com.cn）及指定媒体披露的《秦安股份关于全资子公 司收购安徽亦高光电科技有限责任公司 99%股权暨关联交易的公告》（公告编号： 2025-050）、《秦安股份第五届董事会第十九次会议决议公告》（公告编号： 2025-048）、《秦安股份 2025 年 ...

格隆汇12月19日丨秦安股份(603758.SH)公布,公司分别于2025年11月11日、2025年12月3日召开第五届董 事会第十九次会议、2025年第二次临时股东会，审议通过了《关于现金收购安徽亦高光电科技有限责任 公司99%股权暨关联交易的议案》。公司通过全资子公司陆岭山溪收购亦高光电99%股权，交易金额为 人民币8.85亿元。本次交易完成后，亦高光电将成为公司的控股公司并纳入合并报表范围。 截至本公告披露日，本次收购的股权交割工作已完成，公司全资子公司陆岭山溪成为亦高光电的控股股 东，持股比例为99%。亦高光电于近日完成相关工商变更登记手续，并取得安徽省六安市舒城县市场监 督管理局换发的《营业执照》。 ...