| 公司代码：603825 | 华扬联众数字技术股份有限公司2025 年半年度报告摘要 公司简称：华扬联众 | | | | --- | --- | --- | --- | | | 华扬联众数字技术股份有限公司 | | | | | 华扬联众数字技术股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 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。 | | | | | 不适用 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股票 | | 简称 | | | | | A股 | 上海证券交易所 华扬联众 603825 | 无 | | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | 姓名 | 郭建军 卓炤伊 | | | | 电话 | 010-85135025 010-85135025 | | | | 办公地址 | 北京市东城 ...

证券代码：603825 证券简称：华扬联众 公告编号：2025-094 华扬联众数字技术股份有限公司 关于第六届董事会第十二次会议决议的公告 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、 董事会会议召开情况 (一) 华扬联众数字技术股份有限公司（以下简称"公司"）第六届董事会第 十二次会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 (二) 本次会议通知已于 2025 年 8 月 20 日以书面通知形式发出。 (三) 本次会议于 2025 年 8 月 25 日 10 时以通讯表决方式召开。 (四) 本次会议应出席董事 7 名，实际出席董事 7 名。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露的《2025 年半年度报告》及《2025 年半年度报 告摘要》。 本议案已经公司董事会审计委员会审议通过，并同意提交本次董事会审议。 同意《2025 年第二季度总经理工作报告》。 (五) 本次会议由公司董事长张利刚先生主持，公司监事及高级管理人员列席 了本 ...

证券代码：603825 证券简称：华扬联众 公告编号：2025-095 华扬联众数字技术股份有限公司 关于第六届监事会第十次会议决议的公告 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 (一) 华扬联众数字技术股份有限公司（以下简称"公司"）第六届监事会第十 次会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》和《公司 章程》的有关规定。 (二) 本次会议通知已于 2025 年 8 月 20 日以书面通知的形式发出。 (三) 本次会议于 2025 年 8 月 25 日 11 时以通讯表决方式召开。 (四) 本次会议应出席监事 3 名，实际出席监事 3 名。 同意《2025 年半年度报告》及《2025 年半年度报告摘要》。监事会认为， 公司 2025 年半年度报告的编制和审议符合法律、行政法规及中国证监会的规定。 公司的财务报告真实、准确、完整地反映了公司的财务状况和经营成果，不存在 任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公 ...

Core Viewpoint - The controlling shareholder of Huayang Lianzhong, Xiangjiang Group, plans to increase its stake in the company by 1% to 2% within six months, demonstrating confidence in the company's future development and long-term value [1] Group 1: Shareholder Actions - Xiangjiang Group intends to use its own or raised funds for the share buyback, committing not to reduce its holdings during the implementation period [1] - Since becoming the controlling shareholder in February 2025, Xiangjiang Group has quickly implemented measures to empower the listed company, including a board restructuring [1] Group 2: Investment and Collaboration - In April, Xiangjiang Group acquired 1.44% of Huayang Lianzhong's shares, increasing its total holding to 18.81%, making it the largest shareholder [1] - In August, Xiangjiang Group and Huayang Lianzhong jointly established Hunan Huayang Cultural Tourism Management Co., Ltd., injecting mature cultural tourism assets into the joint venture to support the digital transformation of Huayang Lianzhong's cultural tourism industry [1] - In March, Huayang Lianzhong signed a three-year commercial cooperation framework agreement worth 300 million yuan with Hunan Huayan Cultural Tourism, providing consulting and marketing services [1]

Group 1 - The core point of the article is that Xiangjiang Group, the controlling shareholder of Huayang Lianzhong, plans to increase its stake in the company by 1% to 2% within six months, demonstrating confidence in the company's future development and long-term value [2] - Since becoming the controlling shareholder in February 2025, Xiangjiang Group has implemented several initiatives to support Huayang Lianzhong's growth, including a board restructuring and the establishment of a new management team [2] - In April, Xiangjiang Group further increased its stake by 1.44%, raising its total shareholding to 18.81%, officially making it the largest shareholder of the company [2] Group 2 - In August, Huayang Lianzhong and Xiangjiang Group jointly established Hunan Huayang Cultural Tourism Operation Management Co., Ltd., injecting mature cultural tourism assets into the joint venture to support the digital upgrade of Huayang Lianzhong's cultural tourism industry [2] - In March, Huayang Lianzhong signed a three-year commercial cooperation framework agreement worth 300 million yuan with Hunan Huayan Cultural Tourism, under which it will provide consulting and brand marketing services [2]

Core Viewpoint - Huayang Lianzhong (603825.SH) announced that its controlling shareholder, Xiangjiang Group, plans to increase its stake in the company by 1% to 2% within six months, demonstrating confidence in the company's future development and long-term value [1] Group 1: Shareholder Actions - Xiangjiang Group has committed to not reducing its shareholding during the implementation of the increase plan and the statutory period [1] - Since becoming the controlling shareholder in February 2025, Xiangjiang Group has taken several initiatives to support Huayang Lianzhong's development, including a board restructuring and the establishment of a new management team [1] - In April, Xiangjiang Group increased its stake by 1.44%, raising its total shareholding to 18.81%, making it the largest shareholder [1] Group 2: Strategic Investments - In August, Huayang Lianzhong and Xiangjiang Group jointly established Hunan Huayang Cultural Tourism Operation Management Co., Ltd., integrating mature cultural tourism assets to support the digital upgrade of Huayang Lianzhong's cultural tourism industry [1] - In March, Huayang Lianzhong signed a three-year commercial cooperation framework agreement worth 300 million yuan with Hunan Huayan Cultural Tourism, under which it will provide consulting and brand marketing services [1]

人民财讯8月25日电，华扬联众（603825）8月25日晚间公告，持股18.81%的控股股东湖南湘江新区发 展集团有限公司(简称"湘江集团")拟通过上交所交易系统以集中竞价等交易所认可的方式增持公司无限 售流通股A股股份，拟增持股份占公司总股本的1%至2%。 ...

华扬联众数字技术股份有限公司 关于控股股东增持股份计划的公告 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： 增持主体的基本情况 增持主体为华扬联众数字技术股份有限公司（以下简称"公司"或"本公司"） 控股股东湖南湘江新区发展集团有限公司（以下简称"湘江集团"）。在本次增持 计划实施前，湘江集团持有公司 47,649,700 股，占公司总股本的 18.81%。 证券代码：603825 证券简称：华扬联众 公告编号：2025-097 二、增持计划的主要内容 | 增持主体名称 | 湖南湘江新区发展集团有限公司 | | --- | --- | | 拟增持股份目的 | 基于对公司未来发展前景的信心及长期价值的认可 | | 拟增持股份方式 | 通过上海证券交易所交易系统以集中竞价等交易所认 | | | 可的方式 | | 拟增持股份比例 | 1.00%～2.00% | | （占总股本） | | | 拟增持股份价格 | 不设置增持股票价格区间，增持主体将根据公司股票价 | | | 格波动情况及资本市场整体趋势择机增 ...

MACD金叉信号形成，这些股涨势不错！ 格隆汇8月25日丨华扬联众(603825.SH)公布，公司控股股东湘江集团基于对公司未来发展前景的信心及 长期价值的认可，拟自本增持计划发布之日起的6个月内，通过上海证券交易所交易系统以集中竞价等 交易所认可的方式增持公司无限售流通股A股股份。拟增持股份占公司总股本的1%至2%。 ...

Group 1 - The controlling shareholder of Huayang Lianzhong (603825.SH), Hunan Xiangjiang New District Development Group Co., Ltd., plans to increase its stake in the company by acquiring 1% to 2% of the total share capital within six months from the announcement date [1] - The purpose of the share buyback is based on confidence in the company's future development prospects and recognition of its long-term value [1]