关于山东东宏管业股份有限公司 股票交易异常波动问询函的回复 山东东宏管业股份有限公司: 本公司收到你公司发来的《关于山东东宏管业股份有限公司股票交易异常波动问 询函》,经自查,现将有关情况回复如下: 本公司作为山东东宏管业股份有限公司的控股股东,截止目前,不存在影响 公司股票交易异常波动的重大事项,不存在其它应披露而未披露的重大信息,包 括但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、 资产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。 特此回复。 山东东宏管业股份有限公司: 我收到公司发来的《关于山东东宏管业股份有限公司股票交易异常波动问询 函》,经自查,现将有关情况回复如下: 我作为山东东宏管业股份有限公司的实际控制人,截止目前,不存在影响公 司股票交易异常波动的重大事项,不存在其它应披露而未披露的重大信息,包括 但不限于重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项。 特此回复。 (以下无正文) (本页无正文,为<关于山东东宏管业股份有限公司股票交易异常波 ...

Market Overview - The A-share market saw all three major indices rise, with the Shanghai Composite Index up 0.48% to 3509.68 points, the Shenzhen Component Index up 0.47% to 10631.13 points, and the ChiNext Index up 0.22% to 2189.58 points [1] Trading Volume and Sector Performance - The combined trading volume of the Shanghai, Shenzhen, and North markets reached 151.53 billion yuan. Sectors such as silicon energy, new urbanization, and innovative pharmaceuticals showed significant gains [2] - In Shandong province, nearly 60% of stocks rose, with notable performances including Puliang Software hitting the daily limit, and Donghong Co., Jinding Mining, Shandong Fiberglass, and Wohua Pharmaceutical also reaching the daily limit [2] New Urbanization Initiatives - The new urbanization sector was particularly active, with stocks like New City, Huaxia Happiness, and Chongqing Construction hitting the daily limit. Donghong Co. is involved in municipal infrastructure construction and urban renewal projects [2] - The National Development and Reform Commission emphasized the goal of achieving basic new urbanization by 2035, focusing on high-quality advancement in key areas [2] Silicon Energy Sector - The silicon energy sector continued to strengthen, with companies like Tuori New Energy achieving three consecutive daily limits. Several silicon wafer companies have raised their prices, with increases ranging from 8% to 11.7% [2] Innovative Pharmaceuticals - The innovative pharmaceutical sector was active, with companies like Saily Medical, Lianhuan Pharmaceutical, and Haishike hitting the daily limit. The report from CICC highlighted the international competitiveness of Chinese innovative drugs, supported by recent clinical data disclosures [3] - Longcheng Securities noted that the A-share market is steadily rising, breaking previous highs, with a positive trading sentiment and emerging new market leaders [3]

Group 1 - The core viewpoint of the article highlights a significant surge in real estate-related sectors such as engineering consulting, urban renewal, and construction services, with multiple stocks reaching their daily limit up [1] - The China Engineering Machinery Industry Association reported that excavator sales in the first half of the year reached 65,637 units, representing a year-on-year increase of 22.9%, indicating a positive outlook for the infrastructure and real estate sectors [1] - The China Index Academy noted that the land transfer revenue in first- and second-tier cities increased by over 40% in the first half of the year, with some cities nearing their total revenue from the previous year [1] Group 2 - The National Development and Reform Commission emphasized the importance of utilizing "two heavy" and "two new" funds to increase investment in key areas of new urbanization [1] - In the building materials market, futures prices for rebar and hot-rolled coil on the Shanghai Stock Exchange have seen an upward trend, reflecting increased demand [1]

Market Overview - The Shanghai Composite Index increased by 0.36% as of the morning close, with a trading volume of 783.11 million shares and a transaction amount of 934.47 billion yuan, a decrease of 3.50% compared to the previous trading day [1] Industry Performance - Real estate, banking, and oil & petrochemicals sectors showed the highest gains, with increases of 1.53%, 1.42%, and 1.23% respectively [1] - The automotive, defense, and electronics sectors experienced the largest declines, with decreases of 0.93%, 0.92%, and 0.76% respectively [2] Leading Stocks - In the real estate sector, Yuhua Development led with a gain of 9.94% [1] - In the banking sector, Minsheng Bank rose by 5.12% [1] - In the oil & petrochemicals sector, *ST Xinchao increased by 5.08% [1] - In the steel sector, Jinling Mining surged by 10.02% [1] - In the non-bank financial sector, Nanhua Futures also rose by 10.02% [1] - In the pharmaceutical sector, Qianyuan Pharmaceutical saw a significant increase of 19.98% [1] Sector Summary - The real estate sector had a transaction amount of 117.03 billion yuan, up 26.74% from the previous day [1] - The banking sector recorded a transaction amount of 266.82 billion yuan, up 36.61% [1] - The oil & petrochemicals sector had a transaction amount of 80.95 billion yuan, up 36.47% [1] - The automotive sector had a transaction amount of 389.36 billion yuan, down 16.50% [2] - The defense sector recorded a transaction amount of 316.85 billion yuan, down 23.79% [2] - The electronics sector had a transaction amount of 1,036.63 billion yuan, down 10.88% [2]

Core Viewpoint - Shandong Donghong Pipe Industry Co., Ltd. has completed the registration of changes in its business license following the approval from the China Securities Regulatory Commission for a specific stock issuance, increasing its registered capital and total share capital [1][2]. Group 1: Company Actions - The company has issued 25,641,460 shares of ordinary stock (A-shares) to specific investors, raising its registered capital from RMB 256,414,600 to RMB 282,056,060 [1]. - The total share capital has increased from 256,414,600 shares to 282,056,060 shares [1]. - The company held board meetings and a shareholder meeting to approve the changes in registered capital and amendments to the Articles of Association [2]. Group 2: Business Information - The company is registered as a joint-stock company with a unified social credit code of 913708006722078217, located at No. 1 Donghong Road, Qufu City [2]. - The company was established on January 21, 2008, and its business scope includes manufacturing and sales of plastic products, metal materials, fiberglass products, coatings, and various machinery and equipment [2].

山东东宏管业股份有限公司 关于完成工商变更登记并换发营业执照的公告 证券代码：603856 证券简称：东宏股份 公告编号：2025-032 经营范围：一般项目：塑料制品制造；塑料制品销售；金属材料制造；金属 材料销售；金属制品销售；玻璃纤维及制品销售；玻璃纤维增强塑料制品销售； 玻璃纤维增强塑料制品制造；玻璃纤维及制品制造；涂料制造（不含危险化学品）； 涂料销售（不含危险化学品）；特种设备销售；有色金属压延加工；工程塑料及 合成树脂制造；工程塑料及合成树脂销售；橡胶制品制造；橡胶制品销售；合成 材料制造（不含危险化学品）；合成材料销售；保温材料销售；模具制造；模具 销售；高性能纤维及复合材料制造；高性能纤维及复合材料销售；矿山机械销售； 五金产品批发；五金产品零售；供应用仪器仪表制造；供应用仪器仪表销售；普 通阀门和旋塞制造(不含特种设备制造）；阀门和旋塞销售；泵及真空设备制造； 泵及真空设备销售；机械设备研发；新材料技术研发；五金产品研发；非居住房 地产租赁；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 货物进出口；技术进出口。（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动）许可 ...

Core Points - The company announced a cash dividend distribution of 0.18 CNY per share, totaling approximately 50.77 million CNY based on a total share capital of 282,056,060 shares [1][2][3] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 15, 2025 [1] - Key dates for the dividend distribution include the record date on June 19, 2025, and the ex-dividend date on June 20, 2025 [1][6] Dividend Distribution Details - The cash dividend of 0.18 CNY per share is inclusive of tax [1][3] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax [3][4] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.162 CNY per share [4][5] Taxation Policies - Individual shareholders with a holding period of less than one month will incur a 20% tax on dividend income, while those holding for one month to one year will be taxed at 10% [3][5] - The company will not withhold corporate income tax for other institutional investors, who are responsible for their own tax obligations [5][6] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's securities department at 0537-4640989 [6]

证券代码：603856 证券简称：东宏股份 公告编号：2025-031 山东东宏管业股份有限公司 2024年年度权益分派实施公告 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： 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东大会审议通过。 本次利润分配以方案实施前的公司总股本282,056,060股为基数，每股派发现金红利0.18 元（含税），共计派发现金红利50,770,090.80元。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 每股分配比例 A 股每股现金红利0.18元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 差异化分红送转： 否 一、 ...

Group 1 - The company has agreed to transfer its 7.296% equity stake in Tianjin Pipeline Engineering Group Co., Ltd. to Tianjin Water Group Co., Ltd. for a total price of RMB 156,191,068.00 [1][2] - The decision to transfer the equity stake was made to optimize the company's asset structure and resource allocation [1] - The transfer agreement has been formally signed, and the payment has been completed, resulting in the company no longer holding any equity in the pipeline group [2]

山东东宏管业股份有限公司 证券代码：603856 证券简称：东宏股份 公告编号：2025-030 为进一步优化资产结构与资源配置，山东东宏管业股份有限公司（以下简称 "公司"）于 2025 年 5 月 26 日召开第四届董事会第十九次会议，审议通过了《关 于转让参股公司股权的议案》，同意公司将所持有的天津市管道工程集团有限公 司（以下简称"管道集团"）7.296%股权全部转让给天津水务集团有限公司（以 下简称"水务集团"），股权转让价格为人民币 156,191,068.00 元，水务集团将 以自有资金支付本次交易对价。本次交易完成后，公司将不再持有管道集团股权。 具 体 内 容 详 见 公 司 于 2025 年 5 月 27 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《东宏股份关于转让参股公司股权的公告》（公告编 号：2025-029）。 二、交易进展情况 近日，公司与水务集团正式签署了《股权转让协议》，并根据协议主要内容 及履约安排配合完成管道集团股权交割及国有产权登记、工商变更登记手续，水 务集团已按照协议约定向公司支付了全部转让价款人民币 156,191,068. ...