Core Viewpoint - The company has approved the dissolution and liquidation of its subsidiary, Yiyang Aihua Fuxian Electronics Co., Ltd., due to the expiration of its business term and lack of further operational plans. Additionally, the company plans to acquire 100% of the shares of Aihua New Power Capacitor (Suzhou) Co., Ltd. from its controlling shareholder, Aihua Holdings, to enhance its business structure and competitiveness in the capacitor industry [5][12][61]. Group 1: Board Meeting and Decisions - The sixth board meeting of the company was held on November 28, 2025, with all directors present, and all resolutions were passed without opposition [2][3][4]. - The board approved the dissolution and liquidation of its subsidiary, Yiyang Aihua Fuxian Electronics Co., Ltd., which has a registered capital of 90 million RMB and is 96.67% owned by the company [5][61][62]. Group 2: Acquisition of Aihua New Power Capacitor - The company will acquire 100% of Aihua New Power Capacitor (Suzhou) Co., Ltd. for 20.356 million RMB, funded entirely by the company's own resources [6][12][15]. - Aihua Holdings has provided loans to Aihua New Power totaling approximately 38.53 million RMB, which will remain unchanged post-acquisition, and interest will not be calculated from the day after the board's approval [7][12][15]. - Aihua Holdings commits that Aihua New Power will achieve a cumulative net profit of no less than 5.8448 million RMB from 2025 to 2027, with compensation obligations if this target is not met [12][55]. Group 3: Financial and Operational Impact - The acquisition is expected to enhance the company's competitiveness by integrating resources and optimizing production capabilities, thereby reducing costs and improving quality [41][42][43]. - The transaction will not lead to management changes or affect the company's operational structure significantly, and it is anticipated to reduce the amount of related party transactions post-acquisition [45][46]. - The financial assistance from Aihua Holdings is a continuation of existing loans and will not result in direct cash outflows for the company, potentially improving its financial condition [44][51]. Group 4: Regulatory and Compliance - The acquisition and related financial assistance have been reviewed and approved by the company's audit committee and independent directors, ensuring compliance with relevant laws and regulations [49][50][52]. - The transaction does not constitute a major asset restructuring as defined by regulatory standards, and it does not require shareholder approval [61][63].

每经记者｜王帆 每经编辑｜董兴生 增减持 恒逸石化：控股股东及其一致行动人拟以15亿元~25亿元增持 开勒股份：股东熊炜拟减持不超2.99%公司股份 恒逸石化公告称，公司控股股东恒逸集团及其一致行动人恒逸投资计划以自有资金及股份增持专项贷 款，通过集中竞价、大宗交易及协议转让方式增持公司股份，金额不低于15亿元（含），不高于25亿元 （含），增持价格区间为不超过10元/股。 开勒股份公告称，大股东熊炜计划减持公司股份不超过269.58万股，占公司总股本比例不超过2.99%。 绿通科技公告称，股东创钰铭晨、创钰铭恒、创钰铭汇、创钰凯越、创钰铭泰计划合计减持公司股份不 超过565.14万股，合计不超过公司总股本的4%。 绿通科技：5名股东拟合计减持不超4%公司股份 探路者公告称，公司拟收购深圳贝特莱电子科技股份有限公司51%股权，交易金额为3.21亿元；拟收购 上海通途半导体科技有限公司51%股权，交易金额为3.57亿元。 艾华集团：拟以2035.6万元收购艾华新动力100%股权 艾华集团公告称，公司拟以2035.6万元收购控股股东下属的艾华新动力100%股权，将整合其管理和技 术资源，让公司在薄膜电容器行业中加 ...

每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ （记者 张明双） 每经AI快讯，艾华集团（SH 603989，收盘价：16.83元）12月1日晚间发布公告称，公司第六届第八次 董事会会议于2025年11月28日在公司办公楼三楼会议室召开。会议审议了《关于收购艾华新动力电容 (苏州)有限公司100%股权暨关联交易及接受控股股东关联财务资助的议案》等文件。 2024年1至12月份，艾华集团的营业收入构成为：电子元器件制造行业占比96.01%，其他业务占比 1.32%。 截至发稿，艾华集团市值为67亿元。 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-053 重要内容提示： 湖南艾华集团股份有限公司（以下简称"艾华集团""公司"）拟以自 有资金人民币 2,035.60 万元收购控股股东湖南艾华控股有限公司（以下简称 "艾华控股"）下属的艾华新动力电容(苏州)有限公司（以下简称"艾华新动 力"）100%股权，并签署《股权转让协议》（以下简称"本协议"）。 根据收购前艾华新动力的债务情况，截至 2025 年 11 月 28 日，控股股 东艾华控股向艾华新动力提供的人民币借款本息余额共计 38,528,163.75 元。公 司收购艾华新动力 100%股权后，控股股东艾华控股向艾华新动力出借资金不变， 依照接受财务资助处理，自董事会审议通过本次交易的相关议案后的次日起不再 计算利息。 艾华控股承诺：艾华新动力 2025-2027 年三年累计实现净利润不低于 584.48 万元。若艾华新动力 2025-2027 年度经审计的累计净利润低于承诺净利 润 584.48 万元的，艾华控股向公司履行业绩承诺补偿义务。 艾华控股为公司控股股东，艾华控股及其一致行动人合计持有公司 65.96%股份，根据《上海证券交 ...

湖南艾华集团股份有限公司 特此决议。 独立董事：肖海军 邓中华 徐友龙 黄森 湖南艾华集团股份有限公司 第六届董事会独立董事专门会议第四次会议审查意见 湖南艾华集团股份有限公司（以下称"公司"）于 2025 年 11 月 27 日在 公司办公楼三楼会议室通过现场加通讯方式召开第六届董事会独立董事专门会 议第四次会议，本次独立董事专门会议由全体独立董事共同推举肖海军召集和 主持，会议应到独立董事 4 名，实到 4 名。本次会议的召集、召开符合《公司 法》《上市公司独立董事管理办法》等法律法规有关规定，会议合法有效。会 议审议并通过了如下议案： 一、审议通过了《关于收购艾华新动力电容(苏州)有限公司 100%股权暨关 联交易及接受控股股东关联财务资助的议案》。 1．本次关联收购交易系公司控股股东按此前公开承诺开展的履约行为，背 景真实合规，承诺履行合法有效，符合公司发展战略，有利于加快推进公司业 务结构多元化，提升公司在电容行业的整体竞争力，为公司经营业绩的持续增 长奠定基础，符合公司长远发展战略。本次交易涉及的标的股权已经具备相关 资质的资产评估公司进行评估，并出具了资产评估报告。本次标的股权的交易 价格是以具 ...

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、基本情况 湖南艾华集团股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开第六 届董事会第八次会议，审议通过了《关于子公司益阳艾华富贤电子有限公司营业期限届 满进行解散清算注销的议案》。因公司控股子公司益阳艾华富贤电子有限公司（以下简 称"艾华富贤"）的营业期限将于 2025 年 12 月 07 日届满且无继续经营计划，公司同 意在艾华富贤营业期限到期后对其进行解散、清算、注销。 本次解散、清算、注销不构成《上市公司重大资产重组管理办法》规定的重大资产 重组，已经公司第六届董事会战略与可持续发展委员会第四次会议、第六届董事会第八 次会议审议通过，无需提交股东会审议。 二、拟解散、清算、注销控股子公司的基本情况 证券代码：603989 证券简称：艾华集团 公告编号：2025-052 湖南艾华集团股份有限公司 关于控股子公司营业期限届满进行解散清算注销的公告 三、解散、清算、注销的原因及对公司的影响： 艾华富贤营业期限届满且无继续经营计划，依法办理解散、清算、 ...

证券代码：603989 证券简称：艾华集团 公告编号：2025-051 湖南艾华集团股份有限公司 第六届董事会第八次会议决议的公告 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。 重要内容提示: 一、董事会会议召开情况 湖南艾华集团股份有限公司（以下简称"公司"）第六届董事会第八次会议 于 2025 年 11 月 28 日以现场加通讯方式在公司办公楼三楼会议室召开，本次会 议由公司董事长艾立华先生召集主持，本次会议通知于 2025 年 11 月 24 日以专 人递送、传真及电子邮件等方式送达给全体董事和高级管理人员。应参加会议董 事 9 人，实际参加会议董事 9 人。公司高级管理人员列席了本次会议。本次会 议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定，会议形 成的决议合法有效。 二、董事会会议审议情况 出席本次会议的全体董事对本次会议的议案进行了认真审议，并以记名投票 表决方式通过以下决议： （一）审议通过了《关于子公司益阳艾华富贤电子有限公司营业期限届满 进行解散清算注销的议案》。 公司全体董事出席了本次会 ...

Core Viewpoint - The company plans to acquire 100% equity of Aihua New Power Capacitor (Suzhou) Co., Ltd. from its controlling shareholder, Hunan Aihua Holding Co., Ltd., for a total of RMB 20.356 million [1] Group 1: Acquisition Details - The acquisition will be funded by the company's own capital amounting to RMB 20.356 million [1] - As of November 28, 2025, the controlling shareholder has provided a total loan principal and interest balance of RMB 38.5282 million to Aihua New Power [1] - Post-acquisition, the loan amount from the controlling shareholder to Aihua New Power will remain unchanged, and interest will no longer be calculated from the day after the board's approval of the transaction [1] Group 2: Performance Commitment - The controlling shareholder commits that Aihua New Power will achieve a cumulative net profit of no less than RMB 5.8448 million from 2025 to 2027 [1] - If the audited cumulative net profit of Aihua New Power for the years 2025-2027 falls below the promised net profit of RMB 5.8448 million, the controlling shareholder will fulfill the performance compensation obligation to the company [1]

Group 1 - The core viewpoint of the news is that Aihua Group's stock performance and financing activities indicate a relatively low level of market engagement, with a slight increase in stock price and a decrease in net financing [1][2] Group 2 - On November 20, Aihua Group's stock rose by 0.66%, with a trading volume of 62.53 million yuan. The financing buy-in amount was 7.38 million yuan, while the financing repayment was 9.94 million yuan, resulting in a net financing outflow of 2.56 million yuan [1] - As of November 20, the total balance of margin trading for Aihua Group was 160 million yuan, with the financing balance at 159 million yuan, accounting for 2.37% of the circulating market value, which is below the 40th percentile level over the past year [1] - On the same day, Aihua Group repaid 400 shares of securities lending and sold 200 shares, with a selling amount of 3,366 yuan. The securities lending balance was 27,430 yuan, also below the 50th percentile level over the past year [1] Group 3 - As of September 30, Aihua Group had 25,700 shareholders, an increase of 15.62% from the previous period, while the average circulating shares per person decreased by 13.51% to 15,617 shares [2] - For the period from January to September 2025, Aihua Group reported operating revenue of 2.944 billion yuan, a year-on-year decrease of 0.73%, while the net profit attributable to shareholders increased by 11.59% to 221 million yuan [2] - Since its A-share listing, Aihua Group has distributed a total of 1.657 billion yuan in dividends, with 285 million yuan distributed in the last three years [2] Group 4 - As of September 30, 2025, the fourth largest circulating shareholder of Aihua Group was Hong Kong Central Clearing Limited, holding 3.2509 million shares, a decrease of 1.8295 million shares from the previous period. New shareholders included Guoshou Anbao Smart Life Stock A and Western Lide New Direction Mixed A [2]

Core Viewpoint - Hunan Aihua Group Co., Ltd. has completed the registration of changes in business operations and has received a new business license following the approval of various resolutions by its board and shareholders [1] Group 1: Corporate Changes - The company held its sixth board meeting and fourth extraordinary shareholders' meeting on August 28 and September 16, 2025, respectively, to approve changes in share repurchase purposes, capital reduction, and amendments to the company’s articles of association [1] - The company has completed the filing of its articles of association and the registration of changes with the market supervision administration, obtaining a new business license [1] Group 2: Business Information - The company’s new business license includes the following details: - Unified Social Credit Code: 91430900616681350F - Name: Hunan Aihua Group Co., Ltd. - Type: Joint-stock company (listed, natural person investment or control) - Legal Representative: Ai Lihua - Registered Capital: 39,877,986.60 CNY - Establishment Date: December 29, 1993 - Address: Taohualun East Road, Yiyang City [1] Group 3: Business Scope - The company’s business scope includes: - Manufacturing and sales of capacitors and supporting equipment - Manufacturing and sales of electronic components and electromechanical components - Research and development, manufacturing, and sales of electronic special materials - Investment activities using self-owned funds [1]