合兴汽车电子股份有限公司 简式权益变动报告书 上市公司名称：合兴汽车电子股份有限公司 信息披露义务人一：合兴集团有限公司 住所及通讯地址：浙江省乐清市虹桥镇幸福东路 1298 号 信息披露义务人二：陈文义 住所/通讯地址：浙江省乐清市虹桥镇******** 信息披露义务人三：陈文乐 住所/通讯地址：浙江省乐清市虹桥镇******** 信息披露义务人四：陈文葆 住所/通讯地址：浙江省乐清市雁荡镇******** 信息披露义务人五：陈文礼 住所/通讯地址：浙江省乐清市虹桥镇******** 信息披露义务人六：倪中听 住所/通讯地址：浙江省乐清市虹桥镇******** 股份变动性质：股份减少，权益变动触及 5%刻度 权益变动报告书签署日期：2025 年 12 月 2 日 1 上市地点：上海证券交易所 股票简称：合兴股份 股票代码：605005 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理 办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报 告书》及相关法律、法规编写本报告书； 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披 ...

证券代码：605005 证券简称：合兴股份 公告编号：2025-036 合兴汽车电子股份有限公司 重要内容提示： 本次权益变动系合兴汽车电子股份有限公司（以下简称"公司"） 控股股东合兴集团有限公司及一致行动人减持公司股份所致。本次权益变动不触 及要约收购，不会导致公司控股股东、实际控制人发生变化。 本次权益变动涉及披露简式权益变动报告书，本次权益变动后，合兴集 团有限公司及其一致行动人合计持股比例由 87.21%降至 84.86%。 公司于 2025 年 12 月 2 日收到控股股东及其一致行动人的《简式权益变 动报告书》，现将有关权益变动情况公告如下： 一、信息披露义务人基本情况 （一）信息披露义务人一 | 企业名称 | 合兴集团有限公司 | | --- | --- | | 统一社会信用代码 | 913303821455889926 | | 企业类型 | 有限责任公司（自然人投资或控股） | | 注册地/通讯地址 | 浙江省乐清市虹桥镇幸福东路 1298 号 | | 经营期限 | 1996 年 8 月 22 日至无固定期限 | | 法定代表人 | 陈文葆 | 1 | 注册资本 | 15000 | 万元 | ...

Core Viewpoint - The stock of Hexing Co., Ltd. (合兴股份) experienced a rise of 1.78% on December 1, closing at 19.44 yuan, with significant block trading activity recorded [1]. Trading Activity Summary - A total of 10 block trades occurred, with a cumulative trading volume of 1.734 million shares and a total transaction value of 29.8074 million yuan [1]. - The first three trades were executed at a price of 17.19 yuan, with the following details: - Trade 1: 160,000 shares, 2.7504 million yuan, -11.57% premium rate [1] - Trade 2: 160,000 shares, 2.7504 million yuan, -11.57% premium rate [1] - Trade 3: 126,000 shares, 2.1659 million yuan, -11.57% premium rate [1][2]. - The subsequent trades continued at the same price of 17.19 yuan, with varying volumes and transaction values, maintaining the -11.57% premium rate across all trades [2][3]. - Over the past three months, the stock has recorded a total of 42 block trades, amounting to 137 million yuan [3]. - In the last five trading days, the stock has increased by 2.64%, while the net outflow of main funds totaled 9.3986 million yuan [3].

Core Viewpoint - On December 1, Hexing Co., Ltd. executed a block trade of 1.734 million shares, amounting to 29.8074 million yuan, which represented 27.34% of the total trading volume for the day. The transaction price was 17.19 yuan, reflecting an 11.57% discount compared to the market closing price of 19.44 yuan [1]. Summary by Relevant Sections - **Block Trade Details** - The block trade involved 1.734 million shares of Hexing Co., Ltd. with a total transaction value of 29.8074 million yuan [1]. - The transaction price was set at 17.19 yuan, which is 11.57% lower than the market closing price of 19.44 yuan on the same day [1]. - **Trading Volume and Market Impact** - The block trade accounted for 27.34% of the total trading volume on December 1, indicating significant market activity related to Hexing Co., Ltd. [1].

Group 1 - The core point of the news is that Hohsing Co., Ltd. (合兴股份) announced a significant reduction in shareholding by its major shareholder, Hohsing Group Co., Ltd., and its concerted parties, which has triggered a change in equity that touches the 1% threshold [1] - Hohsing Group Co., Ltd. reduced its shareholding by a total of 5,596,700 shares, accounting for 1.40% of the company's total share capital, with the shareholding percentage decreasing from 86.69% to 85.29% [1] - The weighted average price of Hohsing shares from November 13 to November 28, 2025, was 19.088 yuan, leading to a total reduction amount of approximately 109 million yuan for the major shareholder [1] Group 2 - The half-year report for 2025 indicates that Chen Wenbao is the major shareholder and actual controller of Hohsing Group, with family members holding various stakes in the company [2] - Hohsing Co., Ltd. was listed on the Shanghai Stock Exchange on January 19, 2021, with an initial issuance of 40.1 million shares at a price of 6.38 yuan per share, raising a total of 256 million yuan [2] - The net proceeds from the initial public offering amounted to 212 million yuan, which will be used for several technology transformation projects related to automotive electronic components and smart manufacturing system upgrades [2]

Core Viewpoint - The announcement from Hexing Co., Ltd. indicates a significant reduction in shareholding by its controlling shareholder, Hexing Group Co., Ltd., and its concerted parties, which may impact the company's stock performance and investor sentiment [1] Shareholding Changes - Hexing Group Co., Ltd. and its concerted parties reduced their shareholding by a total of 5,596,700 shares, which represents 1.40% of the company's total share capital [1] - The shareholding of Hexing Group Co., Ltd. and its concerted parties decreased from 34,762,194.49 shares to 34,202,524.90 shares, resulting in a reduction of their holding percentage from 86.69% to 85.29% [1]

证券代码：605005 证券简称：合兴股份 公告编号：2025-035 合兴汽车电子股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 合兴集团有限公司及其一致行动人保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 86.69% | | | | 权益变动后合计比例 | 85.29% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 | | --- | --- | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他___ ...

Core Viewpoint - The announcement from Hexing Co., Ltd. indicates a significant reduction in shareholding by its controlling shareholder, Hexing Group, and its concerted parties, which may impact market perception and investor confidence [1] Group 1: Shareholding Changes - Hexing Group reduced its holdings by a total of 5.5967 million shares, accounting for 1.40% of the total share capital [1] - The reduction included 653,200 shares sold through centralized bidding and 4.926 million shares sold via block trading [1] - Following the reduction, Hexing Group's total shareholding decreased from 34,762,194.49 shares to 34,202,524.49 shares, with the ownership percentage dropping from 86.69% to 85.29% [1] Group 2: Control and Compliance - Despite the reduction in shareholding, the controlling shareholder's status remains unchanged, and the reduction does not trigger a mandatory tender offer [1]

Core Viewpoint - The company, Hexing Co., Ltd. (605005.SH), announced a significant reduction in shareholding by its controlling shareholder, Hexing Group Co., Ltd., and its concerted parties, impacting the overall ownership structure of the company [1] Summary by Relevant Sections - **Shareholding Reduction** - Hexing Group Co., Ltd. reduced its shareholding by a total of 559.67 thousand shares, which represents 1.40% of the company's total share capital [1] - The reduction occurred through two methods: 65.32 thousand shares were sold via centralized bidding, and 492.6 thousand shares were sold through block trading [1] - **Current Shareholding Structure** - Following the reduction, Hexing Group Co., Ltd. and its concerted parties now hold a total of 342 million shares, down from 348 million shares [1] - The overall shareholding percentage decreased from 86.69% to 85.29%, marking a significant change in the ownership dynamics of the company [1]

Core Viewpoint - On November 28, Hexing Co., Ltd. executed a block trade of 2.773 million shares, amounting to 47.5014 million yuan, which accounted for 58.33% of the total trading volume for the day, with a transaction price of 17.13 yuan, representing a discount of 10.31% compared to the market closing price of 19.1 yuan [1]. Group 1 - The block trade involved a total of 2.773 million shares at a price of 17.13 yuan per share [1]. - The total transaction value for the block trade was 47.5014 million yuan [1]. - The block trade constituted 58.33% of the total trading volume on that day [1]. Group 2 - The transaction price of 17.13 yuan reflects a discount of 10.31% from the market closing price of 19.1 yuan [1].