宁波长鸿高分子科技股份有限公司（以下简称"上市公司"或"公司"）拟 通过发行股份、可转换公司债券及支付现金方式，购买交易对方合计持有的广西 长科新材料有限公司 100%股权，并向不超过 35 名特定投资者发行股份募集配套 资金。 经向上海证券交易所申请，公司股票（证券简称：长鸿高科，证券代码：605008） 自 2025 年 7 月 8 日开市起开始停牌，具体内容详见公司于 2025 年 7 月 8 日披露 在上海证券交易所网站（www.sse.com.cn）的《宁波长鸿高分子科技股份有限公 司关于筹划重大资产重组的停牌公告》（公告编号：2025-037）。根据《上海证 券交易所上市公司自律监管指引第 4 号——停复牌》的相关要求，现将公司停牌 前 1 个交易日（即 2025 年 7 月 7 日）前 10 大股东的名称及持股数量、前 10 大 流通股股东的名称及持股数量等信息披露如下： 证券代码：605008 证券简称：长鸿高科 公告编号：2025-044 宁波长鸿高分子科技股份有限公司 关于筹划重大资产重组停牌前一个交易日前十大股 东和前十大流通股股东持股情况的公告 本公司董事会及全体董事保证本公告内容不存 ...

Group 1 - The company plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising matching funds from no more than 35 specific investors [1][2] - The transaction is expected to meet the criteria for a major asset restructuring as per the regulations of the Management Measures for Major Asset Restructuring of Listed Companies, although the audit and valuation work is still ongoing [1][2] - The transaction involves related parties, as the counterparties are companies controlled by the actual controller of the listed company, Mr. Tao Chunfeng, thus constituting a related party transaction [1][2] Group 2 - The company’s controlling shareholder will remain the same before and after the transaction, which means there will be no change in control, and therefore, it does not constitute a restructuring listing as defined by the relevant regulations [2]

Group 1 - The company plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising supporting funds from no more than 35 specific investors [1][2] - The company has taken necessary confidentiality measures during preliminary negotiations with the counterparty and has registered insider information with the Shanghai Stock Exchange [2][3] - The company's stock was suspended from trading starting July 8, 2025, due to the planned issuance of shares and convertible bonds for asset acquisition, with progress updates disclosed during the suspension period [2][3] Group 2 - The company's board of directors has received preliminary consent from the controlling shareholder and actual controller regarding the transaction [2][3] - On July 17, 2025, the company's board and supervisory board approved the transaction-related proposals, although the shareholder meeting will not be convened until the audit and evaluation work is completed [3][5] - The company has signed a conditional agreement with the counterparty for the asset purchase and has prepared necessary legal documents in compliance with relevant laws and regulations [3][5] Group 3 - The board asserts that all legal documents submitted regarding the transaction are free from false records, misleading statements, or significant omissions, and the board members bear legal responsibility for the authenticity and completeness of these documents [5][6] - The board believes that the legal documents submitted to regulatory bodies, including the Shanghai Stock Exchange, are valid and comply with applicable laws and regulations [6]

Core Viewpoint - Ningbo Changhong High Polymer Technology Co., Ltd. plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising supporting funds from no more than 35 specific investors [1][2] Group 1 - The transaction involves the issuance of shares and convertible bonds, along with cash payments to acquire the target company [1] - The board of directors confirms that the transaction parties do not fall under any restrictions related to major asset restructuring as per the relevant regulatory guidelines [2] - There are no ongoing investigations or legal actions against the transaction parties related to insider trading or other violations [1][2]

Core Viewpoint - Ningbo Changhong High Polymer Technology Co., Ltd. plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, while also raising supporting funds from no more than 35 specific investors [1][2] Group 1: Transaction Details - The company has purchased 100% equity of Hezhou City Pinggui District Zhengxin Investment Co., Ltd. for 352.1964 million yuan within the last 12 months, which has been approved by the company's board [1] - No other asset purchase or sale transactions have occurred in the last 12 months, and the aforementioned transaction does not fall under the same or similar business scope as defined by the Major Asset Restructuring Management Measures [2]

Group 1 - The company plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments [1] - The board of directors has conducted a thorough analysis and believes the transaction complies with relevant regulations, ensuring the fairness of asset pricing and protection of shareholder rights [1] - The transaction is expected to enhance the company's asset quality and operational sustainability without adversely affecting its financial condition or independence [1] Group 2 - The board asserts that the transaction will create synergies and effective business integration between the company and the target company, extending the industrial chain [1] - The company will issue shares to no more than 35 specific investors to raise supporting funds for the transaction [1]

证券代码：605008 证券简称：长鸿高科 公告编号：2025-043 宁波长鸿高分子科技股份有限公司 关于披露重大资产重组预案的一般风险提示暨公司股 票复牌的公告 因筹划重大资产重组事项 ,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 一、停牌情况与披露交易预案 宁波长鸿高分子科技股份有限公司（以下简称"公司"）拟通过发行股份、可 转换公司债券及支付现金方式，购买交易对方合计持有的广西长科新材料有限公 司 100%股权，并向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本 次交易" ）。 经向上海证券交易所申请，公司股票（证券简称：长鸿高科，证券代码：605008） 自 2025 年 7 月 8 日（星期二）开市起开始停牌，具体内容详见公司于 2025 年 7 月 8 日在上海证券交易所网站（www.sse.com.cn）披露的《宁波长鸿高分子科技 股份有限公司关于筹划重大资产重组的停牌公告》（公告编号：2025-037）。停牌 期间，公司已按照相关规定，披露停牌进展公告，具体内容详见公司于 2025 年 7 月 15 日披露的《宁 ...

Core Viewpoint - Ningbo Changhong High Polymer Technology Co., Ltd. has convened a special meeting of independent directors to approve a series of resolutions regarding the issuance of shares, convertible bonds, and cash payments for asset purchases, along with fundraising activities. Group 1: Meeting Resolutions - The meeting was held on July 17, 2025, with all three independent directors present, and all resolutions were passed unanimously [1]. - The resolutions included approval for the company to meet the conditions for issuing shares, convertible bonds, and cash payments for asset purchases, as well as raising matching funds [1][2]. - The overall transaction plan was approved, including the issuance of shares and convertible bonds [1][3]. - The resolutions confirmed that the transaction constitutes a major asset restructuring but does not qualify as a restructuring listing [3][5]. Group 2: Compliance and Legal Framework - The independent directors confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [5][6]. - The meeting also addressed the completeness and legality of the statutory procedures related to the transaction, ensuring that all necessary legal documents were submitted to regulatory bodies [6][7]. - The independent directors expressed that the transaction would enhance the company's asset quality and operational sustainability without harming the interests of shareholders, particularly minority shareholders [5][6].

证券代码：605008 证券简称：长鸿高科 公告编号：2025-046 2024 年 11 月 15 日，公司召开第三届董事会第十一次会议和第三届监事会 第九次会议，审议通过了《关于公司 2024 年度以简易程序向特定对象发行股票 预案的议案》等相关议案。 2025 年 3 月 19 日和 2025 年 4 月 9 日，公司分别召开第三届董事会第十六 次会议和 2024 年年度股东会，均审议通过了《关于提请股东会延长授权董事会 办理以简易程序向特定对象发行股票相关事宜的议案》，同意将股东会相关授权 有效期延长至 2025 年年度股东会召开日。 宁波长鸿高分子科技股份有限公司 关于终止 2024 年度以简易程序向特定对象发行股票事项的 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。 宁波长鸿高分子科技股份有限公司（以下简称"公司"）于 2025 年 7 月 17 日召开第三届董事会第十九次会议、第三届监事会第十四次会议，审议通过了《关 于终止公司 2024 年度以简易程序向特定对象发行股票事项的议案》。根据公司 股东（大） ...

宁波长鸿高分子科技股份有限公司董事会关于本次交易 符合《上市公司监管指引第 9 号——上市公司筹划和 实施重大资产重组的监管要求》第四条规定的说明 宁波长鸿高分子科技股份有限公司（以下简称"上市公司"或"公司"）拟 通过发行股份、可转换公司债券及支付现金方式，购买交易对方合计持有的广西 长科新材料有限公司（以下简称"广西长科"或"标的公司"）100%股权，并 向不超过 35 名特定投资者发行股份募集配套资金（以下简称"本次交易"）。 综上，公司董事会认为，本次交易符合《上市公司监管指引第 9 号——上市 公司筹划和实施重大资产重组的监管要求》第四条的相关规定。 特此说明。 宁波长鸿高分子科技股份有限公司董事会 2025 年 7 月 19 日 经对照公司及标的公司实际情况并就相关事项进行充分论证后，公司董事会 审慎判断认为，公司本次交易符合《上市公司监管指引第 9 号——上市公司筹划 和实施重大资产重组的监管要求》第四条的规定，具体如下： 1、本次交易的标的资产为广西长科 100%股权。上市公司实施本次交易不涉 及立项、环保、行业准入、用地、规划、建设施工等有关报批事项。公司已在《宁 波长鸿高分子科技股份有限公 ...