Group 1 - The company held its ninth meeting of the third board of directors on July 9, 2025, to discuss significant matters including the repurchase and cancellation of restricted stocks [1][5][19] - The board approved the repurchase and cancellation of a total of 1,160,000 shares of restricted stock due to one incentive object leaving the company and unmet performance targets for 2024 [19][27][34] - The repurchase price for the restricted stocks was adjusted from 8.13 yuan per share to 7.591 yuan per share based on previous profit distribution plans [2][30][34] Group 2 - Following the repurchase, the company's total share capital will decrease from 471,225,793 shares to 470,065,793 shares, and the registered capital will be reduced accordingly [9][32][38] - The company revised its articles of association to reflect the changes in registered capital and share structure [10][34] - The board and supervisory committee confirmed that the repurchase and cancellation process complies with relevant laws and regulations, ensuring no adverse impact on the company's financial status or shareholder interests [16][34][35]

Meeting Details - The third meeting of the Supervisory Board of Changhua Holdings Group Co., Ltd. was held on July 9, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring compliance with the Company Law of the People's Republic of China [1] Resolutions Passed - The Supervisory Board approved the proposal to repurchase and cancel certain restricted stocks granted to incentive objects that have not yet been released from restrictions, along with an adjustment to the repurchase price [1][2] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Compliance and Impact - The Supervisory Board confirmed that the actions taken are in line with the 2022 Restricted Stock Incentive Plan (Draft) and relevant legal regulations, ensuring that the procedures are legal and compliant [2] - The repurchase and cancellation of stocks will not have a substantial impact on the company's financial status or operational results, nor will it harm the interests of the company and all shareholders [2]

Group 1 - The company announced a change in registered capital and a revision of its Articles of Association following the approval of the board of directors on July 9, 2025 [1][2] - The total share capital will decrease from 471,225,793 shares to 470,065,793 shares, resulting in a reduction of registered capital from 471,225,793 RMB to 470,065,793 RMB due to the repurchase and cancellation of 1,160,000 restricted shares [2] - The Articles of Association were amended to reflect the changes in total share capital and registered capital, specifically updating the relevant clauses without altering other provisions [2][3] Group 2 - The company had previously authorized the board of directors to handle matters related to the repurchase and cancellation of restricted shares as per the 2022 incentive plan [2] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and other designated media on the same day [3]

General Provisions - The company, Changhua Holding Group Co., Ltd., is established in accordance with the Company Law and other relevant regulations, registered in Ningbo City with a unified social credit code of 91330282144780309G [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 41.68 million shares on September 4, 2020, and was listed on the Shanghai Stock Exchange on September 29, 2020 [3] - The registered capital of the company is RMB 470,065,793 [2] Business Objectives and Scope - The company's business objectives include strengthening and expanding operations, pursuing excellence, being people-oriented, and leading in environmental protection and energy conservation [4] - The business scope includes holding company services, manufacturing and wholesale of automotive parts, mold manufacturing, technology services, and investment activities [4] Shares - The company's shares are issued in the form of stocks, with each share having equal rights [5][6] - The total number of shares issued by the company is 470,065,793, all of which are ordinary shares [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and regulations, pay for their subscribed shares, and cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [19] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [22] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders can vote in person or by proxy, and the voting process must be transparent and documented [27][30]

证券代码：605018 证券简称：长华集团 公告编号：2025-027 长华控股集团股份有限公司 限制性股票及调整回购价格的公告 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。 长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 了第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的 计划首次授予部分第三个解除限售期解除限售条件，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及公司《2022 年限制性股票激励计划 （草案）》（以下简称"《激励计划》"）的有关规定，公司拟对其已获授但尚 未解除限售的共计 1,160,000 股限制性股票进行回购注销，并根据公司 2022 年 前三季度利润分配方案、公司 2022 年度利润分配方案、公司 2023 年度利润分配 方案及公司 2024 年度利润分配方案调整首次授予限制性股票的 ...

关于回购注销部分限制性股票通知债权人的公告 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。 证券代码：605018 证券简称：长华集团 公告编号：2025-028 一、通知债权人的原由 长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划首次授予的 1 名激励对象已离职及 2024 年公司层面业绩考核未达到 2022 年限制性股票激励计划首次授予部分第三个解 除限售期解除限售条件，根据公司《2022 年限制性股票激励计划（草案）》的相 关规定，公司董事会决定回购注销上述激励对象已获授但尚未解除限售的共计 股 变 更 为 470,065,793 股 ， 注 册 资 本 由 人 民 币 471,225,793 元 减 少 至 （www.sse.com.cn)及指定媒体的公司《关于回购注销部分激励对象已获授但尚 未解除限售的 ...

特此公告。 宁波长宏 股权投资 长华控股集团股份有限公司董事会 | | | | | | | | 集中竞价 | | ? | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合伙企业 | | 3,600.0000 | 7.64 | 3,350.0000 | | 7.11 | | | | 2025/7/9 | | | | | | | | | | 大宗交易 | ? | | | （有限合 | | | | | | | | | | | | 伙） | | | | | | | | | | | | 宁波久尔 | | | | | | | | | | | | 投资合伙 | | | | | | | | 集中竞价 | | ? | | 企业（有限 | | | | | | | | 大宗交易 | | ? | | 合伙） | | | | | | | | | | | | 未发生直接持股变动的主体： | | | | | | | | | | | | 王长土 | | 22,680.0000 | 48.13 | 22,680.0000 | | 48.13 | ...

长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划首次授予的 1 名激励对象已离职及 2024 年公司层面业绩考核未达到 2022 年限制性股票激励计划首次授予部分第三个解 除限售期解除限售条件，根据公司《2022 年限制性股票激励计划（草案）》的相 关规定，公司董事会决定回购注销上述激励对象已获授但尚未解除限售的共计 1,160,000 股限制性股票。本次回购注销完成后，公司总股本将由 471,225,793 股 变 更 为 470,065,793 股 ， 注 册 资 本 由 人 民 币 471,225,793 元 减 少 至 470,065,793 元 。 具 体 内 容 详 见 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn)及指定媒体的公司《关于回购注销部分激励对象已获授但尚 未解除限售的限制性股票及调整回购价格的公告》（公告编号：2025-027）。 ...

持股 5%以上股东权益变动触及 1%刻度的提示性公告 宁波长宏股权投资合伙企业（有限合伙）、宁波久尔投资合伙企业（有限合伙）及 其一致行动人王长土、王庆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。 一、 信息披露义务人及其一致行动人的基本信息 证券代码：605018 证券简称：长华集团 公告编号：2025-030 长华控股集团股份有限公司关于 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______________（请注明） | 2.信息披露义务人信息 | 信息披露义务 人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 宁波长宏股权 | □ | 控股股东/实控人 | 91330282MA2AFKKR40 ☑ | | 投 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-027 长华控股集团股份有限公司 关于回购注销部分激励对象已获授但尚未解除限售的 限制性股票及调整回购价格的公告 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。 激励计划实施考核管理办法>的议案》及《关于核查公司<2022 年限制性股票激 励计划激励对象名单>的议案》等相关议案，公司监事会对本激励计划的相关事 项进行核实并出具了相关核查意见。 长华控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 了第三届董事会第九次会议、第三届监事会第七次会议，审议通过《关于回购注 销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。 鉴于公司 2022 年限制性股票激励计划（以下简称"本激励计划"）首次授予的 1 名激励对象已离职及 2024 年公司层面业绩考核未达到 2022 年限制性股票激励 计划首次授予部分第三个解除限售期解除限售条件，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及公司《2022 年限制性股票 ...