智通财经5月23日电，长华集团(605018.SH)公告称，股东宁波长宏与宁波久尔因平台人员自身资金需 求，拟通过集中竞价和大宗交易的方式减持公司股份不超过14,100,000股，合计减持不超过公司股份总 数的3%。减持期间为公告披露之日起15个交易日后的3个月内。 长华集团：股东拟减持不超过3%公司股份 ...

Summary of Key Points Core Viewpoint - The company held a performance and cash dividend briefing for the fiscal year 2024 and the first quarter of 2025, addressing investor concerns and outlining future growth strategies. Group 1: Company Performance and Strategy - The company reported that its sales revenue from new energy vehicle components was approximately 386 million, accounting for 17.49% of total revenue, while sales from shared products between fuel and new energy vehicles reached about 903 million, making up 40.92% of total revenue [3] - The company emphasized its focus on the domestic market, stating that the impact of U.S. tariffs on its business is minimal due to the small proportion of overseas operations [2] - The company aims to enhance its comprehensive competitiveness and risk resistance through strategic development and market optimization [2] Group 2: New Energy and Technological Development - The company is actively expanding its new energy business, which has become a significant driver of growth, with ongoing projects in various sectors including carbon-ceramic brake systems and planetary roller screws [4][5] - The company has made advancements in the humanoid robot sector, producing samples of planetary roller screws and investing in R&D to develop new products [3][5] - Future growth points include optimizing market structure, expanding customer bases, and exploring new application scenarios for products [5] Group 3: Market Outlook and Industry Trends - The automotive parts industry is expected to grow steadily, supported by national industrial policies, with new opportunities emerging in the low-altitude economy sector [5] - The humanoid robot industry is entering a growth phase, with significant potential for development and application, bolstered by national initiatives [5]

证券代码：605018 证券简称：长华集团 公告编号：2025-020 本次说明会中投资者提出的主要问题及回复整理如下： 长华控股集团股份有限公司关于 2024 年度及 2025 年第一季度业绩暨现金分红说明会召开情况的公告 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 5 月 22 日（星 期四）下午 15:00-16:00 通过"价值在线"（www.ir-online.cn）以视频录播结 合网络文字互动的方式召开了2024年度及2025年第一季度业绩暨现金分红说明 会。现将有关事项公告如下： 一、说明会召开情况 公司已于 2025 年 5 月 14 日在上海证券交易所网站(www.sse.com.cn)及指定 媒体披露了《关于召开 2024 年度及 2025 年第一季度业绩暨现金分红说明会的公 告》（公告编号：2025-018），并设置征集提问环节。 2025 年 5 月 22 日（星期四）下午 15:00-16:00，公司在"价值在线" （www.ir-on ...

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Changhua Holdings Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][3][5] - The meeting was held on May 16, 2025, with a total of 209 shareholders and proxies present, representing 377,847,740 voting shares, which accounts for 81.4439% of the total voting shares [3][5] - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor, indicating strong shareholder approval [6][7][8] Group 2 - The meeting's agenda and resolutions were consistent with the notice provided to shareholders, and no new proposals were introduced during the meeting [5][6] - The legal opinion asserts that all participants in the meeting, including shareholders and company executives, had valid qualifications to attend [4][5] - The voting procedures followed during the meeting were deemed compliant with the Company Law and relevant regulations, ensuring the legitimacy of the voting outcomes [6][7]

证券代码：605018 证券简称：长华集团 公告编号：2025-019 长华控股集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 209 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 377,847,740 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 81.4439 | | 份总数的比例（%） | | （注：截至股权登记日公司总股份为 471,225,793 股，其中公司已回购的股份数量为 7,289,600 股，该等回购的股份不享有表决权，故本次股东大会享有表决权的股份总数为 463,936,193 股。） (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，现场会议由公司董事长王长土先生主持。 1 (一) 股东大会召开的时间：2025 年 5 月 16 ...

上海市锦天城律师事务所 关于长华控股集团股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于长华控股集团股份有限公司 2024 年年度股东大会的 法律意见书 经核查，公司本次股东大会是由公司董事会召集召开的。公司董事会已于 2025 年 4 月 26 日在上海证券交易所网站刊登了《长华控股集团股份有限公司关 于召开 2024 年年度股东大会的通知》，将本次股东大会的召开时间、地点、审 议事项、出席会议人员、登记方法等予以公告，初次公告刊登的日期距本次股东 大会的召开日期已达 20 日。 上海市锦天城律师事务所 法律意见书 本次股东大会的现场会议于 2025 年 5 月 16 日 14 点 00 分在浙江省慈溪市 周巷镇环城北路 707 号公司会议室召开。通过上海证券交易所股东大会网络投票 系统进行的网络投票时间为：2025 年 5 月 16 日上午 9:15-9:25，9:30-11:30 ...

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

证券代码：605018 证券简称：长华集团 公告编号：2025-017 长华控股集团股份有限公司 关于全资子公司竞得土地使用权的公告 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、准确性和完整性依法承担法律责任。 1、出让人：慈溪市自然资源和规划局 1 本次交易不属于关联交易和重大资产重组事项，也不存在重大法律障碍。 子公司本次竞拍土地使用权的资金来源为自有或自筹资金。 2、竞得人：宁波长华焌升科技有限公司 3、地块编号：甬新 G-241#-a 地块 4、土地位置：宁波前湾新区 重要内容提示： 2025 年 5 月 13 日，长华控股集团股份有限公司（以下简称"公司"）全 资子公司宁波长华焌升科技有限公司（以下简称"宁波焌升"）按照法定程 序以人民币 2,705 万元参与竞拍编号为甬新 G-241#-a 地块的国有建设用地 使用权。宁波焌升与慈溪市自然资源和规划局签署了该地块的《慈溪市国有 建设用地使用权出让网上交易成交确认书》。 一、交易概述 2025 年 5 月 13 日，公司全资子公司宁波焌升按照法定程序以人民币 2,705 万元参与竞拍编号为甬新 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-018 长华控股集团股份有限公司关于召开 2024 年度 及 2025 年第一季度业绩暨现金分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 22 日 前 访 问 网 址 https://eseb.cn/1od2AFHue8U 或使用微信扫描下方小程序码进行会前提问， 公司将通过本次业绩暨现金分红说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 一、说明会类型 长华控股集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了公司《2024 年年度报告》《2025 年第一季度报告》及相关公告。 1 会议召开时间：2025 年 5 月 22 日（星期四）15:00-16:00 会议召开方式：视频录播结合网络文字互动 会议召开地点：价值在线（www.ir-online.cn） ...

今日焦点中国中车：近期签订合计547.4亿元重大合同 中国中车公告称，公司及下属企业于近期（主要为2024年12月至2025年5月）签订了若干项重大合同， 合计金额约547.4亿元人民币。主要合同包括城市轨道车辆、设备销售及维保合同，动车组销售合同， 动车组高级修合同，风电设备销售合同和储能设备销售合同，机车销售合同以及货车修理合同。上述合 同总金额约占公司中国会计准则下2024年营业收入的22.2%。 阳光诺和：拟购买朗研生命100%股权，股票明日复牌 南方财经5月12日电，阳光诺和(688621.SH)公告称，公司拟通过发行股份及可转换公司债券购买资产并 募集配套资金，购买利虔、朗颐投资等38名朗研生命股东持有的朗研生命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。朗研生命专注于高端化学药及原料药的研发、生产和销售，并对外 提供药品生产服务，在高端化学药、原料药等领域深耕多年，已经形成了较为成熟的医药生产体系。公 司股票将于5月13日开市起复牌。 沃尔核材：筹划发行H股股票并申请在香港联交所主板上市 沃尔核材公告称，公司拟发行H股股票并申请在香港联交所主板挂牌上市，以推进国际化战略，提升 ...