证券代码：605018 证券简称：长华集团 公告编号：2025-023 长华控股集团股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.15元 ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/6/13 － 2025/6/16 2025/6/16 ? 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 （1）差异化分红方案 根据公司 2024 年年度股东大会审议通过的《关于 2024 年度利润分配预案的 议案》，公司拟以实施权益分派股权登记日登记的公司总股本扣减公司回购专用证 券账户中股份为基数分配利润。 根据《上海证券交易所交易规则》 ...

上海锦天城(杭州)律师事务所 关于长华控股集团股份有限公司 差异化分红事项的 法律意见书 上海锦天城(杭州)律师事务所 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：浙江省杭州市上城区富春路 308 号华成国际发展大厦 11/12 层 电话: 0571-89838088 传真: 0571-89838099 邮编：310000 上海锦天城(杭州)律师事务所 关于长华控股集团股份有限公司 美异化分红事项的 法律意见书 上锦杭【2025】法意字第 40519 号 致:长华控股集团股份有限公司 上海锦天城(杭州)律师事务所(以下简称"锦天城"或"本所")作为长 华控股集团股份有限公司(以下简称"公司")的常年法律顾问,接受公司的委 托,就公司 2024年度利润分配(以下简称"本次利润分配")所涉及的差异化 分红(以下简称"本次差异化分红")有关事宜,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券 法》"）、《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 7号 -- 回购股份》等有关法律法规的规定,按 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-023 长华控股集团股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/13 | － | 2025/6/16 | 2025/6/16 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东 （公司回购专用证券账户除外）。 3. 差异化分红送转方案： （1）差异化分红方案 1 每股分配比例 A 股每股现金红利0.15元 相关日期 根 ...

资金流向方面，今日该股主力资金净流入6180.03万元，其中，特大单净流入5511.41万元，大单资金净 流入668.62万元。近5日主力资金净流入6302.47万元。 4月26日公司发布的一季报数据显示，一季度公司共实现营业收入4.23亿元，同比下降27.82%，实现净 利润679.13万元，同比下降84.87%。（数据宝） 长华集团(605018)今日涨停，全天换手率4.37%，成交额2.55亿元，振幅11.19%。龙虎榜数据显示，营 业部席位合计净买入1718.75万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.81%上榜，营业部席位合计净买入1718.75万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7143.94万元，其中，买入成交额为 4431.35万元，卖出成交额为2712.60万元，合计净买入1718.75万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司上海分公司，买入金额为 1395.00万元，第一大卖出营业部为南京证券股份有限公司吴江松陵镇笠泽路证券营业部，卖出金额为 859.48万元。 近半年该股累计上榜龙虎榜5次，上榜次日股价平均涨2 ...

证券代码：605018 证券简称：长华集团 公告编号：2025-022 长华控股集团股份有限公司 关于全资子公司存续分立的公告 二、分立前基本情况 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 6 月 3 日召开第 三届董事会第八次会议，审议通过了《关于全资子公司存续分立的议案》，同意 公司全资子公司武汉长华长源汽车零部件有限公司（以下简称"武汉长源"）实 施存续分立。现将相关情况公告如下: 一、分立情况概述 武汉长源为公司全资子公司，公司直接持有其 100%股权。为优化公司管理架 构，合理配置资源，提升运营效率，促进公司业务协同发展，公司拟对武汉长源 进行分立。分立完成后，武汉长源继续存续，另新成立 1 家全资子公司。 本次存续分立事项在公司董事会审批权限范围内，无需提交公司股东大会审 议，且该事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 公司董事会授权公司经营管理层全权办理本次存续分立的相关手续。 公司名称：武汉长华长源汽 ...

长华集团（605018）公告，公司全资子公司武汉长华长源汽车零部件有限公司(简称"武汉长源")实施存 续分立，分立后武汉长源继续存续并新设全资子公司武汉长浩汽车零部件有限公司。分立前武汉长源注 册资本2.8亿元，2024年营业收入8.51亿元，净利润781.05万元；2025年3月31日净资产5.05亿元。分立事 项在公司董事会审批权限范围内，无需提交股东大会审议，不构成关联交易或重大资产重组。分立后存 续公司与新设公司均为公司全资子公司，不会对公司合并报表产生实质性影响。 ...

中国经济网北京5月26日讯长华集团（605018）(605018.SH)近日披露《关于股东减持股份计划的公 告》。 根据公告，股东宁波长宏股权投资合伙企业(有限合伙)(以下简称"宁波长宏")与宁波久尔投资合伙企业 (有限合伙)(以下简称"宁波久尔")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%。其中拟通过大宗交易减持公司股份不超过9,410,000股，即不超过 公司总股本的2%；拟通过集中竞价交易减持公司股份不超过4,690,000股，即不超过公司总股本的1%。 减持期间为自公告披露之日起15个交易日后的3个月内，减持价格根据市场价格确定。 公司发行费用合计3,924.91万元(不含税)，其中保荐及承销费用2,307.22万元。 2022年，公司非公开发行股票募集资金。经中国证券监督管理委员会《关于核准浙江长华汽车零部件股 份有限公司非公开发行股票的批复》(证监许可〔2021〕3676号)核准，公司非公开发行人民币普通股(A 股)51,806,353股，每股发行价为人民币14.67元，募集资金总额为人民币759,999,198.51元，扣除各项发 ...

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

Mergers and Acquisitions - Zhongjin Gold plans to acquire 49.34% stake in Inner Mongolia Jintao and 80% stake in Hebei Dabaiyang Gold Mine, along with 70% stakes in Liaoning Tianli and Liaoning Jinfeng Gold Mining, to resolve industry competition issues [1] - Dike Co. intends to acquire 60% stake in Zhejiang Sote for 696 million yuan, gaining control over the Solamet photovoltaic silver paste business [2] - China Shenhua plans to acquire 7.43% stake in its financial subsidiary for 2.929 billion yuan, changing the ownership structure to 60% for State Energy Investment Group and 40% for China Shenhua [3] Shareholding Changes - New Light Pharmaceutical's major shareholder plans to reduce its stake by up to 3%, equating to a maximum of 4.8 million shares [4] - Xingfa Group's supervisor increased his shareholding by 15,000 shares, amounting to 311,500 yuan, representing 0.0014% of the total shares [5] - Changhua Group's shareholders plan to reduce their holdings by up to 3%, totaling a maximum of 14.1 million shares [6] Risk Matters - ST Quanwei's stock will face additional risk warnings due to a lawsuit involving a guarantee amounting to 10.0126 million yuan, which exceeds 5% of the company's latest audited net assets [7] - Jinhua Co.'s chairman is under investigation for alleged violations related to shareholding disclosure, but this will not affect the company's daily operations [8]

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]