Group 1 - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors [4] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [4] - Yongtai Energy's actual controller Wang Guangxi received a notice of investigation from the China Securities Regulatory Commission for matters unrelated to the company [4] Group 2 - Shenzhou Pharmaceutical's controlling shareholder plans to reduce its stake by no more than 3% [4] - Zhenhua Group intends to increase its stake in China Jushi by 550 million to 1.1 billion yuan [4] - Jihong Co., Ltd. and its concerted parties plan to reduce their stake by no more than 2.93% [4] Group 3 - XJ Electric won a 1.518 billion yuan procurement project from the State Grid [4] - China XD Electric's subsidiaries collectively won procurement projects from the State Grid worth approximately 2.98 billion yuan [4] - Chaozhuo Aerospace's actual controller will change to the Hubei Provincial State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [4] Group 4 - Huakong Saige terminated its specific object stock issuance [5] - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding 20 billion yuan [5] Group 5 - Blue Sail Medical's board proposed to lower the conversion price of "Blue Sail Convertible Bonds" [6] - ST Lifang's stock will be subject to delisting risk warning and will be suspended from trading on December 1 [7] - Cambrian elected Chen Tianshi as chairman [8]

Key Points - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors and plans to repurchase shares between RMB 1.5 billion and RMB 3 billion [1] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [1] Share Buybacks - Demai Technology raised the upper limit for share repurchase to RMB 45 per share [5] - Jianbang Technology plans to repurchase shares worth between RMB 15 million and RMB 30 million [5] - Huayuan Holdings intends to repurchase shares worth between RMB 30 million and RMB 60 million [5] Major Investments - Jinling Pharmaceutical plans to invest RMB 893 million in hospital expansion projects [7] - Dongfang Mingzhu intends to invest approximately RMB 500 million to establish a partnership and acquire part of the equity of New H3C [7] - Chang'an Automobile aims to establish a robotics company to develop innovative products and solutions [7] Mergers and Acquisitions - Kaizhong Co. plans to acquire 60% of Anhui Tuosheng's equity, with stock resuming trading on December 1 [7] - Youa Co. has resumed the review process for issuing shares and cash to purchase assets [7] - Jiasheng Technology intends to acquire controlling interest in Shudun Information Technology Co., with stock continuing to be suspended [7] Financing Activities - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding RMB 20 billion [7] - Huakong Saige has terminated its specific object stock issuance [7]

Core Points - The company announced the termination of the acquisition of 100% shares of Henan Yuxin Sugar Alcohol Co., Ltd. through the issuance of shares and cash payment [1] - The decision was made after careful research and friendly negotiations with the relevant transaction parties [1] - The company will withdraw the application documents related to the acquisition and sign relevant termination agreements with the transaction parties [1]

Core Viewpoint - Huakang Co., Ltd. (605077.SH) has announced the termination of its plan to acquire 100% of Henan Yuxin Sugar Alcohol Co., Ltd. through the issuance of shares and cash payment, along with the withdrawal of related application documents [1] Group 1 - The sixth board meeting of the company will be held on November 28, 2025, to review the proposal regarding the termination of the asset acquisition and related transactions [1] - The decision to terminate the acquisition was made after careful consideration and friendly negotiations with the relevant transaction parties [1] - The company will sign relevant termination agreements with the transaction parties as part of the process [1]

东方证券股份有限公司关于 浙江华康药业股份有限公司终止发行股份及支付现金 购买资产暨关联交易事项并撤回申请文件的核查意见 东方证券股份有限公司作为浙江华康药业股份有限公司（以下简称"华康股 份"、"上市公司"、"公司"）发行股份及支付现金购买资产暨关联交易（以 下简称"本次交易"）的独立财务顾问，根据《上海证券交易所上市公司自律监 管指引第 6 号——重大资产重组》等相关法律法规的规定，就上市公司终止本次 交易事项进行审慎核查并发表如下意见： 2024 年 10 月 31 日，公司召开第六届董事会第二十五次会议，审议通过了 《关于本次交易符合相关法律法规规定条件的议案》等与本次交易相关的议案。 详见公司 2024 年 11 月 2 日披露于上海证券交易所网站的《华康股份发行股份及 支付现金购买资产暨关联交易预案》相关公告。经向上海证券交易所申请，公司 股票与可转换公司债券于 2024 年 11 月 4 日（星期一）开市起复牌。 本次交易预案披露后，公司持续推进本次交易的相关工作，并定期发布了进 展公告。具体内容详见公司分别于 2024 年 11 月 30 日、2024 年 12 月 30 日、2025 年 1 ...

| 证券代码：605077 | 证券简称：华康股份 | 公告编号：2025-095 | | --- | --- | --- | | 债券代码：111018 | 债券简称：华康转债 | | 浙江华康药业股份有限公司 关于终止发行股份及支付现金购买资产暨关联交易 事项并撤回申请文件的公告 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个别及连带责任。 浙江华康药业股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开 第六届董事会第三十四次会议，审议通过了《关于终止发行股份及支付现金购买 资产暨关联交易事项并撤回申请文件的议案》《关于公司与交易对方签署相关终 止协议的议案》，经公司审慎研究，并与相关交易方友好协商，同意公司终止发 行股份及支付现金方式购买河南豫鑫糖醇有限公司（以下简称"豫鑫糖醇"）100% 股份（以下简称"本次交易"），并撤回申请文件，以及与交易对方签署相关终止 协议。现将有关情况公告如下： 一、本次交易的基本情况 华康股份拟通过发行股份及支付现金相结合的方式向张其宾、谭瑞清、汤阴 县豫鑫有限责任公司（以下 ...

| 证券代码：605077 | 证券简称：华康股份 | 公告编号：2025-096 | | --- | --- | --- | | 债券代码：111018 | 债券简称：华康转债 | | 浙江华康药业股份有限公司 关于召开终止重大资产重组事项投资者说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2025 年 12 月 8 日(星期一)上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 " 路 演 中 心 " （ 网 址 ： https://roadshow.sseinfo.com/） 二、说明会召开时间、地点 （一）会议召开时间：2025 年 12 月 8 日（星期一）上午 11:00-12:00 （二）会议召开方式：上证路演中心网络互动方式 （三）会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 路 演 中 心 " （ 网 址 ： https://roadshow.sseinfo.com/） 三、参加人员 会议召开方式：上证 ...

| 证券代码：605077 | 证券简称：华康股份 | 公告编号：2025-094 | | --- | --- | --- | | 债券代码：111018 | 债券简称：华康转债 | | 浙江华康药业股份有限公司 本议案已经董事会审计委员会全体成员审议通过，公司独立董事就上述事项 召开了专门会议进行审议，并同意提交公司董事会审议。 根据公司 2025 年第一次临时股东大会对董事会的授权，本议案无需提交公 司股东会审议。 第六届董事会第三十四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 浙江华康药业股份有限公司（以下简称"公司"）第六届董事会第三十四次会 议于 2025 年 11 月 28 日以现场与通讯相结合的方式召开，本次会议通知于 2025 年 11 月 27 日以通讯方式向全体董事发出，经全体董事一致同意豁免本次会议提 前发出会议通知的有关要求。本次会议应出席董事 9 名，实际出席董事 9 名。公 司董事长陈德水先生主持会议，本次会议的召集、召开符合《公司法》和《公司 章程 ...

Company Overview - Huakang Co., Ltd. (SH 605077) announced the convening of its 34th meeting of the 6th Board of Directors on November 28, 2025, to discuss the signing of termination agreements with counterparties [1] - As of the report date, Huakang's market capitalization stands at 4.9 billion yuan [1] Industry Insights - For the fiscal year 2024, Huakang's revenue composition indicates that the agricultural and sideline food processing industry accounts for 99.51% of its total revenue, while other businesses contribute 0.49% [1]

人民财讯11月28日电，华康股份(605077)11月28日公告，经公司审慎研究，并与相关交易方友好协商， 同意公司终止发行股份及支付现金方式购买河南豫鑫糖醇有限公司（简称"豫鑫糖醇"）100%股份，并 撤回申请文件，以及与交易对方签署相关终止协议。 转自：证券时报 ...