Core Viewpoint - The report outlines a share transfer agreement involving Shanghai Roman Technology Co., Ltd, where major shareholders are transferring a total of 5,500,000 shares, representing 5.0455% of the company's total equity, to Shanghai Bahuang Wutong Enterprise Management Partnership (Limited Partnership) [1][4][10]. Group 1: Share Transfer Details - The share transfer involves two main parties: Sun Jianming and Shanghai Rojing Investment Center, who will transfer 4,155,000 shares (3.8117%) and 1,345,000 shares (1.2339%) respectively [4][10]. - The total transfer price is set at 182,655,000 RMB, calculated at 33.21 RMB per share, which is 90% of the closing price on the trading day prior to the agreement [10][11]. - The transfer will occur in two installments, with the first payment due within five working days after the agreement's effectiveness and the second payment due after the completion of the related equity transfer [11]. Group 2: Shareholding Changes - Following the transfer, Sun Jianming's shareholding will decrease from 19,657,500 shares (18.0332%) to 15,502,500 shares (14.2215%) [9]. - Shanghai Rojing Investment Center's shareholding will decrease from 5,381,250 shares (4.9366%) to 4,036,250 shares (3.7027%) [9]. - The shareholding of Shanghai Roman Enterprise Management Co., Ltd remains unchanged at 19,170,000 shares (17.5859%) [9]. Group 3: Regulatory Compliance - The share transfer is subject to compliance confirmation from the Shanghai Stock Exchange before the registration of the share transfer can be processed by the China Securities Depository and Clearing Corporation [2][12]. - The report confirms that the information disclosed is accurate and complete, with no false statements or significant omissions [3][8].

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, aiming to enhance operational quality and investor returns while aligning with national policies and market opportunities [1][9]. Group 1: Business Strategy - The company focuses on strengthening its core business in landscape lighting, leveraging technological and creative advantages to capture opportunities in cultural tourism, urban renewal, new infrastructure, and low-carbon economy [1][7]. - The company has established a comprehensive market promotion strategy and is accelerating its internationalization efforts, particularly in the night economy sector, by creating integrated commercial models that enhance project value [2][3]. - The digital entertainment segment has developed a core technology matrix through self-research and acquisitions, providing immersive experience solutions for global theme parks and cultural venues [3][8]. Group 2: Financial Management - The company emphasizes financial management, enhancing efficiency through improved systems, risk control, and information technology, which supports stable development [5]. - Since its listing, the company has distributed a total cash dividend of 79.4464 million yuan, with an average annual dividend payout ratio of approximately 40.17% [9]. Group 3: Talent and Innovation - The company prioritizes talent acquisition and management, focusing on building a high-quality technical team and enhancing its management system to support stable growth [6][8]. - The company is committed to technological innovation, particularly in IoT and virtual reality, and has established partnerships with universities to foster research and development [6][8]. Group 4: Governance and Investor Relations - The company adheres to regulatory requirements to enhance its governance structure and internal controls, ensuring effective operation and protection of shareholder rights [10][11]. - The company actively engages with investors through various communication channels, aiming to enhance transparency and maintain a positive relationship with stakeholders [11][12].

Core Viewpoint - The company plans to apply for an increase in comprehensive credit limits from banks, totaling up to RMB 21 million, and will accept guarantees from related parties [1][6]. Credit Limit Overview - The company has previously approved a total bank credit limit of up to RMB 77 million, which was ratified at the annual shareholders' meeting on May 20, 2025 [1][3]. - The new credit application includes requests to two banks: up to RMB 10 million from China Merchants Bank and up to RMB 11 million from Bank of Communications [2][6]. Related Party Guarantees - The guarantees for the credit applications will be provided by the company's controlling shareholders and their spouses, specifically Mr. Sun Jianming and Ms. Sun Kaiyun [2][3]. - The company will not incur any costs for these guarantees, as they are provided free of charge [6]. Impact on Company Operations - The increase in credit limits is aligned with the company's operational needs and will support its daily business activities without adversely affecting its financial status [6][7]. - The company has pledged 100% equity of its wholly-owned subsidiary, Roman Technology Holdings (Hong Kong) Limited, and 85.15% equity of its subsidiary, Predaptive OD Limited, as collateral for the loans [2][6]. Internal Decision-Making Process - The board of directors and the supervisory board have both approved the proposal for the increase in credit limits and acceptance of related party guarantees [7].

一、董事会会议召开情况： 上海罗曼科技股份有限公司（以下简称"公司"）第四届董事会第三十一 次会议于2025年8月5日以通讯方式召开。会议通知及会议资料以书面方式向全 体董事发出。本次会议应出席董事9名，实际出席9名。本次会议的召集和召开 符合相关法律法规、《公司法》及《公司章程》的规定。 会议由董事长孙凯君女士主持召开，会议以记名投票表决的方式，审议通 过了如下议案： 二、董事会会议审议情况： 议暨关联交易的议案》； 证券代码：605289 证券简称：罗曼股份 公告编号：2025-031 上海罗曼科技股份有限公司 第四届董事会第三十一次会议决议公告 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法律责任。 本议案已经独立董事专门会议2025年第二次会议审议通过，并同意提交董 事会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定 媒体上披露的《关于签署股权收购框架协议暨关联交易的公告》（公告编号： 议案表决情况：同意8票，反对0票，弃权0票。回避表决情况：关联董事孙 凯君回避表决。 具体内容详见公司 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-034 上海罗曼科技股份有限公司 关于公司股东协议转让公司部分股份的提示性公告 本公司董事会、全体董事及相关股东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： ? 上海罗曼科技股份有限公司（以下简称"公司"或"罗曼股份"）控股股东、 实际控制人孙建鸣先生及其一致行动人上海罗景投资中心（有限合伙）（以下简 称"罗景投资"）拟将合计持有的罗曼股份无限售条件流通股份 5,500,000 股（占 公司总股本的 5.0455%）通过协议转让的方式转让给上海八荒武桐企业管理合伙 （以下简称"上海八荒"），其中孙建鸣拟转让数量为 4,155,000 企业（有限合伙） 股,占公司总股本的 3.8117%，罗景投资拟转让数量为 1,345,000 股,占公司总股本 的 1.2339%。上海八荒受让 5,500,000 股，占公司总股本的 5.0455%。 ? 本次权益变动完成后不会导致公司控股股东、实际控制人发生变化，不会导 致公司控制权发生变更。 ? 本次权益变动系上海八荒基于对公司未 ...

上海罗曼科技股份有限公司 简式权益变动报告书 上市公司名称：上海罗曼科技股份有限公司 股票简称：罗曼股份 股票代码：605289 上市地点：上海证券交易所 信息披露义务人名称：上海八荒武桐企业管理合伙企业（有限合伙） 注册地址：上海市杨浦区国定路 335 号 2 号楼 2101 室（集中登记地） 股份变动性质：股份增加（协议转让） 签署日期：2025 年 8 月 5 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》 （以下简称"《准则 15 号》"） 及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已全面披 露信息披露义务人在上海罗曼科技股份有限公司中拥有权益的股份变动情况。 四、截止本报告书签署之日，除本报告书披露的持股信息外， ...

Group 1 - The company Roman Holdings (SH 605289, closing price: 37.79 yuan) announced on August 5 that its 31st meeting of the fourth board of directors was held via communication on the same day [2] - The meeting reviewed the proposal regarding the signing of a cash acquisition framework agreement for the equity of Shanghai Wutongshu High-tech Co., Ltd. and related transactions [2] - For the year 2024, the company's revenue composition is as follows: 99.62% from the lighting engineering industry and 0.38% from other businesses [2]

Group 1 - The company plans to acquire 39.2308% equity of Shanghai Wutongshu High-tech Co., Ltd. from Shanghai Wutongshu Technology Development Co., Ltd. in cash, becoming the largest shareholder of the target company [1] - After the acquisition, the company will appoint three-fifths of the board members of the target company and will have decision-making power over its operations, personnel, and financial matters [1] - The target company will be included in the company's consolidated financial statements as a subsidiary [1] Group 2 - Shanghai Bahuang recognizes the company's future prospects and investment value, leading to a share transfer agreement where the controlling shareholder and actual controller will transfer a total of 5.0455% of the company's shares to Shanghai Bahuang [2] - The share transfer agreement will take effect upon the signing of the formal equity transfer agreement related to the acquisition of the 39.2308% equity [2] - The target company primarily engages in AIDC computing power servers and cluster comprehensive solution services, with a performance commitment of no less than 400 million yuan in net profit for the years 2025 to 2027 [3]

Group 1 - The company plans to acquire 39.2308% equity of Shanghai Wutongshu High-tech Co., Ltd. from Shanghai Wutongshu Technology Development Co., Ltd. in cash, making it the largest shareholder of the target company [1] - After the transaction, the company will appoint three-fifths of the board members of the target company and will have decision-making power over its operations, personnel, and financial matters [1] - The target company will be included in the company's consolidated financial statements as a subsidiary [1] Group 2 - Shanghai Bahuang recognizes the company's future prospects and investment value, leading to an agreement to transfer a total of 5.0455% of the company's shares (5.5 million shares) from the controlling shareholder and its action-in-concert party to Shanghai Bahuang [2] - The share transfer agreement will take effect upon the signing of the formal equity transfer agreement related to the acquisition of the 39.2308% equity [2] - The target company primarily engages in AIDC computing power servers and cluster comprehensive solution services [3] Group 3 - The target company has a performance commitment to achieve a net profit of no less than 400 million yuan for the years 2025, 2026, and 2027, with performance compensation clauses included in the agreement [3] - The signing of the framework agreement is expected to optimize resource integration and enhance the company's industrial layout and business expansion [3]

证券代码：605289 证券简称：罗曼股份 公告编号：2025-035 上海罗曼科技股份有限公司 关于向银行申请增加综合授信额度并接受关联担保的公告 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。 重要内容提示： 本次授信金额：上海罗曼科技股份有限公司（以下简称"公司"或"本 公司"）预计向2家银行申请新增授信总额不超过人民币21,000万元。 2025年8月5日，公司分别召开第四届董事会第三十一次会议和第四届监事 会第二十四次会议，审议通过《关于向银行申请增加综合授信额度并接受关联 担保的议案》，该议案无需提交公司股东大会审议。现将相关事项公告如下： 一、授信额度概述 1、已审批授信额度情况 上述授信额度不等于公司实际融资金额，授信额度最终以银行审批的授信 额度为准，具体融资金额将在本次授信额度内视公司运营资金的实际需求来确 定。为提高工作效率，及时办理融资业务，董事会提请授权董事长孙凯君女士 审核并签署与相关银行的授信相关事项，同时授权公司财务部具体办理上述综 合授信及贷款业务的相关手续。上述授权有效期为自董事会审议批准之 ...