证券日报网讯8月21日晚间，罗曼股份（605289）发布公告称，公司董事会于近日收到公司独立董事黄 培明女士的书面辞职报告。黄培明女士自2019年8月23日起担任公司独立董事，连续任职时间已满六 年。黄培明女士申请辞去公司独立董事及董事会审计委员会、提名委员会、薪酬与考核委员会相关职 务，辞职后不再担任公司任何职务。 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-036 上海罗曼科技股份有限公司 关于公司独立董事任期届满辞职的公告 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： 《上市公司独立董事管理办法》 《公司章程》等相关规定，在公司 《公司章程》等法律法规相 关规定，黄培明女士申请辞去公司独立董事及董事会审计委员会、提名委员会、 薪酬与考核委员会相关职务，辞职后不再担任公司任何职务。 一、 独立董事离任的基本情况 是否存在 | | | 原定任期 | 是否继续在上 | 未履行完 | | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | | | | 到期日 | | 毕的公开 | | | | | 股子公司任职 | | | | | | | 承诺 | | | 选举产生 | | 连续任职 | | 黄培明 独立董事 新任独立 时间满六 否 否 董事之日 年 二、 独立董事离任对公司的影响 黄培明女士辞职后将导致公司独立董事人数少于董 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-036 上海罗曼科技股份有限公司 截至本公告披露日，黄培明女士未持有公司股份，不存在未履行完毕的公开 承诺，其在担任公司独立董事期间勤勉尽责、恪尽职守，为公司的规范运作和健 康发展发挥了积极作用。公司及董事会对黄培明女士在任职期间为公司发展所做 出的重要贡献表示衷心感谢！ 关于公司独立董事任期届满辞职的公告 特此公告。 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。 黄培明女士辞职后将导致公司独立董事人数少于董事会总人数的三分之一， 根据《公司法》《上市公司独立董事管理办法》《公司章程》等相关规定，在公司 股东大会选举产生的新任独立董事就任前，黄培明女士将依据相关法律法规的要 求，继续履行独立董事及董事会专门委员会的相应职责。公司将根据相关规定尽 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 是否存在 未履行完 毕的公开 承诺 黄培明 独立董事 选举产生 新任独立 董事之日 2025年 8 月 22 日 连续任职 ...

Market Performance - The professional engineering sector increased by 0.97% on August 15, with Northern International leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Northern International (000065) closed at 12.93, rising by 7.04% with a trading volume of 712,700 shares and a turnover of 900 million yuan [1] - Other notable performers included: - Zhonggong International (002051) at 9.34, up 4.12% [1] - Roman Co., Ltd. (605289) at 41.64, up 3.58% [1] - Shenghui Sun (603163) at 33.30, up 3.42% [1] - Zhonggang International (000928) at 6.78, up 3.20% [1] Capital Flow - The professional engineering sector saw a net inflow of 1.39 million yuan from institutional investors, while retail investors contributed a net inflow of 58.51 million yuan [2] - Notably, Northern International experienced a net inflow of 72.39 million yuan from institutional investors, despite a net outflow of 41.32 million yuan from speculative funds [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605598 | 肥肥史 | 30.31 | 10.02% | 19.82万 | | 5.92亿 | | 603098 | 森特股份 | 12.66 | 9.99% | 55.28万 | | 6.70亿 | | 605178 | 时空科技 | 24.52 | 4.30% | 8.12万 | | 1.97亿 | | 000032 | 深桑达 A | 24.20 | 0.96% | 40.44万 | | 9.86亿 | | 601618 | 中国中治 | 3.19 | -0.31% | 196.04万 | | 6.34亿 | | 002469 | 三维化学 | 8.85 | -0.56% | 25.70万 | | 2.30亿 | | 300029 | *ST天龙 | 5.32 | -0.93% | 2.91万 | | 1577.00万 | | 601226 | 华电科工 | 6.72 | -1.03% | 18.84万 | | 1.29 ...

罗曼股份与交易相关方就业绩承诺约定了业绩补偿条款，武桐高新2025年度、2026年度、2027年度三年 内累计扣除非经常性损益后归属于母公司所有者的净利润应不低于4亿元。 公告称，本次交易构成关联关系，预计不构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 本报讯(记者张文湘)8月6日，上海罗曼科技股份有限公司(以下简称"罗曼股份（605289）")发布公告 称，公司拟以现金方式，收购上海武桐树科技发展有限公司持有的上海武桐树高新技术有限公司(以下 简称"武桐高新")的39.23%的股权。 本次交易完成后，罗曼股份将成为武桐高新的第一大股东；罗曼股份委派的董事，占据武桐高新董事会 席位五分之三，武桐高新财务负责人将由公司推荐的人员担任，并由武桐高新董事会聘任，对其经营、 人事、财务等事项拥有决策权，武桐高新将纳入公司合并报表范围，成为罗曼股份控股子公司。 罗曼股份公告表示，武桐高新主要从事AIDC(自动识别与数据采集)算力服务器与集群综合解决方案服 务业务，本次签订框架协议事项有利于公司优化整合资源，进一步完善公司产业布局，提升公司盈利水 平和综合竞争力，符合公司长期发展战略规划。本次股权收购的资金 ...

Core Viewpoint - Roman Holdings plans to acquire a 39.2308% stake in Shanghai Wutong Tree High-tech Co., Ltd. for up to 200 million RMB, aiming to gain control of the company, which has seen its valuation soar 18 times in just nine months [2][3][13]. Group 1: Acquisition Details - The acquisition price of up to 200 million RMB implies a maximum valuation of 510 million RMB for Wutong Technology, which was valued at only 26 million RMB during its angel round financing less than two years ago [3][4]. - Roman Holdings has set multiple safeguards for this acquisition, including a performance commitment of no less than 400 million RMB in net profit over three years, and a compensation mechanism involving the controlling shareholder [2][12]. Group 2: Company Background - Wutong Technology, established in December 2023, focuses on AIDC computing power servers and integrated solutions, and is a subsidiary of Wuchuang High-tech Group, which is backed by several universities [4][5]. - The company has launched several AI computing products, including the "Tongxin" general computing card and "Qingluan" integrated workstation, positioning itself as a leader in AI computing equipment development in China [5][12]. Group 3: Roman Holdings' Business Context - Roman Holdings has previously attempted to diversify into the metaverse and renewable energy sectors since its listing in 2021, but these ventures have not met market expectations [2][13]. - The company reported a revenue of 687 million RMB and a net loss of 34.84 million RMB in 2024, marking its second loss since going public, attributed to weak main business growth and high accounts receivable [13][14].

Core Viewpoint - Roman Holdings is acquiring a 39.23% stake in Wutong High-tech, which is involved in computing power solutions, with a profit guarantee of 400 million yuan from 2025 to 2027 [1][4][7] Group 1: Acquisition Details - The acquisition agreement involves Roman Holdings, Wutong Technology, and Wutong High-tech, with the controlling shareholder being Sun Jianming [4] - After the transaction, Roman Holdings will become the largest shareholder of Wutong High-tech, which will be included in its consolidated financial statements [4][8] - Shanghai Bahuang will acquire 5.0455% of Roman Holdings' shares for 183 million yuan, becoming a significant shareholder [6] Group 2: Performance Guarantees - A performance compensation clause is included, requiring Wutong High-tech to achieve a cumulative net profit of no less than 400 million yuan from 2025 to 2027 [7] - If the profit target is not met, Wutong Technology and Shanghai Bahuang will be jointly liable for cash compensation, with Sun Jianming and Luo Jing Investment responsible for any shortfall [7] Group 3: Company Background - Wutong High-tech, established in December 2023, is still in its early development stage and has not yet achieved significant revenue [9][11] - Roman Holdings primarily focuses on landscape lighting and related services, indicating a diversification into a new industry with this acquisition [9] Group 4: Financial Performance - In 2024, Roman Holdings reported revenue of 688 million yuan, a year-on-year increase of 12.7%, but incurred a net loss of 34.84 million yuan [12] - For Q1 2025, the company achieved revenue of 180 million yuan, a 49.44% increase year-on-year, but net profit decreased by 20.68% [12]

Core Viewpoint - Roman Holdings (605289) announced plans to acquire a 39.23% stake in Wutong Gaoxin for a maximum price of 200 million yuan, accompanied by a profit guarantee agreement for a cumulative net profit of 400 million yuan from 2025 to 2027 [1][4] Group 1: Acquisition Details - The acquisition will be funded through the company's own or raised funds, and upon completion, Roman Holdings will become the largest shareholder of Wutong Gaoxin, with the actual control shifting to Sun Jianming and Sun Kaijun [4][8] - The transaction is classified as a related party transaction, as both Wutong Technology (the seller) and Shanghai Bahuang (the buyer) are under the control of the same parent group [7] Group 2: Performance Guarantees - A performance compensation clause is included in the agreement, stipulating that Wutong Gaoxin must achieve a cumulative net profit of no less than 400 million yuan from 2025 to 2027; if not met, Wutong Technology and Shanghai Bahuang will be liable for cash compensation [7][8] - Shanghai Bahuang will pledge all 5.5 million shares of Roman Holdings acquired to Sun Jianming and Sun Kaijun as collateral [8] Group 3: Company Background - Wutong Gaoxin, established in December 2023, is primarily engaged in AIDC computing server and cluster solution services, while Roman Holdings focuses on landscape lighting planning, design, and related services [9][11] - Roman Holdings acknowledges a lack of management experience in the relevant industry, indicating potential challenges in operational management and integration capabilities [10] Group 4: Financial Performance - In 2024, Roman Holdings reported revenue of 688 million yuan, a year-on-year increase of 12.70%, but incurred a net loss of 34.84 million yuan, reversing from a profit of 80.54 million yuan in the previous year [12] - For Q1 2025, the company achieved total revenue of 180 million yuan, a year-on-year increase of 49.44%, but net profit decreased by 20.68% to 14.42 million yuan, indicating a situation of "increased revenue without increased profit" [12]

Core Viewpoint - Roman Co. plans to acquire a 39.23% stake in Wutong High-tech for a maximum price of 200 million yuan, accompanied by a profit commitment agreement for a cumulative net profit of 400 million yuan from 2025 to 2027 [2][6]. Group 1: Acquisition Details - The acquisition will be funded through self-owned or self-raised funds, and after the transaction, Roman Co. will become the largest shareholder of Wutong High-tech, with the actual control shifting to Sun Jianming and Sun Kaijun [6][8]. - The transaction is classified as a related party transaction, as both Wutong Technology and the acquiring party, Shanghai Bahuang, are under the same control group [8][10]. Group 2: Performance Commitment - A performance compensation clause is included in the agreement, stipulating that Wutong High-tech must achieve a cumulative net profit of no less than 400 million yuan from 2025 to 2027. If this target is not met, Wutong Technology and Shanghai Bahuang will be jointly liable for cash compensation [8][10]. - As a guarantee, Shanghai Bahuang will pledge all 5.5 million shares of Roman Co. it acquires to Sun Jianming and Sun Kaijun after the share transfer [8][10]. Group 3: Company Background and Financial Performance - Wutong High-tech, established in December 2023, is primarily engaged in AIDC computing server and cluster solution services, while Roman Co. focuses on landscape lighting [10][11]. - Roman Co. reported a revenue of 688 million yuan in 2024, a year-on-year increase of 12.7%, but incurred a net loss of 34.84 million yuan, reversing from a profit of 80.54 million yuan in the previous year [11].