上海罗曼科技股份有限公司 独立董事候选人声明与承诺-李剑 (一)在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系(主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的 兄弟姐妹、子女的配偶、子女配偶的父母等）; (三)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性,不属于下列情形: 本人李剑,已充分了解并同意由提名人上海罗曼科技股份有限公司董事会提 名为上海罗曼科技股份有限公司第五届董事会独立董事候选人。本人公开声明, 本人具备独立董事任职资格,保证不存在任何影响本人担任上海罗曼科技股份有 限公司独立董事独立性的关系,具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有5年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一) 《中华人民共和国公司法》关于董事任职资格的规定; (二)中国证监会《上市公司独立董事管理办法》、上海证 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-052 上海罗曼科技股份有限公司 关于2025年第二次临时股东大会增加临时提案 暨补充通知的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 605289 | 罗曼股份 | 2025/9/16 | 二、 增加临时提案的情况说明 公司已于2025 年 9 月 5 日公告了 2025 年第二次临时股东大会召开通知，单 独持有3.90%股份的股东孙凯君女士，在2025 年 9 月 9 日提出临时提案并书面提 2. 股东大会召开日期：2025 年 9 月 22 日 3. 股权登记日 三、 除了上述增加临时提案外，于2025 年 9 月 5 日公告的原股东大会通知事 项不变。 四、 增加临时提案后股东大会的有关情况。 (一)现场会议召开的日期、时间和地点 召开日 ...

一、监事会会议召开情况： 监事会认为：本次监事会取消后其职权由董事会审计委员会行使，修订《公 司章程》符合《中华人民共和国公司法》《上市公司章程指引》等法律、法规、 规范性文件的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司 法人治理结构，提升公司规范运作水平。具体内容详见公司在上海证券交易所 网站（www.sse.com.cn）及指定媒体上披露的《关于取消监事会、修订<公司章 程>及制定、修订相关治理制度的公告》（公告编号：2025-050）。 上海罗曼科技股份有限公司 第四届监事会第二十七次会议决议公告 本公司监事会及全体监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。 上海罗曼科技股份有限公司（以下简称"公司"）第四届监事会第二十七 次会议于2025年9月9日以现场方式召开。会议通知及会议资料以书面方式向全 体监事发出。本次会议应出席监事3名，实际出席3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。 会议由监事会主席朱冰先生主持召开，会议以记名投票表决的方式，审议 通过了如下议案： 二、监事会会议审议 ...

证券代码：605289 证券简称：罗曼股份 公告编号：2025-048 上海罗曼科技股份有限公司 第四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法律责任。 本议案已经第四届董事会提名委员会第二次会议审议通过。 鉴于公司第四届董事会任期即将届满，董事会提名孙凯君女士、郭发产先 生、吴建伟先生、王聚先生、张晨女士、张政宇先生为公司第五届董事会非独 立董事候选人，任期自股东大会审议通过之日起三年。具体内容详见公司在上 海证券交易所网站（www.sse.com.cn）及指定媒体上披露的《关于公司董事会 换届选举的公告》（公告编号：2025-051）。 议案表决情况：同意9票，反对0票，弃权0票。 2、审议通过《关于选举公司第五届董事会独立董事的议案》，并提请股东 大会审议； 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"）第四届董事会第三十四 次会议于2025年9月9日以现场结合通讯方式召开。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 ...

拟1.96亿收购跨界算力 公告显示，罗曼股份拟以现金1.96亿元收购上海武桐树科技发展有限公司持有的武桐高新39.23%的股 权。交易完成后，武桐高新将纳入公司合并报表范围，成为公司控股子公司。 本次收购完成后，罗曼股份将成为武桐高新第一大股东。公告显示，武桐高新主营业务聚焦AIDC算力 服务器与集群综合解决方案服务，与罗曼股份原有的景观照明工程、远程集控管理等业务形成互补。公 司表示，交易后双方将在技术研发、市场资源上深化协同，推动技术、渠道等资源高效共享，助力客户 合作稳定性提升，同时为公司开辟多元化收入来源。 为保障交易风险可控，各方设计了多重兜底方案：标的公司承诺2025—2027年度累计扣非净利润不低于 4亿元。由于标的公司目前尚未形成规模化收入，8月7日，上交所已就资产收购及股权转让事宜下发监 管工作函，要求公司说明交易合理性。 长江商报消息 ●长江商报记者 江楚雅 罗曼股份押注算力赛道。 近日，罗曼股份（605289.SH）公告，公司拟以现金1.96亿元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（简称"武桐高新"）39.23%的股权。交易完成后，武桐高新将纳入公司合 并报表 ...

Core Viewpoint - Roman Co. has received a regulatory inquiry from the Shanghai Stock Exchange regarding its plan to acquire a 39.2308% stake in Shanghai Wutong Tree High-tech Co., Ltd. for 196 million yuan, which has raised significant market attention due to a staggering valuation increase of 1687.42% [1][2]. Group 1: Acquisition Details - The acquisition involves a cash payment of 196 million yuan for a stake in Wutong High-tech, a company established in December 2023, which operates in a completely different industry from Roman Co.'s main business of landscape lighting [1][2]. - Wutong High-tech reported a revenue of 32.941 million yuan and a net loss of 1.0857 million yuan for 2024, despite promising a cumulative net profit of no less than 400 million yuan from 2025 to 2027 [2]. - The valuation of Wutong High-tech was assessed at 513 million yuan using the income approach, resulting in a value increase of 484 million yuan compared to its book value [2]. Group 2: Risks and Concerns - The company has acknowledged several risks associated with the acquisition, including integration risks due to a lack of experience in the relevant industry [3]. - There is a significant risk of goodwill impairment, as the acquisition will create a large amount of goodwill on the balance sheet, which could negatively impact profits if the acquired company performs poorly [3]. - The ability to meet performance commitments is also in question, given Wutong High-tech's small business scale and low market share, which may hinder its ability to achieve expected revenues amid economic fluctuations [3]. - The performance compensation commitment from the guarantor, Shanghai Bahuang, is uncertain as it was established recently and has not completed capital contributions [3]. - The transaction structure is complex, involving "performance betting + share pledge," with Wutong's related party acquiring 5.04% of Roman Co.'s shares for 183 million yuan, pledged as performance compensation guarantee [3].

Core Viewpoint - Roman Co. has received a regulatory inquiry from the Shanghai Stock Exchange regarding its plan to acquire a 39.2308% stake in Shanghai Wutong Tree High-tech Co., Ltd. for 196 million yuan, which values the company at 513 million yuan, reflecting a staggering appreciation rate of 1687.42% [1][2]. Group 1: Acquisition Details - The acquisition involves a high premium, as Roman Co. operates in the landscape lighting sector while Wutong High-tech is engaged in AIDC computing infrastructure integration services, indicating a significant industry divergence [2]. - Wutong High-tech, established only 20 months ago, reported a revenue of 32.941 million yuan and a net loss of 1.0857 million yuan for 2024, raising concerns about its financial viability [2]. - Despite its modest historical performance, Wutong High-tech has committed to achieving a cumulative net profit of no less than 400 million yuan from 2025 to 2027, which contrasts sharply with its current earnings [2]. Group 2: Risks and Concerns - Roman Co. has highlighted several risks associated with the acquisition, including integration challenges due to a lack of relevant industry management experience [3]. - The potential for goodwill impairment is significant, as the acquisition will create a large amount of goodwill on the balance sheet, which could adversely affect profits if Wutong High-tech's performance deteriorates [3]. - The risk of not meeting performance commitments is also a concern, given Wutong High-tech's small business scale and low market share, which could be impacted by macroeconomic fluctuations or changes in industry policy [3]. - The ability of the guarantor, Shanghai Bahuang, to fulfill its performance compensation commitments is uncertain, as it was only established recently and has not completed its capital contributions [3]. Group 3: Transaction Structure - The transaction is complex, involving a "performance betting + share pledge" structure, where Wutong's affiliates will acquire 5.04% of Roman Co. for 183 million yuan and pledge it as a performance compensation guarantee [4]. - Regulatory authorities have requested clarification on the basis and reasonableness of the performance commitments, as well as any potential conflicts of interest among the parties involved in the transaction [4].

（文章来源：证券日报） 证券日报网讯 9月4日晚间，罗曼股份发布公告称，公司第四届监事会第二十六次会议审议通过了《关 于子公司申请银行授信并由公司提供担保的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 9月4日晚间，罗曼股份发布公告称，公司第四届董事会第三十三次会议审议通过了《关 于召开2025年第二次临时股东大会的议案》等多项议案。 ...

Key Points - Zhonghuan Hailu terminated the planning of the change of company control and resumed trading [1][2] - Shida Shenghua plans to establish a subsidiary with an investment of 25 million yuan to build a 53,000 tons/year calcium chloride project [1] - Southeast Network Frame won a bid for approximately 1.686 billion yuan for the Pujiang Street Five Villages joint planning and development project [1] - Roman Co. intends to acquire 39.2308% equity of Wutong Gaoxin for 196 million yuan [1] - Torch Electronics completed a share repurchase, having repurchased shares worth 49.9907 million yuan [1] - Jiangling Motors reported cumulative sales of 226,500 vehicles from January to August, a year-on-year increase of 5.67% [1] - Wen's Co. reported August sales revenue of 2.956 billion yuan for broilers and 4.825 billion yuan for live pigs [2] - Some directors and senior management of Shanghai Caishi plan to increase their holdings by no less than 6 million yuan [1] - Actual controller of Gongdong Medical, Shi Huiyong, plans to reduce holdings by no more than 4.4099 million shares through block trading [1] - Shida Shenghua's subsidiary establishment and investment in the calcium chloride project indicates growth in the chemical industry [1]