Core Viewpoint - The actual controller of Changling Hydraulic is planning a significant matter that may lead to a change in the company's control [2] Group 1: Stock Suspension - Changling Hydraulic's stock (code: 605389) will be suspended from trading starting July 4, 2025, due to ongoing negotiations regarding a potential change in control [3] - The suspension is expected to last no more than two trading days to prevent abnormal fluctuations in the stock price [3] Group 2: Shareholding Structure - As of the end of Q1 this year, the major shareholders include Xia Jifa with 58.8 million shares (40.81% of total shares) and Xia Zemin with 39.2 million shares (27.21% of total shares) [3][4] - The total shareholding of the top five shareholders accounts for 77.75% of the total share capital, with a combined market value of approximately 33.84 billion yuan [4] Group 3: Business Overview - Changling Hydraulic operates in the hydraulic, casting, and photovoltaic industries, producing products such as hydraulic central swivel joints, tension devices, and precision castings [4] - The company completed the acquisition of Jiangyin Shangchi in 2023, entering the photovoltaic sector, which is expected to enhance its product offerings [5] Group 4: Financial Performance - In Q1 2025, Changling Hydraulic reported total revenue of 2.19 billion yuan, a year-on-year decrease of 2.64% [6] - The net profit attributable to the parent company was 310 million yuan, reflecting a year-on-year decline of 19.06% [6] - The company has a significant amount of accounts receivable, totaling 409 million yuan [5]

Core Viewpoint - The actual controller of Changling Hydraulic is planning a significant matter that may lead to a change in the company's control [2] Group 1: Stock Suspension - Changling Hydraulic's stock will be suspended from trading starting July 4, 2025, due to ongoing negotiations regarding the potential change in control [3] - The suspension is expected to last no more than two trading days to prevent abnormal fluctuations in the stock price [3] Group 2: Shareholding Structure - As of the end of Q1 this year, Xia Jifa holds 58.8 million shares, accounting for 40.81% of the total share capital, while Xia Zemin holds 39.2 million shares, accounting for 27.21% [4] - The total shareholding of the main shareholders and their concerted actions amounts to 112.01 million shares, representing 77.75% of the total share capital [5] Group 3: Business Overview - Changling Hydraulic operates in the hydraulic, casting, and photovoltaic industries, with products including hydraulic central swivel joints, tensioning devices, and precision castings [5] - The company completed the acquisition of Jiangyin Shangchi in 2023, entering the photovoltaic sector, which is expected to enhance its product offerings [6] Group 4: Financial Performance - In 2024, Changling Hydraulic's net profit attributable to the parent company decreased by 6.84%, despite an increase in revenue [6] - For Q1 this year, both revenue and net profit showed a year-on-year decline, with accounts receivable reaching 409 million yuan [6] - The total revenue for Q1 was 2.19 billion yuan, with a year-on-year change of 0%, while the net profit was 310 million yuan, down 19.06% year-on-year [7]

Group 1: Company Announcements - China Merchants Bank has received approval to establish a wholly-owned subsidiary, China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan, aimed at market-oriented debt-to-equity swaps and equity investment pilot projects [3] - Aerospace Chengtong has had its qualification for military material engineering service procurement restored after completing internal investigations and appeals [4] - Funiu Co.'s controlling shareholder has obtained a loan commitment of up to 162 million yuan from Bank of China Fujian Branch to increase its stake in the company [5] - Jiete Bio plans to establish a partnership fund with a total investment of 50.01 million yuan, focusing on early and mid-stage biopharmaceutical projects [6] - ST Yazhen's stock will resume trading on July 4 after completing a review due to a significant price deviation [7] - Xingxin New Materials intends to invest approximately 800 million yuan in a project to produce 153,000 tons of polyolefin amine series products in the China-Malaysia Qinzhou Industrial Park [8] - Changling Hydraulic's controlling shareholder is planning a change in control, leading to a temporary suspension of trading [9] - Xinda Real Estate's affiliate will provide up to 240 million yuan for asset renovation projects, with a 7-year term and a 5% annual interest rate [10] Group 2: Major Contracts - China Electric Power Construction has signed a mining transportation project contract worth approximately 5.063 billion yuan in Guinea, with a total project duration of about 72 months [12] - China Oil Engineering's subsidiary has signed a contract worth 294 million USD (approximately 2.122 billion yuan) for the Atawi GMP pipeline project in Iraq, which will positively impact future revenues and profits [13] - Boshi Co. has entered into an outsourcing service contract with China National Petroleum Corporation, valued at 109 million yuan over a 3-year period [14] Group 3: Performance Updates - Poly Developments reported a 30.95% year-on-year decrease in June contract amount to 29.011 billion yuan, with a total of 145.171 billion yuan for the first half of the year, down 16.25% [16] - Huayin Power expects a net profit increase of 175 to 215 million yuan for the first half of 2025, driven by increased power generation and reduced fuel costs [17]

证券代码：605389 证券简称：长龄液压 公告编号：2025-024 江苏长龄液压股份有限公司 关于筹划控制权变更事项的停牌公告 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： 证券停复牌情况：适用 2025 年 7 月 4 日 因江苏长龄液压股份有限公司（以下简称"公司"）控股股东、实际控制人夏继 发先生、夏泽民先生正在筹划重大事项，该事项可能导致公司控制权发生变更， 本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 期间 | | | | 605389 | 长龄液压 | 股 A | 停牌 | 2025/7/4 | | | | 公司近日收到控股股东、实际控制人夏继发先生、夏泽民先生通知，其正在 筹划重大事项，该事项可能导致公司控制权发生变更。 鉴于该事项正在洽谈中，尚存不确定性，为保证公平信息披露， ...

智通财经7月3日电，长龄液压(605389.SH)公告称，公司控股股东、实际控制人夏继发、夏泽民正在筹 划重大事项，可能导致公司控制权发生变更。为保证公平信息披露，维护投资者利益，公司股票（证券 代码：605389，证券简称：长龄液压）于2025年7月4日开市起停牌，预计停牌时间不超过2个交易日。 股票停牌期间，公司将根据事项进展情况履行信息披露义务。 长龄液压：筹划控制权变更事项停牌 ...

长龄液压（605389）公告，公司控股股东、实际控制人夏继发先生、夏泽民先生正在筹划重大事项，该 事项可能导致公司控制权发生变更。公司股票自2025年7月4日起停牌，预计停牌时间不超过2个交易 日。公司将根据事项进展情况及时履行信息披露义务并申请复牌。 ...

4月29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2.19亿元，同比下降2.64%，实现净利 润3082.47万元，同比下降7.63%。（数据宝） 长龄液压6月23日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 方正证券股份有限公司长沙宁乡花明北路证券营业部 | 1250.22 | | | 买二 | 瑞银证券有限责任公司上海浦东新区花园石桥路第二证券 营业部 | 946.05 | | | 买三 | 中泰证券股份有限公司南昌团结路证券营业部 | 594.57 | | | 买四 | 天风证券股份有限公司江西分公司 | 463.79 | | | 买五 | 华泰证券股份有限公司江阴福泰路证券营业部 | 443.17 | | | 卖一 | 方正证券股份有限公司长沙宁乡花明北路证券营业部 | | 1436.89 | | 卖二 | 国泰海通证券股份有限公司总部 | | 744.68 | | 卖三 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | | 582 ...

Core Points - The company announced a cash dividend of 0.30 yuan per share (including tax) for its A shares [1] - The total cash dividend distribution amounts to 43,226,121.00 yuan (including tax) based on a total share capital of 144,087,070 shares [1] - The dividend distribution plan was approved at the annual general meeting held on May 14, 2025 [1] Dividend Distribution Dates - The record date for the dividend is May 27, 2025, with the ex-dividend date and cash dividend payment date both set for May 28, 2025 [1] Dividend Implementation Method - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Taxation on Dividends - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, effectively receiving the full 0.30 yuan per share [2] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated based on the holding period when the shares are sold [2] - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of 0.27 yuan per share after a 10% withholding tax [4]

证券代码：605389 证券简称：长龄液压 公告编号：2025-023 江苏长龄液压股份有限公司 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： 每股分配比例 A 股每股现金红利0.30元（含税） 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 | 2025/5/27 | － | 2025/5/28 | 2025/5/28 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 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。 3、分配方案： 本次利润分配以方案实施前的公司总股本144,087,070股为基数，每股派发现 金红利0.30元（含税），共计派发现金红利43,226,121.00元（含税）。 三、相关日 ...

上海市广发律师事务所 关于江苏长龄液压股份有限公司 2024 年年度股东大会的 法律意见书 一一广发律师事务所 电话: 021-58358013 | 传真: 021-58358012 网址：http://www.gffirm.com| 电子信箱：gf@gffirm.com 办公地址: 上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码:200120 上海市广发律师事务所 关于江苏长龄液压股份有限公司 2024 年年度股东大会的法律意见书 致:江苏长龄液压股份有限公司 江苏长龄液压股份有限公司(以下简称"公司")2024年年度股东大会于 2025年5月14日在江苏省江阴市云亭街道云顾路 885号公司三楼大会议室召开。 上海市广发律师事务所经公司聘请,委派姚思静律师、姚培琪律师出席现场会议。 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东 会规则》(以下简称"《股东会规则》")等法律法规、其他规范性文件以及《江 苏长龄液压股份有限公司章程》(以下简称"《公司章程》")的规定,就本次 股东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方 式和表决程序、表 ...