Core Points - Changling Hydraulic announced the transfer of shares from its controlling shareholders to Xinxin Tingtao and Chenglian Shuangying, totaling 43,211,714 shares, which represents 29.99% of the company's total share capital [2] Group 1 - The controlling shareholders, Xia Jifa and Xia Zemin, signed a share transfer agreement with Xinxin Tingtao to transfer a total of 36,007,360 shares, accounting for 24.99% of the company [2] - Xia Jifa will transfer 26,209,439 shares (18.19% of the company) to Xinxin Tingtao, while Xia Zemin will transfer 9,797,921 shares (6.80% of the company) [2] - Additionally, Xia Jifa signed a separate agreement with Chenglian Shuangying to transfer 7,204,354 shares (5.00% of the company) [2] Group 2 - The share transfer was completed on November 13, 2025, with the registration of the transfer confirmed by the China Securities Depository and Clearing Corporation [2] - The nature of the transferred shares is unrestricted circulating shares [2] - The transfer details are consistent with previous disclosures and agreements [2]

Core Viewpoint - Changling Hydraulic reported that as of November 10, 2025, the number of shareholders reached 8,145 [2] Company Summary - Changling Hydraulic has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Core Points - Changling Hydraulic (605389) announced the election of Zhu Fang as the employee representative director of the company's third board of directors during the employee representative meeting held on November 11, 2025 [1] Summary by Category - **Company Announcement** - The company held an employee representative meeting on November 11, 2025, where all attending representatives unanimously agreed to elect Zhu Fang as the employee representative director [1]

江苏长龄液压股份有限公司 关于非独立董事辞职暨选举职工代表董事 及战略委员会部分委员的公告 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。 江苏长龄液压股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日收到公司非独立董事朱芳女士提交的书面辞任报告。朱芳女士因工作调整 原因申请辞任公司第三届董事会非独立董事、战略委员会委员职务。 公司于同日分别召开职工代表大会和第三届董事会第八次会议，选举朱芳女 士为公司第三届董事会职工代表董事、战略委员会委员。 一、非独立董事离任情况 证券代码：605389 证券简称：长龄液压 公告编号：2025-050 法规及规范性文件和《公司章程》的相关规定，公司董事会中设置 1 名职工代表 董事，职工代表董事由公司职工代表大会选举产生。公司于 2025 年 11 月 11 日 召开职工代表大会，经全体与会职工代表认真审议并表决，一致同意选举朱芳女 士担任公司第三届董事会职工代表董事（简历详见附件），任期自本次职工代表 大会审议通过之日起至公司第三届董事会任期届满之日止。 朱芳女士 ...

证券代码：605389 证券简称：长龄液压 公告编号：2025-049 江苏长龄液压股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 11 日 (二)股东大会召开的地点：江苏省江阴市云亭街道云顾路 885 号公司三楼大 会议室 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事5人，出席5人； 2、公司在任监事3人，出席3人； 3、公司董事会秘书、副总经理戴正平先生出席本次会议；其他高管列席会 议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于取消监事会、修订《公司章程》并授权办理工商变更登 记的议案 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 102,793,718 | | 3 ...

上海市广发律师事务所 关于江苏长龄液压股份有限公司 2025年第一次临时股东大会的 法律意见书 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 2025 年第一次临时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")2025年第一次临时股东 大会于 2025年 11月 11 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 ...

Core Viewpoint - Changling Hydraulic reported a decrease in the number of shareholders, indicating a potential shift in investor sentiment and stock liquidity [2] Group 1: Shareholder Information - As of November 10, the number of shareholders for Changling Hydraulic was 8,145, a decrease of 1,327 from the previous period (October 31), representing a decline of 14.01% [2] Group 2: Stock Performance - The closing price of Changling Hydraulic was 62.19 yuan, down 0.03%, with a cumulative decline of 7.87% since the concentration of shares began [2] - The stock experienced 2 days of increase and 5 days of decrease during the reporting period [2] Group 3: Financial Performance - For the first three quarters, the company achieved operating revenue of 750 million yuan, a year-on-year increase of 10.50% [2] - The net profit for the same period was 110 million yuan, reflecting a year-on-year growth of 20.51% [2] - The basic earnings per share were 0.7700 yuan, with a weighted average return on equity of 5.19% [2]

Core Viewpoint - The company announced the resignation of non-independent director Zhu Fang due to work adjustments, and subsequently elected her as a representative director and member of the strategic committee [1] Group 1 - The board of directors received a written resignation report from Zhu Fang on November 11, 2025 [1] - Zhu Fang's resignation is attributed to work adjustment reasons [1] - The company held a staff representative meeting and the eighth meeting of the third board of directors on the same day [1] Group 2 - Zhu Fang was elected as a staff representative director and a member of the strategic committee during the board meeting [1]

证券代码：605389 证券简称：长龄液压 公告编号：2025-048 重要内容提示： 截至本公告披露之日，本次要约收购事项尚在推进过程中，收购人无锡 核芯破浪科技合伙企业（有限合伙）（以下简称"核芯破浪"）何时发布要约收 购报告书全文的时间尚未最终确定。请投资者注意投资风险。 江苏长龄液压股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日收 到核芯破浪发来的《关于要约收购江苏长龄液压股份有限公司进展情况的函》， 现将函件内容公告如下： "2025 年 7 月 10 日，无锡核芯破浪科技合伙企业（有限合伙）（以下简称 "核芯破浪"）向江苏长龄液压股份有限公司（以下简称"上市公司"、"长龄 液压"）发出《江苏长龄液压股份有限公司要约收购报告书摘要》（以下简称"《要 约收购报告书摘要》"）。核芯破浪拟按照《上市公司收购管理办法》的相关规 定向除无锡核芯听涛科技合伙企业（有限合伙）（现已更名为"无锡核芯听涛科 技合伙企业（普通合伙）"，以下简称"核芯听涛"）、江阴澄联双盈投资合伙 企业（有限合伙）（以下简称"澄联双盈"）以外长龄液压全体股东发出部分要 约，收购长龄液压 17,290,448 股股份 ...

Market Overview - The engineering machinery sector increased by 1.85% on November 6, with Hengli Hydraulic leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Hengli Hydraulic (601100) closed at 93.15, up 6.66% with a trading volume of 110,000 shares and a transaction value of 1.004 billion [1] - Zoomlion Heavy Industry (000157) closed at 8.63, up 2.98% with a trading volume of 1.4719 million shares and a transaction value of 1.261 billion [1] - Xiamen XGMA (600815) closed at 3.80, up 2.43% with a trading volume of 4.7292 million shares and a transaction value of 1.863 billion [1] - Other notable performers include Hangcha Group (603298) up 2.23% and Zhejiang Dingli (603338) up 1.81% [1] Capital Flow - The engineering machinery sector experienced a net outflow of 201 million from institutional investors and 183 million from retail investors, while retail investors saw a net inflow of 384 million [2][3] - Major stocks like Zoomlion Heavy Industry had a net inflow of 63.06 million from institutional investors but a net outflow from retail investors [3] - Hengli Hydraulic had a net inflow of 21.10 million from institutional investors, indicating mixed investor sentiment [3]