证券代码：688535 证券简称：华海诚科 公告编号：2025-058 相较公司于 2025 年 8 月 16 日披露的《江苏华海诚科新材料股份有限公司 发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交易报 告书（草案）（上会稿）》，《报告书（草案）（注册稿）》对部分内容进行 了修订，主要修订情况如下： | 重组报告书章节 | 重组报告书修订情况说明 | | --- | --- | | 释义 | 新增标的公司 年 月《审阅报告》释义 2025 1-6 | | 重大事项提示 | 1、更新本次交易已经履行的审批程序； 年 月财务报表《审阅报告》 2、新增标的公司 2025 1-6 相关内容 | | 第四节 交易标的基本情况 | 更新标的公司专利情况、商标情况和固定污染源排污登 记回执情况 | | 第六节 标的资产评估情况 | 基于《审阅报告》更新标的公司 年 月营收及 2025 1-6 扣非净利润等数据及同比变动情况 | | 第九节 管理层讨论与分析 | 1、更新标的公司应收账款期后回款情况； 2、基于《审阅报告》更新标的公司 2025 年 月营收 | | | 1-6 | | | 及扣非净利润等数 ...

Group 1 - The core viewpoint of the news is that Huahai Chengke's stock has experienced a significant decline, with a 5.37% drop on September 4, leading to a cumulative decline of 11.98% over three consecutive days [1] - Huahai Chengke, established on December 17, 2010, specializes in the research, production, and sales of electronic packaging materials for semiconductor devices, special devices, integrated circuits, and rare earth permanent magnet motors [1] - The company's main revenue sources are epoxy encapsulation materials (92.80%), adhesives (6.23%), and other products (0.98%) [1] Group 2 - According to data, the Noan Fund has a significant holding in Huahai Chengke, with its Noan Research Preferred Mixed A Fund (008185) holding 35,300 shares, representing 4.09% of the fund's net value [2] - The fund has incurred a floating loss of approximately 188,300 yuan today, with a total floating loss of 477,400 yuan during the three-day decline [2] - The Noan Research Preferred Mixed A Fund was established on May 9, 2020, and has a current scale of 71.2857 million yuan, with a year-to-date return of 39.21% [2]

Group 1 - The stock price of Huahai Chengke has dropped by 5.37% on September 4, reaching 94.13 CNY per share, with a trading volume of 353 million CNY and a turnover rate of 6.90%, resulting in a total market capitalization of 7.596 billion CNY [1] - Huahai Chengke has experienced a continuous decline for three days, with a cumulative drop of 11.98% during this period [1] - The company, established on December 17, 2010, specializes in the research, production, and sales of electronic packaging materials for semiconductor devices, special devices, integrated circuits, rare earth permanent magnet motors, and LED brackets, with main business revenue composition being 92.80% from epoxy encapsulation materials, 6.23% from adhesives, and 0.98% from others [1] Group 2 - Jin Xin Fund has a significant holding in Huahai Chengke, with its Jin Xin Minchang Mixed A Fund (005412) holding 29,300 shares, accounting for 3.45% of the fund's net value, ranking as the tenth largest holding [2] - The estimated floating loss for the fund today is approximately 156,400 CNY, with a total floating loss of 396,500 CNY over the three-day decline [2] - Jin Xin Minchang Mixed A Fund was established on May 21, 2020, with a latest scale of 36.4716 million CNY, achieving a year-to-date return of 30.4% and a one-year return of 24.77% [2]

衡所华威及其前身已深耕半导体芯片封装材料领域四十余年，是国内首家量产环氧塑封料的厂商，后期 融合了德国和韩国的技术，拥有世界知名品牌"Hysol"，积累了一批全球知名的半导体客户，如安世半 导体（Nexperia）、日月新（ATX）、艾维克斯（AVX）、基美（KEMET）、意法半导体（ST Microelectronics）等国际半导体领先企业以及长电科技（600584）、通富微电（002156）、华天科技 （002185）、华润微等国内半导体封测龙头企业，同时打入英飞凌（Infenion）、力特（Littelfuse）、 士兰微（600460）等供应体系。采用市场法评估，衡所华威评估值为16.58亿元，较账面价值增值 321.98%。 华海诚科表示，本次交易完成后，公司在半导体环氧塑封料领域的年产销量有望突破2.5万吨，稳居国 内龙头地位，跃居全球出货量第二位。同时，整合双方在先进封装方面所积累的研发优势，迅速推动高 导热塑封料、存储芯片塑封料、颗粒状塑封料（GMC）、FC 用底部填充塑封料以及液体塑封料 （LMC）等先进封装材料的研发及量产进度，打破该领域"卡脖子"局面，逐步实现国产替代，并将生 产和销售 ...

证券代码：688535 证券简称：华海诚科 公告编号：2025-057 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应于每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现公司将回购股份进展情况公告如下：截 至 2025 年 8 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易方式已 累计回购公司股份 460,567 股，占公司总股本 80,696,453 股的比例为 0.57%，回 购成交的最高价为 88.99 元/股，最低价为 62.17 元/股，支付的资金总额为人民 币 32,469,255.62 元（不含印花税、交易佣金等交易费用）。 本次回购股份符合法律法规的规定及公司的回购股份方案。 三、其他事项 江苏华海诚科新材料股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/12/31 | | | | | | | | | ...

Core Viewpoint - Huahai Chengke (688535.SH) announced plans to acquire 70% of Hengsuo Huawai Electronics Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payments, along with raising matching funds [1][2] Group 1: Transaction Details - The transaction involves issuing shares, convertible bonds, and cash to purchase 70% equity from 13 shareholders of Hengsuo Huawai [2] - The transaction price for the 70% equity is set at 112 million yuan, based on an evaluation report that values the company at 165.8 million yuan, resulting in an increase of 126.5 million yuan in equity value [3][4] - The issuance price for shares is determined to be no less than 80% of the average stock price over the previous 60 trading days, set at 56.35 yuan per share [5] Group 2: Fundraising and Use of Proceeds - The company plans to raise up to 80 million yuan through the issuance of shares to no more than 35 specific investors, with the funds allocated for transaction cash payments, intermediary fees, and project construction [6][7] - The allocation of the raised funds includes 32 million yuan for cash payments, 8.81 million yuan for chip-level packaging material production line, and 5.29 million yuan for upgrading the R&D center, among others [7] Group 3: Regulatory and Financial Implications - The transaction is classified as a major asset restructuring and does not constitute a related party transaction or a restructuring listing [8] - Post-transaction, the company will hold 100% of Hengsuo Huawai, which is expected to enhance its profitability and risk resistance capabilities [8]

审核通过的公告 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、准确性和完整性依法承担法律责任。 江苏华海诚科新材料股份有限公司(以下简称"公司")拟以发行股份、可转 换公司债券及支付现金的方式购买衡所华威电子有限公司（以下简称"标的公司"） 证券代码:688535 证券简称:华海诚科 公告编号:2025-056 江苏华海诚科新材料股份有限公司 关于发行股份、可转换债券及支付现金购买资产 并募集配套资金事项获得上海证券交易所并购重组审核委员会 公司将根据本次交易的进展情况，按照相关规定及时行信息披露义务，所有 信息均以在公司指定信息披露媒体刊登的公告为准。敬请广大投资者关注后续公 告，注意投资风险。 特此公告。 江苏华海诚科新材料股份有限公司董事会 上海证券交易所并购重组审核委员会（以下简称"上交所重组委"）于 2025 年 9 月 1 日召开 2025 年第 14 次并购重组审核委员会审议会议，对公司本次交易 的申请进行了审议。根据上交所重组委发布的《上海证券交易所并购重组审核委 员会 2025 年第 14 次审议会议结果公告》，本次会议的审议结果为：本 ...

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、准确性和完整性依法承担法律责任。 江苏华海诚科新材料股份有限公司(以下简称"公司")拟以发行股份、可转 换公司债券及支付现金的方式购买衡所华威电子有限公司（以下简称"标的公司"） 70%股权并募集配套资金（以下简称"本次交易"）。 证券代码:688535 证券简称:华海诚科 公告编号:2025-056 江苏华海诚科新材料股份有限公司 关于发行股份、可转换债券及支付现金购买资产 并募集配套资金事项获得上海证券交易所并购重组审核委员会 审核通过的公告 本次交易尚需经中国证券监督管理委员会同意注册后方可正式实施，能否完 成注册以及完成注册的时间尚存在不确定性。 公司将根据本次交易的进展情况，按照相关规定及时行信息披露义务，所有 信息均以在公司指定信息披露媒体刊登的公告为准。敬请广大投资者关注后续公 告，注意投资风险。 特此公告。 江苏华海诚科新材料股份有限公司董事会 2025 年 9 月 2 日 上海证券交易所并购重组审核委员会（以下简称"上交所重组委"）于 2025 年 9 月 1 日召开 2025 年第 14 ...

Group 1 - The core transaction of Huahai Chengke on August 29 involved a volume of 60,000 shares and a transaction amount of 5.91 million yuan, with a transaction price of 98.50 yuan, representing a discount of 12.84% compared to the closing price of the day [2][3] - The closing price of Huahai Chengke on the same day was 113.01 yuan, reflecting an increase of 11.73%, with a turnover rate of 15.55% and a total transaction amount of 872 million yuan, indicating a net inflow of 130 million yuan in main funds throughout the day [2][3] - Over the past five days, the stock has accumulated a rise of 13.38%, with a total net inflow of funds amounting to 69.18 million yuan [2][3] Group 2 - The latest margin financing balance for Huahai Chengke is 415 million yuan, which has increased by 6.61 million yuan over the past five days, representing a growth rate of 1.62% [3]

Group 1 - On August 29, Huahai Chengke executed a block trade of 60,000 shares, with a transaction amount of 5.91 million yuan, accounting for 0.67% of the total transaction volume for the day [1] - The transaction price was 98.5 yuan, which represents a discount of 12.84% compared to the market closing price of 113.01 yuan [1]