证券代码：688622 证券简称：禾信仪器 公告编号：2025-047 广州禾信仪器股份有限公司 关于公司总经理离任的公告 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： (二)离任对公司的影响 根据《公司法》《公司章程》等有关规定，徐向东先生的辞职报告自送达公 司董事会之日起生效，其已按公司相关规定做好交接工作，其辞职不会影响公司 的正常运营。 广州禾信仪器股份有限公司（以下简称"公司"）董事会于近日收到公司总 经理徐向东先生的书面辞职报告。徐向东先生因个人原因，申请辞去公司总经理 职务。根据《中华人民共和国公司法》（以下简称"《公司法》"）和《广州禾信仪 器股份有限公司章程》（以下简称"《公司章程》"）的相关规定，徐向东先生的辞 职报告自送达公司董事会之日起生效，其辞职后，除继续担任公司第四届董事会 非独立董事、第四届董事会战略发展委员会委员外，不再担任其他职务。现将具 体情况公告如下： 一、高级管理人员离任情况 (一)提前离任的基本情况 | | 离任 | | 原定任期 | 离任 | 是否继续在上 | 具体 ...

人民财讯8月19日电，禾信仪器(688622)8月19日晚间公告，总经理徐向东因个人原因，申请辞去公司总 经理职务。辞职报告自送达公司董事会之日起生效，其辞职后，除继续担任公司第四届董事会非独立董 事、第四届董事会战略发展委员会委员外，不再担任其他职务。 ...

Group 1 - The core viewpoint of the article highlights the financial performance of HaiNeng Technology in the first half of the year, reporting a revenue of 136 million yuan, which represents a year-on-year growth of 34.87% [1] - The net profit attributable to the shareholders of the parent company reached 5.4715 million yuan, showing a significant year-on-year increase of 139.03% [1] Group 2 - On August 13, the Shanghai Stock Exchange disclosed that Guangzhou Hexin Instrument Co., Ltd. has submitted a draft report for an asset acquisition and fundraising through a share issuance and cash payment, which has been officially accepted [2] - Hexin Instrument plans to acquire 56.00% equity of Liangxi Technology from two transaction parties, Wu Ming and Shanghai Yandao, and aims to raise no more than 246.4 million yuan in supporting funds [2]

Core Points - The company plans to acquire 56.00% equity of Shanghai Liangxi Technology Co., Ltd. through a combination of issuing shares and cash payment [1] - The application for the transaction has been accepted by the Shanghai Stock Exchange, indicating that the submitted documents are complete and meet legal requirements [1] - The transaction is subject to further review by the Shanghai Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation [2] Summary by Sections - **Transaction Details** - The company intends to purchase equity from two parties, Wu Ming and Shanghai Yandao Enterprise Management Partnership (Limited Partnership) [1] - The transaction involves both share issuance and cash payment [1] - **Regulatory Process** - The Shanghai Stock Exchange has acknowledged receipt of the application for the transaction [1] - The approval process involves a review by the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [2] - **Disclosure Obligations** - The company commits to timely information disclosure based on the progress of the transaction [2]

Group 1 - The company plans to acquire a 56.00% stake in Shanghai Liangxi Technology Co., Ltd. through a combination of issuing shares and cash payments to two parties, Wu Ming and Shanghai Yandao Enterprise Management Partnership (Limited Partnership) [1] - The Shanghai Stock Exchange has accepted the company's application for the issuance of shares to purchase assets and raise supporting funds, confirming that the application documents are complete and comply with legal requirements [1] - The transaction is subject to review by the Shanghai Stock Exchange and requires approval from the China Securities Regulatory Commission before implementation, indicating uncertainty regarding the approval and registration timeline [2]

Core Viewpoint - The company, HeXin Instruments (688622.SH), plans to acquire a 56.00% stake in Shanghai Liangxi Technology Co., Ltd. from two parties, Wu Ming and Shanghai Yandao Enterprise Management Partnership (Limited Partnership), through a combination of issuing shares and cash payment [1] Group 1 - The company has received a notice from the Shanghai Stock Exchange regarding the acceptance of its application for issuing shares to purchase assets and raise supporting funds [1] - The application documents submitted by the company were verified by the Shanghai Stock Exchange and deemed complete and in compliance with legal requirements [1] - The Shanghai Stock Exchange has decided to accept the application and will conduct a legal review [1]

Group 1 - The company, HeXin Instruments (688622.SH), plans to acquire a 56.00% stake in Shanghai Liangxi Technology Co., Ltd. from two parties, Wu Ming and Shanghai Yandai Enterprise Management Partnership (Limited Partnership), through a combination of issuing shares and cash payments [1] - On August 13, 2025, the company received a notice from the Shanghai Stock Exchange (SSE) regarding the acceptance of its application for issuing shares to purchase assets and raise supporting funds [1] - The SSE has reviewed the application documents submitted by the company and found them complete and in compliance with legal requirements, thus deciding to accept and review the application [1]

证券代码：688622 证券简称：禾信仪器 公告编号：2025-046 广州禾信仪器股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联 交易申请文件获得上海证券交易所受理的公告 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。 广州禾信仪器股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金的方式，购买吴明、上海堰岛企业管理合伙企业（有限合伙）等两名交易对 方合计持有的上海量羲技术有限公司 56.00%股权并募集配套资金（以下简称"本 次交易"）。 2025 年 8 月 13 日，公司收到上海证券交易所（以下简称"上交所"）出具 的《关于受理广州禾信仪器股份有限公司发行股份购买资产并募集配套资金申请 的通知》（上证科审（并购重组）〔2025〕27 号），上交所依据相关规定对公 司报送的发行股份购买资产并募集配套资金的申请文件进行了核对，认为该项申 请文件齐备，符合法定形式，决定予以受理并依法进行审核。 公司本次交易事项尚需经上交所审核，并获得中国证券监督管理委员会同意 注册后方可实施，能否审核通过、完成 ...

Core Viewpoint - The company plans to acquire a 56.00% stake in Shanghai Liangxi Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds [1] Group 1 - The company has received a notification from the Shanghai Stock Exchange on August 13, 2025, regarding the acceptance of its application for issuing shares to purchase assets and raise matching funds [1] - The Shanghai Stock Exchange has verified that the application documents submitted by the company are complete and comply with legal requirements, thus deciding to accept and review the application [1]

禾信仪器(688622.SH)公告，公司拟通过发行股份及支付现金的方式，购买吴明、上海堰岛企业管理合 伙企业(有限合伙)等两名交易对方合计持有的上海量羲技术有限公司56.00%股权并募集配套资金。于 2025年8月13日，公司收到上海证券交易所出具的《关于受理广州禾信仪器股份有限公司发行股份购买 资产并募集配套资金申请的通知》，上交所依据相关规定对公司报送的发行股份购买资产并募集配套资 金的申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予以受理并依法进行审核。 ...