New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

证券代码：900939 证券简称：汇丽B 公告编号：临2025-033 上海汇丽建材股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 股票于2025年8月8日、8月11日、8月12日连续三个交易日内收盘 价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前经营情况正常。公司主营业务仍以自有厂 房租赁为主，公司的营业收入及净利润情况较为稳定，无重大变化。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面发函查证，截 至本公告披露日，控股股东和实际控制人不存在影响公司股票交易异 常波动的重大事项，包括但不限于重大资产重组、股份发行、收购、 上海汇丽建材股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 8 月 8 日、8 月 11 日、8 月 12 日连续三个交易日 内收盘价格涨幅偏离值累计超过 2 ...

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: 证券代码：900939 证券简称：汇丽B 公告编号：临2025-032 上海汇丽建材股份有限公司 关于仲裁进展的公告 根据上海仲裁委员会的最新通知，该仲裁案件的首次开庭时间延至2025年9 月11日，开庭延期情况公司已在2025年半年度报告第五节"重要事项"下的"七、 重大诉讼、仲裁事项"中予以说明。 近日公司收到上海仲裁委员会转交的申请人提供的变更仲裁请求申请书，申 案件所处的仲裁阶段：上海仲裁委员会已受理刘明的仲裁请求及公司的反请 求申请，公司近日收到刘明变更仲裁请求的申请书，尚未开庭审理。 上市公司所处的当事人地位：被申请人、反请求申请人。 涉案的金额：因申请人变更仲裁请求，本次仲裁案件的涉案暂计金额调整为 人民币25,867,133.00元，较之前请求暂计金额减少了5,171,150.00元。 是否会对上市公司损益产生负面影响：目前该仲裁案件尚未开庭审理，最终 判决、执行情况尚不确定，公司目前暂无法判断该仲裁事项对公司本期或期 后利润的具体影响情况。从公司 ...

上海汇丽建材股份有限公司2025 年半年度报告 公司代码：900939 公司简称：汇丽 B 上海汇丽建材股份有限公司 上海汇丽建材股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、 准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人程光、主管会计工作负责人张至纯及会计机构负责人（会计主管人员） 张至纯声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的前瞻性描述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管 ...

Core Points - The report indicates that Shanghai Huili Building Materials Co., Ltd. has shown significant growth in net profit and total assets for the first half of 2025 compared to the previous year [1][2] - The company reported a net profit attributable to shareholders of 42,104,240.10 RMB, marking an increase of 1,222.72% year-on-year [1] - Total assets reached 206,185,465.59 RMB, reflecting a 22.49% increase from the end of the previous year [1] Financial Summary - Total assets as of the end of the reporting period were 206,185,465.59 RMB, up from 168,327,349.35 RMB, representing a 22.49% increase [1] - Net assets attributable to shareholders increased to 170,519,053.97 RMB, a rise of 23.02% from 138,608,819.54 RMB [1] - Operating revenue for the period was 7,634,987.74 RMB, slightly down by 0.11% compared to 7,643,394.81 RMB in the same period last year [1] - Total profit amounted to 56,411,832.75 RMB, which is a significant increase of 10,698.5% from 4,822,153.34 RMB [1] - The net cash flow from operating activities was 2,374,638.78 RMB, a substantial increase of 607.47% from 335,653.16 RMB [1] - The weighted average return on equity rose to 26.40%, an increase of 24.26 percentage points from the previous year [1] - Basic and diluted earnings per share were both reported at 0.2398 RMB, up 1,270.29% from 0.0175 RMB [1] Shareholder Information - The total number of shareholders as of the end of the reporting period was 8,880 [1] - The top shareholder, Shanghai Huili Group Co., Ltd., holds 28.64% of the shares, amounting to 51,989,300 shares [3] - Other significant shareholders include China Overseas Property Group Co., Ltd. and China General Technology (Group) Holding Co., Ltd., each holding 5.45% of the shares [3]

Mergers and Acquisitions - Guangdong Hongda's subsidiary, Hongda Defense, plans to acquire 60% equity of Changzhilin for 1.02 billion yuan to strengthen its defense equipment sector. After the transaction, Hongda Defense will become the controlling shareholder of Changzhilin. This transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [1] - Ningbo Energy intends to acquire 100% equity of Yongneng Comprehensive Energy by purchasing 41% equity held by Ningbo Meike and Ningbo Guotong for a total of approximately 7.84 million yuan, including transitional profit and loss sharing [2] - Tianyang Technology plans to invest 30.6 million yuan to acquire 51% equity of Moshuzhiqing, making it a subsidiary and included in the consolidated financial statements. Moshuzhiqing is recognized as a leading AI company in China [3] Performance Disclosure - Sanxin Medical reported a 10.83% year-on-year increase in revenue to 761 million yuan and a net profit attributable to shareholders of 115 million yuan, up 8.35% year-on-year for the first half of 2025 [4] - Huili B's revenue decreased by 0.11% to 7.635 million yuan, but net profit surged by 1222.72% to 42.1042 million yuan, primarily due to a transfer of equity in Huili Coating Company [5] - Jinlongyu's revenue increased by 32.98% to 2.157 billion yuan, but net profit decreased by 20.19% to 66.716 million yuan, attributed to the current instability in solid-state battery and key materials business [6] Shareholding Changes - Xiongdi Technology's major shareholder and director Gao Jing plans to reduce his stake by up to 3%, equivalent to 559,900 shares, within three months after the announcement [7] - Xuelang Environment's shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by up to 3%, totaling 999,430 shares, for family asset planning purposes [8] - Ailis's employee stock ownership platform plans to reduce its stake by up to 3%, totaling 13.5 million shares, within three months starting from September 1, 2025 [9] Regulatory Issues - *ST Gaohong received a notice from the China Securities Regulatory Commission regarding potential major illegal delisting due to suspected information disclosure violations, including fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [10] - Jihua Group has been placed under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [11] - Haoli Technology's actual controller was penalized by the China Securities Regulatory Commission for information disclosure violations, resulting in a fine of 4 million yuan [12]

Mergers and Acquisitions - Guangdong Hongda's subsidiary, Hongda Defense, plans to acquire 60% of Changzhilin for 1.02 billion yuan to strengthen its defense equipment segment, making Hongda Defense the controlling shareholder post-transaction [1] - Ningbo Energy intends to acquire 100% of Yongneng Comprehensive Energy by purchasing 41% stakes from Ningbo Meike and Ningbo Guotong for a total of 913.87 thousand yuan [2] - Tianyang Technology plans to invest 30.6 million yuan to acquire 51% of Moshuzhiqing, which will become a subsidiary and included in the consolidated financial statements [3] Performance Disclosure - Sanxin Medical reported a 10.83% year-on-year increase in revenue to 761 million yuan and an 8.35% increase in net profit attributable to shareholders to 115 million yuan for the first half of 2025 [4] - Huili B's revenue decreased by 0.11% to 7.635 million yuan, but net profit surged by 1222.72% to 42.1042 million yuan, primarily due to a transfer of equity resulting in an investment gain of 51.9596 million yuan [5] - Jinlongyu's revenue increased by 32.98% to 2.157 billion yuan, but net profit decreased by 20.19% to 66.716 million yuan, with solid-state battery business not yet contributing significantly to overall performance [6] Shareholding Changes - Xiongdi Technology's director Gao Jing plans to reduce his stake by up to 3%, equating to 559.9 thousand shares, within three months after the announcement [7] - Xuelang Environment's shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by up to 3%, totaling 999.43 thousand shares, for family asset planning reasons [8] - Ailis's employee stock ownership platform plans to reduce its stake by up to 3%, totaling 1.35 million shares, within three months starting from September 1, 2025 [9]

证券代码：900939 证券简称：汇丽 B 公告编号：2025-031 上海汇丽建材股份有限公司 关于股份回购的进展公告 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 2025/5/21 √为维护公司价值及股东权益 累计已回购股数 125.3836万股 累计已回购股数占总股本比例 0.6908% 累计已回购金额 34.76万美元，折合人民币 248.54万元 实际回购价格区间 0.203美元/股~0.420美元/股 一、 回购股份的基本情况 十届董事会第十三次（临时）会议，审议通过了《公司关于以集中竞价交易方式 回购股份的预案》，同意公司使用自有资金通过上海证券交易所交易系统以集中竞 价交易方式回购公司股份。公司回购股份的用途为维护公司价值及股东权益，回 购价格不超过 0.510 美元/股（含），回购资金总额不低于人民币 300 万元（含）， 不超过人民币 600 万元（含），回购期限为自公司董事会审议通过本次回购方案之 日起 3 个月内。具体内容详见公司于 2025 年 5 月 21 日 ...

二、 回购股份的进展情况 证券代码：900939 证券简称：汇丽 B 公告编号：2025-031 上海汇丽建材股份有限公司 关于股份回购的进展公告 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 | 2025/5/21 | | | | | | | 回购方案实施期限 | 年 月 月 2025 20 8 | 5 | 日~2025 | 年 | 19 | 日 | | 预计回购金额 | 300万元~600万元 | | | | | | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | √为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 125.3836万股 | | | | | | | 累计已回购股数占总股本比例 | 0.6908% | | | | | | | 累计已回购金额 | 34.76万 ...

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。 上海汇丽建材股份有限公司（以下简称"公司"）监事会于近日 收到公司职工代表监事蔡华女士的辞职报告，蔡华女士因个人原因申 请辞去公司职工代表监事，同时辞去公司其他行政职务，辞职后蔡华 女士将不再担任公司及子公司任何职务。根据《公司法》和《公司章 程》等有关规定，蔡华女士辞去职工代表监事的书面辞职报告自送达 公司监事会时生效。截至本公告披露日，蔡华女士未持有公司股票， 辞职不会影响公司正常运营。蔡华女士在任职期间恪尽职守、勤勉尽 责，为公司发展做出了卓越贡献，公司及公司监事会对其任职期间做 出的卓越贡献表示衷心感谢！ 为完善公司治理结构，保障公司监事会的正常运作，根据《中华 人民共和国公司法》（以下简称"《公司法》"）等相关法律法规以 及规范性文件和《公司章程》的相关规定，公司于2025年7月25日召 开全体职工大会，补选阮燕红女士为公司第十届监事会职工代表监事 （简历详见附件），任期自本次全体职工大会审议通过之日起至监事 会因公司治理架构调整而取消之日止。阮燕红女士不存在《公司法》 ...