证券代码：000036 证券简称：华联控股 公告编号：2025-070 登录新浪财经APP 搜索【信披】查看更多考评等级 华联控股股份有限公司 第十二届董事会第六次会议决议公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 华联控股股份有限公司（以下简称"公司"）于2025年12月22日采用现场方式召开了第十二届董事会第六 次会议。会议通知及相关材料已于2025年12月19日通过电子邮件的方式送达全体董事及高级管理人员。 本次会议为临时会议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。本次会议应到董 事7人，实到董事7人，公司高级管理人员列席本次会议。会议由公司董事长龚泽民先生主持。本次会议 的召集、召开及表决程序均符合《中华人民共和国公司法》和《华联控股股份有限公司章程》的有关规 定。 2.第十二届董事会独立董事第二次专门会议决议； 3.第十二届董事会战略委员会第二次会议决议； 4.第十二届董事会审计委员会第五次会议决议。 特此公告 本预案经公司第十二届董事会独立董事第二次专门会议、第十二届董事会战略委员会第二次会议、第十 二届董 ...

每经AI快讯，华联控股（SZ 000036，收盘价：5.57元）12月22日晚间发布公告称，公司第十二届第六 次董事会临时会议于2025年12月22日采用现场方式召开。会议审议了《关于现金收购 ArgentumLithiumS.A.100%股份暨签署股份购买协议的预案》等文件。 （记者 曾健辉） 2025年1至6月份，华联控股的营业收入构成为：租金及相关收入占比68.32%，酒店收入占比31.64%， 其他业务占比0.04%。 截至发稿，华联控股市值为78亿元。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 ...

Group 1 - The actual controller of Xiangyuan Cultural Tourism, Yu Faxiang, has been subjected to criminal coercive measures due to suspected criminal activities, but the company's control has not changed and operations remain normal [2] - The actual controller of Jiaojian Co., Yu Faxiang, is also facing criminal coercive measures, with no impact on the company's operations or control [3] - Huaxia Happiness's board rejected five temporary proposals from China Ping An Life Insurance for the upcoming shareholder meeting, citing legal violations and conflicts with company matters [4] Group 2 - Hualian Holdings plans to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD (12.35 billion RMB), aiming to gain 80% interest in the Arizaro project located in Argentina [5] - Tianji Technology is facing a lawsuit for alleged collusion in bidding, but the company reports that operations are normal and the event has not significantly impacted it [6] - Jinpan Technology intends to issue convertible bonds totaling 1.672 billion RMB to fund projects related to data center power modules and energy-efficient equipment [7] Group 3 - Xusheng Group's actual controller is changing to Guangzhou Municipal Government, with stock resuming trading on December 23, 2025, after a share transfer agreement [8][9] - Lingyi Zhizao plans to acquire 35% of Limin Da for 875 million RMB, gaining control over 52.78% of the voting rights in the company [10] - Vanke A has extended the grace period for the repayment of its mid-term notes from 5 working days to 30 trading days, with no penalties during this period [11] Group 4 - Tianpu Co. has completed a tender offer, resulting in a total control of 68.29% of the shares, with stock resuming trading on December 23, 2025 [12] - Chuangshi Technology's actual controller is under investigation and has been subjected to detention measures, but has resigned from all positions within the company [13] Group 5 - Sanhua Intelligent Controls expects a net profit of 3.874 billion to 4.649 billion RMB for 2025, representing a year-on-year growth of 25% to 50% [15] - Dong'a Ejiao plans to repurchase shares worth 100 to 200 million RMB, with the repurchased shares to be canceled and registered capital reduced [17] Group 6 - Hongqi Chain's major shareholder, Yonghui Supermarket, plans to reduce its stake by up to 3% [20] - Yingwei Ke's shareholder plans to reduce its stake by up to 0.56% [21] - Tianyin Electromechanical's director plans to reduce his holdings by up to 155.81 million shares [22] Group 7 - Zhuoran Co.'s subsidiary has signed a significant order worth 4.033 billion RMB for a project in Inner Mongolia [24] - Nacronor has signed a procurement contract worth 301 million RMB with a leading domestic customer [25]

智通财经APP讯， 华联控股(000036.SZ)发布公告，公司拟以自有或自筹资金约1.75亿美元(折合人民币 12.35亿元)受让Lithium Chile Inc.(以下简称"智利锂业")、Steve William Cochrane(即"Steve Cochrane")合 计持有的Argentum Lithium S.A.(以下简称"标的公司"或"Argentum")100%股份，从而获得Arizaro项目 80%的权益(以下简称"本次交易")。同日，公司与交易对方签署了《股份购买协议》。 本次交易后，上市公司将持有标的公司100.00%的股份，在保持原有房地产开发和物业经营与服务管理 业务的同时，将新增海外锂盐湖矿资产，并拟切入盐湖提锂生产业务。本次交易是上市公司推进产业转 型的重要举措，将与公司此前布局的盐湖提锂、吸附剂生产等业务形成协同效应，助力公司完善在新能 源产业链的投资布局，推动上市公司产业转型工作稳步拓展。 ...

Core Viewpoint - The company, Hualian Holdings, plans to acquire 100% of Argentum Lithium S.A. for approximately $175 million (RMB 1.235 billion) to gain an 80% interest in the Arizaro project, which is located in Argentina's Salta province and is part of the largest undeveloped salt lake in South America's "Lithium Triangle" [1][2]. Group 1 - The primary objective of the transaction is to acquire an 80% interest in the Arizaro project, which encompasses six mining rights over an area of approximately 205 square kilometers [2]. - The Arizaro project is expected to produce lithium carbonate from lithium brine, which is a key raw material for lithium battery production [2]. - The company aims to enhance its market competitiveness and profitability while responding to investor expectations for business transformation due to challenges in the domestic real estate market [2][3]. Group 2 - This acquisition is a significant step in the company's industrial transformation, creating synergies with its existing investments in lithium extraction and adsorbent production [3]. - Following the acquisition, the company will hold 100% of the target company and will continue its real estate operations while adding overseas lithium salt lake mining assets [2][4]. - The company plans to address potential cash flow impacts from significant capital expenditures through self-raised funds and bank loans, and may consider phased construction or third-party partnerships to alleviate financial pressure [3][4]. Group 3 - The company has previously invested in the lithium extraction industry and has partnerships with Shenzhen Juneng and Zhuhai Juneng, which possess patented technologies and solutions for lithium extraction [4]. - The acquisition will prioritize collaboration between the target company and its invested companies in project construction, personnel, and technology to leverage technical advantages for the Arizaro project's development and operation [4].

此次交易后，公司在保持原有房地产开发和物业经营与服务管理业务的同时，将新增海外锂盐湖矿资 产，并拟切入盐湖提锂生产业务。此次交易是上市公司推进产业转型的重要举措，将与公司此前布局的 盐湖提锂、吸附剂生产等业务形成协同效应。 转自：证券时报 人民财讯12月22日电，华联控股(000036)12月22日公告，公司拟以1.75亿美元（折合人民币12.35亿 元），收购加拿大公司Argentum Lithium S.A.100%股份，从而获得Arizaro项目80%的权益。 Arizaro项目包含Arizaro锂盐湖6个采矿权，总面积约205平方公里。项目目前已完成预可行性研究，在 进一步完成可行性研究后可提交开采阶段环境影响评价报告并申请审批。 ...

Group 1 - The company plans to acquire 100% of Argentum Lithium S.A. for approximately $175 million (RMB 1.235 billion), which represents 24.31% of its latest audited net assets of RMB 5.08 billion [1] - The acquisition will allow the company to gain an 80% interest in the Arizaro project, which is part of the lithium salt lake assets [2] - This transaction is a significant step in the company's industrial transformation, aiming to enhance its investment layout in the new energy industry chain and create synergies with its existing lithium extraction and adsorbent production businesses [2] Group 2 - The target company holds rights to three projects in the Arizaro salt lake area in Salta Province, Argentina, including the Arizaro project and the Arizaro IV project, which is currently in the early exploration stage [2] - The Chascha water source project, which is a pre-bid project, will be separated from the transaction before delivery [2] - Post-transaction, the company will maintain its original real estate development and property management business while adding overseas lithium salt lake mining assets [2]

Group 1 - Linyi Intelligent Manufacturing plans to acquire 35% equity of Limin Technology for 875 million yuan, gaining control with a total voting power of 52.78% [4] - Sanhua Intelligent Control expects a net profit growth of 25.00% to 50.00% in 2025, driven by its leading position in the HVAC components market and expansion in the automotive parts sector [14] - China General Nuclear Power has commenced full construction of the Lufeng Unit 2, with a capacity of 1245 MW, marking a significant step in its nuclear power development [11] Group 2 - Yipin Pharmaceutical's controlling shareholder plans to transfer 9.07% equity of Arthrosi to the company to support its development in gout treatment [2] - Changfei Fiber indicates that the demand for optical fiber and cable products remains under pressure despite some market improvements [2] - Aolian Electronics is planning a change in control, leading to a temporary suspension of its stock trading [3][19] Group 3 - ChaoSheng Electronics intends to invest 1.008 billion yuan in upgrading its high-performance HDI printed circuit board production capacity [6] - Nanya New Materials plans to raise up to 900 million yuan for the development of advanced high-frequency copper-clad laminates [10] - Hualian Holdings aims to acquire 100% of Argentum Lithium S.A. for approximately 1.75 billion USD to enter the lithium extraction business [12][13]

1.公司拟与交易对方 Lithium Chile Inc.、Steve Cochrane 签署股份购买协议（以下 简称"交易协议"），现金收购 Argentum Lithium S.A.100%股份。本次交易基础价格 1.75 亿美元（折合人民币 12.35 亿元，按 2025 年 12 月 18 日中国人民银行授权中国外汇交易中 心公布的美元对人民币汇率中间价 7.0583 折算）。 2.本次收购标的为境外公司，且本次交易涉及公司产业转型，为保护中小股东利益， 公司拟聘请相关中介机构对标的资产进行审计、评估后，再次召开董事会审议本次交易的 相关事项，并发出召开股东会的通知，提交股东会审议。 证券代码：000036 证券简称：华联控股 公告编号：2025-071 华联控股股份有限公司 关于现金收购 Argentum Lithium S.A.100%股份 暨签署股份购买协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 重要事项提示： 3.本次交易的实施尚存在一系列风险，公司提请投资者仔细阅读本公告之"六、本次 交易的目的、对公司的影响及存在的风险"。 ...

二、董事会会议审议情况 1.审议《关于现金收购 Argentum Lithium S.A.100%股份暨签署股份购买协 议的预案》 证券代码：000036 证券简称：华联控股 公告编号：2025-070 华联控股股份有限公司 第十二届董事会第六次会议决议公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 华联控股股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日采用现 场方式召开了第十二届董事会第六次会议。会议通知及相关材料已于 2025 年 12 月 19 日通过电子邮件的方式送达全体董事及高级管理人员。本次会议为临时会 议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。本次会议应 到董事 7 人，实到董事 7 人，公司高级管理人员列席本次会议。会议由公司董事 长龚泽民先生主持。本次会议的召集、召开及表决程序均符合《中华人民共和国 公司法》和《华联控股股份有限公司章程》的有关规定。 2.第十二届董事会独立董事第二次专门会议决议； 1 特此公告 华联控股股份有限公司董事会 二○二五年十二月二十二日 本预案经公司第十 ...