Group 1: Company Overview and Business Operations - The company specializes in water environment management, urban water system services, sponge city construction, municipal design, EPC contracting, and engineering consulting [2] - The company is expanding its business scope through acquisitions and integrating digital technologies to enhance traditional operations and explore new profit models [2] Group 2: Personnel Changes and Management - Recent personnel adjustments are part of the major shareholder's overall management strategy and are considered normal operational changes [2] Group 3: Legal Matters - The company is involved in an arbitration case with Tongfang Investment, which is currently under review by the Supreme People's Court after an appeal for retrial [3] - A professional legal team has been engaged to manage the case and minimize its impact on the company [3] Group 4: Sponge City Projects - The company has undertaken three sponge city projects located in Hebei, Yunnan, and Sichuan, covering the entire process from planning to operation [4] - No new sponge city projects have been won recently; existing projects are focused on risk management and operational tasks [4] Group 5: Lithium Battery Material Business - The company's subsidiary in Inner Mongolia focuses on the deep processing of graphite for lithium battery anodes [5] - The business has faced significant challenges, including a decline in sales and increased losses due to market fluctuations and a lack of a complete industrial chain [5] Group 6: Land Development Projects - The company's land in Pingshan was included in Shenzhen's 2023 urban renewal plan, with a compensation agreement signed in November 2023 [6][7] - The land development project is progressing steadily, with updates to be disclosed through official channels [7] Group 7: Employee Count - As of December 31, 2024, the company has a total of 343 employees [7] Group 8: Shareholder and Competition Issues - The indirect controlling shareholder, Shanxi Construction Investment, is exploring business adjustments and asset restructuring to address competition issues [7] - The commitment to resolve competition issues has been extended due to various operational challenges and financial pressures [7] Group 9: Future Growth and M&A Plans - The company's development strategy for 2025 will be detailed in the 2024 annual report [8] - Any potential merger and acquisition plans will be disclosed in accordance with regulatory requirements [8]

股票代码：000068 股票简称：华控赛格 公告编号：2025-31 深圳华控赛格股份有限公司 关于子公司提起仲裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的仲裁阶段：仲裁审理阶段； 2.上市公司子公司所处的当事人地位：申请人； 住所地：七台河市新兴区高新区新材料产业园； 法定代表人：秦军平。 被申请人：七台河市自然资源和规划局； 住所地：七台河市桃山区东进街 186 号； 法定代表人：王世艳 职务：局长。 3.涉案金额：土地出让金人民币 48,890,900 元，申请人已投资金额（暂计 7,520,000 元，包括但不限于基础设施建设费用、因本案所涉项目产生的税费以 及合理范围内的预期收益损失等）及利息，按 LPR 即贷款市场报价利率计算，自 投资之日起至实际赔偿之日止，以及本案仲裁费用、律师费； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项受理的基本情况 深圳华控赛格股份有限公司（以下简称"公司"）三级子公司黑龙江奥原新 材料有限公司（以下简 ...

关于公司及子公司收到《仲裁申请书》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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华控赛格股份有限公司 股票代码：000068 股票简称：华控赛格 公告编号：2025-32 特别提示： 2.上市公司及子公司所处的当事人地位：被申请人； 3.涉案金额：扶持资金 5000 万元及本案仲裁费用； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项的基本情况 七台河市新兴区人民政府就与深圳华控赛格股份有限公司（以下简称"公司"） 及子公司黑龙江奥原新材料有限公司（以下简称"黑龙江奥原"）签订的《七台 河市锂离子电池负极材料项目投资合同》所产生的纠纷问题，向七台河仲裁委员 会（以下简称"七台河仲裁委"）申请仲裁，2025 年 6 月 25 日，公司收到七台 河仲裁委下发的《仲裁通知书》《仲裁申请书》等相关法律文书。 二、案件基本情况 申请人：七台河市新兴区人民政府； 法定代表人：高帆，职务：区长； 地址：黑龙江省七台河市新兴区环城公路 3 号。 被申请人：深圳华控赛格股份有限公司； 1. ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-31 深圳华控赛格股份有限公司 关于子公司提起仲裁的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.案件所处的仲裁阶段：仲裁审理阶段； 2.上市公司子公司所处的当事人地位：申请人； 3.涉案金额：土地出让金人民币 48,890,900 元，申请人已投资金额（暂计 7,520,000 元，包括但不限于基础设施建设费用、因本案所涉项目产生的税费以 及合理范围内的预期收益损失等）及利息，按 LPR 即贷款市场报价利率计算，自 投资之日起至实际赔偿之日止，以及本案仲裁费用、律师费； 4.对上市公司的影响：目前案件尚未开庭，该仲裁事项对公司本期利润或期 后利润的具体影响尚存在不确定性。 一、本次仲裁事项受理的基本情况 深圳华控赛格股份有限公司（以下简称"公司"）三级子公司黑龙江奥原新 材料有限公司（以下简称"黑龙江奥原"）就与七台河市自然资源和规划局签订 的《国有建设用地使用权出让合同》所产生的纠纷问题，向七台河仲裁委员会（以 下简称"七台河仲裁委"）申请仲裁，2025 年 6 月 ...

Core Viewpoint - Shanxi Construction Investment's listed company Huakong Saige has decided to acquire 100% equity of Beijing Qingkong Zhongchuang Engineering Construction Co., Ltd. and increase its registered capital to optimize resource allocation and improve management efficiency [1][2]. Group 1: Acquisition Details - Huakong Saige plans to acquire 82% of Qingkong Zhongchuang from its wholly-owned subsidiary Beijing Zhonghuan Shiji Engineering Design Co., Ltd. and 18% from its controlling subsidiary Beijing Qingkong Renju Environmental Research Institute Co., Ltd. for a total price of 9.1833 million yuan [2]. - After the acquisition, Huakong Saige will hold 100% equity of Qingkong Zhongchuang and will inject 80 million yuan into the company, increasing its registered capital from 20 million yuan to 100 million yuan [2][3]. Group 2: Strategic Implications - The increase in registered capital will facilitate Qingkong Zhongchuang's entry into emerging fields such as water resource management and ecological restoration, enhancing its ability to undertake high-value projects and optimize its profit structure [3]. - The acquisition aims to reduce the corporate hierarchy, promote industrial integration, and address issues of industry competition, aligning with the overall strategic planning of Huakong Saige [2][3]. Group 3: Company Background and Performance - Huakong Saige, listed in 1997, has faced fluctuating operational performance and has often been in a loss-making state [4]. - Since the acquisition of Huakong Saige by Shanxi State-owned Assets Operation Company in 2019, significant changes have been made to the board and management, leading to improved financing and capital restructuring capabilities [6]. - Recent announcements indicate that Huakong Saige's operational conditions have shown notable improvement, with expectations for enhanced revenue from ongoing projects [6].

Transaction Overview - Shenzhen Huakong Saige Co., Ltd. decided to acquire 82% equity of Beijing Qingkong Zhongchuang Engineering Construction Co., Ltd. and increase its registered capital by 80 million yuan, raising the total to 100 million yuan [1][2] - The board of directors approved the acquisition and capital increase without requiring shareholder meeting approval, as it does not constitute a related party transaction or a major asset restructuring [1] Target Asset Information - Beijing Qingkong Zhongchuang Engineering Construction Co., Ltd. was established on September 12, 2018, with a registered capital of 20 million yuan and specializes in construction management and various engineering projects [2] - The company holds 15 construction qualifications, including four second-level general contracting qualifications and nine second-level specialized contracting qualifications [2] Financial Data - As of the end of 2022, total assets were 1.1078 billion yuan, total liabilities were 987.96 million yuan, and net assets were 119.85 million yuan [3] - For 2023, total assets decreased to 961.26 million yuan, while total liabilities slightly decreased to 979.61 million yuan, resulting in negative net assets of 18.36 million yuan [3] - The company reported a significant increase in operating income from 77.13 million yuan in 2022 to 301.15 million yuan in 2024 [3] Capital Increase Purpose - The capital increase aims to break professional barriers and facilitate entry into emerging fields such as water conservancy and ecological restoration [5] - It is expected to enhance Qingkong Zhongchuang's ability to undertake high-value projects and optimize its overall profit structure [5] Strategic Impact - The acquisition aligns with the company's strategic planning to reduce corporate layers, promote industry integration, and improve resource allocation and decision-making efficiency [4][5] - The move is also intended to address issues of industry competition and enhance the company's long-term interests [5]

Group 1 - The company held a board meeting on June 13, 2025, to discuss the adjustment of independent director allowances, which will be submitted for approval at the upcoming shareholder meeting [1][2] - The independent director allowance has been set at 100,000 yuan per year (pre-tax) since 2013, based on market levels and the company's operational status [1][2] - The proposed adjustment will increase the allowance to 130,000 yuan per year (pre-tax), effective upon shareholder approval, aligning with market standards and enhancing the motivation of independent directors [2]

规范性文件和《公司章程》的规定。 （1）现场会议时间 （2）网络投票时间 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 30 日 的具体时间为：2025 年 6 月 30 日 9:15 至 15:00 期间的任意时间。 将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股 东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票表 决的，以第一次投票表决结果为准。 股票代码：000068 股票简称：华控赛格 公告编号：2025-30 深圳华控赛格股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 公司于 2025 年 6 月 13 日召开了第八届董事会第十三次临时会议，审议并通过了 《关于召开 2025 年第一次临时股东大会的议案》。 -1- （1）本次股东大会的股权登记日为 2025 年 6 月 23 日，在股权登记日下午收市 时在中国登记结算有限责任公司深圳 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-28 深圳华控赛格股份有限公司 关于收购三级子公司股权并对其增资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、交易情况概述 1.收购及增资基本情况 深圳华控赛格股份有限公司（以下简称"华控赛格"或"公司"）基于战略 发展及业务整合需要，决定以自有资金收购全资子公司北京中环世纪工程设计有 限责任公司持有北京清控中创工程建设有限公司（以下简称"清控中创"）82% 的股权，以及控股子公司北京清控人居环境研究院有限责任公司持有清控中创 18%的股权，转让价格合计 918.33 万元。本次收购完成后，公司直接持有清控中 创 100%股权，并以自有资金向其增资 8,000 万元。增资完成后，清控中创注册 资本将增至 10,000 万元。 2.审批程序 公司于 2025 年 6 月 13 日召开第八届事会第十三次临时会议审议通过了《关 于收购清控中创 100%股权的议案》《关于向全资子公司清控中创增加注册资本 金的议案》，根据《深圳证券交易所股票上市规则》《公司章程》等规定，上述 股权收购及增资事 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-29 根据《上市公司独立董事管理办法》《公司章程》及公司《独立董事制度》 等相关规定，为更好发挥独立董事参与决策、监督制衡、专业咨询作用，提升公 司的治理水平，维护公司及股东的利益，结合公司发展情况，同时参考同地区、 同行业上市公司独立董事津贴水平，公司拟将独立董事津贴标准由 10 万元/年 （税前）调整为 13 万元/年（税前），调整后的独立董事津贴标准自公司股东大 会审议通过之日起开始执行。本次调整独立董事津贴符合公司的实际经营情况、 市场水平和相关法律法规的规定，有利于进一步调动独立董事的工作积极性，符 合公司长远发展需要，不存在损害公司及股东利益的行为。 二、备查文件 1.经与会董事签字并加盖董事会印章的董事会决议； 深圳华控赛格股份有限公司 关于调整独立董事津贴的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳华控赛格股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召 开第八届董事会第十三次临时会议，审议通过了《关于调整独立董事津贴的议案》。 该议案尚需提交 ...