股票代码：000068 股票简称：华控赛格 公告编号：2025-34 深圳华控赛格股份有限公司 2025年第一次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会没有出现涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议召开时间： 现场会议时间：2025 年 6 月 30 日 14:50 网络投票时间：2025 年 6 月 30 日；其中，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 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 月 30 日 9:15 至 15:00 期间的任意时间。 （三）股权登记日：2025 年 6 月 23 日（星期一） （四）召开地点：深圳市福田区太平金融大厦 29 楼会议室 （五）召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 （六）主持人：董事长郎永强 ...

股票代码：000068 股票简称：华控赛格 公告编号：2025-33 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第十四次临 时会议于 2025 年 6 月 27 日以通讯表决的方式召开。本次会议的通知于 2025 年 6 月 23 日以电子邮件及书面方式送达全体董事。本次会议应参与表决董事 8 人， 实际参与表决董事 8 人，会议由董事长郎永强先生主持。会议符合《中华人民共 和国公司法》和《公司章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 深圳华控赛格股份有限公司 第八届董事会第十四次临时会议决议公告 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。 1、审议《关于高级管理人员定薪的议案》 公司第八届董事会第十二次临时会议已聘任吴彦江为公司副总经理。根据公 司《高管薪酬管理制度》相关规定，结合新聘高管个人综合情况，决定了薪酬标 准。 表决情况：同意 8 票，反对 0 票，弃权 0 票。 2、审议《关于高级管理人员分工调整的议案》 根据公司第八届董事会第十二次临时会议对高级管理人员任免的决定，结合 公司经营 ...

Group 1: Company Overview and Business Operations - The company focuses on water environment comprehensive governance, 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 information technology to explore new profit growth points [2] Group 2: Personnel Changes - Recent personnel adjustments are due to the major shareholder's overall personnel arrangements and the need to strengthen corporate governance [2] Group 3: Legal Matters - The company is involved in an arbitration case with Tongfang Investment, which has appealed to the Supreme People's Court for a retrial, currently under review [3] Group 4: Sponge City Projects - The company has undertaken three sponge city projects 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 focus on risk mitigation and operational tasks [4] Group 5: Lithium Battery Material Business - The company's subsidiary in Inner Mongolia specializes in graphite processing for lithium battery anodes, but has faced significant sales declines and increased losses due to market fluctuations [5] Group 6: Land Development Projects - The company's land project in Pingshan was included in Shenzhen's 2023 urban renewal plan, with ongoing progress in the land compensation agreement [6] Group 7: Employee Count - As of December 31, 2024, the company has a total of 343 employees [7] Group 8: Shareholder Business and Competition Issues - The indirect controlling shareholder, Shanxi Construction Investment, is exploring business adjustments and asset restructuring to resolve competition issues, with a proposed extension of the commitment period [9] Group 9: Future Growth and M&A Plans - The company will disclose its 2024 annual report and development strategy, including any potential M&A plans, in accordance with regulatory requirements [11]

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]