三、是否有其他尚未披露的诉讼仲裁事项 证券代码：000509 证券简称：华塑控股 公告编号：2026-016 号 华塑控股股份有限公司 重大诉讼事项进展公告 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。 一、有关诉讼事项的基本情况 华塑控股股份有限公司（以下简称"公司"）及南充华塑型材有限公司与南 充荣耀企业管理有限公司（以下简称"南充荣耀"）之间的关于损害公司利益责 任纠纷一案，本案一审、二审均驳回南充荣耀诉讼请求，南充荣耀向四川省高级 人民法院申请再审，具体情况详见公司于 2023 年 5 月 31 日、2023 年 12 月 2 日、 2024 年 1 月 10 日、2024 年 9 月 25 日、2024 年 12 月 20 日、2025 年 10 月 11 日 在《证券时报》《中国证券报》《上海证券报》和巨潮资讯网披露（www.cninfo.com.cn） 披露的 2023-032 号、2023-050 号、2024-002 号、2024-047 号、2024-065 号及 2025-051 号公告。 二、有关诉讼事项的进展情况 公司于 2026 ...

证券代码：000509 证券简称：华塑控股 公告编号：2026-015 号 华塑控股股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：华塑控股股份有限公司（以下简称"公司"）董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4.会议时间： （1）现场会议时间：2026 年 2 月 11 日（星期三）15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 2 月 11 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相 ...

证券代码：000509 证券简称：华塑控股 公告编号：2026-014 号 华塑控股股份有限公司 十二届董事会第二十八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、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 华塑控股股份有限公司（以下简称"公司"）十二届董事会第二十八次临 时会议于 2026 年 1 月 26 日以通讯表决方式召开。本次董事会会议通知已于 2026 年 1 月 21 日以即时通讯和电子邮件方式发出。会议应出席董事 9 名，实际 出席董事 9 名。本次会议由董事长杨建安先生主持，公司高级管理人员列席了 会议。本次会议的召集、召开程序符合《中华人民共和国公司法》及《公司章 程》的有关规定，会议表决合法有效。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 华塑控股股份有限公司 董 事 会 二〇二六年一月二十七日 二、董事会会议审议情况 审议通过《关于召开 2026 年第一次临时股东会的议案》 公司董事会决定于 2026 年 2 月 11 日下午召开 2026 年第一次临时股东会。 具体内容详见同日披露在《证券时报》《上海证 ...

Group 1 - The company announced that its board received a resignation letter from the secretary, Wu Shengfeng, due to personal reasons [1] - Wu Shengfeng's term was originally set to last until the end of the 12th board, and after his resignation, he will no longer hold any positions within the company or its subsidiaries [1] - Until a new board secretary is officially appointed, the responsibilities will be temporarily handled by the company's director and general manager, Feicheng [1] Group 2 - The company will expedite the hiring process for a new board secretary in accordance with relevant regulations [1]

Core Viewpoint - The company announced the resignation of its board secretary, Wu Shengfeng, due to personal reasons, effective January 19, 2026, and he will not hold any positions in the company or its subsidiaries thereafter [1]. Group 1 - The board of directors received a written resignation letter from Wu Shengfeng [1]. - Wu Shengfeng's original term was set to last until the end of the 12th board of directors [1]. - Following his resignation, he will no longer serve in any capacity within the company or its subsidiaries [1].

证券代码：000509 证券简称：华塑控股 公告编号：2026-013 号 华塑控股股份有限公司 董事会秘书离任公告 公司及公司董事会对吴胜峰先生在任职期间为公司发展所做出的贡献表示 衷心感谢！ 为保证公司董事会的日常运作及公司信息披露等工作的有序开展，根据《深 圳证券交易所股票上市规则》等相关规定，在公司正式聘任董事会秘书之前，由 公司董事、执行总经理费城先生代为履行董事会秘书职责，公司将按照相关规定 尽快聘任新的董事会秘书。 二、备查文件 辞职报告。 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。 一、董事会秘书离任情况 （一）提前离任的基本情况 华塑控股股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 19 日收 到公司董事会秘书吴胜峰先生递交的书面辞职报告。吴胜峰先生因其个人原因申 请辞去公司董事会秘书职务，其原定任期至十二届董事会届满之日止，辞职后不 再担任公司及子公司任何职务。 （二）离任对上市公司的影响 根据《中华人民共和国公司法》《公司章程》等相关规定，吴胜峰先生的辞 职报告自送达董事会之日起生效。截至本公告披露日，吴胜峰先生未持 ...

Core Viewpoint - The company announced the resignation of its board secretary, Wu Shengfeng, due to personal reasons, effective January 19, 2026, and he will not hold any positions in the company or its subsidiaries thereafter [1]. Group 1 - The board of directors received a written resignation letter from Wu Shengfeng [1]. - Wu Shengfeng's original term was set to last until the end of the 12th board of directors [1]. - Following his resignation, he will no longer serve in any capacity within the company or its subsidiaries [1].

Group 1: Company Overview and Financial Performance - The company achieved a revenue growth from 50 million to 1 billion yuan, nearly a 20-fold increase since the investment by Hubei State-owned Assets in 2021, which was at a price of 1 yuan per share for a total investment of approximately 250 million yuan [1] - The company is currently developing a "dual main business" strategy through three subsidiaries: Tianji Zhigu, Hongchuang Intelligent, and Carbon Space, focusing on high-end manufacturing and "dual carbon" initiatives [1][2] Group 2: Technological Advancements - Tianji Zhigu has developed proprietary design capabilities for ADboard driver boards and low-power, high-efficiency backlight designs, establishing stable partnerships with well-known clients like Lenovo and Acer [3] - The company is expanding its product categories in traditional commercial displays, including high-refresh-rate gaming monitors and portable displays [3] Group 3: Carbon Reduction Initiatives - The company is actively participating in the coal mine gas utilization market, with significant potential for methane emission reduction, and has established a wholly-owned subsidiary, Hubei Carbon Space Technology Co., Ltd. [4] - The company has initiated projects for low-concentration gas utilization, including a comprehensive utilization project in Liulin, which has been recognized for its significant carbon reduction effects [4][5] Group 4: Production and Sales Capacity - Hongchuang Intelligent plans to produce 300 units annually in its initial phase, with a full capacity target of 500 units per year, focusing on high-end CNC machine tools and intelligent production lines [7] - The MP380A multi-station intelligent CNC machining center can operate five spindles simultaneously, achieving a processing efficiency 4-6 times higher than traditional centers [8] Group 5: Market Strategy and Challenges - The company is adapting to international trade uncertainties and tariff policies by diversifying its market strategy and focusing on emerging markets such as Europe and Japan [9] - The company plans to enhance its governance structure and develop a long-term incentive mechanism to attract and retain key management and technical talents [10] Group 6: Future Plans and Developments - The company is considering a name change to better align with its current business and strategic positioning [6] - A planned capital increase of approximately 600 million yuan aims to improve cash flow and support increased R&D investments [12]

华塑控股股份有限公司 关于举办 2026 年投资者说明会的公告 2.召开方式：深交所互动易（http://irm.cninfo.com.cn）网络互动方式 证券代码：000509 证券简称：华塑控股 公告编号：2026-012 号 为便于广大投资者了解公司经营、治理、战略及重大事项等方面的进展情 况，进一步加强与投资者的互动交流，华塑控股股份有限公司（以下简称"公司"） 将于 2026 年 1 月 16 日下午举办 2026 年投资者说明会，就近期投资者关切的问 题进行沟通和交流。 一、本次投资者说明会安排 1.召开时间：2026 年 1 月 16 日（星期五）15:00-17:00 3.公司出席人员：公司董事长杨建安先生，董事、执行总经理费城先生，独 立董事文红星先生、欧阳红兵先生、简基松先生，副总经理、财务总监唐从虎先 生，董事会秘书吴胜峰先生。 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。 特此公告。 二〇二六年一月十五日 华塑控股股份有限公司 本次投资者说明会将通过深圳证券交易所提供的"互动易"平台举行，届时 投资者可登录"互动易"平台 （http: ...

Core Viewpoint - The company, Huashu Holdings (000509.SZ), has confirmed that it is not currently involved in the commercial aerospace sector [1] Group 1: Company Operations - Huashu Holdings primarily focuses on gas management, specifically through the treatment of abandoned gas from coal mines with a concentration below 8% [1] - The company utilizes flameless oxidation to convert this gas into thermal or electrical energy, which is then supplied for comprehensive use by coal mining enterprises [1]