Group 1 - The company Huashu Holdings (SZ 000509) announced on August 4 that its 12th Board of Directors held a temporary meeting via communication voting to discuss the proposal for the 2025 third extraordinary shareholders' meeting [2] - For the year 2024, Huashu Holdings' revenue composition shows that the computer, communication, and other electronic equipment manufacturing industry accounted for 99.26%, while other industries accounted for 0.73%, and the landscaping industry accounted for 0.01% [2]

华塑控股股份有限公司 "三重一大"决策制度实施细则 第一章 总则 第一条 为建立健全华塑控股股份有限公司（以下简称"公司"）决策制度体系， 规范"三重一大"决策行为，提高决策水平，强化决策监督，防范决策风险，推动 企业高质量发展，根据《中国共产党国有企业基层组织工作条例（试行）》《关于 中央企业在完善公司治理中加强党的领导的意见》《上市公司国有股权监督管理办 法》《湖北宏泰集团有限公司"三重一大"事项决策实施规定》以及《公司章程》 相关规定，结合公司实际，制定本细则。 第二条 本细则适用于公司本部"三重一大"决策行为。所属全资、控股以及具 有独立法人资格的实际控制企业，参照本细则，结合各企业实际和公司授权体系， 分别制定"三重一大"决策制度。 第三条 对"三重一大"事项作出决策，必须遵循以下原则： （一）集体决策。各决策机构应按照治理权限、工作职责和议事规则，坚持民 主集中制，通过会议集体讨论决策。 （二）科学决策。对决策事项须经过调研论证和综合评估，广泛听取意见，增 强决策的科学性，避免决策风险和决策失误。 （三）依法合规。遵守国家法律法规、党规党纪和政策规定，按规定权限和程 序进行决策，确保决策过程及决策 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-035 号 华塑控股股份有限公司 关于为控股子公司提供担保额度的公告 一、担保情况概述 为支持子公司生产经营，公司拟继续向天玑智谷提供 100%连带责任担保， 担保总额度不超过人民币 1.5 亿元，同时，天玑智谷的股东成都康达瑞信企业管 理有限公司（以下简称"康达瑞信"）、深圳天润达科技发展有限公司（以下简 称"天润达"）以及吴学俊同时提供 100%连带责任担保，担保范围包括但不限 于向金融机构申请综合授信、借款、承兑汇票等融资或开展其他日常经营业务。 本次担保需公司股东会批准，自公司股东会决议生效之日起 1 年内有效，额度内 循环使用，由股东会授权公司管理层决策具体办理事宜。担保协议具体内容以相 关主体与金融机构实际签署的协议为准。 | | | | | | | 担保额度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 被担保 | | | 占上市公 | | | | | 被担保 | 担保方 | 方最近 | 截至目 | 本次 新增 | 司最近一 | 可用 | ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-036 号 华塑控股股份有限公司 关于召开 2025 年第三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：2025 年第三次临时股东会 2.召集人：华塑控股股份有限公司（以下简称"公司"）董事会 2025 年 8 月 4 日，公司十二届董事会第二十次临时会议审议通过《关于召 开 2025 年第三次临时股东会的议案》。 3.本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 8 月 20 日 9:15 至 2025 年 8 月 20 日 15:00 期间的任意时间。 5.会议召开方式：现场表决与网络投票相结合 公 司 将 通 过 深 圳 证 券 交 易 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 ...

证券代码：000509 证券简称：华塑控股 公告编号：2025-034 号 华塑控股股份有限公司 十二届董事会第二十次临时会议决议公告 本议案尚需提交公司股东会审议。具体内容详见公司同日在《中国证券报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于为控股子公司 本公司及董事会全体成员保证信息披露的内容真实、准确、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次临时会 议于 2025 年 8 月 4 日以通讯表决方式召开。本次董事会会议通知已于 2025 年 8 月 2 日以即时通讯和电子邮件方式发出。会议应出席董事 8 名，实际出席董事 8 名。本次会议由董事长杨建安先生主持。本次会议的召集、召开程序符合《公司 法》及《公司章程》的有关规定，会议表决合法有效。 二、董事会会议审议情况 1. 审议通过《关于修订公司<"三重一大"决策制度实施细则>的议案》 公司根据相关法规和公司实际修订了《华塑控股股份有限公司"三重一大" 决策制度实施细则》。具体内容详见公司同日在巨潮资讯网（www.cninfo.c ...

证券日报网讯华塑控股（000509）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司股东数量约为3.1万户。 ...

Group 1 - The company announced the resignation of Vice General Manager Peng Zhenhua due to job relocation, effective from August 1, 2025 [1][2] - Peng Zhenhua will not hold any positions in the company or its subsidiaries after his resignation, and his departure will not affect the normal operations of the company [1][2] - The board expressed gratitude for Peng Zhenhua's contributions during his tenure [2]

Core Viewpoint - The report outlines a significant equity change in Huashu Holdings Co., Ltd., where the shareholder Huang Guozhou has transferred his indirect holdings, resulting in a decrease in his shareholding percentage to zero [1][4]. Group 1: Equity Change Details - The equity change involves the transfer of 100% of the shares of Xintong Wanhua Enterprise Management Co., Ltd. to Tianjin Xinseng Management Consulting Partnership (Limited Partnership), leading to Huang Guozhou no longer holding any indirect shares in Huashu Holdings [4][6]. - Prior to the equity change, Huang Guozhou held 86,163,000 shares, representing 8.03% of Huashu Holdings' total share capital. After the change, he holds 0 shares [5][10]. - The transfer was executed through a debt-acquisition method, with the valuation of Xintong Wanhua's assets and liabilities being approximately 450 million yuan, resulting in a nominal transfer price of 50,000 yuan [6][7]. Group 2: Future Plans and Implications - Huang Guozhou has no plans to increase or decrease his shareholding in Huashu Holdings within the next 12 months, but he will comply with relevant disclosure obligations if circumstances change [4][6]. - The change in equity ownership does not affect the control structure or ongoing operations of Huashu Holdings, as the controlling shareholder and actual controller remain unchanged [7].

Core Viewpoint - The report outlines the equity change of Huashu Holdings Co., Ltd., indicating an increase in shareholding by Tianjin Xinshi Management Consulting Partnership (Limited Partnership), which now indirectly holds 11.47% of the company's shares through the acquisition of 100% equity in Xintong Wanhua [1][5]. Group 1: Equity Change Details - Tianjin Xinshi acquired 100% equity of Xintong Wanhua, which directly holds shares in Huashu Holdings, resulting in Tianjin Xinshi indirectly holding 12,309,000 shares, representing 11.47% of the total share capital [5][6]. - The equity change was executed through a debt acquisition, allowing Tianjin Xinshi to assume Xintong Wanhua's assets and liabilities, thereby improving the shareholding structure of Huashu Holdings [5][7]. Group 2: Information Disclosure Obligations - The report confirms that Tianjin Xinshi has no other direct holdings in any domestic or foreign listed companies exceeding 5% as of the report's signing date [5]. - The report asserts that there are no false records, misleading statements, or significant omissions, and Tianjin Xinshi is responsible for the accuracy and completeness of the information provided [2][9]. Group 3: Future Plans and Restrictions - Tianjin Xinshi has no plans to increase or decrease its shareholding in Huashu Holdings within the next 12 months, but will disclose any changes as required by law [5][11]. - The shares involved in this equity change are not subject to judicial freezes or other rights restrictions, although 9,848,000 shares are pledged to Tianjin Xinshi as part of the debt acquisition [8].

Group 1 - The company announced the resignation of its Vice General Manager, Mr. Peng Zhenhua, effective from August 1, 2025, due to job relocation [1][1][1] - Mr. Peng Zhenhua's resignation will not affect the normal operations of the company, as he has completed the necessary handover procedures [1][1][1] - The company expressed gratitude for Mr. Peng Zhenhua's contributions during his tenure [1][1][1] Group 2 - Mr. Peng Zhenhua did not hold any shares in the company at the time of his resignation and had no unfulfilled commitments [1][1][1]