西安甘鑫科技股份有限公司65%股权的公告 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。 证券代码：000576 证券简称：甘化科工 公告编号：2025-32 广东甘化科工股份有限公司关于以现金收购 1、公司分别于 2025 年 8 月 8 日召开第十一届董事会战略委员会 2025 年第一次会议及 2025 年 8 月 12 日召开第十一届董事会第十二次会议、第 十一届监事会第十一次会议，审议通过了《关于以现金收购西安甘鑫科技 股份有限公司 65%股权的议案》。 1 2、根据《深圳证券交易所股票上市规则》及《公司章程》等相关规 定，本次交易在公司董事会审批权限内，无需提交公司股东大会审议。 二、交易对方的基本情况 一、交易概述 （一）本次交易的基本情况 为提升公司盈利能力，促进公司可持续发展，广东甘化科工股份有限 公司（以下简称"公司"或"甘化科工"）拟以人民币38,828.4万元收购 杨牧、西安甘之合企业管理合伙企业（有限合伙）（以下简称"西安甘之 合"）、海口盛控企业管理合伙企业（有限合伙）（以下简称"海口盛控"）、 西安交科创投产业投资基金合伙企业（有限 ...

证券代码：000576 证券简称：甘化科工 公告编号：2025-31 广东甘化科工股份有限公司 第十一届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 经审核，监事会认为：本次交易完成后，西安甘鑫科技股份有限 公司（以下简称"甘鑫科技"）成为公司的控股子公司，有利于提升 公司盈利能力，促进公司可持续发展，我们同意本次公司以人民币 38,828.4 万元收购甘鑫科技 65%股权的交易事项。 三、备查文件 经与会监事签字并加盖监事会印章的第十一届监事会第十一次 会议决议。 特此公告。 广东甘化科工股份有限公司监事会 二〇二五年八月十四日 2 广东甘化科工股份有限公司（以下简称"公司"）第十一届监事 会第十一次会议通知于 2025 年 8 月 8 日以书面及通讯方式发出，会 议于 2025 年 8 月 12 日在公司综合办公大楼十五楼会议室以现场及通 讯表决方式召开。会议由监事会主席邵林芳先生主持，应出席会议监 事 3 名，实际出席会议监事 3 名，其中邵林芳先生以通讯表决方式出 席会议。本次监事会会议的召开符合有 ...

广东甘化科工股份有限公司（以下简称"公司"）第十一届董事 会第十二次会议通知于2025年 8月 8日以通讯方式发出，会议于 2025 年 8 月 12 日在上海市普陀区中山北路 1777 号 5 楼会议室以现场及通 讯表决方式召开。会议由董事长胡煜 先生主持，应出席会议董事 7 名，实际出席会议董事 7 名，监事会主席及有关高级管理人员列席了 会议。本次董事会会议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。 二、董事会会议审议情况 证券代码：000576 证券简称：甘化科工 公告编号：2025-30 广东甘化科工股份有限公司 第十一届董事会第十二次会议决议公告 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 三、备查文件 经与会董事签字并加盖董事会印章的第十一届董事会第十二次 会议决议。 特此公告。 广东甘化科工股份有限公司董事会 二〇二五年八月十四日 2 会议认真审议并以 7 票同意、0 票弃权、0 票反对通过了关于以 现金收购西安甘鑫科技股份有限公司 65%股权的议案 为提升公司持续盈利能力，促进公司可持续 ...

Group 1 - The company plans to acquire a 65% stake in Xi'an Ganxin Technology Co., Ltd. for 388 million yuan [1] - Upon completion of the transaction, Xi'an Ganxin Technology will become a subsidiary of the company [1] - Xi'an Ganxin Technology specializes in the research, production, and sales of optoelectronic imaging systems [1] Group 2 - This acquisition allows the company to enter the optoelectronic imaging system sector [1]

从资金流向上来看，当日地面兵装板块主力资金净流入14.1亿元，游资资金净流出8.87亿元，散户资金 净流出5.23亿元。地面兵装板块个股资金流向见下表： 证券之星消息，8月13日地面兵装板块较上一交易日上涨6.33%，长城军工领涨。当日上证指数报收于 3683.46，上涨0.48%。深证成指报收于11551.36，上涨1.76%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城车工 | 67.82 | 10.01% | 68.25万 | | 44.72 Z | | 600967 | 内蒙一机 | 28.86 | 9.98% | 150.21万 | | 41.97亿 | | 000519 | 中兵红箭 | 23.53 | 6.28% | 175.53万 | | 41.21亿 | | 000576 | 甘化科工 | 12.70 | 5.57% | - 36.74万 | | 4.55 Z | | 301357 | 北方长龙 | 161 ...

内蒙一机触及涨停，长城军工此前封板，光电股份、中兵红箭、北方导航、天秦装备、甘化科工等跟 涨。 (本文来自第一财经) ...

Market Performance - The ground weaponry sector increased by 0.5% on August 12, with Changcheng Military Industry leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 61.65, up 8.03% with a trading volume of 1.2976 million shares and a transaction value of 7.879 billion [1] - Inner Mongolia First Machinery (600967) closed at 26.24, up 2.42% with a trading volume of 1.9451 million shares [1] - ST Emergency (300527) closed at 9.28, down 0.43% with a trading volume of 380,600 shares [1] - Other notable stocks include Galaxy Electronics (002519) down 1.28%, Tianzao Equipment (300922) down 1.88%, and North Navigation (600435) down 3.76% [1] Capital Flow Analysis - The ground weaponry sector experienced a net outflow of 1.974 billion from institutional investors, while retail investors saw a net inflow of 1.397 billion [2] - The overall capital flow indicates that retail investors are more active in the sector compared to institutional investors [2] Detailed Capital Flow for Selected Stocks - Guokai Military Industry (688543) had a net inflow of 9.2684 million from institutional investors but a net outflow of 36.5690 million from retail investors [3] - Tianzao Equipment (300922) saw a net outflow of 9.5988 million from institutional investors and a net inflow of 19.1718 million from retail investors [3] - ST Emergency (300527) had a net outflow of 13.3337 million from institutional investors but a net inflow of 12.6258 million from retail investors [3]

Group 1 - The company has authorized the disposal of trading financial assets, specifically shares of Suzhou Kaiweite Semiconductor Co., Ltd. (stock code: 688693), for a period of 12 months starting from the approval date of the shareholders' meeting [2] - The company completed the reduction of 2,210,400 shares of Kaiweite, which represents 3.00% of the current total share capital of Kaiweite, through both centralized bidding and block trading methods [2][3] - As of the announcement date, the company still holds 8,344,816 shares of Kaiweite, accounting for 11.33% of the current total share capital [3] Group 2 - The preliminary financial assessment indicates that the sale of Kaiweite shares will increase the net profit attributable to the shareholders of the listed company by approximately 36 million yuan after deducting costs and related taxes [4]

Group 1 - The company has authorized the disposal of its trading financial assets, specifically shares of Suzhou Kaiweite Semiconductor Co., Ltd., for a period of 12 months following the approval at the shareholders' meeting [2] - The company plans to reduce its holdings in Kaiweite by up to 2,210,400 shares, which represents 3.00% of the total share capital of Kaiweite [3] - The company successfully completed the reduction of 2,210,400 shares through both centralized bidding and block trading methods [3] Group 2 - As of the announcement date, the company still holds 8,344,816 shares of Kaiweite, accounting for 11.33% of the total share capital [4] - The preliminary financial assessment indicates that the sale of Kaiweite shares will increase the net profit attributable to shareholders by approximately 36 million yuan after deducting costs and taxes [5]

Group 1 - The article reports that 15 listed companies have disclosed share reduction plans, with no A-share increases on the same day [1] - Specific companies mentioned include Juguang Technology, Shiyun Circuit, Chuanwang Media, and others, indicating a trend of shareholder reductions [2] - The reductions range from 1% to over 3% of the companies' shares, with notable plans from major shareholders and executives [2]