Summary of Key Points Core Viewpoint - On September 12, 18 listed companies disclosed share reduction plans, with no companies announcing share increases on that day [1]. Group 1: Companies and Their Reduction Plans - Mars Man plans to reduce shares by up to 2.94% by a concerted action of its controlling shareholder [2]. - Minfa Aluminum's shareholder Huang Tianhu plans to reduce shares by up to 1% [2]. - Hengtian Hailong's shareholder China Hengtian Group intends to reduce up to 3% of the company's shares [2]. - Zhiwei Intelligent's controlling shareholder Guo Xuhui plans to reduce up to 7.5 million shares [2]. - Peking University Medicine plans to reduce 3% of its shares [2]. - Jin'an Guoji's controlling shareholder Donglin Investment and its concerted parties plan to reduce up to 3% [2]. - *ST Yitong's shareholder plans to reduce up to 2.96% of the company's shares [2]. - International Composite's shareholder Yunnan Yunxi plans to reduce up to 1.5% of the company's shares [2]. - Donghua Software's controlling shareholder Xue Xiangdong plans to reduce up to 1.4% of the company's shares [2]. - Huali Group's controlling shareholder Hong Kong Junyao plans to reduce up to 1.5% of the company's shares [2]. - Warner Pharmaceutical's shareholder Xu Xiaoqiang has cumulatively reduced 1.2961 million shares from September 1 to September 12 [2]. - Bidder Pharmaceutical's shareholders plan to collectively reduce up to 1% of the company's shares [2]. - Borui Data's shareholders plan to collectively reduce up to 5.4% of the company's shares [2]. - Tonglian Precision's shareholders Shenchuang Investment and its concerted parties plan to reduce up to 3% of the company's shares [2]. - Juguang Technology's controlling shareholder and its concerted parties have recently reduced 868,800 shares [2]. - Huat Gas's shareholders plan to reduce up to 2% of the company's shares [2]. - Beileisong's shareholder Wang Qiaoqing plans to reduce up to 1% of the company's shares [2]. - New Classics' shareholder Chen Liping plans to reduce up to 1.2 million shares [2].

Group 1 - The core point of the article is that China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong (000677.SZ) by selling up to 25,919,338 shares, which represents 3.00% of the company's total share capital within three months after the announcement [1] Group 2 - The share reduction will be executed through centralized bidding and block trading methods [1] - The reduction period starts fifteen trading days after the announcement date [1]

Core Viewpoint - China Hengtian Group Co., Ltd., a shareholder holding 10.19% of Hengtian Hailong (000677), plans to reduce its stake by up to 25,919,300 shares, accounting for 3% of the company's total share capital, within three months through centralized bidding and block trading [1] Summary by Relevant Categories Shareholder Actions - China Hengtian Group intends to reduce its holdings in Hengtian Hailong by a maximum of 25,919,300 shares [1] - This reduction represents 3% of Hengtian Hailong's total share capital [1] Timeline - The planned reduction will occur within three months starting from fifteen trading days after the announcement date [1]

Group 1 - The core point of the announcement is that China Hengtian Group Co., Ltd., a shareholder holding more than 5% of Hengtian Hailong, plans to reduce its shareholding by up to 25,919,338 shares, which is 3.00% of the total share capital [1][2] - The purpose of the share reduction is to refocus on the main business and recover funds for the development of the textile machinery sector [2] - The shares to be reduced were acquired through participation in the bankruptcy reorganization of Hengtian Hailong in 2012 [2] Group 2 - The reduction will be executed through centralized bidding and block trading, with specific limits on the amount that can be sold over a 90-day period [2] - The price for the share reduction will be determined based on the market price at the time of the transaction [2] - China Hengtian Group has confirmed that there are no circumstances that would violate the regulations regarding shareholder reductions as outlined by the Shenzhen Stock Exchange [2]

证券代码：000677 证券简称：恒天海龙 公告编号：2025-033 恒天海龙股份有限公司 关于持股5%以上股东减持股份预披露公告 公司持股5%以上股东中国恒天集团有限公司保证向公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2．减持股份来源：通过参与2012年恒天海龙破产重整司法划转获得的股份。 3．拟减持数量及占公司总股本的比例：拟减持25,919,338股，占公司总股本 比例为3.00%。其中，通过集中竞价方式减持的，连续90个自然日不超过公司总股 本的1%；通过大宗交易方式减持的，连续90个自然日不超过公司总股本的2%。 4．减持方式：集中竞价交易和大宗交易方式。 特别提示： 持有恒天海龙股份有限公司（以下简称"恒天海龙"或"公司"）股份 88,050,247股（占公司总股本比例10.19%）的股东中国恒天集团有限公司计 划在本公告披露之日起十五个交易日后的三个月内以集中竞价和大宗交易方 式减持公司股份合计不超过25,919,338股（占公司总股本比例3.00%）。若计 划减持期间发生派息、送股、资本公积 ...

Group 1 - China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Hailong by up to approximately 25.92 million shares, representing 3% of the total share capital, within three months after the announcement date [1] - As of the first half of 2025, Hengtian Hailong's revenue composition is as follows: tire fabric accounts for 93.09%, other industries 4.34%, and personal care products 2.58% [1] - The current market capitalization of Hengtian Hailong is 4.6 billion yuan [2]

Group 1 - The core point of the announcement is that China Hengtian Group Co., Ltd. plans to reduce its stake in Hengtian Haolong by selling up to 25.92 million shares, which represents 3.00% of the total shares [1] - The reduction will occur between October 15, 2025, and January 14, 2026, through centralized bidding and block trading [1] - The company currently holds 88.05 million shares, accounting for 10.19% of Hengtian Haolong [1]

Group 1 - The core point of the announcement is the election of employee director Jiang Daguan to the 13th Board of Directors of Hengtian Hailong Co., Ltd, which will serve a three-year term starting from the approval date by the shareholders' meeting [1][3][4] - Jiang Daguan meets the qualifications and conditions for serving as an employee director as per relevant laws and the company's articles of association [1][3] - The total number of directors who are senior management and employee representatives will not exceed half of the total number of directors on the board [1][4] Group 2 - The 12th Board of Directors' term has expired, and the company held a meeting on August 29, 2025, to elect the new board members [4][20] - The board has nominated eight candidates for the 13th Board of Directors, including five non-independent directors and three independent directors [5][22] - The election will be conducted through cumulative voting, and the independent directors' qualifications need to be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [5][30] Group 3 - The 13th Board of Directors will consist of one employee representative director and eight candidates nominated by the board, with a term of three years starting from the shareholders' meeting approval [5][30] - The company will hold its first temporary shareholders' meeting on September 23, 2025, to review the proposals related to the new board election [46][47] - The voting process will include both on-site and online voting options for shareholders [48][56]

Meeting Details - The 6th temporary meeting of the 12th Board of Directors of the company was held on August 29, 2025, via communication, with all 8 directors present [1] - The meeting was chaired by Chairman Ji Changbin, and it complied with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The Board nominated candidates for the 13th Board of Directors, including both non-independent and independent directors, with unanimous approval (8 votes in favor, 0 against, 0 abstentions) [2][3] - The independent directors' qualifications and independence are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder meeting approval [2] Governance Structure - The company plans to amend certain provisions of its articles of association to align with the new Company Law and improve internal governance [3][4] - Proposed amendments to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Rules of Procedure for Audit Committee Meetings" will also be submitted for shareholder approval [4] Upcoming Events - The company is scheduled to hold its first temporary shareholders' meeting on September 23, 2025, to review the resolutions passed by the Board [4]

Group 1 - The company, Hengtian Hailong, announced the approval of multiple proposals during its 12th Board of Directors' 6th temporary meeting [2] - One of the key proposals includes the notification for the convening of the first temporary shareholders' meeting in 2025 [2]