[Chengzhi Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E8%AF%9A%E5%BF%97%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) H1 2025 net profit attributable to shareholders is forecast at **15-22 million yuan**, representing an **88.24%-91.98%** year-on-year decline 2025 Semi-Annual Performance Forecast | Indicator | Current Period (2025 H1 Forecast) | Prior Period (2024 H1) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 15 - 22 million Yuan | Profit: 187.1287 million Yuan | Decline 88.24% - 91.98% | | Net Profit Excluding Non-Recurring Gains/Losses | Profit: 25 - 35 million Yuan | Profit: 169.8002 million Yuan | Decline 79.39% - 85.28% | | Basic Earnings Per Share | Profit: 0.0123 - 0.0181 Yuan/Share | Profit: 0.1540 Yuan/Share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The performance forecast is a preliminary estimate by the company's finance department, not yet pre-audited by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%B0%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The significant performance decline is primarily due to subsidiary tax adjustments and clean energy business downturn, partially offset by strong semiconductor materials performance - Key reasons for performance decline: - **Tax Impact**: A subsidiary's tax补缴 negatively impacted current period profit[5](index=5&type=chunk) - **Core Business Downturn**: The clean energy business, particularly products like octanol, experienced declining sales prices and gross margins due to the bulk chemical industry's downstream market, leading to a significant drop in operating performance[5](index=5&type=chunk) - Performance highlights: - **Semiconductor Materials Business Growth**: The semiconductor display materials business, especially liquid crystal products, achieved record-high production, sales, and profitability, significantly contributing to overall company performance[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary estimate, with final data subject to the 2025 semi-annual report, and investors are advised to exercise caution - The data in this performance forecast is a preliminary estimate by the company's finance department, with final accurate financial data subject to the subsequent disclosure of the '2025 Semi-Annual Report'[6](index=6&type=chunk)[7](index=7&type=chunk) - The company reminds investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Group 1 - The company received a notice from its indirect controlling shareholder, Qingdao Haikong Investment Holdings Co., Ltd., regarding a change in shareholders [2] - Qingdao Haikong Group signed an agreement to transfer 100% of its equity in Qingdao Haikong Investment Holdings Co., Ltd. to its wholly-owned subsidiary, Qingdao Dongjiakou Development Group Co., Ltd. without compensation [2] - The company confirmed that the controlling shareholder remains Chengzhi Kairong Holdings Co., Ltd., and the actual controller has not changed, still being the State-owned Assets Supervision and Administration Commission of Qingdao West Coast New Area [3]

完成工商变更登记的公告 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。 诚志股份有限公司（以下简称"公司"）于 7 月 3 日收到间接控股股东青岛 海控投资控股有限公司（以下简称"青岛海控投控"）出具的《关于青岛海控投 资控股有限公司股东拟发生变更的告知函》，青岛西海岸新区海洋控股集团有限 公司（以下简称"青岛海控集团"）已于同日与青岛董家口发展集团有限公司（以 下简称"青岛董家口发展集团"）签署了《国有产权无偿划转协议》，决定将其 直接持有的青岛海控投控 100%股权无偿划转给青岛海控集团的全资子公司青岛 董家口发展集团。以上具体详见公司于 2025 年 7 月 4 日披露的《关于拟增加间 接控股股东暨国有股权无偿划转的提示性公告》（公告编号：2025-032）、《收 购报告书摘要》《收购报告书》《北京市金杜（青岛）律师事务所关于<诚志股 份有限公司收购报告书>之法律意见书》《北京市金杜（青岛）律师事务所关于 青岛董家口发展集团有限公司免于发出要约事宜的法律意见书》。 公司于 2025 年 7 月 4 日收到青岛海控投控出具的《关于国有股权无偿划转 已完成工 ...

Core Viewpoint - The legal opinion letter from Beijing Jindu (Qingdao) Law Firm confirms that Qingdao Dongjiakou Development Group Co., Ltd. can be exempted from making a public offer in the acquisition of Qingdao Haikong Investment Holdings Co., Ltd. [1][2] Group 1: Acquisition Details - The acquisition involves the transfer of 100% ownership of Qingdao Haikong Investment Holdings Co., Ltd. from Haikong Group to Dongjiakou Group, allowing Dongjiakou Group to indirectly hold 374,650,564 shares of Chengzhi Co., Ltd., representing 30.83% of the total share capital [1][7] - The actual controller of both the listed company and the acquirer remains the New District State-owned Assets Supervision and Administration Commission, ensuring no change in control [7][9] Group 2: Legal Compliance - The law firm conducted thorough checks and confirmed that Dongjiakou Group meets the qualifications for the acquisition and does not fall under any prohibitive conditions outlined in the Acquisition Management Measures [6][10] - The acquisition complies with Article 62 of the Acquisition Management Measures, which allows for exemption from making a public offer when the transfer occurs between entities under the same actual controller [7][9] Group 3: Procedural Aspects - The necessary procedures for the acquisition have been completed, including the signing of the "Agreement on the Free Transfer of State-owned Property" between Haikong Group and Dongjiakou Group [9][10] - The acquirer has fulfilled the required disclosure obligations as per relevant laws and regulations, including the preparation of the acquisition report [10]

Core Viewpoint - The announcement details a significant ownership change in Chengzhi Co., with the indirect controlling shareholder, Qingdao Haikong Investment Holdings Co., transferring 100% of its shares in Chengzhi to its wholly-owned subsidiary, Dongjiakou Group, which will indirectly acquire 30.83% of Chengzhi's shares [1][2]. Group 1: Ownership Change - Dongjiakou Group has signed an agreement to acquire 100% of Qingdao Haikong Investment Holdings Co. without any monetary compensation, only incurring necessary fees as per national regulations [2]. - Prior to this acquisition, Dongjiakou Group did not hold any shares in Chengzhi, while Chengzhi Kairong, the current controlling shareholder, holds 375 million shares, representing 30.83% of the total share capital [1][2]. Group 2: Business Operations - Chengzhi Co. operates in industrial gases, basic chemical raw materials, semiconductor display materials, life science products, and industrial hemp cultivation and processing [2]. - The company reported a revenue of 11.066 billion yuan and a net profit of 231 million yuan for the fiscal year 2024, marking a year-on-year increase of 29.98% [2]. Group 3: Strategic Integration - The acquisition aims to promote internal strategic integration within Haikong Group, transferring ownership of Haikong Investment Holdings to Dongjiakou Group [1][2]. - There is no indication of competitive conflict between the businesses of the acquirer and Chengzhi, ensuring no adverse effects on the company's operations or minority shareholders [3].

证券代码：000990 证券简称：诚志股份 公告编号：2025-032 诚志股份有限公司 关于拟增加间接控股股东暨国有股权无偿划转的提示性公告 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。 重要内容提示： 1、本次权益变动系公司间接控股股东青岛西海岸新区海洋控股集团有限公 司（以下简称"青岛海控集团"）将持有的青岛海控投资控股有限公司（以下 简称"青岛海控投控"）100%的股权无偿划转至青岛海控集团的全资子公司青 岛董家口发展集团有限公司（以下简称"青岛董家口发展集团"），导致青岛 董家口发展集团间接收购诚志科融控股有限公司（以下简称"诚志科融"）持 有的诚志股份有限公司（以下简称"公司"）30.83%的股份（以下简称"本次 收购"）。 2、根据《上市公司收购管理办法》第六十二条规定，青岛董家口发展集团 符合免于发出要约的情形。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化。 一、本次国有股权无偿划转的基本情况 公司于 7 月 3 日收到间接控股股东青岛海控投控出具的《关于青岛海控投资 控股有限公司股东拟发生变更的告知函》，青岛海控集团已于同日与 ...

诚志股份有限公司收购报告书摘要 诚志股份有限公司 收购报告书摘要 | 上市公司名称： | 诚志股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 诚志股份 | | 股票代码： | 000990.SZ | | 收购人： | 青岛董家口发展集团有限公司 | | --- | --- | | 住所： | 山东省青岛市黄岛区董家口经济区港润大道 | | | 66 号 | | 通讯地址： | 山东省青岛市黄岛区董家口经济区港润大道 | | | 号 66 | 签署日期：二〇二五年七月 诚志股份有限公司收购报告书摘要 收购人声明 本部分所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同 含义。 一、本报告书摘要系收购人依据《公司法》《证券法》《收购办法》《公 开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书 （2025）》及其他相关法律、法规及部门规章的有关规定编写。 | 释 义 3 | | --- | | 第一节 收购人介绍 4 | | 第二节 收购决定及收购目的 17 | | 第三节 收购方式 19 | | 第四节 免于发出要约的情 ...

诚志股份有限公司收购报告书 诚志股份有限公司 收购报告书 | 上市公司名称： | 诚志股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 诚志股份 | | 股票代码： | 000990.SZ | | 收购人： | 青岛董家口发展集团有限公司 | | --- | --- | | 住所： | 山东省青岛市黄岛区董家口经济区港润大道 66 | | | 号 | | 通讯地址： | 山东省青岛市黄岛区董家口经济区港润大道 66 | | | 号 | 签署日期：二〇二五年七月 诚志股份有限公司收购报告书 收购人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含 义。 一、本报告书系收购人依据《公司法》《证券法》《收购办法》《公开发 行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书 （2025）》及其他相关法律、法规及部门规章的有关规定编写。 二、依据《证券法》《收购办法》的规定，本报告书已全面披露收购人在 诚志股份有限公司拥有权益的股份。 截至本报告书签署之日，除本报告书披露的持股信息外，收购人没有通过 任何其他方式在诚志股份有 ...

法律意见书 致：青岛董家口发展集团有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛董家口发展集团有限 公司（以下简称董家口集团或收购人）委托，作为青岛西海岸新区海洋控股集团有限 公司（以下简称海控集团）将其持有的青岛海控投资控股有限公司（以下简称海控投 控）的全部产权无偿划转至董家口集团，从而使得董家口集团通过诚志科融控股有限 公司间接持有诚志股份有限公司（以下简称诚志股份或上市公司）374,650,564 股股份 （占上市公司总股本的 30.83%），并成为上市公司间接控股股东（以下简称本次收购） 事宜的专项法律顾问。 本所根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》《上市公司收购管理办法》（以下简称《收购管理办法》）、《律师事务 所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》《公 开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章及规 北京市金杜（青岛）律师事 ...

北京市金杜（青岛）律师事务所 关于《诚志股份有限公司收购报告书》之 法律意见书 致：青岛董家口发展集团有限公司 北京市金杜（青岛）律师事务所（以下简称本所）接受青岛董家口发展集团有限 公司（以下简称董家口集团或收购人）委托，担任青岛西海岸新区海洋控股集团有限 公司将其持有的青岛海控投资控股有限公司的全部产权无偿划转至董家口集团，从而 使得董家口集团通过诚志科融控股有限公司间接持有诚志股份有限公司（以下简称诚 志股份或上市公司）374,650,564 股股份（占上市公司总股本的 30.83%），并成为上 市公司间接控股股东（以下简称本次收购）事宜的专项法律顾问。 本所根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司收购 管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报 告书》及《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业 规则（试行）》等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、 行政法规、规章及规范性文件（以下简称法律法规）的有关规定，就董家口集团为 ...