| 一、前次募集资金使用情况鉴证报告………………………………………第 1—2 页 | | --- | | 二、前次募集资金使用情况报告………………………………………… 第 3―11 页 | | 三、附件 | | (一）本所营业执照复印件…………………………………………………第 12 页 | | (二) 本所执业证书复印件 | | (三) 本所签字注册会计师执业证书复印件………………第 14—15 页 | 前次募集资金使用情况鉴证报告 天健审〔 2025 〕2-460 号 湖南华联瓷业股份有限公司全体股东： 我们鉴证了后附的湖南华联瓷业股份有限公司(以下简称华瓷股份公司)管 理层编制的截至 2025 年 6 月 30 日的《前次募集资金使用情况报告》。 一、对报告使用者和使用目的的限定 录 本鉴证报告仅供华瓷股份公司向特定对象发行股票时使用,不得用作任何其 他目的。我们同意本鉴证报告作为华瓷股份公司向特定对象发行股票的必备文件, 随同其他申报材料一起上报。 二、管理层的责任 华瓷股份公司管理层的责任是提供真实、合法、完整的相关资料,按照中国 证券监督管理委员会《监管规则适用指引——发行类第 7 号》的规定编制《 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-058 湖南华联瓷业股份有限公司 关于增加公司 2025 年日常经营关联交易预计额度的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 湖南华联瓷业股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第 五届董事会第十九次会议，审议通过了《关于新增 2025 年度日常性关联交易的 议案》，同意增加江西金环颜料有限公司和湖南科慧陶瓷模具有限公司 2025 年 度为公司关联方，开展日常经营关联交易预计额度不超过 3500 万元。现将具体 情况公告如下： 一、日常经营关联交易基本情况 （一）日常经营关联交易概述 因公司供应链整合需要，拟增加 2025 年度江西金环颜料有限公司（以下简 称"江西金环"）和湖南科慧陶瓷模具有限公司（以下简称"湖南科慧"）与公司日 常经营关联交易预计额度 3500 万元。上述额度自本次董事会审议通过之日起至 2025 年 12 月 31 日止。 公司持有江西金环 20%股份，实际控制人许君奇担任江西金环董事。公司与 湖南科慧签订投资入股协议，投资金额 ...

湖南华联瓷业股份有限公司 2025 年度向特定对象发行 A 股股票 募集资金使用的可行性分析报告 （修订稿） 二○二五年七月 | 释 义 1 | | --- | | 一、本次发行募集资金使用计划 2 | | 二、本次募投项目的基本情况 2 | | （一）项目基本情况 2 | | （二）项目投资概算 2 | | （三）项目实施计划 2 | | （四）项目经济效益 3 | | 三、本次募投项目的必要性和可行性分析 3 | | （一）项目必要性分析 3 | | （二）项目可行性分析 5 | | 四、本次发行对公司经营管理和财务状况的影响 10 | | （一）本次发行对公司经营管理的影响 10 | | （二）本次发行对公司财务状况的影响 10 | | 五、本次募投项目涉及的报批事项 11 | | 六、本次募投项目可行性结论 11 | 本报告中，除另有说明，下列简称具有如下特定含义： | 华瓷股份、公司、本 | 指 | 湖南华联瓷业股份有限公司 | | --- | --- | --- | | 公司、发行人 | | | | 本次发行 | 指 | 华瓷股份 年度向特定对象发行 股股票 2025 A | | 本次发行募投项目 ...

湖南启元律师事务所 关于湖南华联瓷业股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年七月 致：湖南华联瓷业股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湖南华联瓷业股份有限公司（以 下简称"公司"）的委托，指派律师出席了公司 2025 年第三次临时股东大会（以 下简称"本次股东大会"），对本次股东大会的召集和召开程序、召集人及出席会 议人员的资格、表决程序和表决结果的合法有效性进行现场律师见证，并出具本 法律意见。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《湖 南华联瓷业股份有限公司章程》（以下简称"《公司章程》"）的有关规定出具本 法律意见书。 本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大 ...

证券代码：001216 证券简称：华瓷股份 公告编号：2025-053 湖南华联瓷业股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1.本次股东大会没有出现否决提案的情形。 2.本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开情况 湖南华联瓷业股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日在湖南省 醴陵市瓷谷大道旁华瓷股份大厦召开了 2025 年第三次临时股东大会，本次会议采 取现场投票和网络投票相结合的方式。本次会议由公司董事会召集，由公司董事长 许君奇先生主持。本次会议的召集、召开符合《公司法》和《公司章程》以及《股 东会议事规则》的规定。 2.会议出席情况 （1）现场会议出席情况 出席现场会议的股东及股东授权委托代表人数 4 人，代表股份数量代表股份 161,892,056 股，占公司有表决权股份总数 251,866,700 股的 64.2769%。 （2）通过网络投票股东参与情况 通过网络投票的股东 83 人，代表股份 347, ...

资金流向方面，今日该股主力资金净流出9887.51万元，其中，特大单净流出4673.38万元，大单资金净 流出5214.13万元。近5日主力资金净流出3744.61万元。（数据宝） 华瓷股份今日跌停，全天换手率14.19%，成交额6.33亿元，振幅13.30%。龙虎榜数据显示，机构净买入 494.47万元，营业部席位合计净卖出2236.57万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-8.61%上榜，机构专用席位净买入494.47万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.03亿元，其中，买入成交额为4273.42 万元，卖出成交额为6015.51万元，合计净卖出1742.09万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买四，买入金额822.29万元，卖出金 额327.82万元，合计净买入494.47万元。 华瓷股份7月31日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 中国银河证券股份有限公司北京中关村大街证券营业部 ...

Market Overview - A total of 48 stocks hit the daily limit, while 19 stocks faced limit down, resulting in a sealing rate of 72%. Notable performers include Tibet Tourism with 8 consecutive limits and Southern Road Machinery with 7 limits in 8 days [1][3] - The Shanghai Composite Index reached a new high for the year during intraday trading, closing up 0.17%, while the Shenzhen Component Index and the ChiNext Index fell by 0.77% and 1.62%, respectively [1][8] - The total trading volume in the Shanghai and Shenzhen markets was 1.84 trillion yuan, an increase of 41.1 billion yuan compared to the previous trading day [1] Stock Performance Analysis - The consecutive limit-up rate increased to 66.66%, with Tibet Tourism achieving 8 consecutive limits and Southern Road Machinery maintaining strong momentum [3][4] - The film and entertainment sector saw significant gains, driven by the success of the film "Nanjing Photo Studio," which grossed over 600 million yuan in just five days [5][18] - The steel sector continued its strong performance, with companies involved in super hydropower projects, such as Xining Special Steel, also seeing gains [5][17] Sector Highlights - The consumer sector showed positive performance, particularly in the baby and child segment, benefiting from the implementation of a national subsidy program for eligible families [6][12] - The innovative pharmaceutical sector experienced mixed results, with some stocks declining due to external pressures, while others, like South New Pharmaceutical, saw significant gains [7][14] - The super hydropower concept remained popular, with multiple stocks, including Xining Special Steel, achieving limit-ups following the announcement of a 1.2 trillion yuan investment in super hydropower projects [5][17] Key Stocks and Their Performance - Tibet Tourism achieved an 8-limit streak with a 10% increase [9][28] - Southern Road Machinery recorded 7 limits in 8 days with a 9.99% increase [10] - Happiness Blue Sea saw a 20% increase over 5 days, benefiting from the film industry's success [19] Investment Trends - The market sentiment remains influenced by key stocks like Weaving New Materials, which has seen a cumulative increase of over 1080% [3] - The overall market is experiencing a short-term emotional shift, largely dependent on the performance of core stocks [3][8] - The pharmaceutical sector is expected to focus on internal high-low switching as the market adjusts to recent fluctuations [7][14]

Market Overview - A total of 48 stocks hit the daily limit, while 19 stocks faced limit down, resulting in a sealing rate of 72% [1] - The Shanghai Composite Index reached a new high for the year during intraday trading, while the Shenzhen Component Index and the ChiNext Index fell by 0.77% and 1.62%, respectively [1] - The total trading volume in the Shanghai and Shenzhen markets was 1.84 trillion yuan, an increase of 41.1 billion yuan compared to the previous trading day [1] Stock Performance - Xizang Tourism achieved an 8-day consecutive limit up, while other notable stocks included Foci Pharmaceutical and Huaci Co., both with 3 consecutive limit ups [1][3] - The highest stock, Xizang Tourism, had a limit up of 10% [9] - The stock market saw a significant drop in high-profile stocks like Dongxin Peace and Zhongyin Securities, which faced limit down [3][8] Sector Analysis - The film, oil and gas, baby products, and food sectors showed strong performance, while sectors like stablecoins, solid-state batteries, software development, and rare earth permanent magnets faced declines [1] - The film sector benefited from the summer box office, which surpassed 5.5 billion yuan, with the film "Nanjing Photo Studio" grossing over 600 million yuan in just five days [5][18] - The steel sector continued its strong performance, with companies involved in super hydropower projects, such as Xining Special Steel, also seeing gains [5] Investment Trends - The consumer sector showed notable performance, particularly in baby products, following the announcement of a national subsidy program for families with children under three years old [6] - The innovative drug sector experienced mixed results, with some stocks like CXO and weight-loss drugs facing declines, while others like Heng Rui Pharmaceutical saw positive developments [7][14] - The super hydropower concept remained popular, with significant investments announced, leading to strong performance in related stocks [17] Key Stocks - Xizang Tourism: 8 consecutive limit ups, 10% increase [9] - Nanfang Road Machine: 8 days with 7 limit ups, 9.99% increase [10] - Happiness Blue Sea: 5 days with 4 limit ups, 20% increase [19]

Core Viewpoint - The community group buying sector has shown a positive performance with a 1.27% increase, ranking fifth among concept sectors, indicating a growing interest and investment in this area [1]. Market Performance - As of July 30, the community group buying concept saw 43 stocks rise, with Huaci Co., Ltd. hitting the daily limit, and other notable gainers including Huangshanghuang (5.39%), Guolian Aquatic Products (4.74%), and Western Animal Husbandry (4.51%) [1]. - The sector experienced a net inflow of 225 million yuan from main funds, with 26 stocks receiving net inflows, and 10 stocks exceeding 10 million yuan in net inflow [1]. Fund Flow Analysis - The leading stocks in terms of net fund inflow ratio included Huaci Co., Ltd. (28.13%), Yonghui Supermarket (15.33%), and Yinzuo Co., Ltd. (12.84%) [2]. - Yonghui Supermarket led the net inflow with 191.11 million yuan, followed by Guolian Aquatic Products (36.63 million yuan), Ruoyuchen (26.41 million yuan), and Zhongbai Group (23.32 million yuan) [2][3]. Stock Performance - The top performers in the community group buying sector included Huaci Co., Ltd. (9.98%), Yonghui Supermarket (1.67%), and Guolian Aquatic Products (4.74%) [2][3]. - Conversely, stocks such as Honghui Fruits and Vegetables (-1.36%), Huamei Holdings (-1.24%), and Shuijingfang (-0.73%) experienced declines [4].

New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]