公司于 2025 年 5 月 29 日召开第五届董事会第十八次会议、第五届监事会第 十五次会议，于 2025 年 7 月 31 日召 2025 三次临时股东大会，审议通过了关于 向特定对象发行 A 股股票的相关议案（以下简称"本次发行"）。根据本次发 行的需要，公司近日与中原证券股份有限公司（以下简称"中原证券"）签订保 荐协议，聘任中原证券担任本次发行的保荐机构。 证券代码：001216 证券简称：华瓷股份 公告编号：2025-060 湖南华联瓷业股份有限公司 关于变更持续督导机构及保荐代表人的公告 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。 根据中国证券监督管理委员会出具的《关于核准湖南华联瓷业股份有限公司 首次公开发行股票的批复》（证监许可〔2021〕2802 号）以及深圳证券交易所 出具的《关于湖南华联瓷业股份有限公司人民币普通股股票上市的通知》（〔2021〕 1012 号），湖南华联瓷业股份有限公司（以下简称"公司"）获准首次公开发 行股票并于 2021 年 10 月 19 日在深圳证券交易所挂牌上市。公司聘请了国泰海 通证券股份有限公司（以下 ...

湖南华联瓷业股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 湖南华联瓷业股份有限公司（以下简称"公司"）股票（证券简称：华瓷股份， 证券代码：001216）交易价格连续三个交易日（2025 年 7 月 31 日、2025 年 8 月 1 日、2025 年 8 月 4 日）收盘价格跌幅偏离值累计达到 20%以上，根据深圳 证券交易所《股票交易规则》的有关规定，属于股票交易异常波动的情形。此前， 由于连续上涨，公司于 2025 年 7 月 30 日在深圳证券交易所网站：www.szse.cn 披露 了《湖南华联瓷业股份有限公司关于股票异常波动的公告》（公告编号：2025-052）。 二、公司关注及核实情况说明 针对股价异常波动，公司进行了自查，并就有关事项向公司控股股东及实际 控制人进行核实，现将有关核实情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司已披露的经营情况及 ...

Market Performance - The home goods sector increased by 0.62% on August 4, with Filinger leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers in Home Goods Sector - Filinger (603226) closed at 19.37, up 8.88% with a trading volume of 124,700 shares and a transaction value of 234 million yuan [1] - Longzhu Technology (920445) closed at 11.70, up 5.79% with a trading volume of 115,600 shares [1] - ST Yazhen (603389) closed at 24.86, up 4.98% with a trading volume of 1,592.8 shares and a transaction value of 3.96 million yuan [1] - Other notable gainers include Jia Lian Technology (301193), Oppein Home (603833), and Yuma Technology (300993) with respective increases of 4.87%, 4.73%, and 4.53% [1] Market Capital Flow - The home goods sector experienced a net outflow of 169 million yuan from institutional investors, while retail investors saw a net inflow of 1.62 billion yuan [2] - The overall market showed a mixed trend with institutional funds withdrawing while retail investors continued to invest [2] Individual Stock Fund Flow - Yuxin Health (002162) had a net inflow of 66.16 million yuan from institutional investors, but a net outflow of 35.44 million yuan from speculative funds [3] - Yuma Technology (300993) saw a net inflow of 22.64 million yuan from institutional investors, while retail investors had a net outflow of 34.73 million yuan [3] - Hengxin Life (301501) reported a net inflow of 21.44 million yuan from institutional investors, with a net outflow from retail investors [3]

Core Viewpoint - The renovation and building materials sector experienced a slight increase, with the index closing at 14,075.20 points, reflecting a change of 0.31% [1] Group 1: Stock Performance - Filinger's stock closed at 18.96 CNY per share, with an increase of 6.58%, leading the renovation and building materials stocks [1] - *ST Yazhen's stock closed at 24.86 CNY per share, with an increase of 4.98%, ranking second among renovation and building materials stocks [1] - Oppein Home's stock closed at 52.97 CNY per share, with an increase of 2.68%, ranking third in the sector [1] - Huaci's stock closed at 14.44 CNY per share, with a decrease of 4.31%, leading the decline in renovation and building materials stocks [1] - Songlin Technology's stock closed at 28.41 CNY per share, with a decrease of 3.66%, ranking second in the decline [1] - *ST Songfa's stock closed at 45.90 CNY per share, with a decrease of 2.94%, ranking third in the decline [1] Group 2: Industry Trends - The furniture and home furnishing industry in China has experienced a trend of rising revenue and profits followed by a decline [1] - Exporting companies are currently in the phase of channel and brand expansion overseas, with a significant recovery in export value after a decline in 2022 [1] - Growth factors include a rebound in market demand, trends in whole-house customization and smart home technology, and the promotion of cross-border e-commerce [1] - Future growth in export value of Chinese furniture and home furnishing products will be driven by technological innovation, quality improvement, and the internationalization of brands [1]

Group 1 - Companies are transforming their production lines into educational resources, integrating industrial knowledge with hands-on learning experiences [1][2] - SANY Heavy Industry is showcasing its "Lighthouse Factory" in Changsha, allowing students to engage with advanced manufacturing processes and technologies like VR simulations [1][2] - Hunan Hualian Ceramics is creating a unique educational ecosystem by combining traditional craftsmanship with modern design, enabling students to experience and participate in ceramic production [1][2] Group 2 - Hunan Xiangjia Livestock is implementing a full-chain educational approach, demonstrating modern agricultural practices from farm to table, including smart incubation and AI sorting technologies [2][3] - The company reports a significant improvement in hatch rates from 60% to over 95% due to smart incubation systems, and AI sorting can process up to 8 tons of fruit per hour compared to 2,000 pounds manually [3] - The integration of industry and education by these companies serves as a model for fulfilling corporate social responsibility while enhancing educational outcomes, aligning with national policies on industry-education integration [3]

深交所公开信息显示，当日该股因日跌幅偏离值达-10.02%上榜，机构专用席位净卖出752.74万元。 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7315.58万元，其中，买入成交额为 2385.02万元，卖出成交额为4930.55万元，合计净卖出2545.53万元。 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，即卖二，买入金额27.94万元，卖出金额 780.68万元，合计净卖出752.74万元。 华瓷股份8月1日交易公开信息 华瓷股份今日跌停，全天换手率10.98%，成交额4.21亿元，振幅4.31%。龙虎榜数据显示，机构净卖出 752.74万元，营业部席位合计净卖出1792.79万元。 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 东方财富证券股份有限公司拉萨团结路第一证券营业 | 493.40 | 347.23 | | | 部 | | | | 买二 | 中国银河证券股份有限公司北京金融街证券营业部 | 461.53 | 239.50 | | 买三 | 东方财富证券股份有限公司拉 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 001216 | 华瓷股份 | 15.09 | -10.02% | 27.65万 | 4.21亿 | | 6605099 | 并创草味 | 35.50 | -9.99% | 4.52万 | 1.61亿 | | 605268 | 王力安防 | 10.40 | -9.96% | 25.69万 | 2.69 Z | | 603226 | 菲林格尔 | 17.79 | -3.94% | 9.19万 | 1.67亿 | | 603610 | 麒盛科技 | 12.27 | -3.08% | 16.35万 | 2.01亿 | | 301227 | 森鹰窗业 | 28.73 | -1.14% | 1.61万 | 4618.16万 | | 603615 | 余化股份 | 22.19 | -1.11% | 2.00万 | 4444.89万 | | 301004 | 嘉益股份 | 68.95 | -1.08% | 1.06万 | 7364.72万 | | 002489 ...

Meeting Overview - The third extraordinary general meeting of shareholders of Hunan Hualian Ceramics Co., Ltd. was held on July 31, 2025, in Liling City, Hunan Province, combining on-site and online voting methods [4]. - A total of 4 shareholders and authorized representatives attended the meeting on-site, representing 161,892,056 shares, accounting for 64.28% of the total voting shares [5]. - 83 shareholders participated through online voting, representing 347,100 shares, accounting for 0.14% of the total voting shares [6]. Proposal Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved, with the related shareholder, Liling Zhiyu Industrial Investment Co., Ltd., abstaining from voting due to holding 114,000,000 shares [8][9]. - The proposal for the 2025 annual issuance of shares to specific targets was also approved, with the same abstention from the related shareholder [10]. - The proposal for the issuance of A-shares to specific targets was approved, with the related shareholder abstaining from voting [11]. - The proposal for the establishment of a special account for raised funds and authorization for signing the fund supervision agreement was approved, with the related shareholder abstaining from voting [12]. - The proposal for the report on the use of previously raised funds was approved, with the related shareholder abstaining from voting [12]. Legal Opinions - The legal opinion from Hunan Qiyuan Law Firm confirmed that the meeting's convening and procedures complied with the Company Law and the company's articles of association, and the voting results were valid [14]. Board Meeting Overview - The 19th meeting of the fifth board of directors was held on July 31, 2025, with all nine directors present, and the meeting complied with legal and procedural requirements [25]. - The board approved the revised proposal for the 2025 annual issuance of A-shares to specific targets, which had previously been approved by the independent directors [27]. - The board also approved the revised feasibility analysis report for the use of raised funds from the 2025 annual issuance of A-shares [30]. Daily Related Transactions - The board approved the addition of daily related transactions with Jiangxi Jinhui Pigment Co., Ltd. and Hunan Kehui Ceramic Mould Co., Ltd., with an estimated total amount not exceeding 35 million yuan for 2025 [21][43]. - The related transactions are necessary for the company's supply chain integration and are expected to enhance operational efficiency [53].

获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 第 12 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公天健审〔2025〕2-460 号报告后附之用，证明天健 会计师事务所（特殊普通合伙）具有合法执业资质，他用无效且不得擅自外传。 第 13 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附 之用，证明郑生军是中国注册会计师，他用无效且不得擅自外传。 第 14 页 共 15 页 我们认为，华瓷股份公司管理层编制的《前次募集资金使用情况报告》符合 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，如实 反映了华瓷股份公司截至 2025 年 6 月 30 日的前次募集资金使用情况。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计师： 二〇二五年七月三十一日 第 2 页 共 15 页 本复印件仅供湖南华联瓷业股份有限公司天健审〔2025〕2-460 号报告后附之用，证明 天健会计师事务所（特殊普通合伙）合法经营，他用无效 ...

Group 1 - The core purpose of the stock issuance is to support the strategic development of Hunan Hualian Ceramics Co., Ltd. and to respond to the national initiative of building a "China-Vietnam community of shared future" [1][4][5] - The company aims to enhance its production capacity and international competitiveness by establishing a new production base in Vietnam, which will facilitate market expansion in ASEAN and other overseas regions [6][8][9] - The issuance is aligned with the growing demand in the global ceramics market, which is projected to reach a value of $144.49 billion by 2032, with a compound annual growth rate of 6.72% from 2024 [5][6] Group 2 - The company has a significant international presence, with over 200 overseas clients across more than 60 countries, and aims to further penetrate markets in Europe, the Belt and Road Initiative, ASEAN, and South America [5][6][8] - Recent years have seen a strong growth in the company's export revenue, with international sales accounting for 67.20%, 62.84%, and 71.06% of total revenue over the past three years [6][8] - The company plans to utilize the funds raised from the stock issuance to enhance its production capabilities, improve operational efficiency, and meet the increasing customer demand [7][9][10] Group 3 - The stock issuance will involve the issuance of A-shares with a face value of RMB 1.00 per share, targeting specific investors including institutional investors and qualified foreign investors [11][12] - The pricing of the shares will be determined through an inquiry process, ensuring it aligns with market conditions and regulatory requirements [16][17] - The company has committed to using the raised funds strictly for the construction of the new production base, ensuring compliance with relevant regulations and safeguarding shareholder interests [25][28]