浙江东晶电子股份有限公司 简式权益变动报告书 上市公司名称：浙江东晶电子股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 东晶 股票代码：002199 信息披露义务人：华创证券有限责任公司 住所：贵州省贵阳市云岩区中华北路 216 号 通讯地址：北京市西城区锦什坊街 26 号恒奥中心 C 座 3A 2 签署日期：二〇二五年六月 1 信息披露义务人声明 一、本权益变动报告书，以下简称本报告，系根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《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 15 号——权益变动报告书》及相关的法律、法规和部 门规章的有关规定编制； 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突； 三、依据《中华人民共和国证券法》、《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 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在浙江东晶电子股份有限公司中拥有权益的股份 变动情况。截至本报告书签署之日，除本报告书披露的信息外，信息 ...

国泰海通证券股份有限公司 关于浙江东晶电子股份有限公司 详式权益变动报告书 财务顾问核查意见 财务顾问 之 中国（上海）自由贸易试验区商城路618号 二〇二五年六月 声 明 根据《公司法》、《中华人民共和国证券法》、《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 15 号——权益变动报告书》、《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》等相 关法律和规范性文件的规定，国泰海通证券股份有限公司（以下简称"国泰海通" 或"本财务顾问"）作为无锡浩天一意投资有限公司（以下简称"信息披露义务人"） 通过协议收购 1、上海创锐持有的蓝海投控 67.53%有限合伙份额及思通卓志 51.00% 股权；2、东吴华金资管计划、华创资管计划和天沃贸易分别持有的上市公司 8.81%、 5.99%和 5.17%股权，从而控制上市公司 29.99%股权之财务顾问，就其披露的《详 式权益变动报告书》的有关内容出具核查意见。 本财务顾问是按照行业公认的业务标准、道德规范和诚实信用、勤勉尽责的 精神，本着独立、客观、公正的原则，在认真审阅相关资料和充分了解本次权益 变动的基础上， ...

Core Viewpoint - *ST Dongjing is currently facing significant challenges, including three consecutive years of net losses and being subject to delisting risk warnings. However, the entry of Zhu Haifei as the new controlling shareholder may signal a potential turnaround for the company [1][9]. Group 1: Company Control Change - On June 4, *ST Dongjing announced that Wuxi Haotian Yiyi Investment Co., Ltd. will acquire control of the company for 361 million yuan, with Zhu Haifei becoming the actual controller [1][3][4]. - Following the equity transfer, Wuxi Haotian Yiyi will hold 48.616 million shares, representing 19.97% of the total share capital, and will indirectly control an additional 24.3995 million shares, totaling 29.99% of the voting rights [3][4]. Group 2: Financial Performance - *ST Dongjing has reported continuous net losses since 2022, with net profits of -69.11 million yuan in 2022, -66.60 million yuan in 2023, and an expected -73.45 million yuan in 2024 [10]. - The company's revenue for the years 2022 to 2024 was approximately 181 million yuan, 173 million yuan, and 217 million yuan, respectively [10]. Group 3: Market Reaction - Following the announcement of the control change, *ST Dongjing's stock price hit the daily limit up on June 5, closing at 6.57 yuan per share, with a total market capitalization of approximately 1.599 billion yuan [5]. - The stock had previously experienced consecutive limit-up days prior to the announcement, raising questions about potential insider trading [5]. Group 4: Zhu Haifei's Background - Zhu Haifei, the new controlling shareholder, has a strong background in investment management, overseeing eight funds with a total management scale exceeding 10 billion yuan [6][7]. - His investment portfolio includes companies in mining, biotechnology, and semiconductors, indicating a diverse investment strategy [8].

Group 1 - Weijie Chuangxin plans to reduce its shareholding by up to 3%, amounting to no more than 12.91 million shares, due to personal funding needs [1] - Lier Chemical's major shareholder intends to reduce its stake by up to 3%, equivalent to no more than 24.01 million shares, for investment returns [1] - Helin Micro-Nano's controlling shareholder plans to reduce its shareholding by up to 1.5%, which is no more than 1.75 million shares, due to personal funding needs [2] Group 2 - Yifan Pharmaceutical received drug registration certificates for two products, indicating a focus on oncology and leukemia treatments [3] - *ST Jinbi is planning a change in control, leading to a temporary suspension of its stock trading [4] - Kexing Pharmaceutical's shareholder plans to reduce its stake by up to 3%, amounting to no more than 5.90 million shares, to optimize the equity structure [7] Group 3 - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [7] - Kingsoft Office intends to acquire the remaining 31.98% stake in its subsidiary for 254 million yuan, aiming for full ownership [8] - Northeast Pharmaceutical received a CEP certificate from the European Medicines Agency for an antibiotic raw material, enhancing its product credibility [9] Group 4 - Tai'er Co. announced the lifting of a detention order on its controlling shareholder, changing it to a notice of supervision [10] - Runjian Co. won a bid for a solar power project worth approximately 83.92 million yuan, highlighting its role in the energy sector [11] - Jiuan Medical plans to register and issue medium-term notes and short-term financing bonds, with a total scale of up to 35 billion yuan and 5 billion yuan respectively [12] Group 5 - Wanma Co.'s chairman resigned due to work adjustments, but will remain as a board member [13] - Changhua Chemical plans to transfer 1% of its shares through an inquiry transfer method due to personal funding needs [14] - Jinkai Biotechnology's two shareholders plan to reduce their combined stake by up to 4%, totaling 481.6 thousand shares [15] Group 6 - Aeston plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [16] - Maiwei Biotechnology's chairman proposed a share buyback plan with a total amount between 25 million and 50 million yuan [17] - Montai High-tech's specific shareholders and executives plan to reduce their stake by up to 3.03%, citing personal funding needs [18] Group 7 - *ST Dongjing's stock will resume trading after a change in control, with a new actual controller [20] - Tongdahai's major shareholders plan to reduce their combined stake by up to 3.57%, totaling 345.24 thousand shares [23]

证券代码：002199 证券简称：*ST东晶 公告编号：2025031 浙江东晶电子股份有限公司 关于公司股东签署《权益转让协议》与《放弃表 决权承诺函》暨公司控制权拟发生变更的 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。 特别提示： 1、2025 年 6 月 4 日，浙江东晶电子股份有限公司（以下简称"公司"、"上 市公司"、"标的公司"）间接股东上海创锐投资管理有限公司（以下简称"上 海创锐"）、宁波梅山保税港区思通卓志投资管理有限公司（以下简称"思通卓 志"），直接股东华金证券股份有限公司（代表华金证券—东吴证券尊选 1 号 FOF 单一资产管理计划—华金证券融汇 321 号单一资产管理计划，以下简称"华 金资管"）、华创证券有限责任公司（代表华创证券—华创证券钱景 5 号 FOF 单一资产管理计划—华创证券钱景 8 号单一资产管理计划，以下简称"华创资 管"）、宁波天沃贸易有限公司（以下简称"宁波天沃"）、宁波梅山保税港区 蓝海投控投资管理中心（有限合伙）（以下简称"蓝海投控"）与无锡浩天一意 投资有限公司（以下简称"无锡浩天一意"）签 ...

证券代码：002199 证券简称：*ST东晶 公告编号：2025030 浙江东晶电子股份有限公司 关于筹划控制权变更事项的进展暨复牌公告 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、浙江东晶电子股份有限公司（以下简称"公司"）股票（证券简称：*ST 东晶，证券代码：002199）自 2025 年 6 月 5 日（星期四）开市起复牌； 2、本次控制权变更事项能否最终实施完成及实施完成的时间尚存在不确定 性，敬请广大投资者理性投资，注意投资风险。 一、停牌事项 浙江东晶电子股份有限公司（以下简称"公司"、"上市公司"）于 2025 年 5 月 27 日分别收到第一大股东宁波梅山保税港区蓝海投控投资管理中心（有 限合伙）（以下简称"蓝海投控"）及股东李庆跃先生的通知，其及公司其他股 东正在与第三方交易对手方筹划公司控制权变更相关事项。鉴于上述事项尚存在 重大不确定性，为保证信息披露公平，避免公司股价异常波动，维护广大投资者 利益，根据《深圳证券交易所股票上市规则》及《深圳证券交易所上市公司自律 监管指引第 6 号——停复牌》的规定，经公司申请，公 ...

浙江东晶电子股份有限公司 关于筹划控制权变更事项的进展暨继续 停牌公告 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：002199 证券简称：*ST东晶 公告编号：2025029 司股票（证券简称：*ST 东晶，证券代码：002199）自 2025 年 5 月 28 日（星期 三）开市起停牌，预计停牌时间不超过 2 个交易日。具体内容详见公司于 2025 年 5 月 28 日在《证券时报》、《证券日报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）刊登的《关于筹划控制权变更事项的停牌公告》（公告编 号：2025028）。 二、进展情况 截至本公告披露日，交易各方正对本次控制权变更的具体方案进行协商洽谈， 各方尚未签署正式协议，公司股票预计无法在 2025 年 5 月 30 日（星期五）开市 起复牌。根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第 6 号——停复牌》等相关规定，经公司向深圳证券交易所申请，公司 股票自 2025 年 5 月 30 日（星期五）开市起继续停牌，预计停牌时间不超过 3 个交 ...

Group 1 - The core viewpoint of the news is the announcement of control changes in two A-share listed companies, Luoping Zinc & Electricity and *ST Dongjing, leading to their stock suspension starting May 28 [1][10] - Luoping Zinc & Electricity's controlling shareholder plans to transfer 72.43 million shares (22.396% of total shares) to Qujing Development Investment Group, which will change the actual controller from the county-level state-owned assets supervision to the city-level [7][13] - The company has faced significant operational challenges, with a projected revenue decline of 18% to 1.26 billion yuan in 2024 and a net loss of 78.85 million yuan [7][9] Group 2 - The involvement of city-level state-owned assets may provide financial support, debt restructuring, or resource injection to improve the company's operations, especially in the context of zinc price fluctuations and insufficient self-sufficiency [9] - *ST Dongjing is negotiating control transfer with equity investment institutions, with the new actual controller expected to hold 25%-29.99% of shares, indicating potential asset restructuring or business transformation [10][14] - The company reported a 16.71% revenue increase in the first quarter but still incurred a loss of 14.72 million yuan, facing delisting risk due to consecutive losses [10][14] Group 3 - Luoping Zinc & Electricity has diversified into agriculture, investing 260 million yuan in a rapeseed industry chain project, aiming to create a new profit growth point [12] - The dual-track model of "metals + agriculture" is seen as unique among listed companies, leveraging local resource advantages while mitigating cyclical industry risks [12] - The current control changes reflect broader trends in the capital market, with local state-owned assets optimizing resource allocation through cross-level integration [13][14]

Group 1: Market Overview - The easing of trade tensions in Europe and the US has led to an increase in consumer confidence, resulting in significant gains in US stock markets, with the Dow Jones rising by 1.78%, S&P 500 by 2.05%, and Nasdaq by 2.47% [1] - Tesla shares surged nearly 7%, leading the tech giants, while Nvidia saw a pre-earnings increase of over 3% [1] - Chinese concept stocks faced challenges, with Pinduoduo's Q1 revenue falling short of expectations, leading to a nearly 14% drop in its stock price [1] Group 2: Domestic Developments - The total scale of public offerings in China has surpassed 33 trillion yuan for the first time, marking the seventh historical high since early 2024 [7] - The Ministry of Industry and Information Technology, along with other agencies, issued a plan to enhance digital transformation in the electronic information manufacturing industry, focusing on advanced computing and AI applications [7] - Beijing's economic bureau released an action plan to empower new industrialization through AI, aiming to develop leading models and support flexible production lines for smart products [7] Group 3: Sector Insights - The motorcycle sector is experiencing a revival, with reports indicating a shift in regulations allowing motorcycle use in cities, potentially doubling domestic sales of large-displacement motorcycles to 800,000 units by 2030, with an annual growth rate of 12% [9] - The machine tool industry is set for growth, with a focus on upgrading old machines and integrating AI technology, as the domestic CNC rate has significant room for improvement compared to Japan and Germany [10] - The ultra-high voltage (UHV) power transmission sector is expected to benefit from domestic grid upgrades and international expansion, with a projected market growth rate of over 15% [11] Group 4: Company News - Xiaomi's new car model, YU7, has received a strong response, with user inquiries exceeding those for the previous model, SU7, by three times, indicating a positive market reception ahead of its expected launch in July [12][14] - Zhongcheng Co. plans to acquire 100% of Jiangsu Zhongji's equity, aiming to enhance its capabilities in energy storage projects and expand its industry chain [15] - The company Dingyang Technology has launched a new high-resolution digital oscilloscope series, indicating ongoing innovation in the tech sector [15]

Core Viewpoint - *ST Dongjing is undergoing a potential change in control, with a new investor from the equity investment industry planning to acquire a significant stake, leading to a trading suspension for up to two days starting May 28 [2][6]. Group 1: Control Change Announcement - On May 27, *ST Dongjing announced that its control might change due to negotiations with a third-party investor, which could acquire 25% to 29.99% of the voting rights [6][9]. - The current largest shareholders, Ningbo Meishan Free Trade Port Area Blue Ocean Investment Management Center and shareholder Li Qingyue, hold 10.02% and 6.85% of shares, respectively [6][9]. - The company has no controlling shareholder or actual controller as of the 2024 annual report [6][9]. Group 2: Stock Performance - Following the announcement, *ST Dongjing's stock hit the daily limit up, closing at 6.26 yuan per share, with a total market capitalization of 1.524 billion yuan [2][9]. - The stock's trading volume was reported at 131,600 shares, indicating significant investor interest [4]. Group 3: Financial Performance - For the fiscal year 2024, *ST Dongjing reported an audited revenue of 217 million yuan, with a net loss attributable to shareholders of 73.45 million yuan [11]. - The company has been placed under delisting risk warning since March 26 due to financial performance issues, with a daily price fluctuation limit of 5% [11]. Group 4: Management's Future Plans - The management has denied any plans for equity transfer during a recent earnings call, emphasizing a focus on the core crystal oscillator business and efforts to improve operational efficiency and cost control [9][11]. - The company aims to enhance sales resources and R&D investments to maintain growth and seek new business opportunities [11].