上海宏达新材料股份有限公司详式权益变动报告书 上海宏达新材料股份有限公司 详式权益变动报告书 上市公司名称：上海宏达新材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：宏达新材 股票代码：002211 信息披露义务人：朱恩伟 住所及通讯地址：北京西城区**** 股份变动性质：增加（同一实际控制人下的协议转让） 信息披露义务人的一致行动人： 江苏伟伦投资管理有限公司，通讯地址：扬中市新坝镇新政中路 1 号 股份变动性质：减少（同一实际控制人下的协议转让） 龚锦娣，通讯地址：江苏省扬中市**** 股份变动性质：不变 朱燕梅，通讯地址：上海市黄浦区**** 股份变动性质：不变 签署日期：二零二五年七月 上海宏达新材料股份有限公司详式权益变动报告书 信息披露义务人声明 本信息披露义务人承诺本权益变动报告书不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 一、本报告书系信息披露义务人依据《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 ...

证券代码：002211 证券简称：ST 宏达 公告编号：2025-035 上海宏达新材料股份有限公司 关于前次股权转让事项终止及拟进行新的股权转让暨控股 股东变更的提示性公告 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。 重要内容提示： 上海宏达新材料股份有限公司（以下简称"公司""上市公司"）控股股东 江苏伟伦投资管理有限公司(以下简称"江苏伟伦"或"转让方")于 2025 年 7 月 26 日与公司实际控制人朱恩伟先生签订了《股份转让协议》，江苏伟伦拟将 其持有的 97,410,619 股公司股份(占公司总股本的 22.52%)转让给朱恩伟先生。 如本次股权转让完成，公司的实际控制人不发生变化，仍是朱恩伟先生，公司 控股股东由江苏伟伦变更为朱恩伟先生。 2024 年 9 月 9 日，控股股东江苏伟伦与公司实际控制人朱恩伟先生签订了 《股份转让协议》，江苏伟伦拟将其持有的 68,190,619 股公司股份(占公司总股 本的 15.77%)转让给朱恩伟先生；同日江苏伟伦与李启军先生签订了《股份转让 协议》，江苏伟伦拟将其持有的 29,220,000 股公司股 ...

上海宏达新材料股份有限公司简式权益变动报告书（江苏伟伦） 上海宏达新材料股份有限公司 简式权益变动报告书 上市公司名称：上海宏达新材料股份有限公司 股票上市地点：深圳证券交易所 股票简称：宏达新材 股票代码：002211 信息披露义务人：江苏伟伦投资管理有限公司 通讯地址：扬中市新坝镇新政中路 1 号 股份变动性质：减少（同一实际控制人下的协议转让；协议转让） 签署日期：二零二五年七月 上海宏达新材料股份有限公司简式权益变动报告书（江苏伟伦） 信息披露义务人声明 一、本报告书系依据《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》及相 关法律、法规和规范性文件编写。 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、根据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在上海宏达新材料股份有限公司（以下简称"宏 达新材"、"上市公司"）中拥有权益的股份变动情况。 四、截止本报告书签署日，除本报告书披露的信息外，上 ...

ST宏达(002211.SZ)公告称，公司控股股东江苏伟伦与实际控制人朱恩伟于2025年7月26日签订《股份转 让协议》，江苏伟伦拟将其持有的97,410,619股公司股份（占公司总股本的22.52%）转让给朱恩伟。本 次 股权转让完成后，公司实际控制人仍为朱恩伟，控股股东由江苏伟伦变更为朱恩伟。转让价格为每 股2.717元，总价款为2.65亿元。该事项尚需通过深圳证券交易所合规性确认后方能办理股份过户手续。 ...

Overview - Shanghai Hongda New Materials Co., Ltd. has been listed as a dishonest executor due to unpaid execution amounts related to a dispute with Shanghai Aoying Investment Management Co., Ltd. [1][2] - The company has received an execution ruling from the Shanghai Huangpu District People's Court regarding the sale of a 12 million yuan equity stake in Dongguan New Oriental Technology Co., Ltd. [1][2] Company Response and Potential Impact - The company is unable to initiate civil claims against its former controlling shareholder, Shanghai Hongzi Enterprise Development Co., Ltd., due to ongoing criminal proceedings [2] - The company has engaged Shanghai Zhuojun Law Firm to assist in handling related matters and is actively asserting its rights with judicial authorities [2] - The company's high-temperature silicone rubber business is operating normally without significant impact [2] - The 12 million yuan equity stake represents 15% of Dongguan New Oriental's shares, and judicial disposal of this stake may affect the company's financial data, though the specific impact is currently indeterminate [2] Other Litigation Matters - As of the announcement date, the company and its subsidiary, Dongguan New Oriental Technology Co., Ltd., are involved in litigation, with no undisclosed significant lawsuits or arbitration matters [2] - The company has received 226 lawsuits related to alleged information disclosure violations, with a total claimed amount of 2.57163 million yuan [2] - The company is also involved in a contract dispute with Beijing Fuyou Hangdian Technology Co., Ltd., with a court ruling requiring Shanghai Guanfeng Information Technology Co., Ltd. to pay 4.49289 million yuan [3]

三、公司应对措施及可能影响判断 依据已有材料，公司前任控股股东上海鸿孜企业发展有限公司（以下简称"上 海鸿孜"）引入专网通信业务造成上市公司巨额损失，但由于上述案件涉案人员 所属刑事案件尚未办结，公司暂时无法启动民事索赔程序。公司认为与上海鸿孜 之间的债权债务应于刑事案件后统筹处理，已委托上海卓隽律师事务所协助处理 该案件相关事项，积极向相关司法机关进行权利主张。 截至本公告披露日，公司高温硅橡胶业务日常经营正常未受到重大影响。上 1 上海宏达新材料股份有限公司 关于诉讼的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、事项概述 上海宏达新材料股份有限公司（以下简称"公司""宏达新材"）与上海澳 银投资管理有限公司（以下简称"澳银投资"）代位权纠纷一案中，已取得判决 结果。因有待执行款项未能如期支付，导致公司因相关纠纷被相关法院列为失信 被执行人。上述事项详见披露在《证券时报》和巨潮资讯网(www.cninfo.com.cn) 的《关于收到到期债务履行通知书的公告》(公告编号:2023-029)、《关于收到 到期债务履行通知书的进展公告》(公告编 ...

证券代码：002211 证券简称：ST 宏达 公告编号：2025-032 上海宏达新材料股份有限公司 关于投资者诉讼事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、诉讼情况概述 2022 年 1 月 7 日，上海宏达新材料股份有限公司（以下简称"宏达新材" "公司"）接到中国证券监督管理委员会《立案通知书》（编号：证监立案字 0 032022001 号），因公司涉嫌信息披露违法违规，中国证监会决定对公司进行立 案调查，详情请见公司 2022 年 1 月 10 日披露在巨潮资讯网（www.cninfo.com. cn）的《关于收到中国证监会立案告知书的公告》（公告编号：2022-004）。该 事项导致部分投资者以"证券虚假陈述责任纠纷"为由，向公司提出索赔，具体 内容详见公司披露在《证券时报》和巨潮资讯网的定期报告相关内容以及《关于 投资者诉讼事项的公告》(公告编号:2022-090)、《关于投资者诉讼事项的进展 公告》(公告编号:2023-049、2024-008、2024-025、2024-042、2024-056)。 二、诉讼的进展情况 ...

Shanghai Hongda New Material Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a continued net loss for H1 2025, with a significant year-over-year reduction in the loss amount Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Period (H1 2025) | Prior Period (H1 2024) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Loss: 6.0 million – 8.5 million CNY** | Loss: 14.7804 million CNY | | YoY Change | YoY Reduction in Loss: 42.49% - 59.41% | - | | **Net Profit After Non-Recurring Items** | **Loss: 4.5 million – 6.5 million CNY** | Loss: 7.5668 million CNY | | YoY Change | YoY Reduction in Loss: 14.10% - 40.53% | - | | **Basic Earnings Per Share** | **Loss: 0.0139 – 0.0197 CNY/share** | Loss: 0.0342 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company explicitly states that the financial data in this performance forecast has not been audited by a certified public accountant - The financial data in this performance forecast is unaudited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The year-over-year reduction in loss is primarily due to optimized operational management partially offsetting lower blended rubber product prices, and a decrease in non-recurring gains/losses from reduced new investor litigation - Operational Level: Despite market recovery in the blended rubber industry, the year-over-year decline in average product prices negatively impacted performance; however, the company achieved a year-over-year reduction in loss through optimized operational management[4](index=4&type=chunk) - Non-Recurring Gains and Losses: The amount of non-recurring gains and losses decreased during the reporting period due to a reduction in newly filed investor litigation cases[4](index=4&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company emphasizes this forecast is a preliminary, unaudited estimate, with final figures to be disclosed in the H1 2025 report, cautioning investors about investment risks - This performance forecast represents preliminary, unaudited estimates by the company's finance department; final figures will be based on the official semi-annual report[5](index=5&type=chunk) - The company advises investors to exercise caution in their decisions and be aware of investment risks[5](index=5&type=chunk)

Core Viewpoint - ST Hongda (宏达新材) continues to face repercussions from the "special network communication" case, leading to its designation as a dishonest executor due to unpaid debts and ongoing financial losses [2][4][5]. Group 1: Legal Issues - ST Hongda was declared a dishonest executor by the court due to failure to pay a debt of 42.22 million yuan to Shanghai Hongzi, which was pursued by Shanghai Aoyin Investment [3][4]. - The company has been involved in multiple lawsuits, with 182 cases filed against it, totaling over 22 million yuan, indicating severe legal challenges [5][6]. - The company has submitted a request to suspend execution of the court's orders, but the ongoing legal issues are expected to impact its cash flow and operational stability [4][6]. Group 2: Financial Performance - ST Hongda has reported continuous losses for seven years, with net profits expected to remain negative in 2023 and 2024, and a significant decline in its non-recurring net profit over the past seven years [5][7]. - In Q1 2025, despite a 111.25% increase in revenue to 97.52 million yuan, the net profit dropped by 92.16% to -3.28 million yuan, highlighting ongoing financial distress [7]. - The company's asset-liability ratio reached 94.71%, an increase of 18.37% year-on-year, indicating a precarious financial position [7]. Group 3: Operational Challenges - The company is facing challenges in recovering receivables, particularly from subsidiaries, which have been complicated by ongoing legal disputes [7][8]. - Experts suggest that the company needs to address historical issues, including financial misconduct and contract disputes, to restore market confidence [8]. - Recommendations for improvement include optimizing business structure, enhancing core competitiveness, and potentially bringing in strategic investors to support financial recovery [8].

上海宏达新材料股份有限公司 关于公司被纳入失信被执行人名单的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司被纳入失信被执行人名单情况 上海宏达新材料股份有限公司（以下简称"公司"）前期涉诉案件已取得判 决结果，上述诉讼事项详见披露在《证券时报》和巨潮资讯网(www.cninfo.com.cn) 的《关于收到到期债务履行通知书的公告》(公告编号:2023-029)、《关于收到 到期债务履行通知书的进展公告》(公告编号:2023-040、2023-046)、《关于诉 讼的进展公告》(公告编号:2024-033、2024-058、2025-001、2025-007)。 因有待执行款项未能如期支付，导致公司因相关纠纷被相关法院列为失信被 执行人。根据中国执行信息公开网信息，案件情况如下： 执行法院：上海市黄浦区人民法院 执行依据文号：（2024）沪 0101 民初 1696 号 案号：（2024）沪 0101 执 1309 号 证券代码：002211 证券简称：ST 宏达 公告编号：2025-030 申请执行人：上海澳银投资管理有限公司 被执行人的履行 ...