证券代码：002235 证券简称：安妮股份 公告编号：2025-036 厦门安妮股份有限公司 2、本次筹划控制权变更事项目前仅处于筹划、意向阶段，各方还需就具体 条款进行磋商，本次交易事项目前尚存在不确定性。敬请广大投资者谨慎决策， 注意投资风险。 关于筹划控制权变更暨继续停牌的公告 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。 特别提示： 1、厦门安妮股份有限公司（以下简称"公司"）股票（股票简称：安妮股 份，股票代码：002235）自 2025 年 12 月 3 日（星期三）开市起继续停牌，预计 停牌时间不超过 3 个交易日。 截至本公告披露日，相关各方正在积极推进本次重大事项的各项工作，就具 体交易方案等相关事项进行进一步论证和磋商，公司预计无法在 2025 年 12 月 3 日（星期三）开市起复牌。为保证公平信息披露，维护投资者利益，避免造成 公司股价异常波动，根据《深圳证券交易所股票上市规则》和《深圳证券交易所 上市公司信息披露指引第 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（股票简称：安妮股份，股票代码：002235） ...

Core Viewpoint - Xiamen Annie Co., Ltd. is planning a change in control, leading to a temporary suspension of its stock trading starting December 1, 2025, for a period not exceeding two trading days [2]. Group 1: Control Change Planning - The company is currently in the planning and intention stage regarding the change of control, with ongoing negotiations on specific terms [2]. - The potential change in control may involve the company's controlling shareholder and actual controllers, Lin Xuxi and Zhang Jie, who have signed a letter of intent [2]. - There is significant uncertainty surrounding this transaction, and the company emphasizes the need for investors to make cautious decisions [2][3]. Group 2: Trading Suspension Details - The stock of Xiamen Annie Co., Ltd. (stock code: 002235) will be suspended from trading starting December 1, 2025, with an expected suspension duration of no more than two trading days [2]. - During the suspension, the company will fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]. - The company will issue timely announcements and apply for the resumption of trading once the matters are confirmed [2].

Group 1: SAIC Motor Corporation - In November, SAIC Motor's total vehicle sales reached 460,800 units, a year-on-year decrease of 3.75% [1] - New energy vehicle sales were 209,400 units, showing a year-on-year increase of 19.75% [1] - Cumulative vehicle sales from January to November reached 4,108,100 units, a year-on-year increase of 16.38% [1] - SAIC's subsidiary plans to establish a private equity fund focused on the smart electric vehicle industry with an initial subscription size of 1.09 billion yuan [1] Group 2: Top Group - Top Group is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - The company is in discussions with relevant intermediaries regarding the specifics of the H-share listing [2] Group 3: Ningbo Fuda - Ningbo Fuda's subsidiary intends to publicly sell 100% equity of its subsidiary, Hekou Yingzhou Cement Company, with an assessed value of 1.5752 million yuan [4] Group 4: Fuguang Co., Ltd. - Fuguang Co., Ltd. plans to sell a 25% stake in its associate company, Xiaotunpai, for 67.2636 million yuan [5] Group 5: Puluo Pharmaceutical - Puluo Pharmaceutical's subsidiary received a drug registration certificate for Amoxicillin and Clavulanate Potassium Tablets, used for various infections [6][7] Group 6: Fosun Pharma - Fosun Pharma's subsidiary received approval to conduct Phase I clinical trials for a dual-specific antibody injection for treating advanced solid tumors [8] Group 7: Far East Group - Far East Group's subsidiaries won contracts totaling 2.383 billion yuan in November [9] Group 8: Samsung Medical - Samsung Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 124 million yuan [10] Group 9: Changhua Group - Changhua Group received a development notification from a domestic automaker, with an expected total sales amount of approximately 732 million yuan over five years [12] Group 10: Xinbang Intelligent - Xinbang Intelligent's application for issuing shares to acquire Wuxi Yindichip Microelectronics has been accepted by the Shenzhen Stock Exchange [14] Group 11: Jinjing Development - Jinjing Development's subsidiary won a residential and commercial land bid in Tianjin for 474 million yuan [16] Group 12: Guohong Holdings - Guohong Holdings signed an investment framework agreement to develop a strategic emerging industry park in Tanzhou Town [17] Group 13: Hanma Technology - Hanma Technology reported a 149.94% year-on-year increase in truck sales in November, totaling 2,002 units [22] Group 14: Yufeng Group - Yufeng Group decided to terminate its plan to issue A-shares due to the expiration of authorization and market conditions [24] Group 15: Zhenhua Electric - Zhenhua Electric's subsidiary plans to invest up to 201 million yuan in a private equity fund focused on specific industries, including new energy [28] Group 16: Fuao Co., Ltd. - Fuao Co., Ltd. completed the transfer of 40% equity in Fuao Wan'an for 26.222 million yuan [29] Group 17: Baotailong - Baotailong plans to acquire an additional 2.83% stake in its subsidiary, totaling 15 million yuan [31] Group 18: Zhongchao Holdings - Zhongchao Holdings' subsidiaries won projects totaling 1.318 billion yuan [32] Group 19: Annie Co., Ltd. - Annie Co., Ltd. announced a potential change in control, leading to a temporary suspension of its stock [34] Group 20: Ganfeng Lithium - Ganfeng Lithium's subsidiary plans to issue $100 million in exchangeable notes [38]

公告显示，安妮股份控股股东、实际控制人林旭曦和张杰已签署了《关于厦门安妮股份有限公司之意向 协议》，该事项可能导致公司控股股东、实际控制人发生变更。 安妮股份表示，本次筹划控制权变更事项目前仅处于筹划、意向阶段，各方还需就具体条款进行磋商， 本次交易事项目前尚存在不确定性。 北京商报讯12月1日早间临时停牌的安妮股份（002235），当时午间，公司披露公告称，因筹划控制权 变更事项，公司股票自12月1日起停牌，预计停牌时间不超过2个交易日。 （文章来源：北京商报） ...

北京商报讯（记者 马换换 李佳雪）12月1日早间临时停牌的安妮股份（002235），当时午间，公司披露 公告称，因筹划控制权变更事项，公司股票自12月1日起停牌，预计停牌时间不超过2个交易日。 安妮股份表示，本次筹划控制权变更事项目前仅处于筹划、意向阶段，各方还需就具体条款进行磋商， 本次交易事项目前尚存在不确定性。 公告显示，安妮股份控股股东、实际控制人林旭曦和张杰已签署了《关于厦门安妮股份有限公司之意向 协议》，该事项可能导致公司控股股东、实际控制人发生变更。 ...

Core Viewpoint - Annie Co., Ltd. is undergoing a significant change in control, leading to a temporary suspension of its stock trading as of December 1 [3]. Company Overview - Annie Co., Ltd. specializes in anti-counterfeiting traceability systems and comprehensive copyright services, as well as business information paper products. The company provides customized solutions that include anti-counterfeiting systems for commercial labels and comprehensive copyright services from content creation to monetization [5][6]. - The company has developed multiple product lines under the "Annie" brand, including thermal paper, carbonless paper, color inkjet printing paper, and double-sided paper, serving notable clients such as Yum, Haidilao, JD.com, KFC, and Pizza Hut [5][6]. Market Performance - In November, Annie Co., Ltd. experienced a strong market performance with a cumulative increase of 27.79%, closing at 9.29 yuan, resulting in a total market capitalization of 5.4 billion yuan [7]. - The company reported an abnormal stock trading fluctuation, with a cumulative price deviation exceeding 20% over three consecutive trading days. However, the company confirmed that its operational status remains stable and there are no significant changes in its main business or external environment [7]. Financial Performance - For the first three quarters of the year, Annie Co., Ltd. achieved a revenue of 301 million yuan, representing a year-on-year growth of 21.06%. However, the company reported a net loss of 1.3871 million yuan, attributed to the amortization costs of a newly introduced employee stock ownership plan [7]. Ownership Structure - The actual controllers of Annie Co., Ltd. are Lin Xuxi and Zhang Jie, who are married. As of the third quarter report, Lin Xuxi holds 14.95% of the company's shares, while Zhang Jie holds 5.95% [8].

公司股票(股票简称：安妮股份，股票代码：002235)自2025年12月1日(星期一)开市起停牌，预计停牌时 间不超过2个交易日。 格隆汇12月1日丨安妮股份(002235.SZ)公布，公司控股股东、实际控制人林旭曦和张杰已签署了《关于 厦门安妮股份有限公司之意向协议》，该事项可能导致公司控股股东、实际控制人发生变更。 ...

人民财讯12月1日电，安妮股份（002235）12月1日午间公告，公司控股股东、实际控制人林旭曦和张杰 已签署了《关于厦门安妮股份有限公司之意向协议》，该事项可能导致公司控股股东、实际控制人发生 变更。公司股票自2025年12月1日(星期一)开市起停牌，停牌时间预计不超过2个交易日。 ...

智通财经APP讯，安妮股份(002235.SZ)公告，公司控股股东、实际控制人林旭曦女士和张杰先生已签署 了《关于厦门安妮股份有限公司之意向协议》，该事项可能导致公司控股股东、实际控制人发生变更。 公司股票自2025年12月1日(星期一)开市起停牌，停牌时间预计不超过2个交易日。 ...

Core Viewpoint - The announcement indicates a potential change in the controlling shareholder and actual controller of Annie Co., Ltd. due to a signed intention agreement between the current controlling shareholders [1] Group 1 - The controlling shareholder and actual controller, Ms. Lin Xuxi and Mr. Zhang Jie, have signed an intention agreement regarding Annie Co., Ltd. [1] - The company's stock will be suspended from trading starting December 1, 2025, with an expected suspension period of no more than two trading days [1]