Core Viewpoint - The company plans to issue shares to acquire 100% equity of Shandong Hongtuo Industrial Co., Ltd. from several investors, marking a significant asset restructuring that does not constitute a reverse listing [2][4]. Summary of Relevant Sections Transaction Overview - The transaction involves the issuance of shares at a price of 5.34 yuan per share, which is 80% of the average trading price over the last 120 trading days prior to the announcement [2]. - The transaction is classified as a related party transaction since Weiqiao Aluminum Electric, the target company, is a wholly-owned subsidiary of the company's controlling shareholder, Shandong Hongqiao New Materials Co., Ltd. [2]. Shareholder Equity Changes - Before the transaction, Shandong Hongqiao held 22.98% of the company's shares, which will decrease to 2.00% post-transaction, while Weiqiao Aluminum Electric will hold 86.98% of the shares, becoming the new controlling shareholder [3][4]. - The total share capital of the company will increase to 13,031,118,202 shares after the transaction [4]. Other Shareholders - The shareholding structure post-transaction will include several other investors, with their respective holdings detailed, such as: - Jiahuai Investment: 0.77% - Dongfang Asset Management: 0.72% - CITIC Financial Asset Management: 0.72% - Other shareholders will hold 6.72% [3][4]. Regulatory Compliance - The transaction is subject to multiple approval processes, including the company’s shareholders' meeting, Shenzhen Stock Exchange review, and registration approval from the China Securities Regulatory Commission [4].

Group 1 - The company plans to issue shares to acquire 100% equity of Shandong Hongtuo Industrial Co., Ltd. from several entities, including Shandong Weiqiao Aluminum & Electricity Co., Ltd., which is a wholly-owned subsidiary of the company's controlling shareholder [1][2] - This transaction constitutes a major asset restructuring but does not qualify as a restructuring listing, and it is classified as a related party transaction [1] - The company has passed relevant proposals regarding the share issuance and asset purchase, with details to be disclosed in designated media [1] Group 2 - The transaction is subject to multiple approval processes, including approval from the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration consent from the China Securities Regulatory Commission [2] - There is uncertainty regarding whether the transaction will be approved and the timeline for completing the related procedures [2] - The company will continue to advance related work and fulfill information disclosure obligations in accordance with relevant laws and regulations [2]

Core Viewpoint - The company, Shandong Hongchuang Aluminum Industry Holdings Co., Ltd., is planning to acquire 100% equity of Shandong Hongtuo Industrial Co., Ltd. through a share issuance, which will significantly enhance its operational scale and market position in the aluminum industry [12][15]. Group 1: Transaction Overview - The transaction involves the acquisition of Shandong Hongtuo Industrial Co., Ltd. by issuing shares to nine counterparties, including Shandong Weiqiao Aluminum & Electricity Co., Ltd. and others [10][12]. - The total transaction price for the 100% equity of Hongtuo Industrial is approximately 6,351,793.54 million RMB [10][11]. - The transaction is expected to transform the company from a single aluminum deep processing business to a comprehensive entity covering the entire aluminum industry chain, including electrolytic aluminum and alumina [12][15]. Group 2: Financial Impact - Post-transaction, the company's total assets and revenue are projected to exceed 1 trillion RMB, positioning it among the world's leading aluminum manufacturers [15]. - Key financial metrics will see substantial growth, with total assets increasing from 312,712.93 million RMB to 10,802,625.86 million RMB, representing a growth rate of 3354.49% [16]. - The company's net profit is expected to rise from a loss of 6,898.18 million RMB to a profit of 1,808,205.55 million RMB, marking a significant turnaround [16]. Group 3: Shareholding Structure - Before the transaction, Shandong Hongqiao was the controlling shareholder, holding 22.98% of shares. After the transaction, Weiqiao Aluminum will become the controlling shareholder with 86.98% [13]. - The shareholding structure will change significantly, with the total number of shares increasing from 113,637.38 million to 1,303,111.82 million [13]. Group 4: Regulatory and Approval Process - The transaction is subject to various regulatory approvals, including a resolution from the shareholders' meeting, which must be passed by more than two-thirds of non-related shareholders [17]. - The company has committed to strict compliance with disclosure obligations and fair pricing practices throughout the transaction process [17].

Core Viewpoint - The independent directors of Shandong Hongchuang Aluminum Industry Holdings Co., Ltd. approved a proposal for a share issuance to purchase assets and conduct related party transactions, which complies with relevant laws and regulations [1][2][4]. Group 1: Transaction Details - The transaction involves a related party, Weiqiao Aluminum, which is a wholly-owned subsidiary of the company's controlling shareholder, Shandong Hongqiao New Materials Co., Ltd. [2] - The transaction constitutes a major asset restructuring as defined by the relevant regulations, but it will not result in a change of control for the company [2][3]. - The pricing of the transaction is based on an asset appraisal report from a qualified independent appraisal agency, ensuring fairness and legality [3]. Group 2: Compliance and Impact - The company has conducted necessary legal procedures and disclosures related to the transaction, adhering to all relevant laws and regulations [3][4]. - The company has analyzed the impact of the transaction on immediate returns and has proposed measures to mitigate any dilution effects, with commitments from relevant parties [3]. - The transaction is expected to enhance the quality of the company's assets and strengthen its operational capabilities without harming the interests of shareholders, particularly minority shareholders [4].

Core Viewpoint - The company plans to acquire 100% equity of Shandong Hongtuo Industrial Co., Ltd. through a share issuance, with the total transaction value estimated at approximately RMB 6,351,793.54 million [1][4][11]. Group 1: Board Meeting and Approval - The sixth board meeting of the company was held on May 22, 2025, with all seven directors present, and the proposal was approved with six votes in favor [1][2]. - The independent directors have reviewed and approved the proposal, which will be submitted to the shareholders' meeting for further approval [2][11]. Group 2: Transaction Details - The transaction involves acquiring 100% equity of Hongtuo Industrial from multiple parties, including Weiqiao Aluminum and several investment partnerships [2][3]. - The final transaction price is based on an asset evaluation report, which utilized both asset-based and income approaches [4][11]. Group 3: Share Issuance and Pricing - The shares will be issued at a price of RMB 5.34 per share, which is 80% of the average trading price over the last 120 trading days prior to the pricing date [5][6]. - The total number of shares to be issued is approximately 11,894,744,449 shares, subject to adjustments based on any corporate actions prior to the issuance [6][7]. Group 4: Lock-up Period and Profit Arrangements - A lock-up period of 36 months is established for shares acquired by Weiqiao Aluminum, with potential extensions based on stock performance [7][8]. - Any profits or losses during the transition period will be allocated according to the ownership percentages of the parties involved [8][9]. Group 5: Legal and Regulatory Compliance - The company has confirmed compliance with relevant laws and regulations regarding the issuance of shares for asset acquisition [2][25]. - The independent financial and legal advisors have been appointed to ensure the transaction adheres to regulatory requirements [26][27]. Group 6: Future Shareholder Returns - The company has developed a shareholder return plan for the next three years (2025-2027) to enhance investor confidence and promote long-term investment [23][29].

山东宏创铝业控股股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性 及提交的法律文件的有效性的说明 山东宏创铝业控股股份有限公司（以下简称"公司"或"宏创控股"）拟通过发 行股份的方式购买山东魏桥铝电有限公司、济南嘉汇投资合伙企业（有限合伙）、中 国东方资产管理股份有限公司、中国中信金融资产管理股份有限公司、天津聚信天 昂股权投资合伙企业（有限合伙）、宁波信铝企业管理合伙企业（有限合伙）、济南 宏泰投资合伙企业（有限合伙）、济南君岳投资合伙企业（有限合伙）、天铖锌铖一 期（温州）创业投资合伙企业（有限合伙）持有的山东宏拓实业有限公司 100%股权 （以下简称"本次交易"）。 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》"）、《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）、 《上市公司重大资产重组管理办法》 （以下简称"《重组管理办法》"）、 《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》（以 下简称" 《监管指引第9号》"）、《公开发行证券的公司信息披露内容与格式准则第26 号——上市公司重大资产 ...

每经记者｜范芊芊 每经编辑｜马子卿 并购重组 健康元：丽珠集团拟15.87亿元收购越南IMP公司64.81%股权 健康元公告称，控股子公司丽珠集团之全资附属公司LIAN SGP拟以57308亿越南盾（折合人民币约 15.87亿元）收购越南上市公司IMP（Imexpharm Corporation）64.81%股份。交易完成后，标的公司将成 为健康元合并报表范围内的附属公司。 宏创控股：公司拟购买山东宏拓实业100%股权 大千生态公告称，公司股东安徽新华发行（集团）控股有限公司计划通过集中竞价、大宗交易方式减持 公司股票不超过407.16万股，不超过公司总股本的3%；副总经理王正安计划通过集中竞价方式减持公 司股票不超过41.08万股，减持比例不超过公司总股本的0.3%。 商络电子：持股5%以上股东谢丽拟减持不超过350万股 商络电子公告称，公司持股5%以上股东谢丽计划在公告披露日起15个交易日后的3个月内，通过集中竞 价交易或大宗交易方式减持其持有的不超过350万股公司股份，占剔除回购专用账户股份后公司总股本 的0.51%。 风险事项 舒泰神：公司多个在研项目属于创新型生物制品，相关在研项目正在推进中 舒泰神 ...

5月22日晚间，宏创控股（002379）(002379.SZ)正式披露了收购大股东旗下铝业优质核心资产山东宏拓 实业有限公司(以下简称"宏拓实业")的草案，公司拟通过发行股份的方式收购宏拓实业100%股权，交易 对价金额约635亿元，创下了近年来A股上市公司并购交易规模的新纪录。 交易结束后，宏创控股将彻底摆脱过去长期以来盈利能力不足的局面，有望成为一家营收与市值双超千 亿元、具备全球竞争力的铝业新航母，其主营业务将涵盖铝产品全产业链，注入资产2024年利润规模超 过百亿元。目前，相关交易草案已获上市公司董事会通过，尚需获得上市公司股东大会及监管机构的批 准。 优质资产注入催化盈利跃升百亿，高股息基因重塑铝业股东回报新高度 根据公告，此次交易标的宏拓实业的资产评估价为约635亿元，宏创控股将以每股5.34元的定价，向宏 拓实业的股东山东魏桥铝电有限公司(以下简称"魏桥铝电")等交易对方发行约118.95亿股新股，以支付 本次交易的对价。交易完成后，宏创控股资产规模将突破千亿，净利润由负转正并大幅提升至百亿元以 上。 公开资料显示，宏拓实业为港股上市公司中国宏桥(1378.HK)旗下的核心资产。本次交易完成后， ...

宏创控股：拟发行股份购买魏桥铝电、嘉汇投资、东方资管、中信金融资产、聚信天昂、宁波信铝、济 南宏泰、君岳投资、天铖锌铖持有的宏拓实业100%股权，交易作价为635.18亿元。 ...

山东宏创铝业控股股份有限公司 收购报告书摘要 上市公司名称：山东宏创铝业控股股份有限公司 股票上市地点：深圳证券交易所 股票简称：宏创控股 股票代码：002379 收购人名称：山东魏桥铝电有限公司 住所/通讯地址：山东省邹平县经济开发区工业六路 一致行动人名称：山东宏桥新型材料有限公司 住所/通讯地址：山东省邹平县经济开发区会仙一路 一、本报告书摘要系收购人及其一致行动人依据《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》及其他相关的法 律、法规、部门规章及规范性文件的有关规定编制。 二、依据上述法律法规的规定，本报告书摘要已全面披露了收购人及其一 致行动人在山东宏创铝业控股股份有限公司拥有权益的股份。截至本报告书摘 要签署之日，除本报告书摘要披露的持股信息外，收购人及其一致行动人没有 通过任何其他方式增加或减少其在山东宏创铝业控股股份有限公司中拥有权益 的股份。 三、收购人及其一致行动人签署本报告书摘要已获得必要的授权和批准， 其履行亦不违反收购人及其一致行动人章程或内部规则中的任何条款，或与之 相冲突。 ...