证券代码：002752 证券简称：昇兴股份 公告编号：2026-005 昇兴集团股份有限公司 2026 年第一次临时股东会决议公告 一、会议召开和出席情况 昇兴集团股份有限公司（以下简称"公司"）2026 年第一次临时股东会采取 现场会议与网络投票相结合的方式召开，其中，本次股东会现场会议于 2026 年 1 月 5 日下午 14:00 在福建省福州市经济技术开发区经一路 1 号公司会议室召开； 本次股东会的网络投票时间为：(1)通过深圳证券交易所交易系统进行网络投票 的时间为 2026 年 1 月 5 日上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00；(2) 通过深圳证券交易所互联网投票系统进行网络投票的时间为 2026 年 1 月 5 日上 午 9:15 至下午 15:00 期间的任意时间。 本次会议由公司董事会召集，由公司董事长林永保先生主持。出席本次股东 会现场会议和参加网络投票的股东（或股东代理人，下同）共 426 人，代表股份 630,054,073 股，占公司股份总数（976,918,468 股）的比例为 64.4940%。其中： (1)出席现场会议的股东共 4 ...

关于昇兴集团股份有限公司 2026 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：中国福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 电话：（86 591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于昇兴集团股份有限公司 3．对于出席现场会议的公司股东（或股东代理人）在办理出席会议登记手 续时向公司出示的身份证件、公司注册证书、商业登记证、营业执照、授权委托 书等材料，其真实性、有效性应当由出席股东（或股东代理人）自行负责，本所 律师的责任是核对股东姓名（或名称）及其持股数额与公司股东名册中登记的股 东姓名（或名称）及其持股数额是否相符。 2026 年第一次临时股东会的法律意见书 闽理非诉字〔2026〕第 001 号 致：昇兴集团股份有限公司 福建至理律师事务所（以下简称本所）接受昇兴集团股份有限公司（以下简 称公司）之委托，指派陈禄生、林静律师（以下简称本所律师）出席公司 2026 年第一次临时股东会（以下简称本次会议或本次股东会），并依据《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 ...

1月5日，昇兴股份涨5.12%，截至发稿，报6.98元/股，成交2.64亿元，换手率3.97%，总市值68.19亿 元。 资料显示，昇兴集团股份有限公司位于福建省福州市马尾区经济技术开发区经一路，成立日期1992年12 月4日，上市日期2015年4月22日，公司主营业务涉及食品饮料金属包装产品的研发、设计、生产和销售 以及饮料灌装业务。主营业务收入构成为：易拉罐&瓶罐&涂印加工93.00%，其他6.68%，盖子0.23%， EMC合同能源0.09%。 从昇兴股份十大流通股东角度 数据显示，金元顺安基金旗下1只基金位居昇兴股份十大流通股东。金元顺安元启灵活配置混合 （004685）三季度新进十大流通股东，持有股数275万股，占流通股的比例为0.28%。根据测算，今日 浮盈赚取约93.5万元。 金元顺安元启灵活配置混合（004685）成立日期2017年11月14日，最新规模14.32亿。今年以来收益 42.76%，同类排名1739/8155；近一年收益42.76%，同类排名1739/8155；成立以来收益566.72%。 金元顺安元启灵活配置混合（004685）基金经理为缪玮彬。 数据显示，金元顺安基金旗下1只基 ...

Investment Agreements - Longpan Technology plans to invest 2 billion yuan to establish a high-performance lithium battery cathode material project [2] - Yanjing Co. intends to acquire control of high-frequency carrier board manufacturer Yongqiang Technology, with stock suspension [2] - Zhongjian Technology has approved a project for the collaborative development of intelligent robots [2] - Mengwang Technology signed a cooperation agreement worth 60 million yuan with Shenzhou Liuhe for the R&D and production of heavy-lift drones [3] - Jiu Ding New Materials plans to invest 246 million yuan to build a large-scale wind turbine blade production line [4] - Jincai Hulin intends to acquire 51% of Wuxi Sanli for 63.43 million yuan [5] - Changyuan Power plans to invest in a 100MW wind farm project in Hubei Province with a total investment of 562 million yuan [7] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-Tech for 74.47 million yuan [8] Shareholding Changes - *ST Zhongzhuang announced a change in actual control to Long Jisheng due to the execution of a restructuring plan [9] - Hunan Baiyin's major shareholder reduced its stake to below 5% [10] Stock Buybacks - Century Huatong plans to repurchase shares worth between 300 million and 600 million yuan [11] - Dongcheng Pharmaceutical intends to repurchase shares for 100 million to 200 million yuan [12] - Ningde Times has repurchased a total of 15.99 million A-shares for 4.386 billion yuan [13] Business Operations and Performance - Bailong Oriental expects a net profit increase of 46.34% to 70.73% in 2025 [13] - Longjian Co. anticipates a net profit of 405 million yuan in 2025, a decrease of 2.05% [13] - BYD reported cumulative sales of 4.602 million new energy vehicles in 2025, a 7.73% increase year-on-year [14] Financing and Capital Increases - Zhenhua Co. plans to issue convertible bonds to raise no more than 878 million yuan for projects [15] - Huashu Holdings intends to raise up to 600 million yuan through a private placement to Hongtai Group [15] Other Developments - Xinxing Chemical has resumed production of biomass cellulose filament products after equipment upgrades [24] - Guoguang Electric announced the resumption of the general manager's duties after the lifting of restrictions [25]

Core Viewpoint - The company, Shengxing Group Co., Ltd., has announced its decision to withdraw from participating in the establishment of Haixia Life Insurance Co., Ltd. due to changes in the investment environment and to focus on its core business [1][2]. Group 1 - The company initially approved an investment of RMB 150 million to hold a 10% stake in Haixia Life Insurance during a board meeting on August 19, 2016 [1][3]. - The decision to withdraw was made during a board meeting on December 31, 2025, with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1][3]. - The company has not made any actual investment in Haixia Life Insurance as it has not yet received approval from the National Financial Regulatory Administration [2][4]. Group 2 - The withdrawal decision was influenced by the prolonged approval process for Haixia Life Insurance and significant changes in the macroeconomic environment and financial policies [2][4]. - The company stated that this withdrawal will not adversely affect its operations or future development, nor will it harm the interests of the company and its shareholders [2][4].

Core Viewpoint - The company, Shengxing Group Co., Ltd., has decided to withdraw from participating in the establishment of Haixia Life Insurance Co., Ltd., citing changes in the investment environment and a focus on its core business development [1][4]. Group 1: Announcement Details - On December 31, 2025, the company held its 18th meeting of the fifth board of directors, where the proposal to withdraw from the establishment of the insurance company was approved with 7 votes in favor, 0 against, and 0 abstentions [1][4]. - The company will not invest in Haixia Life Insurance and has not made any actual contributions to it as of the announcement date [1][5]. Group 2: Reasons for Withdrawal - The company noted that Haixia Life has been in the approval process since August 2016 and has not yet received approval from the National Financial Regulatory Administration [1][5]. - The initial conditions for the investment assessment have changed significantly, prompting the company to reconsider its involvement in light of recent macroeconomic and financial policy changes [1][5]. - The decision aims to optimize resource allocation and focus on the company's main business development [1][5]. Group 3: Company Background - Shengxing Group was established in 1992 and is headquartered in Fuzhou Economic and Technological Development Zone, specializing in the food and beverage industry [2]. - The company operates as a multifunctional, composite group listed enterprise, involved in metal packaging production, beverage filling, marketing services, equipment R&D, supply chain services, and industrial services [2].

Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]

格隆汇1月4日丨昇兴股份(002752.SZ)公布，鉴于海峡人寿自2016年8月起至今一直处于设立申报审批过 程中，目前尚未取得国家金融监督管理总局的设立批准，当初公司对拟参股海峡人寿进行投资评估的基 础条件已发生较大变化，综合考虑近年宏观经济环境及金融政策变化，结合公司及该投资项目的实际情 况，为聚焦公司主业发展，优化资源配置，经公司审慎研究，决定退出参与发起设立海峡人寿且不对海 峡人寿进行投资入股。 ...

每经AI快讯，1月4日，昇兴股份（002752）(002752.SZ)公告称，公司股票连续3个交易日内收盘价格跌 幅偏离值累计超过20%，属于股票交易异常波动。经核实，公司前期披露的信息无需要更正、补充之 处，近期经营情况及内外部经营环境未发生重大变化。公司正在筹划2025年度向特定对象发行A股股票 事项，该事项尚需经股东会审议通过、深交所审核通过并经中国证监会同意注册后方可正式实施。公司 控股股东、实际控制人及其一致行动人在股票交易异常波动期间未买卖公司股票。除上述事项外，公司 不存在应披露而未披露的重大事项。 ...

证券代码：002752 证券简称：昇兴股份 公告编号：2026-004 昇兴集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司目前正在筹划 2025 年度向特定对象发行 A 股股票事项（以下简称 "本次向特定对象发行股票"），该事项已经公司第五届董事会第十七次会议审议 通过，具体内容详见公司于 2025 年 12 月 18 日在《证券时报》《证券日报》及巨 潮资讯网（http://www.cninfo.com.cn）披露的《昇兴集团股份有限公司第五届董 事会第十七次会议决议公告》（公告编号：2025-038）、《昇兴集团股份有限公司 2025 年度向特定对象发行 A 股股票预案》等相关公告。 昇兴集团股份有限公司（以下简称"公司"）（证券简称：昇兴股份，证券代 码：002752）股票连续 3 个交易日内（2025 年 12 月 29 日、12 月 30 日、12 月 31 日）日收盘价格跌幅偏离值累计超过 20%，根据深圳证券交易 ...