永和流体智控股份有限公司 关于公开挂牌转让普乐新能源科技（泰兴）有限公司51%股权 及债权的进展公告 证券代码：002795 证券简称：永和智控 公告编号：2025-070 鉴于首次公开挂牌公示期内未能征集到符合条件的意向受让方，公司持续推进第 二次挂牌转让，挂牌转让底价为 2,439.20 万元，挂牌公示期为 2025 年 11 月 20 日起 至 2025 年 11 月 26 日止。截止 2025 年 11 月 26 日 17:00 公告期满，无意向受让方报 名参与投资。具体内容详见公司于 2025 年 11 月 21 日、2025 年 11 月 29 日在巨潮资 讯网（http://www.cninfo.com.cn）、《证券时报》和《证券日报》刊登的《关于公开 挂牌转让普乐新能源科技（泰兴）有限公司 51%股权及债权的进展公告》（公告编 号：2025-065）、《关于公开挂牌转让普乐新能源科技（泰兴）有限公司 51%股权及 债权的进展公告》（公告编号：2025-068）。 二、交易进展情况 为继续推进公开挂牌转让泰兴普乐51%股权及债权事项，根据董事会批准及授权， 本次挂牌价格在首次挂牌价格基础上下调 ...

特别提示： 1、本次股东大会未出现否决提案的情形。 证券代码：002795 证券简称：永和智控 公告编号：2025-069 永和流体智控股份有限公司 2025年第三次临时股东大会决议公告 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。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： 现场会议召开时间：2025 年 12 月 1 日（星期一）14:20 网络投票时间： （1）通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:15-9:25，9:30-11:30，13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 1 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：四川省成都市高新区天府三街88号5栋23层公司会议 室。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召集人：永和流体智控股份有限公司董事会 5、会议主持人：董事长魏璞女士 1 误导性陈述或重大遗 ...

邮编：610041 上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2025 年第三次临时股东大会之 法律意见书 上海市锦天城（成都）律师事务所 关于永和流体智控股份有限公司 2025年第三次临时股东大会之 法律意见书 上海市锦天城（成都）律师事务所 地址：成都高新区交子大道 33 号华商金融中心一号楼 31 层 电话：028-85939898 传真：028-62022900 致：永和流体智控股份有限公司 上海市锦天城（成都）律师事务所（以下简称"本所"）接受永和流体智控 股份有限公司（以下简称"公司"）的委托，就公司召开 2025 年第三次临时股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文 件以及《永和流体智控股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责的诚实信用原则，对本次股东大会所涉 ...

证券代码：002795 证券简称：永和智控 公告编号：2025-068 永和流体智控股份有限公司 关于公开挂牌转让普乐新能源科技（泰兴）有限公司51%股权 及债权的进展公告 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。 一、交易概述 永和流体智控股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日、2025 年 10 月 29 日召开第五届董事会第二十二次临时会议、第五届监事会第十七次临时会议 及 2025 年第二次临时股东大会，审议通过了《关于拟公开挂牌转让普乐新能源科技 （泰兴）有限公司 51%股权及债权的议案》，同意公司在产权交易所公开挂牌转让 控股子公司普乐新能源科技（泰兴）有限公司（以下简称"泰兴普乐"）51%股权及公 司对泰兴普乐的全部债权，并同意授权公司董事长或董事长授权的代理人负责具体实 施 该 事 项 。 具 体 内 容 详 见 公 司 于 2025 年 10 月 14 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）、《证券时报》和《证券日报》刊登的《关于拟公开挂 牌转让普乐新能源科技（泰兴 ...

Group 1: Company Announcements - Derun Electronics announced the appointment of Qiu Yang as the new president, succeeding Liu Biao who resigned for personal reasons [1] - Zhongyuan Tong plans to invest 5 million yuan to establish a wholly-owned subsidiary in Hong Kong and set up a branch and research institute in Xi'an to enhance R&D capabilities [2][3] - FAW Jiefang intends to increase capital by 1.91 billion yuan in its joint venture with CATL and Teld, with a total investment of 4.12 billion yuan from all parties [4][5] - Yuanli Co. plans to acquire 100% of Tongsheng Co. for 471 million yuan, aiming to enhance its strategic layout in the silicon dioxide sector [6][7] - Hangfa Technology received a government subsidy of 8 million yuan, accounting for 11.63% of its audited net profit for 2024 [8] - Saiwei Electronics reported that the National Integrated Circuit Fund reduced its shareholding to below 5% [9] - Tianpu Co. announced a stock suspension for investigation due to significant price fluctuations, with a cumulative increase of 451.80% over the past months [10] - Chen'an Technology is planning to issue shares to Hefei Guotou, which may lead to a change in control, resulting in a stock suspension [11] - Yinlun Co. intends to acquire over 55% of Deep Blue Electronics for approximately 133 million yuan [12] - Lianlong plans to invest 50 million yuan to acquire 25% of Stof Co. to expand its electronic materials business [13] - Qianyuan High-Tech's vice president plans to reduce his stake by up to 0.31% [14] - Juzi Technology's major shareholder plans to reduce his stake by up to 0.22% [15] - Perfect World’s actual controller plans to reduce his stake by up to 1.7% [16] - China CRRC intends to spin off its subsidiary CRRC Qichao for listing on the Shenzhen Stock Exchange [17] - Jingrui Electric Materials plans to acquire 76.1% of Hubei Jingrui for 595 million yuan, focusing on high-purity chemicals [18] - Zhejiang Construction Investment's asset purchase and fundraising plan has been approved by the Shenzhen Stock Exchange [19] - Tail Co. received a government subsidy of 2 million yuan, representing 13.71% of its audited net profit for 2024 [20] - Jiangsu Boyun's shareholder plans to reduce his stake by up to 1% [21] - Yonghe Intelligent Control's shareholders plan to reduce their stakes by up to 3.29% [22] - Yuhua Development reached a debt restructuring agreement involving 241 million yuan [23] Group 2: Industry Overview - Derun Electronics operates in the electronic connector and precision components sector [2] - Zhongyuan Tong is involved in the research, production, and sales of various power products [3] - FAW Jiefang is focused on the research, production, and sales of commercial vehicles [5] - Yuanli Co. specializes in the research, production, and sales of chemical products [7] - Hangfa Technology operates in the aerospace engine and gas turbine components sector [8] - Saiwei Electronics is engaged in MEMS chip development and semiconductor equipment [9] - Tianpu Co. is involved in the production of polymer materials for automotive applications [10] - Chen'an Technology focuses on public safety and emergency platform software and equipment [11] - Yinlun Co. specializes in heat exchange products and automotive air conditioning systems [12] - Lianlong operates in the polymer materials and life sciences sectors [13] - Qianyuan High-Tech is involved in seed research and agricultural services [14] - Juzi Technology focuses on machine vision equipment and control systems [15] - Perfect World is engaged in the development and operation of online games and related media [16] - China CRRC specializes in railway equipment and urban infrastructure [17] - Jingrui Electric Materials is involved in high-purity chemicals and lithium battery materials [18] - Zhejiang Construction Investment operates in construction and engineering services [19] - Tail Co. focuses on high-end equipment and smart operation services [20] - Jiangsu Boyun specializes in modified plastic products [21] - Yonghe Intelligent Control operates in water valve fittings and precision radiation therapy [22] - Yuhua Development is involved in real estate development and sales [23]

Group 1 - The core point of the news is that major shareholders of Yonghe Intelligent Control plan to reduce their holdings of the company's shares within a specified timeframe, which may impact the stock price and investor sentiment [1] Group 2 - Mr. Xia Zuwang, a shareholder holding over 5% of Yonghe Intelligent Control, plans to reduce his holdings by up to approximately 13.37 million shares (not exceeding 3% of total share capital) from December 22, 2025, to March 21, 2026 [1] - Ms. Tan Mengwen, a director and senior executive holding 196,000 shares (0.44% of total share capital), intends to reduce her holdings by up to 490,000 shares (not exceeding 0.11% of total share capital) during the same period [1] - Ms. Liao Lina, another senior executive holding approximately 3.14 million shares (0.7% of total share capital), plans to reduce her holdings by up to approximately 780,000 shares (not exceeding 0.18% of total share capital) in the same timeframe [1] Group 3 - For the first half of 2025, Yonghe Intelligent Control's revenue composition is as follows: Industrial sector accounts for 89.41%, Medical services and others account for 10.57%, and Photovoltaic battery cells account for 0.02% [1] - The current market capitalization of Yonghe Intelligent Control is 2.8 billion yuan [2]

证券代码：002795 证券简称：永和智控 公告编号：2025-067 永和流体智控股份有限公司 关于持股 5%以上股东、部分董事及高级管理人员减持股份 预披露公告 公司持股5%以上股东夏祖望先生、公司董事、副总经理谭梦雯女士、公 司财务总监廖丽娜女士保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、持有永和流体智控股份有限公司（以下简称"公司"或"本公司"）5%以上 股东夏祖望先生计划自本减持计划公告披露之日起15个交易日后的3个月内（即 2025 年 12 月 22 日至 2026 年 3 月 21 日）通过集中竞价和大宗交易方式（根据 相关法律法规规定禁止减持的期间除外）减持本公司股份合计不超过 13,372,600 股（占本公司总股本的比例不超过 3.00%）。 2、持有公司股份 1,960,000 股（占本公司总股本比例 0.44%）的董事、高级 管理人员谭梦雯女士自本减持计划公告披露之日起15个交易日后的3个月内（即 2025 年 12 月 22 日至 2026 年 3 月 21 ...

Core Viewpoint - Yonghe Zhikong (002795.SZ) announced that certain shareholders plan to reduce their holdings by a total of up to 3.29% of the company's shares [1] Summary by Relevant Sections - Shareholder Reduction Plan - Shareholders including Mr. Xia Zuwang, Ms. Tan Mengwen (Director and Deputy General Manager), and Ms. Liao Lina (Chief Financial Officer) intend to collectively reduce their stake in the company [1]

Summary of Key Points Core Viewpoint - On November 27, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from some companies and reductions from others, indicating varying levels of confidence among stakeholders in the market [1]. Group 1: Shareholding Increases - Mindray Medical's actual controller and chairman, Li Xiting, plans to increase his stake in the company by 200 million yuan [2]. - Everbright Bank saw Citic Financial Assets increase its holdings in both A-shares and H-shares by a total of 1% from July 24 to November 27 [2]. - MaiDe Medical's chairman and actual controller, Lin Junhua, proposed a share buyback plan ranging from 20 million to 40 million yuan [2]. Group 2: Shareholding Reductions - Yonghe Intelligent Control's shareholders plan to collectively reduce their holdings by no more than 3.29% [2]. - Perfect World’s actual controller, Chi Yufeng, intends to reduce his stake by no more than 1.70% [2]. - XueNeng Technology's shareholder, Shanghang Xingyuan, plans to reduce holdings by no more than 1.6816% [2]. - Hongxiang New Materials' controlling shareholder, Hongbo Chemical, has cumulatively reduced its stake by 3% recently [2]. - Nearshore Protein's shareholders plan to collectively reduce their holdings by no more than 0.1997% [2]. - Aerospace Hongtu's director and executive, Huang Yongbo, plans to reduce his stake by no more than 0.0019% [2]. - Yidelong's shareholder, Wang Ming, intends to reduce his holdings by no more than 2% [2]. - Zhongman Petroleum's shareholders plan to collectively reduce their holdings by no more than 3% [2]. - Innovation New Materials' shareholder, Hualian Group, plans to reduce its stake by no more than 1% [2]. - Saiwei Electronics has seen the National Integrated Circuit Industry Investment Fund reduce its holdings by 6.4278 million shares [2]. - Zhongzhi Technology's shareholder, Zhongzhi Investment, plans to reduce its stake by no more than 0.76% [2]. - Jiangsu Boyun's shareholder, Lansan Venture Capital, intends to reduce its holdings by no more than 1% [2]. - Huasheng Lithium's deputy general manager, Zhang Conghe, plans to reduce his stake by no more than 0.31% [2]. - Huasheng Electric's shareholder, Dunxing Jucai, reduced its holdings by 444,500 shares between November 25 and 27 [2]. - Matrix Technology's shareholder, Li Jun, plans to reduce his stake by no more than 0.22% [2].

永和智控公告称，持股5%以上股东夏祖望、董事兼副总经理谭梦雯、财务总监廖丽娜因个人资金需 要，拟减持股份。夏祖望拟自2025年12月22日至2026年3月21日，通过集中竞价和大宗交易方式减持不 超1337.26万股，占总股本不超3%；谭梦雯拟通过集中竞价减持不超49万股，占比不超0.11%；廖丽娜 拟通过集中竞价减持不超78.4万股，占比不超0.18%。本次减持计划实施存在不确定性。 ...