（文章来源：证券日报） 证券日报网讯 8月25日晚间，华锋股份发布公告称，公司于2025年8月22日完成工商变更登记，并取得 肇庆市市场监督管理局换发的《营业执照》。此次变更涉及注册资本，由17623.9202万元增加至 19623.4877万元。 ...

（文章来源：每日经济新闻） 每经AI快讯，8月25日，华锋股份公告，公司股东、董事及总经理林程先生于2025年8月22日解除质押 77.62万股，占其所持股份的9.56%，占公司总股本的0.37%。 ...

广东华锋新能源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日、2025 年 5 月 21 日分别召开第六届董事会第二十一次会议、2024 年年度股东 大会，审议通过了《关于变更注册资本暨修订<公司章程>的议案》。具体内容详 见 公 司 分 别 于 2025 年 4 月 29 日 、 2025 年 5 月 22 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《第六届董事会第二十一次会议决议公告》（公告 编号：2025-015）《关于变更注册资本暨修订<公司章程>的公告》（公告编号： 2025-022）及《2024 年年度股东大会决议公告》（公告编号：2025-024）。 二、工商变更登记情况 证券代码：002806 证券简称：华锋股份 公告编号：2025-061 广东华锋新能源科技股份有限公司 关于完成工商变更登记并换发《营业执照》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、基本情况 （二）广东华锋新能源科技股份有限公司《营业执照》； （三）深圳证券交易所要求的其他文件。 特此公告。 广东华锋新能 ...

证券代码：002806 证券简称：华锋股份 公告编号：2025-062 广东华锋新能源科技股份有限公司 关于股东股份解除质押的公告 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。 广东华锋新能源科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日收到公司股东、董事及总经理林程先生的通知，获悉其将所持有公司的部分股 份办理了解除质押手续，现将相关情况公告如下： 二、股东股份累计质押基本情况 截至本公告披露日，上述股东所持股份质押情况如下： 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除质 押股份数量 （股） 占其所持 股份比例 （%） 占公司总 股本比例 （%） 质押登记日 质押登记 解除日 质权人 林程 否 776,232 9.56% 0.37% 2019 年 12 月 30 日 2025 年 8 月 22 日 中信建投 证券股份 有限公司 一、股东本次解除质押基本情况 三、其他情况说明 上述股份解除质押事项不存在非经营性资金占用、违规担保等侵害上市公司 利益的情形，不会导致公司的实际控制权发生变更，不会对公司生产经营和 ...

Core Points - The meeting of the independent directors of Guangdong Huafeng New Energy Technology Co., Ltd. was held on August 19, 2025, to discuss important resolutions [1] - The independent directors unanimously approved a proposal for a joint investment with related parties to establish a joint venture for a production line with an annual capacity of 4 million square meters of high-pressure lithium foil [1] - The transaction is aligned with the company's strategic development needs and aims to enhance the product line to meet future industry demands [1] - The independent directors confirmed that the transaction adheres to principles of fairness and will not adversely affect the company's main business, operational capability, or financial status [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The independent directors present were Zhou Qiao, Luo Yutao, and Wang Dafang [2]

Group 1 - The company held its 24th meeting of the 6th Board of Directors on August 14, 2025, where decisions were made in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The Board approved a proposal for the establishment of a joint venture company, Xinjiang Huafeng New Materials Technology Co., Ltd., to build a production line with an annual capacity of 4 million square meters of high-voltage electrolytic foil [1][2] - The joint venture will be formed between the company's wholly-owned subsidiary and an affiliated party, and the production line will focus on manufacturing high-voltage electrolytic foil for aluminum electrolytic capacitors [1] Group 2 - The Board proposed to convene the second extraordinary general meeting of shareholders in 2025 on September 5, 2025, to review the relevant matters discussed in the Board meeting [2] - The proposal for the extraordinary general meeting received unanimous approval from the Board members present [2] - The company will disclose further details regarding the extraordinary general meeting on its official information platform [3]

Group 1 - The company held its 14th meeting of the 6th Supervisory Board on August 14, 2025, which was legally convened and chaired by Ms. Liang Yali [1][2] - The Supervisory Board approved a proposal for a joint investment with related parties to establish a joint venture company and build a production line with an annual capacity of 4 million square meters of high-pressure chemical foil [1][2] - The investment aligns with the company's strategic development needs and is expected to positively impact long-term growth and strategic layout without adversely affecting the company's main business or financial status [1][2] Group 2 - The proposal received 2 votes in favor, 0 votes against, 1 abstention, and was passed, pending approval from the company's shareholders' meeting [2] - The company disclosed further details of the proposal on the same day through the official website [2]

Core Viewpoint - The company plans to establish a joint venture, Xinjiang Huafeng New Materials Technology Co., Ltd., with an investment of RMB 12 million from its wholly-owned subsidiary, Zhaoqing Huafeng Electronic Aluminum Foil Co., Ltd., to build a production line for high-voltage aluminum electrolytic capacitor foil with an annual capacity of 4 million square meters, with a total investment of RMB 210 million [1][2][19]. Group 1: Investment Overview - The joint venture will be established with a registered capital of RMB 20 million, where Zhaoqing Huafeng will contribute RMB 12 million (60%) and Huaying Investment will contribute RMB 8 million (40%) [2][10]. - The project aims to enhance the company's product line and meet the growing demand for high-voltage aluminum electrolytic capacitor foil in the market [19]. Group 2: Related Party Transactions - The joint venture involves a related party transaction as Huaying Investment is an entity associated with the company, but it does not constitute a major asset restructuring as per regulations [3][4]. - The board of directors and the independent directors have approved the transaction, confirming that it aligns with the company's strategic development needs and will not adversely affect the interests of shareholders, especially minority shareholders [4][5]. Group 3: Project Feasibility and Market Outlook - The project is strategically located in Xinjiang, an area with abundant electricity resources, which is advantageous for reducing operational costs [7][19]. - The demand for high-voltage aluminum electrolytic capacitor foil is expected to grow, driven by technological advancements and increasing market needs, indicating a positive market outlook for the project [7][19].

Group 1 - The latest stock price of Huafeng Co., Ltd. is 12.51 yuan, up 0.24% from the previous trading day [1] - The company operates in two main business segments: new energy vehicle power systems and electrode foil [1] - A wholly-owned subsidiary, Gaoyao Huafeng, plans to jointly invest with related party Huaying Investment to establish Xinjiang Huafeng New Materials Technology Co., Ltd. with a registered capital of 20 million yuan [1] Group 2 - Gaoyao Huafeng will contribute 12 million yuan, holding a 60% stake in the joint venture [1] - The joint venture aims to build a production line for high-pressure formation foil with an annual capacity of 4 million square meters in Xinjiang, with a total project investment of 210 million yuan [1] - On August 20, the net outflow of main funds was 7.9358 million yuan, accounting for 0.36% of the circulating market value [1]

Group 1 - The company Huafeng Co., Ltd. (SZ 002806) announced that its 6th Board of Directors held a meeting on August 20, 2025, via communication voting to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [2] - For the year 2024, the revenue composition of Huafeng Co., Ltd. indicates that the new energy vehicle power systems accounted for 52.26%, while electrode foils accounted for 47.73% [2]