Group 1 - The company, Guangdong Huafeng New Energy Technology Co., Ltd., has completed the registration of changes in business operations and has received a new business license from the Zhaoqing Market Supervision Administration [3] - The company held meetings on November 10, 2025, and November 26, 2025, to approve the proposals regarding changes in registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [2] - The company has disclosed relevant announcements regarding the board and shareholder meetings on the Giant Tide Information Network [2] Group 2 - The company has obtained the new business license following the approval of the changes by the relevant authorities [3] - The documents for reference include the registration notice from the Zhaoqing Market Supervision Administration and the new business license [3]

证券代码：002806 证券简称：华锋股份 公告编号：2025-089 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 广东华锋新能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日、2025 年 11 月 26 日分别召开第六届董事会第二十七次会议、第六届监事会 第十七次会议、2025 年第三次临时股东大会，审议通过了《关于变更注册资本、 取消监事会暨修订<公司章程>的议案》《关于修订公司部分内部治理制度的议案》。 具体内容详见公司分别于 2025 年 11 月 11 日、2025 年 11 月 27 日在巨潮资讯网 （www.cninfo.com.cn）披露的《第六届董事会第二十七次会议决议公告》（公告 编号：2025-075）《第六届监事会第十七次会议决议公告》（公告编号：2025-076） 《关于变更注册资本、取消监事会、修订<公司章程>及修订部分内部治理制度的 公告》（公告编号：2025-078）及《2025 年第三次临时股东大会决议公 ...

Group 1 - The Shanghai Composite Index closed at 3958.00 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 1552.045 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and *ST Zhisheng showing significant deviation rates of 8.27%, 8.15%, and 4.95% respectively [1] Group 2 - Stocks with the highest deviation rates from the annual line include: - Xusheng Group (10.01% increase, 8.74% turnover rate, latest price 15.38 yuan, deviation rate 8.27%) - Chongqing Port (10.02% increase, 2.26% turnover rate, latest price 5.82 yuan, deviation rate 8.15%) - *ST Zhisheng (4.98% increase, 3.86% turnover rate, latest price 11.60 yuan, deviation rate 4.95%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Hu塑股份, Hu鑫股份, and Heng申新材 [1]

广东华锋新能源科技股份有限公司 详式权益变动报告书 （更新稿） 上市公司：广东华锋新能源科技股份有限公司 信息披露义务人：陈运 住所：四川自贡******** 通讯地址：广东省东莞市******** 权益变动性质：增加（协议转让、表决权委托） 四、本次权益变动系根据本报告书所载明的资料进行。除信息披露义务人和 所聘请的专业机构外，没有委托或者授权其他任何人提供未在本报告书列载的信 息和对本报告书做出任何解释或说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 六、本次权益变动尚需提交深圳证券交易所进行合规性审核，并在中国证券 登记结算有限责任公司深圳分公司办理股份协议转让过户相关手续。上述事项的 完成情况将影响本次交易的进行，若过程中出现影响本次交易的重大风险，则本 次交易可能存在终止的风险。本次交易事项能否最终实施完成及实施结果尚存在 重大不确定性，敬请投资者注意投资风险。 签署日期：二〇二五年十二月 1 上市地点：深圳证券交易所 证券简称：华锋股份 证券代码：002806.SZ 信息披露义务人声明 一、本报告书系依据 《中华 ...

中信建投证券股份有限公司 关于广东华锋新能源科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 （更新稿） 二〇二五年十二月 财务顾问核查意见 声明 根据《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 15 号——权益变动报 告书》《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》及相关法律、法规的规定，中信建投证券股份有限公司（以下简称"本 财务顾问"或"中信建投证券"）按照证券行业公认的业务标准、道德规范和勤 勉尽责精神，就本次信息披露义务人披露的《广东华锋新能源科技股份有限公司 详式权益变动报告书（更新稿）》进行核查，并出具核查意见。 为使相关各方恰当地理解和使用本核查意见，本财务顾问特别声明如下： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《广东华锋新能源科技股份有限公司详式权益变动报告书（更新稿）》进行了核 查，确信内容与格式符合规定，并保证所发表的专业意见与信息披露义务人披露 内容不存在实质性差异。 2、本财务顾问所依据的有关资料由信息披露义务人提供。信息披露义务 ...

二〇二五年十二月 财务顾问核查意见 声明 根据《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 15 号——权益变动报 告书》《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》及相关法律、法规的规定，中信建投证券股份有限公司（以下简称"本 财务顾问"或"中信建投证券"）按照证券行业公认的业务标准、道德规范和勤 勉尽责精神，就本次信息披露义务人披露的《广东华锋新能源科技股份有限公司 详式权益变动报告书》进行核查，并出具核查意见。 中信建投证券股份有限公司 关于广东华锋新能源科技股份有限公司 详式权益变动报告书 之 财务顾问核查意见 2、本财务顾问所依据的有关资料由信息披露义务人提供。信息披露义务人 已做出声明，保证其所提供的所有文件、材料及口头证言真实、准确、完整、及 时，不存在任何重大遗漏、虚假记载或误导性陈述，并对其真实性、准确性、完 整性和合法性负责。 3、本财务顾问未委托和授权任何其他机构和个人提供未在本财务顾问核查 意见中列载的信息和对本财务顾问核查意见做任何解释或者说明。 4、特别提醒投资者注意，本财 ...

Core Viewpoint - Beijing Tongrentang (Group) Co., Ltd. plans to acquire 60% equity of Tianjin Tongrentang Group Co., Ltd. through a physical distribution method via Hangzhou Xinkang Management Consulting Partnership (Limited Partnership) [1] Group 1 - The transaction will allow Beijing Tongrentang to gain sole control over Tianjin Tongrentang's major operational management decisions [1] - Prior to the transaction, Beijing Tongrentang and Hangzhou Xinda Huayi Investment Management Co., Ltd. jointly held 60% equity of Tianjin Tongrentang, achieving joint control [1] - The transaction is classified as a simplified case of operator concentration and is currently in the public announcement phase [1]

Core Insights - The automotive parts sector experienced a 1.23% increase on December 1, with significant contributions from smart agriculture stocks leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Automotive Parts Sector Performance - Notable gainers in the automotive parts sector included: - Smart Agriculture (000816) with a closing price of 3.94, up 10.06% and a trading volume of 1.0334 million shares, totaling 402 million yuan - Huapei Power (603121) at 17.59, up 10.01% with a trading volume of 220,600 shares, totaling 377 million yuan - Ruima Precision (002976) at 31.28, up 9.99% with a trading volume of 133,600 shares, totaling 397 million yuan [1] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.199 billion yuan from institutional investors, while retail investors experienced a net outflow of 1.063 billion yuan [2] - Key stocks with significant capital flow included: - Shanzi Gaoke (000981) with a net inflow of 331 million yuan from institutional investors, but a net outflow of 208 million yuan from retail investors - Top Group (601689) with a net inflow of 228 million yuan from institutional investors and a net outflow of 172 million yuan from retail investors [2]

Core Viewpoint - The company Huafeng Co., Ltd. (002806.SZ) is undergoing a change in control, with the potential transfer of shares from the current controlling shareholder, Tan Guoying, to Chen Yun, which may lead to a change in the company's actual controller [1][3]. Summary by Sections Share Transfer Agreement - On November 22, 2025, Tan Guoying signed a share transfer intention agreement with Chen Yun, indicating a potential change in control [1]. - The initial transfer involves 10,700,000 shares (5.04% of total share capital) at a price of 15 RMB per share, totaling 160,500,000 RMB [2]. - The subsequent transfer of 23,300,000 shares is contingent upon the completion of the initial transfer and is expected to occur between November 23, 2026, and January 31, 2027 [2]. Voting Rights Delegation - A voting rights delegation agreement was signed on the same day, where Tan Guoying will irrevocably delegate the voting rights of 32,100,720 shares (15.11% of total share capital) to Chen Yun [3]. - This delegation creates a concerted action relationship between Tan Guoying and Chen Yun during the delegation period [3]. Stock Resumption - The company's stock is set to resume trading on December 1, 2025, following the completion of the necessary procedures for the change in control [3][4].

Core Viewpoint - The transfer of shares from Tan Guoying to Chen Yun marks a significant change in the control of Huafeng Co., with Chen Yun set to become the actual controller of the company [1][2][3] Share Transfer Details - Tan Guoying plans to transfer a total of 34 million shares (16% of total share capital) to Chen Yun in stages, starting with 10.7 million shares (5.04% of total share capital) for a total price of RMB 160 million [1][2] - The share transfer price is set at RMB 15 per share, with the first phase completed before further transfers can occur, expected between November 2026 and January 2027 [2] Voting Rights Delegation - A voting rights delegation agreement has been signed, allowing Chen Yun to exercise voting rights for an additional 32.1 million shares (15.11% of total share capital) held by Tan Guoying until the completion of the subsequent share transfer [3] Financial Background of Tan Guoying - Tan Guoying has cumulatively cashed out approximately RMB 351 million from share sales since November 2019, including three rounds of share reductions and a recent transfer [4][8] - Her business journey began in 1995 with the establishment of Zhaoqing Huafeng Electronic Aluminum Foil Co., and she has played a pivotal role in the company's growth and transition to the new energy materials sector [5][6] Chen Yun's Background - Chen Yun, born in 1975, has a strong background in capital markets, having co-founded companies like Helitai and Sanlipu, both of which have successfully gone public [9][10] - Currently, he is the founder, chairman, and general manager of Shengbaolai, holding a 60% stake in the company, which specializes in new automotive films and related products [10] Future Prospects - There is speculation that Shengbaolai may seek to achieve a backdoor listing through Huafeng Co. in the near future, following the completion of the share transfer [11]