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]

华锋股份（SZ 002806，收盘价：12.51元）8月20日晚间发布公告称，公司第六届第二十四次董事会会 议于2025年8月20日以通讯表决方式召开。会议审议了《关于提请召开2025年第二次临时股东大会的议 案》等文件。 2024年1至12月份，华锋股份的营业收入构成为：新能源汽车动力系统占比52.26%，电极箔占比 47.73%。 （文章来源：每日经济新闻） ...

Core Viewpoint - Huafeng Co., Ltd. (002806.SZ) plans to establish a joint venture with Huaying Investment to build a production line for high-voltage electrolytic foil with an annual capacity of 4 million square meters, with a total investment of 210 million yuan [1] Group 1: Joint Venture Details - The joint venture, tentatively named Xinjiang Huafeng New Materials Technology Co., Ltd., will be established to meet the strategic development needs of Huafeng New Energy Technology Co., Ltd. [1] - The registered capital of the joint venture is set at 20 million yuan, with Huayao Huafeng contributing 12 million yuan (60%) and Huaying Investment contributing 8 million yuan (40%) [1] Group 2: Project Scope and Financials - The project will focus on the production and sales of high-voltage electrolytic foil specifically for aluminum electrolytic capacitors [1] - Following the completion of this transaction, Xinjiang Huafeng will be included in the company's consolidated financial statements as a controlled subsidiary [1]

Group 1 - The company Huafeng Co., Ltd. announced the convening of its sixth board meeting on August 19, 2025, to discuss the establishment of a joint venture for a production line with an annual capacity of 4 million square meters of high-pressure chemical foil [1] - For the year 2024, the revenue composition of Huafeng Co., Ltd. is as follows: 52.26% from new energy vehicle power systems and 47.73% from electrode foils [1] - As of the report date, the market capitalization of Huafeng Co., Ltd. is 2.7 billion yuan [1]

Core Viewpoint - The company Huafeng Co., Ltd. plans to establish a joint venture, Xinjiang Huafeng New Materials Technology Co., Ltd., with an investment of 210 million yuan to produce high-voltage aluminum foil for electrolytic capacitors [1] Group 1 - Huafeng's wholly-owned subsidiary, Zhaoqing Gaoyao Huafeng Electronic Aluminum Foil Co., Ltd., will invest 120 million yuan, holding a 60% stake in the joint venture [1] - The joint venture aims to build a production line with an annual capacity of 4 million square meters of high-voltage aluminum foil in stages [1] - The registered capital of Xinjiang Huafeng is set at 20 million yuan [1]

证券代码：002806 证券简称：华锋股份 公告编号：2025-059 广东华锋新能源科技股份有限公司 关于全资子公司与关联方共同投资设立合资公司并建设年产 400 万平方米高压化成箔生产线项目暨关联交易的公告 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。 重要内容提示： ● 拟投资设立合资公司的名称及投资金额：新疆华锋新材料科技有限公司 （暂定名，最终以工商管理部门核准登记为准），公司全资子公司肇庆市高要区 华锋电子铝箔有限公司以自有或自筹资金出资人民币 1,200 万元，占注册资本的 60%。 ● 合资公司拟建设项目及投资金额：肇庆市高要区华锋电子铝箔有限公司 以合资公司作为项目主体，分阶段在新疆建设年产 400 万平方米的高压化成箔生 产线，生产销售铝电解电容器专用的高压化成箔，项目总投资额 21,000 万元。 ● 本次合资公司的共同投资方肇庆华赢商业投资有限责任公司为公司关联 法人，故本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 ● 特别风险提示：具体风险分析详见本公告"七、交易的目的、存在的风 险和对上市公 ...

证券代码：002806 证券简称：华锋股份 公告编号：2025-060 广东华锋新能源科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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，不存在虚 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"本公司"或"公司"）于 2025 年 8 月 20 日召开第六届董事会第二十四次会议，决定于 2025 年 9 月 5 日（星期 五）召开公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。现将 有关事项通知如下： 现场会议召开时间：2025 年 9 月 5 日（星期五）下午 15:00 网络投票时间：2025 年 9 月 5 日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 5 日 9:15-9：25，9:30-11:30,13:00-15:00；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 9 月 5 日 9:15 至 15:00 期间的任意时间。 1 （五）会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方 式召开。 （三）会议 ...

证券代码：002806 证券简称：华锋股份 公告编号：2025-058 广东华锋新能源科技股份有限公司 第六届监事会第十四次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、监事会会议召开情况 广东华锋新能源科技股份有限公司（以下简称"公司"）第六届监事会第十 四次会议于 2025 年 8 月 14 日以书面、电话、电子邮件等形式发出通知，并于 2025 年 8 月 20 日以通讯表决方式召开。本次会议应到监事 3 名，实到监事 3 名。 会议由监事会主席梁雅丽女士主持。本次会议的召集和召开程序符合《中华人民 共和国公司法》及《公司章程》的有关规定，会议合法、有效。经各位监事认真 审议，本次会议审议并通过了如下决议： 二、监事会会议审议情况 （一）审议通过了《关于全资子公司与关联方共同投资设立合资公司并建 设年产 400 万平方米高压化成箔生产线项目暨关联交易的议案》 经审核，监事会认为：本次对外投资符合公司战略发展需要，对公司长期发 展和战略布局具有积极影响，预计不会对公司及子公司的主营业务、持续经营能 力及财务状况产生重大不利影响。公司全资子公司本 ...