华锋股份公告，公司控股股东、实际控制人及董事长谭帼英与陈运签署了《上市公司股份转让协议》， 约定分期转让其持有的公司3400万股股份，占总股本16.00%。本次转让标的股份为1070万股，占总股 本5.04%，转让价格为15元/股，股份转让价款合计为人民币1.6亿元。后续股份转让将在2026年11月23 日至2027年1月31日期间进行。同时，谭帼英将其剩余3210.07万股股份的表决权委托给陈运行使。 ...

Core Viewpoint - Huafeng Co., Ltd. is planning a change of control with Chen Yun as the potential acquirer, leading to a suspension of trading from November 24 [1][4]. Group 1: Acquisition Details - As of the announcement date, Tan Guoying holds approximately 42.8 million shares, accounting for 20.14% of the total share capital [4]. - The acquisition plan is still in the intention stage, and the specific terms will be defined in a formal share transfer agreement [4]. - Chen Yun or a third party controlled by him intends to acquire Tan Guoying's shares either in a lump sum or in installments, potentially gaining control through voting rights delegation [4]. Group 2: Background of Chen Yun - Chen Yun, born in September 1975, was a co-founder and served as a director and deputy general manager at Helitai and Sanlipu, exiting Helitai in 2018 [4]. - Helitai provides solutions for LCD touch display modules and OLED touch display modules in consumer electronics and smart home sectors [4]. - Sanlipu, listed since 2017, focuses on the research and production of polarizers [4]. - Currently, Chen Yun controls Shengbaolai Optoelectronics Technology Co., Ltd., which has a registered capital of 64 million yuan and he holds a 60% stake [4]. Group 3: Huafeng Co., Ltd. Business Overview - Huafeng Co., Ltd. specializes in the research, production, and sales of electric control and drive systems for new energy vehicles, as well as the development and manufacturing of electrode foils [5]. - The company has accumulated certain technological expertise in electric control and drive systems for new energy commercial vehicles and possesses large-scale production capabilities and export experience in low-voltage electrode foil production [5]. Group 4: Market Implications - The announcement indicates that the signed share transfer intention agreement is preliminary and carries uncertainties [6]. - Market attention is focused on whether a change in control will lead to business restructuring or a shift towards the polarizer/optical materials sector, and the potential impact on Huafeng's existing new energy vehicle and electrode foil businesses [6].

Group 1 - The resignation of non-independent director Zhou Hui was due to adjustments in the company's governance structure, and he will continue to hold other positions within the company's subsidiaries [2] - Zhou Hui's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] - Zhou Hui directly holds 187,239 shares of the company as of the announcement date [2] Group 2 - The company held its third extraordinary general meeting of shareholders on November 26, 2025, where it approved several resolutions, including changes to registered capital and the cancellation of the supervisory board [3][5] - The company will elect a worker representative director, as stipulated in the revised articles of association, with the election process to be conducted democratically by the employees [3] - Zhou Hui was elected as the worker representative director, with his term lasting until the end of the sixth board's term [3] Group 3 - The extraordinary general meeting had a total of 252 shareholders present, representing 53,427,847 shares, which is 25.1450% of the total shares with voting rights [12] - The meeting combined on-site voting and online voting, ensuring broad participation [10] - The resolutions passed included amendments to internal governance systems, with significant support from shareholders [19][21][30]

Core Viewpoint - Huafeng Co., Ltd. has announced the election of Mr. Zhou Hui as the employee representative director for the sixth board of directors [1] Company Summary - Huafeng Co., Ltd. has made a significant governance change by electing Mr. Zhou Hui to the board, which may enhance employee representation in decision-making processes [1]

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、非独立董事辞职情况 广东华锋新能源科技股份有限公司（以下简称"公司"）董事会于近日收到 公司非独立董事周辉先生递交的书面辞职报告，因公司治理结构调整，周辉先生 申请辞去公司第六届董事会非独立董事职务，辞职后仍在公司子公司担任其他职 务。周辉先生原定任期至第六届董事会届满之日止。 证券代码：002806 证券简称：华锋股份 公告编号：2025-086 广东华锋新能源科技股份有限公司 关于非独立董事辞职暨选举职工董事的公告 周辉先生辞去董事职务不会导致公司董事会成员低于法定最低人数，不会影 响公司董事会的正常运作，根据有关法律法规及《公司章程》的规定，其辞职报 告自送达公司董事会之日起生效。截至本公告披露日，周辉先生直接持有公司股 份 187,239 股。 二、选举职工代表董事的情况 2025 年 11 月 26 日，公司召开工会委员会会议，同意选举周辉先生（简历 详见附件）为公司第六届董事会职工代表董事，任期自本次工会委员会会议选举 公司于 2025 年 11 月 26 日召开 2025 年第三次临时股东大会， ...

上海市锦天城律师事务所 关于 广东华锋新能源科技股份有限公司 2025 年第三次临时股东大会 法律意见书 地址：中国上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于广东华锋新能源科技股份有限公司 2025 年第三次临时股东大会 法律意见书 致：广东华锋新能源科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受广东华锋新能源科技股 份有限公司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》、（以下简称"《股东大会规则》"）等中华人民共 和国（以下简称"中国"，为本法律意见书之目的，不包括香港特别行政区、澳 门特别行政区和台湾地区）现行有效的法律、行政法规、规章和规范性文件和现 行有效的公司章程等有关规定，指派律师出席了公司于 2025 年 11 月 26 日召开 的 2025 年第三次临时股东大会（以下简称"本次股东大会 ...

证券代码：002806 证券简称：华锋股份 公告编号：2025-085 广东华锋新能源科技股份有限公司 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，不存在虚 假记载、误导性陈述或重大遗漏。 一、特别提示： 1、本次股东大会无增加、变更或否决议案的情形。 3、会议召开方式：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。 4、会议召集人：广东华锋新能源科技股份有限公司董事会 1、会议召开时间 5、会议主持人：董事长谭帼英女士 6、本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性 （1）现场会议时间：2025 年 11 月 26 日（星期三）下午 15:00 1 2、本次股东大会未出现变更前次股东大会决议的情形。 （2）网络投票时间：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 11 月 26 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 11 月 26 日 9:15 至 15:00 期间 的任意时间。 二、会议召开和出席情况 2 ...

Core Viewpoint - The resignation of non-independent director Zhou Hui from the sixth board of directors of Huafeng Co., Ltd. is due to adjustments in the company's governance structure, and he will continue to hold other positions within the company's subsidiaries [1] Summary by Relevant Sections - **Director Resignation** - Zhou Hui submitted a written resignation report to the board, resigning from his position as a non-independent director [1] - His resignation is effective immediately upon delivery to the board [1] - Zhou Hui's original term was set to last until the end of the sixth board's term [1] - **Impact on Company Operations** - The resignation will not result in the board having fewer members than the legal minimum [1] - The normal operations of the board will not be affected by this resignation [1] - **Shareholding Information** - As of the date of the announcement, Zhou Hui directly holds 187,239 shares of the company [1]

Summary of Key Points Core Viewpoint - Guangdong Huafeng New Energy Technology Co., Ltd. is undergoing a potential change in control, which has led to the suspension of its stock trading to ensure fair information disclosure and protect investor interests [2][3][4]. Group 1: Suspension Overview - The company announced that its stock (abbreviated as Huafeng Shares, stock code: 002806) will be suspended from trading starting November 24, 2025, due to a potential change in control involving the signing of a share transfer intention agreement between the controlling shareholder and another party [3]. - The suspension is expected to last no more than 2 trading days, with the company committed to maintaining transparency during this period [3][4]. Group 2: Ongoing Transaction Progress - As of the announcement date, the involved parties are actively working on the details of the significant transaction, and the company anticipates that it will not be able to resume trading on November 26, 2025 [4]. - The company will continue to disclose information in accordance with relevant laws and regulations during the suspension period, and will announce the resumption of trading once the matters are confirmed [4].

Legal Issues - Danghong Technology is involved in a lawsuit with Guangxi Broadcasting Network Technology Development Co., Ltd., with a counterclaim amounting to RMB 35.9495 million, excluding legal fees and other costs [3] - Zhangjiajie faces a court ruling in a contract dispute with Zhuzhou CRRC Engineering, with the amount in question being RMB 20.144 million plus related penalties [12] Regulatory Actions - Keres received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for violations related to accounts receivable aging calculations and related party transactions [4] Business Developments - Dongfang Yuhong acquired mining rights for limestone in a bid worth RMB 267 million, valid from November 24, 2025, to November 24, 2045 [5] - Saikexide has received approval for three medical device products, enhancing its product range in the in vitro diagnostics sector [6] - Huayou Cobalt signed a supply agreement with Yiwei Lithium Energy for high-nickel ternary cathode materials, with an estimated supply of 127,800 tons from 2026 to 2035 [7] Stock Performance and Corporate Actions - Mengtian Home experienced a five-day stock price increase, with a total rise of 61.08%, significantly outpacing the Shanghai Composite Index [9] - Jiumuwang's stock showed abnormal fluctuations, with a revenue decline of 6.02% year-on-year for the first three quarters [10] - Huafeng shares are suspended due to a potential change in control, with a stock suspension expected to last no more than three trading days [11] - Baiyun Electric conducted its first share buyback, acquiring 86,500 shares for a total of RMB 1.0034 million [13] - Mercury Home Textiles plans to repurchase and cancel 137,200 restricted shares due to employee departures and performance issues [14] - Petty Co. announced a share buyback plan of RMB 50 million to 70 million, with a maximum price of RMB 26 per share [15] - Century Huatong obtained a loan commitment of up to RMB 900 million from China Merchants Bank for stock repurchase purposes [17] Shareholding Changes - Tongding Interconnection's major shareholder plans to reduce its stake by up to 0.49% [18] - Wanrun Co.'s controlling shareholder plans to increase its stake by no less than RMB 365 million and no more than RMB 730 million [19]