北京商报讯（记者 马换换 李佳雪）11月24日早间，深交所官网显示，华锋股份（002806）拟筹划控制 权变更事项，公司股票于11月24日开市起临时停牌，待公司通过指定媒体披露相关公告后复牌。 ...

深交所11月24日公告，广东华锋新能源科技股份有限公司拟筹划控制权变更事项，经公司申请，公司股 票（证券简称：华锋股份，证券代码：002806）于2025年11月24日开市起临时停牌，待公司通过指定媒 体披露相关公告后复牌。 ...

格隆汇11月24日｜深交所公告，广东华锋新能源科技股份有限公司拟筹划控制权变更事项，公司股票于 2025年11月24日开市起临时停牌，待公司通过指定媒体披露相关公告后复牌。 ...

Market Overview - On November 17, the automotive parts sector experienced a slight decline of 0.02% compared to the previous trading day, with Huafeng Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Tianpu Co., Ltd. (605255) with a closing price of 103.49, up 9.27% [1] - Jinchong Co., Ltd. (301133) with a closing price of 29.09, up 8.54% [1] - Hunan Tianyan (600698) with a closing price of 10.35, up 7.25% [1] - Conversely, significant decliners included: - Huafeng Co., Ltd. (002806) with a closing price of 13.88, down 8.50% [2] - Zhejiang Shibao (002703) with a closing price of 13.18, down 5.25% [2] - Aolian Electronics (300585) with a closing price of 19.84, down 4.80% [2] Capital Flow - The automotive parts sector saw a net outflow of 1.031 billion yuan from institutional investors, while retail investors experienced a net inflow of 738 million yuan [2] - The capital flow for specific stocks indicated: - Weichai Power (000338) had a net inflow of 138 million yuan from institutional investors [3] - Langbo Technology (603655) experienced a net outflow of 44.86 million yuan from retail investors [3] - Siling Co., Ltd. (301550) had a net inflow of 38.34 million yuan from institutional investors [3]

证券代码：002806 证券简称：华锋股份 公告编号：2025-080 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 取得不动产权证书的进展公告 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、对外投资暨关联交易概述 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 20 日、2025 年 9 月 5 日分别召开第六届董事会第二十四次会议、第六届监事会第 十四次会议、2025 年第二次临时股东大会，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》，同意公司下属全资子公司肇庆市高要区华锋电子铝箔有限公 司（以下简称"高要华锋"）与肇庆华赢商业投资有限责任公司（以下简称"华 赢投资"）共同投资设立合资公司新疆华锋新材料科技有限公司（以下简称"新 疆华锋"或"合资公司"），并同意通过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 ...

证券代码：002806 证券简称：华锋股份 公告编号：2025- 关于召开 2025 年第三次临时股东大会的通知的补充公告 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。 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 11 日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第三次临时股东大会的通知》 （公告编号：2025-077）。经事后审核现对原公告中"会议审议事项的提案编码"进行补 充，具体内容如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）股东大会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 079 广东华锋新能源科技股份有限公司 （五）会议的召开方式：现场表决与网络投票相结合。 （六）会议的股权登记日：2025 年 11 月 20 日 （七）出席对象： ...

Group 1 - The solid-state battery concept experienced a rebound in trading, with notable stocks such as Haitian Pharmaceutical and Dexin Technology hitting the daily limit up [1] - Honggong Technology saw an increase of over 10%, while companies like Xiandao Intelligent, Huafeng Co., Shanghai Xiba, and Liyuanheng also experienced gains [1]

Core Points - Huafeng Co., Ltd. experienced a stock price increase of 5.01%, reaching 13.84 CNY per share, with a total market capitalization of 2.941 billion CNY [1] - The company specializes in the research, production, and sales of electric control and drive systems for new energy vehicles, contributing 62.02% to its main business revenue, while electrode foil accounts for 37.95% [1] Company Overview - Huafeng Co., Ltd. was established on August 30, 1995, and went public on July 26, 2016 [1] - The company is located in the Jin Du Industrial Park, Gaoyao District, Zhaoqing City, Guangdong Province [1] Shareholder Information - Noan Fund's Noan Multi-Strategy Mixed A (320016) entered the top ten circulating shareholders, holding 1.3087 million shares, which is 0.75% of the circulating shares [2] - The fund has achieved a year-to-date return of 75.13%, ranking 210 out of 8145 in its category [2] Fund Manager Details - The fund manager of Noan Multi-Strategy Mixed A is Kong Xianzheng, who has been in the position for 4 years and 353 days [3] - The fund's total asset size is 5.608 billion CNY, with the best return during his tenure being 91.19% [3]

Core Points - The company held its 27th meeting of the sixth board of directors on November 10, 2025, where all 9 directors attended and approved several resolutions [2][4] - The board approved a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association to enhance governance [2][3][6] - The company’s registered capital increased from RMB 196.234877 million to RMB 212.479189 million due to the conversion of convertible bonds into shares [2][16] - A proposal to hold the third extraordinary general meeting of shareholders on November 26, 2025, was also approved [10][11] Summary by Sections Board Meeting - The board meeting was convened in accordance with the Company Law and the company's articles of association, with all directors present [2] - The meeting approved the proposal to abolish the supervisory board, transferring its responsibilities to the audit committee of the board [2][6] Capital Changes - The company’s convertible bonds were delisted on July 30, 2025, with 1,413,424 bonds converted into 16,244,312 shares from April 1 to July 21, 2025 [2][16] - The increase in registered capital reflects the conversion of bonds and the adjustment of the company's governance structure [2][3] Governance Amendments - The board agreed to amend relevant provisions in the articles of association and internal governance systems, pending approval from the shareholders' meeting [3][6] - The proposal to hold the extraordinary general meeting for further discussions on these matters was approved [10][11]

广东华锋新能源科技股份有限公司 章 程 二○二五年十一月 | | | | 第一章 总则 | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 . | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 . | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 . | | 第六节 股东会的召开 . | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 . | | 第一节 董事的一般规定 22 | | 第二节 董事会 . | | 第三节 独立董事 29 | | 第四节 董事会专门委员会 . | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 | | 第二节 内部审计 | | 第三节 会计师事务所的聘任 . | | 第八章 通知和公告 | | 第一节 通知 | | 第二节 公告 . | | 第九章 合并、分立、增资、减资、解散和清算 . ...