| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-108 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于调剂担保额度暨为子公司提供担保的进展公告 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。 一、担保情况概述 广东豪美新材股份有限公司（以下简称"公司"）分别于2025年3月27日、 2025年4月21日召开了第四届董事会第二十六次会议、第四届监事会第十六次会议 和2024年度股东大会，审议通过了《关于2025年度向商业银行申请授信并为子公司 提供担保的议案》，同意为满足公司及子公司广东豪美精密制造有限公司（以下简 称"豪美精密"）、广东贝克洛幕墙门窗系统有限公司（以下简称"贝克洛"）、 清远市科建门窗幕墙装饰有限公司（以下简称"科建装饰"）、豪美铝制品有限公 司生产经营和未来发展需要，自2024年度股东大会通过之日起至董事会、股东大会 审议通过下一年度申请授信及为子公司担保的额度之日止，公司及子公司拟向商业 银行申请人民币不超过525,000万元 ...

Shareholder Reduction - Shandong Electric Power Construction plans to reduce its stake in Liyuan New Energy by 1% [1] - Chiyao Investment and its concerted parties intend to reduce their holdings in Haomei New Materials by no more than 0.4404% [1] - Shareholder Xiang Jinyu of Aokang International aims to reduce his stake by no more than 3% [1] - The controlling shareholder of Donghua Testing and its concerted parties plan to reduce their holdings by no more than 1.99% [1] - The actual controller's concerted parties of Kute Intelligent plan to reduce their stake by no more than 2% [1] - Runke Investment intends to reduce its stake in Meixin Technology by no more than 1.6047% [1] - Guochuang Kaiyuan plans to reduce its holdings in Shanshi Network Technology by no more than 180.24 million shares [1] - The controlling shareholder of Shenzhou Information intends to reduce its stake by no more than 2.9543% [1] - Shareholder Wang Donghui of Juguang Technology plans to reduce 2.6958 million shares [1] - Shareholder Fan Jianhua of Dingxin Communications has completed the reduction of 2 million shares [1] - Shareholder Ouyang Ruiqun of Wanlang Magnetic has reduced 1.5984 million shares [1] - Shareholder Guangxin Group of Shengyi Technology has reduced 12.9101 million shares [1] - Advanced Manufacturing Fund and Beijing-Tianjin-Hebei Fund collectively reduced 1.03% of their holdings in Tianzhihang [1] Other Corporate Actions - SIRUI Technology has terminated its major asset restructuring plan and its stock has resumed trading [1] - ST Meichen and its wholly-owned subsidiary have been included in the list of dishonest executors [1]

（编辑 任世碧） 证券日报网讯 12月10日晚间，豪美新材发布公告称，截至本公告披露日，上海赤钥投资有限公司-赤钥 12号私募证券投资基金（简称"赤钥投资"）及其一致行动人合计持有公司股份13，292，131股，占公司 总股本的5.3217%，占剔除回购专用账户股份后总股本的5.4367%。上述股东计划自本公告披露之日起 十五个交易日后的3个月内（即2025年12月31日至2026年3月30日）以集中竞价方式合计减持不超过1， 100，000股，即不超过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股本的 0.4499%。 ...

Summary of Key Points Core Viewpoint - On December 9, several A-share listed companies disclosed their shareholding changes, with notable increases in shareholdings from companies like Financial Street, Songcheng Performance, and others, while 14 companies, including Shengyi Technology and Shen Zhou Information, reported reductions in shareholdings [1][2][3] Group 1: Shareholding Increases - Financial Street reported that Harmony Health Insurance increased its shareholding by 7.0384 million shares from December 4 to December 8 [2][3] - Songcheng Performance plans to repurchase shares worth between 100 million to 200 million yuan for cancellation and reduction of registered capital [2][3] - Yingpais intends to increase its shareholding by 60 million to 120 million yuan [2][3] - Huatai Medical plans to repurchase shares worth between 200 million to 250 million yuan [2][3] - American Shares plans to repurchase shares worth between 30 million to 60 million yuan [2][3] Group 2: Shareholding Reductions - Shengyi Technology's largest shareholder, Guangxin Group, reduced its holdings by 12.91 million shares from November 26 to December 9 [2][3] - Saiwei Microelectronics' shareholder, Shanghai Lingguan, plans to reduce holdings by no more than 14,500 shares [2][3] - Shen Zhou Information's controlling shareholder, Shenma Software, plans to reduce its holdings by no more than 2.95% [2][3] - Demingli's shareholder, Wei Hongzhang, reduced holdings by a total of 2.8433 million shares from November 7 to December 8 [2][3] - Ying Shisheng's controlling shareholder, Tang Qiu, reduced holdings by 1% [2][3] - Meixin Technology's shareholder, Runke Investment, plans to reduce holdings by no more than 1.6047% [2][3] - Benli Technology's deputy general manager, Sheng Mengjun, plans to reduce holdings by no more than 0.07% [2][3] - Donghua Testing's controlling shareholder and its concerted actions plan to reduce holdings by no more than 1.99% [2][3] - Kute Intelligent's controlling shareholder's concerted action, Zhang Yunlan, plans to reduce holdings by no more than 2% [2][3] - Haomei New Materials' shareholder, Chi Yao Investment, plans to reduce holdings by no more than 0.44% [2][3] - Aokang International's shareholder, Xiang Jinyu, plans to reduce holdings by no more than 3% [2][3] - Aerospace Development's fourth largest shareholder, Aerospace Science and Industry Asset Company, reduced holdings by 1.3435 million shares on December 9 [2][3] - Lide New Energy's shareholder, Shandong Electric Construction, plans to reduce holdings by no more than 1% [2][3] - Yingfang Micro's shareholding by Dongfang Securities has fallen below 5% [2][3]

格隆汇12月9日丨豪美新材（维权）(002988.SZ)公布，截至本公告披露日，上海赤钥投资有限公司-赤钥 12号私募证券投资基金（简称"赤钥投资"）及其一致行动人合计持有广东豪美新材股份有限公司股份 13,292,131股，占公司总股本的5.3217%,占剔除回购专用账户股份后总股本的5.4367%。上述股东计划自 本公告披露之日起十五个交易日后的3个月内（即2025年12月31日至2026年3月30日）以集中竞价方式合 计减持不超过1,100,000股，即不超过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股 本的0.4499%。 ...

截至发稿，豪美新材市值为97亿元。 每经头条（nbdtoutiao）——处方药变"瘾品"：国内首次报告普瑞巴林滥用致成瘾病例，网络平台暴 露"无病历可购药"漏洞，列管与否尚需科学考量 每经AI快讯，豪美新材（SZ 002988，收盘价：38.79元）12月9日晚间发布公告称，截至本公告披露 日，赤钥投资及其一致行动人合计持有广东豪美新材股份有限公司股份约1329万股，占公司总股本的约 5.32%占剔除回购专用账户股份后总股本的约5.44%。相关股东计划自本公告披露之日起十五个交易日 后的3个月内（即2025年12月31日至2026年3月30日）以集中竞价方式合计减持不超过110万股，即不超 过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股本的0.4499%。 2025年1至6月份，豪美新材的营业收入构成为：铝型材销售占比91.12%，门窗幕墙销售占比8.46%，其 他占比0.42%。 （记者 曾健辉） ...

智通财经APP讯，豪美新材(002988.SZ)公告，公司股东上海赤钥投资有限公司-赤钥12号私募证券投资 基金(简称"赤钥投资")及其一致行动人计划自2025年12月31日至2026年3月30日以集中竞价方式合计减 持不超过110万股，即不超过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股本的 0.4499%。 ...

豪美新材（002988）(002988.SZ)公告，公司股东上海赤钥投资有限公司-赤钥12号私募证券投资基金(简 称"赤钥投资")及其一致行动人计划自2025年12月31日至2026年3月30日以集中竞价方式合计减持不超过 110万股，即不超过公司总股本的0.4404%，不超过公司剔除回购专用账户股份后总股本的0.4499%。 ...

豪美新材公告称，持股5%以上股东赤钥投资及其一致行动人，截至公告披露日合计持股1329.21万股， 占总股本5.3217%。因自身资金需求，计划自2025年12月31日至2026年3月30日，以集中竞价方式合计 减持不超110万股，即不超总股本的0.4404%。本次减持不会导致公司控制权变更，也不会影响持续经 营。实际减持数量和价格存在不确定性。 ...

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-107 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 广东豪美新材股份有限公司 关于持股 5%以上股东减持股份的预披露公告 股东上海赤钥投资有限公司-赤钥 12 号私募证券投资基金及其一致行动 人保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 截至本公告披露日，上海赤钥投资有限公司-赤钥12号私募证券投资基金（以 下简称"赤钥投资"）及其一致行动人合计持有广东豪美新材股份有限公司（以 下简称"公司"）股份 13,292,131 股，占公司总股本的 5.3217%,占剔除回购专用 账户股份后总股本的 5.4367%。 二、本次减持计划的主要内容 上述股东计划自本公告披露之日起十五个交易日后的 3 个月内（即 2025 年 12 月 31 日至 2026 年 3 月 30 日）以集中竞价方式合计减持不超过 1,100,000 股， 即不超过公司总股本的 0.4404 ...