证券日报网讯12月18日晚间，豪美新材（002988）发布公告称，公司及子公司不存在对合并报表范围外 的主体提供担保的情况，不存在逾期担保，无涉及诉讼的对外担保及因担保被判决败诉而应承担损失的 情形，亦无为股东、实际控制人及其关联方提供担保的情况。 ...

| 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%。 ...

Group 1 - The core point of the article is that Haomei New Materials (SZ 002988) announced a shareholding reduction plan by its major shareholder, Chiyao Investment, which currently holds approximately 13.29 million shares, accounting for about 5.32% of the total share capital [1] - Chiyao Investment and its concerted parties plan to reduce their holdings by no more than 1.1 million shares within three months from December 31, 2025, which represents approximately 0.4404% of the total share capital [1] - As of the announcement, Haomei New Materials has a market capitalization of 9.7 billion yuan [1] Group 2 - For the first half of 2025, Haomei New Materials reported that aluminum profile sales accounted for 91.12% of its revenue, while sales from doors and windows curtain walls made up 8.46%, and other sales contributed 0.42% [1]

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%。 ...

Core Viewpoint - The major shareholder, Chi Yao Investment and its concerted parties, plan to reduce their holdings in Haomei New Materials by up to 1.1 million shares, which is approximately 0.4404% of the total share capital, due to personal funding needs [1] Shareholding Details - As of the announcement date, Chi Yao Investment and its concerted parties hold a total of 13.2921 million shares, representing 5.3217% of the total share capital [1] - The planned reduction will take place between December 31, 2025, and March 30, 2026, through centralized bidding [1] Impact on Company Control - The planned share reduction will not lead to a change in the company's control and will not affect its ongoing operations [1]