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]

Core Viewpoint - The company, Haomei New Materials (002988.SZ), announced that its shareholder, Shanghai Chiyao Investment Co., Ltd. - Chiyao No. 12 Private Securities Investment Fund, along with its concerted parties, plans to reduce their holdings through centralized bidding from December 31, 2025, to March 30, 2026, by a total of no more than 1.1 million shares, which represents up to 0.4404% of the company's total share capital and up to 0.4499% of the total share capital excluding shares in the repurchase special account [1]. Summary by Category - **Shareholder Actions** - The shareholder intends to reduce holdings by up to 1.1 million shares [1] - The reduction period is set from December 31, 2025, to March 30, 2026 [1] - **Percentage of Total Share Capital** - The planned reduction accounts for up to 0.4404% of the company's total share capital [1] - It also represents up to 0.4499% of the total share capital after excluding shares in the repurchase special account [1]

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]

| 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 ...

| 证券代码：002988 | 证券简称：豪美新材 公告编号：2025-106 | | --- | --- | | 证券代码：127053 | 证券简称：豪美转债 | 2、现场会议召开地点：广东省清远市高新技术产业开发区泰基工业城 1 号， 公司办公楼会议室。 广东豪美新材股份有限公司 2025 年第三次临时股东会决议公告 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，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025 年 12 月 4 日 14:30 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 4 日 9:15-9:25，9:30-11:30 和 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 12 月 4 日 9:15 至 15:00 的任意时间。 3、会议召开方式：采用现场表决与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司董事长 ...

北京市东城区建国门内大街26 电话:010-88004488/66090088 传真:010-66090016 北京国枫律师事务所 关于广东豪美新材股份有限公司 2025 年第三次临时股东会的 法律意见书 国枫律股字[2025]A0583 号 致: 广东豪美新材股份有限公司(贵公司) 北京国枫律师事务所(以下称"本所")接受贵公司的委托,指派律师出席并见证 贵公司 2025 年第三次临时股东会(以下称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下称"《公司法》")、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》")、《律师事务所从事证券法律业务管理办法》(以下称"《证券法律业务管理 办法》")、《律师事务所证券法律业务执业规则(试行)》(以下称"《证券法律业务执业 规则》")等相关法律、行政法规、规章、规范性文件及《广东豪美新材股份有限公司章 程》(以下称"《公司章程》")的规定,就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明; 1. 本 ...

Core Viewpoint - The company has completed a share repurchase plan aimed at reducing registered capital and implementing employee stock ownership plans, with over 70% of repurchased shares designated for cancellation [2][3]. Group 1: Share Repurchase and Capital Changes - The company approved a share repurchase plan using its own funds and a special loan for stock repurchase, with the intention to cancel shares and reduce registered capital [2]. - As of September 8, 2025, the company completed the repurchase of 5,158,824 shares, reducing the total share capital from 254,910,205 shares to 249,751,381 shares [2]. - Following the conversion of convertible bonds, the total share capital increased by 19,130 shares, but the overall effect of share repurchase led to a net decrease of 5,139,694 shares, resulting in a new total of 249,768,720 shares [3]. Group 2: Notification to Creditors - The company is notifying creditors about the reduction in registered capital due to the share repurchase, allowing them to claim debts or request guarantees within specified timeframes [4]. - Creditors have 30 days from receiving the notice or 45 days from the announcement date to submit claims, with specific instructions provided for the submission process [4][5]. - Required documentation for creditors includes proof of debt relationships and, for corporate creditors, additional identification and authorization documents [5].

| 证券代码：002988 | 证券简称：豪美新材 | 公告编号：2025-105 | | --- | --- | --- | | 债券代码：127053 | 债券简称：豪美转债 | | 上述回购股份注销完成后，公司注册资本将减少，根据《中华人民共和国公 司法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关法 律、法规的规定，公司特此通知债权人，债权人自接到公司通知之日起 30 日内、 未接到通知的自本公告披露之日起 45 日内，有权凭有效债权文件及相关凭证要 求公司清偿债务或者提供相应担保。债权人如逾期未向公司申报债权，不会因此 影响其债权的有效性，相关债务（义务）将由公司根据原债权文件的约定继续履 行。 广东豪美新材股份有限公司 关于注销部分回购股份减少注册资本暨通知债权人的公告 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、通知债权人的理由 广东豪美新材股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开 第四届董事会第二十七次会议、于 2025 年 4 月 21 日召开 2024 年度股东大会审 议通过了《关 ...