Group 1 - The core point of the article is that Tongxing Technology (stock code: 003027) reported a total of 17,109 shareholders as of December 19, 2025 [1]

Core Viewpoint - The company has approved the acquisition of 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. for a valuation of RMB 19,493,100, which constitutes a related party transaction [3][14][32]. Group 1: Board Meeting - The fifth board meeting of the company was held on December 19, 2025, with all 9 directors present, and the meeting was deemed legally valid [2][4]. - The board unanimously approved the proposal regarding the acquisition of Ma'anshan Haosheng New Energy Technology Co., Ltd. [3][4]. Group 2: Supervisory Meeting - The fifth supervisory meeting was also held on December 19, 2025, with all 3 supervisors present, and the meeting was legally valid [8][9]. - The supervisory board approved the same acquisition proposal [10][11]. Group 3: Acquisition Details - The acquisition involves purchasing 100% equity of Ma'anshan Haosheng for RMB 19,493,100, which has been evaluated and approved by independent directors [14][18]. - The transaction does not constitute a major asset restructuring and does not require shareholder approval [15][18]. Group 4: Financial Impact - The acquisition is part of the company's strategic development plan and is expected to enhance the overall planning and development of its operations in Anhui [32]. - The acquisition will not affect the company's consolidated financial statements or lead to significant changes in financial conditions or operating results [32]. Group 5: Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of company executives who are also associated with the selling entity [18][19]. - The total amount of related party transactions with the same entity in the past 12 months is reported as zero, excluding this transaction [16][33].

Group 1 - The core point of the article is that Tongxing Technology announced the approval of a proposal to acquire 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. during the 22nd meeting of its fifth board of directors [2] Group 2 - The acquisition is categorized as a related party transaction [2]

Core Viewpoint - Tongxing Technology (003027.SZ) has signed an equity transfer agreement with its subsidiary Tongxing Haosheng to acquire 100% equity of its wholly-owned subsidiary Ma'anshan Haosheng for a valuation of RMB 19,493,100.00, aimed at promoting operational development and optimizing the company's industrial layout [1] Group 1 - The equity transfer agreement is set to be executed on December 1, 2025 [1] - The acquisition is part of the company's strategy to enhance its business operations [1] - The assessed value for the acquisition is approximately RMB 19.49 million [1]

Group 1 - The company, Tongxing Technology, announced the signing of a share transfer agreement to acquire 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. for an estimated value of approximately 19.49 million RMB [1] - This transaction is classified as a related party transaction and has been approved by the independent directors and the company's board and supervisory board, with related directors abstaining from voting [1] - As of the report date, Tongxing Technology's market capitalization is 2.6 billion RMB [1] Group 2 - For the first half of 2025, Tongxing Technology's revenue composition is heavily weighted towards the air pollution control industry, accounting for 99.7% of total revenue, with other businesses making up only 0.3% [1]

Core Viewpoint - The company, Tongxing Technology (003027.SZ), has signed a share transfer agreement to acquire 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. for an assessed value of RMB 19.4931 million, marking a significant strategic move in its development plan [1] Group 1 - The acquisition is part of the company's strategic layout, aimed at enhancing the overall planning and development of 180 acres of land in Hanshan, Anhui [1] - This move is expected to solidify the company's industrial layout foundation [1]

本报告依据中国资产评估准则编制 同兴环保科技股份有限公司拟收购 马鞍山皓升新能源科技有限公司股权项目 资产评估报告 中水致远评报宇[2025]第 020870 号 (共一册) 中水致远资产评估有限公司 二〇二五年十一月二十七日 中国资产评估办会 资产评估业务报告备案回执 | 报告编码: | 3411020131341101202501001 | | --- | --- | | 合同编号: | ZSZY [2025]020942 | | 报告类型; | 非法定评估业务资产评估报告 | | 报告文号: | 中水致远评报字[2025]第020020870号 | | 报告名称: | 同兴环保科技股份有限公司拟收购马鞍山皓升新能源科技有限公 司股权项目 | | 评估结论: | 19,493,061. 99元 | | 评估报告日: | 2025年11月27日 | | 评估机构名称: | 中水致远资产评估有限公司 | | | 正式会员 编号:34040024 方强 (资产评估师) 正式会员 编号:34190030 | | 签名人员: | 许佳佳 (资产评估师) | | | 见习会员 编号:34240086 于森 (资产评估 ...

Group 1 - The core point of the article is that Tongxing Technology (003027.SZ) has signed a share transfer agreement to acquire 100% equity of Ma'anshan Haosheng New Energy Technology Co., Ltd. for a valuation of RMB 19.4931 million [1] - This acquisition is part of the company's strategic layout and development plan, which aims to enhance the overall planning and development of 180 acres of land in Hanshan, Anhui [1] - The move is expected to solidify the company's industrial layout foundation [1]

证券代码：003027 证券简称：同兴科技 公告编号：2025-055 同兴环保科技股份有限公司 关于收购马鞍山皓升新能源科技有限公司 100%股权暨关联交易的公告 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。 特别提示： 1、同兴环保科技股份有限公司（以下简称"同兴科技"或"公司" ）与同 兴皓升（宜宾）新能源科技有限公司（原合肥皓升新能源科技有限公司，以下简 称"同兴皓升"）签署股权转让协议，以评估值人民币19,493,100.00元收购马鞍 山皓升新能源科技有限公司 (以下简称"马鞍山皓升")100%股权（以下简称"本 次交易"）。 2、本次交易构成关联交易，己经独立董事专门会议审议通过，己经公司第 五届董事会第二十二次会议和第五届监事会第十六次会议审议通过，关联董事均 回避表决，无需提交公司股东大会审议。 3、本次交易不构成重大资产重组。 4、本次交易自双方签字并盖章且双方履行完毕其内部必要的审批程序之日 起生效。 5、截至本公告披露日，除日常关联交易外，过去12个月与同一关联人进行 的交易以及与不同关联人进行的交易类别相关的交易的累计金额为0万元（ ...

一、监事会会议召开情况 证券代码：003027 证券简称：同兴科技 公告编号：2025-054 同兴环保科技股份有限公司 第五届监事会第十六次会议决议公告 本公司及监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。 1、公司第五届监事会第十六次会议决议； 2、深交所要求的其他文件。 特此公告。 同兴环保科技股份有限公司监事会 2025年12月20日 同兴环保科技股份有限公司（以下简称"公司"）第五届监事会第十六次 会议通知于2025年12月16日以专人送达、电子邮件等方式发出，并于2025年12 月19日以通讯方式召开。本次会议应出席监事3人，实际出席监事3人，会议由 监事会主席姚曙江先生主持。本次会议的召集、召开符合《公司法》和《公司 章程》等相关法规的规定，决议合法有效。 二、监事会会议审议情况 1、审议通过《关于收购马鞍山皓升新能源科技有限公司100%股权暨关联 交易的议案》 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意3票、反对0票、弃权0票。 三、备查文件 ...