| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-083 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于本次不提前赎回"华亚转债"的公告 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。 特别提示： 1、自2025年9月29日至2025年10月27日，公司股票已有十五个交易日的收盘 价格不低于"华亚转债"对应当期转股价格的130%，已触发"华亚转债"的有条件赎 回条款。 2、2025年10月27日，公司召开了第三届董事会第三十八次会议并审议通过《 关于不提前赎回华亚转债的议案》，公司董事会决定本次不行使"华亚转债"的提前 赎回权利，同时决定未来3个月内（即2025年10月28日至2026年1月27日），如再 次触发"华亚转债"上述有条件赎回条款时，公司均不行使提前赎回权利。以2026 年1月28日作为首个交易日重新计算，若"华亚转债"再次触发有条件赎回条款，届 时公司将再按照相关法律法规和《募集说明书》的要求召开董事会审议是否行使" 华亚转债"的 ...

东吴证券股份有限公司 关于苏州华亚智能科技股份有限公司 不提前赎回华亚转债的核查意见 东吴证券股份有限公司（以下简称"保荐机构"、"东吴证券"）作为苏州 华亚智能科技股份有限公司（以下简称"华亚智能"、"公司"）向不特定对象 发行可转换公司债券并在深主板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《可转换公司债券管理办法》《深圳证券交易所上市公司自律监管指 引第15号——可转换公司债券》等相关法律、法规和规范性文件的规定，对华亚 智能不提前赎回"华亚转债"的事项进行了审慎核查，具体情况及核查意见如下： 一、可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于核准苏州华亚智能科技股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2022〕2756号）核准，华 亚智能向社会公开发行可转换公司债券340万张，每张面值为人民币100元，按 面值发行，发行总额为人民币340,000,000.00元。募集资金总额扣除各项发行费 用（不含税）人民币3,418,867.92元后，实际募集资金净额为336,581,132.08元。 上述募集资金到位情况已经天衡会计师事务所（特殊普通合伙）于 ...

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-082 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 结合当前的市场情况及公司自身实际情况，公司董事会决定本次不行使"华亚 转债"的提前赎回权利，同时决定未来 3 个月内（即 2025 年 10 月 28 日至 2026 年 1 月 27 日），如再次触发"华亚转债"上述有条件赎回条款时，公司均不行使提前赎 回权利。以 2026 年 1 月 28 日作为首个交易日重新计算，若"华亚转债"再次触发有 条件赎回条款，届时公司将再按照相关法律法规和《募集说明书》的要求召开董事 会审议是否行使"华亚转债"的提前赎回权利，并及时履行信息披露义务。 苏州华亚智能科技股份有限公司 第三届董事会第三十八次会议决议公告 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。 苏州华亚智能科技股份有限公司(以下简称"公司")于2025年10月27日在公司会 议室以现场结合通讯方式召开第三届董事会第三十八次会议，因本次会议是否召开 以当日股票收盘价为依据，经 ...

Core Viewpoint - The company, Suzhou Huaya Intelligent Technology Co., Ltd., is set to lift restrictions on the sale of shares related to the acquisition of a 51% stake in Guan Hong Intelligent Equipment Co., Ltd. The release of these shares is scheduled for October 24, 2025, allowing for increased liquidity in the market [1][2][8]. Group 1: Share Release Details - The number of shares to be released from restrictions is 4,562,372, which accounts for 3.4050% of the company's total share capital [2][8]. - The actual number of shares that will be available for trading is 3,992,075, representing 2.9794% of the total share capital [2][8]. - The shares were issued to four counterparties as part of the transaction to acquire the stake in Guan Hong Intelligent [3][4]. Group 2: Performance Commitments - The performance commitments for Guan Hong Intelligent include a net profit of no less than 70 million yuan for 2024 and 82 million yuan for 2025, totaling at least 152 million yuan for the two years [5]. - An additional commitment for 2026 includes a net profit of no less than 88 million yuan [5]. - The company has met its 2024 performance commitment with a reported net profit of 72.019 million yuan [5]. Group 3: Shareholder Compliance - The four shareholders involved in the transaction have adhered to their commitments as of the date of the announcement [7]. - Specific lock-up arrangements are in place for the shares held by the shareholders, with a 12-month restriction on transfer from the date of registration [4][10]. Group 4: Capital Structure Changes - Following the issuance of shares to specific investors, the total number of shares has increased to 95,026,652 [6]. - After a capital increase through a stock dividend distribution, the total share capital rose to 133,038,719 shares [6]. - As of October 10, 2025, the total number of shares is reported to be 133,990,651 [6].

Core Viewpoint - Huaya Intelligent announced the lifting of restrictions on shares related to the acquisition of a 51% stake in Guanhong Intelligent, indicating a significant corporate transaction and potential for increased liquidity in the market [1] Group 1: Share Details - The number of shares to be released from restrictions is 4,562,372 shares, which accounts for 3.4050% of the company's total share capital [1] - The actual number of shares available for trading will be 3,992,075 shares, representing 2.9794% of the company's total share capital [1] - The shares will become tradable on October 24, 2025 [1]

Group 1 - The core announcement is about the lifting of restrictions on 4,562,372 shares of Huaya Intelligent, which accounts for 3.4050% of the total share capital, related to the acquisition of a 51% stake in Guan Hong Intelligent [2] - The actual number of shares that can be traded is 3,992,075, representing 2.9794% of the total share capital [2] - The announcement includes details on the lock-up period, performance commitments, and the fulfillment of commitments by shareholders, with no objections raised by the independent financial advisor Dongwu Securities [2] Group 2 - Huaya Intelligent was established on December 21, 1998, with a registered capital of 95.026706 million RMB, and is located in Suzhou [2] - The company specializes in the research, production, and sales of high-end precision metal components, as well as the design and optimization of production logistics intelligent solutions [2] - The current chairman is Wang Cainan, and the company employs 1,144 people, with actual controllers being Wang Cainan, Wang Jingyu, and Lu Qiaoying [2] Group 3 - The company has five affiliated companies, including Huaya Precision Manufacturing Co., Ltd., Suzhou Rongsheng Weichuang High-end Equipment Manufacturing Co., Ltd., Suzhou Huachuang Industrial Investment Development Co., Ltd., Suzhou Aoketai Semiconductor Technology Co., Ltd., and Suzhou Guan Hong Intelligent Equipment Co., Ltd. [3] Group 4 - The company has a total of 38 risk warnings, with 4 internal risks, 7 surrounding risks, and 20 historical risks identified [4]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-081 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于发行股份购买资产相关有限售条件股份 解除限售的提示性公告 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。 特别提示： 1、本次解除限售的股份为公司以发行股份及支付现金的方式购买冠鸿智能 51%股权事项中向蒯海波、徐军、徐飞、刘世严等 4 名交易对方发行的股份； 2、本次申请解除限售股份数量为 4,562,372 股，占公司总股本的 3.4050%； 本次实际可上市流通股份数量为 3,992,075 股，占公司总股本的 2.9794%； 3、本次解除限售股份可上市流通日为 2025 年 10 月 24 日。 一、本次解除限售股份的基本情况 1、本次解除限售股份取得的基本情况 苏州华亚智能科技股份有限公司（以下简称"公司"）通过发行股份及支付现 金的方式向蒯海波、徐军、徐飞、刘世严 4 名交易对方购买其持有的苏州冠鸿智 能装备有限公司 51%股权 ...

中国证券登记结算有限公司深圳分公司已于 2024 年 9 月 25 日受理华亚智能 的向特定对象发行新股登记申请材料，相关股份登记到账后正式列入华亚智能的 股东名册。华亚智能本次向特定对象发行新股数量为 6,517,704 股（全部为有限 售条件流通股）。该批股份的上市日期为 2024 年 10 月 17 日。 二、本次限售股形成后至今公司股本数量变化情况 本次限售股形成后，公司向不超过 35 名符合条件的特定对象发行股份募集 配套资金，共 7,247,436 股，上市公司总股本增加至 95,026,652 股。 之部分限售股份解除限售上市流通的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"独立财务顾问"）作为苏 州华亚智能科技股份有限公司（以下简称"华亚智能"、"公司"）发行股份及支 付现金购买资产并募集配套资金暨关联交易（以下简称"本次交易"）之独立财 务顾问。根据《上市公司重大资产重组管理办法》《深圳证券交易所股票上市规 则》等有关规定的要求，对公司本次限售股份解除限售上市流通事项进行了核查， 具体情况如下： 关于苏州华亚智能科技股份有限公司 一、本次申请解除限售股份的基本情况 东吴证券股份有 ...

Core Viewpoint - The company, Suzhou Huaya Intelligent Technology Co., Ltd., has announced that its convertible bonds, "Huaya Convertible Bonds," are expected to trigger redemption conditions due to the stock price performance exceeding 130% of the conversion price for a specified period [1][10]. Group 1: Convertible Bond Basic Information - The company issued 3,400,000 convertible bonds with a total value of 340 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on December 16, 2022 [2]. - The bonds were listed on the Shenzhen Stock Exchange on January 16, 2023, under the name "Huaya Convertible Bonds" and code "127079" [3]. - The conversion period for the bonds is from June 22, 2023, to December 15, 2028, with the actual start date being June 26, 2023 [4]. Group 2: Conversion Price Adjustments - The initial conversion price was set at 69.39 yuan per share, which was adjusted to 68.99 yuan after a cash dividend distribution of 0.4 yuan per share [5][6]. - Further adjustments were made, reducing the conversion price to 55.69 yuan and then to 55.44 yuan due to additional dividend distributions [6][7]. - The conversion price was subsequently adjusted to 54.89 yuan, 54.05 yuan, and finally to 43.30 yuan following various stock issuances and capital adjustments [7][8][9]. - The most recent adjustment set the conversion price at 30.71 yuan, effective from June 12, 2025, following a significant capital increase [9]. Group 3: Conditional Redemption Terms - The company has the right to redeem the convertible bonds if the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days during the conversion period [10][11]. - The redemption will be executed at the face value plus accrued interest, with specific calculations outlined in the bond issuance terms [11].

Core Points - The company announced that from September 29, 2025, to October 20, 2025, its stock price has closed at no less than 130% of the corresponding conversion price for 10 trading days [2] - If the stock price remains above 130% of the conversion price for at least 15 out of 30 consecutive trading days during the conversion period, it will trigger the conditional redemption clause of the "Huaya Convertible Bonds" [2] - Upon triggering the redemption clause, the company has the right to decide to redeem all or part of the unconverted convertible bonds at face value plus accrued interest [2] - The company will convene a board meeting to review the decision to exercise the redemption right and will fulfill its information disclosure obligations promptly [2]