证券代码：003043 证券简称：华亚智能 公告编号：2025-066 苏州华亚智能科技股份有限公司 关于回购注销部分限制性股票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。 一、通知债权人的事由 苏州华亚智能科技股份有限公司（以下简称"华亚智能"或"公司"）分别于 2025 年 6 月 16 日召开公司第三届董事会第三十三次会议、2025 年 7 月 7 日召开 2025 年第三次临时股东大会，审议通过了《关于调整 2024 年限制性股票激励计 划回购价格及回购数量并回购注销部分限制性股票的议案》，具体内容详见公司 刊载于《中国证券报》《上海证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）的《第三届董事会第三十三次会议决议公告》（公告编 号：2025-053）、《关于调整 2024 年限制性股票激励计划回购价格及回购数量 并回购注销部分限制性股票的公告》（公告编号：2025-055）、《2025 年第三次 临时股东大会决议公告》（公告编号：2025-065）。 根据公司《2024 年限制性股票激励计划》 ...

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-065 | | --- | --- | --- | | 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 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不存在新增、修改议案的情形； 3、本次股东大会不存在变更以往股东大会已通过决议的情形。 二、提案审议表决情况 经统计网络投票结果并经出席现场会议的股东以书面表决的方式，审议通过 了以下决议： 1、审议通过《关于调整 2024 年限制性股票激励计划回购价格及回购数量并 回购注销部分限制性股票的议案》 一、会议召开和出席情况 苏州华亚智能科技股份有限公司（以下简称"公司"）2025年第三次临时股东 大会于2025年7月7日下午14：30在公司会议室以现场投票和网络投票相结合的方 式召开。会议通知已于2025年6月17日以公告的方式发出。 出席本次股东大会的股东及股东代理人共计86人，代表公司股份6 ...

法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 上海市锦天城律师事务所 关于苏州华亚智能科技股份有限公司 2025 年第三次临时股东大会的 关于苏州华亚智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 案号：01G20210978 致：苏州华亚智能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州华亚智能科技股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《苏 州华亚智能科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽 ...

Industry News - The Ministry of Industry and Information Technology emphasizes the need to regulate low-price disorderly competition in the photovoltaic industry, guiding companies to improve product quality and promote the orderly exit of backward production capacity for sustainable development [5] - The National Medical Products Administration has announced new measures to support the innovation and development of high-end medical devices, including guidance on the registration of products based on artificial intelligence and biomaterials [7] - The National Energy Administration held a meeting to emphasize the importance of resource survey pilot work for wind and photovoltaic power generation, aiming to enhance collaboration and accelerate progress [8] - The Ministry of Commerce is set to strengthen guidance on the export of second-hand vehicles, promoting healthy and orderly development in this sector [6] Company News - Hualing Steel announced that Xintai Life Insurance has acquired a stake in the company through the secondary market [9] - Vanke A has applied for a loan of no more than 6.249 billion yuan from Shenzhen Metro Group and extended part of its existing loans [10] - Aerospace Chengtong has restored its procurement qualifications for military material engineering services [11] - Haowang Bio announced that its HW130 injection has completed Phase I clinical trials [12] - Donghu High-tech is participating in the establishment of the Donggao Frontier Phase II Fund [13] - Nuotai Bio expects a year-on-year increase of 32% to 45% in net profit attributable to shareholders for the first half of the year, driven by significant growth in sales of peptide raw materials [14] - Wealth Trend's actual controller and chairman plans to reduce his holdings by no more than 3% of the company's shares [15] - Wankai New Materials announced that some production facilities will undergo maintenance, which is expected to significantly impact the company's overall performance [16] - Huaya Intelligent stated that it is engaged in the research and production of dry electrode rolling equipment systems for solid-state batteries [17] - Changling Hydraulic announced that its controlling shareholder is planning a change of control, leading to a suspension of its stock [18] - China Power Construction signed a contract for a mining and transportation project in Guinea worth approximately 5.063 billion yuan [19]

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

Group 1 - The core point of the announcement is that three senior executives of Suzhou Huaya Intelligent Technology Co., Ltd. plan to reduce their shareholdings in the company through centralized bidding within a specified period [1][2][3] - The executives involved are Xu Yaping, Qian Yaping, and Yang Shuguang, who will reduce their holdings by a maximum of 17,500 shares, 12,250 shares, and 12,250 shares respectively, which represent 0.0132%, 0.0092%, and 0.0092% of the company's total share capital [1][2] - The total number of shares to be reduced by these executives is 42,000, accounting for 0.126% of the company's total share capital [1][2] Group 2 - The reduction plan is consistent with the executives' previously disclosed intentions and commitments, which include not transferring more than 25% of their shares during their tenure and adhering to a six-month lock-up period after leaving the company [2][3] - The executives are not the controlling shareholders or actual controllers of the company, and their share reduction will not lead to a change in the company's actual control or governance structure [3]

Core Points - The company announced the conversion situation of its convertible bonds for the second quarter of 2025, detailing the bond issuance and conversion price adjustments [1][2][3] Convertible Bond Basic Information - The company issued 3,400,000 convertible bonds with a total value of 340 million yuan on December 16, 2022 [1] - The bonds were listed on the Shenzhen Stock Exchange on January 16, 2023, under the name "HuaYa Convertible Bonds" with the code "127079" [2] - The initial conversion price was set at 69.39 yuan per share, which was later adjusted to 68.99 yuan per share due to a cash dividend distribution [3] Conversion Price Adjustments - The conversion price was further adjusted down to 55.69 yuan per share effective from July 3, 2023, and then to 55.44 yuan per share effective from June 6, 2024, following additional cash dividend distributions [3][4] - Subsequent adjustments brought the conversion price down to 54.89 yuan per share effective from June 21, 2024, and to 54.05 yuan per share effective from October 17, 2024 [5] - The latest adjustment set the conversion price at 30.71 yuan per share effective from June 12, 2025, following a capital increase and cash dividend distribution [6] Conversion and Share Changes - As of June 30, 2025, the remaining number of convertible bonds was 3,107,057, a decrease of 292,059 bonds during the quarter [7] - The total share capital increased by 38,961,020 shares during the quarter, resulting in a total share capital of 133,987,726 shares [7]

Core Viewpoint - The company Huaya Intelligent (003043) announced that key executives plan to reduce their shareholdings due to funding needs, with the shares coming from the release of restrictions on stock options [1] Group 1: Shareholding Reduction - The vice president Xu Yaping plans to reduce holdings by up to 17,500 shares, representing 0.0132% of the total share capital [1] - The financial officer Qian Yaping intends to reduce holdings by up to 12,250 shares, accounting for 0.0092% of the total share capital [1] - The board secretary Yang Shuguang also plans to reduce holdings by up to 12,250 shares, which is 0.0092% of the total share capital [1] Group 2: Reasons and Mechanism - The reason for the share reduction is stated as funding needs [1] - The shares to be sold are from stock options that have had their restrictions lifted [1] - The selling price will be determined based on market conditions [1]

证券代码：003043 证券简称：华亚智能 公告编号：2025-064 苏州华亚智能科技股份有限公司 关于公司部分高级管理人员减持股份的预披露公告 副总经理许亚平、财务负责人钱亚萍、董事会秘书杨曙光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：苏州华亚智能科技股份有限公司副总经理许亚平、财务负责人钱 亚萍、董事会秘书杨曙光计划自本公告披露之日起 15 个交易日后的 3 个月内 （2025 年 7 月 23 日至 2025 年 10 月 22 日）通过集中竞价方式减持公司股份分 别不超过 17,500 股、12,250 股、12,250 股，均不超过其个人持有公司股份总数 量的 25%，分别占公司总股本的 0.0132%、0.0092%、0.0092%。 公司于近日收到高级管理人员许亚平、钱亚萍、杨曙光分别出具的《关于计 划减持华亚智能股份的告知函》，现将有关情况公告如下： | 股东名称 | 持股数量（股） | 占公司总股本比例 | 持股总数对应的 | | --- | --- | --- | -- ...

特别提示： | | | 转债代码：127079 转债简称：华亚转债 转股价格：30.71 元/股 | | | 苏州华亚智能科技股份有限公司 关于可转换公司债券 2025 年第二季度转股情况的公告 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。 转股期限：2023 年 6 月 26 日起至 2028 年 12 月 15 日 根据《深圳证券交易所股票上市规则》《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》等法规规定，苏州华亚智能科技股份有限公 司（以下简称"公司"）现将可转换公司债券（以下简称"可转债"）2025 年第二季 度转股及公司股份变动情况公告如下： 一、可转换公司债券基本情况 （1）可转换公司债券发行情况 经中国证券监督管理委员会《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"文核准，公司于 2022 年 12 月 16 日公开发行了 3,400,000 张可转换公司债券，每张面值 100 元，发行 总额 34,000.00 万元。 （2）可转换公司债券上市情况 经深圳证券 ...