（编辑 楚丽君） 证券日报网讯 10月21日晚间，华亚智能发布公告称，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；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%；本次解除限售股份可上市流通日为2025年10月24日。 ...

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]

特别提示： 2025 年 9 月 29 日至 2025 年 10 月 20 日，苏州华亚智能科技股份有限公司 （以下简称"公司"）股票已有 10 个交易日的收盘价不低于对应当时转股价格的 130%。如公司股票在转股期内连续 30 个交易日中至少 15 个交易日的收盘价格 不低于当时转股价格的 130%，则触发"华亚转债"有条件赎回条款，公司将有权 决定按照债券面值加当期应计利息的价格赎回全部或部分未转股的可转换公司 债券。若后续正式触发"华亚转债"有条件赎回条款，公司将按照《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》的相关规定于触发条件当 日召开董事会，审议决定是否行使"华亚转债"赎回可转债的权利，并及时履行信 息披露义务。敬请广大投资者注意投资风险。 一、可转换公司债券的基本情况 | 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-080 | | --- | --- | --- | | 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"华亚转债"预计触发赎回条件的提示性公告 本公司及董事会全体成员保证信息披露内容的真实 ...

Core Points - The announcement details the conversion of the company's convertible bonds for the third quarter of 2025, including the bond's issuance, trading, and conversion price adjustments [2][3][10] Convertible Bond Basic Information - The company issued 3,400,000 convertible bonds at a face value of 100 yuan each, totaling 3.4 billion 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 "华亚转债" with the code "127079" [3] Conversion Period and Price Adjustments - The conversion period for the bonds started on June 26, 2023, and will end on December 15, 2028 [4] - The initial conversion price was set at 69.39 yuan per share, which was adjusted to 68.99 yuan after a cash dividend distribution [5][6] - Further adjustments were made, reducing the conversion price to 55.69 yuan, then to 55.44 yuan, and subsequently to 54.89 yuan, 54.05 yuan, and finally to 43.30 yuan [6][7][8][9] Conversion and Share Changes - In the third quarter of 2025, the company saw a reduction of 800 bonds due to conversions, amounting to a decrease of 80,000 yuan in bond value and an increase of 2,600 shares [10] - As of September 30, 2025, there were 3,106,257 bonds remaining, valued at approximately 310.63 million yuan [10]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于可转换公司债券 2025 年第三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。 特别提示： | 股票简称：华亚智能 | | --- | | 股票代码：003043 | 转债代码：127079 转债简称：华亚转债 转股价格：30.71 元/股 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 年第三季 度转股及公司股份变动情况公告如下： 经深圳证券交易所"深证上〔2023〕14 号"文同意，公司 34,000.00 万元可转 换公司债券于 2023 年 1 月 16 日起在深交所挂牌 ...

Core Points - The company held its fourth extraordinary general meeting of shareholders on September 26, 2025, with a total of 66 shareholders present, representing 67,223,517 shares, which is 50.1704% of the total shares [3][4] - All proposals presented at the meeting were approved without any dissenting votes or amendments [2][5] Group 1: Meeting Details - The meeting was conducted both in-person and online, with the notice issued on September 10, 2025 [3] - The meeting was chaired by the company's chairman, Wang Cainan, and attended by board members, supervisors, and senior management [4] Group 2: Proposal Voting Results - Proposal 1: The amendment to the company's articles of association and the cancellation of the supervisory board was approved with 67,210,817 votes in favor, accounting for 99.9811% of the valid votes [5] - Proposal 2: The amendment of various governance systems was approved, including the rules for shareholder meetings, board meetings, independent directors, external guarantees, external investments, related party transactions, information disclosure, fundraising management, and prevention of fund occupation by controlling shareholders [6][8][10][13][15][17][19][22][24][26] - All proposals received overwhelming support, with approval rates generally above 99.98% [5][6][10][13][15][17][19][22][24][26] Group 3: Legal Opinions and Documentation - The Shanghai Jintiancheng Law Firm provided a legal opinion confirming that the meeting's procedures complied with relevant laws and regulations [28] - The company will keep records of the meeting resolutions and legal opinions for future reference [30]