Core Viewpoint - Several shareholders across various companies are planning to reduce their stakes, with most reductions not exceeding 3% of total shares [1] Shareholder Reductions - Jiuliang Co., shareholders Rongxinliang and Zhuochu Guang plan to reduce their holdings by no more than 3% [1] - Inse Group, Orange Alliance Investment intends to reduce its stake by no more than 1% [1] - Xuelang Environment, shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by a total of no more than 3% [1] - Haide Control, actual controller Guo Menglong plans to reduce his stake by no more than 3% [1] - Ailis, shareholders Shanghai Aixiang and Nantong Aiyun plan to reduce a total of no more than 13.5 million shares [1] - Huaxia Happiness, shareholders Ping An Life and Ping An Asset Management plan to reduce their holdings by a total of no more than 3% [1] - Tonglian Precision, actual controller Yang Hu plans to reduce his stake by no more than 2.375% [1] - Henggong Precision, shareholder Jingjinji Fund plans to reduce its stake by no more than 3% [1] - Dajia Weikang, director Zhong Xuesong plans to reduce his stake by no more than 1.7% [1] - Chuanwang Media, China Youth Publishing Group plans to reduce its stake by no more than 1% [1] Other Corporate Actions - Jinlihua Electric has terminated its plan for a major asset restructuring [1] - New Xiangwei has terminated the acquisition of 100% equity in Aixiangsheng [1]

Group 1 - The company, Jinlihua Electric, announced on August 8 that its 14th meeting of the 6th board of directors was held, where it reviewed the proposal to terminate the issuance of shares and cash purchase of assets, along with related fundraising plans [2] - For the year 2024, the revenue composition of Jinlihua Electric is as follows: 86.12% from insulators and 13.88% from the cultural media industry [2]

Group 1 - The company, Jinlihua Electric (300069.SZ), announced its intention to acquire 100% equity of Beijing Haidelisen Technology Co., Ltd. through a combination of issuing shares and cash payment [1] - The transaction is classified as a related party transaction and is expected to constitute a major asset restructuring, but it will not result in a restructuring listing [1] - The company has been actively organizing and advancing the transaction in compliance with relevant laws and regulations since the planning stage [1] Group 2 - Despite multiple discussions and negotiations regarding the transaction terms among the parties involved, they could not reach an agreement on all key terms [1] - As a result of careful consideration, the parties involved have decided to terminate the transaction [1]

Core Viewpoint - Jinlihua Electric (300069) announced on August 8 that it has decided to terminate the planned acquisition of 100% equity in Beijing Haidelisen Technology Co., Ltd. due to the failure to reach consensus on all key terms of the transaction among the parties involved [1] Group 1 - The company initially intended to acquire Haidelisen through a combination of issuing shares and cash payment [1] - The transaction was classified as a related party transaction and was expected to constitute a major asset restructuring [1] - Multiple discussions and negotiations were held regarding the transaction scheme, but the parties could not agree on all critical terms [1]

Core Viewpoint - Jinlihua Electric (300069.SZ) announced plans to acquire 100% equity of Beijing Haide Lisen Technology Co., Ltd. through a combination of share issuance and cash payment, which constitutes a related party transaction and is expected to be a significant asset restructuring, but does not qualify as a restructuring listing [1] Group 1 - The company has been actively organizing relevant parties to advance the transaction in compliance with legal regulations since the planning stage [1] - Multiple discussions and negotiations have taken place among the parties involved regarding the transaction plan [1] - The transaction was ultimately terminated due to the inability of the parties to reach consensus on all key terms [1]

金利华电公告，公司第六届董事会第十四次会议审议通过了《关于公司终止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方案的议案》，同意终止发行股份及支付现金购买资产并募集配套资金暨 关联交易事项。公司拟通过发行股份及支付现金的方式购买北京海德利森科技有限公司100%股权，并 拟向上市公司控股股东发行股份募集配套资金。但由于交易各方未就本次交易的全部关键条款达成一致 意见，经慎重考虑，决定终止本次交易。 ...

证券代码：300069 证券简称：金利华电 公告编号：2025-053 金利华电气股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 金利华电气股份有限公司（以下简称"公司"）第六届董事会第十四次会议 通知于 2025 年 8 月 8 日通过电子邮件、传真或专人送达的方式发出，会议于 2025 年 8 月 8 日（星期五）在公司会议室以现场结合通讯表决的方式召开。会议应出 席董事 6 名，实际出席董事 6 名，会议由董事长韩长安先生主持，公司董事会秘 书列席了会议。董事长韩长安先生就紧急召开本次会议的情况进行了说明，公司 全体董事均同意豁免本次董事会会议通知时限要求。会议的召集和召开符合《中 华人民共和国公司法》《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于公司终止发行股份及支付现金购买资产并募集配套资金 暨关联交易方案的议案》 公司拟通过发行股份及支付现金的方式购买北京海德利森科技有限公司（以 下简称"标的公司"）100%股权，并拟向上市公司控股股东发行股份 ...

证券代码：300069 证券简称：金利华电 公告编号：2025-052 金利华电气股份有限公司 关于终止筹划重大资产重组的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 金利华电气股份有限公司（以下简称"公司"）第六届董事会第十四次会议 通知于 2025 年 8 月 8 日通过电子邮件、传真或专人送达的方式发出，会议于 2025 年 8 月 8 日（星期五）在公司会议室以现场结合通讯表决的方式召开。会议应出 席董事 6 名，实际出席董事 6 名，会议由董事长韩长安先生主持，公司董事会秘 书列席了会议。董事长韩长安先生就紧急召开本次会议的情况进行了说明，公司 全体董事均同意豁免本次董事会会议通知时限要求。会议的召集和召开符合《中 华人民共和国公司法》《公司章程》的有关规定，合法有效。 第六届董事会第十四次会议审议通过了《关于公司终止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方案的议案》，同意公司终止发行股份及支 付现金购买资产并募集配套资金暨关联交易事项，现将相关情况公告如下： 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式购买北京 ...

Group 1 - The stock price of Jinlihua Electric closed at 27.38 yuan on August 7, down 0.76% from the previous trading day [1] - The intraday high reached 27.59 yuan, while the low dipped to 26.00 yuan, resulting in a volatility of 5.76% [1] - The trading volume for the day was 203,300 hands, with a transaction amount of 549 million yuan, and a turnover rate of 17.38% [1] Group 2 - The company specializes in the research, development, production, and sales of power system automation equipment, primarily used in power grid construction [1] - Jinlihua Electric is associated with sectors including grid equipment and ultra-high voltage [1] - The total market capitalization of the company is 3.203 billion yuan, with a circulating market value also at 3.203 billion yuan [1] Group 3 - On August 7, the net outflow of main funds was 23.5818 million yuan, accounting for 0.74% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 51.8503 million yuan, representing 1.62% of the circulating market value [1]

证券代码：300069 证券简称：金利华电 公告编号：2025-051 金利华电气股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 金利华电气股份有限公司（以下简称"公司"）于 2025 年 8 月 4 日、8 月 5 日、8 月 6 日连续三个交易日内日收盘价格涨幅偏离值累计超过 30％，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情形，公司董事会通过通讯、现场问询等方式， 对公司控股股东、实际控制人就相关问题进行了核实，具体情况如下： 1 、公司前期披露的信息不存在需要更正、补充之处。 2 、公司正在筹划重大资产重组事项。2025 年 1 月 23 日，公司披露了《关 于筹划发行股份及支付现金购买资产事项的停牌公告》：2025 年 2 月 14 日，公 司召开第六届董事会第八次会议，审议了《关于<金利华电气股份有限公司发行 股份及支付现金购买资产并募集配套资金暨关联交易预案>及其摘要的议案》等 与本次交易相关 ...