Group 1 - The company announced the convening of a workers' representative meeting on September 15, 2025 [2] - The meeting resulted in the election of Mr. Wang Zhicheng as the employee representative director of the company's sixth board of directors [2]

证券代码：300095 证券简称：华伍股份 公告编号：2025－080 华伍股份 为保证公司治理结构完整，根据《公司法》、《公司章程》等有关规定，公 司于 2025 年 9 月 15 日召开了职工代表大会，经全体与会职工代表表决，同意选 举王志成先生（简历详见附件）担任公司第六届董事会职工代表董事，与公司其 他董事共同组成第六届董事会，任期自公司职工代表大会选举之日起至公司第六 届董事会任期届满之日止。 江西华伍制动器股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关于非独立董事辞职的情况 江西华伍制动器股份有限公司（以下简称"公司"）于2025年9月15日收到 非独立董事、副总经理、董事会秘书胡仁绸先生提交的书面辞职报告。因公司治 理结构调整，胡仁绸先生申请辞去公司第六届董事会非独立董事和董事会薪酬与 考核委员会委员职务，辞职后其将继续担任公司副总经理、董事会秘书职务。胡 仁绸先生非独立董事职务原定任期至第六届董事会届满之日。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券 交 ...

证券代码：300095 证券简称：华伍股份 公告编号：2025－079 江西华伍制动器股份有限公司 2025年第二次临时股东大会决议公告 本公司及全体董事会成员保证信息披露内容的真实、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.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议召开时间：2025 年 9 月 12 日下午 14:00 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2025 年 9 月 12 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间：2025 年 9 月 12 日 9:15-15:00。 2.现场会议召开地点：江西省丰城市高新技术产业园区火炬大道 26 号公司 会议室 3.会议召开方式：本次股东大会采取现场投票、网络投票相结合的方式召开 4.会议召集人：公司董事会 5.会议主持人：董事长聂景华先生 6.本次股东大会的召集、召开与表决程序符合《公司法 ...

北京市天元律师事务所 关于江西华伍制动器股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 581 号 致：江西华伍制动器股份有限公司 江西华伍制动器股份有限公司（以下简称公司）2025 年第二次临时股东大会 （以下简称本次股东大会）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 12 日在江西省丰城市高新技术产业园区火炬大道 26 号公司会议室召 开。北京市天元律师事务所（以下简称本所）接受公司聘任，指派本所律师参加本 次股东大会会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称《证券法》）《上市公司股东会规则》（以下简称《股东会规则》）以及《江 西华伍制动器股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次 股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程 序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《江西华伍制动器股份有限公司第六届 董事会第十二次会议决议公告》《江西华伍制动器股份有限公司第六届监事会第十 一次会议决议公告》《江西华伍制动器股份有限公司关于召开 2025 年第 ...

中国经济网北京9月8日讯华伍股份（300095）(300095.SZ)9月5日披露了关于控股股东及其一致行动人减持股份预 披露公告。 以华伍股份9月5日收盘价9.59元计算，聂景华、聂璐璐父女拟套现金额为1.13亿元。 据新浪财经，数据显示，聂景华最初持股2520万股，占总股本的32.73%。聂景华从2017年1月13日起，第一次减持 华伍股份股份，迄今为止，累计减持公司股票2079万股，累计套现约2.43亿元。 公司的控股股东聂景华及其一致行动人聂璐璐计划自公告披露之日起十五个交易日后的三个月内以集中竞价和/或 大宗交易方式减持公司股份不超过11,832,754股(占目前剔除回购专用账户股份后公司总股本394,425,163股的比例不 超过3%，若此期间公司有送股、资本公积金转增股本等股份变动事项，应对该数量进行相应调整)。 | 減持期间 | | 减持均价(元/股)减持股数(万股) 套现金额(万元)减持后持股比例 | | | --- | --- | --- | --- | | 20200929-2020092913.37 | 232.96 | 3114.68 | 13.2% | | 20200928-202 ...

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Huarka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 638,500 shares [4] - Koweil announces that shareholders plan to reduce their holdings by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan [6] - ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value of approximately 200 to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for metamaterials totaling 1.278 billion yuan, with deliveries scheduled by June 30, 2026 [9]

Mergers and Acquisitions - Water Holdings plans to acquire 100% equity of Walka Sealing Products (Shanghai) Co., Ltd. for 25.716 million yuan, with the final price based on the audited net assets as of June 30, 2025 [1] - Yihua Tong has decided to terminate the major asset restructuring plan to acquire 100% equity of Dingzhou Xuyang Hydrogen Energy Co., Ltd. due to a lack of consensus among parties involved [2] Shareholding Changes - Huawu Co., Ltd. announces that its controlling shareholder and related parties plan to reduce their holdings by up to 3%, equating to no more than 11.8327 million shares [3] - Weishi Electronics' controlling shareholder plans to reduce holdings by up to 3%, which amounts to no more than 6.385 million shares [4] - Koweil plans to reduce its shareholding by up to 2.34%, totaling no more than 1.9688 million shares [5] Investment Agreements - Aerospace Hongtu signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion yuan, although specific procurement contracts are yet to be finalized [6] - *ST Songfa's subsidiary signed contracts for the construction of two 30.6 million-ton ultra-large crude oil tankers, with a total contract value estimated between 200 million to 300 million USD [7] - Guangqi Technology's subsidiary signed batch production contracts for advanced materials totaling 1.278 billion yuan, with significant deliveries scheduled by June 30, 2026 [8] Regulatory Issues - ST Lingnan and its former controlling shareholder are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure regulations [9]

Core Viewpoint - Hwa Woo Co., Ltd. announced the resumption of arbitration proceedings on September 5, 2025, stating that this will not negatively impact the company's financial performance [1]. Summary by Sections Arbitration History - On October 15, 2019, Hwa Woo Co., Ltd. disclosed the initiation of arbitration regarding a share transfer agreement signed in December 2016, involving parties Hwa Zaihua and Pan Beihe [2]. - On April 8, 2021, the company received a ruling requiring the respondents to pay RMB 205,312,600 and related penalties, which was disclosed the following day [2]. - The company actively pursued the enforcement of this ruling, with the Shenzhen Intermediate People's Court initiating enforcement on June 15, 2021 [2]. - On March 5, 2024, the company received an enforcement payment of RMB 10,771,240.71, which was disclosed the next day [2]. - In April 2024, the court concluded the enforcement procedure, allowing for a potential resumption of enforcement under certain conditions [2]. Recent Arbitration Progress - On September 5, 2025, the Shenzhen Intermediate People's Court issued an enforcement ruling to seize and freeze the assets of Hwa Zaihua and Pan Beihe, limited to the amount of RMB 205,312,600 plus interest and related costs [3]. Other Litigation and Arbitration Situations - In the twelve months prior to the announcement, the company had undisclosed litigation and arbitration matters totaling approximately RMB 73.0413 million, representing 4.25% of the latest audited net assets attributable to shareholders [4]. - The company acted as a plaintiff in cases amounting to approximately RMB 33.2295 million (45.49%) and as a defendant in cases totaling approximately RMB 39.8118 million (54.51%) [4]. - As of the announcement date, there were no other significant undisclosed litigation or arbitration matters [4]. - The company indicated that the amount of recoverable assets from the arbitration remains uncertain, and any received enforcement payments will be accounted for according to accounting standards, with final amounts subject to annual audit confirmation [4].

Group 1 - Baoti shares: The controlling shareholder has increased its stake by 1.004% [1] - Chengda Pharmaceutical: Qianhai Shengtai plans to reduce its holdings by 7.27% [1] - Huawu Co., Ltd.: Nie Jinghua and others plan to reduce their holdings by no more than 3% within three months [1] Group 2 - Changjiang Materials: The controlling shareholder plans to reduce its holdings by no more than 3% [1] - Weishi Electronics: The controlling shareholder's reduction plan does not exceed 3% [1] - Jialian Technology: A related party plans to reduce its holdings by 2.6166% within three months [1] Group 3 - Funeng Technology: Shareholders plan to reduce their holdings by no more than 2% [1] - Lanfeng Biochemical: Hainan Wenqin reduced its holdings by 2.00% [1] - Koweil: Shareholders Jingkun Investment and Hetu Investment plan to reduce their holdings by no more than 2.34% [1] Group 4 - Huayin Power: Hunan Energy plans to reduce its holdings by 1% [1] - Bid Pharmaceutical: Zhoushan Xinxin plans to reduce its holdings by 1.00% [1] - Guanhao High-tech: Shareholder Yuechuang Investment plans to reduce its holdings by no more than 1% [1] Group 5 - Juxin Technology: Zhuhai Chenyour plans to reduce its holdings by no more than 0.5% [1] - Tianji Shares: Shantou Tianji reduced its holdings by 0.61% [1]

Core Viewpoint - The controlling shareholder of Hua Wu Co., Ltd. plans to reduce their stake in the company by up to 11.83 million shares, representing no more than 3% of the total share capital after excluding shares held in the repurchase account [1] Group 1 - The reduction of shares will occur within three months following the announcement, starting fifteen trading days after the disclosure [1] - The share reduction will be executed through centralized bidding and/or block trading methods [1]