Group 1 - The core point of the article is that Huawu Co., Ltd. announced the approval of several resolutions, including the change of the use of funds for certain fundraising projects during the 15th meeting of its sixth board of directors [2] Group 2 - The company is actively managing its fundraising projects to optimize the allocation of resources [2] - The announcement reflects the company's strategic adjustments in response to market conditions [2] - The resolutions passed may impact the company's future financial performance and project execution [2]

Group 1 - The company Huawu Co., Ltd. (300095) announced that it will hold its first extraordinary general meeting of shareholders in 2026 on January 26 at 14:30 [1]

Core Viewpoint - The company, Hwa Woo Co., Ltd. (华伍股份), is enhancing its position in the rail transit brake system sector by increasing capital in its wholly-owned subsidiary, Hwa Woo Rail Transit Equipment (Shanghai) Co., Ltd. (华伍轨交公司), to support financial optimization and business expansion [1] Group 1 - The company plans to inject a cash capital increase of 30 million yuan into Hwa Woo Rail Transit Company, which will be fully allocated to the company's capital reserve [1] - After the capital increase, the company will maintain 100% ownership of Hwa Woo Morning Investment Enterprise Management Co., Ltd. (华伍晨投), which in turn holds 100% of Hwa Woo Rail Transit Company [1]

Core Viewpoint - The company, Huawu Co., Ltd. (300095.SZ), has decided to terminate the fundraising project for the construction of a new intelligent hoisting trolley with an annual production capacity of 3,000 cranes and redirect the remaining funds to a new project for the construction of 10,000 sets of mining truck brakes [1] Group 1: Project Termination and Fund Allocation - The company plans to change the fundraising project to "Construction of a new intelligent hoisting trolley with an annual production capacity of 3,000 cranes," with an investment amount of 100 million yuan [1] - The board of directors approved the termination of the project on January 7, 2025, and the shareholders' meeting ratified this decision on March 17, 2025 [1] - As of September 30, 2025, a total of 6.0035 million yuan has been invested in the terminated project, with remaining funds and interest amounting to 93.9965 million yuan [1] Group 2: New Project Funding - The remaining funds of 93.9965 million yuan and all interest will be used for the "Construction of 10,000 sets of mining truck brakes" project [1] - The total planned investment for the new project is 107.845 million yuan, with the company covering the shortfall using its own funds [1] - The change in fundraising investment project does not involve related party transactions and will require the company to complete project filing procedures with relevant government departments [1]

Group 1 - The company Huawu Co., Ltd. announced that its sixth session of the fifteenth board meeting was held on January 8, 2026, via telecommunication voting [1] - The meeting reviewed the proposal regarding the change of certain fundraising special accounts and authorized the signing of a tripartite supervision agreement [1]

Core Viewpoint - The company plans to increase capital by 30 million yuan through its wholly-owned subsidiary to strengthen its position in the rail transit sector and optimize its financial structure [1] Group 1: Company Actions - The sixth board meeting of the company approved a resolution to inject 30 million yuan into its wholly-owned subsidiary, Huanwu Rail Transit Company [1] - The capital increase will be fully accounted for in the capital reserve, maintaining the company's indirect 100% ownership of Huanwu Rail Transit Company after the transaction [1] Group 2: Financial Overview - Huanwu Rail Transit Company has a registered capital of 12,666.67 million yuan [1] - As of September 30, 2025, the total assets of Huanwu Rail Transit Company are 135 million yuan, with liabilities of 66 million yuan and net assets of approximately 69.55 million yuan [1] - For the first three quarters of 2025, the company reported revenue of approximately 27.40 million yuan and a net loss of about 8.98 million yuan [1]

Core Viewpoint - The company Huawu Co., Ltd. (300095.SZ) has announced a change in its fundraising project, terminating the "Annual Production of 3,000 New Intelligent Hoisting Trolleys" project and reallocating the remaining funds to a new project for "Annual Production of 10,000 Mining Truck Brakes" [1] Group 1 - The company plans to invest 100 million yuan in the new project for intelligent hoisting trolleys, which has been terminated [1] - The board of directors approved the termination of the project on January 7, 2025, and it was ratified by the shareholders' meeting on March 17, 2025 [1] - As of September 30, 2025, 6.0035 million yuan has been invested in the terminated project, with remaining funds and interest totaling 93.9965 million yuan [1] Group 2 - The total planned investment for the new mining truck brake project is 107.845 million yuan, with the company covering the shortfall using its own funds [1] - The change in fundraising investment does not involve related party transactions and will require government approval for project filing [1]

关于江西华伍制动器股份有限公司 变更部分募投项目资金用途、变更部分募集资金专户并授权 签订三方监管协议的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为江西华伍制动器股份有限公司（以下简称"华伍股份"或"公司"） 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板 股票上市规则》《上市公司募集资金监管规则》以及《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等有关法律、法规和规范性 文件的要求，对华伍股份变更部分募投项目资金用途、变更部分募集资金专户并 授权签订三方监管协议等事项进行了审慎核查，具体事项如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 申万宏源证券承销保荐有限责任公司 截至 2025 年 9 月 30 日，该项目募集资金已累计投入 600.35 万元，该项目 募集资金专户本息合计人民币为 9,557.75 万元（含临时补充流动资金 5,000 万元）。 公司本次拟将已终止募投项目"年产 3,000 台起重机新型智能起重小车新建 项目"的剩余募集资金 9,399.65 万元及全部利息用于投 ...

华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2026-003 江西华伍制动器股份有限公司 关于向全资孙公司华伍轨道交通装备（上海）有限责 任公司增资的公告 企业性质：有限责任公司（自然人投资或控股的法人独资） 注册地：上海市嘉定区胜辛南路 255 弄 18 号 1 幢 5 层 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、概述 江西华伍制动器股份有限公司（以下简称"公司"）于 2026 年 1 月 8 日召 开第六届董事会第十五次会议，审议通过了《关于向全资孙公司华伍轨道交通装 备（上海）有限责任公司增资的议案》。为持续巩固公司在轨道交通制动系统领 域的布局，进一步支持全资孙公司华伍轨道交通装备（上海）有限责任公司（以 下简称"华伍轨交公司"）优化财务结构、拓展业务规模，公司拟通过全资子公 司上海华伍晨投企业管理有限公司（以下简称"华伍晨投"）对华伍轨交公司现 金增资 3,000 万元，全部计入华伍轨交公司资本公积。 本次增资完成后，公司仍持有华伍晨投 100%的股权，华伍晨投持有华伍轨 交 100%的股权。 上述增资事项不构成关联交 ...

关于变更部分募投项目资金用途、变更部分募集资金专户并 授权签订三方监管协议的公告 华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2026-002 江西华伍制动器股份有限公司 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。 根据江西华伍制动器股份有限公司（以下简称"公司"）发展战略及实际情 况，公司拟将已终止募投项目"年产 3,000 台起重机新型智能起重小车新建项目" 的剩余募集资金 9,399.65 万元及全部利息用于投资"年产 10,000 套矿卡制动器 建设项目"。具体情况如下： 一、变更募集资金投资项目的概述 (一)募集资金基本情况 经中国证券监督管理委员会出具的《关于同意江西华伍制动器股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]3438 号）同意注册，并经 深圳证券交易所同意，公司向 10 名特定对象发行人民币普通股（A 股）股票 41,379,310 股，每股面值为人民币 1.00 元，每股发行认购价格为人民币 14.50 元。募集资金到账时间为 2021 年 12 月 9 日，经大华会计师事务所(特殊普通合 ...