聆达集团股份有限公司 简式权益变动报告书 上市公司名称：聆达集团股份有限公司 上市地点：深圳证券交易所 股票简称：*ST聆达 股票代码：300125 信息披露义务人：安徽省金福智慧能源有限公司 住所及通讯地址：安徽省六安市金寨县经济开发区（现代产业园区）金梧桐创业 园综合服务楼 17 楼 1702 室 股权变动性质：股份增加 签署日期：二○二五年十二月三十日 信息披露义务人声明 （一）信息披露义务人根据《中华人民共和国证券法》《上市公司收购管理 办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告 书》以及相关法律、法规编制本权益变动报告书。 （二）信息披露义务人签署本报告书已获得必要的授权和批准；其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 （三）依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告已全面披露了信息披露义务人在聆达集团股份有限公司（以下简称：聆达 股份）中所拥有权益股份的变动情况。截至本报告书签署之日，除本报告书披露 的持股信息外，上述信息披露义务人没有通过任何其他方式增加或减少其在聆达 股份中拥有权益的股份。 （四） 本次权益 ...

Core Viewpoint - *ST Lingda has completed the transfer of 398,249,992 shares as part of its restructuring plan, increasing its total share capital significantly from 265,499,995 shares to 663,749,987 shares, with trading resuming on December 29, 2025 [1] Group 1 - The company has executed its restructuring plan successfully, resulting in a substantial increase in share capital [1] - The total number of shares has increased by approximately 150% following the transfer [1] - The resumption of trading is scheduled for December 29, 2025, indicating a return to normal operations [1]

Group 1 - The company *ST Lingda (SZ 300125) announced that as of the disclosure date, it has completed the transfer of 398,249,992 shares as part of its restructuring plan, increasing its total share capital from 265,499,995 shares to 663,749,987 shares, after deducting uncompleted repurchased restricted shares [1] - The company's stock is set to resume trading on December 29, 2025 [1] - For the first half of 2025, the company's revenue composition is as follows: EPC engineering business accounts for 84.73%, photovoltaic power generation business accounts for 13.84%, and other businesses account for 1.43% [1] Group 2 - As of the latest report, the market capitalization of *ST Lingda is 2.1 billion yuan [1]

证券代码：300125 证券简称：*ST 聆达 公告编号：2025-133 聆达集团股份有限公司 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。 特别提示： 公司于 2025 年 12 月 22 日披露了《关于重整计划资本公积转增股本事项实 施的公告》（公告编号：2025-129），如果股权登记日公司股票收盘价高于本次 重整公司资本公积转增股本的平均价 5.12 元/股，公司股票按照调整后的除权（息） 参考价于股权登记日次一交易日调整开盘参考价，股权登记日次一交易日证券 买卖，按前述开盘参考价格作为计算涨跌幅度的基准；如果股权登记日公司股 票收盘价格低于或等于本次重整公司资本公积转增股本的平均价 5.12 元/股，公 司股权登记日次一交易日的股票开盘参考价无需调整。 鉴于本次资本公积转增股本的股权登记日当日（2025 年 12 月 26 日）公司 股票停牌，股权登记日公司股票收盘价为股权登记日前一交易日（2025 年 12 月 25 日）公司股票收盘价，即 7.86 元/股，该收盘价高于本次资本公积转增股本的 平均价格 5.12 元/股。故公司股权登记日次一交 ...

前述转增的 398,249,992 股股票不再向现有股东分配，按照如下方案对出资 人权益进行调整： 广发证券股份有限公司 关于聆达集团股份有限公司调整资本公积金转增股 本除权参考价格的计算结果的专项意见 深圳证券交易所： 2025 年 11 月 18 日，聆达集团股份有限公司（以下简称"聆达股份"或"公 司"）收到安徽省六安市中级人民法院（以下简称"六安中院"）送达的（2024） 皖 15 破申 127 号《民事裁定书》和（2025）皖 15 破 1 号《决定书》，裁定受理 债权人对公司的重整申请，并指定聆达集团股份有限公司清算组担任聆达股份管 理人（以下简称"管理人"）。 2025 年 12 月 18 日，聆达股份重整案出资人组会议召开，表决通过了《聆 达股份重整计划（草案）之出资人权益调整方案》；2025 年 12 月 19 日，聆达股 份重整案第一次债权人会议召开，表决通过了《聆达集团股份有限公司重整计划 （草案）》（以下简称"《重整计划》"）。 根据《重整计划》，聆达股份现有总股本为 267,599,995 股，其中应予回购注 销的限制性股票合计 2,100,000 股，聆达股份资本公积为 674,9 ...

证券代码：300125 证券简称：*ST 聆达 公告编号：2025-132 聆达集团股份有限公司 本次资本公积转增股本属于重整计划的一部分，与一般情形下的上市公司资 本公积转增股本或配股存在明显差异，根据《深圳证券交易所交易规则（2023 年修订）》第 4.4.2 条的规定，公司对除权参考价格计算公式进行了调整。鉴于 本次资本公积转增股本股权登记日当日（2025 年 12 月 26 日）公司股票停牌， 股权登记日公司股票收盘价为股权登记日前一交易日（2025 年 12 月 25 日）公 司股票收盘价，即 7.86 元/股，该收盘价高于本次资本公积转增股本的平均价格 5.12 元/股，公司股权登记日次一交易日（2025 年 12 月 29 日）的股票开盘参考 价将按照公司调整后的除权参考价格的计算公式进行除权调整，调整为 6.22 元/ 股。相关内容详见公司于同日披露的《聆达集团股份有限公司关于资本公积转增 股本实施后首个交易日开盘参考价调整的提示公告》（公告编号：2025-133）以 及《广发证券股份有限公司关于聆达集团股份有限公司调整资本公积金转增股本 除权参考价格的计算结果的专项意见》。 二、股票复牌安排 ...

证券代码：300125 证券简称：*ST 聆达 公告编号：2025-134 聆达集团股份有限公司 关于全资子公司重大诉讼事项的进展公告 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。 重要内容提示： 聆达集团股份有限公司（简称：公司、聆达股份）全资子公司格尔木神光新 能源有限公司（以下简称：格尔木神光）于近日收到青海省西宁市城西区人民法 院下发的《民事判决书》（（2025）青 0104 民初 4353 号），现就有关情况公告 如下： 一、诉讼的基本情况 2025 年 7 月 14 日，公司在中国证监会指定的创业板信息披露网站披露了《关 于新增诉讼、仲裁案件情况的公告》（公告编号 2025-073）。公司子公司格尔木 神光与国家开发银行青海省分行（以下简称：国开行青海分行）的借款合同纠纷， 单笔涉案金额约 18,957 万元。近日，青海省西宁市城西区人民法院法院已对该案 审理终结并作出一审判决。 二、诉讼的进展情况 根据青海省西宁市城西区人民法院出具的《民事判决书》（（2025）青 0104 民初 4353 号），上述案件一审判决主要内容如下： 2、被告格尔木神 ...

Core Viewpoint - Eight A-shares are undergoing equity registration today, with five companies planning to distribute dividends and three companies planning to increase their share capital [1] Dividend Distribution - Five companies have their equity registration date on December 26, with the largest dividends being distributed by CITIC Publishing, Yanjing Beer, and Longyuan Power, which will pay 1.60 yuan, 1.00 yuan, and 1.00 yuan per 10 shares respectively [1] Capital Increase - Three companies are increasing their share capital, with *ST Lingda, *ST Meigu, and *ST Zhang having the highest capital increase ratios, distributing 15 shares, 13.4278 shares, and 10 shares for every 10 shares held respectively [1] Upcoming Dividend Proposals - Three companies have announced upcoming dividend proposals, with Jinling Sports, Zijin Bank, and Founder Securities planning to distribute dividends of 1.0 yuan, 0.5 yuan, and 0.1 yuan per 10 shares respectively [1]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

证券代码：300125 证券简称：*ST 聆达 公告编号：2025-131 二、风险提示 鉴于公司重整相关事项存在重大不确定性，公司将持续关注相关事项进展， 聆达集团股份有限公司 关于公司股票临时停牌的提示性公告 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。 特别提示： 1、公司股票（简称：*ST 聆达，证券代码：300125）将于 2025 年 12 月 26 日（星期五）开市起停牌一个交易日，并将于 2025 年 12 月 29 日（星期一）开 市起复牌。 2、本次停牌系公司为执行已获裁定批准的重整计划中资本公积金转增股 本相关事项。 一、停牌事由及依据 聆达集团股份有限公司（以下简称：公司、聆达股份）根据六安市中级人民 法院于 2025 年 12 月 19 日裁定批准的《聆达集团股份有限公司重整计划》，将 对公司出资人权益进行调整，以现股本 265,499,995 股为基数（已扣除未完成回 购注销的限制性股票），按每 10 股转增 15 股的比例实施资本公积金转增股本， 共计转增 398,249,992 股股票（最终转增的准确股票数量以中国证券登记结算 ...