Group 1 - The company Helun Zhe responded to investor inquiries on its interactive platform regarding the performance of its subsidiary, An Dun, stating that specific performance details should be referenced in the company's official announcements [2]

Group 1 - The company, Helen Zhe (300201), has signed a conditional equity transfer agreement with the counterparty regarding the acquisition of Hubei and Andun Fire Technology Co., Ltd. [1] - The agreement has become effective, indicating progress in the acquisition process [1] - Further details can be found in the company's announcement on the Giant Tide Information Network regarding the acquisition of control over Hubei and Andun Fire Technology Co., Ltd. [1]

Group 1 - The engineering machinery sector increased by 1.21% on January 21, with Hailun Zhe leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] - Key stocks in the engineering machinery sector showed significant gains, with Hailun Zhe rising by 8.29% and closing at 8.10 [1] Group 2 - Major stocks that declined included Construction Machinery, which fell by 4.58% to 3.75, and Iron Tuo Machinery, down 3.74% to 29.86 [2] - The engineering machinery sector saw a net inflow of 532 million yuan from main funds, while retail investors experienced a net outflow of 513 million yuan [2] Group 3 - Leading stocks by net inflow included Hengli Hydraulic with a net inflow of 4.66 billion yuan, accounting for 18.81% of the total [3] - Sany Heavy Industry had a net inflow of 161 million yuan, representing 8.90% of the total, while retail investors withdrew 216 million yuan [3] - Hailun Zhe had a net inflow of approximately 69.80 million yuan, with retail investors withdrawing about 34.59 million yuan [3]

Core Viewpoint - The company Hailun Zhe (300201.SZ) is entering the booming energy storage sector by acquiring a 51% stake in Hubei Jiyandun Fire Technology Co., Ltd. for approximately 740 million yuan, aiming to expand its business into high-growth areas such as energy storage, data centers, and electric vehicles [1][4]. Group 1: Acquisition Details - Hailun Zhe announced the acquisition of a 51% stake in Jiyandun Fire Technology for about 740 million yuan, with a profit commitment of no less than 528 million yuan from 2025 to 2027 [1][6]. - The acquisition has been approved by the company's board and shareholders, and the agreement has come into effect as of January 19, 2026 [4][5]. - Jiyandun Fire Technology specializes in fire safety technology for high-security applications, with products widely used in various regions including China, North America, and Europe [5]. Group 2: Financial Performance and Projections - If the performance commitments are met, Hailun Zhe's profitability is expected to improve significantly, with projected net profits exceeding 2 billion yuan for both 2023 and 2024 [2]. - The company reported a stable financial position with a debt-to-asset ratio of 35.89% as of September 2025, indicating room for leverage [3]. - Hailun Zhe's revenue and net profit for the first three quarters of 2025 were 1.29 billion yuan and 176 million yuan, respectively, showing a year-on-year growth of 28.75% and 32.57% [8]. Group 3: Strategic Implications - The acquisition is seen as a strategic move to enhance the company's competitive edge and create synergies between its existing emergency rescue business and the new energy storage and technology sectors [5][7]. - The high valuation of Jiyandun Fire Technology, with a 518.08% premium based on its net asset value, reflects the expected growth potential and profitability of the acquired business [7]. - Hailun Zhe has committed to providing at least 200 million yuan in financial support to Jiyandun Fire Technology post-acquisition to capitalize on industry growth opportunities [8].

乙方一：李先军 证券代码：300201 证券简称：海伦哲 公告编号：2026-007 徐州海伦哲专用车辆股份有限公司 关于收购湖北及安盾消防科技有限公司控制权的进展公告 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。 基于整体战略规划及未来发展需要，徐州海伦哲专用车辆股份有限公司（以 下简称"公司"）拟以人民币 73,950 万元现金收购交易对方李先军先生、李珂 女士、刘策先生、湖北裕行企业管理合伙企业（有限合伙）、湖北舆行企业管理 合伙企业（有限合伙）、湖北驭行企业管理合伙企业（有限合伙）合计持有的湖 北及安盾消防科技有限公司（以下简称"及安盾公司"或者"目标公司"）51% 股权（对应注册资本 2,739.72 万元）。本次交易完成后，及安盾公司将成为公 司的控股子公司。本次交易已经公司于 2025 年 12 月 31 日召开的第六届董事会 第二十次会议审议通过，并经公司 2026 年第一次临时股东会审议批准。公司于 2026 年 1 月 1 日对外披露了《关于拟收购湖北及安盾消防科技有限公司控制权 的公告》（公告编号：2026-002）。 2026 年 1 ...

Group 1 - The company, Helen Zhe, announced on an interactive platform that it will disclose the number of shareholders at the end of the year in its regular report [2]

证券代码：300201 证券简称：海伦哲 公告编号：2026-006 徐州海伦哲专用车辆股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 4、本次股东会审议各项议案时对中小投资者的表决单独计票。中小投资者是 指除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东 以外的其他股东。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2026 年 1 月 16 日（星期五）下午 15:00； 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2026 年 1 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 1 月 16 日 9:15-15:00 期间的任何时间。 2、现场会议召开地点：江苏省徐州市经济技术 ...

北京市立方律师事务所 关于徐州海伦哲专用车辆股份有限公司 2026 年第一次临时股东会的 法律意见书 致：徐州海伦哲专用车辆股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所 从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）等相关 法律、法规、规范性文件以及《徐州海伦哲专用车辆股份有限公司章程》（以下 简称"《公司章程》"）的规定，北京市立方律师事务所（以下简称"本所"）指派 律师出席徐州海伦哲专用车辆股份有限公司（以下简称"公司"、"海伦哲"）2026 年第一次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法 性进行了核查和验证（以下简称"查验"）并发表法律意见，本法律意见书中不存 在虚假记载、误导性陈述及重大遗漏。 2、本所律师仅对海伦哲本次股东会的召集、召开程序、出席人员的资格、 股东会表决程序和表决结果的合法性发表意见，而不对本次股东会所审议的议案 内 ...

Group 1 - The company, Helenzer, stated that the restricted stock allocated to its directors and senior management does not have a lock-up period [2] - Directors and senior management must comply with restrictions on sale and transfer of the stock [2] - The sale of stock by other incentive recipients is not subject to information disclosure requirements [2]

证券日报网讯 1月16日，海伦哲在互动平台回答投资者提问时表示，承诺的净利润是指扣除非经常性损 益后的归属于母公司所有者的净利润，不包括政府补贴资金。 （文章来源：证券日报） ...