湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）031号 湖南华民控股集团股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 湖南华民控股集团股份有限公司（以下简称"公司"）于近日召开了第五届 董事会第十五次会议。会议应参加表决董事 7 人，实际参加表决董事 7 人。本次 会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式作出如下决议： 1、审议通过《关于签署投资意向协议的议案》 具体内容详见同日在巨潮资讯网披露的《关于签署投资意向协议的公告》。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 湖南华民控股集团股份有限公司 董 事 会 二〇二五年六月十三日 1 ...

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）032号 湖南华民控股集团股份有限公司 关于签署投资意向协议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次签署的《投资意向协议》为意向性合作协议，尚未签署正式的投资 协议，本次交易相关事项尚存在一定的不确定性。在协议履行过程中，可能存在 因政策调整、市场环境变化以及公司自身基于后续尽职调查与协商过程中的实际 情况判断，而使投资决策方案变更或推进进度未达预期的风险。 2、本次对外投资事项不会导致公司合并报表范围发生变更，标的公司在未 来经营过程中可能受宏观经济波动、行业变化、市场竞争加剧、市场开拓不及预 期、运营管理不到位等多方面因素的影响，经营情况存在一定的不确定性，对公 司经营业绩的影响尚不确定。 3、本次对外投资事项不涉及关联交易，亦不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。本事项已经公司第五届董事会第十五次会议审 议通过，无需提交公司股东会审议。公司将密切关注本次交易事项的后续进展， 并严格按照相关法律、法规及规范性文 ...

Core Viewpoint - Huamin Co., Ltd. has appointed Liu Jiamin as the new Vice President, which may influence the company's strategic direction and operational management [2][3]. Group 1: Appointment Details - Liu Jiamin, born in 1990, has a background in marketing management and has held various managerial positions in different companies [2]. - Liu Jiamin is the daughter of Ouyang Shaohong, the controlling shareholder and actual controller of Huamin Co., Ltd. [3]. Group 2: Company Performance - In the 2024 annual report, Huamin Co., Ltd. reported a revenue of 1.032 billion yuan, a year-on-year decrease of 12.17% [3]. - The company recorded a net profit attributable to shareholders of -298 million yuan, down 50.14% year-on-year [3]. - The net profit excluding non-recurring items was -304 million yuan, reflecting a decline of 51.76% year-on-year [3]. - The basic earnings per share were -0.52 yuan [3]. Group 3: Company Background - Huamin Co., Ltd. was established on July 31, 1995, and was listed on August 1, 2012 [3]. - The company specializes in the research, design, production, sales, and application technology services of wear-resistant castings [3].

湖南华民控股集团股份有限公司 公司副董事长廖朝晖为音波迭代执行董事并持有其 40%股份，根据《深圳证 券交易所创业板股票上市规则》和《公司章程》等相关规定，音波迭代为公司关 联方。本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，本次交易事项在董事会审批权限内，无需提交公司股东会审 议。 证券代码：300345 证券简称：华民股份 公告编号：（2025）030号 湖南华民控股集团股份有限公司 关于与专业投资机构共同投资暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、概述 二、专业投资机构的基本情况 1、基本注册情况 为促进公司长远发展，推动公司科技平台化布局，湖南华民控股集团股份有 限公司（以下简称"公司"）拟与专业投资机构音波迭代私募基金管理（上海） 有限公司（以下简称"音波迭代"）及其他合伙人（待定）共同投资设立上海音 波迭代创业投资企业（有限合伙）（暂定名，以工商登记核准为准，以下简称"合 伙企业"），全体合伙人拟认缴出资额为人民币 30,000 万元，公司拟作为有限合 伙人以自有资金认缴出资 500 万 ...

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）029号 湖南华民控股集团股份有限公司 第五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、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、审议通过《关于与专业投资机构共同投资暨关联交易的议案》 一、董事会会议召开情况 湖南华民控股集团股份有限公司（以下简称"公司"）第五届董事会第十四 次会议于 2025 年 5 月 29 日以通讯方式召开，会议通知于 2025 年 5 月 26 日以 电话、电子邮件等方式发出。会议应参加表决董事 7 人，实际参加表决董事 7 人。 本次会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有关规 定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式作出如下决议： 董 事 会 二〇二五年五月三十日 1 具体内容详见同日在巨潮资讯网披露的《关于与专业投资机构共同投资暨关 联交易的公告》。 本议案已经公司独立董事专门会议审议通过。 表决结果：赞成 6 票，反对 0 票，弃权 0 票，关联董事廖朝晖回避表决。 湖南华民控股集团股份有限 ...

Core Viewpoint - Hunan Huamin Holdings Group Co., Ltd. announced the pledge and release of shares by its controlling shareholder and actual controller, Ouyang Shaohong, and her concerted action party, Hunan Jianxiang Huihong Industrial Investment Co., Ltd. The pledged shares account for over 80% of their total holdings, but the risk is deemed controllable, with no imminent forced transfer or liquidation risks [1][4]. Summary by Sections Share Pledge and Release Details - The total number of shares pledged by Jianxiang Huihong is 88,259,100, which represents 15.25% of the company's total shares [1]. - The pledge was registered on May 15, 2025, and the release date is set for May 15, 2025 [1]. Cumulative Pledge Situation - As of the announcement date, the controlling shareholder and concerted action parties have a total of 220,259,100 shares pledged, which is 38.06% of their total holdings [2]. - The pledged shares include 185,259,100 shares, accounting for 84.11% of the pledged shares [2]. Basic Information of Controlling Shareholder - Ouyang Shaohong is the controlling shareholder and actual controller of the company, with various roles in related enterprises, including being the chairman of Hunan Huamin Holdings Group [2]. - The core enterprise controlled by Ouyang, Hunan Jianhongda Industrial Group Co., Ltd., has a diversified business portfolio, including real estate, property management, and tourism [2]. Financial Data of Related Enterprises - Hunan Jianhongda Group's total assets are reported at 612,031 million yuan, with total liabilities of 243,370 million yuan, resulting in net assets of 368,661 million yuan [2]. - Hunan Jianxiang Huihong's financial data shows total assets of 85,268 million yuan and total liabilities of 85,693 million yuan, indicating a net asset deficit of 425 million yuan [3]. Impact on Company Operations - The share pledge is not expected to adversely affect the company's operations or governance, and there are no significant risks of forced transfer or liquidation [4]. - The company has measures in place to mitigate any potential risks associated with the pledged shares, including early repayment and additional guarantees [4].

湖南华民控股集团股份有限公司 证券代码：300345 证券简称：华民股份 公告编号：（2025）028号 湖南华民控股集团股份有限公司 关于控股股东、实际控制人之一致行动人股份质押 及解除质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示：湖南华民控股集团股份有限公司控股股东、实际控制人欧阳少红 女士及其一致行动人湖南建湘晖鸿产业投资有限公司（以下简称"建湘晖鸿"） 质押股份数量（含本次）占其所持公司股份数量比例超过 80%，截至目前，公司 控股股东、实际控制人及其一致行动人所持股份的质押风险可控，不存在平仓或 被强制过户情形。请投资者注意相关风险。 湖南华民控股集团股份有限公司（以下简称"公司"）于近日收到公司控股 股东、实际控制人之一致行动人建湘晖鸿的通知，获悉其持有的公司股份存在质 押及解质押的情形，现将相关情况公告如下： 一、股份质押及解除质押的基本情况 | 股东 | 是否为控股股东 | 本次质 | 占其所 | 占公司 | 是否 | 是否为补 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- ...

Core Viewpoint - Hunan Huamin Holdings Group Co., Ltd. (Huamin) has announced the establishment of a joint venture with Guangdong Tiantai Robot Co., Ltd. to focus on the logistics and handling robot sector, aiming to become a leading player in China's handling robot industry [2][3]. Group 1: Joint Venture Details - The joint venture has a registered capital of 50 million yuan, with Huamin contributing 30 million yuan for a 60% stake, while Tiantai contributes 10 million yuan for a 20% stake, and the management team holds the remaining 20% [2]. - The collaboration will leverage Huamin's strengths in capital operations and channel resources alongside Tiantai's expertise in core motion units and modular joints [3]. Group 2: Strategic Focus - The joint venture will focus on developing intelligent handling robots, including AI collaborative robots and high-precision stacking systems, to enhance production efficiency and market share in traditional industries [3]. - The company aims to explore emerging technologies such as embodied intelligence and humanoid robots, expanding its business boundaries from industrial applications to service sectors [3]. Group 3: Market Positioning - Tiantai Robot is recognized for launching the world's first general-purpose humanoid robot platform with spine-like functions, which strengthens the joint venture's market position and competitive edge [4]. - The partnership is expected to enhance the joint venture's ability to rapidly scale operations and market penetration, supported by Huamin's platform advantages and resource networks [3].

Core Viewpoint - The establishment of a joint venture between Huamin Co., Ltd. and Tiantai Robotics aims to create a leading enterprise in the field of intelligent handling robots in China, integrating capital, technology, and channel resources [1][2]. Group 1: Joint Venture Details - The joint venture has a registered capital of 50 million yuan, with Huamin contributing 30 million yuan for a 60% stake, while Tiantai contributes 10 million yuan for a 20% stake, and the management team holds the remaining 20% through equity incentives [1]. - The joint venture will focus on the research, production, and sales of intelligent handling robots, planning to develop a comprehensive product matrix including AI collaborative robots, high-precision stacking systems, and intelligent handling equipment [1]. Group 2: Strategic Focus and Market Positioning - The joint venture will leverage Huamin's advantages in capital operations and channel resources alongside Tiantai's expertise in core motion units and modular joints, adopting a dual-track strategy for operational development [1]. - The strategy includes targeting the demand for intelligent upgrades in industrial logistics and providing customized solutions to enhance production efficiency in traditional industries, while also exploring emerging technologies like embodied intelligence and humanoid robots for diverse applications [1][2]. Group 3: Market Implications - The collaboration is expected to create a resource complementarity and mutual empowerment, with Huamin injecting capital and channel advantages to accelerate market penetration, while Tiantai's technological expertise will enhance the joint venture's competitive edge [2]. - The exploration of intelligent robots in various scenarios is anticipated to inject strong momentum into Huamin's future development, promoting high-quality and sustainable growth for the company [2].

Group 1 - The Ministry of Commerce has issued the third batch of best practice cases for the national service industry expansion pilot, focusing on replicable and promotable experiences for service industry development [1] - The best practices include 11 innovative measures across three areas: industrial ecosystem construction, international cooperation, and regional collaboration [1] - The measures reflect collaborative openness and integrated innovation in key industries such as culture, technology, and healthcare [1] Group 2 - The State Administration for Market Regulation is soliciting public opinions on the revised draft regulations to curb the abuse of administrative power that restricts competition [2] - The National Bureau of Statistics reported that the average annual salary for urban non-private and private sector employees in 2024 will be CNY 124,110 and CNY 69,476, respectively [2] Group 3 - The Ministry of Finance and the Financial Regulatory Bureau have announced a push for the digitalization of bank confirmations to enhance efficiency and security [3] - The notification emphasizes the importance of increasing the number of entities accessing the bank confirmation platform [3] Group 4 - The Ministry of Commerce and the National Development and Reform Commission have revised the "Catering Industry Promotion and Management Measures," adding provisions to encourage international cooperation and digital development [4] - The revised measures include 25 articles aimed at promoting high-quality development in the catering industry [4] Group 5 - The State-owned Assets Supervision and Administration Commission announced personnel changes in 10 central enterprises, including leadership appointments and removals [5][6] Group 6 - The China Securities Regulatory Commission encourages private equity funds to participate in mergers and acquisitions of listed companies, with adjustments to lock-up periods for investments [7] - The Shenzhen Stock Exchange is monitoring stocks with abnormal price fluctuations, including "ST Yushun" and "ST Jiajia" [8] Group 7 - The Shenzhen Stock Exchange will host the 2025 Global Investor Conference to showcase the investment value of Chinese assets and the A-share market [9] Group 8 - The Ministry of Industry and Information Technology is accelerating the development of 5G-A and 6G technologies to support modern industrial systems [13] - The National Data Bureau aims for the core value added of the digital economy to exceed 10% of GDP by the end of 2025 [14] Group 9 - The Ministry of Industry and Information Technology reported that China has built the world's largest and most advanced information and communication network, with 5G applications covering 86 of 97 national economic categories [15] Group 10 - Binhai Energy plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd., with the stock expected to resume trading on May 19, 2025 [17] - The automotive industry is set to benefit from a significant release of funds due to a recent reserve requirement ratio cut, potentially exceeding CNY 1 trillion [18] Group 11 - Xiaomi's President revealed that products using the self-developed "Xuanjie" chip will extend beyond smartphones [21] - Huamin Co. and Tiantai Robotics signed a strategic cooperation agreement to advance the robotics industry [21] Group 12 - Xiangzi High-Tech announced the sale of an 80% stake in Heilongjiang Yunfeng Automobile Co., Ltd. for CNY 24.6 million, aiming to restructure its fuel vehicle business [22] - ST Kexin has successfully removed its delisting risk warning and will change its stock name to Kexin Development [23] Group 13 - *ST Aonong has received approval to remove its delisting risk warning, with its stock name changing to Aonong Biological [24][25] - Jianghan New Materials plans to repurchase shares worth CNY 200 million to CNY 400 million [26] Group 14 - Siyuan Electric intends to repurchase shares worth CNY 300 million to CNY 500 million [27] - Liren Lizhuang reported that products containing "Mikang Sulfur" have a minimal impact on overall business performance [28] Group 15 - Jinhe Biological's controlling shareholder plans to reduce its stake by up to 3% [29] - Guanghui Energy announced the transfer of 15.03% of its shares to two insurance companies [30] Group 16 - Tailing Microelectronics reported a reduction in the National Big Fund's shareholding to 6.95% [31] - AVIC High-Tech plans to invest CNY 918 million to enhance its capabilities in aviation composite materials [32]