HUAMIN(300345)

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华民股份: 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
Zheng Quan Zhi Xing· 2025-05-23 11:14
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].
华民股份(300345) - 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
2025-05-23 11:01
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 | | --- | --- | --- | --- | --- ...
华民股份与天太机器人宣布成立合资公司
Zheng Quan Ri Bao· 2025-05-21 13:42
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].
华民股份携手天太机器人成立合资公司 加码智能搬运机器人赛道
Zheng Quan Shi Bao Wang· 2025-05-21 13:19
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].
周末要闻回顾:证监会重磅发布!上市公司重大资产重组新规来了
news flash· 2025-05-18 06:51
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]
华民股份(300345) - 2024年度股东会决议公告
2025-05-16 12:45
湖南华民控股集团股份有限公司 证券代码:300345 股票简称:华民股份 公告编号:(2025)027号 湖南华民控股集团股份有限公司 2024年度股东会决议公告 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,不存在虚 假记载、误导性陈述或重大遗漏。 一、特别提示: 1、本次股东会无增加、变更、否决提案的情况。 2、本次股东会以现场会议、网络投票相结合的方式召开。 二、会议召开情况 1、现场会议召开时间:2025 年 5 月 16 日(星期五)下午 15:30 2、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为:2025 年 5 月 16 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为:2025 年 5 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 3、现场会议召开地点:公司会议室(湖南省长沙市雨花区新建巷 86 号第六 都兴业 IEC 大楼 29 楼) 4、会议出席情况 出席本次会议的股东及股东授权代表 52 人,代表股份数 250,686,189 股,占 公司有表决 ...
华民股份(300345) - 湖南启元律师事务所关于湖南华民控股集团股份有限公司2024年度股东会的法律意见书
2025-05-16 12:34
湖南启元律师事务所 关于 湖南华民控股集团股份有限公司 2024年度股东会的 法律意见书 二〇二五年五月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话:(0731)82953-778 传真:(0731)82953-779 网站:www.qiyuan.com 致:湖南华民控股集团股份有限公司 湖南启元律师事务所(以下简称"本所")受湖南华民控股集团股份有限公 司(以下简称"公司")委托,指派本所律师出席了公司 2024 年度股东会(以 下简称"本次股东会"),对本次股东会的召集和召开程序、出席会议人员及召 集人的资格、表决程序和表决结果的合法有效性进行现场律师见证,并发表本法 律意见。 本所律师根据《中华人民共和国公司法》(以下简称"《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》")等我国现行法律、法规、规章和规范性文件以及《湖 南华民控股集团股份有限公司章程》(以下简称"《公司章程》")的有关规定, 出具本法律意见书。 本所声明如下: (一)本所律师根据本法律意见书出具日以前已经发生或者存在的事实,严 ...
华民股份与天太机器人签署战略合作协议,携手共创机器人产业新未来
news flash· 2025-05-16 11:44
Core Viewpoint - Huamin Co., Ltd. (300345) has signed a comprehensive strategic cooperation agreement with Guangdong Tiantai Robot Co., Ltd. to deepen collaboration in the intelligent robotics sector, aiming to leverage their respective strengths for market-scale application of core robotic components and industrial robots, thus providing strong momentum for the rapid development of the intelligent robotics industry [1] Company Summary - Huamin Co., Ltd. is engaging in a strategic partnership with Guangdong Tiantai Robot Co., Ltd. to explore equity cooperation and establish an innovation platform for robotic technology and applications [1] - The collaboration focuses on the large-scale application of products in the intelligent robotics market, indicating a proactive approach to enhance market presence and technological advancement [1] Industry Summary - The partnership aims to drive the rapid development of the intelligent robotics industry by facilitating the application of core components and industrial robots [1] - The agreement highlights the growing importance of strategic alliances in the robotics sector to foster innovation and market expansion [1]
光伏设备板块震荡走低,华民股份跌超10%
news flash· 2025-05-14 02:12
光伏设备板块震荡走低,华民股份(300345)跌超10%,大全能源跌超7%,东方日升(300118)、海 优新材、双良节能(600481)跌幅居前。 ...
电力设备及新能源行业双周报(2025、4、25-2025、5、8):一季度全国电网工程投资完成额同比增长24.8%-20250509
Dongguan Securities· 2025-05-09 07:14
Investment Rating - The report maintains an "Overweight" rating for the power equipment and new energy industry [2] Core Insights - In Q1 2025, national grid engineering investment reached 95.6 billion yuan, a year-on-year increase of 24.8% [42] - The report highlights the rapid growth trend in grid investment and suggests focusing on leading companies benefiting from increased domestic infrastructure investment [3][67] Market Review - As of May 8, 2025, the Shenwan power equipment industry rose by 4.41% over the past two weeks, outperforming the CSI 300 index by 2.60 percentage points, ranking 7th among 31 industries [10] - The wind power equipment sector increased by 4.57%, the photovoltaic equipment sector by 5.69%, and the battery sector by 4.06% during the same period [11][12] Valuation and Industry Data - As of May 8, 2025, the price-to-earnings (P/E) ratio for the power equipment sector is 24.50 times, with sub-sectors showing varied P/E ratios: motors at 51.04, photovoltaic equipment at 17.54, and wind power equipment at 30.52 [25][21] - The report indicates that the photovoltaic equipment sector has seen a year-to-date decline of 13.31%, while the motor sector has increased by 22.44% [15] Company Announcements - The report notes that leading companies such as Zhongchao Holdings, Huamin Co., and Zhenjiang Co. have shown significant stock price increases of 38.95%, 29.66%, and 28.37% respectively over the past two weeks [17] - Conversely, companies like Huaxi Energy, Mubang High-tech, and Hezhong Technology have experienced declines of 28.74%, 28.38%, and 26.91% respectively [18]