证券代码：300403 证券简称：汉宇集团 公告编号：2025-044 汉宇集团股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 郑立楷先生当选公司职工代表董事后，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规及《公司章程》的有关规定。 1 三、备查文件 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、非独立董事辞任情况 汉宇集团股份有限公司（以下简称"公司"）于近日收到非独立董事、副总 经理郑立楷先生提交的书面辞职报告。因公司治理结构调整，郑立楷先生申请辞 去公司第五届董事会非独立董事职务，辞任后其将继续担任公司副总经理职务。 郑立楷先生的辞任不会导致公司董事会成员低于法定最低人数，其辞任自公司收 到辞职报告时生效。 二、职工代表董事选举情况 根据《中华人民共和国公司法》《上市公司章程指引》《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》等法律法规、规范性文 件及《公司章程》的有关规定，公司于2025年9月12日召开职工代表大会，与会 职工代表一致同 ...

Market Performance - The home appliance components sector rose by 2.73% on September 11, with Haidar leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Haidar (83669) closed at 61.95, up 7.50% with a trading volume of 15,700 and a turnover of 95.0046 million [1] - Hanzi Group (300403) closed at 16.83, up 6.59% with a trading volume of 594,300 and a turnover of 970 million [1] - Hongchang Technology (301008) closed at 33.50, up 5.48% with a trading volume of 107,200 and a turnover of 34.6 million [1] - Kangsheng Co. (002418) closed at 4.39, up 4.77% with a trading volume of 1.3 million and a turnover of 564 million [1] - Haili Co. (600619) closed at 20.91, up 4.13% with a trading volume of 616,400 and a turnover of 1.268 billion [1] - Sanhua Intelligent Control (002050) closed at 34.76, up 3.76% with a trading volume of 2.0824 million and a turnover of 7.099 billion [1] Capital Flow Analysis - The home appliance components sector saw a net inflow of 294 million from institutional investors, while retail investors experienced a net outflow of 2.85 billion [2] - The main stocks with significant net inflows include Sanhua Intelligent Control (2.90 billion) and Kangsheng Co. (70.7798 million) [3] - Notable outflows were observed in Hanzi Group (-6500.53 million) and Kangsheng Co. (-7727.49 million) from retail investors [3]

Group 1 - The core point of the announcement is that Hanyu Group has declared a cash dividend distribution plan for the first half of 2025, amounting to 0.50 yuan per 10 shares, totaling 30,150,000 yuan (including tax) [1] - The total share capital as of June 30, 2025, is 603,000,000 shares, which serves as the basis for the dividend distribution [1] - The record date for shareholders to receive the dividend is set for September 15, 2025, and the ex-dividend date is September 16, 2025 [1]

Group 1 - The core point of the news is that Han Yu Group (300403) announced the share reduction by its director and senior management personnel, Zheng Likai, who sold 500,000 shares at an average price of 15.36 yuan per share, accounting for 0.08% of the total share capital [1][2] - Zheng Likai's shareholding before the reduction was 5,276,734 shares, representing 0.88% of the total share capital, which included 1,319,184 unrestricted shares (0.22%) and 3,957,550 restricted shares (0.66%) [1] - After the reduction, Zheng Likai holds 4,776,734 shares, which is 0.79% of the total share capital, with 819,184 unrestricted shares (0.14%) and 3,957,550 restricted shares (0.66%) [1] Group 2 - The share reduction complied with relevant laws and regulations, and the total number of shares reduced was within the previously disclosed plan [2] - The implementation of this share reduction plan will not lead to a change in the company's control and will not affect the company's ongoing operations [2]

证券代码：300403 证券简称：汉宇集团 公告编号：2025-043 汉宇集团股份有限公司 董事、高级管理人员减持股份实施情况公告 董事、副总经理郑立楷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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 注：上表中有限售条件股份为高管锁定股。 1 二、其他相关事项的说明 1、本次减持遵守相关法律法规、深圳证券交易所业务规则的规定。 一、股东减持情况 | 股东 | 减持方式 | | 减持期间 | | | 减持均价 | 减持数量 | 占总股本 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | | （元/股） | （股） | 比例（%） | | 郑立楷 | 大宗交易 | 年 2025 7 | | 月 | 日 17 | 15.36 | 500,000 | 0.08 | | | | 至 年 | 月 2025 | 9 | 日 2 | | | | 1、股东股份减持情况 郑立楷先生减持的股份来源于公司原股东泰安圣宇企业管理咨询服务中心 （ ...

证券代码：300403 证券简称：汉宇集团 公告编号：2025-042 汉宇集团股份有限公司 2025年半年度权益分派实施公告 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、股东大会审议通过权益分配方案情况 1、公司于 2025 年 9 月 2 日召开 2025 年度第一次临时股东大会，审议通过 《2025 年半年度利润分配议案》，2025 年半年度利润分配方案为：以公司 2025 年 6 月 30 日总股本 603,000,000 股为基数，向全体股东每 10 股派发现金红利 0.50 元（含税），共计派发现金红利 30,150,000 元（含税），不送红股，不进行资本公 积金转增股本。公司董事会审议利润分配方案后至实施前，若股本总额发生变动， 将按照现金分红总额不变的原则对分配比例进行调整。 2、自上述权益分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分配方案与公司 2025 年度第一次临时股东大会审议通过 的分配方案一致。 4、本次实施分配方案距离公司 2025 年度第一次临时股东大会通过的时间未超 过两个月。 二、权益分派方 ...

Group 1 - The core point of the article is that Hanyu Group holds a 40.34% stake in Tongchuan Technology, a leading domestic manufacturer of core robotic components [2] - Hanyu Group confirmed that Tongchuan Technology is an associate company and mentioned that any future disclosures will be made according to the company's announcement standards [2]

Group 1 - The core point of the article is that Hanyu Group announced the approval of several proposals, including the "2025 Semi-Annual Profit Distribution Plan," during its first extraordinary general meeting of shareholders for the year 2025 [2] Group 2 - The announcement was made on the evening of September 2 [2] - The meeting focused on the review and approval of various resolutions [2]

Meeting Details - The meeting was held on September 2, 2025, at 14:00, with both on-site and online voting options available [1] - A total of 443 shareholders attended, representing 242,204,978 shares, which is 40.1667% of the total voting shares [1] Attendance - The meeting was attended by some directors, supervisors, and senior management, along with two lawyers from Guangdong Junxin Law Firm for witnessing [2] Voting Results - The proposal for the 2025 semi-annual profit distribution plan was approved with 241,149,478 votes in favor, accounting for 99.5642% of the total votes [2] - The amendment to the company’s articles of association was approved with 240,641,178 votes in favor, representing 99.3543% [2] - The proposal for the formulation and revision of certain company systems received 240,610,078 votes in favor, which is 99.3415% [3] - The proposal for the reappointment of the accounting firm was approved with 240,930,778 votes in favor, accounting for 99.4739% [6] Legal Opinion - The legal opinion from Guangdong Junxin Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [6]

Core Viewpoint - The legal opinion regarding the 2025 First Extraordinary General Meeting of Han Yu Group indicates that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming the legality and validity of the meeting [1][10]. Group 1: Meeting Procedures - The board of directors of Han Yu Group published a notice for the extraordinary general meeting on August 16, 2025, detailing the time, location, agenda, and registration procedures [1]. - The meeting was held on September 2, 2025, at the company's conference room in Jiangmen, Guangdong, and was presided over by Chairman Shi Huashan [2]. - The meeting completed online voting within the timeframe specified in the notice, adhering to legal requirements [2][3]. Group 2: Qualifications of Attendees - A total of 443 participants attended the meeting, representing 242,204,978 shares, which is 40.1667% of the total shares of Han Yu Group [2]. - Among the attendees, 237,045,578 shares were represented by shareholders who registered after the market closed on the Shenzhen Stock Exchange, accounting for 39.3110% of the total shares [2]. - The voting included 436 shareholders representing 5,159,400 shares, which is 0.8556% of the total shares [2][3]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results announced after counting [3]. - The resolutions passed included amendments to various internal rules, with significant support from shareholders, such as: - 99.5642% approval for the amendment of the "Rules of Procedure for Shareholders' Meetings" [4]. - 99.3479% approval for the amendment of the "Rules of Procedure for Board Meetings" [5]. - 99.5708% approval for the "Three-Year Shareholder Return Plan" [6]. - The voting results consistently showed high approval rates, with most resolutions receiving over 99% support from participating shareholders [4][5][6][7][8][9][10].