智通财经APP讯，南华仪器(300417.SZ)发布公告，公司于近日收到实际控制人一致行动人、高级管理人 员及配偶出具的《减持计划告知函》，相关人员拟减持合计不超1.19%公司股份。 ...

Core Viewpoint - The company announced that its actual controller's concerted actor, Ye Shujuan, plans to reduce her shareholding by selling 1.2017 million shares, which represents 0.89% of the total shares [1] Shareholding Reduction Plans - Ye Shujuan holds 4.8067 million shares, accounting for 3.57%, and intends to reduce her holdings within three months after the announcement [1] - Senior management personnel Su Qiyuan, who holds 1.2912 million shares (0.96%), plans to sell 322,800 shares (0.24%) [1] - Su Qiyuan's spouse, Li Hongwei, holds 116,900 shares (0.09%) and plans to reduce her holdings by 58,437 shares (0.04%) [1] - Senior management personnel Wu Songying holds 76,500 shares (0.06%) and intends to sell 19,125 shares (0.01%) [1] - Senior management personnel Zhou Liuzhu holds 65,025 shares (0.05%) and plans to reduce her holdings by 16,256 shares (0.01%) [1] Pricing and Conditions - The reduction in shareholding will be conducted through centralized bidding, with the selling price determined based on market conditions, not lower than the latest audited net asset value per share [1]

关于一致行动人、高级管理人员及配偶股份减持预披露公告 公司股东叶淑娟、苏启源、李红卫、伍颂颖、周柳珠保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 股票代码：300417 证券简称：南华仪器 公告编号：2025-048 佛山市南华仪器股份有限公司 5、持有本公司股份 65,025 股(占本公司总股本比例 0.05%)的高级管理人员 周柳珠计划自本公告披露之日起十五个交易日后的三个月内以集中竞价方式减 持本公司股份 16,256 股(占本公司总股本比例 0.01%)。 公司于近日收到以上各方出具的《减持计划告知函》，现将相关情况公告如 下： 一、股东基本情况 | 股东姓名 | 股东类型 | 持股数量（股） | 占公司总股本 | | --- | --- | --- | --- | | | | | 比例 | | 叶淑娟 | 实际控制人之一致行动人 | 4,806,740 | 3.57% | | 苏启源 | 高级管理人员 | 1,291,250 | 0.96% | | 李红卫 | 高级管理人员其配偶 | 116,875 | 0.09% | | 伍颂颖 | 高级管理人员 | 76,5 ...

Group 1 - Nanhua Instrument Co., Ltd. experienced a stock price increase of 5.05%, reaching 14.14 CNY per share, with a trading volume of 25.81 million CNY and a turnover rate of 2.11%, resulting in a total market capitalization of 1.903 billion CNY [1] - The company, established on April 24, 1996, and listed on January 23, 2015, specializes in the research, production, and sales of motor vehicle testing equipment and systems, as well as environmental monitoring equipment and systems [1] - The revenue composition of the company includes 93.29% from motor vehicle testing equipment and systems, 2.73% from environmental testing equipment and systems, 2.52% from urban and rural digital comprehensive solutions, and 1.46% from vehicle management industry networking software [1] Group 2 - Nuoan Fund's Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten circulating shareholders of Nanhua Instrument, holding 943,400 shares, which is 1.08% of the circulating shares, with an estimated floating profit of approximately 641,500 CNY [2] - The Nuoan Multi-Strategy Mixed A Fund was established on August 9, 2011, with a current scale of 1.855 billion CNY, achieving a year-to-date return of 74.3% and a one-year return of 64.98% [2] - The fund manager, Kong Xianzheng, has been in position for 5 years and 6 days, managing assets totaling 5.608 billion CNY, with the best fund return during his tenure being 90.06% and the worst being -16.74% [3]

Group 1 - The core point of the news is that Nanhua Instrument experienced a decline of 5.12% in its stock price, reaching 13.54 CNY per share, with a trading volume of 29.68 million CNY and a turnover rate of 2.44%, resulting in a total market capitalization of 1.82 billion CNY [1] - Nanhua Instrument, established on April 24, 1996, and listed on January 23, 2015, specializes in the research, production, and sales of motor vehicle testing equipment and systems, as well as environmental monitoring equipment and systems [1] - The company's main business revenue composition includes 93.29% from motor vehicle testing equipment and systems, 2.73% from environmental testing equipment and systems, 2.52% from urban and rural digital comprehensive solutions, and 1.46% from vehicle management industry networking software [1] Group 2 - Nuoan Fund's Nuoan Multi-Strategy Mixed A (320016) has entered the top ten circulating shareholders of Nanhua Instrument, holding 943,400 shares, which accounts for 1.08% of the circulating shares, with an estimated floating loss of approximately 688,700 CNY [2] - Nuoan Multi-Strategy Mixed A was established on August 9, 2011, with a latest scale of 1.855 billion CNY, achieving a year-to-date return of 77.88% and a one-year return of 83.58%, ranking 151 out of 8,138 and 150 out of 8,055 respectively [2]

Core Viewpoint - Nanhua Instrument has made significant acquisitions to strengthen its position in the market, including a 51% stake in Weikelian Information and a 39.4745% stake in Jiadeli, which will enhance its operational capabilities and market presence [1][2]. Group 1: Acquisitions - On October 27, 2024, Nanhua Instrument signed an agreement to acquire a 51% stake in Weikelian Information for approximately 29.95 million yuan through equity transfer and capital increase [1]. - On December 31, 2024, Nanhua Instrument agreed to acquire a 39.4745% stake in Jiadeli for 76.38 million yuan, increasing its total ownership to 54.4745% [1]. Group 2: Financing - Nanhua Instrument planned to apply for a merger loan of up to 70 million yuan to finance the acquisitions of Weikelian Information and Jiadeli [2]. - The company decided to terminate the merger loan agreement with China Merchants Bank to reduce financial costs, opting to use its own funds for the acquisitions instead [3].

Core Viewpoint - The company has decided to terminate the previously signed merger loan contract with China Merchants Bank Foshan Branch, opting to use its own funds for acquisitions instead, which aligns with its strategic planning and long-term development goals [2] Group 1 - The company plans to apply for a merger loan of no more than 70 million yuan to finance the acquisition of a 51% stake in Nanchang Weike Lian Information Technology Co., Ltd. and a 39.4745% stake in Guangdong Jiade Li Clean Technology Co., Ltd. [1] - The company intends to provide guarantees for the merger loan through pledging shares or other self-owned assets, as per the bank's requirements [1] Group 2 - The acquisition of the 51% stake in Weike Lian Information has been completed using the company's own funds [2] - The first phase payment for the cash acquisition of Jiade Li's shares has also been made using self-owned funds, with plans to continue using self-owned funds for subsequent payments [2] - Terminating the merger loan will effectively reduce the company's financial costs and will not adversely affect its financial and operational status [2]

北京市中伦（广州）律师事务所 关于佛山市南华仪器股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年十一月 北京市中伦（广州）律师事务所 关于佛山市南华仪器股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：佛山市南华仪器股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受佛山市南华仪器 股份有限公司（以下简称"公司"）委托，指派刘子丰律师和曾思律师（以下简 称"本所律师"）对公司 2025 年第二次临时股东大会（以下简称"本次股东大会"） 的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《证 券 ...

佛山市南华仪器股份有限公司 2025 年第二次临时股东大会会议决议的公告 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： 股票代码：300417 股票简称：南华仪器 公告编号：2025-042 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会以现场会议、网络投票相结合的方式召开。 一、会议召开和出席情况 （一） 会议召开情况 1、现场会议召开的日期和时间：2025年11月14日（星期五）下午14:30。 2、网络投票的日期和时间：2025年11月14日（星期五）。 其中：通过深圳证券交易所交易系统进行网络投票的时间：2025年11月14 日上午9:15－9:25，9:30－10:30，下午13:00－15:00；通过深圳证券交易所 互联网系统投票的具体时间为：2025年11月14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：广东省佛山市南海区桂城街道科泓路1号公司二楼 会议室。 4、召集人：公司董事会。 5、主持人：董事长杨耀光先生。 6、召开方式：现场投票与网络投票相结合的方式。 7、本次股东大会的会议召 ...

本公司及董事会全体董事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、并购贷款事项概述 佛山市南华仪器股份有限公司（以下简称"公司"）于 2024 年 12 月 31 日召开 第五届董事会第八次会议，审议通过了《关于公司向银行申请并购贷款的议案》， 同意公司向银行申请并购贷款不超过 7,000 万元，分别用于支付公司以股权受让及 增资方式收购南昌市微轲联信息技术有限公司(以下简称"微轲联信息")51%股权 的部分并购款、公司拟以现金收购广东嘉得力清洁科技股份有限公司（以下简称 "嘉得力"）39.4745%的股份的部分并购款。公司计划将相关并购事项取得的标的 公司全部或部分股权/股份质押或以其他自有资产抵押/质押、关联方无偿保证等合 法方式，为上述并购贷款提供担保，具体以银行贷款的实际要求为准。具体详情 见公司于 2025 年 1 月 1 日在巨潮资讯网披露的《关于公司向银行申请并购贷款的 公告》。 上述两个并购项目公司分别与招商银行股份有限公司佛山分行签订了《并购贷 款合同》和《质押合同》，截至本公告披露日，公司尚未提款、尚未办理股权质押 相关手续，具体详情见公司于 2025 ...