关于 2025 年第三季度报告披露的提示性公告 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。 佛山市南华仪器股份有限公司《2025 年第三季度报告》经公司第五届董事 会第十二次会议审议通过，并于 2025 年 10 月 28 日在中国证监会指定的创业板 信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意 查阅。 特此公告。 佛山市南华仪器股份有限公司董事会 证券代码：300417 证券简称：南华仪器 公告编号：2025-045 佛山市南华仪器股份有限公司 2025 年 10 月 28 日 ...

Core Viewpoint - The company Nanhua Instrument has acquired a 39.4745% stake in Guangdong Jiade Power Clean Technology Co., Ltd. for a cash payment of 76.3832 million yuan, resulting in Nanhua Instrument holding a total of 54.4745% of Jiade Power, thus becoming its controlling shareholder [1] Group 1 - The transaction price for the acquisition of the stake is 76.3832 million yuan [1] - Following the completion of the transaction, Nanhua Instrument will hold 54.4745% of Jiade Power, establishing itself as the controlling shareholder [1] - As of the announcement date, the shares have been fully transferred to Nanhua Instrument, and the asset transfer has been completed legally [1]

国泰海通证券股份有限公司 关于 佛山市南华仪器股份有限公司 重大资产购买暨关联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 中国（上海）自由贸易试验区商城路618号 二〇二五年十月 1 国泰海通证券股份有限公司（以下简"国泰海通"、"国泰海通证券"或"本 独立财务顾问"）接受佛山市南华仪器股份有限公司（以下简称"南华仪器"或 "上市公司"）的委托，担任其本次重大资产购买暨关联交易的独立财务顾问， 并出具本独立财务顾问核查意见。 （一）本独立财务顾问核查意见所依据的文件和材料由相关各方提供，相关 各方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存 在虚假记载、误导性陈述或者重大遗漏； （二）本独立财务顾问核查意见是在假设本次交易各方当事人均全面和及时 履行本次交易相关协议和声明或承诺的基础上出具； 独立财务顾问声明与承诺 （三）本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发 表的专业意见与上市公司披露的文件内容不存在实质性差异。对于对本独立财务 顾问核查意见至关重要而又无法得到独立证据支持或需要法律、审计、评估等专 业知识来识别的事实，本独立财务顾问主要依据有关政府部门 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-041 佛山市南华仪器股份有限公司 关于重大资产购买暨关联交易之标的资产过户完成的公告 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、本次交易概述 佛山市南华仪器股份有限公司（以下简称"上市公司"）以支付现金的方式 向佛山嘉旭、杨伟光、刘务贞、叶淑娟、郭超键购买其所持有的广东嘉得力清洁 科技股份有限公司（以下简称"嘉得力"）39.4745%股权，交易价格为7,638.32 万元，本次交易完成后，上市公司将持有嘉得力54.4745%的股权，成为嘉得力的 控股股东。上市公司第五届董事会第八次会议、第五届董事会第十次会议、2025 年第一次临时股东大会审议通过了与本次交易相关的议案。本次交易构成重大资 产重组，构成关联交易。本次交易为现金交易，不涉及股份发行及募集配套资金 的情况，不会导致上市公司控制权发生变化。 截至本公告日，交易对方持有的嘉得力39.4745%股份已全部过户登记至上市 公司名下，本次交易的标的资产已完成交割，上市公司已合法持有标的资产。 二、本次交易实施情况 根据《支付现金购买 ...

重大资产购买暨关联交易实施情况报告书 | 支付现金购买资产交易对方 | | | --- | --- | | 佛山嘉旭管理咨询合伙企业（有限合伙） | 1 | | 杨伟光 | 2 | | 刘务贞 | 3 | | 叶淑娟 | 4 | | 郭超键 | 5 | | 标的资产 | | | 广东嘉得力清洁科技股份有限公司 | 39.4745%股权 | 独立财务顾问 中国（上海）自由贸易试验区商城路618号 二〇二五年十月 股票代码：300417 股票简称：南华仪器 上市地点：深圳证券交易所 佛山市南华仪器股份有限公司 1 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书的内容真实、准确和 完整，并对本报告书的虚假记载、误导性陈述或者重大遗漏承担相应的法律责任。 本次重大资产重组的交易对方已出具承诺函，保证其为本次重大资产重组所提供 的信息不存在虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、 准确性和完整性承担相应的法律责任。 本次交易有关监管部门对本次交易事项所作的任何决定或意见，均不代表其 对本公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均 属虚假不实陈述。 本次交易完成后 ...

北京市中伦律师事务所 关于佛山市南华仪器股份有限公司 重大资产购买暨关联交易实施情况的 法律意见书 二〇二五年十月 北京市中伦律师事务所 关于佛山市南华仪器股份有限公司 重大资产购买暨关联交易实施情况的 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"南华仪器"、"上市公司"或"公司"）的委托，担任南华仪器本次重 大资产购买暨关联交易（以下简称"本次交易"）的专项法律顾问。 本所已于 2024 年 12 月 31 日向上市公司出具了《北京市中伦律师事务所关 于佛山市南华仪器股份有限公司重大资产购买暨关联交易的法律意见书》（以下 简称"原法律意见书"），于 2025 年 6 月 13 日出具了《北京市中伦律师事务所关 于佛山市南华仪器股份有限公司重大资产购买暨关联交易的补充法律意见书》 （以下简称"补充法律意见书"）。本所现就本次交易的实施情况出具《北京市中 伦律师事务所关于佛山市南华仪器股份有限公司重大资产购买暨关联交易实施 情况的法律意见书》（以下简称"本法律意见书"）。 本法律意见书中所使用的术语、名称、缩略语，除特别说明者外 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-040 佛山市南华仪器股份有限公司 关于重大资产重组实施进展情况的公告 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。 一、本次重大资产重组的基本情况 上市公司拟以支付现金的方式向佛山嘉旭、杨伟光、刘务贞、叶淑娟、郭超 键购买其所持有的广东嘉得力清洁科技股份有限公司（以下简称"嘉得力"） 39.4745%股权，本次交易完成后，上市公司将持有嘉得力 54.4745%的股权，成 为嘉得力的控股股东。 根据《深圳证券交易所创业板股票上市规则》的有关规定，本次交易构成关 联交易。本次交易构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易不涉及上市公司发行股份，也不会导致公司控制权变更，不构成重组上 市。 二、本次重大资产重组相关进展情况 公司于 2024 年 10 月 11 日披露了《关于筹划重大资产重组暨签署意向协议 的提示性公告》，公司拟以现金收购嘉得力 36%-45%股份并取得嘉得力控制权。 2024 年 12 月 31 日，公司与佛山嘉旭、杨伟光、刘务贞、叶淑娟、郭超键签 订了附条 ...

Core Viewpoint - Nanhua Instrument has shown a positive stock performance with a year-to-date increase of 13.16% and a recent uptick in trading activity, indicating potential investor interest and market confidence [2][3]. Company Overview - Nanhua Instrument Co., Ltd. was established on April 24, 1996, and listed on January 23, 2015. The company is located in the Nanhai District of Foshan, Guangdong Province [2]. - The main business involves the research, development, production, and sales of motor vehicle testing equipment and systems, as well as environmental monitoring equipment and systems [2]. - The revenue composition is as follows: motor vehicle testing equipment and systems account for 93.29%, environmental testing equipment and systems for 2.73%, urban digital comprehensive solutions for 2.52%, and vehicle management industry network software for 1.46% [2]. Financial Performance - As of June 30, 2025, Nanhua Instrument reported a revenue of 63.22 million yuan, representing a year-on-year growth of 71.85%. However, the net profit attributable to shareholders was -1.15 million yuan, a decrease of 105.42% compared to the previous period [3]. - The company has distributed a total of 227 million yuan in dividends since its A-share listing, with 10.76 million yuan distributed over the past three years [4]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.24% to 12,100, while the average circulating shares per person increased by 5.53% to 7,243 shares [3]. - Among the top ten circulating shareholders, CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is the sixth largest, holding 1.55 million shares as a new shareholder [4].

Core Viewpoint - Nanhua Instrument Co., Ltd. experienced a stock price increase of 5.16% on September 24, reaching 13.25 CNY per share, with a total market capitalization of 1.783 billion CNY [1] Company Overview - Nanhua Instrument, established on April 24, 1996, and listed on January 23, 2015, is located in Foshan, Guangdong Province. The company 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] Shareholder Information - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A (165531) entered the top ten circulating shareholders of Nanhua Instrument in the second quarter, holding 1.5508 million shares, which is 1.77% of the circulating shares. The estimated floating profit today is approximately 1.008 million CNY [2] - The fund was established on June 16, 2017, with a current scale of 1.245 billion CNY. Year-to-date returns are 36.27%, ranking 2153 out of 8173 in its category; the one-year return is 73.7%, ranking 1551 out of 7996; and since inception, the return is 130.76% [2] Fund Manager Performance - The fund managers of CITIC Prudential multi-strategy mixed fund (LOF) A are Jiang Feng and Wang Ying. Jiang Feng has a tenure of 5 years and 165 days, with a total fund asset size of 5.782 billion CNY, achieving a best return of 122.15% and a worst return of 2.21% during his tenure [3] - Wang Ying has a tenure of 8 years and 223 days, managing a total fund asset size of 6.176 billion CNY, with a best return of 52.77% and a worst return of -8.42% during her tenure [3]

Core Viewpoint - Nanhua Instrument has experienced a decline in stock price, dropping 5.13% on September 23, with a total market value of 1.619 billion yuan and a cumulative drop of 5.44% over three consecutive days [1] Company Overview - Nanhua Instrument Co., Ltd. is located in Nanhai District, Foshan City, Guangdong Province, and was established on April 24, 1996. The company was listed on January 23, 2015 [1] - The main business involves the research, development, production, and sales of motor vehicle testing equipment and systems, as well as environmental monitoring equipment and systems. The revenue composition is as follows: 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 networked software [1] Shareholder Information - CITIC Prudential Fund has a presence among the top ten circulating shareholders of Nanhua Instrument, with its CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) newly entering the top ten in the second quarter, holding 1.5508 million shares, accounting for 1.77% of circulating shares. The estimated floating loss today is approximately 1.008 million yuan, with a total floating loss of 1.1321 million yuan over the three-day decline [2] - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) was established on June 16, 2017, with a latest scale of 1.245 billion yuan. Year-to-date returns are 37.35%, ranking 2094 out of 8172 in its category; the one-year return is 75.25%, ranking 1493 out of 7995; and since inception, the return is 132.58% [2] Fund Manager Information - The fund managers of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A (165531) are Jiang Feng and Wang Ying. As of the report date, Jiang Feng has a cumulative tenure of 5 years and 164 days, with a total fund asset scale of 5.782 billion yuan, achieving a best fund return of 122.91% and a worst return of 2.26% during his tenure [3] - Wang Ying has a cumulative tenure of 8 years and 222 days, with a total fund asset scale of 6.176 billion yuan, achieving a best fund return of 52.38% and a worst return of -8.42% during her tenure [3]