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]

Group 1 - The company held an online performance briefing on September 19, where key executives addressed investor questions [1] - In the first half of 2025, the company achieved a revenue of 63.22 million yuan, representing a significant growth of 71.85% compared to the same period last year [2] - The company has approximately 53.19 million yuan in unexecuted orders as of the half-year mark [2] Group 2 - The company is progressing with the acquisition of the Jiadeli project as planned, aiming to enhance product competitiveness and market expansion to improve performance [2] - The company acknowledged that stock price fluctuations are influenced by various factors including market conditions, industry policies, and economic trends [2] - The company's subsidiary, Nanchang Weike Lian Information Technology Co., Ltd., reported a revenue of 6.20 million yuan and a net loss of 3.09 million yuan for the first half of 2025 [2] Group 3 - The company does not currently have any technological reserves in AI olfactory technology [2] - The company places a high emphasis on investor relations management, utilizing various platforms for communication with institutional and retail investors [2]

Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of 63.22 million yuan, representing a 71.85% increase compared to the same period last year [1] - The company has approximately 53.19 million yuan in unfulfilled orders as of the half-year mark [2] - The subsidiary Nanchang Weike Technology Co., Ltd. reported a revenue of 6.20 million yuan and a net loss of 3.09 million yuan in the first half of 2025 [2] Group 2: Market Strategy and Challenges - The company is actively working to expand its market presence and improve internal efficiency to enhance performance and better reward shareholders [2] - Factors affecting the company's stock price include market conditions, industry policies, and economic trends [2] - The management team is committed to overcoming challenges and improving performance to benefit investors [2] Group 3: Investor Relations - The company emphasizes the importance of investor relations management and utilizes various platforms for communication, including online and offline events [2] - There is a concern regarding the lack of institutional investor engagement, which the company aims to address [2] - The company maintains an open investor hotline for direct communication [2]

股票代码：300417 股票简称：南华仪器 公告编号：2025-039 佛山市南华仪器股份有限公司 为进一步加强与投资者的互动交流，佛山市南华仪器股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星 期五）15:30-17:00。 届时公司高管及相关人员将在线就 2025 年半年度业绩、公司治理、发展战 略、经营状况等投资者关心的问题，在信息披露允许的范围内进行沟通与交流。 欢迎广大投资者踊跃参与！ 特此公告！ 佛山市南华仪器股份有限公司董事会 2025 年 9 月 17 日 关于参加广东辖区 2025 年投资者网上集体接待日活动的公告 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。 ...

股票代码：300417 股票简称：南华仪器 公告编号：2025-038 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 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 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。 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》（公告编号：2024-050），公司拟以现金收购嘉得力 36%-45%股 份并取得嘉得力控制权。 公司于 2024 年 11 月 8 日披露了《关于筹划重大资 ...