Core Viewpoint - The transfer of 15% equity in Jiangsu Wuyang Self-Control Technology Co., Ltd. from current controlling shareholders to Shenzhen Gao Wu Excellence marks a significant change in the company's ownership structure, with implications for its governance and future strategic direction [2][3]. Group 1: Transaction Details - The agreement involves the transfer of 15% equity, with Hou Youfu transferring 8.44% and Cai Min transferring 6.56% of the total share capital [2]. - The total transaction price is 675 million yuan, translating to an approximate share price of 4.03 yuan [2]. - Following the transaction, Gao Wu Excellence will hold 15% of the shares, becoming the new controlling shareholder, with Yao Xiaochun as the actual controller [2][3]. Group 2: Gao Wu Excellence Profile - Gao Wu Excellence was established on August 9, 2024, with a registered capital of 552 million yuan, located in Nanshan District, Shenzhen [2]. - The company operates in fields such as intelligent robotics research and development, automotive parts manufacturing, and industrial control systems [2]. Group 3: Funding and Financial Structure - Gao Wu Excellence has received an investment of 337.5 million yuan from Guangdong Zhongtai Industrial Technology Co., Ltd. and has obtained a bank project acquisition loan intention letter, with financing not exceeding 60% of the transaction price [2]. - The acquisition funds will come from self-owned or self-raised sources, ensuring compliance with regulations regarding the acquisition of listed companies [2]. Group 4: Governance Changes - Post-acquisition, Wuyang Self-Control will undergo a board restructuring, with a new board consisting of 9 directors, including at least 4 nominated by Gao Wu Excellence [4]. - Gao Wu Excellence will also nominate all independent directors and the chairman of the board, and it commits to not transferring its shares in Wuyang Self-Control within 18 months after the acquisition [4]. Group 5: Strategic Intent - Gao Wu Excellence aims to leverage its control over Wuyang Self-Control to enhance the company's business development, profitability, and risk resilience, ultimately benefiting all shareholders [4]. - As of the announcement date, Gao Wu Excellence has no immediate plans to change Wuyang Self-Control's main business, undergo significant asset restructuring, or alter employee hiring plans and dividend policies [4]. Group 6: Shareholder Intentions - Current shareholders Hou Youfu and Cai Min indicated that the share reduction is primarily due to personal financial needs and capital planning, with the possibility of further equity adjustments in the next 12 months [5].

Core Viewpoint - Wuyou Control (300420.SZ) announced a control transfer agreement, resulting in a change of its controlling shareholder and actual controller [1] Group 1: Share Transfer Details - The controlling shareholder and actual controllers, Mr. Hou Youfu and Ms. Cai Min, signed an agreement with Gao Wu Excellence to transfer a total of 167,457,533 shares, representing approximately 15% of the company's total share capital [1] - Mr. Hou Youfu will transfer 94,222,772 shares, accounting for about 8.44% of the total share capital, while Ms. Cai Min will transfer 73,234,761 shares, representing 6.56% of the total share capital [1] - The total transfer price for the shares is RMB 675,000,000, with an approximate price of RMB 4.03 per share [1] Group 2: Changes in Control - Following the completion of this share transfer, the controlling shareholder will change from Mr. Hou Youfu and Ms. Cai Min to Gao Wu Excellence [1] - The actual controller will change from Mr. Hou Youfu and Ms. Cai Min to Mr. Yao Xiaochun [1]

Core Viewpoint - Wiyang Control (300420) announced a transfer of control to Gao Wu Zhuoyue Intelligent Technology Partnership, with the current controlling shareholders transferring 15% of their shares for a total consideration of 675 million yuan, resulting in a share price of approximately 4.03 yuan per share [1] Group 1 - The controlling shareholders, Hou Youfu and Cai Min, signed a control transfer agreement with Gao Wu Zhuoyue [1] - The total transaction amount for the share transfer is 675 million yuan [1] - After the completion of the share transfer, the controlling shareholder will change from Hou Youfu and Cai Min to Gao Wu Zhuoyue, and the actual controller will change to Yao Xiaochun [1]

Core Viewpoint - Wuyuan Control (300420.SZ) announced a change in its controlling shareholder and actual controller through a share transfer agreement with Gao Wu Excellence, involving the transfer of 167 million shares, representing 15% of the total share capital, for a total consideration of RMB 675 million, at a price of approximately RMB 4.03 per share [1] Group 1 - The controlling shareholder will change from Hou Youfu and Cai Min to Gao Wu Excellence [1] - The actual controller will change from Hou Youfu and Cai Min to Yao Xiaochun [1] - The transaction is contingent upon successful completion and implementation [1]

Core Viewpoint - The company is undergoing a significant change in control, with the transfer of 15% of its total shares to a new controlling entity, which may impact its strategic direction and governance [1] Group 1: Share Transfer Details - The controlling shareholders, Hou Youfu and Cai Min, signed a control transfer agreement with Shenzhen Gao Wu Zhuoyue Intelligent Technology Partnership to transfer 167 million shares [1] - The shares represent 15% of the company's total equity, with a total transaction value of RMB 675 million, translating to an approximate price of RMB 4.03 per share [1] Group 2: New Ownership Structure - Following the completion of the transaction, Gao Wu Zhuoyue will become the controlling shareholder of the company [1] - Yao Xiaochun will assume the role of the actual controller of the company post-transaction [1]

江苏五洋自控技术股份有限公司 详式权益变动报告书 江苏五洋自控技术股份有限公司 详式权益变动报告书 上市公司名称：江苏五洋自控技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：五洋自控 股票代码：300420.SZ 信息披露义务人：深圳市高梧卓越智能科技合伙企业（有限合伙） 住所：深圳市南山区西丽街道西丽社区仙洞路创智云城二期项目2B栋4层写字楼 03办公室 通讯地址：广东省东莞市横沥镇村头村桃子工业园 权益变动性质：增加（协议受让） 签署日期：2025 年 9 月 江苏五洋自控技术股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等相关法律、法规和规范性文件编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在江苏五洋自控技术股份有限公司拥有权 益的股份。 截至本报告书签署日，除本报告书披露的持股信息外 ...

江苏五洋自控技术股份有限公司 简式权益变动报告书 江苏五洋自控技术股份有限公司 简式权益变动报告书 上市公司名称：江苏五洋自控技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：五洋自控 股票代码：300420 信息披露义务人一：侯友夫 住所及通讯地址：广州市黄埔区 信息披露义务人二：蔡敏 住所及通讯地址：广州市黄埔区 权益变动性质：减少（协议转让） 签署日期：2025 年 9 月 1 江苏五洋自控技术股份有限公司 简式权益变动报告书 信息披露义务人声明 一、本报告书是根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关法律、规范和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》和《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在江苏五洋自控技术股份有限公司中拥权 益的股 ...

证券代码：300420 证券简称：五洋自控 公告编号：2025—039 江苏五洋自控技术股份有限公司 关于控股股东、实际控制人签署控制权转让协议 暨控制权拟发生变更的提示性公告 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。 | 本次权益变动前后，交易双方在上市公司所拥有股份权益的情况如下表所示： | | --- | | 股东 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 持股比例 | 持股数量（股） | 持股比例 | | 侯友夫 | 120,780,892 | 10.82% | 26,558,120 | 2.38% | | 蔡敏 | 99,588,450 | 8.92% | 26,353,689 | 2.36% | | 高梧卓越 | - | - | 167,457,533 | 15% | 重要内容提示： 1、2025 年 9 月 10 日，江苏五洋自控技术股份有限公司（以下简称"公司"、 "五洋自控"或"上市公司"）控股股东、实际控制人侯友夫先生、蔡敏女士与 深 ...

北京植德律师事务所 关于江苏五洋自控技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京(会)字[2025]0117 号 二〇二五年九月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 1 北京植德律师事务所 关于江苏五洋自控技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京(会)字[2025]0117 号 致：江苏五洋自控技术股份有限公司（贵公司） 2 3．本所律师已经按照《股东会规则》的要求，对贵公司本次会议所涉及的 相关事项进行了必要的核查和验证，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； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任 ...

证券代码：300420 证券简称：五洋自控 公告编号：2025-038 江苏五洋自控技术股份有限公司 2025 年第一次临时股东大会决议公告 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： 1、本次股东大会未出现否决议案的情况； 2、本次股东大会不涉及变更前次股东会决议的情形。 6、本次股东大会的召集与召开程序、出席会议人员的资格、表决程序均符 合国家有关法律、法规、部门规章、规范性文件和《公司章程》的规定，会议形 成的决议真实、有效。 1 7、股东出席会议的总体情况 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议时间：2025 年 9 月 10 日（星期三）14:00。 （2）网络投票时间：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 9 月 10 日上午 9:15-9:25 和 9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行投票的时间为：2025 年 9 月 10 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：江苏省徐州市铜山新区工业园珠江路北、银山 ...