证券代码：300420 证券简称：五洋自控 公告编号：2025-043 江苏五洋自控技术股份有限公司 第五届董事会第十二次会议决议公告 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。 江苏五洋自控技术股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日以通讯及邮件的方式发出召开第五届董事会第十二次会议的通知，并于 2025 年 12 月 22 日在公司二楼会议室以现场结合通讯表决的形式召开。会议应到董事 9 名，实际参会董事 9 名。本次会议符合《中华人民共和国公司法》、《公司章程》 等有关规定，会议合法有效。本次会议由董事长林伟通先生主持，公司高级管理 人员列席了会议。经参会董事认真审议后，依照有关规定通过以下决议： 一、逐项审议《关于提名第五届董事会非独立董事候选人的议案》 因公司控制权变更而涉董事会改组及工作之需，公司董事会于近日收到非独 立董事郭勇金先生、刘志伟先生、周生刚先生、李安阳先生的书面辞职报告。 为保证公司董事会的规范运作，经公司控股股东深圳市高梧卓越智能科技合 伙企业（有限合伙）提名及公司第五届董事会提名委员会审查，公司董事 ...

证券日报网讯12月19日，五洋自控（300420）在互动平台回答投资者提问时表示，公司一直深耕智能制 造业务，并持续关注市场发展趋势，将结合公司实际情况进行相应的战略规划和业务拓展。涉及未来发 展规划情况，请关注公司后续披露的年度报告或临时公告。 ...

Group 1 - Shenzhen Zhuotai Intelligent Robot Co., Ltd. has been established with a registered capital of 200 million yuan [1] - The company's business scope includes research and development of intelligent robots, sales of intelligent robots, development of artificial intelligence application software, and industrial internet data services [1] - The company is wholly owned by Wiyang Automation (300420) [1]

Core Viewpoint - The announcement reveals that the control of Wuyuan Intelligent Control has officially changed hands to Shenzhen Gaowu Zhuoyue Intelligent Technology Partnership, with Mr. Yao Xiaochun becoming the actual controller of the company [2][4]. Share Transfer Details - On September 10, 2025, the original controlling shareholders, Mr. Hou Youfu and Ms. Cai Min, signed a control transfer agreement to transfer a total of 167,457,533 shares, representing 15% of the company's total equity, to Gaowu Zhuoyue [2]. - The total transfer price was 675 million yuan, with an approximate per-share transfer price of 4.03 yuan [2]. Shareholding Changes - Before the transfer, the shareholding structure was as follows: - Mr. Hou Youfu held 120,780,892 shares (10.82%) - Ms. Cai Min held 99,588,450 shares (8.92%) [4]. - After the transfer, the new shareholding structure is: - Gaowu Zhuoyue holds 167,457,533 shares (15%) - Mr. Hou Youfu holds 26,558,120 shares (2.38%) - Ms. Cai Min holds 26,353,689 shares (2.36%) [4]. - Gaowu Zhuoyue becomes the largest shareholder, and Mr. Yao Xiaochun is now the actual controller of Wuyuan Intelligent Control [4].

Core Viewpoint - Wiyang Intelligent Control announced the completion of the transfer of 167,457,533 shares, representing 15% of the total share capital, to Shenzhen Gaowu Zhuoyue Intelligent Technology Partnership, resulting in a change of controlling shareholder and actual controller [2] Group 1 - The share transfer was completed on December 2, 2025, and the registration was processed by China Securities Depository and Clearing Corporation Limited [2] - The new controlling shareholder is Gaowu Zhuoyue, and the actual controller is Mr. Yao Xiaochun [2]

关于控股股东、实际控制人协议转让股份过户完成 暨公司控制权发生变更的公告 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： 江苏五洋自控技术股份有限公司（以下简称"公司"、"上市公司"）于 2025 年 12 月 2 日收到侯友夫先生、蔡敏女士的通知，侯友夫先生、蔡敏女士通过协 议转让的方式向深圳市高梧卓越智能科技合伙企业（有限合伙）（以下简称"高 梧卓越"）转让其持有的上市公司 167,457,533 股股份（占上市公司总股本的 15%） 事宜已在中国证券登记结算有限责任公司办理完成过户登记手续，并取得了《证 券过户登记确认书》。至此，上市公司控股股东变更为高梧卓越，上市公司实际 控制人变更为姚小春先生。 证券代码：300420 证券简称：五洋自控 公告编号：2025—042 江苏五洋自控技术股份有限公司 2025 年 12 月 2 日，公司收到侯友夫先生、蔡敏女士转来的中国证券登记结 算有限责任公司出具的《证券过户登记确认书》，本次协议转让股份已于 2025 年 12 月 1 日完成过户登记手续，转让股份性质为无限售流通股。 | 股东 | 本次过 ...

五洋自控公告称，2025年12月1日，侯友夫、蔡敏通过协议转让，向高梧卓越转让1.67亿股（占总股本 15%）已完成过户，转让价款6.75亿元。过户完成后，高梧卓越持股15%成控股股东，实控人由侯友 夫、蔡敏变更为姚小春。侯友夫、蔡敏持股比例分别降至2.38%、2.36%。本次控制权变更不影响公司 正常经营，也未损害中小股东利益。 ...

格隆汇12月2日丨五洋自控(300420.SZ)公布，收到侯友夫先生、蔡敏女士的通知，侯友夫先生、蔡敏女 士通过协议转让的方式向深圳市高梧卓越智能科技合伙企业（有限合伙）（简称"高梧卓越"）转让其持 有的上市公司167,457,533股股份（占上市公司总股本的15%）事宜已在中国证券登记结算有限责任公司 办理完成过户登记手续，并取得了《证券过户登记确认书》。至此，上市公司控股股东变更为高梧卓 越，上市公司实际控制人变更为姚小春先生。 ...

Group 1 - The core viewpoint of the news is that Wuyuan Automation has seen a significant stock price increase of 5.3%, reaching 4.17 CNY per share, with a trading volume of 125 million CNY and a market capitalization of 4.655 billion CNY [1] - Wuyuan Automation, established on June 22, 2001, and listed on February 17, 2015, specializes in the research, development, and application of bulk material handling core devices and equipment, as well as intelligent equipment manufacturing technology [1] - The company's main business revenue composition includes: 48.43% from automated parking systems and installation services, 22.02% from automated production line equipment, 17.65% from bulk material handling core devices, 8.93% from parking lot operations, 1.26% from intelligent logistics and warehousing systems, 0.82% from other services, 0.48% from two-station and mechanism sand equipment, and 0.41% from financing leasing business [1] Group 2 - From the perspective of fund holdings, one fund under China Europe Fund has Wuyuan Automation as a significant holding, with 85,800 shares representing 0.33% of the fund's net value, making it the second-largest holding [2] - The China Europe National Index 2000 Enhanced A Fund (018663) has achieved a year-to-date return of 27.23%, ranking 1563 out of 4206 in its category, and a one-year return of 30.32%, ranking 1387 out of 4006 [2] - The fund was established on July 18, 2023, with a current scale of 65.767 million CNY and has generated a floating profit of approximately 18,000 CNY today [2]

证券日报网讯五洋自控11月26日在互动平台回答投资者提问时表示，本次控股股东协议转让事项已取得 深圳证券交易所的合规确认，截至目前尚未完成过户，待完成后公司将按规定履行信息披露义务。 （文章来源：证券日报） ...