格隆汇11月24日丨苏奥传感(300507.SZ)公布，2025年第一次临时股东会选举产生了公司第六届董事会 非独立董事和独立董事，同日，公司召开职工代表大会选举产生了1名职工代表董事，与股东会选举产 生的非职工代表董事共同组成了公司第六届董事会，本次董事会的换届选举已经完成。根据公司股东李 宏庆先生与中创新航科技集团股份有限公司（简称"中创新航"或"受让方"）签署的《股份转让协议》及 《表决权放弃协议》约定，公司控股股东于2025年11月21日由李宏庆先生变更为中创新航，公司无实际 控制人。 ...

Core Viewpoint - The company has completed the election of its sixth board of directors, with a change in controlling shareholder from Li Hongqing to Zhongchuang Xinhang Technology Group Co., Ltd, resulting in no actual controller for the company [1] Group 1: Board Election - The company held its first extraordinary shareholders' meeting on November 21, 2025, to elect non-independent and independent directors for the sixth board [1] - A workers' representative director was also elected during the same day, completing the formation of the sixth board of directors [1] Group 2: Shareholder Change - The controlling shareholder of the company changed from Li Hongqing to Zhongchuang Xinhang Technology Group Co., Ltd, as per the signed share transfer and voting rights waiver agreements [1] - Following this change, the company currently has no actual controller [1]

每经AI快讯，11月24日，苏奥传感（300507）(300507.SZ)公告称，公司控股股东李宏庆与中创新航科 技集团股份有限公司签署《股份转让协议》及《表决权放弃协议》，李宏庆同意将其持有的公司 87,620,380股股份转让给中创新航，并放弃155,725,311股股份的表决权。本次股份转让及表决权放弃 后，中创新航成为公司控股股东，公司无实际控制人。本次控制权变更事项已通过深圳证券交易所合规 性审核，不会导致公司主营业务发生重大变化，不会对公司的持续经营产生不利影响。 ...

苏奥传感 2025 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2025-067 江苏奥力威传感高科股份有限公司 关于公司控制权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。 江苏奥力威传感高科股份有限公司(以下简称"公司")于2025年11月21日召 开2025年第一次临时股东会选举产生了公司第六届董事会非独立董事和独立董 事，同日，公司召开职工代表大会选举产生了1名职工代表董事，与股东会选举 产生的非职工代表董事共同组成了公司第六届董事会，本次董事会的换届选举已 经完成。根据公司股东李宏庆先生与中创新航科技集团股份有限公司（以下简称 "中创新航"或"受让方"）签署的《股份转让协议》及《表决权放弃协议》约 定，公司控股股东于2025年11月21日由李宏庆先生变更为中创新航，公司无实际 控制人。现将具体情况公告如下： 一、本次股份协议转让暨控制权变更情况 2025 年 5 月 6 日，中创新航与公司控股股东、实际控制人李宏庆先生签署 《股份转让协议》，李宏庆先生同意将其持有的公司 87,620,380 股股份（占目前 公 ...

Group 1 - The core point of the announcement is that Zhongchuang Innovation has completed the acquisition of Jiangsu Aoliwei Sensor Technology Co., Ltd., making it a non-wholly-owned subsidiary, with its financial performance to be consolidated into Zhongchuang Innovation's financial statements [2] - The acquisition process included the completion of all preconditions by October 10, 2025, and Zhongchuang Innovation now holds 10.94% equity in the target company [2] - Following the completion of the share transfer registration, the target company held a shareholders' meeting on November 21, 2025, to approve the adjustment of the board of directors, which now consists of 5 members, with 4 nominated by Zhongchuang Innovation [3] Group 2 - The announcement indicates that as of November 21, 2025, the subscription for the newly issued shares of the target company has not yet been completed [4]

Core Viewpoint - The acquisition of a 10.94% stake in Jiangsu Aoliwei Sensor High-Tech Co., Ltd. has been completed, allowing the company to significantly influence the board decisions of the target company [1] Group 1: Acquisition Details - The acquisition's preconditions have been met as of the announcement date, and the transfer of shares was completed on October 10, 2025 [1] - The company now holds a 10.94% equity interest in the target company, which is listed on the Shenzhen Stock Exchange's ChiNext board [1] Group 2: Board Influence - Following the completion of the share transfer and the relinquishment of voting rights, the company has secured a majority of board seats in the target company [1] - This majority allows the company to have a substantial impact on the resolutions passed by the target company's board [1] Group 3: Financial Reporting - The target company will be considered a non-wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [1]

Group 1 - The company has completed the acquisition of 10.94% equity in Jiangsu Aoliwei Sensor Co., Ltd. as of October 10, 2025 [1] - Following the completion of the share transfer registration, the company will complete the board member adjustments and amendments to the articles of association within 30 working days [1] - The target company's board now consists of 5 directors, with 3 non-independent directors and 2 independent directors, allowing the company to have substantial influence over board decisions [1] Group 2 - The target company is considered a non-wholly-owned subsidiary, and its financial performance will be consolidated into the group's financial statements [2] - The subscription for newly issued shares by the target company has not yet been completed, and the company will provide updates as necessary [2]

Group 1 - The company has completed the acquisition of 10.94% equity in Jiangsu Aoliwei Sensor Technology Co., Ltd. as of October 10, 2025 [1] - Following the completion of the share transfer registration, the company will hold a majority of the board seats in the target company, allowing it to significantly influence board resolutions [1] - The target company is considered a non-wholly-owned subsidiary, and its financial performance will be consolidated into the group's financial statements [2] Group 2 - The subscription for newly issued shares of the target company has not yet been completed as of the announcement date [2] - The company will issue further announcements regarding the progress of the subscription in accordance with listing rules, if necessary [2]

Core Points - The acquisition of a 10.94% stake in Jiangsu Aoliwei Sensor Technology Co., Ltd. has been completed as of October 10, 2025, with all preconditions met [1] - The board of directors of the target company has been adjusted, with a total of 5 directors, including 3 non-independent directors and 2 independent directors, following the completion of the share transfer [1] - The target company is considered a non-wholly-owned subsidiary of the company, and its financial performance will be consolidated into the group's financial statements [2] Summary by Sections - **Acquisition Completion** - The share transfer registration for the acquisition was completed on October 10, 2025, allowing the company to hold a 10.94% equity interest in the target company [1] - The parties involved are required to complete board member adjustments and amendments to the articles of association within 30 working days after the share transfer registration [1] - **Board Composition** - The target company held a shareholders' meeting on November 21, 2025, to approve the adjustment of board members [1] - The new board consists of 5 members, with 3 being non-independent directors (including 1 employee director) and 2 independent directors, where 4 directors are nominated by the company [1] - **Financial Integration** - The target company will be treated as a non-wholly-owned subsidiary, and its financial results will be included in the consolidated financial statements of the company [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CALB Group Co., Ltd. 中創新航科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3931） 自願公告 完成對目標公司的收購 本公告（「本公告」）乃由中創新航科技集團股份有限公司（「本公司」，連同其附屬 公司統稱為「本集團」）自願作出。 茲提述日期為2025年5月6日及2025年7月9日的公告以及日期為2025年6月18日的 通函（「通函」），內容有關收購目標公司（「本次收購」）及認購目標公司新發行股份 （「本次認購」）。除文義另有所指外，本公告所用詞彙與通函所界定者具有相同涵 義。 完成本次收購 目標公司被視為本公司的非全資附屬公司，目標公司的財務業績將併入本集團的 合併財務報表。 於本公告日期，目標公司新發行股份的認購尚未完成。本公司將根據上市規則適 時就（其中包括）有關本次認購之最新進展另行刊發公告（如必要）。 承董事會命 中創新航科技集團股份有限公司 ...