Core Viewpoint - Guangxin Materials (300537.SZ) announced the transfer of 100% equity in Hunan Sunshine New Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan [1] Group 1: Strategic Focus - The company aims to clarify its strategic positioning and adapt to market changes by integrating resources and leveraging centralized operational advantages [1] - The gradual production commencement at the Longnan base and the ongoing business integration are key factors driving this strategic shift [1] Group 2: Resource Optimization - The transaction is part of the company's strategy to optimize its asset structure and reduce redundant costs associated with multi-base operations [1] - This move is expected to enhance the company's market competitiveness and operational quality, promoting sustainable development [1] Group 3: Business Upgrade - The deal will deepen the company's development strategy, optimize its capital structure, and facilitate rational resource allocation [1] - The goal is to achieve business optimization and upgrade, thereby improving asset operational efficiency [1]

Core Viewpoint - Guangxin Materials (300537.SZ) announced the transfer of 100% equity in Hunan Sunshine New Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan [1] Group 1 - The transaction aligns with the company's strategic positioning and market environment changes, aiming to focus and integrate resources [1] - The gradual production commencement at the Longnan base and ongoing business integration are key factors driving this decision [1] - The company aims to optimize its asset structure and reduce redundant costs from multi-base operations to enhance market competitiveness and operational quality [1] Group 2 - This transaction is expected to deepen the company's development strategy, optimize capital structure, and rationally allocate resources [1] - The move is intended to promote business optimization and upgrade, thereby improving asset operational efficiency [1]

Group 1 - Company announced the transfer of 100% equity of Hunan Sunshine New Materials Co., Ltd. from its wholly-owned subsidiary Jiangsu Hongtai Polymer Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan [1] - After the transaction, Jiangsu Hongtai will no longer hold equity in Hunan Sunshine, and Hunan Sunshine will be excluded from the company's consolidated financial statements [1] - The transaction does not constitute a related party transaction or a major asset restructuring as defined by the regulations [1] Group 2 - For the year 2024, the company's revenue composition is entirely from the electronic chemicals industry, accounting for 100% [1] - The company's market capitalization is currently 5.1 billion yuan [2]

Core Viewpoint - Guangxin Materials (300537.SZ) has approved the transfer of 100% equity of its subsidiary Hunan Sunshine New Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan [1] Group 1 - The fifth meeting of the board of directors was held, where the proposal for the equity transfer was reviewed and approved [1] - The subsidiary involved in the transfer is Jiangsu Hongtai Polymer Materials Co., Ltd. [1] - The transaction price for the equity transfer is set at 9.8 million yuan [1]

Core Viewpoint - Guangxin Materials (300537.SZ) has approved the transfer of 100% equity of its subsidiary Hunan Sunshine New Materials Co., Ltd. to Hunan Xunyue Energy Conservation and Environmental Protection Technology Co., Ltd. for a price of 9.8 million yuan [1] Group 1 - The fifth meeting of the company's board of directors has reviewed and approved the proposal for the equity transfer [1] - The subsidiary involved in the transfer is Jiangsu Hongtai Polymer Materials Co., Ltd. [1] - The transaction price for the equity transfer is set at 9.8 million yuan [1]

Core Viewpoint - Guangxin Materials announced the transfer of 100% equity of Hunan Sunshine New Materials Co., Ltd. held by its wholly-owned subsidiary Jiangsu Hongtai Polymer Materials Co., Ltd. to Hunan Xunyue Energy Saving and Environmental Protection Technology Co., Ltd. for a transfer price of 9.8 million yuan [1] Group 1 - The transaction involves a complete equity transfer of Hunan Sunshine New Materials Co., Ltd. [1] - The transfer price is set at 9.8 million yuan, which is approximately 1.5 million USD based on current exchange rates [1]

证券代码：300537 证券简称：广信材料 公告编号：2025-090 江苏广信感光新材料股份有限公司 关于全资子公司转让其下属子公司 100%股权的公告 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、本次交易概述 江苏广信感光新材料股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召开 2025 年第一次总经理办公会会议、于 2025 年 10 月 30 日召开第五届董事 会第十八次会议，审议通过了《关于全资子公司转让其下属子公司 100%股权的 议案》，同意全资子公司江苏宏泰高分子材料有限公司（以下简称"江苏宏泰"） 将持有的湖南阳光新材料有限公司（以下简称"湖南阳光"）100%股权转让给湖 南迅悦节能环保科技有限公司（以下简称"湖南迅悦"），转让价格为 980 万元。 本次交易完成后江苏宏泰将不再持有湖南阳光股权，湖南阳光将不再纳入公 司合并报表范围。本次交易不构成关联交易，也不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。根据《公司章程》的规定，本次交易在董事会 审批权限范围内，无需提交股东会审议。 二、交易对方基本情 ...

1．审议通过《关于全资子公司转让其下属子公司 100%股权的议案》 董事会认为：为进一步深化公司发展战略、优化资本结构、合理配置资源，推 动公司实现业务的优化升级，提升资产运营效率，更好地维护公司及全体股东的利 益，公司决定将全资子公司江苏宏泰高分子材料有限公司（以下简称"江苏宏泰"） 持有的湖南阳光新材料有限公司（以下简称"湖南阳光"）100%股权以 980 万元的转 让价格转让给湖南迅悦节能环保科技有限公司。本次交易完成后，江苏宏泰将不再 持有湖南阳光股份，公司合并财务报表的范围将相应发生变化，湖南阳光将不再纳 入公司合并报表范围。 证券代码：300537 证券简称：广信材料 公告编号：2025-089 江苏广信感光新材料股份有限公司 第五届董事会第十八次会议决议公告 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。 一、会议召开和出席情况 江苏广信感光新材料股份有限公司（以下简称"公司"）第五届董事会第十八次 会议于2025年10月30日在公司二楼会议室以现场结合通讯方式召开，会议由公司董 事长李有明先生召集和主持。经沟通确认，全体董事一致同意豁免本次董事 ...

证券代码：300537 证券简称：广信材料 公告编号：2025-088 公司董事会对曾元松先生在担任保荐代表人期间所做的工作表示衷心的感谢。 侯陆方先生简历见附件。 特此公告。 江苏广信感光新材料股份有限公司 关于更换持续督导保荐代表人的公告 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。 江苏广信感光新材料股份有限公司（以下简称"公司"） 于今日收到中德证券 有限责任公司（以下简称"中德证券"）出具的《关于更换江苏广信感光新材料股 份有限公司 2021 年度向特定对象发行股票项目及 2024 年度以简易程序向特定对象 发行股票项目持续督导保荐代表人的函》，中德证券系公司 2021 年度向特定对象发 行股票项目的持续督导机构及 2024 年度以简易程序向特定对象发行股票项目的保荐 人和持续督导机构，原指定曾元松先生、何济舟先生担任保荐代表人。 现曾元松先生因工作内容调整，不再继续担任公司 2021 年度向特定对象发行股 票及 2024 年度以简易程序向特定对象发行股票的持续督导保荐代表人。为保证持续 督导工作的有序进行，中德证券委派侯陆方先生接替曾元松先生继续 ...

Core Insights - On October 30, a total of 4 listed companies had their restricted shares unlocked, with a total market value of approximately 13.4483 million yuan [1] Summary by Company - **China Haicheng (股票简称: 中国海诚, 股票代码: 002116)**: 389,500 shares from equity incentive plan were unlocked [1] - **Starlight Agricultural Machinery (股票简称: 星光农机, 股票代码: 603789)**: 90,000 shares from equity incentive plan were unlocked [1] - **Guangxin Materials (股票简称: 广信材料, 股票代码: 300537)**: 352,100 shares from equity incentive plan were unlocked [1] - **Haitong Development (股票简称: 海通发展, 股票代码: 603162)**: 213,000 shares from equity incentive plan were unlocked [1]