证券日报网讯8月4日晚间，三超新材（300554）发布公告称，公司将于2025年8月20日召开2025年第一 次临时股东大会。本次股东大会将审议《关于公司符合向特定对象发行A股股票条件的议案》等多项议 案。 ...

公告显示，同日，博达合一分别与邹余耀、刘建勋签署《表决权放弃协议》。自第一期交割日起，邹余 耀同意无条件地将其届时持有的公司剩余全部股份所拥有的表决权（含提名权、提案权，下同）全部放 弃，直至第一期交割日起60个月届满且博达合一届时持股比例超过邹余耀及其一致行动人（如有）的合 计持股比例5%（公司总股本的5%）之日。自上市公司向特定对象发行股票完成之日或第二期交割日 （以孰晚为准）起，邹余耀届时持有的50%股份的表决权予以恢复，剩余50%股份的表决权仍按照上述 约定放弃。自第一期交割日起，刘建勋同意无条件且不可撤销地将其届时持有的公司剩余全部股份所拥 有的表决权全部放弃，期限为永久。 北京商报讯（记者 马换换 实习记者 李佳雪）8月4日晚间，三超新材（300554）披露公告称，公司控股 股东将变更为博达合一，实际控制人将变更为柳敬麒。公司股票自8月5日起复牌。 三超新材表示，8月1日，公司股东邹余耀、刘建勋与无锡博达合一科技有限公司（以下简称"博达合 一"）、无锡博达新能科技有限公司签署《关于南京三超新材料股份有限公司之股份转让协议》，约定 博达合一分两期以协议转让的方式合计受让邹余耀、刘建勋持有的公司约18 ...

Group 1 - The core viewpoint of the article is that SanChao New Materials is undergoing a change in company control, which has led to the suspension of its stock trading to ensure fair information disclosure and protect investor interests [3] - For the fiscal year 2024, the revenue composition of SanChao New Materials is reported to be 89.14% from superhard material products and 10.86% from other industries [1] Group 2 - The company has applied for a stock suspension starting from July 31, 2025, to manage the potential impact of the control change on stock price volatility [3] - The stock is scheduled to resume trading on August 5, 2025, following the completion of the control change process [3]

此外，公司自2025年8月5日(星期二)开市起复牌。 同时，公司拟筹划向特定对象发行 A股股票(以下简称"本次发行")，博达合一拟以现金方式全额认购上 述股份，并与公司签署《附条件生效的股份认购协议》。 本次发行完成后(假设第二期交割早于本次发行完成)，在不考虑其他因素可能导致股本数量变动的情况 下，按照拟发行股数计算，博达合一持股比例和表决权比例将由16.62%上升至24.83%。同时，邹余耀 可恢复其届时所持50%股票的表决权，其表决权比例恢复至10.34%，刘建勋表决权仍为0.00%。 格隆汇8月4日丨三超新材(300554.SZ)公布，2025年8月1日，南京三超新材料股份有限公司控股股东、 实际控制人邹余耀先生、持股5%以上股东刘建勋先生与无锡博达合一科技有限公司(简称"博达合一")、 无锡博达新能科技有限公司(简称"博达新能")签署《关于南京三超新材料股份有限公司之股份转让协 议》，约定博达合一分两期以协议转让的方式合计受让邹余耀、刘建勋持有的公司18,985,384股股份。 同日，邹余耀、刘建勋分别与博达合一签署《表决权放弃协议》。在上述第一期交割及表决权放弃完成 后，公司的控股股东将变更为博达 ...

Suspension and Resumption of Trading - Shenzhou New Materials has resumed trading after the completion of verification [1] - *ST Huarong is suspended due to significant matters being planned by its controlling shareholder, which may lead to a change in control [1] - Sanchao New Materials has resumed trading following a change in its controlling shareholder to Boda New Energy's parent company [1] - China Shipbuilding Industry Corporation is suspended as it will submit a voluntary delisting application after implementing cash options for dissenting shareholders [1] Mergers and Acquisitions - Lvtong Technology plans to acquire 51% of Damo Semiconductor for 530 million yuan, which is expected to support its strategic transformation and industrial upgrade [2] Investment Cooperation and Operational Status - Jinfeng Technology plans to invest approximately 1.0137 billion yuan in the "JF New Materials Phase I Eastern Production Base" project in Shanghai [3] - Ruikeda has begun small-scale supply of products for humanoid robots [4] - Gaode Infrared signed contracts worth 307 million yuan for a complete equipment system and thermal imaging products, accounting for 11.46% of its audited revenue for 2024 [4] - Shanghai Xiba plans to establish a joint venture with Yoyan Rare Earth with a registered capital of 200 million yuan to promote lithium sulfide business [4] - Qiaoyuan Co. intends to invest 302 million yuan in a special gas production base for electronic and medical applications in Chengdu [4] Performance Changes - Haowei Group expects a net profit of 1.906 billion to 2.046 billion yuan for the first half of the year, representing a year-on-year increase of 39.43% to 49.67% [5]

本次发行完成后(假设第二期交割早于本次发行完成)，在不考虑其他因素可能导致股本数量变动的情况 下，按照拟发行股数计算，博达合一持股比例和表决权比例将由16.62%上升至24.83%。同时，邹余耀 可恢复其届时所持50%股票的表决权，其表决权比例恢复至10.34%，刘建勋表决权仍为0.00%。 此外，公司自2025年8月5日(星期二)开市起复牌。 格隆汇8月4日丨三超新材（维权）(300554.SZ)公布，2025年8月1日，南京三超新材料股份有限公司控 股股东、实际控制人邹余耀先生、持股5%以上股东刘建勋先生与无锡博达合一科技有限公司(简称"博 达合一")、无锡博达新能科技有限公司(简称"博达新能")签署《关于南京三超新材料股份有限公司之股 份转让协议》，约定博达合一分两期以协议转让的方式合计受让邹余耀、刘建勋持有的公司18,985,384 股股份。同日，邹余耀、刘建勋分别与博达合一签署《表决权放弃协议》。在上述第一期交割及表决权 放弃完成后，公司的控股股东将变更为博达合一，实际控制人将变更为柳敬麒先生。上述第二期股份转 让，需由交易各方另行签署股份转让协议。 同时，公司拟筹划向特定对象发行 A股股票(以下简 ...

Group 1 - The core revenue composition of SanChao New Materials for the year 2024 is 89.14% from superhard material products and 10.86% from other industries [1] Group 2 - On August 4, 2023, SanChao New Materials announced a share transfer agreement involving its controlling shareholder and significant shareholders, which will result in a change of control to Wuxi Boda He Yi Technology Co., Ltd. [3] - The agreement includes a total transfer of 18,985,384 shares from the current shareholders to Boda He Yi in two phases [3] - After the first phase of the transfer and the signing of a voting rights waiver agreement, the controlling shareholder will change to Boda He Yi, and the actual controller will change to Mr. Liu Jingqi [3]

Group 1 - The company SanChao New Materials (300554.SZ) has disclosed a plan to issue A-shares to specific investors in 2025 [1] - The company intends to issue 12.475 million shares to Boda HeYi at a price of 20.04 yuan per share [1] - The total amount of funds to be raised from this issuance is not expected to exceed 250 million yuan, which will be used to supplement working capital and repay bank loans after deducting related issuance costs [1]

Group 1 - The core revenue composition of SanChao New Materials for the year 2024 is 89.14% from superhard material products and 10.86% from other industries [1] Group 2 - SanChao New Materials announced on August 4 that its plan to issue A-shares to specific investors has been approved by the company's board and the shareholder meeting [3] - The specific investor for this issuance is Boda Unity, which intends to subscribe to all approximately 12.48 million A-shares at a price of 20.04 yuan per share [3] - The total amount to be raised from this issuance is not to exceed 250 million yuan, which will be used to supplement working capital and repay bank loans after deducting issuance costs [3]

同时，公司拟筹划向特定对象发行A股股票，博达合一拟以现金方式全额认购上述股份，并与公司签署 《附条件生效的股份认购协议》。 智通财经APP讯，三超新材(300554.SZ)公告，公司控股股东、实际控制人邹余耀先生、持股5%以上股 东刘建勋先生与无锡博达合一科技有限公司(简称"博达合一")、无锡博达新能科技有限公司(简称"博达 新能")签署《关于南京三超新材料股份有限公司之股份转让协议》，约定博达合一分两期以协议转让的 方式合计受让邹余耀、刘建勋持有的公司1898.54万股股份。同日，邹余耀、刘建勋分别与博达合一签 署《表决权放弃协议》。在上述第一期交割及表决权放弃完成后，公司的控股股东将变更为博达合一， 实际控制人将变更为柳敬麒先生。上述第二期股份转让，需由交易各方另行签署股份转让协议。 ...