关于披露权益变动报告书的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次权益变动方式涉及股份协议转让，不触及要约收购，亦不构成关联交易。 2、本次权益变动完成后，将导致公司控股股东、实际控制人发生变更。 3、本次权益变动所涉股份协议转让尚需取得深圳证券交易所的合规性确认意见，并在 中国证券登记结算公司深圳分公司办理股份过户登记手续，该事项能否最终实施完成及实 施结果尚存在不确定性，敬请投资者注意投资风险。 证券代码：300585 证券简称：奥联电子 公告编号：2025-057 南京奥联汽车电子电器股份有限公司 | 序号 | 股东名称 | 转让前持股情况 | | 转让后持股情况 | | | | --- | --- | --- | --- | --- | --- | --- | | | | 持股数量（股） | 持股比例 | 持股数量（股） | 持股比例 | | | 1 | 瑞盈资产 | 51,911,111 | 30.34% | 19,244,444 | | 11.25% | | 2 | 潮成创新 | - | | - 32,666, ...

南京奥联汽车电子电器股份有限公司 简式权益变动报告书 上市公司名称：南京奥联汽车电子电器股份有限公司 股票上市地点：深圳证券交易所 股票简称：奥联电子 股票代码：300585 信息披露义务人：广西瑞盈资产管理有限公司 住所：广西钦州市中马钦州产业园区中马大街1号公共服务中心A105室 通讯地址：上海市杨浦区杨树浦路1366号杨浦滨江智慧广场15楼 股份变动性质：股份减少（协议转让） 签署日期：二〇二五年十二月 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》（以下简称 "《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上 市公司收购管理办法》（以下简称"《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》（以下简称"《准则15 号》"）等相关法律、法规和规范性文件编制。 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《公司法》《证券法》《收购管理办法》《准则15号》，本报告书 已全面披露了信息披露义务人所拥有的南京奥联汽车电子电器股份有 ...

本次权益变动所需资金全部来源于潮成创新自有资金及合法自筹资金（包括但不限于股东借款、银行并 购贷款等），其中自有资金占本次交易规模的比例不低于50%。 本次交易完成之后，上市公司仍以原有业务为主，基本面不会发生重大变化；潮成创新及其实际控制人 将努力优化上市公司管理及资源配置，提升上市公司持续经营能力和盈利能力。 中国经济网北京12月29日讯 奥联电子（300585）（300585.SZ）近日披露《关于筹划公司控制权变更进 展暨复牌的公告》及《关于控股股东签署〈股份转让协议〉暨公司控制权拟发生变更的提示性公告》。 公告称，公司股票自2025年12月29日（星期一）开市起复牌。 截至今日收盘，奥联电子报19.91元，跌幅12.21%。停牌前一交易日（12月19日），奥联电子收报22.68 元，涨幅8.99%。 控股股东广西瑞盈资产管理有限公司（以下简称"瑞盈资产"）于2025年12月26日与天津潮成创新科技有 限公司（以下简称"潮成创新"）签署了《股份转让协议》，潮成创新拟通过协议转让的方式受让瑞盈资 产持有的公司股份32,666,667股（占公司总股本的19.09%），股份转让对价为63,000.00万元人民 ...

Group 1 - The lithium battery sector is experiencing significant fluctuations, with companies such as Xinwangda, Hongyuan Pharmaceutical, and Aolian Electronics seeing declines of over 10% [1] - More than ten stocks, including Mofangduo, Tianhua New Energy, Shenzhen New Star, Yongtai Technology, and Huasheng Lithium Battery, have dropped by over 5% [1]

公告显示，奥联电子控股股东瑞盈资产于12月26日与潮成创新签署了《股份转让协议》，潮成创新拟通 过协议转让的方式受让瑞盈资产持有的公司股份3266.67万股股份（占上市公司总股本的19.09%），股 份转让对价为6.3亿元。本次权益变动所需资金全部来源于潮成创新自有资金及合法自筹资金（包括但 不限于股东借款、银行并购贷款等），其中自有资金占本次交易规模的比例不低于50%。 奥联电子表示，本次交易完成之后，上市公司仍以原有业务为主，基本面不会发生重大变化；潮成创新 及其实际控制人将努力优化上市公司管理及资源配置，提升上市公司持续经营能力和盈利能力，但面临 激烈的市场竞争，存在一定的不确定性。 北京商报讯（记者 马换换 李佳雪）12月27日，奥联电子（300585）披露公告称，公司控股股东将由广 西瑞盈资产管理有限公司（以下简称"瑞盈资产"）变更为天津潮成创新科技有限公司(以下简称"潮成创 新")，实际控制人将由钱明飞变更为张雁。公司股票自12月29日起复牌。 ...

12月26日晚间，南京奥联汽车电子电器股份有限公司(以下简称"奥联电子（300585）"或"公司")发布关于控股股东签署《股份转让协议》暨公司控制权拟 发生变更的提示性公告、关于筹划公司控制权变更进展暨复牌的公告。公告称，控股股东广西瑞盈资产管理有限公司(以下简称"瑞盈资产")与天津潮成创 新科技有限公司(以下简称"潮成创新")签署股份转让协议，潮成创新将以6.3亿元对价受让瑞盈资产所持19.09%公司股份。 交易完成后，公司控股股东将变更为潮成创新，实际控制人变更为拥有丰富商业管理经验的张雁。同时，公司股票将于12月29日开市起复牌。值得关注的 是，此次控制权变更基于潮成创新对公司价值的认同，其后续将优化公司管理与资源配置推动战略发展。而奥联电子业绩正逐步改善，2025年前三季度已 实现扭亏为盈，归母净利润达333万元，第三季度营收与净利润亦同步实现同比增长。 公告披露，公司于2025年12月19日收到控股股东瑞盈资产通知，获悉瑞盈资产正在筹划有关协议转让所持有的公司部分股权等事宜，该事项可能导致公司 控股股东、实际控制人发生变更。 鉴于上述事项存在重大不确定性，为保证公平信息披露，维护投资者利益，避免公司 ...

Group 1: Tianchuang Fashion (天创时尚) - Tianchuang Fashion announced a change in control with the signing of a share transfer agreement on December 26, where its major shareholder, Quanzhou Hetian Investment Partnership, will transfer 45.96 million shares (approximately 10.95% of total shares) to Anhui Xianrui Investment Holdings [1] - After the transfer, Anhui Xianrui will hold 83.73 million shares, representing 19.95% of Tianchuang Fashion, while Quanzhou Hetian's stake will decrease from 17.45% to 6.5%, and Hong Kong Gaochuang's stake will decrease from 13.61% to 4.61% [1] - The share transfer price is set at 7.5 yuan per share, totaling 628 million yuan, with Quanzhou Hetian receiving 345 million yuan and Hong Kong Gaochuang receiving 283 million yuan [1][2] - Tianchuang Fashion reported a revenue of 744 million yuan and a net loss of 5.226 million yuan for the first three quarters of 2025 [2] Group 2: Aolian Electronics (奥联电子) - Aolian Electronics announced a change in control on December 26, with its major shareholder, Guangxi Ruiying Asset Management, signing a share transfer agreement to transfer 32.67 million shares (19.09% of total shares) to Tianjin Chaocheng Innovation Technology [4] - The transfer price is set at 630 million yuan, and after the transfer, the controlling shareholder will change to Tianjin Chaocheng, with Zhang Yan as the new actual controller [4] - Aolian Electronics reported a revenue of approximately 324 million yuan and a net profit of 3.329 million yuan for the first three quarters of 2025 [5]

Group 1: Tianchuang Fashion (天创时尚) - Tianchuang Fashion announced a share transfer agreement on December 26, where its controlling shareholder, Quanzhou Hetian Investment Partnership, will transfer 45.959 million shares (approximately 10.95% of total shares) to Anhui Xianrui Investment Holdings [1] - Hong Kong Gaochuang will transfer 37.7745 million shares (approximately 9% of total shares) to Anhui Xianrui, resulting in Anhui Xianrui holding 83.7336 million shares (approximately 19.95% of total shares) post-transfer [1] - The share transfer price is set at 7.5 yuan per share, totaling 628 million yuan, with Quanzhou Hetian receiving 345 million yuan and Hong Kong Gaochuang receiving 283 million yuan [1] - After the transfer, Quanzhou Hetian's shareholding will decrease from 17.45% to 6.5%, and Hong Kong Gaochuang's from 13.61% to 4.61%, changing the controlling shareholder to Anhui Xianrui and the actual controller to Hu Xiangen [1] - For the first three quarters of 2025, Tianchuang Fashion reported revenue of 744 million yuan and a net loss of 5.226 million yuan [2] - Tianchuang Fashion's stock will resume trading on December 29, 2025, with a previous closing price of 8.33 yuan per share and a total market capitalization of 3.496 billion yuan [2] Group 2: Aolian Electronics (奥联电子) - Aolian Electronics announced a share transfer agreement on December 26, where its controlling shareholder, Guangxi Ruiying Asset Management, will transfer 32.6667 million shares (19.09% of total shares) to Tianjin Chaocheng Innovation Technology [4] - The transfer price is set at 630 million yuan, and after the transfer, the controlling shareholder will change to Chaocheng Innovation, with Zhang Yan as the new actual controller [4] - The funding for this transaction will come from Chaocheng Innovation's own and legally raised funds, with a focus on recognizing Aolian Electronics' value [4] - Aolian Electronics, established in June 2001, specializes in automotive power control components and was listed on the Shenzhen Stock Exchange in December 2016 [4] - For the first three quarters of 2025, Aolian Electronics reported revenue of approximately 324 million yuan and a net profit of 3.329 million yuan [5] - Aolian Electronics' stock will also resume trading on December 29, 2025, with a previous closing price of 22.68 yuan per share and a total market capitalization of 3.881 billion yuan [5]

Core Viewpoint - The controlling shareholder of Aolian Electronics is set to change to Chaocheng Innovation, with Zhang Yan becoming the actual controller. The company's stock will resume trading on December 29, 2025 [2][6]. Group 1: Share Transfer Details - On December 26, 2025, Aolian Electronics announced that its controlling shareholder, Guangxi Ruiying Asset Management Co., Ltd. (Ruiying Asset), signed a share transfer agreement with Tianjin Chaocheng Innovation Technology Co., Ltd. (Chaocheng Innovation). Chaocheng Innovation plans to acquire 32.6667 million shares from Ruiying Asset, representing 19.09% of the total share capital, for a consideration of 630 million yuan [3]. - Following the completion of this agreement, the controlling shareholder will change to Chaocheng Innovation, and the actual controller will be Zhang Yan [3]. Group 2: Company Overview - Aolian Electronics, established in June 2001, focuses on automotive power control components and also engages in the research, production, and sales of body control system components. The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in December 2016. Its main products cover traditional automotive electronics, new energy vehicle electronics, key assemblies for energy conservation and emission reduction, intelligent driving controllers, and components for vehicle networking [3]. - For the first three quarters of 2025, Aolian Electronics reported revenue of approximately 324 million yuan and a net profit of 3.329 million yuan [3]. Group 3: Future Plans and Stability - Chaocheng Innovation intends to leverage its control over Aolian Electronics to optimize management and resource allocation, aiming to enhance the company's strategic development and improve its operational and profitability capabilities [3]. - As of the announcement date, Chaocheng Innovation and its actual controller have no plans for significant asset or business sales, mergers, or joint ventures involving the listed company or its subsidiaries within the next 12 months. There are also no plans for major asset restructuring through the listed company in the next 36 months [4]. - After the completion of the share transfer, Aolian Electronics will continue its existing business operations without significant changes to its fundamentals [4].

格隆汇12月26日丨奥联电子(300585.SZ)公布，瑞盈资产与天津潮成创新科技有限公司（简称"潮成创 新"）签署了《广西瑞盈资产管理有限公司与天津潮成创新科技有限公司关于南京奥联汽车电子电器股 份有限公司之股份转让协议》，潮成创新拟协议受让瑞盈资产所持有的公司32,666,667股股份（占公司 总股本的19.09%）。本次协议转让完成后，公司控股股东变更为潮成创新，实际控制人变更为张雁女 士。根据深圳证券交易所的相关规定，经公司向深圳证券交易所申请，公司股票（证券简称：奥联电 子，证券代码：300585）自2025年12月29日（星期一）开市起复牌。 财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：安东 ...