| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 注：1、公司总股本以 164,583,878 股计算，具体以中国登记结算公司数据为准。 二、股东股份累计质押的基本情况 截至本公告披露日，公司控股股东、实际控制人及其一致行动人所持股份无 | 质押，具体如下： | | --- | | | 持股数量 | | | 占其所 | 占公司 | | 已质押股份情况 | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | （股） | 持股比 例 | 累计质押数 量（股） | 持股份 | 总股本 | 已质押股 份限售和 | 占已质 押股份 | 未质押股 份限售和 | 占未质 押股份 | | | | | | 比例 | 比例 | 冻结数量 | 比例 | 冻结数量 | 比例 | | 魏晓曦 | 37,171,661 | 22.59% | | - | - | - - | - | - | ...

Core Points - The core viewpoint of the article is that the shareholders of Hengfeng Information have reduced their holdings significantly, which may impact the company's stock performance and investor sentiment [1] Shareholding Changes - Before the equity change, the information disclosing obligors Wei Xiaoxi, Ou Linjie, and Wei Xiaoting collectively held 63,609,586 shares, accounting for 38.67% of the total share capital of the company [1] - After the equity change, their combined holdings decreased to 53,734,788 shares, representing 32.65% of the total share capital, indicating a reduction of 6.02 percentage points in their shareholding [1] Methods of Share Reduction - The reduction in shareholding was primarily due to the obligors selling shares through centralized bidding, block trading, and transfer via inquiry, as well as the dilution of their holdings from the conversion of convertible bonds [1] - Specifically, from August 6 to September 17, 2025, Wei Xiaoxi and Wei Xiaoting collectively reduced their holdings by 4,937,298 shares [1] - On November 24, 2025, Wei Xiaoxi and Ou Linjie further reduced their holdings by 4,937,500 shares through inquiry transfer [1] Control and Pledge Information - The equity change will not result in a change of the company's controlling shareholder or actual controller, indicating stability in governance [1] - As of the report signing date, Ou Linjie has pledged 5.5 million shares, which is 3.34% of the total share capital, while Wei Xiaoxi and Wei Xiaoting's shares are not subject to any restrictions [1]

恒锋信息科技股份有限公司 简式权益变动报告书 上市公司名称：恒锋信息科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：恒锋信息 股票代码：300605 住 所：福建省福州市闽侯县 通讯地址：福建省福州市闽侯县上街镇乌龙江中大道科技东路创新园 5 号楼 信息披露义务人二：欧霖杰 住 所：福建省福州市闽侯县 通讯地址：福建省福州市闽侯县上街镇乌龙江中大道科技东路创新园 5 号楼 信息披露义务人三：魏晓婷 住 所：福建省福州市仓山区 通讯地址：福建省福州市闽侯县上街镇乌龙江中大道科技东路创新园 5 号楼 股份变动性质：股份减少（集中竞价、大宗交易、询价转让）、可转换公司 债券转股导致持股比例变动 签署日期：2025 年 11 月 25 日 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》、《中华人 民共和国证券法》、《上市公司收购管理办法》、《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》及相关法律、法规和规范性文 件编写。 信息披露义务人一：魏晓曦 二、信息披露义务人签署本报告已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购 ...

中泰证券股份有限公司 （二）本次询价转让数量 本次拟询价转让股数上限为 4,937,500 股，受让方获配后，本次询价转让情 况如下： 经核查，中泰证券就本次询价转让的股东、受让方是否符合《深圳证券交易 所上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让 股份（2025 年修订）》（以下简称"《询价转让和配售指引》"）要求，本次 询价转让的询价、转让过程与结果是否公平、公正，是否符合《询价转让和配售 指引》的规定作出如下报告说明。 向特定机构投资者询价转让股份的核查报告 一、本次询价转让概况 （一）本次询价转让出让方 深圳证券交易所： 截止 2025 年 11 月 17 日，出让方所持公司股份的数量及占公司总股本比例 情况如下： 关于恒锋信息科技股份有限公司股东 中泰证券股份有限公司（以下简称"中泰证券"或"组织券商"）受委托担 任魏晓曦、欧霖杰（以下简称"出让方"）以向特定机构投资者询价转让（以下 简称"本次询价转让"）方式减持所持恒锋信息科技股份有限公司（以下简称"恒 锋信息""公司"）首次公开发行前已发行股份的组织券商。 | 序号 | 股东名称 | 持股数量（股） | 占总股本比 ...

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 关于股东询价转让结果报告书暨股东权益变动 触及 5%整数倍的提示性公告 股东魏晓曦、欧霖杰（以下简称"出让方"）及魏晓婷保证向恒锋信息科技 股份有限公司（以下简称"恒锋信息"或"公司"）提供的信息内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担 法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 本次权益变动主体为公司控股股东、实际控制人魏晓曦、欧霖杰及其一 致行动人魏晓婷。本次权益变动为股份减少（集中竞价、大宗交易、询 价转让）、可转换公司债券转股导致持股比例变动。本次权益变动后， 实际控制人及其一致行动人合计拥有权益的股份占公司总股本的比例由 38.67%下降至 32.65%（以下简称"本次权益变动"），权益变动触及 5% 的整数倍； 本次权益变动不会导致公司控股股东及实际控制人发生变化，不会对公 司治理结构及持续 ...

Core Points - Two companies, Huiyuan Communication and Hualan Group, are undergoing changes in control and will resume trading on November 19, 2025 [2][3] - Aik Shares is planning to issue shares to acquire assets and will be suspended from trading starting November 19, 2025 [5] - ST Zhengping's stock has seen a significant increase of 221.93% from September 1 to November 18, 2025, leading to a suspension for verification [6] - Tianyima plans to acquire 98.5632% of Xingyun Kaiwu for 1.1885 billion yuan and will issue shares to raise up to 155 million yuan [9] Group 1: Control Changes - Huiyuan Communication plans to issue up to 53.65 million shares at 11.37 yuan per share, raising a total of up to 610 million yuan, with the proceeds used for working capital [2] - Hualan Group's actual controllers will transfer a total of 851.13 million shares (5.79% of total shares) to Xutong Investment at a price of 20.41 yuan per share, totaling 174 million yuan [3] Group 2: Suspensions and Resumptions - Aik Shares will be suspended from trading as it plans to issue shares and cash to acquire Dongguan Silicon Xiang Insulation Materials Co., Ltd. [5] - ST Zhengping's stock will be suspended for verification due to its stock price significantly deviating from fundamentals [6] - ST Dongyi has completed its verification work and will resume trading on November 19, 2025 [11] Group 3: Major Asset Restructuring - Tianyima is planning a major asset restructuring by acquiring a majority stake in Xingyun Kaiwu for 1.1885 billion yuan [9] - Meng Tian Home has terminated its asset restructuring and control change plans, leading to its resumption of trading [9] Group 4: Fundraising Activities - Jin An Guo Ji plans to raise up to 1.29995 billion yuan through a private placement for a high-grade copper-clad laminate project [9] - Wan Tong Technology is also planning a private placement to raise up to 920 million yuan for working capital [9]

Core Viewpoint - Hengfeng Information (300605.SZ) has announced a preliminary transfer price of 14.15 CNY per share after soliciting bids from institutional investors, indicating strong demand for the shares [1] Group 1: Share Transfer Details - The proposed transfer of shares has been fully subscribed, with a total of 4,937,500 shares to be transferred [1] - The preliminary identified buyers consist of 12 institutional investors [1]

Core Viewpoint - Hengfeng Information (300605) announced the preliminary pricing for its inquiry transfer at 14.15 yuan per share, with full subscription of the shares to be transferred [1] Group 1 - The inquiry transfer involves a total of 4.9375 million shares [1] - The preliminary determined transferees are 12 institutional investors [1]

Core Viewpoint - The company has announced a preliminary transfer price of 14.15 yuan per share based on the inquiry subscription situation as of November 18, 2025 [1] Summary by Relevant Sections - The transfer is a non-public transfer and will not be conducted through centralized bidding or block trading, thus it does not fall under secondary market reduction [1] - The transferee is prohibited from transferring the acquired shares within six months after the transfer [1]

| 证券代码：300605 | 证券简称：恒锋信息 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123173 | 债券简称：恒锋转债 | | 恒锋信息科技股份有限公司 股东询价转让定价情况提示性公告 (一)本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被司 法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司深 圳分公司最终办理结果为准。 股东魏晓曦、欧霖杰（以下简称"出让方"）保证向恒锋信息科技股份有限 公司（以下简称"公司"）提供的信息内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 14.15 元/股。 （二）参与本次询价转让报价的机构投资者家数为 26 家，涵盖了基金管理公 司、合格境外投资者、证券公司、私募基金管理人等专业机构投资者。参与本次 询价转让报价的机构投资者合计有效认购股份数量为 1,940.70 万股，对应的有 ...