证券代码：300635 证券简称：中达安 公告编号：2025-046 中达安股份有限公司 中达安股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第五 届董事会第六次会议、第五届监事会第四次会议，会议审议通过了关于公司 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司收到间接控股股东济南历城控股集团有限公司（以下简称"历 城控股"）的通知，获悉其已收到济南市历城区财政局出具的《关于同意济南 历城控股集团有限公司增发股票的批复》（济历城财国资企字〔2025〕42 号）。根据该批复，济南市历城区财政局原则同意本次定向增发股票事项。 公司本次向特定对象发行 A 股股票等相关事项尚需经公司股东大会审议通 过、深圳证券交易所审核通过及中国证券监督管理委员会同意注册后方可实 施。公司将根据上述事项的进展情况，严格按照有关法律法规的规定和要求及 时履行信息披露义务。鉴于本次向特定对象发行 A 股股票事项尚存在一定的不 确定性，敬请广大投资者注意投资风险。 特此公告。 中达安股份有限公司董事会 关于 2025 年度向特定对象发行 A 股股票事项获得 济南历城区财政 ...

中达安股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第五 届董事会第六次会议、第五届监事会第四次会议，会议审议通过了关于公司 2025 年度向特定对象发行 A 股股票等相关议案，具体内容详见公司于 2025 年 6 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司收到间接控股股东济南历城控股集团有限公司（以下简称"历 城控股"）的通知，获悉其已收到济南市历城区财政局出具的《关于同意济南 历城控股集团有限公司增发股票的批复》（济历城财国资企字〔2025〕42 号）。根据该批复，济南市历城区财政局原则同意本次定向增发股票事项。 公司本次向特定对象发行 A 股股票等相关事项尚需经公司股东大会审议通 过、深圳证券交易所审核通过及中国证券监督管理委员会同意注册后方可实 施。公司将根据上述事项的进展情况，严格按照有关法律法规的规定和要求及 时履行信息披露义务。鉴于本次向特定对象发行 A 股股票事项尚存在一定的不 确定性，敬请广大投资者注意投资风险。 证券代码：300635 证券简称：中达安 公告编号：2025-046 中达安股份有限公司 关于 2025 年 ...

Core Viewpoint - The announcement reveals that Lihong Dinsen holds 14.03 million shares of Zhongda An, representing a 10.01% stake, which will be diluted to 7.70% due to a specific stock issuance by the company [1] Group 1 - Lihong Dinsen's current shareholding is 14.03 million shares, equating to a 10.01% ownership in Zhongda An [1] - Following the company's issuance of shares to specific investors, Lihong Dinsen's ownership percentage will decrease to 7.70% [1] - In addition to the diluted shareholding, Lihong Dinsen will have a voting power of 7.02% through a voting rights entrustment, leading to a total voting rights percentage of 14.72% [1]

中达安股份有限公司 详式权益变动报告书 上市公司名称：中达安股份有限公司 股票上市地点：深圳证券交易所 股票简称：中达安 股票代码：300635 信息披露义务人：厦门建熙兴成科技合伙企业（有限合伙） 住所：厦门市思明区镇海路 26 号 201 室之 197 通讯地址：厦门市思明区镇海路 26 号 201 室之 197 股份权益变动性质：股份增加（认购上市公司向特定对象发行股票） 签署日期：二〇二五年六月 信息披露义务人声明 本声明所述的词语或简称与本报告书"释义"部分所定义的词语或简称具有相同的 涵义。 一、本报告书系依据《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》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收 购报告书》及相关法律、法规和规范性文件之规定编写。 二、截至本报告书签署日，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《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已 ...

中达安股份有限公司 简式权益变动报告书 信息披露义务人：济南历控帝森股权投资合伙企业（有限合伙） 住所：山东省济南市历城区华信路 3 号鑫苑鑫中心 7 号楼 421-18 通讯地址：山东省济南市历城区华信路 3 号鑫苑鑫中心 7 号楼 421-18 股份权益变动性质：股份比例减少 持股比例被动稀释（上市公司向特定对 象发行股票） 二〇二五年六月 上市公司：中达安股份有限公司 上市地点：深圳证券交易所 股票简称：中达安 股票代码：300635 信息披露义务人声明 一、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》等相关法律、法规和规范性文件编写本报告书。 1 二、截至本报告书出具之日，信息披露义务人出具本报告书已获得必要的授 权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在中达安股份有限公司中拥有权益的股份。 截至本报告书出具之日，除本报告书披露的信息外，信息披露义务人没有通过任 何其他方式在中达安股份有限公司拥有其他权益。 四、 ...

中达安股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 签署日期：二〇二五年六月 国元证券股份有限公司 关于 国元证券股份有限公司 财务顾问核查意见 财务顾问声明 根据《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》及《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》 《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等 法律、法规和规范性文件的规定，国元证券股份有限公司（以下简称"国元证券"或"本 财务顾问"）作为厦门建熙本次权益变动的财务顾问，按照行业公认的业务标准、道德 规范，本着诚实信用、勤勉尽责的精神，对本次权益变动的相关情况和资料进行了核查， 对信息披露义务人出具的详式权益变动报告书所披露的内容出具核查意见，以供投资者 和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的详式权 益变动报告书进行了核查，确信披露文件内容与格式符合规定，并保证所发表的专业意 见与信息披露义务人披露内容不存在实质性差异； 2、本财务顾问有充分理由确信本次权益变动 ...

Core Viewpoint - Jinan State-owned Assets is set to transfer control of Zhongda An (300635.SZ) to Xiamen Jianxi, marking the second ownership change in three years, amid significant performance pressures and ongoing financial losses [2][6][10]. Group 1: Ownership Change - On June 25, Zhongda An announced plans to issue shares to Xiamen Jianxi, raising up to 366 million yuan, which will make Xiamen Jianxi the controlling shareholder [2][3]. - Following the issuance, Xiamen Jianxi will hold approximately 23.08% of Zhongda An's total shares, while Jinan Likong Disen's stake will decrease to 7.70% [3][4]. - Wang Li will become the actual controller of Zhongda An after the completion of this transaction [5]. Group 2: Financial Performance - Zhongda An has faced significant financial challenges, with a cumulative net profit loss of approximately 238 million yuan from 2022 to 2024 [10][11]. - The company reported a net profit of -49.35 million yuan for 2024, following a trend of declining profitability since 2020 [11]. - As of March 2025, Zhongda An's asset-liability ratio reached 71.05%, indicating a high level of debt [14]. Group 3: Business Focus and Strategy - Zhongda An primarily engages in engineering supervision and project management consulting, focusing on various construction sectors [10]. - The new controlling entity, Xiamen Jianxi, is expected to leverage its expertise in the renewable energy and pharmaceutical sectors to support Zhongda An's future development [9]. - The planned capital increase aims to optimize Zhongda An's capital structure and reduce its debt levels, enhancing its operational liquidity and financial stability [15].

Core Viewpoint - Zhongda An Co., Ltd. (300635.SZ) announced a conditional share subscription agreement with Xiamen Jianxi, aiming to issue up to 42.04 million A-shares to raise no more than 366 million RMB, resulting in Xiamen Jianxi becoming the controlling shareholder with a 23.08% stake, changing the actual controller from Jinan Licheng District Finance Bureau to Wang Li [1][4][5]. Group 1 - The share issuance price is set at 8.70 RMB per share, with the funds intended for working capital and debt repayment, which will alleviate operational funding pressure and support future business development [6][7]. - Prior to this issuance, Lihong Dinsen held 10.01% of the shares and controlled 19.13% of the voting rights, which will decrease to 7.70% and 14.72% respectively after the issuance [4][10]. - The new actual controller, Wang Li, leads Beijing Heda Xinli Holdings Group, focusing on new energy and pharmaceuticals, aligning with national "dual carbon" strategies to enhance Zhongda An's business in digitalization and new energy [5][9]. Group 2 - Zhongda An has experienced frequent capital movements, including a failed stock issuance in March 2024 and multiple acquisitions, such as the planned acquisition of 100% of Tongxin Tonghe and 51% of Dinsen New Energy [11][12]. - The company has faced declining financial performance, with revenues fluctuating between 5.47 billion RMB and 7.05 billion RMB from 2020 to 2024, and net profits showing a negative trend for three consecutive years [13]. - The company has a significant goodwill impairment risk, with goodwill values decreasing from 135.77 million RMB in 2022 to 125.70 million RMB in 2024, indicating potential future impacts on operational performance [14].

Core Viewpoint - Zhongda An Co., Ltd. plans to issue up to 42.04 million A-shares to Xiamen Jianxi, raising a maximum of 366 million RMB, resulting in a change of control to Xiamen Jianxi, which will hold 23.08% of the shares and have Wang Li as the actual controller [1][3][4] Group 1: Share Issuance and Control Change - The share issuance will allow Xiamen Jianxi to become the controlling shareholder of Zhongda An, with Wang Li as the new actual controller [3][4] - Prior to this issuance, the controlling stake was held by Licheng Holdings and its partner, with a combined voting power of 19.13%, which will decrease to 14.72% post-issuance [3][4] - The share price for the issuance is set at 8.70 RMB per share, with the total funds raised expected to be used for working capital and debt repayment [4][5] Group 2: Business Strategy and Financial Health - Zhongda An aims to expand its operational scale, enhance market share, and optimize business layout, focusing on high-quality development across various sectors including energy and construction [4][5] - The company has a high debt ratio of 71.05% as of March 31, 2025, indicating reliance on bank loans for financing [5] - The company has experienced fluctuating revenues and net profits from 2020 to 2024, with net profits showing three consecutive years of losses [9] Group 3: Recent Acquisitions and Risks - Recent acquisitions include a 100% stake in Tongxin Tonghe and a 51% stake in Disen New Energy, with significant valuation increases noted [7][8] - The company faces risks related to goodwill impairment, with goodwill values decreasing over the years and potential future impairments impacting financial performance [10]

Core Viewpoint - The company is undergoing a significant change in control as it plans to issue shares to a specific entity, which will result in a new controlling shareholder and actual controller [1][2][5]. Group 1: Control Change Announcement - The company announced that its controlling shareholder, Jinan Licheng Holding Group Co., Ltd., is planning to issue shares to specific investors, potentially leading to a change in actual control [1][2]. - The stock was suspended from trading on June 23, 2025, and resumed trading on June 26, 2025, following the announcement [1]. Group 2: Share Issuance Details - The company signed a conditional share subscription agreement with Xiamen Jianxi, which will fully subscribe to the new shares issued [2][3]. - The company plans to issue up to 42,040,200 shares, raising a total of no more than 365.75 million yuan [2][4]. - After the issuance, Xiamen Jianxi will hold 23.08% of the company's total shares, making it the new controlling shareholder [2][5]. Group 3: Financial Implications - The funds raised from the share issuance will be used to supplement working capital and repay debts [4]. - Prior to the issuance, Xiamen Jianxi did not hold any shares in the company, and the issuance will result in a significant reduction of the current controlling shareholder's stake [5]. Group 4: Recent Financial Performance - In the first quarter of 2025, the company reported a revenue of 142.13 million yuan, a decrease of 12.40% year-on-year [6][7]. - The net profit attributable to shareholders was -2.66 million yuan, reflecting a decrease of 606.45% compared to the previous year [6][7]. - The net cash flow from operating activities was -40.24 million yuan, indicating a decline of 42.52% year-on-year [6][7].