飞鹿股份（300665）(300665.SZ)公告，于2025年8月22日，章卫国先生与上海骁光智能技术有限公司(简 称"骁光智能")签署了《股份转让协议》;2025年8月25日，章卫国先生与骁光智能签署了《表决权委托协 议》。《表决权委托协议》生效后，公司实际控制人将变更为杨奕骁;在本次协议转让及表决权委托完 成后，骁光智能拥有公司表决权的比例将达到18.71%。公司股票自2025年8月26日(星期二)上午开市起 复牌。 ...

智通财经APP讯，飞鹿股份(300665.SZ)公告，于2025年8月22日，章卫国先生与上海骁光智能技术有限 公司(简称"骁光智能")签署了《股份转让协议》;2025年8月25日，章卫国先生与骁光智能签署了《表决 权委托协议》。《表决权委托协议》生效后，公司实际控制人将变更为杨奕骁;在本次协议转让及表决 权委托完成后，骁光智能拥有公司表决权的比例将达到18.71%。公司股票自2025年8月26日(星期二)上 午开市起复牌。 ...

Group 1 - The core point of the article is that Feilu Co., Ltd. (SZ 300665) held its eighth meeting of the fifth board of directors on August 25, 2025, to review the proposal for amending the company's articles of association [1] - For the year 2024, the revenue composition of Feilu Co., Ltd. is as follows: 45.72% from rail transit equipment, 24.31% from new energy, 18.94% from civil construction, 9.82% from rail transit engineering, and 1.2% from other industries [1] - As of the time of reporting, the market capitalization of Feilu Co., Ltd. is 2.8 billion yuan [1]

截至发稿，飞鹿股份市值为28亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 2024年1至12月份，飞鹿股份的营业收入构成为：轨道交通装备占比45.72%，新能源占比24.31%，民用 建筑占比18.94%，轨道交通工程占比9.82%，其他行业占比1.2%。 （记者 曾健辉） 每经AI快讯，飞鹿股份（SZ 300665，收盘价：12.85元）8月25日晚间发布公告称，本次向特定对象发 行股票相关事项已经获得公司第五届董事会第八次会议审议通过，本次向特定对象发行股票的发行对象 为骁光智能，本次向特定对象发行的股份数量不超过4000万股（含本数）且不低于3200万股（含本 数），未超过本次发行前公司总股本的30%。发行价格为8.08元/股。本次发行拟募集不超过约3.23亿 元，扣除发行费用后，全部用于补充流动资金。 ...

Core Viewpoint - The control of Feilu Co., Ltd. (300665) is changing hands to Xiaoguang Intelligent Technology Co., Ltd., with Yang Yixiao becoming the new actual controller, alongside a plan to raise up to 323 million yuan through a private placement to enhance liquidity and support business development [1][4]. Group 1: Control Change - The original controlling shareholder, Zhang Weiguo, signed a share transfer agreement on August 22, transferring 11 million shares (5.02% of total shares) to Xiaoguang Intelligent [1]. - Following this, a voting rights entrustment agreement was signed on August 25, allowing Xiaoguang Intelligent to exercise voting rights for an additional 29.9669 million shares (13.69% of total shares) [1]. - After the completion of these transactions, Xiaoguang Intelligent will hold voting rights for a total of 40.9669 million shares, representing 18.71% of the total share capital, officially becoming the controlling shareholder [1]. Group 2: Private Placement Details - The company plans to issue between 32 million to 40 million shares to Xiaoguang Intelligent at a price of 8.08 yuan per share, raising a total of up to 323 million yuan [4]. - Post-placement, Xiaoguang Intelligent's direct shareholding will increase to between 43 million and 51 million shares, resulting in a holding percentage of 17.14% to 19.70% [4]. - Zhang Weiguo's shareholding will decrease from 13.69% to between 11.57% and 11.94%, losing control over the company [4]. Group 3: Fund Utilization - The raised funds will be used primarily for three purposes: optimizing capital structure, supporting business expansion, and alleviating cash flow pressure [5]. - As of June 2025, the company's debt ratio was 77.39%, with current and quick ratios at 0.95 and 0.71, respectively, indicating a need for reduced interest expenses [5]. - The company is a leader in anti-corrosion and waterproof materials for rail transit and is expanding into renewable energy sectors, with the funds aiding in capacity expansion and market development [5].

Core Viewpoint - Feilu Co., Ltd. (300665) is set to welcome a new controlling shareholder, Shanghai Xiaoguang Intelligent Technology Co., Ltd. (Xiaoguang Intelligent), which has acquired 5.02% of the shares and accepted a 13.69% voting rights delegation [1] Group 1 - Xiaoguang Intelligent recognizes the value of Feilu Co., Ltd. and its existing team advantages, affirming the potential for the company's main business development [1] - The transaction will allow Xiaoguang Intelligent to introduce high-quality market resources and strategic resources to support the rapid development of Feilu Co., Ltd. [1] - After the transaction, Zhang Weiguo will remain the second-largest shareholder and play a key role in the company's future main business, ensuring stability in business and governance [1] Group 2 - Xiaoguang Intelligent plans to subscribe for shares in a directed issuance by Feilu Co., Ltd. with an investment of no less than 258 million yuan [1] - Xiaoguang Intelligent has also committed to providing no less than 50 million yuan in unsecured loans to the listed company [1] - The total financial support from Xiaoguang Intelligent will exceed 300 million yuan, which will improve the financial condition of Feilu Co., Ltd., reduce debt levels, and enhance risk resistance [1]

Core Points - The core announcement is about the share transfer and voting rights delegation between Feilu Co., Ltd. and Shanghai Xiaoguang Intelligent Technology Co., Ltd. [1] Group 1: Share Transfer and Voting Rights - The controlling shareholder and actual controller of Feilu Co., Ltd., Zhang Weiguo, signed a share transfer agreement to transfer 11 million shares to Xiaoguang Intelligent [1] - Zhang Weiguo also delegated voting rights for 29.9669 million shares to Xiaoguang Intelligent, resulting in Xiaoguang Intelligent holding 18.71% of the voting rights after the completion of the agreements [1] - Following the agreements, Xiaoguang Intelligent will hold between 17.14% and 19.70% of the total share capital after the issuance of new shares [1] Group 2: Future Control and Stock Resumption - After the completion of the transactions, the controlling shareholder will still be Xiaoguang Intelligent, but the actual controller will change to Yang Yixiao [1] - The stock of Feilu Co., Ltd. will resume trading on August 26, 2025, at the opening of the market [1]

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-115 株洲飞鹿高新材料技术股份有限公司 关于修订《公司章程》的公告 修订后的《公司章程》详见公司于2025年8月26日刊登于巨潮资讯网 （http://www.cninfo.com.cn）的《公司章程（2025年8月）》。本次修订《公司章 程》事项，尚需提交公司股东会审议。 二、办理工商变更登记的情况 公司董事会提请股东会授权公司董事会或其授权人士办理本次《公司章程》 修订所涉及的工商变更登记、章程备案等相关事宜，并根据有关主管部门提出的 审批意见或要求进行必要的调整。授权有效期限为自公司股东会审议通过之日起 至本次相关工商变更登记及章程备案办理完毕之日止。 上述事项的变更、备案最终以工商登记机关核准、登记的情况为准。 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 株洲飞鹿高新材料技术股份有限公司（以下简称"公司"）于2025年8月25 日召开第五届董事会第八次会议审议通过了《关于修订〈公司章程〉的议案》。 现将具体情况公告如下： 一、《公司章程》修订情况 基于公司股本的变动情况 ...

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-120 一、公司最近五年被证券监管部门和证券交易所处罚的情况 最近五年，公司不存在被证券监管部门和证券交易所处罚的情形。 二、公司最近五年被证券监管部门和证券交易所采取监管措施的情况 最近五年，公司不存在被证券监管部门和证券交易所采取监管措施的情形。 株洲飞鹿高新材料技术股份有限公司 关于最近五年被证券监管部门和证券交易所处罚或采取监管措施情况的公 告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 株洲飞鹿高新材料技术股份有限公司（以下简称"公司"）向特定对象发行股 票相关事项已经第五届董事会第八次会议审议通过。根据相关要求，公司对最近 五年是否存在被中国证券监督管理委员会及其派出机构和证券交易所处罚或采 取监管措施的情况进行了自查，自查结果如下。 株洲飞鹿高新材料技术股份有限公司 董事会 2025 年 8 月 25 日 特此公告。 ...

一、关联交易概述 2、2025 年 8 月 25 日，公司与骁光智能签署了《株洲飞鹿高新材料技术股 份有限公司向特定对象发行股票之附条件生效的股份认购协议》（以下简称"《附 条件生效的股份认购协议》"）。根据《深圳证券交易所创业板股票上市规则》等 规定，骁光智能系公司关联方，骁光智能本次以现金方式认购公司拟发行股票的 事项构成关联交易。 株洲飞鹿高新材料技术股份有限公司 关于公司与特定对象签署附条件生效的股份认购协议 暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1、株洲飞鹿高新材料技术股份有限公司（以下简称"公司"或"上市公司"） 拟向特定对象发行股票，发行数量不超过 4,000 万股（含本数）且不低于 3,200 万股（含本数），未超过发行前公司总股本的 30%，全部由上海骁光智能技术有 限公司（以下简称"骁光智能"）认购。本次向特定对象发行股票的定价基准日 为公司第五届董事会第八次会议决议公告日，本次发行的发行价格 8.08 元/股。 本次向特定对象发行股票募集资金总额不超过 32,320.00 万元（含本数），扣除发 行费用后的募集 ...