Group 1 - The core point of the news is that Feilu Co., Ltd. (300665) is undergoing a potential change in control, with its stock suspended from trading since August 22 [1][2] - The company announced that the controlling shareholder, Zhang Weiguo, is planning a change in control involving share transfer agreements, voting rights delegation, and issuance of shares to specific parties [1][2] - The stock suspension is expected to last no more than two trading days [3] Group 2 - In the first half of 2025, Feilu Co., Ltd. achieved operating revenue of 238 million yuan, a year-on-year increase of 48.77%, driven by increased demand from rail transit equipment customers [3] - The company specializes in anti-corrosion and waterproof materials for rail transit, with main products including anti-corrosion coatings and waterproof protective materials [3] - In the anti-corrosion business segment, the company reported revenue of 139 million yuan, a year-on-year increase of 60.63% [3] Group 3 - After the board of directors' adjustment in April, Zhang Jianjia was appointed as chairman, focusing on optimizing corporate governance, promoting traditional industry transformation, and enhancing communication with the capital market [4] - On August 21, the stock price of Feilu Co., Ltd. rose by 10.4%, with a cumulative increase of over 40% in five trading days [5]

北京市天元律师事务所 关于株洲飞鹿高新材料技术股份有限公司 注销部分股票期权事项的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 北京市天元律师事务所（以下简称本所）接受株洲飞鹿高新材料技术股份有 限公司（以下简称公司或飞鹿股份）的委托，担任公司 2023 年股票期权激励计 划（以下简称本激励计划）的专项中国法律顾问并出具法律意见。 本所及经办律师依据《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》）、 《律师事务所从事证券法律业务管 关于株洲飞鹿高新材料技术股份有限公司 的法律意见 京天股字（2023）第 451-6 号 致：株洲飞鹿高新材料技术股份有限公司 理办法》《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交 易所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律、法规和中国证券监督管理委员会（以下简称中国证监 会）的有关规定及本法律意见出具日以前已经发生或者存在的事实，按照律师行 业公认的业务标准 ...

证券代码：300665 证券简称：飞鹿股份 公告编号：2025-106 株洲飞鹿高新材料技术股份有限公司 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。 特别提示： 本次拟注销的股票期权数量为 147.00 万份。 （以下简称"公司"） 召开第五届董事会第七次会议审议通过了《关于注销部分股票期权的议案》。鉴 于《株洲飞鹿高新材料技术股份有限公司 2023 年股票期权激励计划》（以下简 称"本激励计划"）首次授予部分第一个行权期集中行权期间，在行权资金缴纳、 股份登记过程中，3 名激励对象因个人原因离职，已不再具备激励对象资格；3 名激励对象因资金筹集不足部分行权；6 名激励对象放弃行权，根据《上市公司 股权激励管理办法》（以下简称"《管理办法》"）以及本激励计划相关规定， 董事会同意注销 12 名激励对象合计持有的 147.00 万份已获授但尚未行权的股票 期权。现将有关事项说明如下： 同日，公司召开第四届监事会第二十四次会议，审议通过了《关于 <株洲飞> 鹿高新材料技术股份有限公司 2023 年股票期权激励计划（草案）>及其摘要的议 案》《关于 <株洲飞鹿高 ...

公司收到控股股东、实际控制人章卫国先生通知，章卫国先生正在筹划公司 控制权变更相关事宜，方案涉及股份协议转让、表决权委托及公司向特定对象发 行股份。目前，相关方正在就具体交易方案、协议等相关事项进行论证和磋商。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公司股价异常波动，根据《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 6 号——停复牌》等有关规定，经公司向 深圳证券交易所申请，公司股票（股票简称：飞鹿股份，股票代码：300665）自 股票停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务，敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 证券代码：300665 证券简称：飞鹿股份 公告编号：2025-107 株洲飞鹿高新材料技术股份有限公司 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。 特别提示： 实际控制人章卫国先生正在筹划公司控制权变更相关事宜，方案涉及股份协议转 让、表决权委托及公司向特定对象发行股份。为保证公平信息披露，维护投资者 利益，避 ...

每天三分钟公告很轻松 飞鹿股份（300665）：筹划公司控制权变更事项 22日起停牌；中国石化和东贝集团拟回购公司股份； 万泰生物：公司九价HPV疫苗首次获得批签发证明；格林美：公司与蔚蓝锂芯签署战略合作协议；特一 药业和千方科技半年报净利同比增逾10倍…… 今日看点 ▼聚焦一：飞鹿股份：实控人筹划公司控制权变更事项 22日起停牌 公司收到控股股东、实际控制人章卫国通知，章卫国正在筹划公司控制权变更相关事宜，方案涉及股份 协议转让、表决权委托及公司向特定对象发行股份。目前，相关方正在就具体交易方案、协议等相关事 项进行论证和磋商。 经公司向深圳证券交易所申请，公司股票自2025年8月22日（星期五）开市起停牌，预计停牌时间不超 过2个交易日。 ▼聚焦二：中国石化和东贝集团拟回购公司股份 中国石化：公司拟使用不低于5亿元、不超过10亿元的自有资金和回购专项贷款，通过上海证券交易所 系统以集中竞价交易方式回购公司发行的A股股份，回购价格为不超过8.72元/股，本次回购股份的期限 自董事会批准方案之日起不超过3个月，回购的股份将全部注销并减少注册资本。按回购股份价格上限 8.72元/股测算，预计本次回购A股股份数量 ...

Core Viewpoint - Feilu Co., Ltd. (300665) is undergoing a potential change in control, with stock suspension starting from August 22, 2023, due to the announcement by its controlling shareholder, Zhang Weiguo, regarding the planning of control transfer [1][5]. Financial Performance - In the first half of 2025, Feilu Co., Ltd. achieved operating revenue of 238 million yuan, representing a year-on-year increase of 48.77%, driven by increased demand from rail transit equipment customers and higher acceptance settlement amounts from rail transit engineering clients [5]. - The corrosion protection business segment generated 139 million yuan in revenue, marking a year-on-year growth of 60.63% [5]. - The waterproof business segment secured new bids amounting to approximately 86 million yuan, with an outstanding unexecuted amount of 240 million yuan in the rail transit waterproof business as of the reporting period [5]. Corporate Governance and Strategy - Following the board personnel adjustment in April 2023, Zhang Jianjia was appointed as the chairman of Feilu Co., Ltd. He is the son of the controlling shareholder and actual controller, Zhang Weiguo [5]. - The future focus areas outlined by the new chairman include optimizing the company's modern governance structure, promoting the transformation and upgrading of traditional industries while exploring new avenues, and enhancing communication mechanisms in the capital market to improve the company's value recognition [6]. Market Performance - On August 21, 2023, Feilu Co., Ltd. shares rose by 10.4%, with a cumulative increase of over 40% in the past five trading days, bringing the latest total market capitalization to 2.8 billion yuan [7].

Core Viewpoint - Feilu Co., Ltd. (300665) is undergoing a potential change in control, with its stock suspended from trading since August 22, 2023, due to the announcement of control change plans by its major shareholder and actual controller, Zhang Weiguo [1][4]. Financial Performance - In the first half of 2025, Feilu Co., Ltd. achieved operating revenue of 238 million yuan, representing a year-on-year increase of 48.77%, driven by increased demand from rail transit equipment customers and higher acceptance settlement amounts from rail transit engineering clients [4]. - The revenue from the anti-corrosion business segment reached 139 million yuan, marking a year-on-year growth of 60.63% [4]. - The company secured new bids worth approximately 86 million yuan in the waterproofing business during the same period, with an unexecuted amount of 240 million yuan in the rail transit waterproofing business as of the reporting period [4]. Company Background - Established in 1998 and listed on the Shenzhen Stock Exchange's Growth Enterprise Market in 2017, Feilu Co., Ltd. is recognized as the "first stock of domestic rail transit anti-corrosion and waterproof materials" [4]. - The company specializes in anti-corrosion and protective materials for metal, non-metal, and concrete surfaces, with main products including anti-corrosion coatings, waterproof protective materials, and adhesive materials [4]. Leadership Changes - Following the board of directors' adjustment in April 2023, Zhang Jianjia was appointed as the chairman of Feilu Co., Ltd. He is the son of the company's major shareholder and actual controller, Zhang Weiguo [4][5]. - Zhang Jianjia outlined three key focus areas for the future: optimizing the company's modern governance structure, promoting the transformation and upgrading of traditional industries while exploring new avenues, and enhancing communication mechanisms in the capital market to improve the company's value recognition [5]. Stock Performance - On August 21, 2023, Feilu Co., Ltd.'s stock rose by 10.4%, with a cumulative increase of over 40% in the past five trading days, bringing the latest total market capitalization to 2.8 billion yuan [5].

Group 1: Government Policies and Initiatives - The State Council approved the "Development Plan for Open Innovation in the Biopharmaceutical Industry Chain in the China (Jiangsu) Pilot Free Trade Zone," aiming to establish a globally influential biopharmaceutical industry cluster and enhance international competitiveness [1] - The National Energy Administration reported that the total electricity consumption in July reached 10,226 billion kWh, a year-on-year increase of 8.6%, with significant growth in the primary industry at 20.2% [1] Group 2: Market Trends and Economic Indicators - The average pig-to-grain price ratio in China has fallen below 6:1, entering a warning zone, prompting the National Development and Reform Commission to initiate central frozen pork reserve storage to stabilize the market [2] - The National Foreign Exchange Administration will pilot green foreign debt business in 16 provinces and cities, encouraging non-financial enterprises to use cross-border financing for green or low-carbon transformation projects [3] Group 3: Company News - Kuaishou reported a total revenue of 35 billion yuan for Q2, with an adjusted net profit of 5.6 billion yuan [4] - Digital Video Technology achieved a net profit of 1.67003 million yuan in the first half of the year, a year-on-year increase of 2,747.64% [4] - China Petroleum & Chemical Corporation (Sinopec) saw a 39.8% year-on-year decline in net profit for the first half of the year and plans to distribute a semi-annual cash dividend of 0.088 yuan per share [4] - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1,287.12% [4]

Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]

Core Insights - The company reported a revenue of 238 million yuan in the first half of 2025, representing a year-on-year growth of 48.77%, indicating continuous improvement in operational status and strong momentum in core business development [2] Business Segments - In the anti-corrosion segment, revenue increased by 60.63%, with the company solidifying its leading position in the rail transit industry and winning several key projects [2] - The company achieved a technological breakthrough in environmentally friendly water-based coatings, successfully winning bids for projects such as the water-based coating for Nanjing Puzhen Railway Passenger Car Maintenance [2] - The anti-corrosion business also made significant progress in various industrial sectors, including containers, new energy equipment, petrochemicals, steel structures, and shipbuilding [2] Waterproof Segment - In the waterproof segment, the company maintained its advantages in the rail transit field while strictly controlling business risks in real estate and related industries [2] - In the first half of 2025, the company secured new bids worth approximately 86 million yuan in the waterproof business, with successful applications in major hydraulic dam projects in Pingxiang City, Jiangxi Province [2] New Energy Business - The company is actively promoting the deep integration of new energy materials and anti-corrosion business [3] - In the first half of 2025, adhesive products were applied and sold in the energy storage and power battery sectors, forming a matrix of various functional coating products, including fireproof, thermal reflective, flame-retardant insulation, and thermal insulation coatings [3]