证券日报网讯 1月9日，华辰装备发布公告称，公司2026年第一次临时股东会审议通过《关于募投项目 结项并将节余募集资金永久补充流动资金的议案》《关于公司使用闲置自有资金进行现金管理的议 案》。 （文章来源：证券日报） ...

北京市金杜律师事务所上海分所 关于华辰精密装备（昆山）股份有限公司 2026 年第一次临时股东会 之法律意见书 致：华辰精密装备（昆山）股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受华辰精密装备（昆山） 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性 文件和现行有效的《华辰精密装备（昆山）股份有限公司章程》（以下简称《公司 章程》）有关规定，指派律师现场出席了公司于 2026 年 1 月 9 日召开的 2026 年第 一次临时股东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第一次临时股东会审议通过的《公司章程》； 2. 公司 2025 年 12 月 25 ...

证券代码：300809 证券简称：华辰装备 公告编号：2026-001 华辰精密装备（昆山）股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 特别提示： 5、会议主持人：董事长曹宇中先生 1、本次股东会无增加、变更、否决议案的情形； 2、本次股东会不涉及变更前次股东会决议。 一、召开会议的基本情况 （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2026年1月9日（星期五）下午14:30； （2）通过深圳证券交易所交易系统进行网络投票的具体时间为2026年1月9日上午9:15-9:25、9:30-11:30， 下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2026年1月9日上午9:15 至下午15:00期间的任意时间。 2、会议地点：江苏省昆山市周市镇横长泾路333号华辰精密装备（昆山）股份有限公司四楼会议室。 3、会议的召开方式：现场与网络投票相结合的方式。 4、会议召集人：董事会 6、本次股东会的召开符合《公司法》《上市公司股东会规则》等法律、规 ...

2019年12月4日，华辰装备在深交所创业板上市，公开发行股票3923.00万股，发行价格为18.77元/ 股，保荐机构为广发证券。华辰装备上市募集资金总额为7.36亿元，募集资金净额为6.78亿元，分别用 于全自动数控轧辊磨床升级扩能建设项目、智能化磨削设备生产项目、研发中心建设项目、补充流动资 金。 华辰装备上市发行费用为5879.18万元，其中，广发证券获得承销费用与保荐费用4470.81万元，立 信会计师事务所获得审计费用与验资费用580.00万元，北京市金杜律师事务所获得律师费用395.00万 元。 中国经济网北京12月29日讯 华辰装备（300809.SZ）近日披露《关于公司实际控制人减持股份的预 披露公告》。 根据公告，合计持有公司股份134,811,328股（占公司总股本比例53.16%）的实际控制人曹宇中、 刘翔雄、赵泽明计划在公告发布之日起15个交易日后的3个月内，以大宗交易方式减持公司股份累计不 超过5,070,784股，合计占公司总股本比例2%。其中，曹宇中拟减持1,690,261股，占公司总股本比例 0.6667%；刘翔雄拟减持1,690,262股，占公司总股本比例0.6667%；赵 ...

Mergers and Acquisitions - Huasoft Technology plans to acquire 67% stake in Shandong Lain Optoelectronics, which focuses on the R&D, production, and sales of safety light curtains and related products [1] - TCL Technology's subsidiary TCL Huaxing successfully acquired 80% stake in Fujian Zhaoyuan Optoelectronics and related debts for a total price of 490 million yuan [2] Shareholding Changes - XCMG Machinery's controlling shareholder plans to increase its stake in the company by no less than 80 million yuan and no more than 160 million yuan within six months starting from December 26, 2025 [3] - Chipone Technology's shareholder, the National Integrated Circuit Industry Investment Fund, plans to reduce its stake by up to 1.7%, amounting to a maximum of 893.96 million shares [4] - Huachen Equipment's actual controllers plan to reduce their stake by up to 2%, totaling a maximum of 507.08 million shares within three months after the announcement [5] Investment Agreements - Jinjiang Shipping plans to invest no more than 1.94 billion yuan to build 4+4 container ships with a capacity of 1800 TEU [6] - Zhiguang Electric's subsidiary signed a sales contract worth 119 million yuan for high-voltage cascade energy storage systems [7] - Chalco International signed a project contract worth approximately 14 billion yuan with an overseas client, with no related party relationships involved [8] Regulatory Issues - Pairui Co. is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure, with issues related to revenue recognition in a sales contract [9] - *ST Chang Pharmaceutical is facing a potential major illegal delisting due to false financial reporting from 2021 to 2023, which inflated revenue and profit figures [10]

格隆汇12月26日丨华辰装备(300809.SZ)公布，实际控制人曹宇中、刘翔雄、赵泽明计划在本公告发布 之日起15个交易日后的3个月内，以大宗交易方式减持公司股份累计不超过5,070,784股，合计占公司总 股本比例2%。若减持计划期间公司有送股、资本公积金转增股本等股份变动事项，减持股份数量将相 应进行调整。 ...

Group 1 - Company Huasoft Technology plans to acquire 67% equity of Shandong Lian Optoelectronics Technology Co., Ltd, which will become a subsidiary if the transaction is completed [1] - TCL Technology's subsidiary TCL Huaxing successfully acquired 80% equity and related debts of Fujian Zhaoyuan Optoelectronics for a transaction price of 490 million yuan [2] Group 2 - XCMG Machinery's controlling shareholder plans to increase its stake in the company by no less than 80 million yuan and no more than 160 million yuan within six months starting from December 26, 2025 [3] - Chipone Technology's shareholder plans to reduce its stake by no more than 1.7%, amounting to a maximum of 893,960 shares [4] - Huachen Equipment's actual controllers plan to reduce their stake by no more than 2%, totaling a maximum of 507,080 shares within three months after the announcement [5] Group 3 - Jinjiang Shipping plans to invest no more than 1.94 billion yuan to build 4+4 container ships [6] - Zhiguang Electric's subsidiary signed a sales contract worth 119 million yuan for energy storage systems with Yangzhou New Concept Electric [7] - Chalco International signed a project contract worth approximately 14 billion yuan with an overseas client, who has strong performance capabilities [8] Group 4 - Pairui Co., Ltd. is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure, leading to a self-examination and correction of accounting errors [9] - *ST Chang Pharmaceutical is under investigation for suspected false financial reporting, which may lead to significant legal consequences and potential delisting [10][11]

Summary of Key Points Core Viewpoint - On December 26, several companies disclosed their shareholding changes, with XCMG Machinery announcing a plan for share buyback, while ten other companies, including Yongzhen Co., Xiangming Intelligent, and others, revealed intentions to reduce their shareholdings [1][3]. Group 1: Share Buyback - XCMG Machinery's controlling shareholder plans to increase its stake in the company by investing no less than 80 million yuan and no more than 160 million yuan [2][4]. Group 2: Share Reduction - Yongzhen Co. intends to reduce its shareholding by no more than 3% [5]. - Xiangming Intelligent's controlling shareholder plans to reduce its stake by no more than 1% [5]. - An employee strategic placement asset management plan for Anpeilong aims to reduce its holdings by no more than 1.25% [5]. - Lihua Co.'s actual controller and its concerted actors plan to collectively reduce their stake by no more than 1.7% [5]. - Bona Film Group's shareholders intend to reduce their holdings by no more than 3% [5]. - The second-largest shareholder of Chipone Technology, the Big Fund, plans to reduce its stake by no more than 1.7% [5]. - Huachen Equipment's actual controller plans to reduce its holdings by no more than 2% [5]. - Hopu Holdings' shareholder Zhao Kai intends to reduce his stake by no more than 2.1231% [5]. - Spring Autumn Electronics' shareholder Xinchuo Xinrong No. 7 private equity fund plans to reduce its holdings by no more than 0.74% [5]. - Tengjing Technology's shareholder Longyao Investment intends to reduce its stake by no more than 1.902% [5].

人民财讯12月26日电，华辰装备（300809）12月26日公告，公司实控人曹宇中、刘翔雄、赵泽明计划在 15个交易日后的3个月内，以大宗交易方式减持公司股份累计不超过507.08万股，合计占公司总股本的 2%。 ...

每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 王晓波） 每经AI快讯，华辰装备（SZ 300809，收盘价：37.25元）12月26日晚间发布公告称，合计持有公司股份 约1.35亿股（占公司总股本比例为53.16%）的实际控制人曹宇中、刘翔雄、赵泽明计划在本公告发布之 日起15个交易日后的3个月内，以大宗交易方式减持公司股份累计不超过约507万股，合计占公司总股本 比例为2%。若减持计划期间公司有送股、资本公积金转增股本等股份变动事项，减持股份数量将相应 进行调整。 2025年1至6月份，华辰装备的营业收入构成为：通用设备制造业占比99.61%，其他业务占比0.39%。 截至发稿，华辰装备市值为94亿元。 ...