华泰联合证券有限责任公司 关于成都大宏立机器股份有限公司股东 向特定机构投资者询价转让股份的核查报告 深圳证券交易所： 一、本次询价转让概况 （一）本次询价转让出让方 截至2025年11月10日出让方所持公司首发前股份情况具体如下： | 序号 | 拟参与转让股东的名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 甘德宏 | 31,851,338 | 33.29% | | 2 | 张文秀 | 15,395,923 | 16.09% | （二）本次询价转让数量 本次拟询价转让股数上限为3,348,800股，最终实际转让股数为3,348,800股， 受让方获配后，本次询价转让情况如下： | 序号 | 股东名称 | 转让股份数量 | 占总股本 | 占所持股份 | 转让股份来源 | | --- | --- | --- | --- | --- | --- | | | | （股） | 比例 | 比例 | | | 1 | 甘德宏 | 1,674,400 | 1.75% | 5.26% | 首发前股份 | | 序号 | 股东名称 | 转让股份数量 | 占总股本 | 占所 ...

分组1 - Midea Group announced a cash dividend distribution plan for the 2025 mid-term A-shares, distributing 5 yuan per 10 shares, totaling 3.448 billion yuan [1] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [2] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the development stage and has not generated revenue [3] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital [4] - Tianji Co., Ltd. reported that its controlling shareholder pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [5] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [6] 分组3 - Furi Co. reported that its subsidiary Furi New Energy is facing risks of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [7] - Wentai Technology announced that major shareholders reduced their holdings by 12.4443 million shares, completing the reduction plan [8] 分组4 - Anke Biotech signed a framework agreement for exclusive agency of PA3-17 injection, a CAR-T cell therapy product, in Greater China [9] - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6 GWh of battery cells [10] - Redik plans to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [11] 分组5 - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over three years [12] - World announced that its diamond micro-drill products for PCB processing are still in the R&D phase and have not generated revenue [13] 分组6 - Xiamen Airport reported a 1.56% year-on-year increase in passenger throughput for October [14] - New City Holdings reported a 7.65% year-on-year increase in total commercial operating revenue for October [15] - Huadong Holdings announced a 0.65% year-on-year decrease in pig sales revenue for October [15] 分组7 - Keykai Technology's controlling shareholder plans to transfer 3% of its shares [15] - Zhongyou Engineering won a joint bid for a project worth approximately 3 billion yuan in Kazakhstan [15] - Weiteng Electric plans to raise no more than 300 million yuan through a private placement for smart manufacturing projects [15]

分组1 - Midea Group announced a cash dividend distribution plan for the 2025 interim A-shares, proposing a payout of 5 yuan for every 10 shares, totaling 3.448 billion yuan [2] - Huayuan Communication is planning a change in control and will suspend trading of its stock starting November 12, 2025, for up to two trading days [3] - Shangwei New Materials reported a significant stock price increase of 1573.52% from July 9 to November 11, 2025, but its new intelligent robot business is still in the product development stage and has not yet generated revenue [4] 分组2 - Shannon Chip announced that shareholder Shenzhen Xinlianpu has pledged 1.27 million shares, accounting for 5.55% of its holdings and 0.27% of the total share capital, for financing purposes [5] - Tianji Co., Ltd. disclosed that its controlling shareholder has pledged 39.965 million shares for its own production and operation, representing 64.79% of its holdings and 7.97% of the total share capital [6] - ST Zhengping completed its stock trading situation review and will resume trading on November 12, 2025, with no significant changes in its production and operation [7] 分组3 - Furi Co., Ltd. reported that its subsidiary Furi New Energy is facing a risk of losses despite a 47.78% year-on-year increase in revenue to 168.3981 million yuan for the first three quarters of 2025 [8] - Wentai Technology announced that major shareholders have reduced their holdings by 12.4443 million shares, completing the reduction plan [9] - Anke Biotech signed a framework agreement for exclusive agency of the PA3-17 injection product in Greater China, which is a CAR-T cell therapy for certain cancers [10] 分组4 - Tongxing Technology plans to invest approximately 3.2 billion yuan in a project to produce 100,000 tons of sodium-ion battery cathode materials and 6GWh battery cells [11] - Redick is collaborating with Aoyi Technology to establish a joint venture for the development of robotic components, with a registered capital of 100 million yuan [12] - Haike New Source signed a strategic cooperation agreement with Kunlun New Materials for the purchase of 596,200 tons of electrolyte solvent over a two-year period [13] 分组5 - World announced that its diamond micro-drills for PCB processing are still in the research and testing phase, with limited revenue impact [14][15] - Huadong Holdings reported a 0.65% year-on-year decline in pig sales revenue for October [16] - Keykai Technology's controlling shareholder plans to transfer 3% of its shares through an inquiry [17]

Group 1 - The core point of the article is that Dahongli (300865.SZ) has disclosed the pricing situation for the transfer of shares through a shareholder inquiry, with a preliminary transfer price set at 26.28 yuan per share [1] - The proposed share transfer has been fully subscribed, with a total of 3.3488 million shares to be transferred [1] - The preliminary identified transferees are nine institutional investors [1]

Group 1 - The core point of the article is that Dahongli (300865.SZ) has announced a preliminary transfer price of 26.28 yuan per share after inquiring with institutional investors [1] - The shares to be transferred have been fully subscribed, with a total of 3,348,800 shares to be acquired by 9 institutional investors [1]

证券代码：300865 证券简称：大宏立 公告编号：2025-081 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： 根据2025年11月11日询价申购情况，初步确定的本次询价转让价格为26.28元/ 股。 本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方通过 询价转让受让的股份，在受让后6个月内不得转让。 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26.28元/股。 （二）本次询价转让收到有效报价单共18份，涵盖基金管理公司、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542.00万股，对 应的有效认购倍数为1.62倍。 成都大宏立机器股份有限公司 股东询价转让定价情况提示性公告 股东甘德宏和张文秀保证向成都大宏立机器股份有限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。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为9名机构投 资者，拟受让股份总数为3,348,800股。 二、风险提示 1 ...

北京金诚同达律师事务所 关于 成都大宏立机器股份有限公司 2025 年第三次临时股东会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 北京金诚同达律师事务所 关于成都大宏立机器股份有限公司 2025 年第三次临时股东会的 法律意见书 金证法意[2025]字 1111 第 0954 号 致：成都大宏立机器股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受成都大宏立机器股份有 限公司（以下简称"成都大宏立机器"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东会（以下简称"本次股东会"）并对会议的相关事项 出具法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称《股东会规则》）《律师事务所 从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等有 关法律、法规和规范性文件的要求以及《成都大宏立机器股份有限公司章程》（以 下简称《公司章程》）的规定，对本次股东会的召集、召开程序，出席会议人员 的资 ...

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： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：300865 证券简称：大宏立 公告编号：2025-082 成都大宏立机器股份有限公司 2025年第三次临时股东会决议公告 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年11月11日（星期二）15:00。 （2）网络投票时间：2025年11月11日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为2025 年11月11日9:15-9:25,9:30-11:30和13:00-15:00；通过深交所互联网投票系统 （http://wltp.cninfo.com.cn）投票的时间为2025年11月11日9:15-15:00。 2、现场会议地点：四川省成都市大邑县大安路399号公司会议室。 3、召开方式：本次股东会采用现场表决和网络投票相结合的方式召开。 4、召集人：公司第五届董事会 5、会议主持人：甘德宏 6、会议召开的合法、合规性： 召集程序符 ...

中国经济网北京11月11日讯 大宏立（300865.SZ）昨日晚间披露《股东询价转让计划书》。 本次拟参与询价转让的股东为甘德宏、张文秀。出让方拟转让股份的总数为3,348,800股，占公司截 至2025年11月10日总股本的比例为3.50%；其中，甘德宏拟转让股份的数量为1,674,400股，占公司截至 2025年11月10日总股本的比例为1.75%；张文秀拟转让股份的总数为1,674,400股，占公司截至2025年11 月10日总股本的比例为1.75%。转让原因为自身资金需求。 本次询价转让为非公开转让，不通过集中竞价交易方式或大宗交易方式进行，不属于通过二级市场 减持。受让方通过询价转让受让的股份，在受让后6个月内不得转让。本次询价转让的受让方为具备相 应定价能力和风险承受能力的机构投资者。 截至2025年11月10日，出让方所持股份数量、占总股本比例情况如下：甘德宏持股数量为 31,851,338股，持股比例为33.29%；张文秀持股数量为15,395,923股，持股比例为16.09%。甘德宏、张 文秀及其一致行动人西藏大宏立实业有限公司、甘德君合计持股数量为63,247,337股，持股比例合计为 6 ...

Group 1 - The core announcement is about Dahongli's plan to transfer shares through a non-public inquiry transfer, involving shareholders Gandehong and Zhang Wenxiu [1] - A total of 3,348,800 shares will be transferred, representing 3.50% of the company's total share capital as of November 10, 2025 [1] - Each shareholder, Gandehong and Zhang Wenxiu, will transfer 1,674,400 shares, each accounting for 1.75% of the total share capital [1] Group 2 - The transfer will not occur through centralized bidding or block trading, indicating it is not a secondary market reduction [1] - The shares acquired through this inquiry transfer cannot be transferred by the acquirer within six months after the acquisition [1]