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 ...

Core Viewpoint - The company Dahongli (300865.SZ) announced a share transfer plan involving major shareholders, aiming to address personal funding needs while maintaining control structure [1][2]. Share Transfer Details - The total number of shares to be transferred is 3,348,800, representing 3.50% of the total share capital as of November 10, 2025. Each shareholder, Gandehong and Zhang Wenxiu, will transfer 1,674,400 shares, each accounting for 1.75% of the total [1]. - The transfer will be conducted through a non-public method, not involving market trading, and the shares acquired cannot be transferred within six months [1]. Shareholding Structure - As of November 10, 2025, Gandehong holds 31,851,338 shares (33.29%), and Zhang Wenxiu holds 15,395,923 shares (16.09%). Together with their concerted parties, they control 66.10% of the company [2]. - The transfer does not pose a risk of changing the company's control, as both shareholders are the controlling shareholders and actual controllers of the company [2]. Recent Share Reduction Activities - Gandehong has previously reduced his holdings through various transactions, including a total of 2,590,000 shares from June 3 to June 11, 2025, with average prices ranging from 23.9 to 29.12 yuan per share [3][4]. - The total cash generated from these reductions is approximately 64.97 million yuan [3]. Financial Performance - For the first nine months of 2025, the company reported revenue of 243.11 million yuan, a year-on-year decrease of 19.50%. The net profit attributable to shareholders was 10.42 million yuan, down 44.69% [4][5]. - The operating cash flow for the same period was 65.53 million yuan, showing a significant increase of 69.22% year-on-year [4][5]. Historical Financial Overview - In 2024, the company achieved revenue of 37.18 million yuan, a decline of 31.65% compared to 2023. The net profit attributable to shareholders was -1.14 million yuan, an improvement from -33.20 million yuan in the previous year [6]. - The operating cash flow for 2024 was 56.47 million yuan, down 40.41% from 2023 [6]. Company Background - Dahongli was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 24, 2020, raising a total of 483 million yuan through an initial public offering [7]. - The funds were intended for projects including intelligent upgrades of crushing and screening equipment, technology center construction, and marketing service center projects [7].

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]

Core Viewpoint - Dahongli (300865.SZ) has announced a shareholder inquiry transfer plan, indicating a strategic move in its equity structure [1] Group 1 - The shareholders participating in the inquiry transfer are Gandehong and Zhang Wenxiu [1] - The total number of shares to be transferred is 3.3488 million shares, which represents 3.50% of the company's total share capital [1]

大宏立（300865）(300865.SZ)发布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334.88万股，占公司总股本的比例为3.50%。 ...

Core Viewpoint - Dahongli (300865.SZ) announced that shareholders Gandehong and Zhang Wenxiu plan to transfer a total of 3,348,800 shares, representing 3.50% of the company's total share capital as of November 10, 2025 [1] Group 1 - The total number of shares to be transferred is 3,348,800 [1] - Gandehong intends to transfer 1,674,400 shares, which is 1.75% of the total share capital [1] - Zhang Wenxiu also plans to transfer 1,674,400 shares, accounting for 1.75% of the total share capital [1]

格隆汇11月10日丨大宏立(300865.SZ)公布，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%。 ...