证券代码：300950 证券简称：德固特 公告编号：2025-049 青岛德固特节能装备股份有限公司 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。 一、公司股票交易异常波动的情况 青岛德固特节能装备股份有限公司（以下简称"公司"）股票于 2025 年 6 月 27 日、2025 年 7 月 14 日、2025 年 7 月 15 日连续三个交易日内收盘价格涨幅偏 离值累计超过 30%，根据《深圳证券交易所交易规则》，属于股票交易异常波动 的情况。 二、公司关注并核实情况的说明 针对公司股票异常波动情况，公司董事会通过电话、微信、邮件及当面询问 等方式，对公司控股股东、实际控制人及其一致行动人、持股 5%以上股东、公 司全体董事、监事及高级管理人员就相关问题进行了核实，现就相关情况说明如 下： （一）公司前期披露的信息不存在需要更正、补充之处。 （二）公司正在筹划重大资产重组事项。经申请，公司股票于 2025 年 6 月 30 日开市起停牌，具体详见公司同日披露的《青岛德固特节能装备股份有限公 司关于筹划发行股份及支付现金方式购买资产并募集配套资金事项的停牌公告 ...

Core Viewpoint - Degute's unexpected acquisition plan involves purchasing 100% of Haowei Cloud Computing Technology Co., Ltd., contrary to earlier market speculation of acquiring only a controlling stake of approximately 51% [2][3]. Group 1: Acquisition Details - The acquisition represents a significant cross-industry merger, with Degute being an environmental equipment provider for coal chemical and petrochemical enterprises, while Haowei is a cloud computing "unicorn" under Alibaba, with Haowei's revenue being seven times that of Degute [2]. - The transaction is viewed as a "backdoor listing" for Haowei, as the actual controller remains unchanged, and Degute claims it will successfully build a second growth curve for the company [3][4]. - Degute's financial strength is limited, with cash reserves of only 1.93 billion yuan, making the acquisition challenging. The payment will primarily be through issuing shares, cash payments, and raising matching funds [8]. Group 2: Shareholding Changes - Concurrently with the acquisition announcement, Degute's actual controller, Wei Zhenwen, plans to transfer 5% of his shares to Hangzhou Chenqi, raising speculation about his motives, especially since the acquisition will likely dilute his shareholding significantly [3][9]. - Following the share transfer, Wei's holding will decrease to 52.74%, allowing for potential further reductions in his stake, which could facilitate a smoother exit strategy for him [9][10]. Group 3: Haowei's Background - Haowei, originally a subsidiary of ZTE Corporation, was sold to Alibaba's capital in 2018 for 1.223 billion yuan, marking a significant shift in its ownership and operational strategy [4][5]. - Despite ambitions for an A-share listing and achieving a market value of 10 billion yuan within 3-5 years, Haowei has faced challenges, with its revenue fluctuating between 3.6 billion and 3.8 billion yuan in recent years [5][6].

Core Viewpoint - Degute plans to acquire 100% of Haowei Cloud Computing Technology Co., Ltd. through a share issuance and cash payment, marking its first restructuring since going public four years ago, aiming to diversify its business into telecommunications software and digital solutions [2][4][5]. Group 1: Acquisition Details - The acquisition will make Haowei Technology a wholly-owned subsidiary of Degute, with funding raised from no more than 35 specific investors to cover cash payments and operational costs [3]. - The valuation and pricing of the assets involved in the transaction are yet to be determined as the auditing and evaluation work is still ongoing [4]. Group 2: Financial Performance of Haowei Technology - Haowei Technology is an international software and IT service provider, projected to achieve revenues of 3.86 billion yuan and 3.65 billion yuan in 2023 and 2024, respectively, with net profits of 202 million yuan and 205 million yuan [2][10]. - As of March 2025, Haowei Technology's total assets are valued at 5.62 billion yuan, with equity amounting to 2.95 billion yuan [10]. Group 3: Degute's Business Transition - The restructuring will allow Degute to expand its core business from energy-saving equipment manufacturing to telecommunications software development, cloud and AI software services, and industry digital solutions, thereby creating a second growth curve [5][6]. - In 2024, Degute reported a revenue of 509 million yuan, a year-on-year increase of 64.21%, and a net profit of 96.71 million yuan, up 150.15% [6]. Group 4: Market Context and Strategic Importance - Haowei Technology has strong backing from major shareholders including Alibaba and ZTE, and has previously pursued an independent IPO [2][8]. - The company has developed nearly 30 core technologies in telecommunications and cloud computing, holding over 100 patents and 600 software copyrights [11][12].

青岛德固特节能装备股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金的方式购买交易对方持有的浩鲸云计算科技股份有限公司100%股份并 募集配套资金（以下简称"本次交易"）。经初步测算，本次交易预计构成《上 市公司重大资产重组管理办法》规定的重大资产重组，不会导致公司实际控制人 发生变更，不构成重组上市，构成关联交易。 一、本次交易进展情况 根据深圳证券交易所的相关规定，经公司申请，公司股票（简称：德固特， 股票代码：300950）自2025年6月30日开市起停牌，预计停牌时间不超过10个交 易日。具体内容详见公司披露的《青岛德固特节能装备股份有限公司关于筹划发 行股份及支付现金方式购买资产并募集配套资金事项的停牌公告》（公告编号： 2025-041）。 证券代码：300950 证券简称：德固特 公告编号：2025-045 青岛德固特节能装备股份有限公司 关于暂不召开临时股东大会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司将积极推进本次交易各项工作，待相关工作完成后，公司董事会将根据 中国证券监督管理委员 ...

并募集配套资金（以下简称"本次交易"）。本次交易完成后，浩鲸科技将成为公 司的全资子公司。 证券代码：300950 证券简称：德固特 公告编号：2025-044 青岛德固特节能装备股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 青岛德固特节能装备股份有限公司（以下简称"公司"或"上市公司"）第五 届监事会第九次会议于 2025 年 7 月 11 日以现场结合通讯表决的方式在公司会议室 召开，会议通知于 2025 年 7 月 8 日以电子邮件、传真的形式向全体监事发出。会 议应到监事 3 人，实到 3 人。会议由监事会主席赵文苑女士主持，会议的召开符合 《中华人民共和国公司法》（以下简称"《公司法》"）和《青岛德固特节能装备 股份有限公司章程》（以下简称"《公司章程》"）的规定。会议逐项审议并以书 面记名表决的方式通过如下决议： 一、审议通过了《关于公司本次发行股份及支付现金购买资产并募集配套资 金暨关联交易符合相关法律法规规定的议案》 公司拟通过发行人民币普通股及支付现金的方式购买 ...

青岛德固特节能装备股份有限公司（以下简称"公司"或"上市公司"）第 五届董事会第九次会议于 2025 年 7 月 11 日以现场结合通讯表决的方式在公司 会议室召开，会议通知于 2025 年 7 月 8 日以电子邮件、传真的形式向全体董事 发出。会议应到董事 9 人，实到 9 人。公司监事和高级管理人员列席了会议。会 议由董事长魏振文先生主持，会议的召开符合《中华人民共和国公司法》（以下 简称"《公司法》"）和《青岛德固特节能装备股份有限公司章程》（以下简称"《公 司章程》"）的规定。会议逐项审议并以书面记名表决的方式通过如下决议： 一、 审议通过了《关于公司本次发行股份及支付现金购买资产并募集配 套资金暨关联交易符合相关法律法规规定的议案》 公司拟通过发行人民币普通股及支付现金的方式购买交易对方持有的浩鲸 云计算科技股份有限公司（以下简称"浩鲸科技"或"标的公司"）100%股份， 并募集配套资金（以下简称"本次交易"）。本次交易完成后，浩鲸科技将成为公 司的全资子公司。 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司重大资产重组管理办法》（以下简称"《重组管理办法》"）、《上 ...

Group 1 - The core point of the article is that Degute plans to acquire 100% of Haowei Technology through a combination of share issuance and cash payment, marking a significant cross-industry merger [1][2] - After the acquisition, Haowei Technology will become a wholly-owned subsidiary of Degute, which is expected to enhance Degute's core competitiveness and create a second growth curve for the company [4] - The financial comparison shows that in 2024, Degute's revenue is projected to be 509 million yuan, while Haowei Technology's revenue is significantly higher at 3.654 billion yuan, indicating a substantial disparity between the two companies [1][2] Group 2 - Haowei Technology, established in February 2003, is an international software and IT service provider, focusing on digital and intelligent solutions for telecom operators, cloud infrastructure service providers, and government enterprises [2] - The financial data reveals that Haowei Technology's revenue for 2023 and 2024 is expected to be 3.861 billion yuan and 3.654 billion yuan, respectively, with net profits of 202 million yuan and 205 million yuan [2][3] - In the first quarter of this year, Haowei Technology reported a revenue of 334 million yuan but a net loss of 133 million yuan, attributed to the seasonal nature of its industry [3] Group 3 - Degute, located in Jiaozhou, Qingdao, is a high-tech energy-saving and environmental protection equipment manufacturer, aiming to expand its business from energy-saving equipment manufacturing to telecom software development and digital solutions [4] - The acquisition is part of Degute's strategy to transition from a "product supplier" to a "system integration service provider," enhancing its revenue streams and overall market position [4] - On the same day as the acquisition announcement, Degute's controlling shareholder, Wei Zhenwen, signed an agreement to transfer 762,400 shares, representing 5% of the company's total share capital, to Hangzhou Chenqi [5]

Market Overview - The A-share market showed mixed performance on July 14, with the Shanghai Composite Index up by 0.43%, while the Shenzhen Component Index and the ChiNext Index fell by 0.23% and 0.74% respectively [2][3] - The total trading volume for the market reached 987.4 billion CNY, a slight decrease from the previous day, with 2,686 stocks rising and 2,528 stocks falling [3] Sector Performance - The precious metals, banking, and power sectors performed well, while the financial technology sector, including stock trading software and stablecoin concepts, faced declines [3][5] - Notable gains were seen in the humanoid robot concept stocks, with companies like Yushun Robotics and others experiencing significant increases [8][11] Humanoid Robot Sector - The humanoid robot concept stocks surged, with companies like Changrong Co. and Degute achieving daily price limits, indicating strong investor interest [8][9] - Recent commercial developments include the upcoming launch of the Mocha robot by Chery and a procurement order worth 120 million CNY for humanoid robots by Yushun and Zhiyuan [11] Banking Sector - The banking sector continued to show strength, with several banks, including Guiyang Bank and Agricultural Bank of China, reporting gains of over 2% [11][12] - This sector's performance has been a stabilizing factor for the overall market [11] Financial Technology Sector - The financial technology index experienced a downturn, with stocks like Dazhihui and Jinzhen falling by over 9% [14][17] - Multiple regions, including Beijing and Shenzhen, issued risk warnings regarding stablecoins, contributing to the sector's decline [14][18] Cryptocurrency Market - Bitcoin surpassed the 120,000 USD mark, reaching a new historical high, with predictions suggesting it could rise to 200,000 USD by the end of the year [23]

Group 1 - The core viewpoint of the news is that Qingdao Degute Co., Ltd. is making a significant acquisition of Haowei Cloud Computing Technology Co., Ltd. to enhance its capabilities in digital technology and accelerate its transition to new quality productivity [1][2] - The acquisition aligns with national policies promoting the development of new quality productivity and encourages listed companies to pursue mergers and acquisitions for transformation and upgrading [2][4] - The merger is seen as a strategic move to integrate high-end manufacturing with digital technology, creating a powerful synergy that enhances both companies' competitive advantages [3][4] Group 2 - Degute is recognized as a "small giant" in the ultra-high temperature heat exchange sector, with strong global manufacturing capabilities and significant technological barriers [3] - Haowei Technology provides digital transformation solutions based on cloud computing, big data, and artificial intelligence, serving various sectors including telecommunications and government [3] - The collaboration aims to create an integrated solution that combines Degute's high-end energy-saving equipment with Haowei's digital technologies, potentially leading to a new paradigm of "Chinese intelligence + Chinese solutions" in global markets [4]

Core Viewpoint - The company, Degute (300950.SZ), has announced a plan to acquire 100% of Haowei Cloud Computing Technology Co., Ltd. through a combination of issuing shares and cash payments, along with raising matching funds through a private placement of shares [1][2][5]. Group 1: Acquisition Details - The acquisition involves purchasing shares from 14 trading partners, including Nanjing Xiruan and ZTE Corporation [2][3]. - The share issuance price for the acquisition is set at 14.35 yuan per share, which is not less than 80% of the average trading price over the previous 120 trading days [3][4]. - The total number of shares to be issued for the acquisition will be determined by the shareholders' meeting and must be approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3][4]. Group 2: Fundraising and Financial Implications - The company plans to raise matching funds through a private placement to no more than 35 qualified investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [4][5]. - The funds raised will be used for cash payments related to the transaction, intermediary fees, and to supplement working capital [5]. - The transaction is expected to constitute a major asset restructuring, although the valuation of the target assets has not yet been finalized [5][6]. Group 3: Financial Performance of Haowei Technology - Haowei Technology reported revenues of 386.13 million yuan, 365.42 million yuan, and 33.39 million yuan for the years 2023 to Q1 2025, with net profits of 20.22 million yuan, 20.50 million yuan, and a loss of 13.33 million yuan respectively [6]. - The company has no controlling shareholder or actual controller as of the date of the announcement [6]. Group 4: Company Background - Degute was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 3, 2021, with an initial issuance of 25 million shares at a price of 8.41 yuan per share [7]. - The company raised a total of 210.25 million yuan, with a net amount of 175.69 million yuan after deducting issuance costs [7]. - The company has experienced fluctuations in revenue and net profit from 2022 to 2024, with a notable decline in Q1 2025 [8].