格隆汇2月11日丨华阳智能(301502.SZ)公布，公司收到复星惟盈出具的《关于减持公司股份减持比例触 及1%整数倍的告知函》，复星惟盈在2026年1月22日至2026年2月9日期间内以集中竞价和大宗交易方式 累计减持公司股份54万股，占公司总股本的0.95%。本次权益变动后，复星惟盈持股占公司总股本比例 由11.92%变动为10.98%，权益变动触及1%的整数倍。 ...

证券代码：301502 证券简称：华阳智能 公告编号：2026-006 江苏华阳智能装备股份有限公司 关于持股5%以上股东减持比例触及1%整数倍的公告 公司持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（ 有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 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。 特别提示： 1、本次股东权益变动属于江苏华阳智能装备股份有限公司（以下简 称"公司"）持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合 伙企业（有限合伙）（以下简称"复星惟盈"）实施前期已披露的股份减 持计划。复星惟盈在2026年1月22日至2026年2月9日期间以集中竞价和大 宗交易方式合计减持公司股份540,000股，占公司总股本的0.95%，其中以 集中竞价方式减持公司股份240,000股，占公司总股本的0.42%，以大宗交 易方式减持公司股份300,000股，占公司总股本的0.53%，持股比例从 11.92%减持至10.98%，触及1%的整数倍。 2、本次权益变动前，复星惟盈持有公司股份6,805,575股，占本公司 总 ...

Core Viewpoint - Jiangsu Huayang Intelligent Equipment Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on February 6, where two significant proposals were overwhelmingly approved, reflecting strong shareholder support for the company's strategic adjustments and governance optimization [1][5]. Group 1: Meeting Attendance - The shareholders' meeting was convened by the board of directors and chaired by Chairman Xu Yunchu, with a total of 50 shareholders and authorized representatives present, representing 40,999,525 shares, which is 71.8238% of the total voting shares [2]. - Among the attendees, 9 shareholders participated in person, representing 34,037,550 shares (59.6277%), while 41 shareholders voted online, representing 6,961,975 shares (12.1961%) [2]. - A total of 41 minority shareholders attended, representing 626,300 shares (1.0972%), with 1 attending in person and 40 voting online [2]. Group 2: Proposal Voting Results - The proposal to change part of the fundraising projects received overwhelming support, with 40,963,425 shares voting in favor, accounting for 99.9120% of the valid votes cast at the meeting; only 22,900 shares opposed (0.0559%) and 13,200 shares abstained (0.0322%) [3]. - Among minority shareholders, 590,200 shares voted in favor of the fundraising project change, representing 94.2360% of the valid votes from this group, with 22,900 shares opposing (3.6564%) and 13,200 shares abstaining (2.1076%) [3]. Group 3: Proposal on Executive Compensation - The proposal to amend the executive compensation system was also passed with high support, receiving 40,961,325 shares in favor, which is 99.9068% of the valid votes; 23,600 shares opposed (0.0576%) and 14,600 shares abstained (0.0356%) [4]. - For minority shareholders, 588,100 shares supported the amendment, representing 93.9007% of their valid votes, while 23,600 shares opposed (3.7682%) and 14,600 shares abstained (2.3312%) [4]. Group 4: Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng (Nanjing) Law Firm, who confirmed that the meeting's convening and procedures complied with legal and regulatory requirements, validating the qualifications of the conveners and attendees, as well as the voting process and results [5]. - The successful conduct of the meeting and the high approval of the proposals demonstrate shareholders' strong recognition of the company's strategic adjustments and governance improvements, laying a solid foundation for future development [5].

证券代码：301502 证券简称：华阳智能 公告编号：2026-005 江苏华阳智能装备股份有限公司 特别提示： 1.本次股东会未出现否决议案的情形； 2026年第一次临时股东会决议公告 2.本次股东会未涉及变更以往股东会决议的情形。 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、会议召开和出席情况 （一）股东会届次：2026年第一次临时股东会 （二）会议召集人：公司董事会 （三）会议召开方式：采取现场投票与网络投票相结合的方式。 （四）会议召开时间 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为：2026年2月6日9:15-15:00任意时间。 （五）现场会议召开地点：江苏省常州市经开区潞横路2888号江苏华阳智 能装备股份有限公司会议室。 （六）会议主持人：公司董事长许云初先生。 （七）本次股东会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司股东会网络投票实施细则》等有关法律、行政法规、部门规章、 规范性 ...

南京市鼓楼区集庆门大街 270 号苏宁环球国际中心 43 层 电话：025-85803866 传真：025-85803680 邮编：210003 北京国枫（南京）律师事务所 关于江苏华阳智能装备股份有限公司 法律意见书 国枫律股字[2026]H0003号 致：江苏华阳智能装备股份有限公司（贵公司） 北京国枫（南京）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 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》（以下简称"《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》（以下简称"《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）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《江 苏华阳智能装备股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事 宜，出具本法律意见书。 对本法律意 ...

Market Overview - The machinery sector experienced a slight decline of 0.04% on the previous trading day, with China Electric Motor leading the losses [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Key stocks in the machinery sector showed varied performance, with Jiadian Co. rising by 3.37% to a closing price of 14.74, and China Electric Motor falling by 3.32% to 30.54 [1][2] - The trading volume and turnover for notable stocks included: - Jiadian Co.: 155,500 shares, turnover of 228 million yuan - Zhaowei Electromechanical: 84,300 shares, turnover of 1.038 billion yuan - China Electric Motor: 153,000 shares, turnover of 479 million yuan [1][2] Capital Flow - The machinery sector saw a net outflow of 154 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - Notable capital flows for specific stocks included: - Zhaowei Electromechanical: net inflow of 1.21 billion yuan from institutional investors - China Electric Motor: net outflow of 39.74 million yuan from institutional investors [3]

Market Overview - The electric motor sector experienced a decline of 1.21% on the previous trading day, with Huayang Intelligent leading the drop [1] - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1] Stock Performance - Notable gainers in the electric motor sector included: - China Electric Motor (603988) with a closing price of 38.13, up by 10.01% and a trading volume of 151,300 shares, totaling 567 million yuan [1] - Fangzheng Electric (002196) closed at 18.25, up by 4.95% with a trading volume of 1,320,200 shares, totaling 2.327 billion yuan [1] - Conversely, significant decliners included: - Huayang Intelligent (301502) which closed at 44.79, down by 5.61% with a trading volume of 22,100 shares, totaling 101 million yuan [2] - Yifan Transmission (301023) closed at 48.39, down by 4.25% with a trading volume of 59,000 shares, totaling 288 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 671 million yuan from major funds, while retail investors contributed a net inflow of 605 million yuan [2] - The detailed capital flow for selected stocks showed: - China Electric Motor had a net inflow of 41.27 million yuan from major funds, while retail investors had a net outflow of 8.35 million yuan [3] - Fangzheng Electric experienced a net inflow of 25.17 million yuan from major funds, with a net outflow of 1.65 million yuan from retail investors [3]

Core Viewpoint - Huayang Intelligent announced that its major shareholder, Fosun Weiying, plans to reduce its stake by selling 508,000 shares, which represents 0.89% of the total share capital, decreasing its ownership from 12.81% to 11.92% [1] Group 1 - The share reduction will occur between December 30, 2025, and January 21, 2026 [1] - The reduction plan has not yet been completed [1]

证券代码：301502 证券简称：华阳智能 公告编号：2026-004 江苏华阳智能装备股份有限公司 关于持股5%以上股东减持比例触及1%整数倍的公告 公司持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（ 有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 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。 特别提示： 1、本次股东权益变动属于江苏华阳智能装备股份有限公司（以下简 称"公司"）持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合 伙企业（有限合伙）（以下简称"复星惟盈"）实施前期已披露的股份减 持计划。复星惟盈在2025年12月30日至2026年1月21日期间以集中竞价方 式减持公司股份508,000股，占公司总股本的0.89%，持股比例从12.81%减 持至11.92%，触及1%的整数倍。 2、本次权益变动前，复星惟盈持有公司股份7,313,575股，占本公司 总 股本 的 比例 为 12.81% ； 本次 权 益变 动 后， 复 星惟 盈持 有 公司 股 份 6,805,575股，占本公司总股本的比例为11.92%。 ...

Core Viewpoint - Huayang Intelligent announced that its major shareholder, Fosun Weiying, will reduce its stake by 508,000 shares, representing 0.89% of the total share capital, from 12.81% to 11.92% during the period from December 30, 2025, to January 21, 2026. This reduction is part of a previously disclosed plan and will not trigger a mandatory bid or change the control of the company [1] Summary by Category - Shareholder Reduction - Fosun Weiying will reduce its holdings from 7,313,575 shares to 6,805,575 shares, remaining a shareholder with over 5% ownership [1] - Compliance with Regulations - The reduction is in line with the disclosed plan and does not affect the control or actual controller of the company [1]