Group 1 - The controlling shareholder and actual controllers, Wang Jiasheng and Han Lina, along with their concerted action party, Guangzhou Lushan Information Consulting Co., Ltd., guarantee the authenticity, accuracy, and completeness of the information provided to the company [1] - On August 14, 2025, the company received a notice from Lushan Information regarding the reduction of shares, where Lushan Information reduced its holdings by 831,400 shares, accounting for 0.57% of the total share capital, decreasing its ownership from 2.24% to 1.67% [1] - The combined shareholding of the controlling shareholders and their concerted action parties decreased from 41.45% to 40.82%, triggering a change in equity that touches the 1% threshold [1] Group 2 - Prior to this equity change, the company disclosed relevant data on November 19, 2024, regarding cumulative equity changes exceeding 5% [2] - The company completed its 2024 annual equity distribution on August 8, 2025, increasing the total share capital by 41,704,920 shares, resulting in a new total of 145,967,405 shares [3] - The controlling shareholders' total shareholdings increased from 43,151,795 shares to 60,412,513 shares, with specific increases for Wang Jiasheng and Han Lina [3] Group 3 - The reduction of shares by Lushan Information does not trigger a mandatory takeover and will not lead to changes in the company's controlling shareholders or governance structure [5] - The equity change complies with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [5] - The information disclosure obligations will be fulfilled based on subsequent changes in shareholding [5]
证券代码：603051 证券简称：鹿山新材 公告编号：2025-053 债券代码：113668 债券简称：鹿山转债