登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600053 证券简称：九鼎投资 公告编号：临2025-040 昆吾九鼎投资控股股份有限公司 Kunwu Jiuding Investment Holdings CO., Ltd 关于控股股东股权结构变动的提示性公告 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。 重要内容提示： 1、昆吾九鼎投资控股股份有限公司（以下简称"公司"或"九鼎投资"）控股股东同创九鼎投资管理集团 股份有限公司（以下简称"九鼎集团"）将其持有的全资子公司江西紫星企业管理有限公司（以下简 称"江西紫星"）的100%的股权转让给九鼎集团全资子公司江西紫星商业发展有限公司（以下简称"紫星 商业"）。 2、本次股权结构变动前后，公司的控股股东及实际控制人均未发生变化，公司控股股东仍为九鼎集 团。 3、本次股权结构变动不会对公司的日常经营和生产活动产生实质性影响。 公司近日收到控股股东九鼎集团及其一致行动人江西紫星和紫星商业的通知，九鼎集团已将其持有的江 西紫星100%股权转让给紫星商业，并已办理完成 ...

Group 1 - The core point of the announcement is that the equity structure of the controlling shareholder, Guangxi Rural Investment Group Co., Ltd. (农投集团), will undergo a change, but the controlling shareholder and actual controller of the company will remain the same [1] - The equity transfer involves a 33% stake in the controlling shareholder being transferred to Guangxi State Capital Operation Group Co., Ltd. without compensation, effective as of December 31, 2024 [1] - The change in the equity structure of the controlling shareholder is not expected to have a substantial impact on the company's governance structure or operational activities [1] Group 2 - The announcement emphasizes that the actual controller, Guangxi State-owned Assets Supervision and Administration Commission (广西国资委), will not change, ensuring stability in the company's control [1] - The company will continue to monitor the progress of the equity structure change and will comply with legal disclosure requirements [2]

Group 1 - The company, Runhe Software, announced a recent investment agreement where its controlling shareholder, Runhe Investment, received a total investment of 400 million RMB from Xintou Runchuang [1] - Xintou Runchuang invested 344.44 million RMB in equity, acquiring 15.04% of Runhe Investment's shares, which will change its registered capital to 82.3963 million RMB [1] - Additionally, Xintou Runchuang provided 55.56 million RMB in convertible bonds to Runhe Investment, with a term of six months from the payment date [1] Group 2 - Before the change in the controlling shareholder's equity structure, Mr. Zhou Hongwei directly held 3.13% of the company's shares and indirectly controlled 4.44% through an 80.66% stake in Runhe Investment, totaling 7.57% [2] - After the change, Mr. Zhou Hongwei still directly holds 3.13% of the company's shares and indirectly controls 4.44% through an 84.96% voting rights ratio in Runhe Investment, maintaining a total control of 7.57% [2] - The controlling shareholder and actual controller of Runhe Software remain unchanged, with Runhe Investment still being the controlling shareholder and Mr. Zhou Hongwei as the actual controller [2]