证券代码：603112 证券简称：华翔股份 公告编号：2026-005 | 权益变动方向 | 比例增加□ | 比例减少 | | --- | --- | --- | | 权益变动前合计比例 | 53.01% | | | 权益变动后合计比例 | 52.97% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否 | | | 是否触发强制要约收购义务 | 是□ 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1、身份类别 投资者及其一致行动人的身份 控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用于无控 股股东、实际控制人） □其他______________（请注明） 2、信息披露义务人信息 | 山西临汾华翔实业有限公司 | 控股股东/实控人 | 9114100071361853XM | | --- | --- | --- | | | □控股股东/实控人的一致行动人 | | | | | □不适用 | | 信息披露义务人名称 | 投资者身份 □其他直接持股股东 | 统一社会信用代码 | 山西华翔集团股份有限公司 关 ...

Group 1 - The core point of the announcement is that the controlling shareholder, Shanxi Linfen Huaxiang Industrial Co., Ltd., plans to reduce its stake in Huaxiang Co., Ltd. by up to 16.2051 million shares, which is no more than 3% of the total share capital within three months [1] - On January 16, 2026, Huaxiang Industrial reduced its holdings by 263,000 shares through block trading, decreasing its shareholding ratio from 53.01% to 52.97%, which is a change that touches the 1% threshold [1] - The reduction is part of the disclosed plan and does not trigger a mandatory tender offer, nor will it lead to changes in the controlling shareholder or actual controller [1]

Group 1 - On January 16, Huaxiang Co., Ltd. executed a block trade of 263,000 shares, with a transaction value of 4.6604 million yuan, accounting for 1.57% of the total transaction volume for the day [1] - The transaction price was 17.72 yuan, which represents a discount of 9.03% compared to the market closing price of 19.48 yuan [1] - The block trade involved multiple brokerage firms, indicating a diverse interest from different market participants [2]

Core Viewpoint - The company, Huaxiang Co., Ltd. (603112.SH), announced a significant change in the equity holdings of its controlling shareholder, Huaxiang Industrial Co., Ltd., which reduced its stake from 55.00% to 53.01% through a share reduction of 10,722,374 shares, amounting to approximately 210 million yuan [1] Group 1: Shareholder Equity Changes - Huaxiang Industrial reduced its holdings between January 14 and January 15, 2026, impacting the company's ownership structure [1] - The weighted average price of Huaxiang shares during this period was 19.564 yuan [1] - The reduction in shareholding triggered a notification as it crossed the 1% threshold [1] Group 2: Fundraising Activities - Huaxiang Co., Ltd. was listed on the Shanghai Stock Exchange on September 17, 2020, with an initial public offering price of 7.82 yuan per share, raising a total of 416 million yuan [1] - The company faced a shortfall of approximately 49.85 million yuan compared to its planned fundraising target of 466 million yuan [1] - The total issuance costs for the company amounted to 51.5142 million yuan, with underwriting and sponsorship fees of 33.0189 million yuan [2] Group 3: Recent Financing Initiatives - The company issued 26,649,746 shares at an issue price of 7.88 yuan, raising a total of 210 million yuan, with net proceeds of approximately 207.42 million yuan after deducting fees [3] - A proposed issuance of convertible bonds aims to raise up to 1.30752 billion yuan, intended for enhancing core component capacity, extending the industrial chain, and supplementing working capital [3]

Core Viewpoint - Shanxi Huaxiang Group Co., Ltd. plans to utilize part of its idle self-owned funds for cash management, aiming to improve fund efficiency, reduce financial costs, and increase cash asset returns, with a maximum amount of RMB 1.35 billion within a 12-month period [2][4][5]. Investment Overview - **Investment Purpose**: The company intends to enhance fund efficiency and reduce financial costs while ensuring sufficient working capital for normal operations [4]. - **Investment Amount**: The total amount for cash management will not exceed RMB 1.35 billion, and the funds can be rolled over within the decision's validity period [5]. - **Source of Funds**: The funds for this cash management initiative will come from the company's idle self-owned funds [6]. - **Investment Method**: The company will purchase investment products sold by reputable financial institutions, with strict risk control measures in place [7]. - **Investment Duration**: The cash management will be effective for 12 months from the date of board approval [8]. Review Procedures - The board of directors approved the cash management proposal with a unanimous vote of 9 in favor, with no opposition or abstentions, and it does not require shareholder meeting approval [9]. Impact on the Company - Utilizing idle self-owned funds for cash management is expected to improve fund efficiency and generate investment returns, ultimately benefiting the company's overall profitability and providing better returns for shareholders [12].

1月15日华翔股份大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 45.30 | 799.55 | 17.65 | -10.36 | 中信证券股份有限公司北京 | 国泰海通证券股份有限公 | | | | | | 上地证券营业部 | 司太原长治路证券营业部 | | 36.00 | 635.40 | 17.65 | -10.36 | 广发证券股份有限公司总部 | 国泰海通证券股份有限公 | | | | | | | 司太原长治路证券营业部 | | 33.00 | 582.45 | 17.65 | -10.36 | 广发证券股份有限公司总部 | 国泰海通证券股份有限公 | | | | | | | 司太原长治路证券营业部 | | 28.40 | 501.26 | 17.65 | -10.36 | 长江证券股份有限公司北京 | 国泰海通证券股份有限公 | | | | | | 百万庄大 ...

格隆汇1月15日丨华翔股份(603112.SH)公布，2026年1月15日，公司收到山西临汾华翔实业有限公司 （以下简称"华翔实业"）出具的《关于权益变动触及1%刻度的告知函》，华翔实业于2026年1月14日至 2026年1月15日期间，通过集中竞价和大宗交易方式减持其持有的华翔股份10,722,374股，其持股比例由 55.00%减少至53.01%，权益变动触及1%刻度。 ...

关于控股股东权益变动触及 1%刻度的提示性公告 证券代码：603112 证券简称：华翔股份 公告编号：2026-004 山西华翔集团股份有限公司 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 投资者及其一致行动人的身份 控股股东/实际控制人及其一致行动人 □其他 5%以上大股东及其一致行动人 □合并口径第一大股东及其一致行动人（仅适用于无控 股股东、实际控制人） □其他______________（请注明） 2.信息披露义务人信息 | 山西临汾华翔实业有限公司 | 控股股东/实控人 | 9114100071361853XM | | --- | --- | --- | | | □控股股东/实控人的一致行动人 | □不适用 | | 信息披露义务人名称 | 投资者身份 □其他直接持股股东 | 统一社会信用代码 | 3.一致行动人信息 上述信息披露义务人无一致行动人。 二、 权益变动触及 1%刻度的基本情况 山西华翔集团股份有限公司（以下简称"公司"或"华翔股份"）于 2025 年 10 月 22 日披露了《山西华翔集团股份有限公司控股股东减持股份计划公告》 控股股东山西临汾华翔实业有限公司向本公司 ...

证券代码：603112 证券简称：华翔股份 公告编号：2026-003 重要内容提示： 山西华翔集团股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 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。 基本情况 | 投资金额 | 不超过人民币 13.50 亿元（含），上述额度在决议有效期内，资金 可以滚动使用 | | --- | --- | | 投资种类 | 信誉好、规模大且具有合法经营资格的金融机构销售的投资产品 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 山西华翔集团股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召开 第三届董事会第三十八次会议，审议通过了《关于使用部分闲置自有资金进行现 金管理的议案》。为提高资金使用效率，降低财务成本，增加现金资产收益，根 据公司经营计划和资金使用情况，在保证公司正常经营所需流动资金的情况下， 公司及子公司拟使用不超过人民币 13.50 亿元（含）的闲置自有资金进行现金管 理，使用期限为自公司董事会审议通过之日起 12 个月内。在上述额度及决议有 ...

华翔股份公告称，2025年公司披露控股股东减持计划，拟3个月内减持不超1620.51万股，即不超总股本 3%。2026年1月14 - 15日，控股股东山西临汾华翔实业有限公司通过集中竞价和大宗交易减持1072.24万 股，持股比例由55.00%降至53.01%，权益变动触及1%刻度。本次减持是履行此前计划，不触及要约收 购，未违反承诺，不会导致控股权变更，减持计划尚未实施完毕。 ...