Group 1 - Kehua Holdings Co., Ltd plans to issue 30,000,000 shares to raise no more than 326,100,000 yuan for working capital [1][6] - The issuance aims to enhance the company's capital strength and support its long-term development strategy [7][27] - The company operates in the automotive parts industry, specifically in the turbocharger components segment, which is influenced by the automotive industry's performance [2][6] Group 2 - The global turbocharger production is expected to decrease from approximately 50 million units in 2023 to 49 million units in 2024, indicating a stable demand in the short term [3] - In 2024, China's automobile production and sales are projected to reach 31.28 million and 31.44 million units, respectively, with significant growth in new energy vehicles [3][4] - The penetration rate of turbochargers in the Chinese automotive market is increasing, driven by stringent emission standards and the push for energy efficiency [5][6] Group 3 - The company has established itself as a key player in the turbocharger components market, with partnerships with global manufacturers like Garrett and BorgWarner [6][7] - The issuance of shares will help optimize the company's capital structure and reduce financial costs, enhancing its market position [7][27] - The company is also expanding its product offerings to include other critical automotive components, such as differential housings and hydraulic products [7][24]

Core Points - The controlling shareholder and actual controller of Kehua Holdings Co., Ltd. will change from Chen Hongmin and Chen Xiaoke to Lu Hongping and Tu Han [1][2] - The change will occur through a series of share transfer agreements, with the first phase involving the transfer of 31,454,679 shares [2][3] - Following the completion of the first phase, the acquirers will hold 19.64% of the shares, and their voting rights will be adjusted accordingly [3][7] - A second phase of share transfer is planned, with a total of 9,766,073 shares to be acquired by the new controllers [2][8] - The company plans to issue 30,000,000 A-shares, with the acquirers intending to fully subscribe to this issuance [4][9] - After the issuance, the acquirers' shareholding will increase to 34.73%, while the original controllers' shareholding will decrease to 11.16% [9][10] Share Transfer Details - The first phase of the share transfer involves a total payment of approximately 517.74 million yuan for the shares [14][24] - The share transfer price is set at 16.46 yuan per share, with the total transfer price for the first phase being 293,747,464.40 yuan [16][26] - The second phase of the share transfer is expected to be completed by March 31, 2026, with specific agreements to be signed by January 10, 2026 [2][8] Corporate Governance Changes - Post-transfer, the new controllers will have the right to nominate four non-independent directors and several vice presidents [3][7] - The original controllers will retain the right to nominate two non-independent directors, ensuring a balance in governance [7][8] Financial Implications - The total expected fundraising from the share issuance is approximately 326.1 million yuan, aimed at improving the company's liquidity [9][10] - The funds raised will be used to enhance the company's working capital and improve its financial structure [10][11]

关于向特定对象发行A股股票预案披露的提示性公告 证券代码：603161 证券简称：科华控股 公告编号：2025-054 科华控股股份有限公司 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。 本次预案披露事项不代表审批机关对于本次公司2025年度向特定对象发行A 股股票相关事项的实质性判断、确认或批准，预案所述本次公司2025年度向特 定对象发行A股股票相关事项尚需公司股东会审议通过、上海证券交易所审核通 过并经中国证券监督管理委员会同意注册后方可实施。敬请广大投资者注意投 资风险。 特此公告。 科华控股股份有限公司董事会 科华控股股份有限公司（以下简称"公司"）于2025年8月22日召开第四届 董事会第十六次会议和第四届监事会第十次会议，审议通过了公司2025年度向 特定对象发行A股股票的相关议案。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的相关公告，敬请广大投资者注意查阅。 ...

Group 1 - The acquisition involves Kewah Holdings Co., Ltd. and is led by Lu Hongping and Tu Han, who aim to gain control of the company through this transaction [1][2][8] - The acquisition process requires compliance with regulations from the Shanghai Stock Exchange and the China Securities Regulatory Commission, including shareholder approval and registration [2][8] - The acquisition is structured in two phases, with the first phase involving the transfer of 17,846,140 shares (9.18% of total shares) and the second phase planned for 2026 [9][11][12] Group 2 - The purpose of the acquisition is to enhance the operational and management capabilities of Kewah Holdings, thereby improving its competitive position and supporting long-term growth [8][12] - The acquisition will result in Lu Hongping and Tu Han becoming the new actual controllers of Kewah Holdings, replacing the previous controllers [10][13] - The acquisition includes a commitment from the sellers not to seek control of the company during the transition period [13][19] Group 3 - The financial terms of the acquisition include a share price of 16.46 yuan per share for the first phase, with a total payment of approximately 293.75 million yuan [12][14] - Following the completion of the acquisition, the shareholding of Lu Hongping and Tu Han will increase to 34.73% of the total shares, significantly enhancing their influence over the company [12][14] - The acquisition is expected to provide Kewah Holdings with additional liquidity, as the funds raised will be used to supplement working capital [12][14]

Core Viewpoint - The company is seeking shareholder approval to exempt specific investors from making a mandatory tender offer after acquiring shares that would exceed 30% ownership through a private placement of A-shares [1][2][3] Group 1: Company Actions - The company held its fourth board meeting on August 22, 2025, where it approved the proposal for a private placement of A-shares and the request for shareholder approval to exempt the investors from a tender offer [1] - The specific investors in this private placement are identified as Lu Hongping and Tu Han, who are expected to hold more than 30% of the company's shares post-issuance [2] Group 2: Regulatory Compliance - According to the relevant regulations, the investors' acquisition of shares exceeding 30% would typically trigger a mandatory tender offer; however, they have committed to not transferring these shares for 36 months [2] - The board's proposal to exempt the investors from the tender offer requires approval from non-related shareholders at the upcoming shareholder meeting [3] - The company will adhere to any changes in policies from the China Securities Regulatory Commission or the Shanghai Stock Exchange regarding the tender offer exemption and lock-up period [3]

Core Viewpoint - The report outlines a significant equity change involving Shanghai Jingyou New Energy Co., Ltd., which has reduced its stake in Kehua Holdings Co., Ltd. to below 5% through a share transfer agreement [1][2]. Group 1: Equity Change Details - The equity change is a result of a share transfer agreement where Shanghai Jingyou New Energy Co., Ltd. has decreased its holdings from 21,691,419 shares (11.16%) to 3,845,279 shares (1.98%) [4][15]. - The total number of shares transferred amounts to 17,846,140 shares, representing approximately 9.18% of the total shares of Kehua Holdings [5][15]. Group 2: Transaction Specifics - The share transfer price is set at 16.46 RMB per share, totaling approximately 293.75 million RMB for the transaction [6][7]. - The agreement stipulates that the transfer of shares must be completed by October 31, 2025, following the necessary compliance and registration procedures [2][16]. Group 3: Compliance and Legal Framework - The report confirms that the equity change complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2]. - Shanghai Jingyou New Energy Co., Ltd. has committed to ensuring the accuracy and completeness of the information disclosed in the report [2][13].

证券代码：603161 证券简称：科华控股 公告编号：2025-046 科华控股股份有限公司 关于控股股东筹划重大事项进展暨复牌的公告 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。 重要内容提示： 证券停复牌情况：适用 因科华控股股份有限公司（以下简称"公司"）控股股东及实际控制人陈洪民 先生及其一致行动人筹划重大事项已取得重大进展,本公司的相关证券停复牌情 况如下： | 603161 | 科华控股 | A 股 | 复牌 | | | 2025/8/22 | 2025/8/25 | | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 公司于 2025 年 8 月 15 日收到公司控股股东及实际控制人陈洪民先生的通知， 陈洪民先生及其一致行动人正在筹划公司股份转让事宜，该事项可能导致公司控 股股东及实际控制人发生变更。根据《上海证券交易所股票上市规则》《上海证券 交易所上 ...

科华控股股份有限公司 关于无需编制前次募集资金使用情况报告的公告 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。 根据中国证券监督管理委员会颁布的《监管规则适用指引——发行类第7号》 相关规定，"前次募集资金使用情况报告对前次募集资金到账时间距今未满五 个会计年度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出 具基准日，如截止最近一期末募集资金使用发生实质性变化，发行人也可提供 截止最近一期末经鉴证的前募报告。" 证券代码：603161 证券简称：科华控股 公告编号：2025-056 鉴于科华控股股份有限公司（以下简称"公司"）前次募集资金到账时间 距今已超过五个会计年度，且最近五个会计年度内公司不存在通过配股、增发、 可转换公司债券等方式募集资金的情况。 公司本次向特定对象发行A股股票无需编制前次募集资金使用情况报告，也 无需聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 科华控股股份有限公司董事会 2025年8月23日 1 ...

证券代码：603161 证券简称：科华控股 公告编号：2025-059 科华控股股份有限公司 最近五年被证券监管部门和证券交易所 采取监管措施或处罚的公告 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。 科华控股股份有限公司（以下简称"公司"）自上市以来，严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市 规则》以及证券监管部门的有关规定和要求规范运作，不断完善公司治理结构， 建立健全内部管理及控制制度，提高公司治理水平，促进公司持续规范发展。 鉴于公司拟申请向特定对象发行股票，为保障投资者知情权，维护投资者 利益，根据相关法律法规要求，现就公司最近五年被证券监管部门和交易所采 取处罚或采取监管措施情况说明如下 一、公司最近五年被证券监管部门和交易所处罚的情况 截至本公告披露日，公司最近五年不存在被证券监管部门和交易所处罚的 情况。 二、公司最近五年被证券监管部门和交易所采取监管措施及整改的情况 （1）公司于2022年6月收到中国证券监督管理委员会江苏监管局出具的 《江苏证监局关于对科华控股股份 ...

证券代码：603161 证券简称：科华控股 公告编号：2025-057 科华控股股份有限公司 一、关联交易概述 经公司第四届董事会第十六次会议决议，公司拟向特定对象发行人民币普 通股（A 股）股票并上市（以下简称"本次发行"或"本次向特定对象发行"）。 本次发行的认购对象为卢红萍、涂瀚。根据本次向特定对象发行 A 股股票方案， 本次向特定对象发行股票数量为 30,000,000 股，未超过本次发行前公司总股本 的 30%。最终以中国证监会关于本次发行的同意注册文件为准。 关于与特定对象签署《附生效条件的股份认购协议》 暨关联交易的公告 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。 特别提示： 科华控股股份有限公司（以下简称"公司"）于2025年8月22日召开第四 届董事会第十六次会议，审议通过《关于公司符合向特定对象发行A股股票条 件的议案》《关于公司向特定对象发行A股股票方案的议案》《关于公司2025 年度向特定对象发行A股股票预案的议案》等与公司向特定对象发行A股股票的 相关议案。 按照本次向特定对象发行股票数量计算，认 ...