On the evening of November 11, Yingluohua announced that Li Jiajia, the son of Li Shiqing, deputy general manager of the company, bought and sold the company's shares through centralized bidding from November 7 to November 8 this year, constituting short-term trading.

The company said that it had informed Li Jiajia and would recover its gains from this short-term transaction. After verification, this short-term transaction is an independent investment decision made by Li Jiajia without fully understanding the provisions of relevant laws and regulations and based on the judgment of the secondary market. Li Shiqing and his relatives promised to consciously abide by the provisions of the Securities Law on the prohibition of short-term trading, and deeply learn the lessons of this time, and continue to strengthen the study of relevant laws and regulations in the future to prevent the recurrence of such incidents.

It is worth mentioning that with the recent rare earth sector being sought after by funds, Yingluohua's share price has hit a new high, and the company's shares have been continuously capped. Since the end of October, the company's stock price has risen by more than 100%.

Specifically, the announcement shows that Li Jiajia bought 8,200 shares of Yingluohua shares at 12.06 yuan per share on November 7 this year, with a turnover of about 98,900 yuan, and sold them all at 13.26 yuan per share the next day, with a turnover of 108,700 yuan, and a profit of 9,747.14 yuan after deducting related expenses. As of the disclosure date of the announcement, Li Jiajia held 0 shares of the company's stock.

Image source: company announcement

According to the company, according to Article 44 of the Securities Law, "shareholders, directors, supervisors, and senior managers of listed companies or companies whose shares are traded on other national securities trading venues approved by the State Council hold more than 5% of the shares shall sell their shares or other securities with the nature of equity within six months after the purchase, or buy them again within six months after the sale, and the proceeds therefrom shall belong to the company, and the board of directors of the company shall recover the proceeds." "Stocks or other securities with the nature of equity held by directors, supervisors, senior managers, or natural person shareholders as used in the preceding paragraph includes stocks or other securities with the nature of equity held by their spouses, parents, and children, or held through the accounts of others." According to the above provisions, the proceeds of Li Jiajia's short-term trading should belong to the company. The company has informed Li Jiajia that it will recover its short-term trading income of 9747.14 yuan.

At the same time, the company said that after verification, this short-term transaction was an independent investment decision made by Li Jiajia without fully understanding the provisions of relevant laws and regulations and based on the judgment of the secondary market. Li Shiqing confirmed that Li Shiqing did not know about the transaction in advance, and Li Shiqing did not inform Li Jiajia about the company's operation and other relevant information before and after the transaction, and there was no use of inside information to conduct transactions to seek benefits.

The company said that Li Shiqing expressed deep self-reproach for failing to fulfill his obligation to supervise his relatives in a timely manner, and Li Jiajia also deeply realized the seriousness of this illegal transaction, and Li Shiqing and Li Jiajia apologized for the adverse impact caused by this short-term trading behavior. Li Shiqing and his relatives promised to consciously abide by the provisions of Article 44 of the Securities Law on the prohibition of short-term trading, not to sell the company's shares within six months from the date of the last purchase of the company's shares, and not to buy the company's shares within six months from the date of the last sale of the company's shares, and will deeply learn from this lesson, continue to strengthen the study of relevant laws and regulations in the future, and prevent the recurrence of such incidents.

According to public information, Yingluohua's main business includes three major business segments: magnetics, motors, and health equipment. In the first three quarters of this year, the company achieved operating income of 2.867 billion yuan, a year-on-year increase of about 2%; The net profit was 206 million yuan, a year-on-year increase of 150.93%.

Three-minute announcements a day are light

Shantui shares: plans to acquire 100% equity of Shanjian Machinery for 1.841 billion yuan; Shunluo Electronics and other companies plan to repurchase shares in large amounts; ST Jiuzhi: The actual controller is proposed to be changed to Heilongjiang State-owned Assets Supervision and Administration Commission; Sailun Tire: Ruiyuan Dingshi plans to increase its holdings of 500 million yuan to 1 billion yuan in the company's shares

Focus 1:

Shantui shares: plans to acquire 100% equity of Shantui reconstruction machine for 1.841 billion yuan

The Company intends to pay cash to purchase 100% of the equity of Shanjian Machinery Co., Ltd. (hereinafter referred to as "Shanjian Construction Machinery") held by Linyi Shanzhong Construction Machinery Co., Ltd., with a transaction price of 184,113.27 million yuan. After the completion of this transaction, Shandong Rebuilding Machinery will become a wholly-owned subsidiary of the company. This transaction constitutes a related party transaction and does not constitute a material asset restructuring. Founded in 1999, Shanjian Machinery Co., Ltd. is a professional hydraulic excavator manufacturer integrating R&D, production and sales, and is a competitive and influential construction machinery enterprise in China.

Focus 2:

Shunluo Electronics and other companies plan to repurchase shares in large amounts

Shunluo Electronics: The company intends to repurchase the company's shares through the Shenzhen Stock Exchange trading system in a centralized bidding transaction, which will be used for equity incentive plans or employee stock ownership plans. The proposed repurchase amount is not less than 200 million yuan, not more than 400 million yuan, and the repurchase price does not exceed 40 yuan per share. The Company has obtained the Letter of Loan Commitment issued by Shenzhen Branch of Industrial Bank Co., Ltd., with a loan capital of no more than RMB 280 million, the purpose of the loan is to repurchase the company's shares, and the loan term is not more than 12 months.

Keming Food: The company intends to use special loan funds, the company's own funds or self-raised funds and other legal funds to repurchase part of the public shares, which are intended to be used for equity incentive plans, employee stock ownership plans or the conversion of corporate bonds issued by listed companies that can be converted into shares. The total amount of funds to be repurchased this time shall not be less than 100 million yuan and not more than 200 million yuan, and the proposed repurchase price shall not exceed 11.50 yuan per share. Recently, Bank of China Yiyang Branch issued a "Letter of Loan Commitment" to the company, promising to provide special loan support for Keming Food to repurchase the company's shares, with a maximum loan amount of no more than 140 million yuan.

SHEMAR shares: The company is currently planning to repurchase the company's shares. The company intends to repurchase shares through centralized bidding transactions, with a total repurchase fund of not less than 150 million yuan (inclusive) and no more than 300 million yuan (inclusive). The price of the repurchased shares shall not be higher than 150% of the average stock trading price of the 30 trading days before the board of directors deliberates and approves the resolution to repurchase shares, which shall be subject to the repurchase plan approved by the board of directors.

Pudong Jinqiao: It is planned to repurchase shares for no less than 125 million yuan and no more than 250 million yuan. For the purpose of maintaining the company's value and shareholders' rights and interests, the repurchase price of shares shall not exceed RMB 12.8 per share (inclusive), and shall not be higher than 150% of the average trading price of the company's shares in the 30 trading days before the board of directors of the company passed the repurchase resolution.

Focus three:

ST Jiuzhi: The actual controller is proposed to be changed to Heilongjiang State-owned Assets Supervision and Administration Commission

On November 10, 2024, Li Zhenguo, the controlling shareholder and actual controller of the company, signed a share transfer agreement with Heilongjiang Chenneng Industrial University Venture Capital Co., Ltd. (hereinafter referred to as "Chenneng Venture Capital"), stipulating that Li Zhenguo will transfer 53,500,000 shares of the company (accounting for 6.25% of the company's total share capital) to Chenneng Venture Capital. The trading price of the underlying shares was 7.19 yuan per share, and the total transfer price of the underlying shares was 384,665,000 yuan. After the completion of this equity change, Chenneng Venture Capital holds 205,730,587 shares of the company, with a shareholding ratio of 24.04%, Chenneng Venture Capital will become the controlling shareholder of the company, and the State-owned Assets Supervision and Administration Commission of the People's Government of Heilongjiang Province will become the actual controller of the company. Li Zhenguo holds 161,898,371 shares of the company, with a shareholding ratio of 18.91%, and is the second largest shareholder of the company.

Private placement & reorganization

Huahai Chengke: The company is planning to purchase 100% of the equity of Huawei Electronics through a combination of cash and issuance of shares and raise matching funds. According to preliminary calculations, the transaction as a whole is expected to constitute a major asset restructuring as stipulated in the Administrative Measures for the Material Asset Restructuring of Listed Companies, but it does not constitute a related party transaction, and the transaction will not lead to a change in the actual controller of the company and will not constitute a restructuring and listing. Upon the company's application, the company's shares will be suspended from the market open on November 12, 2024 (Tuesday), and the suspension is expected to last no more than 5 trading days.

Huading shares: The company intends to issue no more than 250,000,000 shares of A shares to specific objects (including the number of shares), the issuance object is the company's controlling shareholder True Love Group Co., Ltd., the issue price is 2.83 yuan per share, and the amount of funds raised does not exceed 70,750,000 yuan (including the number), which will be used for an annual output of 65,000 tons of high-quality differentiated nylon PA6 filament project after deducting the issuance costs.

Rifeng shares: Disclose the plan to issue shares to specific targets. The issuance object is the company's controlling shareholder, the actual controller Feng Zhengjing, the issue price is 6.73 yuan / share, the total amount of funds raised does not exceed 23,000.00 yuan, and the China Securities Regulatory Commission on the issuance of the registration approval documents shall prevail, after deducting the relevant issuance costs will be used to supplement liquidity and repay bank loans.

Runfeng Co., Ltd.: In November 2023, the company received an approval from the China Securities Regulatory Commission (CSRC) to approve the company's registration application for issuing shares to specific targets, which is valid for 12 months from the date of consent to registration (November 9, 2023). After obtaining the approval documents, the company has been actively promoting the issuance of shares to specific objects, but due to various reasons such as changes in the capital market environment and the timing of issuance, the company has failed to implement the issuance of shares to specific objects within the validity period of the approval, and the approval will automatically become invalid when it expires.

Important

Kingerobot: Long Jinjun, the actual controller, chairman and general manager of the company, proposed that the company repurchase part of the company's shares in a centralized bidding transaction for cancellation and reduction of the company's registered capital, with a total repurchase fund of not less than 15,000.00 yuan and no more than 30,000.00 yuan.

Xingyuan Material: Under the premise of mutual benefit and win-win results, the company's wholly-owned subsidiary, SeniorMaterial (Europe) AB (hereinafter referred to as "Euromaterial"), signed a "fixed-point agreement" with the power battery subsidiary of Volkswagen Group of Germany (hereinafter referred to as the "customer"), agreeing that from 2025 to 2032, Euromaterial will supply wet-coated lithium-ion battery separator materials to customers. The actual purchase quantity will change according to market conditions and actual customer needs, if the agreement is successfully implemented, it is expected to supply about 2.09 billion square meters of wet-coated lithium-ion battery separator materials during 2025-2032.

Enpower: The company received a product technology development notice from EHang Intelligent Equipment (Guangzhou) Co., Ltd. today, and the company will provide power motors and controller products for the customer's unmanned eVTOL (electric vertical take-off and landing aircraft) product development. The development matters, supply time, price and quantity of specific models are subject to the supply agreement or sales order signed by both parties.

Telide: Recently, the company's holding subsidiary, Telai New Energy Co., Ltd. (hereinafter referred to as "Telai") and Beijing Yi'anqi New Energy Technology Co., Ltd. (hereinafter referred to as "Yi'anqi") signed the "Charging Station Sales and Service Contract", with a total contract amount of about 527.8764 million yuan (excluding tax). Eaon is a joint venture between BMW Brilliance Automotive Co., Ltd. and Mercedes-Benz (China) Investment Co., Ltd. The subject of this transaction is a charging station built and operated by Telai in accordance with BMW's requirements.

Energy Conservation Iron Man: The company recently received the "Pleasant Waterfront Dubai Island Project Contract Agreement" signed by the company's Dubai branch as the contractor with Prest Beachfront Real Estate Development Co., Ltd. and SG Holdings Limited on November 7, 2024, with a contract amount of 120 million UAE dirhams (equivalent to about RMB 235 million at the current exchange rate).

Radio and Television Express: The company recently received the "Notice of Winning the Bid" issued by China Communications Construction Group Co., Ltd., and the company is the winning bidder of the "Agricultural Bank of China 2024 Self-service Equipment Project (Package 1) Deposit and Withdrawal All-in-one Machine". The company is the first winning bidder of the project, and the company's bid price is 921,022,202 yuan (excluding tax), and according to the bidding documents, the company's winning share is more than 60% (inclusive).

The 15th China International Aviation and Aerospace Exhibition ("Zhuhai Airshow") will be held from November 12 to November 17, 2024 at the Zhuhai International Airshow Center in Guangdong Province. Some of the company's products and services will be displayed at the air show.

Hainan Expressway: Recently, the company and the Hainan Provincial Highway Administration (hereinafter referred to as the "Provincial Highway Bureau") signed the "Hainan Province Ordinary National and Provincial Trunk Road Maintenance Market-oriented Transfer Management Agreement", by the company to undertake the daily maintenance and management of Haikou, Wenchang, Qionghai, Wanning, Chengmai, Lingao, Ding'an, Tunchang and other 8 cities and counties of provincial roads. The agreement is a framework agreement, and the company and the Provincial Highway Bureau will sign a specific annual contract after the annual budget approval is issued by the superior department.

Jingwei shares: according to the company's development plan, the company has invested in the construction of lithium battery projects, up to now, the technical verification of lithium battery products has been completed, and the project construction has reached expectations. In order to improve the management efficiency and business accounting of the company's parts and lithium battery business segments, the company spun off the lithium battery project from the lithium battery business part of Qinhuangdao Weikawei Auto Parts Co., Ltd. (hereinafter referred to as "Qinhuangdao Weikawi"), and jointly established a new company "Qinhuangdao Titanium Lithium New Energy Co., Ltd." with Qinhuangdao Weikawi.

Tuori New Energy: On July 15, 2023, the company's wholly-owned subsidiary, Shaanxi Tuori New Energy Technology Co., Ltd., and Chengcheng Qinyang New Energy Co., Ltd., a holding company under Shaanxi New Energy Co., Ltd., signed the EPC General Contracting Contract for Chengcheng Qinyang New Energy 100 MW Agricultural-Photovoltaic Complementary Project. As of the announcement date, the 100 MW agriculture and photovoltaic complementary project of Qinyang New Energy in Chengcheng County has been successfully connected to the grid for power generation. At present, the contract is still being fulfilled, and the company will continue to promote the project to eliminate the shortage and other follow-up work.

Weili Transmission: The company held the 27th meeting of the third board of directors on November 11, 2024, deliberated and passed the "Proposal on Electing the Chairman of the Company and Changing the Legal Representative", and unanimously agreed to elect Li Xiang as the chairman of the third board of directors of the company, and the term of office will be from the date of deliberation and approval of the 27th meeting of the third board of directors to the expiration of the term of the third board of directors; The board of directors of the company agreed to appoint Chang Xiaowei as the general manager of the company and Gan Beiyi as the deputy general manager of the company, and the term of office will be from the date of deliberation and approval of the board of directors to the expiration date of the third board of directors of the company, and Li Xiang will no longer serve as the general manager.

Tianmao Group: Guohua Life Insurance Co., Ltd., a holding subsidiary of the Company, accumulated original insurance premium income of approximately RMB 3,138,623.57 million from January 1, 2024 to October 31, 2024.

Xingqi Ophthalmic: Recently, the company received the "Drug Registration Certificate" of olopatadine hydrochloride eye drops approved and issued by the State Drug Administration. The drug is an ophthalmic solution with olopatadine hydrochloride as the main ingredient, and the ophthalmic drops approved by the company this time are multi-dose products, and the clinical indication is for the treatment of eye itching related to allergic conjunctivitis.

Nike Equipment: On November 11, 2024, the company received a notice from the family of Huang Mingjiu, one of the actual controllers and chairman of the company, and received the "Notice of Lifting Retention in Custody" issued by the Supervision Committee of Tongguan District, Tongling City, and the Supervision Committee of Tongguan District of Tongling City has lifted the retention in custody measures against Huang Mingjiu. At present, the company's production and operation management is normal, and Huang Mingjiu has been able to perform the company's chairman and other related duties normally, and the company's general manager Zheng Tianqin no longer performs the company's chairman and legal person duties.

Haosen Intelligence: On November 11, 2024, the company received a single government subsidy of 16.935 million yuan, which is an asset-related government subsidy.

Shapu Aisi: The company received the "Drug Registration Certificate" for tobramycin eye drops approved and issued by the State Drug Administration. As of the disclosure date of this announcement, the cumulative R&D investment of the company's tobramycin eye drops project is about 3.8162 million yuan.

Bohai Chemical: In order to ensure the safe and effective operation of the production equipment, according to the annual plan, the PDH unit (600,000 tons/year) of Tianjin Bohai Petrochemical Co., Ltd., a wholly-owned subsidiary of the company, will be shut down for maintenance on November 9, 2024, and the maintenance is expected to take about 65 days.

Wusan Zhongda: At the 24th meeting of the 10th board of directors held on November 11, 2024, the company deliberated and passed the "Proposal on Adjusting the Upper Limit of the Price of Repurchased Company Shares", and agreed to adjust the price of repurchased company shares from no more than 4.3 yuan per share to no more than 6 yuan per share.

Nanjing Public Utilities: Nanjing Ganghua Gas Co., Ltd., a holding subsidiary of the Company, and Towngas International Energy Trading Co., Ltd. plan to sign a "Natural Gas Sales Contract" to purchase gas from them for sales to end customers. The contract period starts from the date of signing the contract to 8 o'clock on March 31, 2025, the settlement unit price is 3.73 yuan/cubic meter (including 9% VAT), the gas purchase volume during the contract period is 17 million cubic meters, and the total contract price is 63.41 million yuan. If there is a procurement demand in excess of the aforesaid gas purchase volume, Towngas International Energy Trading will inform Nanjing Towngas in advance of the unit price corresponding to the excess gas purchase in the form of a price confirmation letter, and after the two parties reach an agreement and sign a supplementary agreement, the gas procurement will be carried out as agreed.

Xincheng Holdings: The company's contracted sales in October amounted to about 2.616 billion yuan, a decrease of 56.63% over the same period last year; The contracted sales area was about 363,700 square meters, a decrease of 54.86% over the same period of last year. From January to October, the company achieved a cumulative contracted sales amount of about 34.449 billion yuan, a decrease of 47.98% over the same period of the previous year; The cumulative contracted sales area was about 4,678,800 square meters, a decrease of 43.89% over the same period of the previous year.

Sinoma Energy Conservation: Wuhan Building Materials Institute, a wholly-owned subsidiary of the company, received the "Notice of Winning the Bid" from National Energy Group International Engineering Consulting Co., Ltd., and determined that Wuhan Building Materials Institute was the winning bidder in the public bidding for the EPC general contracting framework procurement project of the second phase of the 120MWp distributed rooftop photovoltaic project in the province of Guoneng Jiangsu New Energy Technology Development Co., Ltd. The contract amount of the winning project is RMB 383,904,600. If the winning project is successfully signed and implemented, it is expected to have a positive impact on the company's future operating results.

Haoyue Nursing: The company signed the "Equity Transfer Agreement" with Hubei Sibao Co., Ltd., Liang Liangsheng and Hubei Sibao Nursing Products Co., Ltd. (hereinafter referred to as "Sibao Nursing"), stipulating that the company will transfer 100% of the equity of Sibao Nursing held by Sibao Co., Ltd., and the transaction price is 360 million yuan. After the completion of this transaction, the company holds 100% equity of Sibao Care.

Guangzhou-Shenzhen Railway: The Board of Directors received the resignation letter from Chairman Wei Hao on November 11, 2024. Due to work changes, Wei Hao applied for resignation as the company's chairman, director, member of the remuneration committee of the board of directors and member of the nomination committee of the board of directors.

Shuangliang Energy Saving: The company recently signed the "Zhejiang Energy Wuwei 2×1000MW Peak Shaving Thermal Power Unit Project Surface Condensation Natural Ventilation Indirect Air Cooling System Procurement Contract" with Zhejiang Electric Power Construction Co., Ltd., the subject of the contract is the surface condensation natural ventilation indirect air cooling system, including the main related equipment, technical data, special tools, spare parts, personnel training and technical coordination, technical services and technical guidance, for Zheneng Wuwei 2×1000MW peak shaving thermal power unit project, the contract amount is RMB 14, 7.86 million yuan. The company expects that on November 30, 2026, both units will complete 168 hours of full-load trial operation and handover to production.

Xinhua Pharmaceutical: Recently, Xinda Pharmaceutical, a wholly-owned subsidiary of the company, received the "Drug Registration Certificate" for febuxostat tablets approved and issued by the State Drug Administration, and approved the application for marketing authorization for this product.

Xiangyuan Cultural Tourism: The company intends to sign the "Joint Venture Agreement on Xiangyuan General Aviation Development (Shanghai) Co., Ltd." with the indirect controlling shareholders Xiangyuan Holdings and Liu Jiangtao, and jointly invest in the establishment of Xiangyuan General Aviation Development (Shanghai) Co., Ltd. (tentative name, the specific name is subject to the final approval of the market supervision and management department, hereinafter referred to as the "joint venture company"). The registered capital of the joint venture is tentatively set at 50 million yuan. Among them, Xiangyuan Cultural Tourism invested 40 million yuan, with a shareholding ratio of 80%; Xiangyuan Holdings invested 5 million yuan, with a shareholding ratio of 10%; Liu Jiangtao invested 5 million yuan and held 10% of the shares.

Increase or decrease in holdings

Sailun Tire: Yuan Zhongxue, the actual controller of the company, and Ruiyuan Dingshi Investment Co., Ltd., the actor of the company, intends to increase the company's shares through centralized bidding transactions on the Shanghai Stock Exchange within 6 months from the date of disclosure of this announcement, and the total amount of funds for this increase is not less than 500 million yuan and not more than 1 billion yuan. Ruiyuan Dingshi obtained the "Loan Commitment Letter" issued by Bank of Communications, and Bank of Communications promised to provide a loan of RMB 700 million to Ruiyuan Dingshi to increase its shareholding in the company.

Xianhe Environmental Protection: On November 11, 2024, the company received a notice from Hebei Zhixin Danone New Energy Technology Co., Ltd. (hereinafter referred to as "Zhixin Danone"), a related party of Qingdao Qingli New Energy Co., Ltd., the controlling shareholder, that Zhixin Danone intends to increase its shareholding in the company through centralized bidding through the Shenzhen Stock Exchange trading system within 6 months from the date of the announcement, with the proportion of additional shares not exceeding 5% of the company's total share capital, and the total amount of the increase is not less than 80 million yuan and not more than 120 million yuan. The upper limit of the price of this shareholding increase plan is no more than 8.5 yuan per share.

Beibu Gulf Port: The company previously disclosed that the controlling shareholder Beibu Gulf Port Group plans to increase its holdings of A shares in Beibu Gulf Port through centralized bidding trading through the Shenzhen Stock Exchange trading system within 6 months from October 31, 2024, with a total increase of not less than 200 million yuan and no more than 400 million yuan. Recently, the company received the "Letter on Increasing the Shareholding of Beibu Gulf Port Co., Ltd. to Obtain Loan Support for Increasing Holdings" from Beibu Gulf Port Group, and Beibu Gulf Port Group received the "China Construction Bank Loan Commitment Letter" issued by the Business Department of Guangxi Zhuang Autonomous Region Branch of China Construction Bank Corporation, agreeing to provide a share repurchase loan of no more than 280 million yuan for Beibu Gulf Port Group to increase its holdings of Beibu Gulf Port Co., Ltd. In principle, the actual loan amount used shall not exceed 70% of the transaction consideration and related expenses actually paid by Beibu Gulf Port Group for this increase in shares, and the loan term shall be 12 months.

Suspension and resumption of trading

Resumption: Jiabiyou (688089).

Suspension: Shimao Energy (605028), Huahai Chengke (688535).

(Note: Data as of 21:30 on the 11th).