一、交易概述与背景
宁波长鸿高分子科技股份有限公司（证券代码：605008，证券简称：长鸿高科）正在推进一项重大资产重组交易。公司计划通过发行股份、可转换公司债券及支付现金的方式，收购广西长科新材料有限公司100%股权，并向不超过35名特定投资者发行股份募集配套资金。按照相关规定，该交易构成重大资产重组及关联交易，但不会导致公司控股股东及实际控制人变更，不构成重组上市。
二、交易进展详细披露
- 2025年7月8日，公司发布筹划重大资产重组的停牌公告。
- 2025年7月17日，公司董事会和监事会审议通过相关议案，7月19日披露正式预案，7月21日复牌。
- 自2025年8月至2025年12月，公司多次发布交易进展公告，持续更新相关事项。
- 由于涉及资产审计、评估、尽职调查等工作尚未完成，公司于2026年1月17日披露无法在规定时间内发出股东会通知的专项说明。
- 2026年2月、3月、4月、5月、6月，公司持续发布进展公告，说明交易推进情况。
- 截至2026年7月28日公告，公司及相关各方仍在积极推进尽职调查、审计、评估等各项工作，待事项完成后将召开董事会审议并披露相关内容。
三、对股东及投资者的重要提示
- 交易尚未最终敲定：本次交易需履行公司内部决策程序，并需获得有权监管机构批准，能否最终实施存在不确定性。
- 资产收购与资金募集：如交易完成，长鸿高科将全资收购广西长科新材料有限公司，且有望通过定向增发募集配套资金，可能影响公司资产结构及未来盈利能力。
- 关联交易属性：交易涉及关联方，需关注交易公允性及合规性，可能对公司治理和股东利益带来影响。
- 信息披露：公司承诺严格按法律法规履行信息披露义务，投资者须通过官方渠道（公司指定媒体及上交所网站）获取最新公告。
- 停牌与复牌动态：停牌/复牌时间及进展公告频繁，交易进度和后续决策可能影响公司股票流动性和价格。
四、潜在影响与投资风险
- 重大资产重组若顺利完成，或显著提升公司业务规模、资源整合能力，对股价有正面驱动。
- 如交易因尽职调查、评估等原因未能落地，或审批未通过，可能对股价造成负面影响。
- 交易过程中的不确定性及关联交易因素，需投资者密切关注，理性判断风险与机会。
五、后续事项与投资者建议
公司及相关各方正推进尽职调查、审计、评估等工作，交易方案未最终确定。投资者应密切关注公司公告，及时掌握交易进展，切勿盲目操作，注意投资风险。
免责声明
本新闻稿仅为信息整理与分析，内容不构成任何投资建议。有关交易事项最终以公司公告及监管机构批复为准，投资者请理性决策，风险自担。
Changhong High-Tech Major Asset Restructuring Progress: Key Information for Shareholders
1. Transaction Overview and Background
Ningbo Changhong Polymer Technology Co., Ltd. (Stock Code: 605008, Stock Name: Changhong High-Tech) is advancing a major asset restructuring. The company plans to acquire 100% equity of Guangxi Changke New Materials Co., Ltd. via issuance of shares, convertible bonds, and cash payment, and to raise supporting funds by issuing shares to no more than 35 specific investors. According to regulations, this constitutes a major asset restructuring and related party transaction, but will not change the company’s controlling shareholder or actual controller, nor is it a backdoor listing.
2. Detailed Transaction Progress
- July 8, 2025: Company released suspension announcement for major asset restructuring planning.
- July 17, 2025: Board and supervisory committee approved related proposals; July 19, formal restructuring plan disclosed; July 21, stock trading resumed.
- From August to December 2025, the company issued multiple progress announcements to update on the transaction.
- Due to incomplete asset audits, evaluations, due diligence, etc., on January 17, 2026, the company announced it could not notify shareholders’ meeting within the prescribed time.
- February, March, April, May, June 2026: Ongoing progress announcements on transaction advancement.
- As of July 28, 2026, the company and involved parties are actively advancing due diligence, auditing, evaluation, etc. Upon completion, the board will review and disclose further details.
3. What Shareholders and Investors Must Know
- Transaction Not Finalized: The restructuring must pass internal decision-making and regulatory approval. Its implementation remains uncertain.
- Asset Acquisition and Fundraising: Upon completion, Changhong High-Tech will wholly own Guangxi Changke New Materials, and may raise funds through a private placement, potentially affecting asset structure and future profitability.
- Related Party Transaction: The deal involves related parties, requiring attention to fairness and compliance, possibly impacting corporate governance and shareholder interests.
- Information Disclosure: The company promises strict compliance with disclosure obligations. Investors must rely on official announcements (designated media and SSE website).
- Trading Suspension/Resumption: Frequent suspension/resumption and progress updates—transaction progress and subsequent decisions may affect stock liquidity and price.
4. Potential Impact and Investment Risks
- Successful restructuring may significantly expand business scale and resource integration, potentially driving share price upward.
- If the deal fails due to due diligence, evaluation, or lack of regulatory approval, share price may be negatively affected.
- Uncertainties and related party issues require investor vigilance and rational risk assessment.
5. Next Steps and Investor Advice
The company and relevant parties are advancing due diligence, audit, and evaluation. The final plan is not yet determined. Investors should closely monitor company announcements, stay updated on transaction progress, avoid blind actions, and pay attention to investment risks.
Disclaimer
This article is for information and analysis only and does not constitute investment advice. Final transaction details are subject to official company announcements and regulatory approval. Investors should make rational decisions and bear their own risks.
