通威股份重大资产重组符合监管要求：发行股份及支付现金收购青海丽豪清能100%股权

通威股份公告：拟重大资产重组，收购青海丽豪清能100%股权

通威股份有限公司（股票代码：600438）今日公告，拟通过发行股份及支付现金的方式，向包括段雍、海南卓悦企业管理合伙企业（有限合伙）、海南豪悦企业管理合伙企业（有限合伙）等57名股东，收购青海丽豪清能股份有限公司100%股权，并计划向不超过35名特定投资者发行股份募集配套资金。这一重大资产重组方案，已获公司董事会审慎分析，并确认符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四十四条的相关规定。

交易关键要点

交易方式：以发行股份及支付现金的方式收购青海丽豪清能100%股权，同时发行股份募集配套资金。
交易对象：57名青海丽豪清能现有股东，以及不超过35名符合条件的特定投资者。
交易定价：标的资产的价格将以经具备资质的评估机构出具的资产评估报告为基础，并由交易各方协商确定，确保公允合理。
资产权属：所涉资产权属清晰、无法律障碍，相关债权债务处理合法。
标的资产：青海丽豪清能股份有限公司为经营性资产，与通威股份现有主营业务存在协同效应。
配套融资：通过向不超过35名特定投资者发行股份募集配套资金，用于支持此次并购。

对公司与股东的影响

增强持续经营能力：此次收购有助于通威股份提升主营业务板块协同效应，增强持续经营能力。
资产质量提升：并购完成后，公司资产质量将进一步优化，不会导致财务状况重大不利变化。
治理结构健全：重组有利于公司保持健全有效的法人治理结构，确保上市公司独立性。
业务独立性维持：本次交易后公司在业务、资产、财务、人员、机构等方面与实际控制人及其关联人保持独立。
无重大同业竞争和不公平关联交易：本次交易不会导致新增重大同业竞争或严重影响独立性、显失公平的关联交易。
无分期支付对价：本次交易不涉及分期发行股份支付购买资产对价，减少潜在财务风险。
权属过户安排明确：在相关法律程序和先决条件满足情况下，交易能够在约定期限内完成权属转移手续。

审计及合规情况

审计报告：公司最近一年财务会计报告已由会计师事务所出具标准无保留意见的审计报告。
董事及高管合规：公司及现任董事、高级管理人员不存在因涉嫌犯罪被司法机关立案侦查或被证监会立案调查的情形。
符合监管要求：本次重组符合中国证监会规定的其他条件。

对投资者的潜在影响（价格敏感信息）

本次重大资产重组将极大增强通威股份的业务协同和盈利能力，提升公司资产质量，优化治理结构，或将对公司未来业绩和股价带来积极影响。
收购青海丽豪清能有望进一步巩固通威股份在新能源、新材料等领域的市场地位。
发行股份及募集配套资金将影响公司股本结构，相关投资者需关注股份稀释风险。

通威股份董事会已于2026年3月11日正式发布本说明。

免责声明：

本文仅作资讯参考，不构成任何投资建议。投资者需关注相关公告及监管部门后续意见，并结合自身风险偏好做出独立判断。公司重组事项后续仍需履行相关审批和实施程序，存在一定不确定性。

Tongwei Co., Ltd. Announces Major Asset Restructuring: Acquisition of 100% Equity in Qinghai Lihao Qingneng

Tongwei Co., Ltd. (SSE: 600438) has announced plans for a major asset restructuring. The company will acquire 100% equity in Qinghai Lihao Qingneng Co., Ltd. from 57 shareholders—including Duan Yong, Hainan Zhuoyue Enterprise Management Partnership, Hainan Haoyue Enterprise Management Partnership, among others—through a combination of share issuance and cash payment. Additionally, Tongwei plans to issue shares to no more than 35 qualified specific investors to raise supporting funds. The company’s board of directors has reviewed the transaction and confirmed it complies with Articles 11, 43, and 44 of the Administrative Measures for Major Asset Restructuring of Listed Companies.

Key Transaction Highlights

Transaction Method: Acquisition of 100% equity in Qinghai Lihao Qingneng via issuance of shares and cash payment; supporting funds to be raised via share issuance.
Transaction Counterparties: 57 shareholders of Qinghai Lihao Qingneng and up to 35 specific qualified investors.
Pricing: Asset value to be determined based on a qualified asset appraisal, jointly agreed by all parties, ensuring fairness and compliance.
Asset Ownership: Assets involved are clear in ownership and free of legal obstacles; related debts and claims are handled legally.
Target Asset: Qinghai Lihao Qingneng is an operating asset with business synergy with Tongwei’s existing core businesses.
Supporting Funds: Funds will be raised by issuing shares to up to 35 qualified investors to support the acquisition.

Impact on Company and Shareholders

Enhanced Operating Capability: The acquisition will strengthen Tongwei’s core business synergy and sustainable operating capability.
Asset Quality Improvement: Post-acquisition, Tongwei’s asset quality will be improved with no material adverse impact on financial position.
Sound Governance: The restructuring will help maintain robust corporate governance and ensure the independence of the listed company.
Business Independence: Tongwei will maintain independence in business, assets, finance, personnel, and organization from actual controllers and related parties.
No Major Competition or Unfair Related Transactions: The deal does not create major competition or unfair related-party transactions.
No Deferred Consideration: There is no phased share payment for asset purchase, minimizing financial risk.
Clear Ownership Transfer: Asset transfer procedures can be completed within the agreed timeframe upon satisfaction of legal and preconditions.

Audit and Compliance

Audit Opinion: Most recent annual financial report received an unqualified opinion from the auditor.
Board and Management Compliance: No current directors or senior executives are under criminal or regulatory investigation.
Regulatory Compliance: The restructuring complies with all other CSRC requirements.

Potential Impact on Investors (Price-Sensitive Information)

This major restructuring is expected to significantly enhance Tongwei’s business synergy and profitability, improve asset quality, and optimize governance structure—potentially having a positive impact on future performance and share price.
The acquisition will help consolidate Tongwei’s market position in new energy and new materials sectors.
Issuance of new shares and fundraising may affect the company’s shareholding structure; investors should be mindful of dilution risks.

The board of directors issued this explanation on March 11, 2026.

Disclaimer:

This article is for informational purposes only and does not constitute investment advice. Investors should pay attention to follow-up announcements and regulatory opinions and make independent judgments according to their own risk preferences. The restructuring is subject to further approvals and implementation, and uncertainties remain.