Group 1 - The company is planning to acquire a controlling stake in Zhixueyun (Beijing) Technology Co., Ltd. through a cash transaction, with the specific transaction price and acquisition ratio to be further determined and negotiated [1][2] - Upon completion of the transaction, Zhixueyun will become a subsidiary of the company, and the transaction is expected to constitute a major asset restructuring as defined by the relevant regulations [1][2] - The company has engaged independent financial advisors, law firms, accounting firms, and appraisal agencies to conduct due diligence, auditing, and evaluation, with the transaction plan reaching a preliminary consensus [2] Group 2 - The company has not yet signed formal transaction documents with the relevant parties, and necessary internal and external decision-making and approval processes are still required [2] - The company will adhere to legal regulations and its articles of association in fulfilling necessary decision-making and disclosure obligations as the transaction progresses [2]

Transaction Overview - The company plans to transfer 100% equity of its wholly-owned subsidiary, Tianjin Haifa Fangxin Real Estate Co., Ltd., for a price of 90.6595 million RMB to Tianjin Haitai Real Estate Development Co., Ltd. [1][4] - The transaction is based on an asset valuation report from Beijing Kunyuan Zhicheng Asset Appraisal Co., Ltd., which values the subsidiary's total equity at 90.6595 million RMB [1][3]. Financial Data of the Transaction Counterparty - Tianjin Haitai Real Estate Development Co., Ltd. is a wholly-owned subsidiary of Tianjin Ocean High-tech Development Co., Ltd., which is the controlling shareholder of Haitai Development Group [2]. - Recent financial data for Tianjin Haitai Real Estate includes: - Revenue for 2024: 1.8727 million RMB; Revenue for the first half of 2025: 0.9756 million RMB - Net profit for 2024: -2.2969 million RMB; Net profit for the first half of 2025: 0.0491 million RMB - Total assets for 2024: 2,027.4096 million RMB; Total assets for the first half of 2025: 1,980.6273 million RMB - Net assets for 2024: 1,625.3136 million RMB; Net assets for the first half of 2025: 1,578.4822 million RMB - Total liabilities for 2024: 402.0960 million RMB; Total liabilities for the first half of 2025: 402.1451 million RMB [2]. Purpose and Impact of the Transaction - The transaction is part of the company's strategic transformation, aimed at optimizing asset structure and enhancing sustainable development capabilities [4]. - It is estimated that the transaction will increase the total profit for 2025 by 460,000 RMB [4].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]

Corporate Announcements - Aerospace Hongtu's controlling shareholder plans to transfer 5.1% of the company's shares, totaling 13.33 million shares at a price of 19 yuan per share, amounting to 253 million yuan [3] - Haitai Development intends to transfer 100% equity of its subsidiary for 90.66 million yuan, which is part of its strategic transformation to optimize asset structure [4] - G-Biosciences plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [5] - New China Life Insurance intends to invest 11.25 billion yuan to subscribe to a private fund, which has a total scale of 22.5 billion yuan [6] - Huaming Equipment has increased its share repurchase fund limit from 200 million yuan to 250 million yuan [7] Performance Updates - Jinxinnong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [9] - Tianbang Foods reported a 4.01% month-on-month decline in June sales revenue for commodity pigs, totaling 675 million yuan [10] - GAC Group's June automobile sales were 150,100 units, a year-on-year decrease of 8.22% [11] - Pulit expects a net profit of 200 million to 240 million yuan for the first half of 2025, a year-on-year increase of 38.88% to 66.65% [12] - Zhuyue Group anticipates a net profit of 560 million to 650 million yuan for the first half of 2025, a year-on-year increase of 50.97% to 75.23% [14] - Xindong Lianke expects a net profit of 138 million to 169 million yuan for the first half of 2025, a year-on-year increase of 144.46% to 199.37% [15] - Zhongce Rubber expects a net profit of 2.24 billion to 2.38 billion yuan for the first half of 2025, a year-on-year decrease of 6.3% to 11.81% [16] - ST Sitong anticipates a net loss of 11 million to 17 million yuan for the first half of 2025, compared to a loss of 9.08 million yuan in the same period last year [17] Major Contracts - Hongsheng Huayuan's subsidiary is expected to win a bid for a Southern Power Grid project worth approximately 1.127 billion yuan, accounting for 11.12% of the company's 2024 revenue [19] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [20] Shareholding Changes - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [22]

审计报告及财务报表 天津海发方信置地有限公司 二〇二四年度 ■ b 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 " 天津海发方信置地有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | 审计报告 | | 1-3 | | 财务报表 | | | | 资产负债表 | | 1-2 | | 利润表 | | 3 | | 现金流量表 | | 4 | | 所有者权益变动表 | | 5-6 | | 财务报表附注 | | 1-35 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计报告 信会师报字[2025]第 ZB11277 号 天津海发方信置地有限公司: 一、 审计意见 我们审计了天津海发方信置地有限公司(以下简称方信置地)财 务报表,包括 2024年 12 月 31 目的资产负债表,2024 年度的利润表、 现金流量表、所有者权益变动表以及相关财 ...

Beijing KYSIN Assets Appraisal Co., Ltd 本资产评估报告依据中国资产评估准则编制 天津海壮方信置地有限公司 胶东全部权益价值 资产评估报告 京坤评报字[2025]0592号 共2册,第1册 北京坤元至试资产评估有限公司 天津海泰科技发展 胜份有限公司拟股权转让涉及的 (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年07月03日 ICP备案号京ICP备2020034749号 二〇二五年七月二日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1143020011202500645 | | | | --- | --- | --- | --- | | 合同编号: | KY-PG-2025-446 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 京坤评报字[2025]0592号 | | | | 报告名称: | 天津海泰科技发展股份有限公司拟 ...

天津海发方信置地有限公司 t - 申计报告及财务报表 - - 2025年 1-5 月 1 您可使用手机"打一打"成进入"注册会计师行业统一监管平台（http://acc.mof.gov.co. 户25FK8B03YH 0 0 0 0 O 0 0 | 0 | O 0 0 天津海发方信置地有限公司 审计报告及财务报表 (2025 年 01 月 01 日至 2025 年 05 月 31 日止 ) | 0 | | 目录 | 页次 | | --- | --- | --- | --- | | | | 审计报告 | 1-3 | | 0 | í | 财务报表 | | | | | 资产负债表 | 1-2 | | 0 | | 利润表 | 3 | | | | 现金流量表 | 4 | | 0 | | 所有者权益变动表 | 5-6 | | | | 财务报表附注 | 1-35 | | 0 | | | | o o 0 O 立信会计师事务所(特殊普通合作 DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计报告 信会师报字[2025]第 ZB11602 号 天津海发方信置地有限公司: 一、 ...

证券代码：600082 证券简称： 海泰发展 公告编号：2025—015 天津海泰科技发展股份有限公司 关于转让全资子公司股权暨关联交易的公告 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。 重要内容提示： ● 天津海泰科技发展股份有限公司（以下简称"海泰发展"、"公司"）拟以非公 开协议转让方式，将全资子公司天津海发方信置地有限公司（以下简称"海发方信"） 100%股权以 9,065.95 万元价格转让给天津海泰房地产开发有限公司（以下简称"海泰 房地产"）。 ●本次交易构成关联交易，不构成重大资产重组。 ●鉴于本次交易构成关联交易，公司已召开审计委员会和独立董事专门会议进行 审议，同意将本次交易提交公司董事会审议。经公司第十一届董事会第十四次（临 时）会议审议，批准本次交易，关联董事已回避表决。该事项尚需提交公司股东会 审议。 ●至本次关联交易为止，公司过去 12 个月内不存在与同一关联人进行的相同交 易类别之交易，且过去 12 个月内不存在与不同关联人进行的相同交易类别之交易。 一、关联交易概述 2025 年 7 月 4 ...

证券代码：600082 证券简称：海泰发展 公告编号：2025-018 根据初步测算，本次交易可能构成《上市公司重大资产重组管理办法》规定的 重大资产重组。本次交易拟采用现金方式，不涉及公司发行股份，不构成关联交易， 也不会导致上市公司控制权的变更。具体内容详见公司于 2025 年 6 月 6 日在上海证 券交易所网站（www.sse.com.cn）披露的《关于筹划重大资产重组的提示性公告》（公 告编号：2025-013）。 二、本次重大资产重组的进展情况 自《关于筹划重大资产重组的提示性公告》发布以来，公司及相关各方积极推 进本次交易整体工作进程。 天津海泰科技发展股份有限公司 关于筹划重大资产重组的进展公告 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。 一、本次重大资产重组的基本情况 天津海泰科技发展股份有限公司（以下简称"公司"）正在筹划以现金方式收 购知学云（北京）科技股份有限公司（以下简称"知学云"、"标的公司"）控股 权，交易价格及收购比例待进一步论证和协商。本次交易完成后，知学云将成为公 司控股子公司。 司将严 ...

天津海泰科技发展股份有限公司 2025 年第一次临时股东会材料 二零二五年七月·天津 议案 关于转让全资子公司股权暨关联交易的议案 一、交易概述 海发方信成立于 2024 年 6 月 12 日，注册资本金人民币 10,000 万元（已实缴 9,000 万元），为公司全资子公司。公司拟以非公开 协议转让方式，将海发方信 100%股权转让给关联法人海泰房地产。 本次交易价格的确定以北京坤元至诚资产评估有限公司（以下简 称"坤元至诚"）出具的《天津海泰科技发展股份有限公司拟股权 转让涉及的天津海发方信置地有限公司股东全部权益价值资产评 估报告》（京坤评报字[2025]0592 号，以下简称《资产评估报告》） 为基础，拟出售标的的股东全部权益的市场价值为 9,065.95 万元。 二、交易对方基本情况 （一）企业名称：天津海泰房地产开发有限公司 （二）统一社会信用代码：911201161034657164 （三）法定代表人：刘威 （四）注册资本：36539 万元人民币 1 各位股东及股东代表： 为进一步优化资源配置，盘活存量资产，公司拟以 9,065.95 万元的价格，将全资子公司天津海发方信置地有限公司（以下简 称 ...