衢州信安发展股份有限公司董事会关于 司法机关立案侦查或者涉嫌违法违规正被中国证监会立案调查； 投资者合法权益的重大违法行为； 重大违法行为。 综上，公司董事会认为本次交易符合《上市公司证券发行注册 管理办法》第十一条的规定。 根据《上市公司证券发行注册管理办法》第十一条规定，公司 董事会经审慎分析，认为公司不存在《上市公司证券发行注册管理 办法》第十一条规定的以下情形： 可； 准则或者相关信息披露规则的规定；最近一年财务会计报告被出具 否定意见或者无法表示意见的审计报告；最近一年财务会计报告被 出具保留意见的审计报告，且保留意见所涉及事项对上市公司的重 大不利影响尚未消除； 政处罚，或者最近一年受到证券交易所公开谴责； 本次交易符合《上市公司证券发行注册管理办法》 第十一条规定的说明 衢州信安发展股份有限公司（以下简称"公司"）拟通过发行股 份方式购买先导电子科技股份有限公司 95.4559%股份，并募集配套 资金（以下简称"本次交易" ）。 特此说明。 衢州信安发展股份有限公司董事会 ...

衢州信安发展股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号—— 上市公司筹划和实施重大资产重组的监管要求》 第四条规定的说明 衢州信安发展股份有限公司（以下简称"公司"）拟通过发行股 份方式购买先导电子科技股份有限公司（以下简称"标的公司"） 称"本次交易" 规划、建设施工等有关报批事项，不需要取得相关主管部门的批复 文件，公司已在《衢州信安发展股份有限公司发行股份购买资产并 募集配套资金暨关联交易预案》中详细披露了本次交易已经履行及 尚需履行的审批程序，并对可能无法获得批准的风险作出了特别提 示； 整权利，标的资产不存在被限制或禁止转让的情形，标的公司不存 在出资不实或者影响其合法存续的情况，本次交易的标的资产过户 至公司不存在法律障碍； 将合法拥有标的资产，能实际控制标的公司生产经营，有利于公司 在人员、采购、生产、销售、知识产权等方面继续保持独立； 发生重大不利变化，有利于公司增强抗风险能力；有利于公司增强 独立性，不会导致新增重大不利影响的同业竞争，以及严重影响独 立性或者显失公平的关联交易。 综上，公司董事会认为本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施重大资产 ...

公司董事会对本次交易是否符合《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规定进行了审慎分析， 董事会认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一 条的规定 垄断等法律和行政法规的规定； 衢州信安发展股份有限公司董事会关于 本次交易符合《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规定的说明 衢州信安发展股份有限公司（以下简称"公司"）拟通过发行股 份方式购买先导电子科技股份有限公司 95.4559%股份，并募集配套 资金（以下简称"本次交易" ）。 增先进新材料领域的实体制造业务发展平台，有利于增强在高科技 投资领域的竞争力，加快推动公司战略转型。 综上，公司董事会认为，本次交易符合《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。 特此说明。 规定的评估机构出具评估报告的评估值为参考依据，由各方协商确 定，资产定价公允，不存在损害公司和股东合法权益的情形； 律障碍，相关债权债务处理合法； 法机关立案侦查或涉嫌违法违规正被中国证监会立案调查的情形； 三、本次交易符合《上市公司重大资产重组管理办法》第四十 四条规定 会导致 ...

Core Viewpoint - The company plans to acquire 95.4559% of Xian Dao Electronic Technology Co., Ltd. through a share issuance and raise matching funds, leading to significant stock price fluctuations prior to the announcement [1][2]. Group 1: Stock Price Fluctuations - The company's stock (600208.SH) experienced a cumulative price fluctuation of over 20% in the 20 trading days leading up to the announcement, excluding the impact of the broader market and industry factors [2]. - The stock price on July 1, 2025, was 3,457.75 CNY, and on July 29, 2025, it was 3,609.71 CNY, reflecting a 4.39% increase in the Shanghai Composite Index during the same period [1]. Group 2: Strategic Transformation - The company has been actively promoting a strategic transformation, with its investment sector gradually surpassing the real estate sector in terms of profit contribution [2]. - Investments in companies such as CITIC Bank H shares and Xiangcai A shares have yielded significant stock price increases, benefiting the company's stock performance [2]. Group 3: Confidentiality Measures - The company has implemented necessary confidentiality measures during the planning and execution of the transaction to minimize the risk of insider information leakage [2]. - A self-inspection report regarding insider trading will be completed before the transaction proposal is submitted for shareholder approval [3].

关于发行股份方式购买资产并募集配套资金事项的 证券代码：600208 证券简称：衢州发展 公告编号：2025-048 衢州信安发展股份有限公司 二、公司股票复牌情况 公司于 2025 年 8 月 12 日召开第十二届董事会第十五次会议，审议 通过了《关于 <衢州信安发展股份有限公司发行股份购买资产并募集配> 套资金暨关联交易预案>及其摘要的议案》等与本次交易相关的议案。 公司将于 2025 年 8 月 13 日在上交所网站（www.sse.com.cn）及公司指 定的信息披露媒体披露相关公告（公司公告临 2025-044、045、046、047、 一般风险提示暨公司股票复牌的公告 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 因公司筹划发行股份购买资产并募集配套资金已取得进一步发展，公 司股票将于 2025 年 8 月 13 日开市起复牌，本公司的相关证券停复牌 情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 一、停牌事由与工作安排 公司拟通过 ...

衢州信安发展股份有限公司董事会 证券代码：600208 证券简称：衢州发展 公告编号：2025-046 衢州信安发展股份有限公司 关于本次交易停牌前一交易日前十大股东、 前十大流通股股东持股情况的公告 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。 衢州信安发展股份有限公司（以下简称"公司"）筹划涉及本公 司的重大事项。公司拟通过发行股份方式购买广东先导稀材股份有 限公司持有的先导电子科技股份有限公司（以下简称"先导电科"） 的股份，有意购买先导电科其他股东持有的股份并募集配套资金 （以下简称"本次交易" ）。 根据上海证券交易所的相关规定，经公司申请，公司 A 股股票 （证券简称：衢州发展，证券代码：600208）自 2025 年 7 月 30 日 （星期三）开市起停牌，预计停牌时间不超过 10 个交易日，详见公 司公告临 2025-042。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复 牌》相关规定，现将公司股票停牌前 1 个交易日（即 2025 年 7 月 持股份类别等情况披露如下： 一、公司股票停牌前 1 ...

Core Viewpoint - The company plans to acquire 95.4559% of Xian Dao Electronics Technology Co., Ltd. through a share issuance and raise supporting funds, while implementing strict confidentiality measures to protect sensitive information and comply with relevant regulations [1][2]. Group 1: Confidentiality Measures - The company has established a strict and effective confidentiality system in accordance with the "Major Asset Restructuring Management Measures" and "Information Disclosure Management Measures" to manage sensitive information related to the transaction [1][2]. - Prior to announcing the transaction plan, the company and the counterparty engaged in discussions under strict confidentiality, limiting the knowledge of sensitive information to a defined group [1][2]. - The company has emphasized the importance of insider information management, ensuring that all insiders adhere to confidentiality obligations and do not disclose or trade based on undisclosed information [2]. Group 2: Compliance with Regulations - The company has recorded all individuals privy to insider information during the planning and consultation phases, in compliance with the "Insider Information Knowledge Person Registration Management System" [2]. - Confidentiality agreements have been signed with relevant parties to ensure compliance with legal obligations regarding the handling of sensitive information [2]. - The company has taken necessary and sufficient measures to fulfill its confidentiality obligations before the legal disclosure of the transaction [2].

）。 根据《上市公司重大资产重组管理办法》第十四条规定："上市 公司在十二个月内连续对同一或者相关资产进行购买、出售的，以 其累计数分别计算相应数额。已按照本办法的规定编制并披露重大 资产重组报告书的资产交易行为，无须纳入累计计算的范围。中国 证监会对本办法第十三条第一款规定的重大资产重组的累计期限和 范围另有规定的，从其规定。交易标的资产属于同一交易方所有或 者控制，或者属于相同或者相近的业务范围，或者中国证监会认定 的其他情形下，可以认定为同一或者相关资产。" 衢州信安发展股份有限公司董事会 关于公司本次交易前 12 个月内购买、出售资产情况 的说明 衢州信安发展股份有限公司（以下简称"公司"）拟通过发行股 份方式购买先导电子科技股份有限公司 95.4559%股份，并募集配套 资金（以下简称"本次交易" 特此说明。 衢州信安发展股份有限公司董事会 截至本说明出具日，最近 12 个月内公司不存在与本次交易相关 的购买、出售同一或相关资产的交易行为，不存在需纳入本次交易 的累计计算范围的情形。 ...

Group 1 - Jin Chengzi and Quzhou Development are set to resume trading on August 13, 2025, after announcing plans for asset acquisition and fundraising [2] - Jin Chengzi intends to acquire 55% of Changchun Samit Optoelectronics Technology Co., Ltd. through a combination of share issuance and cash payment [2][4] - Quzhou Development plans to acquire 95.46% of Xian Dao Electric Technology Co., Ltd. through share issuance and fundraising [6][8] Group 2 - Jin Chengzi is a leading company in the field of laser advanced manufacturing, focusing on automation and intelligence, with products including laser processing control systems and precision processing equipment [4] - Samit specializes in precision optical control products, including high-precision mirrors and galvanometers, serving industries such as aerospace and security [4][5] - The acquisition is expected to create synergies in product categories, customer resources, and R&D capabilities between Jin Chengzi and Samit, enhancing market competitiveness [5] Group 3 - Quzhou Development operates under a dual business model of real estate and high-tech investment, using stable cash flow from real estate to support long-term technology industry growth [8] - Xian Dao Electric Technology focuses on advanced PVD sputtering targets and materials, with applications in sectors like semiconductors and renewable energy [8] - The acquisition of Xian Dao Electric is anticipated to strengthen Quzhou Development's business chain and expand its operations in advanced materials, aligning with its strategic transformation goals [8] Group 4 - Quzhou Development's stock has seen a significant increase of nearly 70% since hitting a low point at the end of May, with a more than 20% change in stock price in the 20 trading days prior to the announcement [9] - The company has been actively pursuing strategic transformation, with investments in various high-tech firms leading to positive market feedback and stock performance [11]

Core Viewpoint - The article discusses the upcoming resumption of trading for Jin Chengzi and Quzhou Development, highlighting their plans for asset acquisitions and fundraising through share issuance, which are not expected to constitute major asset restructurings [1][5]. Group 1: Jin Chengzi - Jin Chengzi plans to acquire 55% of Changchun Samit Optoelectronics Technology Co., Ltd. through a combination of share issuance and cash payments to eight counterparties, including Wang Yongyang and Huang Meng [1]. - The company specializes in advanced manufacturing in the laser field, offering products such as laser processing control systems, integrated hardware, and precision processing equipment [3]. - The acquisition of Samit is expected to create synergies in product categories, customer resources, and technology development, enhancing overall sales scale and market competitiveness [4]. Group 2: Quzhou Development - Quzhou Development intends to acquire 95.46% of Xian Dao Electric Technology Co., Ltd. through share issuance, involving 48 counterparties, including Guangdong Xian Dao Rare Materials Co., Ltd. [5][6]. - The company operates under a dual business model of "real estate + high-tech investment," using stable cash flow from real estate to support long-term cultivation of high-tech industries [7]. - Xian Dao Electric specializes in advanced PVD sputtering targets and deposition materials, with a strong market presence in sectors such as display panels, advanced photovoltaics, and semiconductors [7]. - The acquisition is expected to strengthen Quzhou Development's business chain and expand its scope in advanced materials, facilitating a transition towards hard technology manufacturing [7]. Group 3: Market Performance - Since hitting a low point at the end of May, the stock price of Quzhou Development has increased by nearly 70% before the trading halt, with a notable rise of over 20% in the 20 trading days prior to the announcement of the transaction [8]. - The company has been actively pursuing strategic transformation, with investments in various sectors yielding significant stock price increases, reflecting positive market feedback [10].