Mergers and Acquisitions - Bohai Automotive plans to acquire 51% equity stakes in Beijing Beiqi Moulding Technology Co., Ltd. and other companies through a combination of issuing shares and cash payment, indicating a significant asset restructuring [1] - Zhejiang Longsheng intends to purchase 37.57% of the shares in Desida Global Holdings for a total consideration of $697 million [2] - Hangzhou High-tech's subsidiary aims to acquire assets worth 19.29 million yuan, including machinery and electronic equipment, to support its business development [3] Shareholding Changes - Wuhan Tianyuan's major shareholder, Konka Group, plans to reduce its holdings by up to 19.90 million shares, representing 3% of the total share capital [4] - Xiaoming Co. announces that its shareholder, Xiamen Chentu, along with its concerted parties, intends to reduce their holdings by up to 5.57 million shares, accounting for 2.97% of the total share capital [5] - Dianzhi Technology's board member and supervisor plan to sell a small number of shares for personal financial needs, with reductions of 5,000 shares and 40,000 shares respectively [6] Risk Matters - ST Tianyu is under investigation by the police for alleged fund misappropriation involving its actual controller, which may impact investor confidence [7] - ST Jinglan has been subjected to an investigation by the China Securities Regulatory Commission for suspected information disclosure violations, although it claims this will not significantly affect its operations [9] - ST Yazhen warns of potential stock trading anomalies due to a significant price increase of 93.14% over a short period, indicating possible irrational market behavior [10]

Core Viewpoint - Zhejiang Longsheng Group Co., Ltd. has signed a share purchase agreement to acquire 37.57% of the issued share capital of DyStar Global Holdings (Singapore) Ltd. from KIRI Industries Limited, aiming to make DyStar a wholly-owned subsidiary and resolve ongoing litigation with KIRI [1][3]. Transaction Overview - The transaction involves the purchase of 37.57% of DyStar's shares for a total consideration of approximately USD 69.65 million, which may be adjusted on the delivery date [2][3]. - The transaction does not constitute a major asset restructuring and is within the board's authority, thus not requiring shareholder approval [2][3]. Reason for Transaction - The acquisition is prompted by a ruling from the Singapore International Commercial Court regarding the overall sale of DyStar shares, with the company seeking to eliminate litigation risks and prevent the complete sale of DyStar [3]. Counterparty Information - KIRI Industries Limited is an Indian company established in 1998, primarily engaged in the production and trade of dyes and chemical products [3][4]. Target Asset Information - DyStar is a Singapore-registered company specializing in manufacturing and selling textile dyes and chemical products, with a total issued capital of SGD 69.83 million [5][6]. - As of the first quarter of 2025, DyStar reported total assets of USD 128.45 million, total liabilities of USD 24.40 million, and a net profit of USD 2.35 million [6]. Valuation and Pricing - The pricing of the transaction was determined through negotiations and reference to DyStar's EBITDA multiples, with an estimated enterprise value of DyStar ranging from USD 1.178 billion to USD 1.288 billion [7][8]. - The estimated value of 100% of DyStar's shares is between USD 1.791 billion and USD 1.901 billion, considering its cash and cash-like assets [7][8]. Impact on the Company - Upon completion of the transaction, DyStar will become a wholly-owned subsidiary, which is expected to enhance the company's profitability [12]. - The acquisition will increase the company's liabilities due to the funding structure involving self-owned funds and bank loans, but the overall debt ratio is not expected to rise significantly [12].

Meeting Announcement - Zhejiang Longsheng Group Co., Ltd. held its first meeting of the tenth Supervisory Board on May 30, 2025, at the company's office building [1] - The meeting was attended by all three supervisory members, confirming compliance with relevant laws and regulations [1] Election of Chairman - The Supervisory Board approved the election of Wang Yong as the Chairman of the tenth Supervisory Board, with a term aligned with the board's tenure [1] - The voting results were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [1] Chairman's Background - Wang Yong, born in June 1978, holds a master's degree and is a senior economist [3] - He has been with the company since July 2000 and has served in various supervisory roles, including Chairman of previous boards [3]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting processes for Zhejiang Longsheng Group's 2024 annual shareholders' meeting [1][6]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 15, 2025 [2]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the company's office building [2][3]. - The specific times for online voting were set for May 30, 2025, with designated hours for participation [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders and their authorized representatives, with a total of 22 individuals present at the meeting, holding 869,148,719 shares, approximately 26.72% of the total voting shares [4]. - An additional 765 shareholders participated via online voting, representing 381,766,800 shares, about 11.73% of the total voting shares [4]. Group 3: Voting Procedures - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The voting results indicated significant support for the proposals, with various resolutions receiving over 1.2 billion votes in favor, confirming the legitimacy of the voting process [5]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, affirming the validity of the voting outcomes [6].

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-021 号 浙江龙盛集团股份有限公司 关于购买资产的公告 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： 公司与 KIRI INDUSTRIES LIMITED（KIRI 实业有限公司，以下简称 KIRI 公司）、MATTHEW STUART BECKER, LIM LOO KHOON 和 TAN WEI CHEONG（德 勤财务顾问私人有限公司管理本次出售的接管人，以下合称接管人）签署《关 于德司达全球控股（新加坡）有限公司 37.57%已发行股本的股份买卖协议》， 自行或以其子公司安诺化学(香港)有限公司和/或其他全资子公司作为交割时受 让德司达 37.57%股份的受让方，购买 KIRI 公司所持德司达全球控股（新加坡） 有 限 公 司 （ 以 下 简 称 德 司 达 ） 37.57% 已 发 行 股 本 的 股 份 ， 交 割 对 价为 69,654.78 万美元及交割日或之后进行的任何调整金额（如有）。 本次交易金额在董事会权限范围内，无需 ...

法律意见书 浙江天册律师事务所 关于 浙江龙盛集团股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江龙盛集团股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0879 号 致：浙江龙盛集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江龙盛集团股份有限公司（以 下简称"浙江龙盛"或"公司"）的委托，指派本所律师参加公司 2024 年年度股 东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意 ...

证券代码：600352 证券简称：浙江龙盛 公告编号：2025-022 浙江龙盛集团股份有限公司 (一)股东大会召开的时间：2025 年 5 月 30 日 (二)股东大会召开的地点：浙江省绍兴市上虞区道墟街道龙盛大道 1 号公司 办公大楼四楼多功能厅 (三)出席会议的普通股股东持有股份情况： | 1、出席会议的股东和代理人人数 | 787 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,250,915,519 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 38.4502 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 本次会议的召集、召开程序及出席会议人员的资格均符合《公司法》和《公 司章程》的有关规定。会议由公司董事长阮伟祥主持。 (五)公司董事、监事和董事 ...

股票简称：浙江龙盛 股票代码：600352 公告编号：2025-024号 特此公告。 浙江龙盛集团股份有限公司 一、监事会会议召开情况 浙江龙盛集团股份有限公司于 2025 年 5 月 25 日以专人送达、电子邮件等方式 向全体监事候选人发出关于召开监事会会议通知和材料，通知定于 2025 年 5 月 30 日在公司办公大楼四楼 411 会议室以现场方式召开公司第十届监事会第一次会议。 会议应出席监事 3 人，实际出席监事 3 人，会议由监事王勇主持。会议符合《公司 法》等有关法律、法规、规章以及《公司章程》的有关规定。 二、监事会会议审议情况 审议通过《关于选举第十届监事会主席的议案》 监事会选举王勇（个人简历见附件）为公司第十届监事会主席，任期与第十 届监事会任期一致。 同意本议案的 3 票，反对 0 票，弃权 0 票。 浙江龙盛集团股份有限公司 第十届监事会第一次会议决议公告 本公司监事会及全体监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。 监 事 会 二 O 二五年五月三十一日 附件： 王 勇：男，1978 年 6 月出生，硕士学历，高 ...

股票简称：浙江龙盛 股票代码：600352 公告编号：2025-023号 浙江龙盛集团股份有限公司 第十届董事会第一次会议决议公告 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、董事会会议召开情况 浙江龙盛集团股份有限公司于 2025 年 5 月 25 日以专人和邮件送达的方式 发出关于召开董事会会议的通知，通知定于 2025 年 5 月 30 日以现场方式在公司 办公大楼四楼 411 会议室召开公司第十届董事会第一次会议。会议应到董事 9 人，实到董事 9 人，其中董事何旭斌因出差授权董事姚建芳代理行使表决权，董 事 RUAN CUNFAN 因出差授权董事长阮伟祥代理行使表决权。公司监事、高级管理 人员列席了本次会议，会议由公司董事长阮伟祥主持。会议符合《公司法》等有 关法律、法规、规章以及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 选举阮伟祥为公司董事长，任期与第十届董事会任期一致。阮伟祥个人简 历详见附件。 同意本议案的 9 票，反对 0 票，弃权 0 票。 4、选 ...

Core Viewpoint - Zhejiang Longsheng (600352) has signed a share purchase agreement with KIRI Company and the administrator to acquire 37.57% of the issued share capital of Dystar Global Holdings (Singapore) Pte. Ltd. for a consideration of USD 697 million, aiming to enhance its position as a leading global specialty chemicals service provider [1] Group 1 - The transaction does not constitute a related party transaction or a major asset restructuring, and the amount is within the board's authority, thus no shareholder meeting is required for approval [1] - The completion of the transaction is subject to relevant government filings and registrations [1] - Upon completion, Dystar will become a wholly-owned subsidiary of Zhejiang Longsheng, aligning with the company's strategic goal [1]