北京市嘉源律师事务所 关于国旅文化投资集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 致:国旅文化投资集团股份有限公司 北京市嘉源律师事务所 关于国旅文化投资集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 嘉源(2025)-04-586 北京市嘉源律师事务所(以下简称"本所")接受国旅文化投资集团股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《国 旅文化投资集团股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2025年第三次临时股东大会(以下简称"本次股东大会")进 行见证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东大会,查阅了公司 提供的与本次股东大会有关的文件和资料,并进行了必要的审查和验证。在前述 审查和验证的过程中,本所律师得到公司的如下承诺和保证:就本所认为出 ...

证券之星消息，7月31日广告营销板块较上一交易日上涨0.6%，易点天下领涨。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。广告营销板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301171 | 易点天下 | 33.54 | 20.00% | 116.13万 | | 36.93亿 | | 300058 | 蓝色光标 | 6.95 | 4.20% | 492.59万 | | 34.42亿 | | 002264 | 新华都 | 6.85 | 3.95% | 68.62万 | | 4.65亿 | | 300781 | 因赛集团 | 47.49 | 3.69% | 1 29.45万 | | 13.85 Z | | 300612 | 宣亚国际 | 15.76 | 2.34% | 19.43万 | | 3.10亿 | | 002291 | 遥望科技 | 6.83 | 2.25% | 133.38万 | | 9.21亿 ...

Group 1 - The core point of the news is that Run Tian Industrial clarifies that Huang Angen and his spouse Wei Miaomiao have no equity or labor relationship with the company, and that Run Tian Beverage's business license was revoked in 2020 [1] - Run Tian Beverage, established in January 2003, faced a financial crisis in 2014 due to a broken capital chain and severe insolvency, leading to the establishment of Run Tian Industrial for debt restructuring [1] - After the restructuring, Run Tian Industrial became the sole entity engaged in bottled drinking water business, including "Run Tian" purified water and "Run Tian Cui" mineral water, and transitioned from a private enterprise to a state-controlled enterprise in 2016 [1] Group 2 - Run Tian Industrial is seeking a backdoor listing, with ST United (600358.SH) disclosing plans to acquire 100% equity of Run Tian Industrial through a combination of share issuance and cash payment [2] - Run Tian Industrial reported revenue exceeding 1 billion yuan in 2021, with projected revenues of 1.15 billion yuan and 1.26 billion yuan for 2023 and 2024 respectively, and net profits of approximately 147 million yuan and 177 million yuan for the same years [2]

国旅文化投资集团股份有限公司（以下简称"公司"或"ST 联合"）拟通 过发行股份及支付现金的方式购买江西润田实业股份有限公司（以下简称"润田 实业"或"标的公司"）100%股权并募集配套资金（以下简称"本次交易"或 "本次重组"）。本次交易完成后，润田实业将成为公司的全资子公司。 本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组， 本次交易不会导致公司实际控制人发生变更，不构成重组上市。根据《上海证券 交易所股票上市规则》等相关法规，本次交易构成关联交易。 二、本次交易的进展情况 证券代码：600358 证券简称：ST 联合 公告编号：2025-临 063 国旅文化投资集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 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、本次交易的基本情况 自本次交易预案披露以来，公司及有关各方积极推进本次交易相关的审计、 评估等工作，确保本次交易符合公司及全体股东利益。截至本公告披露日，此次 重组工作整体有序推进中，符合公司及有关各方既 ...

Core Viewpoint - The incident involving "暴躁十亿姐" (Wei Miaomiao) highlights internal disputes within the drinking water industry, particularly concerning the family ethics of the founder of Jiangxi Runtian, which has gained significant attention on social media [2][4][6]. Company Overview - Jiangxi Runtian, a key player in the bottled water sector, reported a revenue of 1.26 billion yuan and a net profit of 177 million yuan for 2024 [13]. - The brand "Runtian" was established in 1994 and is currently under Jiangxi Runtian Industrial Co., Ltd. [13]. - Runtian Industrial underwent a restructuring in 2014 due to financial difficulties, leading to the establishment of Jiangxi Runtian Industrial Co., Ltd. as the sole entity handling Runtian's bottled water business [7][8]. Financial Situation - As of 2024, Jiangxi Runtian's total assets are valued at 1.64 billion yuan, with total liabilities of 428 million yuan [14]. - The company has faced significant debt issues, with the former representative Huang Angen being listed as a dishonest executor with a total amount involved of 11.38 million yuan [12][11]. Industry Context - The bottled water market in China is highly competitive, with major players like Nongfu Spring and Yibao holding significant market shares of 23.6% and 18.4%, respectively [16]. - The market is characterized by a "6+N" model, where six leading brands dominate over 95% of the market, posing challenges for regional brands like Runtian [16]. - The profitability of the bottled water business is largely driven by marketing costs, with low production costs for the water itself [17]. Competitive Landscape - Major competitors such as Nongfu Spring and China Resources Beverage maintain high gross profit margins, with Nongfu Spring reporting a gross margin of around 60% [18][20]. - The pricing strategy varies significantly among brands, with some opting for lower price points while others, like Nongfu Spring, leverage brand value to command higher prices [21].

Core Viewpoint - The recent public statements by Wei Miaomiao, the wife of Huang Angen, founder of Jiangxi Runtian, have transformed family controversies into a marketing strategy, leveraging the ongoing internal conflict at Wahaha to gain visibility for Runtian [2][3]. Company Overview - Jiangxi Runtian, known for its bottled water, has faced challenges in the competitive beverage market, which is dominated by major players like Nongfu Spring, China Resources Beverage, and Wahaha [10]. - The company has recently undergone a complex process to achieve a backdoor listing, with its stock being acquired by ST United (Guolv United) [9]. Industry Context - The bottled water market in China is highly concentrated, with the top five companies controlling a significant share, making it difficult for smaller brands like Runtian to differentiate themselves and expand beyond their home base in Jiangxi [10]. - The ongoing family disputes within major beverage companies, such as Wahaha, highlight the potential instability and risks associated with family-run businesses in the industry [11][12].

Group 1 - The State Council of China has announced the implementation of the "Rural Road Regulations" aimed at promoting high-quality development of rural roads, effective from September 15, 2025 [2][3] Group 2 - The U.S. has announced its decision to withdraw from UNESCO, marking the third time it has exited the organization, citing that continued participation does not align with national interests [4][5] Group 3 - The Chinese market regulator has suspended the antitrust investigation against DuPont China Group [6] Group 4 - The founder of "RunTian" bottled water has been accused of misconduct, leading to confusion regarding the company's identity during its shell listing process [7][8] Group 5 - Heavy rainfall in Jinan, Shandong, has resulted in casualties and significant property damage, prompting ongoing rescue efforts [10] Group 6 - The Chinese Football Association plans to establish a national esports football team to participate in international competitions [23] Group 7 - Starbucks China has introduced "Starbucks Study Rooms" in some Guangdong locations, aiming to provide a conducive environment for studying [24] Group 8 - Coca-Cola has announced the launch of a new cane sugar version of its product in the U.S. this fall as part of its innovation strategy [27] Group 9 - JD.com is set to acquire Hong Kong-based JiaBao, with reports indicating the actual transaction amount is significantly lower than the rumored 4 billion HKD [28] Group 10 - Amazon has announced the acquisition of wearable device manufacturer Bee, which produces an AI assistant, furthering its investment in AI technology [29] Group 11 - The latest AI programming model Qwen3-Coder has been officially open-sourced, featuring a model with 480 billion parameters [32]

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 062 公司于2025年7月22日召开董事会2025年第七次临时会议，审议通过了《关 于变更公司证券事务代表的议案》，同意聘任曾丽梅女士为公司证券事务代表， 协助董事会秘书开展各项工作，任期自本次董事会审议通过之日起至本届董事会 届满之日止。 国旅文化投资集团股份有限公司 关于变更公司证券事务代表的公告 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。 国旅文化投资集团股份有限公司（以下简称"公司"）董事会于近日收到证 券事务代表唐岩琪女士递交的书面辞职报告，唐岩琪女士因个人工作调整原因， 申请辞去公司证券事务代表职务，辞职后仍在公司任职，其辞职报告自送达董事 会之日起生效。公司及公司董事会对唐岩琪女士在担任公司证券事务代表期间为 公司所作出的贡献表示衷心的感谢。 附件：曾丽梅女士简历 邮箱：dongmichu@cutc.com.cn 地址：江西省南昌市东湖区福州路 169 号江旅产业大厦 19 楼 特此公告。 国旅文化投资集团股份有限公司董事会 曾丽梅女士（ ...

本资产评估报告依据中国资产评估准则编制 2025 年 07 月 12 日 中国资产评估协会 资产评估业务报告备案回执 | 3132020024202500417 | 报告编码: | | --- | --- | | 金证评合约字【2025】第06028号 | 合同编号: | | 法定评估业务资产评估报告 | 报告类型: | | 金证评报字【2025】第0353号 | 报告文号: | | 国旅文化投资集团股份有限公司拟债权转让所涉及部分债权资产 价值资产评估报告 | 报告名称: | | 37,240,000.00元 | 评估结论: | | 2025年07月12日 | 评估报告日: | | 金证(上海)资产评估有限公司 | 评估机构名称: | | 正式会员 编号:31190135 钱焱伟 (资产评估师) | 签名人员: | | (资产评估师) 正式会员 编号: 31190174 赵琳 be has be freehous and a be a least of manage forms of armany | | 国旅文化投资集团股份有限公司拟债权转让所涉及 部分债权资产价值 资产评估报告 金证评报字【2025】第 ...

国旅文化投资集团股份有限公司 募集资金使用与管理制度 （2025 年修订） 第一章 总则 第一条 为了规范国旅文化投资集团股份有限公司（以下简称"公司"）募集 资金的使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理 办法》《监管规则适用指引——发行类第 7 号》《上市公司募集资金监管规则》 《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律法规，制定本制度。 第二条 本制度所称募集资金系指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权激励计划 募集的资金。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 《监管规则适用指引——上市类第 1 号》对公司发行股份、可转换公司债券 购买资产并募集配套资金用途另有规定的，从其规定。 公司董事会应建立并完善募集资金存放、管理、使用、改变用途、监督 ...