证券代码：600558 证券简称：大西洋 公告编号：临 2025-27 号 四川大西洋焊接材料股份有限公司 关于板仓生产基地资产出售暨关联交易进展的公告 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。 四川大西洋焊接材料股份有限公司 董 事 会 2025 年 6 月 30 日，公司召开第五届董事会第九十次会议，审议 通过《公司关于板仓生产基地资产出售暨关联交易的议案》，同意将 板仓生产基地资产按 4,400 万元出售给自贡市文旅发展集团有限公司 （以下简称"文旅集团"）。同日，公司与文旅集团签署《产权交易合 同》并生效。详情请见公司于 2025 年 7 月 1 日刊登在《中国证券报》 《上海证券报》《证券时报》和上海证券交易所网站（www.sse.com.cn） 的《大西洋关于板仓生产基地资产出售暨关联交易的公告》（公告编 号：临 2025-26 号）。 二、本次关联交易进展 根据合同约定和西南联合产权交易所交易规则，文旅集团已经支 付完毕本次产权交易的全部价款，公司于 2025 年 7 月 8 日收到交易 所转来交易款 43 ...

Core Viewpoint - The German Finance Minister emphasizes the need for Europe to advance its efforts in light of uncertainties in transatlantic relations [1] Group 1 - The statement reflects a growing concern regarding the stability of transatlantic relationships and its implications for Europe [1] - The call for Europe to push forward indicates a strategic shift towards greater self-reliance and proactive measures in economic and political spheres [1]

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： 一、关联交易概述 证券代码：600558 证券简称：大西洋 公告编号：临 2025-26 号 四川大西洋焊接材料股份有限公司 关于板仓生产基地资产出售暨关联交易的公告 近日，公司收到西南联合产权交易所《关于成交相关事项的告知 函》，竞买人文旅集团以最高有效报价 4,400 万元成为最终受让方。 公司于 2025 年 6 月 30 日召开第五届董事会第九十次会议，以 7 票同 意，0 票反对，0 票弃权，审议通过《公司关于板仓生产基地资产出售 1 四川大西洋焊接材料股份有限公司（以下简称"公司""本公司"）以 西南联合产权交易所公开挂牌最高有效报价4,400万元与关联法人 自贡市文旅发展集团有限公司（以下简称"文旅集团"）签订板仓 生产基地整体转让的《产权交易合同》。 本次交易受让方为公司关联法人文旅集团，相应交易构成关联交 易。 本次交易不构成重大资产重组。 本次交易已经公司第五届董事会独立董事专门会议、第五届董事会 第九十次会议、第五届董事会审计委员会专门会议审 ...

Core Viewpoint - The company has signed a property transaction contract with an affiliated entity for the transfer of the BanCang production base for a maximum effective bid of 44 million yuan, which is expected to result in an asset disposal loss of approximately 5.37 million yuan, impacting the company's current profits [1] Summary by Relevant Sections - **Transaction Details** - The company has publicly listed the maximum effective bid of 44 million yuan for the transfer of the BanCang production base [1] - The transaction has undergone the necessary review procedures and does not constitute a major asset restructuring, thus does not require shareholder meeting approval [1] - **Financial Impact** - The transaction is anticipated to generate an asset disposal loss of about 5.37 million yuan, which will have a certain impact on the company's current profits [1] - **Asset Condition** - The ownership of the target asset is clear, with no mortgages, pledges, or other transfer restrictions [1] - There are no ongoing litigation, arbitration matters, or judicial measures such as seizures or freezes that would hinder the transfer of ownership [1] - **Lease Agreement** - The transaction involves a housing lease situation, requiring the company to re-sign the housing lease contract with the lessee according to the original lease obligations [1]

Core Insights - A recent study reveals a persistent cold water zone in the North Atlantic that has resisted overall warming trends for over a century, linked to the long-term weakening of the Atlantic Meridional Overturning Circulation (AMOC) [1][2] - The study enhances future climate predictions related to Europe, as AMOC significantly impacts European weather patterns [1] Group 1: AMOC and Climate Impact - The AMOC is a large ocean current system that regulates climate by transporting warm, salty water northward and cold water southward, acting like a conveyor belt [1][2] - The weakening of AMOC results in less warm, salty water reaching subpolar regions, leading to observed cooling and freshwater influx in the southern Greenland area [1][2] Group 2: Research Methodology - Researchers analyzed sea temperature and salinity data over the past century to reconstruct changes in the AMOC, comparing it with nearly 100 different climate models [2] - Only models simulating the weakening of AMOC aligned with real-world data, indicating the significance of this phenomenon [2] Group 3: Broader Implications - The cold water zone near southern Greenland is crucial as it is one of the most sensitive areas to ocean circulation changes, affecting weather patterns in Europe, altering rainfall, and modifying jet streams [2] - The slowdown of ocean currents may disrupt marine ecosystems due to changes in salinity and temperature affecting species habitats [2][3]

Meeting Overview - The shareholders' meeting of Sichuan Atlantic Welding Materials Co., Ltd. was held on June 27, 2025, at the company's production command center in Zigong, Sichuan [1] - The meeting was convened by the board of directors and chaired by Chairman Zhang Xiaobai, with a combination of on-site and online voting methods [1][5] - A total of 36.0208% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority support, with most resolutions receiving over 99.5% approval from A-shareholders [2][3] - Specific voting results included: - Resolution on annual remuneration: 99.5727% approval [2] - Resolution on the annual audit firm: 99.5670% approval [2] - Resolution on daily related party transactions: 94.2516% approval [2] - Resolution to cancel the supervisory board and amend the articles of association: 99.6452% approval [3] Related Party Transactions - The company disclosed expected daily related party transactions with its controlling shareholder, Sichuan Atlantic Group, which holds 299,554,399 shares and abstained from voting on this resolution [2][4] - Other related party transactions were also approved, including those with Jiangsu Shenyuan Special Alloy Co., Ltd. and other subsidiaries [3][4] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings [4][5]

Group 1 - BlackRock's Alex Brazier indicates that despite European investors potentially reallocating funds from the US back to Europe, German government bonds currently lack attractiveness due to ambitious fiscal expansion plans [1] - The 30-year German government bond yield surged by 11 basis points this week, marking the worst weekly performance since the announcement of increased defense and infrastructure spending in March, with yields previously reaching a one-month high of 3.10% [1] - The German government approved a budget that includes an additional net debt of €82 billion (approximately $96 billion) for this year, with total new borrowing projected to reach around €500 billion by 2029 [1] Group 2 - Brazier notes that there is substantial evidence showing European investors, particularly local institutions, are shifting from the US market to assets closer to home [2] - The impact of the dollar's performance is evident in trading flows, and investor surveys indicate that they are considering reallocating capital back to Europe [2] - Domestic US investors are also discovering more opportunities in the European region [2]

证券代码：600558 证券简称：大西洋 公告编号：临 2025-25 号 四川大西洋焊接材料股份有限公司 2024年年度股东会决议公告 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 （一）股东会召开的时间：2025 年 6 月 27 日 （二）股东会召开的地点：四川省自贡市自流井区丹阳街 1 号公司生产指挥 中心二楼会议室 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席6人（其中独立董事出席 3 人），董事王虎先生以 视频方式出席会议，董事杨井国先生、曾秀女士因其他事务未出席会议； 2、公司在任监事3人，出席3人； （三）出席会议的股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 442 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 323,324,493 | | 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 | | | 份总数的比例（%） | 36.0208 | （四 ...

致:四川大西洋焊接材料股份有限公司 四川大西洋焊接材料股份有限公司(以下简称"公司")于 2025年 6 月 27 日 13 点 30 分在四川省自贡市自流井区丹阳街 1 号公司生产指 挥中心二楼会议室召开了 2024年年度股东会(以下简称"本次会议"), 四川致高（宜宾）律师事务所（以下简称"本所"）受公司委托,指派 本所律师彭焱、陈莉娟(以下简称"本所律师")列席本次会议。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从 事证 券法律业务管理办法》和《律师事务所证券法律业务执业规则 (试行)》等规定及本法律意见书出具日以前已经发生或者存在的事 实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则进行了充 分地核查、验证,保证本法律意见书所认定的事实真实、准确、完整, 所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者 重大遗漏,并承担相应法律责任。 本法律意见书仅供公司本次会议之目的而使用,不得被任何人用 于其他任何目的。 第 1页共 15页 2024年年度股东会的法律意见书 致高(宜宾)律民非诉法意函第 97号 致高(宜宾)律师事务所 四川致高(宜宾)律师事务所 关于四川大西洋焊接材 ...

Core Viewpoint - NATO Secretary General Jens Stoltenberg emphasized the need for NATO to rapidly expand defense industrial capacity on both sides of the Atlantic [1] Group 1 - The call for increased defense industrial capacity is driven by the current geopolitical climate and the need for enhanced military readiness [1] - Expanding production capabilities is seen as essential to meet the demands of member countries and ensure collective security [1] - The focus on transatlantic cooperation highlights the importance of collaboration between North American and European defense industries [1]