中化装备科技（青岛）股份有限公司 第八届董事会独立董事第七次专门会议决议 中化装备科技（青岛）股份有限公司（以下简称"公司"）第八届董事会独 立董事专门会议第七次会议通知及相关议案于 2025 年 7 月 22 日以邮件形式发出， 会议于 2025 年 7 月 25 日在北土城西路 9 号 511 会议室以现场与通讯相结合的方 式召开。本次会议应参与表决独立董事 3 名，实际参与表决独立董事 3 名。会议 由独立董事刘雪娇主持会议，会议的召集、召开和表决符合《公司法》等法律法 规以及《中化装备科技（青岛）股份有限公司章程》（以下简称"《公司章程》"） 的要求，表决所形成的决议合法、有效。 一、审议通过了《关于公司发行股份购买资产并募集配套资金暨关联交易 符合相关法律法规规定的议案》 我们同意将该事项提交公司第八届董事会第十九次会议审议，关联董事需回 避表决。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 中化装备科技（青岛）股份有限公司第八届董事会独立董事第七次专门会议 会议决议 二、逐项审议通过了《关于公司发行股份购买资产并募集配套资金暨关联 交易方案的议案》 （一）本次交易总体方案 本次交易总体方 ...

证券代码：600579 证券简称：中化装备 编号：2025-036 中化装备科技（青岛）股份有限公司 第八届董事会第十九次会议决议公告 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。 中化装备科技（青岛）股份有限公司（以下简称"公司"）第八届董事会 第十九次会议通知及相关议案于 2025 年 7 月 22 日以邮件形式发出，会议于 2025 年 7 月 25 日在北京市朝阳区北土城西路 9 号 511 会议室以现场结合通讯的方式 召开。会议应出席董事 7 人，实际出席董事 7 人。会议由董事长张驰先生主持， 公司高管列席会议。 本次会议的召集、召开和表决符合《公司法》等法律法规以及《中化装备 科技（青岛）股份有限公司章程》（以下简称"《公司章程》"）的要求。经 与会董事认真审议，表决了以下议案，形成如下决议： 一、 审议通过了《关于公司发行股份购买资产并募集配套资金暨关联交易 符合相关法律法规规定的议案》 公司拟发行股份购买中国化工装备有限公司（以下简称"装备公司"）持 有的益阳橡胶塑料机械集团有限公司（以下简称"益阳橡机"） ...

Core Viewpoint - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, constituting a significant asset restructuring and related party transaction [1] Group 1 - The company intends to purchase 100% equity from China Chemical Equipment Co., Ltd. and Beijing Bluestar Energy Investment Management Co., Ltd. [1] - The transaction will involve raising matching funds alongside the share issuance [1] - The company's stock is set to resume trading on July 29, 2025 [1]

Summary of Key Points Core Insights - The report highlights significant stock suspensions for various companies due to major asset restructuring and control changes, indicating potential volatility in the market [2][3][4]. Company-Specific Summaries - **Invesco Great Wall S&P Consumer Select ETF (QDII)**: The ETF will be suspended from trading on July 24, 2025, until 10:30 AM to protect investor interests [2]. - **Hui Green Ecology (001267)**: The stock is suspended due to planning for a major asset restructuring, effective from July 22, 2025 [2]. - **Jiangte Electric (002176)**: The stock is suspended due to a planned change in company control, effective from July 22, 2025 [2]. - **Zhonglin Group SCP Bonds (multiple series)**: Various SCP bonds from Zhonglin Group will be suspended starting November 21, 2023, indicating ongoing financial adjustments [2][3][4]. Industry Insights - The report indicates a trend of companies undergoing significant restructuring, which may lead to increased market volatility and investment risks in the affected sectors [2][3][4].

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

证券代码：600579 证券简称：中化装备 编号：2025-035 中化装备科技（青岛）股份有限公司 关于筹划发行股份购买资产并募集配套资金暨关联 交易事项的停牌进展公告 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。 中化装备科技（青岛）股份有限公司(以下简称"公司")正在筹划发行 股份购买中国化工装备有限公司持有的益阳橡胶塑料机械集团有限公司 100% 股权、北京蓝星节能投资管理有限公司持有的蓝星（北京）化工机械有限公 司 100%股权，并向不超过 35 名符合条件的特定投资者发行股份募集配套资 金（以下简称"本次交易"）。根据《上市公司重大资产重组管理办法》等相 关法律法规的规定，本次交易构成关联交易，预计构成重大资产重组，本次 交易不会导致公司控股股东、实际控制人变更。 截至本公告披露日，本次交易正处于筹划阶段，交易各方尚未签署正式 的交易协议，具体交易方案仍在商讨论证中。本次交易尚需提交公司董事会、 股东会审议，并经有权监管机构批准后方可正式实施，最终能否实施尚存在 不确定性。 公司将根据本次交易的进展情况，严格按照 ...

证券代码：600579 证券简称：中化装备 编号：2025-035 截至本公告披露日，交易各方正在就相关事项进行进一步沟通，各项工 作正在有序推进，鉴于相关细节仍需充分协商敲定，为保证公平信息披露， 维护广大投资者利益，避免公司股价出现异常波动，根据上海证券交易所的 相关规定，公司股票继续停牌。 中化装备科技（青岛）股份有限公司 关于筹划发行股份购买资产并募集配套资金暨关联 交易事项的停牌进展公告 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。 中化装备科技（青岛）股份有限公司(以下简称"公司")正在筹划发行 股份购买中国化工装备有限公司持有的益阳橡胶塑料机械集团有限公司 100% 股权、北京蓝星节能投资管理有限公司持有的蓝星（北京）化工机械有限公 司 100%股权，并向不超过 35 名符合条件的特定投资者发行股份募集配套资 金（以下简称"本次交易"）。根据《上市公司重大资产重组管理办法》等相 关法律法规的规定，本次交易构成关联交易，预计构成重大资产重组，本次 交易不会导致公司控股股东、实际控制人变更。 因本次交易尚处于筹划阶 ...

Group 1: Acquisition Overview - Sinochem Equipment plans to issue shares to acquire 100% equity of Yiyang Rubber Machine and 100% equity of Beihua Machine, enhancing its core assets in rubber and chemical machinery[3] - The transaction represents an internal industry chain integration among key enterprises under China National Chemical Corporation[3] - The acquisition aims to create a more complete industrial chain loop by supplementing core assets in two major sectors[3] Group 2: Other Notable Acquisitions - Yuanli Co. intends to acquire control of Tongsheng Co. through a combination of share issuance and cash payment, with specific acquisition ratios to be determined in the formal agreement[3] - ST Weier plans to acquire 51% equity of Zijiang New Materials for a total transaction value of approximately 54.586 million yuan, focusing on energy storage and 3C digital products[3] - Fuda Alloy aims to acquire at least 51% equity of Guangda Electronics, a company specializing in electronic slurry products for solar photovoltaic and electronic components[3] Group 3: Market Trends and Implications - The acquisitions reflect a trend of consolidation within the chemical and machinery sectors, indicating a strategic move towards vertical integration and enhanced market positioning[3] - The reported market share of the target companies, such as Zijiang New Materials with a 22.2% market share in aluminum-plastic film sales, highlights their competitive advantage in the industry[3] - The ongoing mergers and acquisitions activity suggests a robust interest in expanding capabilities and market reach among Chinese enterprises[3]

Core Insights - The merger and acquisition (M&A) market has shown significant vitality since the release of the "Six Guidelines for Mergers and Acquisitions" with 200 major asset restructuring projects disclosed by July 15 [1] - The diversity of payment methods has become a prominent feature of the current M&A wave, particularly in the Sci-Tech Innovation Board, which has seen 54 new disclosed M&A transactions this year, with 40% involving stock or convertible bond payments [1] - The innovative application of diversified payment tools has effectively activated the M&A enthusiasm among participants, focusing on high-quality industrial mergers to drive companies into a fast track for high-quality development [1] Summary by Category M&A Market Activity - The M&A market has experienced a surge in activity, with 200 major asset restructuring projects disclosed since the introduction of the "Six Guidelines" [1] - The number of disclosed M&A transactions in the Sci-Tech Innovation Board reached 54 this year, indicating a robust market environment [1] Payment Methods - The current M&A landscape is characterized by a variety of payment methods, including stock issuance, convertible bonds, cash transactions, and more, with 40% of transactions utilizing these methods [1] - Companies are increasingly using innovative financing options such as directed convertible bonds, private placements, and M&A loans to facilitate transactions [1] Industry Focus - The focus of listed companies is shifting towards high-quality industrial mergers, with a number of landmark cases emerging, reflecting a new level of activity in the M&A market [1] - The ongoing M&A activities are seen as a means to enhance production capabilities and drive companies towards high-quality development [1]

Group 1 - The company, Sinochem Equipment Technology (Qingdao) Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 5, 2025, at 13:30 in Beijing [1][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [1][4]. - The online voting period is set for August 5, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][4]. Group 2 - Shareholders must register to attend the meeting in advance, with registration open on August 4, 2025, from 9:00 to 17:00 [6][7]. - The company will provide a reminder service for shareholders to ensure they can participate and vote, utilizing smart SMS notifications [5][6]. - The meeting will include voting on cumulative voting proposals for the election of directors and independent directors [3][11]. Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [5][6]. - The company emphasizes that any votes exceeding the number of shares held will be considered invalid [5][6]. - The meeting will be attended by shareholders registered by the close of trading on July 29, 2025, along with company directors, senior management, and appointed lawyers [6][7].