Group 1 - The core point of the news is that Wuchan Zhongda and its subsidiary Wuchan Huaneng plan to acquire 100% equity of Huzhou South Taihu Power Technology Co., Ltd. for a transaction price of 1.457 billion yuan [1][2] - The acquisition aims to enhance the company's energy business and solidify its leading position in the energy sector, with the target company having a total boiler capacity of 480t/h and a generator capacity of 48MW [2] - The transaction does not involve performance guarantees and will be funded through the company's own funds and bank loans [3] Group 2 - The target company, South Taihu Technology, was penalized 288,000 yuan last year for exceeding the national emission standards for particulate matter [5] - In the first quarter of this year, Wuchan Huaneng reported a revenue of 9.949 billion yuan, a year-on-year decrease of 4.91%, and a net profit of 155 million yuan, down 35.44% year-on-year [4] - As of May 2025, the target company's total assets are valued at 970 million yuan, with a net asset of 474 million yuan, and it reported a revenue of 562 million yuan and a net profit of 131 million yuan in 2024 [4]

Mergers and Acquisitions - Meidike plans to acquire 100% equity of Haishuo Optical Technology (Suzhou) Co., Ltd. for 2 billion KRW and 100% equity of INNOWAVE VIETNAM CO., LTD. for 1 billion KRW, totaling approximately 219.47 million USD [1] - Wuchan Zhongda's subsidiary Zhejiang Wuchan Environmental Energy Co., Ltd. intends to acquire 100% equity of Huzhou South Taihu Power Technology Co., Ltd. for 1.457 billion CNY [2] Earnings Disclosure - Tiande Yu expects total revenue of 1.208 billion CNY for the first half of 2025, a year-on-year increase of 43.35%, with net profit attributable to shareholders expected to be 152 million CNY, up 50.89% [3] - Pinming Technology anticipates net profit attributable to shareholders for the first half of 2025 to be between 28 million and 34 million CNY, representing a year-on-year increase of 231.79% to 302.89% [4] - Beiding Co., Ltd. reported a total revenue of 432 million CNY for the first half of 2025, a year-on-year increase of 34.05%, with net profit attributable to shareholders of 55.83 million CNY, up 74.92% [5] Shareholding Changes - Zhongtie Assembly's shareholder Sun Zhiqiang increased his shareholding by 950,000 shares, raising his ownership from 20.693% to 21.080%, totaling 2.7323 million shares acquired since the announcement of the buyback plan [6] - Chaozhuo Aerospace's shareholder Hangzheng Science and Technology plans to reduce its stake by up to 3%, amounting to no more than 268,810 shares [7] - Fulai New Materials' shareholder plans to reduce its stake by up to 1.33%, not exceeding 376,250 shares [8] Legal Matters - The shares held by major shareholder Wen Jianping of Bihuiyuan, totaling 37.4495 million shares, will be publicly auctioned on August 4-5, 2025 [10]

目 录 | 一、审计报告……………………………………………………… 第 | | 1—3 | | 页 | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 4—11 | | | 页 | | | （一）合并资产负债表…………………………………………… 第 | 4 | 页 | | | | （二）母公司资产负债表………………………………………… 第 | 5 | 页 | | | | （三）合并利润表………………………………………………… 第 | 6 | 页 | | | | （四）母公司利润表……………………………………………… 第 | 7 | 页 | | | | （五）合并现金流量表…………………………………………… 第 | 8 | 页 | | | | （六）母公司现金流量表………………………………………… 第 | 9 | 页 | | | | （七）合并所有者权益变动表……………………………………第 | 10 | 页 | | | | （八）母公司所有者权益变动表…………………………………第 | 11 | 页 | | | | 三、财务报表附注… ...

Core Viewpoint - Zhejiang Material Environmental Energy Co., Ltd. plans to acquire the equity of Huzhou South Taihu Power Technology Co., Ltd., necessitating an assessment of the total equity value of the shareholders involved in this transaction [1][4]. Group 1: Assessment Purpose and Scope - The assessment aims to provide a reference for the value of the total equity of South Taihu Power in relation to the acquisition by Zhejiang Material Environmental Energy [4][13]. - The assessment covers all assets and liabilities of South Taihu Power as of December 31, 2024, as audited by Tianjian Accounting Firm [4][14]. Group 2: Financial Overview - As of December 31, 2024, the total assets of South Taihu Power are valued at approximately CNY 961.997 million, with total liabilities of about CNY 548.501 million, resulting in total equity of CNY 413.496 million [4][14]. - The revenue for South Taihu Power has shown a steady increase, with reported revenues of CNY 525.756 million in 2022, CNY 542.583 million in 2023, and projected revenues of CNY 561.957 million in 2024 [7][9]. Group 3: Valuation Methodology - The valuation type used in this assessment is market value, with the assessment date set for December 31, 2024 [5][20]. - The assessment employs both the asset-based approach and the income approach to determine the value of the total equity [5][20]. Group 4: Valuation Results - The final assessed value of the total equity of South Taihu Power is CNY 1.532 billion, representing an increase of CNY 1.119 billion over the book value of CNY 413.496 million, resulting in a valuation increase rate of 270.51% [5][6]. - The assessment conclusion is valid for one year, from December 31, 2024, to December 30, 2025 [5][6]. Group 5: Company Background - South Taihu Power was established on March 18, 2014, with an initial registered capital of CNY 10 million, which has since increased to CNY 320 million [9][10]. - The company focuses on providing efficient and low-carbon energy solutions through combined heat and power technology [9][10].

本公司董事会、全体董事及相关股东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： ? 交易简要内容：物产中大集团股份有限公司控股子公司浙江物产环保能 源股份有限公司拟收购美欣达欣旺能源有限公司持有的湖州南太湖电力科技有 限公司 100%股权（以下简称"标的股权"），标的股权的股权转让价款为人民币 ? 本次交易不构成关联交易。 证券代码：600704 证券简称：物产中大 公告编号：2025-047 物产中大集团股份有限公司关于控股子公司 收购湖州南太湖电力科技有限公司 全部股权的公告 交易价格 ? 尚未确定 ? 本次交易不构成重大资产重组。 ? 本次交易事项无需提交公司股东大会审议，尚需提交物产环能股东大 会审议。 ? 风险提示：本次交易需在协议约定的交割条件满足后方可达成，因此本 次交易能否顺利完成交割及交割时间均存在不确定性。本次股权收购事项是公司 从长远利益出发而做出的慎重决策，但受市场竞争、行业政策及监管环境等因素 影响，在实际运行过程中仍不能排除交易风险、政策风险、市场风险、经营风险 和管理风险等。公司及物产环能将严格按照相关 ...

本资产评估报告依据中国资产评估准则编制 浙江物产环保能源股份有限公司拟收购 股权涉及的湖州南太湖电力科技有限 公司股东全部权益价值评估项目 资 产 评 估 报 告 坤元评报〔2025〕618 号 （共一册 第一册） 坤元资产评估有限公司 2025 年 6 月 13 日 | 报告编码: | 3333020001202500630 | | --- | --- | | 合同编号: | H-HZ25-000275 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 坤元评报(2025) 618号 | | 报告名称: | 浙江物产环保能源股份有限公司拟收购股权涉及的湖州南大湖电 力科技有限公司股东全部权益价值评估项目资产评估报告 | | 评估结论: | 1,532,050,000.00元 | | 评估报告日: | 2025年06月13日 | | 评估机构名称: | 坤元资产评估有限公司 | | 签名人员: | 柴山 (资产评估师) 正式会员 编号:33000013 | | | 潘华锋 (资产评估师) 正式会员 编号:33050001 | | | 柴山、潘华锋已实名认可 | 四、评估对象涉及的资产、 ...

目 录 | 一、审计报告……………………………………………………… 第 1—3 | | 页 | | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 4—11 | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 4 页 | | | （二）母公司资产负债表………………………………………… | 第 | 5 页 | | | （三）合并利润表………………………………………………… | 第 | 6 页 | | | （四）母公司利润表……………………………………………… | 第 | 7 | 页 | | （五）合并现金流量表…………………………………………… | 第 | 8 页 | | | （六）母公司现金流量表………………………………………… | 第 | 9 页 | | | （七）合并所有者权益变动表……………………………………第 | 10 | 页 | | | （八）母公司所有者权益变动表…………………………………第 | 11 | 页 | | | | | | | | 审 计 报 告 天健审〔2025〕11821 号 ...

目 录 | 一、审计报告……………………………………………………… 第 1—3 | | 页 | | | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 4—11 | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 4 页 | | | （二）母公司资产负债表………………………………………… | 第 | 5 页 | | | （三）合并利润表………………………………………………… | 第 | 6 页 | | | （四）母公司利润表……………………………………………… | 第 | 7 | 页 | | （五）合并现金流量表…………………………………………… | 第 | 8 页 | | | （六）母公司现金流量表………………………………………… | 第 | 9 页 | | | （七）合并所有者权益变动表……………………………………第 | 10 | 页 | | | （八）母公司所有者权益变动表…………………………………第 | 11 | 页 | | | | | | | | 审 计 报 告 天健审〔2025〕15548 号 ...

本公司董事会、全体董事及相关股东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： 证券代码：600704 证券简称：物产中大 公告编号：2025-047 物产中大集团股份有限公司关于控股子公司 收购湖州南太湖电力科技有限公司 全部股权的公告 风险提示：本次交易需在协议约定的交割条件满足后方可达成，因此本 次交易能否顺利完成交割及交割时间均存在不确定性。本次股权收购事项是公司 从长远利益出发而做出的慎重决策，但受市场竞争、行业政策及监管环境等因素 本次交易不构成关联交易。 本次交易不构成重大资产重组。 影响，在实际运行过程中仍不能排除交易风险、政策风险、市场风险、经营风险 和管理风险等。公司及物产环能将严格按照相关规定，根据后续事项的进展情况， 及时履行信息披露义务，敬请广大投资者注意投资风险。 一、交易概述 （一）本次交易的基本情况 1、本次交易概况 为推动实现"成为绿色高效的环保能源综合服务引领者"的战略愿景，紧抓 "双碳"战略目标引领下的产业变革机遇，全面巩固行业领先优势与发展韧性， 实现经营效能与规模体量的协同跃升，物产中大集团 ...

物产中大集团股份有限公司董事会 2025 年 7 月 17 日 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个别及连带责任。 物产中大集团股份有限公司（以下简称"公司"）十届二十九次董事会会议 通知于 2025 年 7 月 10 日以书面、传真和电子邮件方式发出，会议于 2025 年 7 月 15 日以通讯方式召开。应参与表决董事 9 人，实际参与表决董事 9 人。会议 符合《公司法》和《公司章程》的有关规定，会议审议并通过如下议案： 关于浙江物产环保能源股份有限公司收购湖州南太湖电力科技有限公司全 部股权的议案。(同意票 9 票，反对票 0 票，弃权票 0 票) [详见当日《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证 券交易所网站（http://www.sse.com.cn）刊登的"物产中大集团股份有限公 司关于控股子公司收购湖州南太湖电力科技有限公司全部股权的公告"] 特此公告。 证券代码：600704 证券简称：物产中大 公告编号：2025-046 物产中大十届二十九次董事会决议公告 ...