证券代码：600770 证券简称：综艺股份 公告编号：临 2025-048 江苏综艺股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 江苏综艺股份有限公司（以下简称"公司"）已于 2025 年 08 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状 况，公司计划于 2025 年 09 月 23 日（星期二）上午 09:00-10:00 举行 2025 年半年度业绩 说明会，就投资者关心的问题进行交流。 （一） 会议召开时间：2025 年 09 月 23 日（星期二） 上午 09:00-10:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 有调整）。 四、 投资者参加方式 （一）投资者可在 2025 年 09 月 23 日（星期二） 上午 09:00-10:00，通过互联网登录 上证路演中心（http://roadshow.sseinfo.co ...

Meeting Overview - The shareholders' meeting was held on September 12, 2025, in Nantong, Jiangsu Province [1] - The meeting was convened by the company's board and conducted through a combination of on-site and online voting, complying with the Company Law and Articles of Association [1] - All 7 current directors attended the meeting, along with the board secretary and senior management [1] Resolutions Passed - The following resolutions were approved: - The transaction complies with relevant laws and regulations [2] - The transaction constitutes a major asset restructuring but does not qualify as a restructuring listing [2] - The overall plan for the major asset restructuring transaction [2] - The transaction targets [2] - The transaction price and pricing basis [2] - The source of funds for the transaction [2] - Payment terms for the transaction price [2] - Validity period of the resolutions [2] - The major asset purchase report and its summary [2] - The transaction does not constitute a related party transaction [3] - Compliance with regulatory guidelines for major asset restructuring [3] - No disqualifying conditions for involved parties in the restructuring [3] - Signing of the capital increase agreement with conditions [3] - Signing of the supplementary agreement to the capital increase agreement [3] - Completeness and compliance of legal procedures for the transaction [3] - Stock price fluctuation prior to the transaction announcement [4] - Asset purchase and sale activities in the past 12 months [4] - Confidentiality measures and systems related to the transaction [4] - Audit reports, review reports, and asset evaluation reports related to the transaction [4] - Independence of the evaluation agency and fairness of transaction pricing [4] - Measures to mitigate immediate return dilution and compensation [4] - Authorization for the board and its representatives to handle transaction-related matters [4] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the convening and procedures of the meeting complied with legal and regulatory requirements [5] - The qualifications of attendees and the convenor were deemed valid, and the voting procedures and results were confirmed as legal and effective [5]

江苏世纪同仁律师事务所关于 江苏综艺股份有限公司 2025 年第一次临时股东会的 法律意见书 致:江苏综艺股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证监会发 布的《上市公司股东会规则》等法律、法规和规范性文件以及《江苏综艺股份有 限公司章程》(以下简称"《公司章程》")的规定,本所受公司董事会的委托, 指派本律师出席公司 2025年第一次临时股东会,并就本次股东会的召集、召开 程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性等 事项出具法律意见。 为出具本法律意见书,本律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随公司本次股东会决议一并公告,并依法对本法 律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东会的召集、召开程序和召集人资格 1.本次股东会由董事会召集。2025年8月28日,公司在《上海证券报》《中 国证券报》《证券时报》及上海证券交易所网站(www.sse. ...

2025年第一次临时股东会决议公告 证券代码：600770 证券简称：综艺股份 公告编号：2025-047 江苏综艺股份有限公司 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 9 月 12 日 (二)股东会召开的地点：江苏省南通市通州区兴东街道综艺数码城 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 873 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 611,281,378 | | 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（%） | 47.0216 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由本公司董事会召集，采用现场投票与网络投票相结合的方式召开，符合《公司法》 及《公司章程》的规定。本次股东会现场会议由公司董事长杨朦先生主持。 (五)公司董事 ...

Core Viewpoint - Jiangsu Zongyi Co., Ltd. is planning a significant asset restructuring by acquiring control of Jiangsu Jilai Microelectronics Co., Ltd. through capital increase and voting rights entrustment, which will result in Jilai becoming a subsidiary of Zongyi [5][12][19]. Group 1: Meeting Details - The first temporary shareholders' meeting of Jiangsu Zongyi Co., Ltd. will be held on September 12, 2025, with both onsite and online voting options available [1][3]. - The meeting agenda includes the review of significant asset restructuring proposals and other related matters [4][8]. Group 2: Transaction Overview - The company intends to acquire 43,233,494 shares of Jiangsu Jilai Microelectronics, representing 45.2807% of the total share capital post-increase, with a potential increase to 51.1628% if certain conditions are met [10][19]. - The total transaction price for the shares is set at 220 million yuan, with the payment structured in two phases [10][11]. Group 3: Financial Assessment - Jiangsu Jilai Microelectronics' net asset value was assessed at 222.6533 million yuan, with an evaluation value of 267.1541 million yuan, indicating a valuation increase of 44.5008 million yuan, or 19.99% [9][10]. - The financial metrics of the transaction meet the criteria for significant asset restructuring as per regulatory guidelines [7][12]. Group 4: Compliance and Legal Framework - The transaction complies with relevant laws and regulations, including the Company Law and Securities Law, and does not constitute a related party transaction [13][16]. - The company has established confidentiality measures to protect sensitive information related to the transaction [30][31]. Group 5: Independent Assessment - Jiangsu Zhongqi Huazhong Tian Asset Appraisal Co., Ltd. was appointed as the independent valuation agency, confirming the independence and appropriateness of the valuation methods used [33][35]. - The assessment methods included both asset-based and income approaches, with the asset-based method being selected for the final valuation [34][35].

江苏综艺股份有限公司 2025 年第一次临时股东会 江苏综艺股份有限公司 2025 年第一次临时股东会会议资料 公司地址：江苏省南通市通州区兴东街道综艺数码城 邮政编码：226371 联系电话：0513-86639999 86639987 1 江苏综艺股份有限公司 2025 年第一次临时股东会 江苏综艺股份有限公司 2025 年第一次临时股东会 召 集 人：江苏综艺股份有限公司董事会 现场会议时间：2025 年 9 月 12 日（星期五）9:00 现场会议地点：江苏省南通市通州区兴东街道综艺数码城本公司会议室 会议表决方式：现场投票和网络投票相结合的方式 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 9 月 12 日至 2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开 当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时 间为股东会召开当日的 9:15-15:00。 会议议程： 非累积投票议案 4、关于《江苏综艺股份有限公司重大资产购买报告书（草案）（修 ...

Market Overview - The Shanghai Composite Index fell by 1.16% on September 3, with only three sectors showing gains: comprehensive, communication, and electric equipment, which rose by 1.64%, 1.61%, and 1.44% respectively [1] - The defense and military industry and non-bank financial sectors experienced the largest declines, with drops of 5.83% and 3.05% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets reached 71.426 billion yuan, with only three sectors seeing net inflows: electric equipment (2.958 billion yuan), textile and apparel (222 million yuan), and comprehensive (3.1066 million yuan) [1] - The non-bank financial sector had the highest net outflow, totaling 12.210 billion yuan, followed by the defense and military sector with a net outflow of 10.131 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector saw a rise of 1.64% with a net inflow of 3.1066 million yuan, despite only one of its 16 constituent stocks rising [2] - The stock with the highest net inflow in the comprehensive sector was Dongyangguang, which attracted 105 million yuan, followed by Teli A and Hongmian Co., with inflows of 8.7395 million yuan and 5.0492 million yuan respectively [2] - The stocks with the largest net outflows included Yuegui Co., Zhangzhou Development, and Zongyi Co., with outflows of 65.8146 million yuan, 15.135 million yuan, and 13.3925 million yuan respectively [2]

Market Overview - The Shanghai Composite Index rose by 0.37% on August 29, with 17 industries experiencing gains, led by the comprehensive and electrical equipment sectors, which increased by 3.86% and 3.12% respectively [1] - The industries with the largest declines were household appliances and transportation, which fell by 1.82% and 1.69% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 69.47 billion yuan, with 7 industries seeing net inflows [1] - The electrical equipment sector had the highest net inflow of capital, amounting to 3.12% increase and a net inflow of 3.13 billion yuan [1] - The food and beverage sector also saw a positive performance with a 2.42% increase and a net inflow of 1.63 billion yuan [1] - A total of 24 industries experienced net capital outflows, with the computer sector leading with a net outflow of 17.30 billion yuan, followed by the electronics sector with 13.11 billion yuan [1] Comprehensive Sector Performance - The comprehensive sector increased by 3.86% with a net inflow of 162 million yuan, comprising 16 stocks, of which 6 rose and 1 hit the daily limit [2] - The top stocks in terms of net capital inflow within the comprehensive sector included Dongyangguang with 173 million yuan, followed by Yuegui Co. and Zhangzhou Development with 42.66 million yuan and 38.25 million yuan respectively [2] - The stocks with the largest net outflows included Zongyi Co., Nanjing Xinbai, and Taida Co., with outflows of 37.67 million yuan, 23.86 million yuan, and 14.37 million yuan respectively [2] Comprehensive Sector Capital Flow Ranking - The top stocks in the comprehensive sector based on today's performance and capital flow are as follows: - Dongyangguang: +9.99%, 35.9% turnover, 172.82 million yuan inflow - Yuegui Co.: +4.07%, 13.45% turnover, 42.66 million yuan inflow - Zhangzhou Development: +1.85%, 5.89% turnover, 38.25 million yuan inflow - Zhejiang Agricultural Co.: +3.93%, 4.33% turnover, 15.68 million yuan inflow - Sanmu Group: -1.77%, 3.71% turnover, 4.32 million yuan outflow [2]

Market Overview - On August 28, the comprehensive sector rose by 0.92% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Dongyangguang (600673) closed at 20.43, with a gain of 2.61% and a trading volume of 791,200 shares, amounting to a transaction value of 1.59 billion [1] - Yatai Group (600881) closed at 2.07, up 1.47%, with a trading volume of 1,560,300 shares and a transaction value of 320 million [1] - Zongyi Co. (600770) closed at 6.26, up 1.46%, with a trading volume of 833,300 shares and a transaction value of 520 million [1] - Other notable stocks include Te Li A (000025) at 17.64 (+0.40%), and Hongmian Co. (000523) at 3.29 (+0.30%) [1] Capital Flow - The comprehensive sector experienced a net outflow of 364 million from institutional funds, while retail funds saw a net inflow of 209 million [2] - The net inflow from speculative funds was 155 million [2] Individual Stock Capital Flow - Yatai Group saw a net inflow of 24.71 million from institutional funds, while it experienced a net outflow of 22.78 million from speculative funds [3] - Hongmian Co. had a net inflow of 2.50 million from institutional funds and a net inflow of 3.64 million from speculative funds [3] - Shanghai Sanmao (600689) experienced a net outflow of 4.56 million from institutional funds, but a net inflow of 1.68 million from retail investors [3]

Core Insights - The company reported a significant increase in total revenue and net profit for the first half of 2025, with total revenue reaching 213 million yuan, up 40.82% year-on-year, and net profit attributable to shareholders at 19.89 million yuan, up 203.09% year-on-year [1][2]. Financial Performance - Total revenue for the second quarter of 2025 was 111 million yuan, reflecting a year-on-year increase of 26.62% [1]. - The net profit for the second quarter was 26.39 million yuan, showing a year-on-year increase of 14.65% [1]. - The gross profit margin decreased to 22.99%, down 18.92% year-on-year, while the net profit margin improved to 13.39%, up 151.23% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 72.19 million yuan, accounting for 33.87% of revenue, a decrease of 22.55% year-on-year [1]. - Earnings per share increased to 0.02 yuan, a 300% increase year-on-year, while operating cash flow per share dropped to 0.0 yuan, down 90.45% year-on-year [1]. Accounts Receivable and Profitability - Accounts receivable increased to 184 million yuan, up 24.78% year-on-year, with accounts receivable representing 608.7% of the net profit [1][3]. - The company’s return on invested capital (ROIC) was reported at 0.13%, indicating weak capital returns historically, with a median ROIC of 1.32% over the past decade [3]. Cash Flow and Investment Activities - Operating cash flow decreased significantly by 90.45% due to increased cash payments for goods by subsidiaries [2]. - Investment cash flow increased by 126.41%, attributed to reduced cash outflows for financial products in the previous period [2]. - Financing cash flow increased by 43.96%, due to the repayment of bank loans in the previous period [2]. Subsidiary Performance - The increase in revenue was partly due to the consolidation of the subsidiary Jiangsu Xinjuhuan Environmental Protection, which contributed additional revenue [1][2]. - The subsidiary Jiangsu Gaotou turned a profit compared to the previous period, contributing positively to the overall net profit [2][3].