Audit Opinion - The audit report states that the financial statements of Shanghai New Jiyu Information Technology Service Co., Ltd. fairly reflect the financial position as of December 31, 2024, and May 31, 2025, in accordance with accounting standards [2][3] Management and Governance Responsibilities - The management is responsible for preparing the financial statements in accordance with accounting standards and maintaining necessary internal controls to prevent material misstatements due to fraud or error [2][3] - The governance layer is responsible for overseeing the financial reporting process [3] Auditor's Responsibilities - The auditor's goal is to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [3][4] - The auditor performs various procedures, including assessing risks of material misstatement and evaluating the appropriateness of accounting policies used by management [4][5] Company Overview - Shanghai New Jiyu Information Technology Service Co., Ltd. was established on March 25, 2013, with a registered capital of 100,000 yuan [6][7] - The company operates in various sectors, including information technology, technical consulting, and business management [6] Financial Reporting Basis - The financial statements are prepared on a going concern basis, and no significant doubts about the company's ability to continue as a going concern were identified [8] Accounting Policies - The company has established specific accounting policies and estimates, including provisions for bad debts and depreciation of fixed assets [8][9] - The accounting period for the company is from January 1 to December 31 [8] Financial Instruments - The company classifies financial assets based on its business model and the cash flow characteristics of the financial assets [19][20] - Financial liabilities are classified and measured based on specific criteria, including whether they can be settled in cash or equity instruments [27][28]

人民财讯8月18日电，梅雁吉祥(600868)8月18日晚间公告，公司以1.06亿元的价格受让侯兴刚、吴海燕 合计持有的上海新积域65%股权。交易完成后，标的公司将纳入公司合并报表。该交易不构成关联交易 和重大资产重组，且未达到股东会审议标准。通过此次股权收购，梅雁吉祥将拓展业务流程外包业务， 并整合标的公司。交易形成约7600万元的商誉，需进行减值测试。公司与交易对方签署的收购协议中约 定了盈利预测补偿条款，标的公司未来存在无法实现业绩承诺的风险。 转自：证券时报 ...

2024 年、2025 年 1-5 月财务报表 上海新积域信息技术服务有限公司 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-3 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并所有者权益变动表 | 9-10 | | — | 母公司所有者权益变动表 | 11-12 | | — | 财务报表附注 | 13-60 | 审计报告 XYZH/2025SZAA4B0424 上海新积域信息技术服务有限公司 上海新积域信息技术服务有限公司全体股东： 一、 审计意见 我们审计了上海新积域信息技术服务有限公司（以下简称"上海新积域公司"）财务 报表，包括 2024 年 12 月 31 日、2025 年 5 月 31 日的合并及母公司资产负债表，2024 年度、2025 年 1-5 月的合并及母公司利润表、现金流量表、所有者权益 ...

本资产评估报告依据中国资产评估准则编制 广东梅雁吉祥水电股份有限公司 拟以现金收购股权所涉及的 上海新积域信息技术服务有限公司 股东全部权益 产评估报告 深国誉评报字 GZ[2025]第 249 号 评估基准日:2025年5月31日 资产评估报告日:2025年8月15日 GUOYU EVALUATION 深圳市国誉资产评估房地产土地估价顾问有限公司 中国深圳市南山区粤海街道深圳湾科技生态园 12 栋裙楼 711 广东梅雁吉祥水电股份有限公司 拟股权收购所涉及的 上海新积域信息技术服务有限公司股东全部权益资产评估报告 · 目录 资产评估报告目录 | | | --- | | 资产评估报告摘要 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 1 | | 资产评估报告正文………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

一、关于交易必要性及业务整合管理。公告显示，新积域主要从事客服、电 商外包业务，与上市公司当前主营业务无相关性。新积域注册资本 1000 万元， 除货币资金、应收款项外，主要资产为固定资产 7.22 万元、使用权资产 685.18 万元。请公司补充披露： 证券代码：600868 证券简称：梅雁吉祥 公告编号：2025-041 广东梅雁吉祥水电股份有限公司 关于收到上海证券交易所问询函的公告 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。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日收 到上海证券交易所出具的《关于对广东梅雁吉祥水电股份有限公司购买资产的问 询函》（以下简称《" 问询函》"）。根据相关规定，现将《问询函》内容公告如下： "广东梅雁吉祥水电股份有限公司： 2025 年 8 月 18 日，你公司披露《关于购买资产的公告》称，拟以现金 10,595 万元收购侯兴刚、吴海燕持有的上海新积域信息技术服务有限公司（以下简称新 积域或标的公司）65%股权。根据本所《股票上市规则》 ...

证券代码：600868 证券简称：梅雁吉祥 公告编号：2025-040 广东梅雁吉祥水电股份有限公司 关于购买资产的公告 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：本次交易为广东梅雁吉祥水电股份有限公司（以下简 称"梅雁吉祥"或"公司"）以 10,595 万元的价格受让侯兴刚、吴海燕合计持 有的上海新积域信息技术服务有限公司（以下简称"上海新积域"、"标的公司"） 65%股权（以下简称"本次交易"）。本次交易完成后，公司将持有标的公司 65% 股权，标的公司将纳入公司合并报表。 1、交割风险。协议中针对交割前提条件、交割后事项作出了明确约定和安 排，公司将尽最大努力与交易对方和标的公司沟通协调，以便实现顺利交割和整 改。如因交割条件未被满足，则存在无法交割或者违约的风险。公司将根据后续 进展情况及时履行信息披露义务，请广大投资者注意投资风险。 2、业务整合风险。通过本股权收购，上市公司将持有标的公司 65%股权， 1 本次交易不构成关联交易 本次交易不构成重大资产重组 本次交易未达 ...

Core Viewpoint - The company has acquired a 65% stake in Shanghai Xinjiyu for 106 million yuan, which will be consolidated into the company's financial statements after the transaction is completed [1] Group 1: Transaction Details - The acquisition does not constitute a related party transaction or a major asset restructuring and does not meet the threshold for shareholder meeting approval [1] - The transaction is expected to expand the company's business process outsourcing operations and integrate the acquired company [1] Group 2: Financial Implications - The acquisition will result in approximately 76 million yuan of goodwill, which will require impairment testing [1] - The acquisition agreement includes a profit forecast compensation clause, indicating potential risks if the acquired company fails to meet performance commitments in the future [1] Group 3: Disclosure and Risk Management - The company will fulfill its information disclosure obligations and remind investors to pay attention to related risks [1]

梅雁吉祥（600868.SH）8月12日在投资者互动平台表示，截至目前，公司嵩溪锑银矿的相关工作仍在 推进中，不存在相关网站完成备案信息的情况，不存在应披露未披露的情况。嵩溪锑银矿的后续进展请 以公司公告为准，公司将严格按照规则要求履行信息披露义务。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：您好我是贵公司股东。2025年8月5日，我在自然资源 部官网查询到贵公司旗下的锑银矿项目已经完成储量评审备案，并标明有评审备案信息，截至目前，12 号贵公司未发布该矿储量报告的相关公告也未对外披露相关信息，根据《上市公司信息披露管理办法》 第22条相关规定，若矿产储量达到小型矿床标准或涉及投资额超过公司净资产10%，公司应及时披露相 关报告及事项。 ...

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan [1] - The average salary in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan compared to 2023, representing a 12% growth [1] Group 2 - The average age of company secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Three secretaries with previous sell-side experience have transitioned successfully to corporate roles, achieving higher salary levels [1] Group 3 - Seven secretaries received warnings or public notifications for violations in 2024-2025 [1] - Specific cases include Hu Suping from Meiyan Jixiang, who received four warnings and had a salary of 544,700 yuan, and Yu Yongfang from Disen Co., who received three warnings with a salary of 412,800 yuan [2]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 708,000 yuan, and over 21% of secretaries earning more than 1 million yuan [1] - The average salary of secretaries in the public utility-electricity sector is approximately 750,600 yuan, with the highest salary being 1.8562 million yuan and the lowest being 500,000 yuan [1] - The average salary increased by 31,700 yuan in 2024 compared to 2023, representing an average increase of 12% [1] Group 2 - The average age of secretaries is approximately 47.9 years, with the majority aged between 50-59 years, accounting for about 47% [1] - The educational background of secretaries shows that those with a master's degree earn an average salary of 782,300 yuan, while those with a bachelor's degree earn 729,100 yuan [1] - Secretaries with previous experience in the sell-side, such as Yang Ning from Jiazhe New Energy, have higher salary levels due to their financial, legal, and capital market experience [1] Group 3 - Seven secretaries received warnings, public notifications, or internal notifications for violations in 2024-2025 [1] - Hu Suping from Meiyan Jixiang received four warnings for violations, with a 2024 salary of 544,700 yuan, related to undisclosed related party transactions and delayed performance announcements [2] - Yuyongfang from Disen Co. received three warnings for incorrect disclosure of enforced content, with a 2024 salary of 412,800 yuan [2]