Core Points - The document outlines the fundraising management measures of the company to ensure the effective use of raised funds and compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The company aims to standardize the management of raised funds to improve their usage efficiency based on various legal frameworks [1] - The term "raised funds" refers to money obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1] - The company must establish internal control systems for the storage, management, usage, and supervision of raised funds [1][2] Group 2: Fund Storage - The company is required to open a special account for raised funds in a commercial bank, ensuring that these funds are not mixed with other funds [2][3] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the bank within one month of the funds being received [3] Group 3: Fund Usage - The company must adhere to strict approval processes and risk control measures when using raised funds, ensuring they are used for the purposes stated in the prospectus [3][4] - Any significant changes affecting the normal use of raised funds must be reported to the stock exchange [4] - The company is prohibited from using raised funds for financial investments or providing funds to related parties for improper benefits [4][5] Group 4: Changes in Fund Usage - If a fundraising project faces significant changes or delays, the company must reassess its feasibility and disclose the situation [4][5] - Any changes in the use of raised funds require board approval and must be disclosed to shareholders [5][6] Group 5: Management and Supervision - The company must accurately disclose the actual usage of raised funds and conduct semi-annual reviews of fundraising projects [12][13] - The sponsor or independent financial advisor is responsible for ongoing supervision of the management and usage of raised funds [13][14]

Group 1 - The core transaction involves the acquisition of 55.50% equity in Anhui Niwei Automotive Power System Co., Ltd. by the company through cash payment, with a total transaction price of 601.37 million yuan for non-state-owned equity and 64.63 million yuan for state-owned equity [10][12][13] - The transaction is classified as a major asset restructuring, which does not constitute a reverse listing or related party transaction, as the transaction parties are not related to the company's controlling shareholder [12][13] - The target company specializes in the research, development, production, and sales of high-pressure fuel tank systems for new energy hybrid vehicles, which aligns with the company's strategy to enter the green low-carbon development sector [13][14] Group 2 - The transaction is expected to enhance the company's operational capabilities and improve its financial performance, with projected increases in total assets, operating income, and net profit post-transaction [14][15] - The company aims to leverage the acquisition to transition from traditional economic growth models to new productive assets, thereby enhancing its competitive strength in the market [13][14] - The controlling shareholder supports the transaction, believing it will benefit the company's sustainable operations and protect the interests of shareholders, particularly minority shareholders [15][16]

Group 1 - The article discusses the independent financial advisor's review of insider trading related to the acquisition of 55.50% equity in Anhui Niwei Automotive Power Systems Co., Ltd by Huawang Ecological Engineering Co., Ltd [1] - The self-inspection period for insider trading was set from six months prior to the board resolution to the day before the announcement of the draft report on the major asset purchase [1] - The review included natural persons who traded the company's stock in the secondary market during the self-inspection period [2] Group 2 - Specific trading activities by natural persons were detailed, including transactions by the company's supervisor's spouse and other related parties, with various buy and sell dates and quantities [2] - Commitments from involved parties were made, asserting that their trading actions were based on personal judgment and not influenced by insider information [3][4][5] - The independent financial advisor concluded that the trading activities did not constitute insider trading and did not materially affect the transaction [9]

Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]

关于对花王生态工程股份有限公司重大 页 次 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 立信中联会计师事务所(特殊普通合伙) 关于对花王生态工程股份有限公司重大资产购买草 案的间询函的回复 资产购买草案的问询函的回复 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对花王生态工程股份有限公司重大资产购买草案 的问询函的回复 目 录 一、关于对花王生态工程股份有限公司重大资产购买草案的 1-22 问询函的回复 立信中联专复字[2025]D-0282 号 上海证券交易所: 我们接受委托,审计了《花王生态工程股份有限公司重大资产购买报告书 (草案)》中涉及的安徽尼威汽车动力系统有限公司（以下简称"尼威动力" 或"标的公司"）的财务报表，包括 2025年 2 月 28 日、2024 年 12 月 31 日、 2023年 12月 31 日合并及母公司资产负债表,2025年 1-2 月、2024年度、 2023年度的合并及母公司利润表、 ...

北方亚事资产评估有限责任公司 t for the 关于 on o 上海正券交易所 《关于对花王生态工程股份有限公司重大资产购买 草案的问询函》之回复 上海证券交易所: 根据贵所于 2025年6月18日下发的《关于对花王生态工程股份有限公司重 大资产购买草案的问询函》(上证公函【2025】0879 号,以下简称"《问询函》") 的要求,北方亚事资产评估有限责任公司(以下简称"评估机构")就本次问询 所提问题逐项分析与核查,现就有关事项回复如下。 说明: 一、如无特别说明,本回复中的简称或名词释义与《花王生态工程股份有限 公司重大资产购买报告书(草案)》中的相同。 二、本回复中的字体代表以下含义: | 问询函所列问题 | 黑体(加粗) | | --- | --- | | 对问询函所列问题的回复 | 宋体(不加粗) | 三、本回复中若出现总计数尾数与所列数值总和尾数不符的情况,均为四舍 五入所致。 2022年12月,为扩大生产经营,尼威动力基于生产经营过程中新增资金需 求继续进行对外股权融资,上海阕阕、张同意、上海资凡按照 2.92元/注册资本 分别认购 102.66 万元、137.15 万元、342.88 万元新 ...

中德证券有限责任公司 专项核查意见 中德证券有限责任公司（以下简称"独立财务顾问"）作为花王生态工程股 份有限公司（以下简称 "上市公司"或"公司"）现金购买安徽尼威汽车动力系 统有限公司（以下简称"标的公司"）55.50%股权（以下简称"本次交易"）的独 立财务顾问，根据《上市公司重大资产重组管理办法》《监管规则适用指引—— 上市类第 1 号》《上市公司监管指引第 7 号——上市公司重大资产重组相关股票 异常交易监管》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》等规定要求，对上市公司相关内幕信息知情人股票交易自查 报告进行了核查，核查情况如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况的自查期间为上市公司就本次交 易首次作出董事会决议日前六个月至《花王生态工程股份有限公司重大资产购买 报告书（草案）》公告前一日。 二、本次交易的内幕信息知情人核查范围 1、上市公司及其董事、监事、高级管理人员； 2、上市公司控股股东、控股股东的一致行动人及其董事、监事、高级管理 人员； 3、上市公司实际控制人； 4、交易对方及其主要负责人及有关知情人员； ...

中德证券有限责任公司 关于 花王生态工程股份有限公司 重大资产重组 之 独立财务顾问报告（修订稿） 独立财务顾问 （北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 二〇二五年七月 声明及承诺 中德证券有限责任公司（以下简称"中德证券"、"独立财务顾问"或"本独 立财务顾问"）接受花王生态工程股份有限公司（以下简称"花王股份"、"上市 公司"或"公司"）的委托，担任本次交易的独立财务顾问，并制作本报告。本 报告是依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上海证券交易所股票上市规则》和《上市公司并购重组财 务顾问业务管理办法》等相关法律法规和交易各方提供的董事会决议、相关协议、 审计报告、资产评估报告以及本独立财务顾问在工作中形成的有关记录等文件， 按照证券行业公认的业务标准、道德规范和诚实信用、勤勉尽责精神，经审慎尽 职调查后出具的。本报告旨在对本次交易作出独立、客观和公正的评价，供广大 投资者及有关方面参考。 一、本独立财务顾问作如下声明 （一）本独立财务顾问与本次交易各方无任何关联关系。本独立财务顾问本 着客观、公正的原则对本次交易出具独立财务顾 ...

中德证券有限责任公司 关于上海证券交易所 《关于对花王生态工程股份有限公司重大资产购买 草案的问询函》的回复 之 核查意见 独立财务顾问 （北京市朝阳区建国路 81 号华贸中心 1 号写字楼 22 层） 二〇二五年七月 上海证券交易所： 根据贵所于 2025 年 6 月 18 日出具的《关于对花王生态工程股份有限公司重 大资产购买草案的问询函》（上证公函【2025】0879 号）（以下简称"《问询函》"） 的要求，中德证券有限责任公司（以下简称"中德证券"、"独立财务顾问"）作 为花王生态工程股份有限公司（以下简称"公司"、"上市公司"、"花王股份"） 以现金方式收购安徽尼威汽车动力系统有限公司（以下简称"标的公司"、"尼威 动力"）55.50%股权之重大资产重组的独立财务顾问，本着勤勉尽责和诚实信用 的原则，就《问询函》的问题逐项进行了落实、核查，对《问询函》中涉及独立 财务顾问发表意见的事项答复并出具了核查意见（以下简称"本核查意见"）。 说明： 一、如无特别说明，本核查意见中的简称或名词释义与《花王生态工程股份 有限公司重大资产购买报告书（草案）》中的相同。 | 二、本回复中的字体代表以下含义： | | ...

AAL ESONS 350 Xiangiisi Road Gongshu angzhou, Zhejiang, 310064 北京金杜（杭州）律师事务所 关于花王生态工程股份有限公司重大资产购买之 内幕信息知情人股票交易自查情况的 专项核查意见 致:花王牛杰工程股份有限公司 根据《中华人民共和国证券法》(以下简称《证券法》《上市公司重大资产 重组管理办法》(以下简称《重组办法》)《律师事务所从事证券法律业务管理办 法》(以下简称《证券法律业务管理办法》)《律师事务所证券法律业务执业规则》 (以下简称《证券法律业务执业规则》)《公开发行证券的公司信息披露内容与格 式准则第 26 号 -- 上市公司重大资产重组》(以下简称《格式准则第 26 号》) 《上市公司监管指引第 9 号 -- 上市公司筹划和实施重大资产重组的监管要求》 (以下简称《监管指引第9号》)《监管规则适用指引 -- 上市类第1号》等中华 人民共和国境内(以下简称中国境内,为本核查意见之目的,不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾省)现行有效的法律、行政法规、规 章及规范性文件(以下简称法律法规)和中国证券监督管理委员会(以下简称 ...