第六届董事会第十三次会议决议公告 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。 广东松发陶瓷股份有限公司（以下简称"公司"）第六届董事会第十三次会 议（以下简称"本次会议"）于 2025 年 8 月 11 日以电话方式发出会议通知，于 2025 年 8 月 12 日以通讯方式召开。会议应出席董事 6 名，实际出席董事 6 名。 会议由董事长卢堃先生主持，公司监事会成员列席了会议。本次会议的召开和 表决程序符合《公司法》和《公司章程》等有关规定。 经与会董事认真逐项审议，本次会议通过了如下决议： 一、 《关于变更会计师事务所的议案》 鉴于公司已顺利完成重大资产重组，公司的主营业务、主要资产、股权结 构等均已发生重大变化，在公司重大资产重组期间，中汇会计师事务所（特殊 普通合伙）作为置入资产的审计机构提供了专业的服务，对公司主营业务、资 产情况较为熟悉，综合考虑公司实际经营需要和对审计服务的需求，公司拟聘 任中汇会计师事务所（特殊普通合伙）为公司 2025 年度财务报告审计机构及内 部控制审计机构，并确定总费用为 200 万元， ...

Group 1 - The core viewpoint of the news is that Guangdong Songfa Ceramics Co., Ltd. successfully completed a major asset swap and issuance of shares to raise nearly 4 billion yuan in supporting funds [1][2] - The project faced challenges such as limited investment institutions, small circulation leading to difficulties in investor reduction, and high pricing difficulties, but the team from Southwest Securities overcame these obstacles [1] - The issuance attracted 22 quality investors, with a total subscription scale of 4.395 billion yuan, and the final issuance price was set at 36.67 yuan per share [1] Group 2 - The asset swap involves the integration of Hengli Heavy Industry Group's shipbuilding and high-end equipment manufacturing business, which will enable self-controlled production of marine engines and reduce reliance on foreign core components [2] - Hengli Heavy Industry is ranked fifth globally and fourth in China for new orders in 2024, and the funds raised will be directed towards green high-end equipment manufacturing projects and an international ship research and design center [2] - The successful completion of this major asset restructuring and fundraising is seen as a practical example of the capital market serving the real economy and private enterprises responding to national strategies [2]

一、获得补助的基本情况 广东松发陶瓷股份有限公司（以下简称"公司"）下属公司恒力造船（大连）有限公司于2025年8月11日 收到与资产相关的政府补助资金共计3.30亿元人民币。 二、补助的类型及对上市公司的影响 证券代码：603268 证券简称：*ST松发 公告编号：2025临-076 广东松发陶瓷股份有限公司 关于下属公司收到政府补助的公告 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法律责任。 2025年8月12日 根据《企业会计准则16号-政府补助》的相关规定，上述补助属于与资产相关的政府补助，确认为递延 收益。具体的会计处理以及对公司2025年度损益及资产的影响以审计机构年度审计确认后的结果为准， 敬请广大投资者注意投资风险。 证券代码：603268 证券简称：*ST松发 公告编号：2025临-077 广东松发陶瓷股份有限公司 关于重大资产置换及发行股份购买资产并募集配套资金暨关联交易之向特定对象发行股票募集配套资金 发行情况报告书披露的提示性公告 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 ...

Core Viewpoint - *ST Songfa has successfully completed a major asset restructuring and raised nearly 4 billion yuan in supporting financing, marking its transformation from a ceramics manufacturer to a shipbuilding and high-end equipment manufacturing company [2][4]. Group 1: Asset Restructuring Details - The restructuring process, which took nearly a year, involved three main components: asset swap with Hengli Heavy Industry, issuance of shares to acquire remaining equity, and raising up to 4 billion yuan from specific investors [5][6]. - The asset swap involved exchanging the company's original ceramics business valued at approximately 510 million yuan for Hengli Heavy Industry, valued at around 8 billion yuan [5]. - The share issuance price for acquiring Hengli Heavy Industry's remaining equity was set at 10.16 yuan per share [5]. Group 2: Financial and Market Impact - The restructuring plan was approved by the China Securities Regulatory Commission on May 14, 2025, and the asset transfer was completed on May 22, 2025, officially changing *ST Songfa's main business to shipbuilding and high-end equipment manufacturing [6]. - The expected net profit for Hengli Heavy Industry in 2025 is projected to be 1.127 billion yuan, with a commitment from the counterparty to achieve a cumulative net profit of no less than 4.8 billion yuan from 2025 to 2027, indicating a compound annual growth rate of over 15% [6]. - Following the restructuring announcement, *ST Songfa's stock price surged over 200%, closing at 53.35 yuan per share on August 11, 2023, with a total market capitalization reaching 46 billion yuan [9]. Group 3: Investor Participation and Market Sentiment - A total of 19 investors participated in the financing round, including prominent public funds, private equity, and industrial capital, indicating strong confidence in Hengli Heavy Industry's future [7]. - Notable investors included UBS AG and Citic Financial Asset Management, with significant allocations reflecting their belief in the company's growth potential [7]. - The shipbuilding industry is currently experiencing a high growth cycle, with global new ship orders expected to increase by 35% year-on-year in 2024, and Chinese shipyards capturing over 60% of the global market share [8].

Core Viewpoint - *ST Songfa has successfully completed a major asset restructuring and raised nearly 4 billion yuan in supporting financing, marking its transformation from a ceramics manufacturer to a shipbuilding and high-end equipment manufacturing company [2][4]. Group 1: Asset Restructuring Details - The restructuring process, which took nearly a year, involved the exchange of the company's original ceramics business assets (valued at approximately 510 million yuan) for assets from Hengli Heavy Industry (valued at around 8 billion yuan) [5]. - The company issued shares to acquire the remaining equity of Hengli Heavy Industry at a price of 10.16 yuan per share [6]. - The financing involved a non-public issuance of shares to no more than 35 specific investors, aiming to raise up to 4 billion yuan for the construction of Hengli Heavy Industry and Hengli Shipbuilding projects [7]. Group 2: Financial Projections and Market Position - Hengli Heavy Industry is expected to achieve a net profit of 1.127 billion yuan in 2025, with a commitment from the counterparty to maintain a cumulative net profit of no less than 4.8 billion yuan from 2025 to 2027, reflecting an average annual compound growth rate of over 15% [7]. - The shipbuilding industry is currently experiencing a high boom cycle, with global new ship orders expected to increase by 35% year-on-year in 2024, and Chinese shipyards capturing over 60% of the global market share [9]. Group 3: Investor Participation and Market Reaction - A total of 19 investors participated in the financing, including prominent public funds, private equity, and industrial capital, indicating strong confidence in Hengli Heavy Industry's future development [8]. - Following the announcement of the restructuring plan, *ST Songfa's stock price has risen significantly, closing at 53.35 yuan per share on August 11, which is over a 200% increase compared to the price before the restructuring suspension [10].

Core Viewpoint - *ST Songfa has successfully completed a major asset restructuring and financing project, raising nearly 4 billion yuan with subscriptions from 19 investors, marking its transformation from a ceramics manufacturer to a shipbuilding and high-end equipment manufacturing company [2][4]. Group 1: Asset Restructuring Details - The restructuring process, which took nearly a year, involved the exchange of the company's original ceramics business assets (valued at approximately 510 million yuan) with Hengli Heavy Industry (valued at around 8 billion yuan) [6]. - The company issued shares to acquire the remaining equity of Hengli Heavy Industry at a price of 10.16 yuan per share [7]. - The financing plan included a non-public issuance of shares to no more than 35 specific investors, aiming to raise up to 4 billion yuan for the construction of Hengli Heavy Industry and Hengli Shipbuilding projects [8]. Group 2: Market Impact and Future Prospects - The restructuring has allowed *ST Songfa to eliminate the risk of delisting and has positioned it as a new key player in the A-share shipbuilding sector, attracting significant market attention [4]. - The restructuring project is noted as the first cross-industry merger approved under the "Six Merger Rules" policy, setting a benchmark for future cases [9]. - Hengli Heavy Industry is expected to generate a net profit of 1.127 billion yuan in 2025, with a commitment from the counterparty to achieve a cumulative net profit of no less than 4.8 billion yuan from 2025 to 2027, indicating a compound annual growth rate of over 15% [9]. Group 3: Investor Participation and Stock Performance - The financing round saw participation from 19 investors, including major public funds, private equity, and industrial capital, with significant allocations to institutions like UBS AG and Citic Financial Assets, reflecting strong confidence in Hengli Heavy Industry's future [11]. - Following the announcement of the restructuring plan, *ST Songfa's stock price has surged, closing at 53.35 yuan per share on August 11, representing an increase of over 200% since the suspension of trading on September 27, 2024, with a total market capitalization reaching 46 billion yuan [13].

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

北京商报讯(记者马换换实习记者李佳雪)8月11日晚间，*ST松发（603268）披露公告称，公司下属公司 恒力造船(大连)有限公司于8月11日收到与资产相关的政府补助资金共计3.3亿元。 *ST松发表示，上述补助属于与资产相关的政府补助，确认为递延收益。具体的会计处理以及对公司 2025年度损益及资产的影响以审计机构年度审计确认后的结果为准。 交易行情显示，截至8月11日收盘，*ST松发股价报53.35元/股，总市值约459.7亿元。 ...

电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于广东松发陶瓷股份有限公司 重大资产置换及发行股份购买资产并募集配套资金 暨关联交易之向特定对象发行股票募集配套资金 发行过程和认购对象合规性的 法 律 意 见 书 康达法意字【2025】第 0388 号 二〇二五年八月 法律意见书 北京市康达律师事务所 暨关联交易之向特定对象发行股票募集配套资金 发行过程和认购对象合规性的 法 律 意 见 书 康达法意字【2025】第 0388 号 致：广东松发陶瓷股份有限公司 本所接受贵公司的委托，担任贵公司本次交易的特聘专项法律顾问，根据《公 司法》《证券法》《重组管理办法》《格式准则 26 号》《上市公司监管指引第 9 号》《发行注册管理办法》《收购管理办法》等法律、法规及规范性 ...

公司在中国工商银行股份有限公司重庆解放碑支行开立的账号为 第 1 页 共 13 页 玖万玖仟玖佰柒拾陆元陆角肆分（?3,999,999,976.64 ），其中包含获配认购对 象缴纳的认购保证金转为认购资金金额 150,000,000.00 元。 我们注意到，贵公司已于 2025 年 8 月 7 日将募集资金扣除贵公司财务顾问 费用和承销费 64,499,999.77 元（含税）后的余额 3,935,499,976.87 元划入松 发股份指定的募集资金专用账户。 目 录 | 一、验证报告 ………………………………………………………… 第 1—2 | | | 页 | | --- | --- | --- | --- | | 二、附件 ………………………………………………………………第 | | 3—13 | 页 | | （一）广东松发陶瓷股份有限公司向特定对象发行股票募集配套资金 | | | | | ……………………………………………………… 一览表 第 | | 3—7 | 页 | | （二）验证事项说明 ……………………………………………第 | | 8—9 | 页 | | （三）本所营业执照复印件 …………………… ...