为保障募投项目的顺利实施，进一步提高募集资金使用效率，优化资源配 置，综合考虑募投项目实施的便利性因素，结合公司发展战略规划、子公司实 际业务经营情况，公司拟将恒力造船（大连）有限公司及其分公司增加为募投 项目"恒力重工集团有限公司国际化船舶研发设计中心项目（一期）"的实施 主体，同时增加上海作为实施地点，并由全资子公司恒力重工集团有限公司使 用募集资金向恒力造船（大连）有限公司增资以实施募投项目。本次增加募投 项目实施主体、实施地点并增资事项不涉及变更募集资金金额和用途。 本议案已经公司董事会审计委员会及战略与可持续发展委员会审议通过， 并同意提交董事会审议。 证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-120 广东松发陶瓷股份有限公司 第七届董事会第六次会议决议公告 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"）第七届董事会第六次会议 （以下简称"本次会议"）于 2025 年 11 月 10 日以现场结合通讯方式召开。经 全体董事一致同意，豁免本次会 ...

西南证券股份有限公司 关于广东松发陶瓷股份有限公司增加募投项目实施主体和实施 地点并使用募集资金向全资孙公司增资以实施募投项目的 核查意见 西南证券股份有限公司（以下简称"西南证券"或"独立财务顾问"）作为 广东松发陶瓷股份有限公司（以下简称"松发股份"、"上市公司"或"公司"） 的独立财务顾问，根据《上市公司募集资金监管规则》《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》等相关法律法规和规范性文件的要求，对 松发股份增加募投项目实施主体和实施地点并使用募集资金向全资孙公司增资 以实施募投项目的事项进行了审慎核查，具体情况如下： 二、本次增加募投项目实施主体和实施地点的具体情况 为保障募投项目的顺利实施，进一步提高募集资金使用效率，优化资源配置， 综合考虑募投项目实施的便利性因素，结合公司发展战略规划、子公司实际业务 经营情况，公司召开了第七届董事会第六次会议，审议通过了《关于增加募投项 目实施主体和实施地点并使用募集资金向全资孙公司增资以实施募投项目的议 案》，同意将恒力造船及其分公司（公司拟在上海设立恒力造船的分公司，分公 司具体名称以政府主管登记部门的实际登记为准）增加为募投项目"恒力重 ...

Core Viewpoint - The company has utilized 88.96% of the net proceeds of 3.932 billion yuan raised previously, as of October 31, 2025 [1] Group 1 - The company has approved the addition of Hengli Shipbuilding and its subsidiary as the implementation entity for the "Hengli Heavy Industry Group Co., Ltd. International Ship Research and Design Center Project (Phase I)" [1] - Shanghai has been added as an implementation location for the project, with no changes to the fundraising amount or purpose [1] - The company plans to increase capital by 432 million yuan to its wholly-owned subsidiary Hengli Shipbuilding, with a paid-in registered capital of 400 million yuan, pending shareholder approval [1]

Key Points - Baose shares (300402.SZ) confirmed that it is not involved in the "2MWt liquid fuel thorium-based molten salt experimental reactor (TMSR-LF1) project" [1] - Sichuan Meifeng (000731.SZ) plans to invest in the construction of a scattered gas recovery project [1] - ST Songfa (603268.SH) announced that Hengli Ocean Engineering intends to invest 457 million yuan in the construction of outfitting wharf project [1] - Jinguang Electric (688517.SH) won a bid for a 21.7976 million yuan State Grid power transmission and transformation project [1] - Yutong Bus (600066.SH) reported cumulative vehicle sales of 36,596 units this year, representing a year-on-year increase of 5.87% [1][3] - Shida Group (600734.SH) plans to acquire 95% of Shuchuan Ming Shang for 185 million yuan to enhance profitability [1] - Huaron shares (603855.SH) intends to repurchase shares with an investment of 40 million to 125 million yuan [1] - Longyuan Power (000966.SZ) reported a power generation of 2.149 billion kWh in October, a year-on-year decrease of 32.25% [2] - Star Source Magnesium (301398.SZ) received a project designation notice from a client [1] - Fengmao shares (301459.SZ) plans to issue convertible bonds to raise no more than 610 million yuan [1]

Group 1 - The company will hold its sixth extraordinary general meeting of shareholders on November 20, 2025 [1][4] - The meeting will be conducted through a combination of on-site and online voting [1][2] - Shareholders must register in advance to attend the meeting, with specific documentation required for different types of shareholders [12][13] Group 2 - The company plans to adjust the estimated amount for daily related transactions for 2025, which requires shareholder approval due to the amount exceeding 30 million RMB and accounting for over 5% of the company's net assets [19][21] - The board of directors has approved the adjustment, and related directors will abstain from voting [21][32] - The transactions are conducted on a fair and voluntary basis, ensuring no harm to the company or shareholders' interests [20][22] Group 3 - The company intends to increase the capital of its wholly-owned subsidiary, Hengli Shipbuilding (Dalian) Co., Ltd., by 2 billion RMB, raising its registered capital from 10 billion RMB to 12 billion RMB [36][38] - This capital increase is aimed at meeting the operational needs of the subsidiary and will not affect the company's financial status negatively [40][41] - The increase is not classified as a related party transaction or a major asset restructuring [39][47] Group 4 - The company plans to invest approximately 457.54 million RMB in the construction of a new outfitting dock to enhance its shipbuilding capabilities [48][50] - The project aims to meet the growing demand for large ship outfitting and will be funded through self-owned and raised funds [48][49] - The construction is expected to take about 12 months and will significantly improve the company's service capabilities in the shipbuilding and marine engineering sectors [50][51]

Core Viewpoint - *ST Songfa has announced significant investments aimed at enhancing its shipbuilding and marine engineering capabilities, which are expected to drive growth in the company's operations and market position [1][2]. Group 1: Investment Announcements - The company’s subsidiary, Hengli Ocean Engineering (Dalian) Co., Ltd., plans to invest 458 million yuan in the construction of a outfitting wharf project, which includes two cranes, two boarding towers, and supporting facilities, with a construction period of approximately 12 months [1]. - The outfitting wharf will accommodate shipbuilding operations for vessels ranging from 100,000 to 400,000 tons, enhancing the company's ability to undertake high-end shipbuilding and marine engineering projects [1]. Group 2: Capital Increase - Hengli Heavy Industry Group Co., Ltd., a wholly-owned subsidiary, intends to increase its capital by 2 billion yuan to Hengli Shipbuilding (Dalian) Co., Ltd., raising its registered capital from 10 billion yuan to 12 billion yuan [2]. - The capital increase aims to support Hengli Shipbuilding's operational needs and fund green high-end equipment manufacturing projects, thereby improving its financial strength and operational capabilities [2]. Group 3: Market Performance - Following the announcements, *ST Songfa's stock experienced two consecutive trading halts, closing at the limit price of 62.4 yuan per share on November 4, with a total market capitalization of 60.58 billion yuan [2].

Group 1 - Jinguang Electric won a bid for a State Grid procurement project with a total amount of 21.7976 million yuan, accounting for approximately 2.93% of the company's expected revenue for 2024 [1] - Shen Gong Co. plans to reduce its shareholding by up to 2%, equating to 340.61 million shares [2] - Guomai Culture received a government subsidy of 3.78 million yuan, representing 24.90% of its audited net profit for 2024 [2] Group 2 - Guomai Culture focuses on the development and provision of digital content operation platforms [3] - Shentong Technology's two directors plan to collectively reduce their shareholding by no more than 0.0473% [4] - Ruihua Tai intends to reduce its shareholding by up to 1%, amounting to 1.8 million shares [5] Group 3 - Guoji Automobile's wholly-owned subsidiary won a total contract project worth 809 million yuan [7] - Changcheng Technology's stock is expected to remain suspended due to potential changes in control [9] - Huabei Pharmaceutical's subsidiary received approval for a chemical raw material drug listing application [11] Group 4 - Fuyao Glass has changed its legal representative to Cao Hui [13] - Huaxi Biological plans to reduce its shareholding by up to 2%, totaling 9.6336 million shares [14] - Hopu Co. signed a procurement contract for a storage system worth 500 million yuan [15] Group 5 - ST Songfa's subsidiary plans to invest 458 million yuan in a mooring dock project [18] - Zhonghong Medical's subsidiary is expected to be selected for several centralized procurement projects [19] - Huakai Yibai's vice chairman plans to increase his shareholding by no less than 30 million yuan [20] Group 6 - Haichuang Pharmaceutical completed the first participant enrollment for a clinical trial of a drug for metabolic-associated fatty liver disease [21] - Dongfang Biological's subsidiary obtained medical device product registration certificates for multiple products [22] - Lepu Medical's rechargeable implantable deep brain stimulation system received NMPA registration approval [23] Group 7 - Changyuan Power's power generation in October decreased by 32.25% year-on-year [24] - Jinshi Yaya's diclofenac sodium sustained-release tablets passed the consistency evaluation for generic drugs [26] - Yutong Bus sold 3,040 buses in October, a decrease of 5.62% year-on-year [27] Group 8 - Far East Co. signed contracts worth 1.062 billion yuan in October [28] - Tianya Pharmaceutical's subsidiary passed the consistency evaluation for a drug [29] - Yuheng Pharmaceutical plans to resolve a debt dispute through a share transfer agreement [30] Group 9 - Hailanxin's subsidiary won a bid for a marine observation network project worth 1.097 billion yuan [31] - Huasheng Lithium plans to reduce its shareholding by up to 0.37% [33] - Maike Biological obtained product registration certificates for five new in vitro diagnostic products [34] Group 10 - Huayuan New Materials signed a strategic cooperation agreement with Taiblue New Energy [37] - Greebo's actual controller and some directors plan to collectively increase their shareholding by no less than 11.5 million yuan [39] - Yian Technology received a government subsidy of 1.1643 million yuan [41] Group 11 - Kangtai Biological's quadrivalent influenza virus vaccine has commenced Phase I clinical trials [43] - Spring Airlines received a commitment letter for a stock repurchase loan of up to 450 million yuan [45] - Foton Motor sold 8,006 new energy vehicles in October, a year-on-year increase of 98.83% [46] Group 12 - Greebo plans to transfer 100% equity of its subsidiary for 280 million yuan [48] - Siwei Liekong's director is under investigation [49] - Dingyang Technology launched a new generation of multi-channel microwave signal generator products [50] Group 13 - Jiangling Motors reported a year-on-year increase of 8.06% in vehicle sales for October [51] - Shengyi Technology plans to reduce its shareholding by up to 1.03% [52] - Dongshan Precision completed the acquisition of 100% equity of France's GMD Group for approximately 814 million yuan [53] Group 14 - Tianyang Technology plans to acquire 7.5% of Baoland's shares for 155 million yuan [54] - Alter plans to establish a joint venture company with a total investment of 672 million yuan [54] - Changchun High-tech's clinical trial application for a drug was approved [55] Group 15 - Beibu Gulf Port's cargo throughput in October increased by 22.73% year-on-year [56] - ST Zhangjiajie was ruled by the court to undergo reorganization [57] - Teda Co.'s subsidiary was selected as a supplier for an energy project in Indonesia [58]

Group 1 - *ST Songfa announced a capital increase of 2 billion yuan for its wholly-owned subsidiary, Hengli Shipbuilding, raising its registered capital from 10 billion yuan to 12 billion yuan [1] - The revenue composition for *ST Songfa in 2024 is as follows: ceramics industry accounts for 99.89%, hotel supplies 0.08%, and catering 0.04% [1] - The current market capitalization of *ST Songfa is 60.6 billion yuan [2] Group 2 - The industry is experiencing a significant increase in overseas orders, with a 246% rise covering over 50 countries and regions [2] - Entrepreneurs have warned about the risk of malicious competition as some are selling at a loss [2]

证券代码：603268 证券简称：*ST松发 公告编号：2025临-118 广东松发陶瓷股份有限公司 关于调整2025年度日常性关联交易预计额度的公告 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。 重要内容提示： 一、日常性关联交易基本情况 （一）日常性关联交易履行的审议程序 广东松发陶瓷股份有限公司（以下简称"公司"）于2025年11月4日召开第七届 董事会第五次会议，以6票同意、0票反对、0票弃权的结果审议通过《关于调整2025 年度日常性关联交易预计额度的议案》，关联董事陈建华、陈汉伦、王月回避表决。 根据《上海证券交易所股票上市规则》及公司决策程序规定，本次调整涉及金 额超过3000万元，且占公司2024年度经审计合并会计报表净资产的5%以上，本次调 整日常性关联交易预计事项仍需提交股东会审议。公司控股股东苏州中坤投资有限 公司与其一致行动人苏州恒能供应链管理有限公司、恒能投资（大连）有限公司、 陈建华、恒力集团有限公司应当在股东会上对该关联交易议案回避表决。 本次调整日常关联交易预计额度事项在提交董事会审议前，已经 ...

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-117 广东松发陶瓷股份有限公司 关于下属公司投资建设舾装码头工程的公告 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。 重要内容提示： 本次交易已达到股东会审议标准，尚需提交公司股东会审议。 其他需要提醒投资者重点关注的风险事项 本项目建设实施涉及的立项、环评审批、建设规划许可、施工许可等 前置报批事项，尚需获得有关主管部门批复。如因国家或地方有关政策调 整、项目审批等实施条件因素发生变化，该项目的实施可能存在变更、延 期、中止或终止的风险。 二、拟投资项目的基本情况 1、项目名称：恒力海洋工程（大连）有限公司 8 号舾装码头工程项目 一、对外投资概述 （一）投资项目概况 为适应船舶市场发展需求，扩大产能规模优势，进一步提升舾装能力，为绿 色高端船舶建造提供完善的配套设施，促进公司高质量发展，广东松发陶瓷股份 有限公司（以下简称"公司"）下属公司恒力海洋工程（大连）有限公司（以下 简称"恒力海洋工程"）拟投资建设舾装码头工程。 公司于 2025 年 11 ...