北京天驰君泰（成都）律师事务所 关于 福华通达化学股份公司免于发出要约事宜 之 法律意见书 1 北京天驰君泰（成都）律师事务所 法律意见书 北京天驰君泰（成都）律师事务所 关于福华通达化学股份公司免于发出要约事宜之 法律意见书 致：福华通达化学股份公司 根据福华通达化学股份公司（以下简称"福华化学"或"收购人"）的委托， 北京天驰君泰（成都）律师事务所（以下简称"本所"）现就福华通达化学股份 公司免于发出要约事宜，依据《中华人民共和国证券法》《中华人民共和国公司 法》《上市公司收购管理办法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等有关法律、行政法规、部门规章的 相关规定，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本法律 意见书。 为出具本法律意见书，本所及本所律师特作如下声明： 1.本所律师依据本法律意见书出具之日前已发生或存在的事实和我国（仅为 出具本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区及 中国台湾地区）现行有效的法律、法规及其他规范性文件的规定发表法律意见， 并仅根据对相关事实的了解和对法律的理解发表法律意见。 2.福华化 ...

北京天驰君泰（成都）律师事务所 关于 《尚纬股份有限公司收购报告书》 之 法律意见书 1 北京天驰君泰（成都）律师事务所 法律意见书 北京天驰君泰（成都）律师事务所 为出具本法律意见书，本所及本所律师特作如下声明： 1.本所律师依据本法律意见书出具日前已发生或存在的事实和我国（仅为出 具本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政区及中 国台湾地区）现行有效的法律、法规及其他规范性文件的规定发表法律意见，并 仅根据对相关事实的了解和对法律的理解发表法律意见。 2.福华化学保证，其已向本所披露一切足以影响本法律意见书出具的事实并 提供了本所为出具本法律意见书所要求收购人提供的原始书面材料、副本材料、 复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处；收购人提 供给本所的文件和材料是真实、准确、完整和有效的，并无隐瞒、虚假和重大遗 漏之处，且文件材料为副本或复印件的，其与原件一致和相符。 3.对于本法律意见书至关重要而又无法得到独立的证据支持的事实，经办律 师依赖有关政府部门、福华化学和其他有关单位出具的证明文件出具本法律意见 书。 2 北京天驰君泰（成都）律师事务所 法律意见书 关 ...

华泰联合证券有限责任公司 关于 尚纬股份有限公司 收购报告书 之 财务顾问报告 财务顾问 二〇二五年七月 财务顾问声明 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 收购管理办法》及《公开发行证券的公司信息披露内容与格式准则第 16 号—— 上市公司收购报告书》等法律法规和规范性文件的规定，华泰联合证券有限责任 公司（以下简称"本财务顾问"）按照行业公认的业务标准、道德规范，本着诚 实信用、勤勉尽责的精神，对本次收购的相关情况和资料进行了核查，对收购人 出具的《尚纬股份有限公司收购报告书》所披露的内容出具财务顾问报告。 为此，本财务顾问特作出以下声明： 1、本财务顾问依据的有关资料由收购人提供。收购人已作出承诺，保证其 所提供的资料均为真实、准确、完整的原始书面资料或副本资料，副本资料或复 印件与其原始资料或原件一致，所有文件的签名、印章均是真实的；所有文件和 材料不存在虚假记载、误导性陈述或重大遗漏，并对所提供信息的真实性、准确 性和完整性承担法律责任。 2、本财务顾问已履行勤勉尽责义务，对收购报告书的内容进行了核查和验 证，未发现虚假记载、误导性陈述或者重大遗漏，并对此承担相应的责任 ...

通过天眼查大数据分析，尚纬股份有限公司共对外投资了9家企业，参与招投标项目2305次，知识产权 方面有商标信息53条，专利信息202条，此外企业还拥有行政许可85个。 来源：金融界 尚纬股份最新一期业绩显示，截至2025一季报，公司营业总收入2.42亿元、同比减少4.15%，归属净利 润1449.43万元，同比增长12.25%，扣非净利润1742.14万元，同比减少1.87%，流动比率2.552、速动比 率2.230、资产负债率31.06%。 天眼查商业履历信息显示，尚纬股份有限公司，成立于2003年，位于乐山市，是一家以从事电气机械和 器材制造业为主的企业。企业注册资本62152.7586万人民币，实缴资本62152.7586万人民币。公司法定 代表人为叶洪林。 金融界消息 截至2025年7月30日收盘，尚纬股份（603333）报收于8.18元，上涨2.63%，换手率3.59%， 成交量22.30万手，成交金额1.81亿元。 资金流向方面，今日主力资金净流入1842.22万元，占比成交额10.19%。其中，超大单净流入489.38万 元、占成交额2.71%，大单净流入1352.84万元、占成交额7.49%， ...

Group 1 - The company plans to issue A-shares to its controlling shareholder, Fuhua Chemical, at a price of 6.31 yuan per share, raising up to 1.144 billion yuan, primarily to supplement working capital [1] - The issuance price represents an approximately 30% discount compared to the closing price of 8.16 yuan per share on July 17, raising market concerns about the impact on minority shareholders [1][2] - Following the issuance, Fuhua Chemical's stake in the company will increase from 25.35% to 42.21%, further consolidating its control [2] Group 2 - The wire and cable industry, where the company operates, is facing intense competition and low market concentration, with large enterprises dominating due to scale and brand influence [2] - The company is experiencing a significant decline in revenue, with projected 2024 revenue of 1.735 billion yuan, a year-on-year decrease of 21.39%, and a net profit of 16.34 million yuan, down 20.06% [2] - The company anticipates further losses in the first half of 2025, with expected net profit ranging from -27 million to -35 million yuan [2][3] Group 3 - In response to operational challenges, the company is attempting digital upgrades and marketing network development to enhance competitiveness, though the effectiveness of these measures remains uncertain [3]

Core Viewpoint - The company plans to issue shares to specific investors, primarily its controlling shareholder, Fuhua Chemical, to raise funds for various projects and enhance its capital structure [4][5][9]. Group 1: Share Issuance Details - The company intends to issue up to 181,338,685 shares, which will not exceed 30% of the total share capital after excluding treasury shares [5]. - The issuance price is set at 6.31 yuan per share, which is at least 80% of the average trading price over the previous 20 trading days [4]. - The total amount to be raised from this issuance is capped at 1,144.2471 million yuan [6]. Group 2: Use of Proceeds - The funds raised will be allocated to specific projects, with the total investment amounting to 1,144.2471 million yuan [6]. - If the net proceeds are insufficient for project needs, the company will use its own funds or other financing methods to cover the shortfall [6]. Group 3: Shareholder Meeting Agenda - The shareholder meeting will include discussions on the feasibility analysis report for the fund usage, the dilution of immediate returns, and measures to compensate for this dilution [9][10][11]. - The meeting will also address the authorization for the board to handle all matters related to the share issuance [12][13]. Group 4: Regulatory Compliance - The company has confirmed its eligibility to issue shares to specific investors under relevant laws and regulations [2][4]. - The issuance will comply with the requirements set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][12]. Group 5: Related Transactions - The share issuance constitutes a related party transaction as Fuhua Chemical is the controlling shareholder [11]. - Fuhua Chemical has committed to not transferring the newly issued shares for 36 months post-issuance [14].

尚纬股份有限公司 603333 2025 年第二次临时股东会会议资料 二○二五年七月 2025 年第二次临时股东会会议资料 会议议程 尚纬股份有限公司 2025 年第二次临时股东会会议议程 现场会议时间：2025 年 8 月 1 日 14 点 00 分 网络投票时间：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。 现场会议地点：四川省乐山高新区迎宾大道 18 号尚纬股份有限公司会议室 会议方式：现场记名投票与网络投票相结合方式 会议主持人：公司董事长 会议主要议程： 一、参会股东资格审查 公司登记在册的所有股东或其代理人，均有权出席股东会。股东应当持身份证或其 他能够表明其身份的有效证件或证明出席股东会。代理人还应当提交股东授权委托书和 本人有效身份证件。 1 | | 2025 年第二次临时股东会会议资料 会议议程 | | --- | --- | | 2.03 | 《发行对象及认购方式》 | | 2.04 | 《定价基准日、定价原则及发行价格》 | | ...

Group 1 - The core point of the article is that Shangwei Co., Ltd. is undergoing a significant change in its ownership structure, with the new controlling shareholder, Fuhua Chemical, planning to raise up to 1.144 billion yuan through a private placement to improve liquidity and reduce financial risks [2][3][4] - Fuhua Chemical's shareholding will exceed 40% after the private placement, increasing from 25.35% to 42.21% (43.13% after excluding treasury shares) [3][4] - The funds raised will be allocated for digital upgrades, marketing center and brand promotion projects, and to supplement working capital, with 1.5 billion yuan specifically for digital upgrades [5][7] Group 2 - Shangwei Co., Ltd. is facing increased competition in the specialty cable sector, with market dynamics shifting towards larger enterprises and higher-end products [5][6] - The company has projected a net loss of 27 million to 35 million yuan for the first half of the year, attributed to intensified market competition [7] - As of March 31, 2025, the company's current liabilities accounted for 85.67% of total liabilities, indicating high financial risk and short-term repayment pressure [6][7]

Group 1 - Yaxin Security plans to reduce its shareholding by up to 3%, totaling no more than 12 million shares, from August 8, 2025, to November 7, 2025 [1] - Shangwei Co. intends to issue up to 180 million shares to its controlling shareholder, raising no more than 1.144 billion yuan for digital upgrades and working capital [1][2] - Anker Innovations is exploring the possibility of overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [3] Group 2 - AVIC Xi'an Aircraft Industry Group's chairman resigned due to work changes, effective immediately upon submission of the resignation [4] - Tianci Materials signed a procurement cooperation agreement to supply at least 550,000 tons of electrolyte products to Chuangneng New Energy from 2025 to 2030, enhancing market share and profitability [5][6] - Guangshentang's innovative drug GST-HG131 has been included in the list of breakthrough therapies, but this does not guarantee market approval or immediate financial impact [7][8] Group 3 - Chaozhuo Aerospace plans to reduce its shareholding by up to 3%, totaling no more than 896,000 shares, from August 7, 2025, to November 6, 2025 [9] - Taiji Group intends to repurchase shares worth between 80 million and 120 million yuan, with a maximum price of 28.03 yuan per share, to be used for cancellation [11][12] - Xibu Materials plans to invest 125 million yuan in a private placement by its subsidiary to raise 147 million yuan for working capital and loan repayment [13] Group 4 - Shantui Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - *ST Huawang intends to acquire 55.5% of Niwei Power for 666 million yuan, entering the new energy hybrid vehicle sector [15] - Tailin Bio's controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 1.8195 million shares, for personal funding needs [17] Group 5 - Huicheng Vacuum plans to reduce its shareholding by up to 3%, totaling no more than 3 million shares, from August 7, 2025, to November 6, 2025 [18][19] - Kesi Co.'s actual controller plans to reduce its shareholding by up to 3%, totaling no more than 14.27 million shares, for personal funding needs [20][21] - Zhongchong Co.'s controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 4.56 million shares, for funding needs [22][23] Group 6 - Shanhigh Environmental plans to raise no more than 718 million yuan through a private placement to supplement working capital and repay bank loans [24][25] - Zhongrong Electric plans to invest 114 million yuan in the construction of the Sinok New Energy Technology Park, expected to be completed by the end of 2027 [26] - Kaisen New Materials' shareholder plans to transfer 4.75% of its shares, totaling 20 million shares, for personal funding needs [27] Group 7 - Xinxin Standard's controlling shareholder plans to reduce its shareholding by up to 3%, totaling no more than 6.7792 million shares, for personal funding needs [28] - Chuhuan Technology plans to invest 9.99 million yuan in a partnership focused on high-end manufacturing, including semiconductors and new materials [29] - Shankai Intelligent's stock will resume trading after a share transfer agreement with Changjiang Aerospace, which will become the controlling shareholder [30]

Group 1 - Henan Province has introduced new policies to support listed companies in mergers and acquisitions, encouraging transformation and resource allocation towards sectors like artificial intelligence, low-altitude economy, biomedicine, new materials, and high-end equipment [1] - Postal Savings Bank announced plans to invest 10 billion yuan to establish a financial asset investment company, marking the establishment of financial asset investment companies by all six major state-owned banks [1] Group 2 - Nvidia CEO Jensen Huang highlighted 11 Chinese companies during his speech at the Chain Expo, praising China's supply chain as a miracle and predicting that factories will be driven by software and AI in the next decade [2] Group 3 - The State Council meeting emphasized strengthening domestic circulation as a strategic move for economic stability, focusing on boosting consumption and optimizing policies to release domestic demand potential [5] - The Minister of Commerce stressed the importance of high-level opening-up to enhance domestic circulation and improve international competitiveness [7] Group 4 - Beijing Yizhuang has launched the first local 6G industry funding support policy, offering up to 30 million yuan for companies undertaking significant 6G technology tasks [9] - National power load has reached a historical high of 1.506 billion kilowatts, marking a 0.55 billion kilowatt increase from last year [10] - China has successfully established the world's first international standard for supercapacitors used in power storage, receiving support from countries like Germany and Japan [10] Group 5 - Fengshen Co. plans to raise up to 1.1 billion yuan through a private placement to expand its production capacity for high-performance giant engineering tires [11] - Pinggao Electric has won a procurement project from the State Grid worth approximately 1.45 billion yuan, accounting for 11.69% of its 2024 revenue [13] - Tuo Xin Pharmaceutical intends to invest 10 million yuan in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake [15] - Tesla announced the upcoming launch of Model Y L, a luxury electric SUV, expected to be priced around 400,000 yuan [17] - BYD plans the largest-scale OTA update for its "Tian Shen Zhi Yan" intelligent driving system, covering multiple functionalities [19] Group 6 - Wuzhou Zhongda intends to acquire 100% equity of Huzhou South Taihu Technology for 1.457 billion yuan, aiming to enhance its market share in the cogeneration sector [21] - AUX Electric has submitted a listing application to the Hong Kong Stock Exchange, with a market share of 7.1% in 2024 [23] - ST Huawang plans to purchase 55.5% equity of Anhui Niwei Power Systems for a total of approximately 606 million yuan [25] - Shangwei Co. aims to raise up to 1.144 billion yuan through a private placement to enhance its digital transformation and marketing efforts [26] - Faraday Future announced it has secured 105 million USD in financing to accelerate the launch of its new FX Super One model [27] - Huayuan Holdings plans to repurchase shares worth 20 to 40 million yuan for employee stock ownership plans [28] - Pinming Technology expects a net profit of 28 to 34 million yuan for the first half of the year, representing a year-on-year growth of 231.79% to 302.89% [29]