曹元坤\ 王婉君 江西沐邦高科股份有限公司独立董事 关于第五届董事会第二次会议相关事项的独立意见 江西沐邦高科股份有限公司(以下简称"公司")第五届董事会第二次会议 于 2025 年 7 月 28 日在江西省南昌市红谷滩区九江街 1099 号 6 楼会议室召开。 根据中国证券监督管理委员会发布的《上市公司独立董事规则》、《上市公司治理 准则》和《上海证券交易所股票上市规则》及《公司章程》等有关规定,我们作 为公司独立董事,认真审阅了董事会提供的相关资料,并基于自身的独立判断, 现就公司以公开拍卖方式出售全资子公司部分资产的事项发表如下独立意见: 公司本次公开转让方案符合国家有关法律、法规和规范性文件的要求,具备 可行性和可操作性。方案的实施有利于优化公司资产结构,积极有效盘活存量资 产,合理配置资源。本次董事会的召集、召开、表决程序符合相关法律、法规及 公司章程的相关规定,不存在损害公司和全体股东,特别是中小股东利益的情形。 (以下无正文,为签署页) (此页无正文,为《江西沐邦高科股份有限公司独立董事关于第五届董事会 第二次会议相关事项的独立意见》之签署页) 独立董事(签名): 马涛 王婉君 曹元坤 2025 ...

国金证券股份有限公司 关于江西沐邦高科股份有限公司违规使用募集资金及关联方非 经营性资金占用事项的专项现场检查报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为江西沐 邦高科股份有限公司（以下简称"沐邦高科"或"公司"或"上市公司"）向特定 对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《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11号——持续督导》等相关法律、法规和规范性文件的规定，对沐邦 高科在2024年度及2025年1-6月存在的资金被控股股东、江西豪安能源科技有限公司 等关联方非经营性占用，以及募集资金被违规使用的情形进行核查。具体情况如下： 一、本次现场检查的基本情况 保荐机构在日常督导过程中发现沐邦高科预付账款账龄存在异常，保荐机构在 获悉上述事项后，于2025年4月22日至4月30日、2025年5月12日至5月16日、以及 2025年6月30日至7月17日就上市公司资金是否存在被控股股东及其他关联方非经营 性占用以及募集资金是否被违规使用展开专项现场检查。经核查发现，沐邦高科存 在资金被控股股东江西沐邦新能源 ...

重要内容提示: 一、交易概述 证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-084 江西沐邦高科股份有限公司 关于以公开拍卖方式出售全资子公司部分资产的公 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个别及连带责任。 （一）本次交易标的基本情况 江西沐邦高科股份有限公司（以下简称"公司"）拟通过公开拍卖的形式出售 全资子公司广东邦宝益智玩具有限公司（以下简称"邦宝益智"）持有的坐落汕 头市台商投资区濠江片 D03 单元东南侧地块一宗土地使用权及地上附着物（以下 简称"标的资产"）。公司已委托北京卓信大华资产评估有限公司（以下简称"评 估机构"）对标的资产进行评估，并出具了评估报告。 公司拟通过公开拍卖的形式出售全资子公司邦宝益智，持有的坐落汕 头市台商投资区濠江片 D03 单元东南侧地块一宗土地使用权及地上附着 物，参照评估价值及当地市场行情等综合情况，以 82,360,390 元为底价， 最终交易价格根据交易结果确定。 本次交易以公开拍卖的方式进行，是否成交、交易对象尚无法确定， 暂无法判断是否构成关联交易 ...

Core Viewpoint - Jiangxi Mubang High-tech Co., Ltd. is under formal investigation by the China Securities Regulatory Commission for suspected financial data falsification in its annual reports and other periodic disclosures, involving significant accounting errors and misuse of raised funds [1] Financial Irregularities - The financial issues at Mubang High-tech have been evident, with the company issuing two announcements on March 1 and April 30, 2025, regarding corrections of accounting errors, indicating inaccuracies in previously disclosed financial information [2] - The 2024 annual report and internal control evaluation report contained multiple errors, highlighting severe deficiencies in internal governance [2] - The acquisition of Inner Mongolia Haoan Energy Technology Co., Ltd. for 980 million yuan in 2022, which was intended to enter the photovoltaic sector, has led to risks, as the actual performance in 2024 did not meet the profit commitments, triggering full compensation clauses [2] Fund Misuse - Mubang High-tech's financial crisis is alarming, with over 227 million yuan of raised funds being judicially seized from February 2024 to April 2025 [3] - The company transferred raised funds to the accounts of controlling shareholders and related parties through prepayments for goods and engineering, then returned them as "accounts receivable" to repay loans and other non-investment projects, constituting misuse [3] - As of July 2025, the company has had 26.86 million yuan of its accounts frozen [3] Regulatory Actions - Following the investigation, Mubang High-tech and its actual controller, Liao Zhiyuan, along with CFO Tang Xiaochun, have been ordered to take corrective measures by the Jiangxi Securities Regulatory Bureau [4] - If financial fraud is confirmed, the company could face fines up to 10 million yuan, while the actual controller may incur fines between 5 million and 10 million yuan, along with potential market bans or criminal liability [4] - This situation serves as a warning that cross-border mergers are not a "magic cure," and financial fraud will ultimately lead to severe consequences [4]

Group 1 - ST Muban has been officially investigated by the China Securities Regulatory Commission (CSRC) for financial fraud, marking a significant regulatory action as four listed companies were simultaneously targeted [1][3] - The CSRC's investigation highlights multiple infractions by ST Muban, including false financial disclosures, accounting errors, and the misappropriation of over 400 million yuan in fundraising [3][4] - The company is facing severe financial distress, with a projected loss of 1.16 billion yuan in 2024 and a significant drop in stock price to 4.94 yuan, resulting in a market capitalization of just over 2 billion yuan [3][4] Group 2 - The recent regulatory actions signal a stricter approach to eliminating "zombie companies" from the market, emphasizing the need for stability and rigorous oversight [4][5] - The CSRC's chairman has stated that the policies will not protect underperforming stocks, indicating a clear stance on the necessity of delisting companies that fail to meet standards [4][5] - Investors are advised to be cautious of companies with deteriorating fundamentals and poor governance, as these are often the first to face regulatory scrutiny [6][7] Group 3 - A legal window for affected investors has opened, allowing for potential claims against ST Muban for those who held shares during specific periods [8][9] - Investors are encouraged to preserve transaction records and account proofs to prepare for collective litigation following the regulatory outcomes [9][10] - The regulatory actions are viewed as a necessary step for market purification, aiming to eliminate fraudulent practices and allocate resources to genuinely strong companies [10]

2021年5月19日，公司披露关于非公开发行股票发行结果暨股本变动的公告。大华会计师事务所(特殊普 通合伙)出具了《广东邦宝益智玩具股份有限公司发行人民币(A股)46,251,707股后实收股本验资报告》 (大华验字(2021)第000268号)，根据前述报告，截至2021年4月26日止，本次非公开发行人民币普通股 46,251,707股，每股面值人民币1.00元，发行价格为7.29元/股，实际募集资金总额为人民币 337,174,944.03元，减除相关发行费用(不含税)人民币14,194,577.08元，募集资金净额为322,980,366.95 元。 根据发行对象申购报价情况，本次非公开发行股票的数量为46,251,707股，发行募集资金总额为 337,174,944.03元，本次发行价格为7.29元/股。 中国经济网北京7月28日讯今日，*ST沐邦（603398）(603398.SH)开盘即跌停，截至发稿时报4.69元， 跌幅5.06%。 *ST沐邦于2025年7月25日收到中国证监会《立案告知书》(编号：证监立案字0252025003号)。因公司涉 嫌年报等定期报告财务数据虚假披露等违法行为，根据相 ...

Group 1 - The China Capital Market Society was established on July 26, 2025, in Shanghai, with Wu Qing elected as the first president [1] - The society has set up seven professional committees focusing on various aspects such as macro and industrial development, market stability, innovation, and investor protection [1] Group 2 - The 2025 World Artificial Intelligence Conference (WAIC) opened in Shanghai on July 26, attracting over 800 domestic and international companies and showcasing more than 3,000 smart technology exhibits [4] - Notably, over 150 humanoid robots were presented, marking the largest display of humanoid robots in China to date [4] - Major tech companies like Tencent, NetEase, and JD.com unveiled significant AI advancements, including Tencent's global launch of the open-source "Hunyuan 3D World Model" [4] Group 3 - The Henan Provincial Department of Industry and Information Technology announced a notification for recommending enterprises to enter the "Specialized, Refined, Characteristic, and Innovative" board, which will provide various support services [6] Group 4 - The U.S. and EU reached a new trade agreement, with the EU committing to increase investments in the U.S. by $600 billion and purchasing $750 billion worth of U.S. energy products [8] - The agreement maintains existing tariffs on steel and aluminum, with a focus on energy and automotive sectors [8] Group 5 - The U.S. Secretary of Commerce announced that the deadline for imposing additional tariffs on August 1 will not be extended, emphasizing the need for a favorable agreement with the EU [10] Group 6 - The State Council of China announced plans to gradually implement free preschool education, highlighting its importance for long-term development and the need for local governments to detail funding and support measures [12] Group 7 - The National Bureau of Statistics reported a 1.8% decline in profits for large-scale industrial enterprises in the first half of 2025, with state-owned enterprises seeing a 7.6% drop [16] - In contrast, foreign and Hong Kong-Macau investment enterprises experienced a 2.5% profit increase [16] Group 8 - The National Development and Reform Commission allocated 69 billion yuan for the third batch of special bonds to support the consumption of old goods [17] Group 9 - The Chinese government proposed the establishment of a World Artificial Intelligence Cooperation Organization to promote global governance and bridge the digital divide [19] Group 10 - The Ministry of Agriculture and Rural Affairs and nine other departments issued a plan to promote agricultural product consumption, encouraging collaboration between food companies and research institutions [20][21] Group 11 - The China Pesticide Industry Association launched a three-year action plan to improve market order and combat low-price competition in the pesticide industry [23] Group 12 - Shouchuang Securities announced plans to list on the Hong Kong Stock Exchange to enhance capital strength and international influence [25] - Linglong Tire submitted its H-share issuance application to the Hong Kong Stock Exchange [27] Group 13 - Shanghai Jinqiao Information Co., Ltd. plans to raise 633 million yuan through a private placement to fund AI research and upgrade core solutions [29] Group 14 - *ST Suwu faces potential delisting due to alleged information disclosure violations, with the company under investigation by the China Securities Regulatory Commission [31] - *ST Wanfang and Taiyuan Heavy Industry also received notices of investigation for similar violations [32][33] Group 15 - Zijin Mining's vice president plans to reduce holdings by up to 250,300 shares to fund the company's employee stock ownership plan [37] - ST Luton and Ruixin Technology announced plans for share reductions by specific shareholders [37] Group 16 - Rebekah reported a 15.31% increase in net profit for the first half of 2025, with total revenue reaching 598 million yuan [38] - Laopu Gold expects a net profit increase of 279% to 288% for the same period, with sales projected between 138 billion yuan and 143 billion yuan [39] - Tongzhou Electronics turned a profit with a 662% increase in net profit, achieving revenue of 540 million yuan [40]

同日收到监管函 【导读】*ST沐邦因涉嫌财务数据虚假披露等违法行为被立案 中国基金报记者 若文 7月25日，*ST沐邦发布公告称，公司收到中国证监会《立案告知书》，因公司涉嫌年报等定期报告财务数据虚假披露等违法行为，中国证监会决定对公 司立案。 同日，*ST沐邦还公告称，近日收到中国证监会江西监管局下发的《行政监管措施决定书》。 | 截止日期 | | 2025-03-31 | 2024-12-31 | | --- | --- | --- | --- | | 报告期 | | 一季报 | 年报 : | | 报表类型 | | 合并报表 | 合并报表 | | 筹资活动产生的现金流量： | | | | | 吸收投资收到的现金 | = | | 14.05 : | | 取得借款收到的现金 | - | 0.54 : | 4.56 : | | 收到其他与筹资活动有关的现金 | = | 3.23 : | 25.05 | 如今，巨额债务负担下的偿债能力困局正全面显露。7月22日，*ST沐邦发布公告，因子公司与杭州晟泽盈贸易有限公司之间的民间借贷纠纷，公司的部 分募集资金账户资金被司法划扣，划扣金额为9747.08万元。 经查，公司 ...

Core Viewpoint - *ST Muban has been investigated by the China Securities Regulatory Commission (CSRC) for suspected false disclosures in financial data, leading to a formal case being opened against the company [1][7]. Group 1: Regulatory Actions - On July 25, *ST Muban announced it received a notice from the CSRC regarding the investigation for false disclosures in annual reports and other periodic reports [1]. - The company also received an administrative regulatory decision from the Jiangxi Regulatory Bureau of the CSRC on the same day [5]. - The decision revealed significant accounting errors, improper use of raised funds, and non-operational fund occupation by controlling shareholders and related parties [7]. Group 2: Financial Issues - As of March 31, 2025, *ST Muban reported a cash inflow of 25.05 billion from high-cost financing, while needing to repay 26.12 billion [9]. - The company has faced judicial seizure of its raised funds, with a total of 228 million being seized, which is approximately 82% of its total revenue for 2024 [13]. - As of the end of 2024, *ST Muban's total liabilities reached 25.99 billion, with a debt-to-asset ratio of 73.58%, indicating significant financial strain [13]. Group 3: Market Performance - The stock price of *ST Muban has declined significantly, closing at 4.94 yuan per share on July 25, with a year-to-date drop of nearly 80%, resulting in a market capitalization of 21.42 billion [13].

Core Viewpoint - Four A-share listed companies received the "Notice of Case Filing" from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure regulations [1] Group 1: Companies Involved - Three companies were filed for suspected violations of information disclosure: Ruibeka (600439.SH), *ST Wanfang (000638.SZ), and Taiyuan Heavy Industry (600169.SH) [2] - Ruibeka announced that both the company and its controlling shareholder, Henan Ruibeka Holdings Co., Ltd., received the notice and confirmed that operations remain normal [2] - *ST Wanfang stated that it received the notice and its operational status is also normal [2] - Taiyuan Heavy Industry confirmed receipt of the notice and mentioned that its operations are normal; additionally, its controlling shareholder plans to increase its stake in the company by no less than 80 million yuan and no more than 160 million yuan within the next 12 months [2] Group 2: Additional Company - Another company, *ST Mubang (603398.SH), was filed for suspected false disclosure of financial data in its annual report and other periodic reports [2]