重庆再升科技股份有限公司 关于参加重庆辖区上市公司 2025 年投资者网上集体 接待日暨半年度业绩说明会活动的公告 | 证券代码：603601 | 证券简称：再升科技 | | 公告编号：临 | 2025-080 | | --- | --- | --- | --- | --- | | 债券代码：113657 | 债券简称：再 转债 | 22 | | | 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。 为进一步提高重庆辖区上市公司投资者关系管理水平，促进公司完善公司治 理，助力上市公司高质量发展，在重庆证监局指导下，重庆上市公司协会联合深 圳市全景网络有限公司举办重庆辖区上市公司 2025 年投资者网上集体接待日暨 半年度业绩说明会。现将有关事项公告如下： 本次活动网上交流环节将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行， 投资者可以登录"全景路演平台"（https://rs.p5w.net）参与本次活动。 届时，公司相关高管将参加本次活动，通过网络在线交流方式，就公司治理、 经营状况、发展战略等投资 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603601 证券简称：再升科技公告编号：临2025-079 债券代码：113657 债券简称：再22转债 重庆再升科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： ● 股东会召开日期：2025年10月10日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月10日 14点30分 召开地点：重庆市渝北区回兴街道婵衣路1号重庆再升科技股份有限公司五楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025年10月10日 至2025年10月10日 采用上海证券交易所 ...

Core Viewpoint - The company, Zai Sheng Technology, announced the termination of its acquisition of a 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. due to objective factors affecting the transaction progress [1][3]. Group 1: Acquisition Details - The acquisition was initially announced in early August, with a proposed purchase price of 231 million RMB for the 49% stake, aiming to gain control over Maikelong [1][2]. - Maikelong is a high-tech enterprise focused on the research, production, and sales of vacuum insulation panels, with a registered capital of 32.14 million RMB [2]. - The acquisition was complicated by the fact that the majority shareholder, Yang Xingzhi, had his 66.67% stake in Maikelong judicially frozen, which was a significant barrier to the transaction [2][3]. Group 2: Financial Implications - The acquisition was classified as a related party transaction, as one of Maikelong's minority shareholders is the sister of Zai Sheng Technology's controlling shareholder [1][2]. - In 2024, Zai Sheng Technology had a procurement amount of 108 million RMB from Maikelong, while sales to Maikelong amounted to 221 million RMB [1][4]. - The estimated valuation for 100% of Maikelong was 471 million RMB, reflecting a valuation increase rate of 346.18% based on the proposed acquisition price [4]. Group 3: Company Performance - Zai Sheng Technology reported a revenue of 658 million RMB in the first half of 2025, a year-on-year decline of 12.29%, with a net profit of 60.29 million RMB, down 20.84% year-on-year [5]. - The company stated that the termination of the acquisition would not have a substantial impact on its development strategy or financial status, as no payment had been made for the stake [5].

Mergers and Acquisitions - Changrong Co., Ltd. plans to acquire 100% equity of Enchi New Energy from Enhui New Energy for a consideration of 0 yuan, followed by a capital increase of 60 million yuan for a 100,000 kW photovoltaic power generation project in Yongchang County [1] - Zaiseng Technology has terminated its cash acquisition plan for 49% equity of Maikelong due to lack of substantial progress and to protect the interests of the company and its shareholders [2] Shareholding Changes - Yongding Co., Ltd.'s controlling shareholder, Yongding Group, intends to reduce its shareholding by up to 4,385,970 shares, representing no more than 3% of the total share capital [3] - Xinhang New Materials' controlling shareholder, Qin Cui'e, plans to reduce her shareholding by up to 349,760 shares, approximately 2% of the total share capital [4] - Dagang Holdings' shareholder, Yingqi Management, plans to reduce its shareholding by up to 952,000 shares, about 3% of the total share capital [5] Risk Matters - Pinming Technology is planning a significant matter that may lead to a change in control, resulting in a stock suspension from September 18 for no more than 2 trading days [6] - Hangzhou High-tech's shareholder, Wanren Zhongying, has 583,370 shares (4.61% of total share capital) subject to judicial auction scheduled for October 16-17, 2025 [7] Company Operations - Kosen Technology clarified that it does not produce AI glasses or their structural components, and its folding screen hinge assembly business generated only 2.10% of total revenue in the first half of 2025 [8] - Meili Cloud's shareholder, Zhongye Paper, has had its bankruptcy liquidation application accepted by the court [9][10] Stock Trading - Tianpu Co., Ltd. has completed its stock trading suspension review and will resume trading on September 18, following an investigation into abnormal trading activities [11]

Group 1 - The company announced the termination of the cash acquisition of a 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. due to lack of substantial progress in the transaction [2] - The board of directors had previously approved the acquisition on August 1, 2025, with a proposed investment of 230.9517 million yuan [2] - The decision to terminate the acquisition was made after careful evaluation and friendly negotiations with all parties involved [2] Group 2 - The board meeting held on September 17, 2025, was the third strategic committee meeting of the fifth board [2] - The agreement to terminate the acquisition was signed by all parties on September 16, 2025 [2] - The related directors recused themselves from the voting process during the initial approval of the acquisition [2]

Group 1 - The acquisition of 49% stake in Sichuan Maikelong Vacuum New Materials Co., Ltd. by the company for 231 million yuan has been officially terminated due to lack of substantial progress in the transaction [1][2] - The company had previously announced on August 1 its intention to acquire the stake, which would have allowed it to control the board of Maikelong and consolidate it into its financial statements [1][2] - The termination of the acquisition will not have a significant impact on the company's development strategy or financial status, as the transaction had not been approved by the shareholders and no payment was made [3] Group 2 - Maikelong is a high-tech enterprise focused on the research, production, and sales of vacuum insulation panels, with established applications in home appliances and new energy vehicles [2] - In 2024, Maikelong is projected to achieve a net profit of approximately 27.06 million yuan, with a net profit of about 1.6 million yuan in the first quarter of 2025 [2] - The valuation of Maikelong's total equity was assessed at approximately 471 million yuan, reflecting an increase of 366 million yuan, or a 346.18% appreciation compared to its book net asset value of 106 million yuan [2]

格隆汇9月17日丨再升科技(603601.SH)公布，2025年8月1日，重庆再升科技股份有限公司召开第五届董 事会第二十三次会议，审议通过了《关于公司现金收购迈科隆49%股权暨关联交易的议案》，关联董事 郭茂先生、郭思含女士已回避表决。董事会同意公司以自有资金23,095.17万元，收购杨兴志持有的四川 迈科隆真空新材料有限公司（简称"迈科隆"或"标的公司"）49%股权，郭彦、重庆益源智企业管理咨询 合伙企业（有限合伙）放弃优先购买权。公司于2025年8月1日签订《关于四川迈科隆真空新材料有限公 司之股权购买协议》。 公司在推进本次交易期间，因受客观因素影响，股权转让事宜一直未取得实质性进展，《股权购买协 议》尚未生效。为切实维护公司及全体股东利益，经公司审慎评估并与交易各方友好协商，决定终止本 次收购。 ...

Group 1 - The company, Zaiseng Technology, announced the convening of its fifth board meeting on September 17, 2025, via communication voting to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the fiscal year 2024, Zaiseng Technology's revenue composition is as follows: energy-efficient products account for 52.57%, clean air solutions for 45.06%, and other businesses for 2.36% [1] - As of the report date, Zaiseng Technology has a market capitalization of 5.5 billion yuan [1]

| 证券代码：603601 | 证券简称：再升科技 | | 公告编号：临 | 2025-077 | | --- | --- | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 | 转债 | | | 重要内容提示： | 投资标的名称 | 四川迈科隆真空新材料有限公司 49%股权 | | | --- | --- | --- | | 投资金额（万元） | 23,095.17 | | | 投资进展情况 | 完成 交易要素变更 | ■终止 | | 特别风险提示（如有） | 无 | | 一、原对外投资基本情况 2025 年 8 月 1 日，重庆再升科技股份有限公司（以下简称"再升科技"或 "公司"）召开第五届董事会第二十三次会议，审议通过了《关于公司现金收购 迈科隆 49%股权暨关联交易的议案》，关联董事郭茂先生、郭思含女士已回避表 决。董事会同意公司以自有资金 23,095.17 万元，收购杨兴志持有的四川迈科隆 真空新材料有限公司（以下简称"迈科隆"或"标的公司"）49%股权，郭彦、 重庆益源智企业管理咨询合伙企业（有限合伙）放弃优先购买权。公司于 2025 年 8 月 1 ...

| 证券代码：603601 | 证券简称：再升科技 | 公告编号：临 2025-078 | | --- | --- | --- | | 债券代码：113657 | 债券简称：再 22 转债 | | 重庆再升科技股份有限公司 关于使用部分暂时闲置自有资金 进行现金管理的公告 重要内容提示： 基本情况 | 投资金额 | 不超过人民币 60,000 万元（含） | | --- | --- | | 投资种类 | 安全性高、流动性好、风险较低的理财产品 | | 资金来源 | 自有资金 | 已履行的审议程序 重庆再升科技股份有限公司（以下简称"公司"或"再升科技"）于 2025 年 9 月 17 日先后召开第五届董事会审计委员会 2025 年第六次会议、 第五届董事会第二十六次会议，审议通过了《关于使用部分暂时闲置自 有资金进行现金管理的议案》，本议案无需提交公司股东会审议。 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。 特别风险提示 公司使用部分暂时闲置自有资金进行现金管理购买的标的为安全性 高、流动性好、风险较低的理财产品，但金融市 ...