Core Viewpoint - The company, Chongqing Qin'an Electromechanical Co., Ltd., plans to acquire 99% equity of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from specific investors [1][9][17]. Transaction Overview - The transaction involves issuing shares and cash to purchase assets and raise supporting funds, targeting a maximum of 35 specific investors [1][15]. - The transaction price for the assets will be determined based on an evaluation report from a qualified appraisal agency [9][10]. Strategic Importance - This acquisition is part of the company's strategic shift towards the high-end vacuum coating sector, which has significant growth potential and profitability [17][18]. - The target company is recognized for its advanced technology in vacuum coating, with applications in high-end consumer electronics and automotive displays [17][19]. Financial Implications - The transaction is expected to enhance the company's total assets, net assets, operating income, and net profit, thereby improving its operational capabilities [20][21]. - The company will disclose the specific financial impacts after the completion of the audit and evaluation processes [21]. Regulatory Compliance - The transaction is subject to approval from the board of directors, shareholders, and regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][21]. - The company has committed to ensuring fair pricing and compliance with relevant laws and regulations throughout the transaction process [23]. Investor Protection Measures - The company will adhere to strict information disclosure obligations to protect the rights of investors, particularly minority shareholders [22][24]. - Measures will be taken to ensure that the transaction's pricing is fair and that the process is transparent [23].

Core Viewpoint - The company intends to acquire 99% equity of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1][2]. Summary by Relevant Sections - The company conducted a careful assessment in accordance with Article 11 of the "Regulations on the Registration Management of Securities Issuance by Listed Companies" and determined that it does not fall under any prohibitive circumstances outlined in the article [1][2]. - Specific prohibitive circumstances include unauthorized changes in the use of previously raised funds, significant discrepancies in financial reporting, administrative penalties against current directors or senior management, ongoing criminal investigations, and serious violations harming investor rights or public interests within the last three years [1].

Core Viewpoint - The company plans to acquire 99% equity of Anhui Yigao Optoelectronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds for this transaction [1] Group 1: Compliance with Regulations - The transaction complies with Article 11 of the Major Asset Restructuring Management Measures, including adherence to national industrial policies and legal regulations regarding environmental protection, land management, antitrust, foreign investment, and outbound investment [1] - The transaction will not jeopardize the company's compliance with stock listing conditions and the asset pricing is fair, ensuring no harm to the company and shareholders' legal rights [1] - The ownership of the assets involved is clear, with no legal obstacles to transfer, and the handling of related debts and credits is lawful [1] - The transaction is expected to enhance the company's sustainable operational capacity and will not result in a situation where the main assets post-restructuring are cash or lack specific business operations [1] - The transaction will help maintain independence in business, assets, finance, personnel, and institutions from the actual controller and related parties, aligning with the China Securities Regulatory Commission's independence requirements [1] - The transaction supports the maintenance of a sound and effective corporate governance structure [1] Group 2: Financial and Operational Integrity - The transaction meets the requirements of Article 43 of the Major Asset Restructuring Management Measures, including the company receiving an unqualified audit report for the last year's financial statements [2] - There are no ongoing criminal investigations or regulatory inquiries against the company or its current directors and senior management [2] - The transaction aligns with Article 44 of the Major Asset Restructuring Management Measures, enhancing asset quality and sustainable operational capacity without causing significant adverse changes to the financial situation [2] - The assets being acquired are clearly owned operational assets, with the ability to complete ownership transfer procedures within the agreed timeframe, provided legal procedures and prerequisites are met [2] - The acquired assets will have significant synergy with the company's existing main business [2] - The transaction does not involve installment payments for the acquisition of assets [2]

Group 1: Stock Suspension and Resumption - Shijia Photon plans to acquire 82.3810% equity of Fokexima from five trading parties, and will issue shares to raise matching funds from no more than 35 specific investors; stock will resume trading [1] - Liangpinpuzi's controlling shareholder, Ningbo Hanyi, is planning a major event that may lead to a change in company control, resulting in stock suspension [1] - Qin'an Co. intends to acquire 99% equity of Yigao Optoelectronics and raise matching funds; stock will resume trading [1] Group 2: Investment Cooperation and Operational Status - Juxing Technology has received a procurement confirmation from a large international retail company for a series of 20V cordless lithium battery power tools and related spare parts, with an expected annual procurement amount of no less than $30 million, accounting for over 10% of the company's 2024 power tool product revenue [2] - Guoxing Optoelectronics plans to raise no more than 980 million yuan through a private placement for the production construction project of "Ultra HD Display Mini/Micro LED and Display Module Products" [2] - Jiangfeng Electronics intends to raise no more than 1.95 billion yuan for the industrialization project of 5,100 integrated circuit equipment static suction cups [3] - Baotou Steel plans to adjust the related transaction price of rare earth concentrate for the third quarter of 2025 to 19,109 yuan/ton excluding tax [4] - Northern Rare Earth has adjusted the transaction price of rare earth concentrate for the third quarter to 19,109 yuan/ton excluding tax [5] Group 3: Performance Changes - Guosheng Jinkong expects a net profit of 150 million to 220 million yuan for the first half of the year, a year-on-year increase of 236.85% to 394.05%, with good performance improvement in brokerage and investment banking businesses [6] - Sairisi anticipates a net profit of 2.7 billion to 3.2 billion yuan for the first half, a year-on-year increase of 66.20% to 96.98%, with significant growth in second-quarter sales compared to the first quarter [6] - WuXi AppTec expects an adjusted net profit of approximately 6.315 billion yuan for the first half, a year-on-year increase of about 44.43% [7] - China Shipbuilding Industry Corporation expects a net profit of 1.5 billion to 1.8 billion yuan for the first half, a year-on-year increase of 181.09% to 237.30%, with a significant increase in the number of delivered civil ship products [7] - Huidian Co. anticipates a net profit of 1.65 billion to 1.75 billion yuan for the first half, a year-on-year increase of 44.63% to 53.40%, benefiting from structural demand for printed circuit boards in emerging computing scenarios such as high-speed computing servers and artificial intelligence [7] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half, compared to a loss of 127 million yuan in the same period last year [8] - Dongyangguang expects a net profit of 583 million to 663 million yuan for the first half, a year-on-year increase of 157.48% to 192.81%, with accelerated strategic layout in intelligent computing center liquid cooling and humanoid robot fields, achieving revenue in the humanoid intelligent robot business [8]

（二）最近一年财务报表的编制和披露在重大方面不符合企业会计准则或者 相关信息披露规则的规定；最近一年财务会计报告被出具否定意见或者无法表示 意见的审计报告；最近一年财务会计报告被出具保留意见的审计报告，且保留意 见所涉及事项对上市公司的重大不利影响尚未消除。本次发行涉及重大资产重组 的除外； （三）现任董事、高级管理人员最近三年受到中国证监会行政处罚，或者最 近一年受到证券交易所公开谴责； （四）上市公司或者其现任董事、高级管理人员因涉嫌犯罪正在被司法机关 立案侦查或者涉嫌违法违规正在被中国证监会立案调查； （五）控股股东、实际控制人最近三年存在严重损害上市公司利益或者投资 者合法权益的重大违法行为； （六）最近三年存在严重损害投资者合法权益或者社会公共利益的重大违法 行为。 重庆秦安机电股份有限公司董事会 关于公司不存在《上市公司证券发行注册管理 办法》第十一条规定的说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买安徽亦高光电科技有限责任公司99%股权（以下简称"标的资产"）， 并募集配套资金（以下简称"本次交易"）。 公司根据《上市公司证券发行注册管理办法》第十一条的规 ...

重庆秦安机电股份有限公司董事会 关于本次交易是否构成关联交易、重大资产重组及 重组上市的说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买安徽亦高光电科技有限责任公司99%股权（以下简称"标的资产"）， 并募集配套资金（以下简称"本次交易"）。 经董事会审慎核查，本次交易预计构成关联交易，预计不构成《上市公司重 大资产重组管理办法》（以下简称"《重组管理办法》"）规定的重大资产重组 和重组上市的情形，具体如下： 2025年7月11日 一、本次交易预计不构成关联交易 本次交易前，交易对方与公司不存在关联关系；本次交易可能导致交易对方 饶亦然及其一致行动人深圳市亦高实业有限公司、珠海亦高投资合伙企业（有限 合伙）于本次交易完成后，合计持有公司股份超过公司总股本的5%，进而可能成 为上市公司的关联方，本次交易预计可能构成关联交易。 二、本次交易预计不构成重大资产重组 特此说明。 重庆秦安机电股份有限公司董事会 截至本说明出具日，本次交易的审计及评估工作尚未完成，标的资产估值及 定价尚未确定。根据相关数据初步测算，本次交易预计未达到《重组管理办法》 规定的重大资产重组标准，预计不构成 ...

重庆秦安机电股份有限公司董事会 关于本次交易前十二个月内购买、出售资产情况 的说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买安徽亦高光电科技有限责任公司99%股权，并募集配套资金（以下简 称"本次交易"）。 根据《上市公司重大资产重组管理办法》第十四条第一款第（四）项规定： "上市公司在十二个月内连续对同一或者相关资产进行购买、出售的，以其累计 数分别计算相应数额。已按照本办法的规定编制并披露重大资产重组报告书的资 产交易行为，无须纳入累计计算的范围。中国证监会对本办法第十三条第一款规 定的重大资产重组的累计期限和范围另有规定的，从其规定。交易标的资产属于 同一交易方所有或者控制，或者属于相同或者相近的业务范围，或者中国证监会 认定的其他情形下，可以认定为同一或者相关资产。" 经自查，公司在本次交易前十二个月内不存在与本次交易相关的购买、出售 同一或相关资产的交易行为，不存在需要纳入本次交易的累计计算范围的情形。 特此说明。 重庆秦安机电股份有限公司董事会 2025年7月11日 ...

重庆秦安机电股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理 办法》第十一条、第四十三条、第四十四条规定的 说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买安徽亦高光电科技有限责任公司99%股权（以下简称"标的资产"）， 并募集配套资金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》的相关规定，董事会对本次交易是 否符合《上市公司重大资产重组管理办法》第十一条、第四十三条、第四十四条 规定进行了审慎分析，认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一条规定： （一）本次交易符合国家产业政策和有关环境保护、土地管理、反垄断、外 商投资、对外投资等法律和行政法规的规定； （二）本次交易不会导致公司不符合股票上市条件； （三）本次交易所涉及的资产定价公允，不存在损害公司和股东合法权益的 情形； （四）本次交易所涉及的资产权属清晰，资产过户或者转移不存在法律障碍， 相关债权债务处理合法； （五）本次交易有利于公司增强持续经营能力，不存在可能导致公司重组后 主要资产为现金或者无具体经营业务的情形； （一）公司最近一年财务会计报告被会计师事 ...

公司股价在上述期间内累计涨幅为 30.69%，剔除上证综指（000001.SH）上 涨 1.81%因素后，涨幅为 28.88%；剔除申万汽车零部件Ⅱ指数（801093.SI）下 跌 1.54%因素后，涨幅为 32.23%。公司股价在本次交易停牌前 20 个交易日内累 计涨跌幅超过 20%，达到《上海证券交易所上市公司自律监管指引第 6 号——重 大资产重组》规定的相关标准。 在筹划本次交易事项过程中，公司已根据法律、法规及证券监管机构的有关 规定，采取了必要且充分的保密措施，限定相关敏感信息的知悉范围，严格履行 了本次交易信息在依法披露前的保密义务。同时，公司按照上海证券交易所的要 求完成了交易进程备忘录、内幕信息知情人有关材料的填报和提交。 公司将组织本次交易的内幕信息知情人针对买卖公司股票情况进行自查，并 将在本次交易草案披露后向中国证券登记结算有限责任公司提交上述核查对象 买卖股票记录的查询申请，并将在查询完毕后及时披露相关查询情况。 重庆秦安机电股份有限公司董事会 关于本次交易信息公布前公司股票价格波动情况的 说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式购买安徽亦高 ...

（三）本次交易有利于提高公司资产的完整性，有利于公司在人员、采购、 生产、销售、知识产权等方面保持独立。 重庆秦安机电股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号— —上市公司筹划和实施重大资产重组的监管要求》 第四条规定的说明 重庆秦安机电股份有限公司（以下简称"公司"）拟以发行股份及支付现金 的方式向饶亦然等12方（以下简称"交易对方"）购买安徽亦高光电科技有限责 任公司（以下简称"标的公司"）99%股权（以下简称"标的资产"），并募集 配套资金（以下简称"本次交易"）。 经对照标的资产实际情况并就相关事项进行充分论证后，公司董事会审慎判 断认为，公司本次交易符合《上市公司监管指引第9号—上市公司筹划和实施重 大资产重组的监管要求》第四条的规定，具体如下： （一）本次交易的标的资产为标的公司99%股权，标的公司涉及的立项、环 保、行业准入、用地、规划、建设施工等有关报批事项将在重组报告书中予以披 露。本次交易已履行和尚需履行的审批程序已在《重庆秦安机电股份有限公司发 行股份及支付现金购买资产并募集配套资金暨关联交易预案》中详细披露，并对 可能无法获得批准的风险作出了特别提示。 （二）标 ...