人民财讯11月13日电，国泰集团（603977）11月13日公告，公司通过公开摘牌方式收购北矿亿博在北京 产权交易所公开挂牌转让的北京矿冶爆锚技术工程有限责任公司(简称"北矿爆锚")100%股权，交易价格 1.1亿元。 ...

证券代码：603977 证券简称：国泰集团 编号：2025临039号 江西国泰集团股份有限公司关于以公开摘牌方式收购 北京矿冶爆锚技术工程有限责任公司100%股权的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 重要内容提示： 江西国泰集团股份有限公司（以下简称"国泰集团"或"公司"）通过 公开摘牌方式收购北京北矿亿博科技有限责任公司（以下简称"北矿亿博"或"交 易对方"）在北京产权交易所公开挂牌转让的北京矿冶爆锚技术工程有限责任公 司（以下简称"北矿爆锚"或"标的公司"）100%股权，交易价格为人民币11,010 万元。 本次交易不构成关联交易或重大资产重组。 本次交易已经公司第六届董事会第二十一次会议审议通过。由于本次交 易属于公开挂牌竞标事项，根据《上海证券交易所股票上市规则》《公司章程》 《公司信息披露暂缓与豁免业务内部管理制度》等法律法规及其他相关规范性法 律文件，董事会审议通过该议案后，公司暂缓披露了该事项的具体细节，待竞拍 完成后再及时履行信息披露义务。 一、交易概述 1、为顺应国家民爆行业政策导向，进一步筑牢公 ...

Core Viewpoint - Cathay Group (603977.SH) announced the acquisition of 100% equity in Beijing Mining Explosive Technology Co., Ltd. (referred to as "Beijing Mining Explosive" or "target company") for RMB 110 million through a public bidding process [1] Group 1: Acquisition Details - The acquisition price for the 100% equity of Beijing Mining Explosive is RMB 110 million [1] - The successful acquisition will ensure that the company's on-site mixed explosive production capacity meets industry planning requirements, stabilizing its core business in civil explosives [1] Group 2: Strategic Benefits - The operational entity and core business of Beijing Mining Explosive are located in Jiangxi Province, which is highly synergistic with the company's market area, thus safeguarding the core development interests of the civil explosive business [1] - Leveraging Beijing Mining Explosive's extensive underground blasting and mining engineering experience, along with its technical and talent advantages, will create a synergistic effect that enhances the company's ability to provide integrated solutions for large mines [1] - The on-site mixed explosive production capacity and high-level blasting operation qualifications of Beijing Mining Explosive will significantly enhance the company's production capacity, industry position, and integrated blasting service capabilities [1] Group 3: Industry Context - This acquisition aligns with the national policy for the transformation and upgrading of the civil explosive industry and meets the provincial state-owned assets and enterprises' requirements to focus on core responsibilities and enhance core competitiveness [1] - The acquisition is in accordance with the civil explosive industry's encouragement of mergers and acquisitions, aimed at increasing industry concentration and strengthening the civil explosive sector [1]

2025年11月13日，公司收到《网络竞价结果通知书》，确认公司成为标的公司100%股权转让的受让 方，成交价格为11,010万元。 格隆汇11月13日丨国泰集团(603977.SH)公布，公司于2025年11月3日召开第六届董事会第二十一次会 议，审议通过了《关于拟参与竞拍某公司股权的议案》，同意授权公司经理层参与竞拍北矿爆锚100% 股权的事项。为顺应国家民爆行业政策导向，进一步筑牢公司民爆一体化业务基本盘，公司通过公开摘 牌方式收购北矿亿博在北京产权交易所公开挂牌转让的北矿爆锚100%股权。 ...

Core Viewpoint - The company, Guotai Group, has successfully acquired 100% equity of Beijing Minmetals Blasting Technology Co., Ltd. for a transaction price of RMB 110 million, enhancing its core business in the civil explosives sector [1] Group 1: Acquisition Details - The acquisition was conducted through a public bidding process at the Beijing Property Exchange [1] - The transaction price for the acquisition of Beijing Minmetals Blasting Technology Co., Ltd. was RMB 110 million [1] Group 2: Strategic Benefits - Post-acquisition, the company's on-site mixed explosives production capacity will meet industry planning requirements, stabilizing its core civil explosives business [1] - The operational entity and core business of Beijing Minmetals Blasting are located in Jiangxi Province, which is highly synergistic with the company's market area [1] - The acquisition is expected to leverage Beijing Minmetals Blasting's extensive underground blasting and mining engineering experience, leading to a synergistic effect that enhances the company's ability to provide integrated solutions for large mines [1] Group 3: Industry Alignment - This acquisition aligns with national policies for the transformation and upgrading of the civil explosives industry [1] - It fulfills the provincial state-owned assets and enterprises' requirement to focus on core responsibilities and enhance core competitiveness [1] - The acquisition supports the civil explosives industry's encouragement of mergers and acquisitions, aiming to increase industry concentration and strengthen the civil explosives sector [1]

国浩律师（南昌）事务所 关 于 江西国泰集团股份有限公司 2025 年第一次临时股东大会 之 法律意见书 江西省南昌市红谷滩区凤凰中大道 1115 号北京银行 22 楼 邮编：330038 22th Floor,Bank of Beijing,No. 1115 Phoenix Middle Avenue,Honggutan Area,Nanchang,Jiangxi,330038,China 电话/Tel: +86 791 86598129 传真/Fax: +86 791 86598050 网址/Website:http://www.grandall.com.cn 二〇二五年十一月 国浩律师(南昌)事务所 法律意见书 法律意见书 赣国浩律（顾）字〔2025〕第 06401 号 致：江西国泰集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）的规定，国浩律师（南昌） 事务所（以下简称"本所"）接受江西国泰集团股份有限公司（以下简称"公司"） 董事会的聘请，指派张 ...

证券代码：603977 证券简称：国泰集团 公告编号：2025 临 038 号 江西国泰集团股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 10 日 (二)股东大会召开的地点：南昌高新开发区高新大道 699 号公司 24 楼会议室 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席5人，董事辛仲平先生、独立董事陆明先生因公 务原因未参加会议； 2、 公司在任监事3人，出席2人，监事刘学全先生因公务原因未参加会议； 3、 公司副总经理兼董事会秘书何骥先生出席会议；副总经理黄苏锦先生、 副总经理龙江先生、副总经理吴荣高先生、财务总监李仕民先生列席会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于续聘公司 2025 年度财务审计机构和内控审计机构的议案 审议结果：通过 (三)出席会议的普通股股东和恢复表决权的优先股股东及其 ...

Core Insights - The participation of Cathay Group in the China International Import Expo (CIIE) highlights its commitment to global cooperation and high-level openness, showcasing its achievements and strengths in the aviation sector [3][4][5] - Cathay Group has expanded its operations in mainland China, currently operating 24 routes and planning to increase flight frequencies in key cities [5][6] - The air cargo business has shown significant growth, with a revenue increase of 2.2% year-on-year and a cargo volume increase of 11.4% in the first half of the year [6][7] Company Strategy - Cathay Group emphasizes its unique positioning of being rooted in Hong Kong, backed by the mainland, and connected to the world, aiming to enhance its route network and operational efficiency [3][8] - The company plans to continue expanding its network by opening new routes and optimizing existing ones, reinforcing its role as an "aerial bridge" [8] Market Performance - In the first half of the year, Cathay Group reported a revenue of HKD 54.309 billion, a year-on-year increase of 9.5%, and a net profit of HKD 3.651 billion, up 1.1% [7][8] - The air cargo sector is expected to remain a resilient growth engine, with strong demand anticipated in the fourth quarter [7]

Core Insights - Cathay Group showcased its commitment to high-quality innovation and development at the 8th China International Import Expo, emphasizing its strategic investment planning and service experience upgrades [1][3][7] Business Innovation and Upgrades - The company presented its core business areas, including premium travel, low-cost airlines, efficient cargo, and lifestyle products, highlighting significant investments in product service upgrades and digital innovation [1][2] - A VR experience of the elegant business class was featured, allowing attendees to experience the comfort and privacy of this industry benchmark [5] Global Connectivity and Cultural Exchange - Cathay Group expanded its global passenger network to over 100 destinations, enhancing its operational capabilities and cultural exchange [4] - The introduction of the "Taste of China" in-flight meal series showcased the integration of traditional Chinese cuisine with modern culinary techniques, promoting cultural heritage [4][7] Long-term Development Strategy - The company is focused on integrating its development with the high-quality growth of China's civil aviation, emphasizing talent recruitment and sustainable aviation fuel (SAF) initiatives [6] - Cathay Group aims to continue its strategic growth and innovation as it approaches its 80th anniversary, reinforcing its role in enhancing connectivity and cultural exchange between China and the world [6][7]

Group 1 - Cathay Pacific plans to expand its route network in mainland China and increase the frequency of existing flights, highlighting the importance of this market [1] - Currently, Cathay Pacific operates 24 destinations in mainland China, including 5 new routes added this year, with plans to increase flight frequency in key cities like Shanghai, Beijing, and Chengdu during the winter season [1] - The airline's route network covers approximately 30 destinations in countries involved in the Belt and Road Initiative, operating over 500 flights weekly during peak seasons [1] Group 2 - Cathay Pacific is actively expanding its recruitment in mainland China, aiming to increase its workforce from over 3,000 to about 4,000 by the end of the year, with a focus on pilots, cabin crew, IT, and engineering personnel [1] - The current number of cabin crew members from mainland China is around 800, with a target to exceed 1,000 by the end of the year [1] - Discussions have been initiated with COMAC regarding the future development of domestically manufactured aircraft and their potential impact on the global aviation market [2]