深圳至正高分子材料股份有限公司 重大资产置换、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报告书（草案） （二次修订稿） | 项目 | 交易对方 | | --- | --- | | 重大资产置换 | 南宁市先进半导体科技有限公司 | | 发行股份及支付现金 | ASMPT Hong Kong Holding Limited、通富微电子股 | | 购买资产 | 份有限公司、深圳市领先半导体发展有限公司、南 | | | 宁市先进半导体科技有限公司等 名交易对方 12 | | 募集配套资金 | 不超过 名特定投资者 35 | 独立财务顾问 签署日期：二〇二五年六月 股票代码：603991 股票简称：至正股份 上市地点：上海证券交易所 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 1-1-1 遗漏，给上市公司或者投资者造成损失的，将依法承担赔偿责任。 本次重组的交易对方承诺，如本次交易中所提供或披露的信息涉嫌虚假记载、误 导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证监会立案调查的，在形成 调查结论以前，将不转让届时在上市公司拥有权益的股份，并于收到立案稽查通知的 两个交易 ...

股票代码：603991 股票简称：至正股份 上市地点：上海证券交易所 深圳至正高分子材料股份有限公司 重大资产置换、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报告书（草案）摘要 （二次修订稿） | 项目 | 交易对方 | | --- | --- | | 重大资产置换 | 南宁市先进半导体科技有限公司 | | 发行股份及支付现金 购买资产 | ASMPT Hong Kong Holding Limited、通富微电子股 份有限公司、深圳市领先半导体发展有限公司、南 | | | 宁市先进半导体科技有限公司等 名交易对方 12 | | 募集配套资金 | 不超过 名特定投资者 35 | 独立财务顾问 签署日期：二〇二五年六月 深圳至正高分子材料股份有限公司重大资产置换、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报告书（草案）摘要 声 明 本部分所述词语或简称与本报告书摘要"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平地披露 信息，保证本报告书摘要内容的真实、准确、完整，不存在虚假记载、误导性陈述或 者重大遗漏，保证本报告书摘要 ...

证券代码：603991 证券简称：至正股份 公告编号：2025-035 深圳至正高分子材料股份有限公司 关于重大仲裁的公告 申请人：SUCCESS FACTORS LIMITED 住所地：Vistra Corporate Service Center,Ground Floor NPF Building,Beach Road,Apia.Samoa. 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： 1、案件所处的仲裁阶段：已受理 2、公司所处的当事人地位：被申请人 3、涉案的金额：人民币 144,415,544 元及逾期支付的资金占用费、律师费、 保全费、财产保全责任保险费等相关费用。 4、对公司损益产生的影响：截至本公告披露日，案件尚未开庭审理，本 次仲裁对公司本期利润或期后利润的影响尚具有不确定性，最终实际影响需以 仲裁院的仲裁裁决为准。 一、本次重大仲裁的基本情况 近日，深圳至正高分子材料股份有限公司（以下简称"公司"）收到深圳 国际仲裁院送达的仲裁通知（（2025）深国仲涉外受 6256 号），仲裁申请人 ...

深圳至正高分子材料股份有限公司（以下简称"公司"）控股股东深圳 市正信同创投资发展有限公司（以下简称"正信同创"）直接持有公司股份 2,012.4450 万股，占公司总股本的 27.00%。本次解除质押及办理新的质押后，其 持有的股份处于质押状态共计 1,500 万股，占其所持公司股份的 74.54%，占公司 总股本的 20.12%。 一、本次股份解除质押情况 公司于 2025 年 6 月 18 日收到公司控股股东正信同创的通知，正信同创将其 质押给上海浦东发展银行股份有限公司深圳分行的公司无限售条件流通股 300 万股办理了解除质押手续，具体情况如下： | 股东名称 | 正信同创 | | | | --- | --- | --- | --- | | 本次解除质押股份 | 万股 300 | | | | 占其所持股份比例 | 14.91% | | | | 占公司总股本比例 | 4.02% | | | | 解除质押时间 | 2025 年 6 | 月 | 17 日 | | 持股数量 | 2,012.4450 | | 万股 | | 持股比例 | 27.00% | | | | 剩余被质押股份数量 | 万股 1200 | ...

股股东正信同创及实际控制人王强先生资信状况良好，具备相应的资金偿还能力， 其还款资金来源为投资收益及其他收入等。本次质押未设置预警线、平仓线，本 次质押的风险可控，不会对公司主营业务、持续经营能力产生影响，不会导致本 公司的实际控制权发生变更。 | 证券代码：603991 证券简称：至正股份 公告编号：2025-036 | | | | | | | --- | --- | --- | --- | --- | --- | | 深圳至正高分子材料股份有限公司 | | | | | | | 关于控股股东部分股份解除质押及再质押的公告 | | | | | | | 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法律责任。 | | | | | | | 重要内容提示： | | | | | | | ? 深圳至正高分子材料股份有限公司（以下简称"公司"）控股股东深圳 | | | | | | | 市正信同创投资发展有限公司（以下简称"正信同创"）直接持有公司股份 | | | | | | | 1,500 持有的股份处于质押状态共计 万 ...

至正股份（603991）公告，公司控股股东正信同创将其持有的300万股无限售条件流通股办理了解除质 押手续，占其所持股份的14.91%，占公司总股本的4.02%。同时，正信同创将其持有的部分无限售条件 流通股股票进行质押，质押股数为300万股，占其所持股份的14.91%，占公司总股本的4.02%。质押起 始日为2025年6月17日，质权人为上海浦东发展银行股份有限公司深圳分行，质押融资资金用于为公司 实际控制人王强先生控制的其他公司融资提供质押担保。截至公告披露日，正信同创累计质押股份1500 万股，占其所持股份的74.54%，占公司总股本的20.12%。 ...

证券代码：603991 证券简称：至正股份 公告编号：2025-035 深圳至正高分子材料股份有限公司 关于重大仲裁的公告 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法律责任。 重要内容提示： 保全费、财产保全责任保险费等相关费用。 次仲裁对公司本期利润或期后利润的影响尚具有不确定性，最终实际影响需以 仲裁院的仲裁裁决为准。 一、本次重大仲裁的基本情况 申请人：SUCCESS FACTORS LIMITED 住所地：Vistra Corporate Service Center,Ground Floor NPF Building,Beach Road,Apia.Samoa. 授权代表：ANG SENG THOR 被申请人：深圳至正高分子材料股份有限公司 住所地：深圳市南山区沙河街道光华街社区恩平街 1 号东部工业区 E4 栋 法定代表人：施君 （二）仲裁案件及进展情况 公司于近日收到深圳国际仲裁院送达的仲裁通知（（2025）深国仲涉外受 纠纷向深圳国际仲裁院提交仲裁申请，深圳国际仲裁院经审查后决定受理。本 案尚未开庭审理。 （三）基 ...

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

Core Viewpoint - The transaction aims to enhance the asset quality and profitability of Shenzhen Zhizheng High Polymer Materials Co., Ltd. by acquiring a controlling stake in AAMI, a leading semiconductor packaging materials company, thereby facilitating the company's transition into the semiconductor industry and improving its financial performance [1][4][10]. Group 1: Transaction Purpose and Integration Control - The transaction involves the divestment of loss-making assets and the acquisition of high-potential, profitable assets, which is expected to improve the company's asset quality and profitability [2][4]. - AAMI, as a global top-five supplier of semiconductor lead frames, has strong competitive advantages in high-precision and high-reliability applications, which aligns with the company's strategic shift towards the semiconductor sector [4][7]. - Post-transaction, the company will hold 99.97% of AAMI's shares, enhancing its control and integration capabilities over AAMI's operations [3][4]. Group 2: Financial Impact and Performance Enhancement - The transaction is projected to significantly increase the company's total assets from approximately 636.02 million yuan to 4.766 billion yuan, representing a growth rate of 649.41% [10][11]. - The company's operating revenue is expected to rise from 364.56 million yuan to 2.608 billion yuan, indicating a growth rate of 615.40% [11]. - The net profit attributable to the parent company is forecasted to turn from a loss of 30.53 million yuan to a profit of 17.49 million yuan, marking a substantial improvement in profitability [11][12]. Group 3: Market Position and Competitive Advantage - AAMI has maintained a strong market position, ranking fifth globally in the lead frame market with a market share of 9% as of 2023, and is expected to rise to fourth place with projected revenues of 293.1 million USD in 2024 [6][7]. - The company has established a robust production capacity in both domestic and international markets, which is crucial for meeting the demands of major semiconductor clients [7][18]. - The lead frame technology is critical for semiconductor device reliability and performance, making AAMI's products essential in the semiconductor supply chain [10][9]. Group 4: Management and Operational Independence - AAMI operates independently with a well-established management structure, having transitioned from a division of ASMPT to an independent entity, which enhances its operational efficiency and decision-making capabilities [19][20]. - The management team remains stable post-transaction, ensuring continuity in operations and strategic direction [19][22]. - The company plans to integrate AAMI into its management system while maintaining its operational independence, thereby leveraging AAMI's expertise in the semiconductor materials sector [24][25].

Core Viewpoint - The financial statements of Chuzhou Guantai Semiconductor Industry Development Fund (Limited Partnership) reflect the fund's financial position and performance for the years ending December 31, 2024, and December 31, 2023, indicating a focus on sustainable operations and adherence to accounting principles [1][2][3]. Financial Position - As of December 31, 2024, the fund's bank deposits amounted to RMB 106,579.42 million, a decrease from RMB 111,605.47 million in 2023 [21]. - The investment in Chuzhou Zhiyuan was recorded at RMB 395,709,867.84 million as of December 31, 2024, compared to RMB 395,316,578.56 million in 2023, indicating a slight increase in investment [21]. - The total partner capital at the end of 2024 was RMB 410,498,678.31 million, up from RMB 406,565,785.54 million in 2023 [22]. Financial Performance - The fund reported a net loss of RMB 3,544,629.54 million for the year 2024, compared to a net loss of RMB 3,582,273.02 million in 2023, showing a slight improvement in financial performance [24]. - The fund's total expenses for management and advisory fees were RMB 2,753,024.94 million for 2024, consistent with the previous year [22]. Accounting Policies - The fund's financial statements are prepared based on the going concern assumption, with no significant doubts about its ability to continue operations for the next 12 months [1]. - The fund employs the accrual basis of accounting, with historical cost as the measurement basis for most assets, except for certain financial instruments measured at fair value [2][3]. - Financial assets are classified based on the purpose of holding them, with those intended for trading measured at fair value and others measured at amortized cost [6][7]. Risk Management - The fund has implemented risk management policies to monitor and control financial risks associated with its financial instruments, including credit risk and liquidity risk [25][26]. - The fund maintains sufficient cash and cash equivalents to meet operational needs and mitigate cash flow volatility [27].