Market Performance - The general equipment sector increased by 2.99% on August 4, with Slinjet leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers - Slinjet (688115) closed at 74.90, up 17.36% with a trading volume of 27,900 lots and a transaction value of 195 million [1] - Huarui Precision (688059) closed at 62.38, up 13.77% with a trading volume of 80,700 lots and a transaction value of 477 million [1] - Huadong CNC (002248) closed at 10.11, up 10.01% with a trading volume of 247,500 lots and a transaction value of 246 million [1] Top Losers - Jikang Technology (830879) closed at 30.23, down 4.85% with a trading volume of 102,800 lots and a transaction value of 325 million [2] - Xun'an Technology (834950) closed at 25.27, down 3.77% with a trading volume of 42,500 lots and a transaction value of 106 million [2] - Jingjiang Technology (688627) closed at 92.44, down 1.70% with a trading volume of 25,400 lots and a transaction value of 235 million [2] Capital Flow - The general equipment sector saw a net inflow of 2.176 billion in main funds, while retail funds experienced a net outflow of 1.138 billion [2][3] - The top stocks by main fund inflow included Changsheng Bearing (300718) with a net inflow of 368 million, and Wuzhou Xinchun (603667) with a net inflow of 343 million [3] Individual Stock Analysis - Changsheng Bearing (300718) had a main fund net inflow of 368 million, representing 13.46% of its total trading volume, while retail funds saw a net outflow of 348 million [3] - Wuzhou Xinchun (603667) had a main fund net inflow of 343 million, accounting for 24.82% of its trading volume, with retail funds experiencing a net outflow of 164 million [3]

Company Performance - The stock price of Slinjet reached a historical high, increasing by 6.19% to 67.77 yuan, with a trading volume of 432,900 shares and a transaction amount of 28.28 million yuan, resulting in a turnover rate of 1.03% [2] - The latest total market capitalization of Slinjet in A-shares is 4.518 billion yuan, with a circulating market value of 2.856 billion yuan [2] - The company's Q1 report shows a total operating revenue of 31.71 million yuan, representing a year-on-year increase of 20.83%, while the net profit was -12.54 million yuan, a year-on-year decrease of 546.94%, with a basic earnings per share of -0.1900 yuan [2] Industry Overview - The mechanical equipment industry, to which Slinjet belongs, has an overall increase of 0.31%, with 320 stocks rising and 3 stocks, including Dongjie Intelligent and Bidetech, hitting the daily limit [2] - Conversely, 245 stocks in the industry experienced declines, with the largest drops recorded by Xun'an Technology, Shandong Molong, and Sinochem Equipment, with declines of 6.40%, 6.25%, and 5.89% respectively [2] Margin Trading Data - As of August 1, the latest margin trading balance for Slinjet is 12.3 million yuan, with a financing balance of 12.3 million yuan, showing a decrease of 1.7837 million yuan over the past 10 days, which is a 1.43% decline [2]

Group 1 - The company Sinolink announced that its 19th meeting of the second board of directors was held online on July 30, 2025, to review the proposal regarding the approval of the audit report and related documents for the current transaction [2] - For the year 2024, Sinolink's revenue composition shows that 99.56% comes from the instrument manufacturing industry, while other businesses account for 0.44% [2]

Group 1 - The core transaction involves Guangzhou Silin Jie Technology Co., Ltd. issuing shares and paying cash to acquire 71% of Qingdao Kekai Electronic Research Institute Co., Ltd. and raising supporting funds [15][17] - The transaction is classified as a major asset restructuring under the relevant regulations [15][17] - The total cash consideration for the transaction is set at 85.7 million yuan, with 56.3 million yuan paid in shares [17] Group 2 - The company plans to raise supporting funds not exceeding 100% of the transaction price through the issuance of shares to no more than 35 specific investors [19][21] - The funds raised will be used to cover cash consideration, intermediary fees, and related taxes [19][21] - The issuance of shares will not exceed 30% of the company's total share capital prior to the transaction [19][21] Group 3 - The independent financial advisor for the transaction is Minsheng Securities Co., Ltd. [5] - The legal advisor is Shanghai Zechang Law Firm, and the auditing firm is Xinyong Zhonghe Accounting Firm [5] - The asset evaluation was conducted using the income approach, with a valuation of 210.2 million yuan for the target company [17]

Core Viewpoint - Guangzhou Silin Jie Technology Co., Ltd. is undergoing a significant transaction involving the acquisition of 71% equity in a target company through a combination of share issuance and cash payment, with a total transaction value of approximately 1.42 billion yuan [1][2]. Transaction Details - The company plans to pay 591 million yuan in shares to other shareholders and 900 million yuan in cash to the actual controller of the target company, with an additional 500 million yuan to be paid within 10 working days after the completion of the share transfer and fundraising [1]. - The cash portion of the transaction includes 500 million yuan sourced from raised funds, with alternative financing options available if fundraising fails, including potential bank loans covering up to 60% of the transaction price [1][2]. Performance and Compensation Arrangements - The performance compensation agreement stipulates that if the actual net profit for 2026 and 2027 falls below 90% of the promised net profit, the compensation party will be obligated to compensate for the shortfall [1][3]. - The transition period profits from the target shares will be enjoyed by the company, except for a maximum of 30% of the net profit for 2024, capped at 28 million yuan [1]. Financial Projections and Valuation - The target company is projected to achieve net profits of 90 million yuan, 120 million yuan, and 140 million yuan for the years 2025, 2026, and 2027, respectively, with a cumulative profit commitment of 540 million yuan [6][7]. - The valuation of the target company was assessed using both asset-based and income approaches, with the income approach yielding a valuation of 2.1 billion yuan, reflecting a significant increase of 128.10% compared to the asset-based valuation of 1.01 billion yuan [18][19]. Industry Context - The defense and military modernization sector is experiencing high demand, with China's defense budget projected to reach 1.78 trillion yuan in 2025, marking a 7.2% increase [11][12]. - The target company operates in a high-barrier industry with strong customer loyalty, particularly in the military sector, which is characterized by stable long-term contracts with major defense groups [11][12].

下简称"《公司法》"）、《上市公司独立董事管理办法》等法律、法规及《公司章 程》的有关规定。 经与会独立董事审议，会议通过了拟提交公司第二届董事会第十九次会议审 议的关于公司发行股份及支付现金购买青岛科凯电子研究所股份有限公司（以下 简称"标的公司"）71%股份（以下简称"标的资产"）并募集配套资金（以下简 称"本次交易"）相关事宜，并发表审核意见如下： 修订，编制了《广州思林杰科技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报告书（草案）》及其摘要。我们认为《广州思林杰科技 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报告书 广州思林杰科技股份有限公司 （草案）》及其摘要内容符合有关法律、法规、规范性文件的规定，其内容真实、 准确、完整，已充分披露了本次交易的相关风险，有效地保护了公司及投资者的 利益。 广州思林杰科技股份有限公司（以下简称"公司"）第二届董事会独立董事 第四次专门会议于 2025 年 7 月 30 日以通讯方式召开。会议应出席独立董事 3 人，实际出席独立董事 3 人。本次会议的召开符合《中华人民共和国公司法》 大资产重组管理办法》及相关规范性文件的规 ...

证券代码：688115 证券简称：思林杰 公告编号：2025-037 广州思林杰科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 根据基准日变化，更新上市公司本次交易前后的负债 第十三节 其他重要事项 情况 公司于 2025 年 7 月 30 日召开第二届董事会第十九次会议、第二届监事会第 十六次会议，审议通过了《关于批准本次交易相关的加期审计报告、备考审阅报 告的议案》《关于修订 <广州思林杰科技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报告书（草案）（修订稿）>及其摘要的议案》， 具体内容详见公司刊登在上海证券交易所网站（http://www.sse.com.cn）的相关 文件。 公司根据上市公司、标的公司截至 2024 年 12 月 31 日的《审计报告》《备 考审阅报告》及目前最新情况对本次交易相关文件的部分内容进行了更新，并披 露了《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） （修订稿）》（以下简称"草案（修订稿）"）及其摘要。 相较于公司于 2025 年 5 月 15 日披露的《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（ ...

CR202337102250 | | | | | | | | — | | --- | --- | --- | --- | --- | --- | --- | --- | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | -- | | | | | | | | | (1) | | 779,327.44 | 810,361.06 | 1,096,626.55 | | 2,686,315.05 | | | (2) | | 118,435.84 | | | | 118,435.84 | | | (3) | | | | | | | | | (1) | | | | | | | | | (2) | | | | | | | | | (1) | 3,793,664.40 | 2,408,825.71 | 853,617.66 | 1,873,892.84 | | 8,930,000.6 ...

Core Viewpoint - The document provides a supplementary legal opinion regarding Guangzhou Silin Jie Technology Co., Ltd.'s issuance of shares and cash payment for acquiring 71% of Qingdao Kekai Electronics Research Institute Co., Ltd. and raising supporting funds through related transactions [1][2]. Group 1: Transaction Overview - The overall transaction plan consists of issuing shares and cash payment to acquire 71% of Kekai Electronics and raising up to 500 million yuan through issuing shares to no more than 35 specific investors [4][5]. - The total transaction price for the acquisition is 1.42 billion yuan, with 563 million yuan paid in shares and 857 million yuan in cash [5][6]. Group 2: Pricing and Issuance - The issuance price for the shares is set at 16.74 yuan per share after adjustments for dividends, which is above the minimum required price of 80% of the market reference price [6][8]. - The number of shares to be issued is calculated based on the total share payment divided by the issuance price, resulting in approximately 33.63 million shares, representing 33.53% of the post-issuance total share capital [8][9]. Group 3: Regulatory Compliance - The transaction has undergone necessary decision-making and approval processes, including resolutions from the board of directors and supervisory board, and is pending approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [10][11]. - The transaction is classified as a related party transaction due to the expected shareholding exceeding 5% by certain parties post-transaction, necessitating compliance with relevant regulations [17]. Group 4: Financial and Legal Due Diligence - The legal opinion confirms that all necessary documents and materials have been provided for the transaction, ensuring the accuracy and completeness of the information [3][4]. - The target company, Kekai Electronics, has been recognized as a high-tech enterprise, qualifying for a reduced corporate income tax rate of 15% for three years starting from 2023 [15][16]. Group 5: Assets and Liabilities - Kekai Electronics holds 22 authorized patents, including 6 defense invention patents, and has a total of 160 registered copyrights [12][13]. - As of the baseline date, Kekai Electronics reported no short-term debt and a long-term debt of approximately 99.1 million yuan [14][16].

证券代码：688115 证券简称：思林杰 公告编号：2025-039 广州思林杰科技股份有限公司 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 广州思林杰科技股份有限公司（以下简称"公司"）第二届监事会第十六次 会议于 2025 年 7 月 30 日在公司会议室以现场方式召开，会议通知及会议材料 于 2025 年 7 月 28 日以电子邮件方式送达全体监事。会议应参加监事 3 人，实 际参加监事 3 人，董事会秘书列席本次会议。全体监事已在充分阅读并理解公 司本次第二届监事会第十六次会议议案的全部内容基础上，同意公司本次第二 届监事会第十六次会议豁免提前三天通知，并确定对本次第二届监事会第十六 次会议的通知、召集和召开无异议。会议的召集和召开符合《公司法》和《公 司章程》等有关规定，会议合法、有效。会议由监事会主席吴艳女士主持，与 会监事以记名投票方式投票表决，经认真研究审议形成决议如下： 二、监事会会议审议情况 （一）审议通过了《关于修订 <广州思林杰科技股份有限公司发行股份及> 支付现金购买资 ...