Core Viewpoint - The global laser industry has seen a significant increase in merger and acquisition activities since the second half of 2025, with companies like Jinchengzi, Guangku Technology, and Guangyunda accelerating their globalization and strengthening industry chain integration and technological collaboration [1] Group 1: Acquisition Details - Jinchengzi announced plans to acquire 55% of Samit through a combination of share issuance and cash payment, raising matching funds [1][3] - As of June 30, 2025, Samit's book value of equity attributable to the parent company was 41.9683 million yuan, with an assessed value of 342 million yuan, resulting in an appraisal increase of 300 million yuan and an increase rate of 715.77% [3][4] - The final transaction price for the 55% stake in Samit was agreed upon at 188 million yuan [4] Group 2: Performance Commitments - The counterparties have committed to achieving net profits of no less than 26.8 million yuan, 30.5 million yuan, and 34.2 million yuan for the years 2025, 2026, and 2027, respectively, totaling 91.5 million yuan over three years [4] Group 3: Company Background and Product Offerings - Jinchengzi is a leading company in the field of laser processing control systems, focusing on automation and intelligence in advanced laser manufacturing [2] - Samit specializes in the research, production, and sales of precision optoelectronic control products, with key products including fast mirrors and high-precision mirrors [3][5] Group 4: Financial Performance - For the first three quarters of 2025, Jinchengzi reported revenues of 185 million yuan, a year-on-year increase of 15.80%, and a net profit of 36.5129 million yuan, up 32.86% year-on-year [6] - The company’s net profit excluding non-recurring gains and losses grew by 55.97% [6] Group 5: Asset Transactions - Jinchengzi is also divesting assets, having agreed to sell a 15% stake in Suzhou Kamenhas Laser Technology for 75 million yuan, which was a profit of 35 million yuan from a previous investment [7][8] - Kamenhas achieved revenues of 240 million yuan and 106 million yuan in 2024 and the first half of 2025, respectively, with net profits of 17.4005 million yuan and 9.5404 million yuan [9]

Core Viewpoint - The company, Beijing Jinchengzi Technology Co., Ltd., is planning to acquire assets through a combination of issuing shares and cash payment, aiming to enhance its market competitiveness and financial performance through this transaction [9][11]. Group 1: Transaction Overview - The transaction involves the acquisition of Samit, with an asset evaluation indicating a book value of 41.9683 million yuan and an assessed value of 342.3671 million yuan, resulting in an appreciation of 300.3988 million yuan, or an increase rate of 715.77% [9][10]. - The payment for the transaction will be made through issuing shares and cash [10]. - The company aims to raise additional funds to support this acquisition [10]. Group 2: Impact on Business Operations - The company has been focused on automation and intelligence in the advanced laser manufacturing sector, being a leading enterprise in laser processing control systems [11]. - The target company specializes in precision optical control products, which will complement the company's existing product lines and enhance its market position [12]. - Post-transaction, the company expects to maintain its core business operations while benefiting from synergies in product categories, customer resources, and technological development [13][12]. Group 3: Financial and Structural Implications - The transaction is projected to expand the company's total assets, equity attributable to shareholders, operating income, and net profit, thereby enhancing its market competitiveness and profitability [16]. - The ownership structure will remain unchanged post-transaction, with the same controlling shareholders [14]. - The company has outlined a plan to ensure fair pricing and compliance with regulatory requirements during the transaction process [22]. Group 4: Approval and Compliance - The transaction has received preliminary approval from the company's controlling shareholders and has been reviewed by the board of directors [18]. - Further approvals are required from the shareholders' meeting and regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [18]. Group 5: Performance Commitment and Compensation - The performance commitment period for the target company is set for 2025, 2026, and 2027, with net profit targets of 26.8 million yuan, 30.5 million yuan, and 34.2 million yuan respectively [30]. - If the target company fails to meet these profit commitments, the sellers will be obligated to compensate the company [34].

Group 1 - The core point of the article is that Jin Chengzi plans to acquire a 55% stake in Changchun Samit Optoelectronics Technology Co., Ltd. for a total price of 188 million yuan, with cash and stock consideration both amounting to 94 million yuan [1] - Jin Chengzi intends to raise no more than 50 million yuan from up to 35 specific investors to support the acquisition [1] - Jin Chengzi's main products include laser control systems, integrated hardware, and laser processing equipment, which are applicable in various sectors such as consumer electronics, new energy, semiconductors, automotive, aerospace, and pharmaceuticals [1] Group 2 - The acquisition of Samit is expected to enhance Jin Chengzi's R&D capabilities and strengthen its competitive position in optical control and laser applications [2] - The collaboration with Samit, which specializes in precision optical control products, will allow Jin Chengzi to expand its customer resources in fields like aerospace detection and improve its core competitiveness [2] - Jin Chengzi aims to leverage Samit's products, such as fast mirrors and high-precision galvanometers, to enhance its offerings in industrial applications [2]

Group 1 - The company Jin Chengzi (688291) announced plans to acquire 55% equity of Samit through a combination of share issuance and cash payment, while also raising supporting funds [1] - Samit specializes in the research, production, and sales of precision optoelectronic control products, with key products including fast mirrors, which are essential for applications in various fields such as aerospace detection and laser defense systems [1] - The acquisition is expected to enhance the company's profitability, with projected earnings per share increasing from 0.27 yuan to 0.31 yuan, representing a growth of 13.95% [2] Group 2 - Samit's core performance indicators for fast mirrors are reported to be close to or exceeding those of international competitors, with projected revenues of 25.23 million yuan, 47.86 million yuan, and 37.10 million yuan for the years 2023, 2024, and the first half of 2025, respectively [2] - The acquisition is anticipated to create synergies in product systems, customer resources, technology development, and supply chains, thereby expanding the overall sales scale and enhancing market competitiveness [2] - Multiple safeguards have been established for the acquisition, including performance compensation and goodwill impairment compensation, to protect the interests of the company and minority shareholders [2]

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、准确性和完整性依法承担法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688291 证券简称：金橙子 公告编号：2025-061 北京金橙子科技股份有限公司 第四届董事会第十九次会议决议公告 一、会议召开和出席情况 北京金橙子科技股份有限公司（以下简称"公司"或"上市公司"）第四届董事会第十九次会议于2025年12 月12日以现场结合通讯表决的方式召开。本次会议的通知已于2025年12月9日通过电子邮件等形式送达 全体董事。本次会议由董事长吕文杰先生主持，应出席董事9人，实际出席董事9人，高级管理人员列 席。会议的召集和召开程序符合《中华人民共和国公司法》、《中华人民共和国证券法》等法律、法 规、部门规章以及《北京金橙子科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会 议做出的决议合法、有效。 会议经表决形成如下决议： 二、董事会议案审议情况 (一)审议通过《关于公司符合发行股份及支付现金购买资产并募集配套资金条件的议案》 公司拟以发行股份及支付现金的方式购买长春萨米特 ...

证券日报网讯 12月14日晚间，金橙子发布公告称，公司董事会审议通过了《关于使用自有资金支付募 投项目部分款项并以募集资金等额置换的议案》。同意公司及实施募投项目的子公司在募投项目实施期 间，预先使用自有资金支付募投项目所需资金，之后以募集资金等额置换，即从募集资金专户划转等额 资金至公司基本存款账户或一般账户，该部分等额置换资金视同募投项目使用资金。 （编辑 王江浩） ...

所 证券代码：688291 证券简称：金橙子 上市地点：上海证券交易 北京金橙子科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 报告书（草案）（摘要） | 项目 | 交易对方 | | | --- | --- | --- | | 发行股份及支付现金购买资产 | 汪永阳、黄猛、许广英、王璞玉、王健丞、陈亮、王琳、郭 | | | | 春伟等 8 | 名长春萨米特光电科技有限公司股东 | | 募集配套资金 | 不超过 35 | 名符合中国证监会规定的特定投资者 | 独立财务顾问 二〇二五年十二月 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准确、 完整，对报告书及其摘要的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人及其一致行动人、董事、高级管理人员承诺： 如本次交易所披露或提供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，不转让在 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日内将暂停转让的 书面申请和股票账户提交上市公司董事会，由董事会代为向证券交易所和证券登 记结 ...

北京金橙子科技股份有限公司 发行股份及支付现金购买资产并募集配套资金报告书（草案） 所 证券代码：688291 证券简称：金橙子 上市地点：上海证券交易 北京金橙子科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 报告书（草案） | 项目 | 交易对方 | | | --- | --- | --- | | 发行股份及支付现金购买资产 | 汪永阳、黄猛、许广英、王璞玉、王健丞、陈亮、王琳、郭 | | | | 春伟等 8 | 名长春萨米特光电科技有限公司股东 | | 募集配套资金 | 不超过 35 | 名符合中国证监会规定的特定投资者 | 独立财务顾问 二〇二五年十二月 北京金橙子科技股份有限公司 发行股份及支付现金购买资产并募集配套资金报告书（草案） 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准确、 完整，对报告书及其摘要的虚假记载、误导性陈述或重大遗漏负相应的法律责任。 本公司控股股东、实际控制人及其一致行动人、董事、高级管理人员承诺： 如本次交易所披露或提供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 ...

根据《上市公司监管指引第 7 号——上市公司重大资产重组相关股票异常交 易监管》第十二条及《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》第三十条的规定，本独立财务顾问对本次交易相关主体是否存在不得参 与任何上市公司重大资产重组的情形进行了核查，具体情况如下： 截至本核查意见出具日，本次交易涉及的《上市公司监管指引第 7 号——上 市公司重大资产重组相关股票异常交易监管》第六条或《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》第二十八条规定的相关主体，不存在 因涉嫌与本次资产重组相关的内幕交易被立案调查或者立案侦查的情形，亦不存 在最近 36 个月内因涉嫌与重大资产重组相关的内幕交易被中国证券监督管理委 员会作出行政处罚或者司法机关依法追究刑事责任的情形。 经核查，本独立财务顾问认为：本次交易相关主体不存在依据《上市公司监 管指引第 7 号——上市公司重大资产重组相关股票异常交易监管》第十二条或 《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》第三十条不 得参与任何上市公司重大资产重组的情形。 （以下无正文） 国投证券股份有限公司 关于本次交易相关主体不存在 ...

本独立财务顾问在充分尽职调查和内部审核的基础上作出以下承诺： 国投证券股份有限公司 作为北京金橙子科技股份有限公司独立财务顾问 在充分尽职调查和内部核查的基础上出具的承诺函 北京金橙子科技股份有限公司（以下简称"上市公司"或"公司"）拟通过 发行股份及支付现金的方式购买长春萨米特光电科技有限公司的 55.00%股权并 募集配套资金（以下简称"本次交易"）。 国投证券股份有限公司（以下简称"独立财务顾问"）作为本次交易的独立 财务顾问，严格按照《上市公司重大资产重组管理办法》等相关规定及要求，认 真履行了尽职调查义务，对上市公司相关的申报和披露文件进行了审慎核查，并 出具了独立财务顾问核查意见，本独立财务顾问保证所出具的专业意见的真实性、 准确性和完整性。 1 （本页无正文，为《国投证券股份有限公司作为北京金橙子科技股份有限公司独 立财务顾问在充分尽职调查和内部核查的基础上出具的承诺函》之签章页） 财务顾问主办人： 国投证券股份有限公司 1、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司和交易对方披露的文件内容不存在实质性差异； 2、本独立财务顾问已对上市公司和交易对方披露 ...