Core Points - The company, Jiangsu Pan Asian Microvent Tech Co., Ltd., has established its articles of association to protect the rights of shareholders, employees, and creditors, and to regulate its organization and behavior in accordance with relevant laws and regulations [2][4] - The company was registered on September 1, 2020, with an initial public offering of 17.5 million shares [2][3] - The registered capital of the company is RMB 91 million, and it is a permanent limited liability company [3][4] Chapter Summaries Chapter 1: General Provisions - The articles serve as a legally binding document for the company, shareholders, directors, supervisors, and senior management [4] - The company is established as a limited liability company based on the Company Law and other relevant regulations [2] Chapter 2: Business Objectives and Scope - The company's business objective is to meet market demand, occupy the market with high-quality products, and create investment returns for shareholders within the legal framework [4] - The business scope includes manufacturing and processing of automation machinery, rubber and plastic products, automotive interior parts, and electronic components, among others [4] Chapter 3: Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares issued is 91 million, all of which are ordinary shares (A shares) [6] Chapter 4: Shareholders and Shareholders' Meeting - The company maintains a shareholder register as proof of share ownership, which includes details such as shareholder names, addresses, and shareholdings [12] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [13][14] Chapter 5: Board of Directors - The board of directors is responsible for the company's operations and decision-making, with specific provisions for the appointment and responsibilities of directors [4] Chapter 6: General Manager and Other Senior Management - The general manager and senior management are appointed by the board of directors and are responsible for the company's daily operations [4] Chapter 7: Supervisory Board - The supervisory board is established to oversee the company's management and protect shareholders' interests [4] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company has established a financial accounting system and profit distribution policy, along with provisions for internal audits and the appointment of external auditors [4] Chapter 9: Notices and Announcements - The company is required to issue notices and announcements in accordance with legal and regulatory requirements [4] Chapter 10: Merger, Division, Capital Increase, Decrease, Dissolution, and Liquidation - The company can increase or decrease its registered capital through various methods, including public offerings and stock dividends [7][8] Chapter 11: Amendment of Articles - The articles can be amended in accordance with the procedures set forth in the Company Law and the articles themselves [4] Chapter 12: Supplementary Provisions - The articles include supplementary provisions that govern the company's operations and compliance with laws and regulations [4]

Core Viewpoint - Jiangsu Panyam Micro透 Technology Co., Ltd. is conducting a market value assessment of its asset group for an external investment, with the assessment date set for December 31, 2024, and a reported market value of 46.4732 million yuan, reflecting a significant appreciation of 38.5953 million yuan, or an increase rate of 489.92% [6][8]. Summary by Sections Assessment Purpose - The assessment aims to provide a value reference for the external investment involving the asset group held by Jiangsu Panyam Micro透 Technology Co., Ltd. [6][7]. Assessment Object and Scope - The assessment object includes the asset group held by Jiangsu Panyam Micro透 Technology Co., Ltd., specifically related to the TRT cable film business, which encompasses fixed assets and intangible assets such as patents and customer relationships [7][8]. Value Type - The value type assessed is market value [7]. Assessment Date - The assessment benchmark date is set for December 31, 2024 [7]. Assessment Method - Fixed assets are evaluated using the cost method, while intangible assets are assessed using the income method [7]. Assessment Conclusion - The market value of the asset group is reported at 46.4732 million yuan, with an appreciation of 38.5953 million yuan, resulting in a 489.92% increase rate. The validity period for the assessment conclusion is one year from the benchmark date [8]. Special Notes - The assessment was conducted independently without referencing conclusions from other institutions. There are no issues regarding incomplete ownership documentation or other critical data not provided by the client [8][9]. Industry Overview - The TRT cable film business primarily utilizes high-strength polyimide and fluoropolymer materials, suitable for extreme environments, and is applicable in aerospace wire and cable and high-performance electronic insulation fields [13][14]. - The cable film market in China is expected to grow at a compound annual growth rate of 6.8% over the next five years, driven by increasing demand in various sectors such as power transmission, communication, and electric vehicles [21][22]. Future Trends - The industry is moving towards greener, smarter, and more energy-efficient cable film materials, with a focus on customization to meet specific application needs [20][23]. - The Chinese government is actively supporting infrastructure development and material innovation, which is expected to further stimulate growth in the cable film sector [21][22].

Core Viewpoint - Jiangsu Panyam Micro透 Technology Co., Ltd. plans to increase capital in its associate company Changzhou Lingtian New Energy Technology Co., Ltd. with a total investment of 86 million RMB, consisting of 40 million RMB in cash and 46 million RMB in fixed and intangible assets related to the TRT cable film business, resulting in a controlling stake of 51% in Lingtian [1][3][14] Group 1: Investment Details - The capital increase will raise Lingtian's registered capital from 45.71633 million RMB to 68.04610 million RMB, with Panyam's shareholding increasing from 27.07% to 51.00% [3][14] - The investment is based on the company's overall development strategy and business needs, with an independent valuation conducted for both the target company and the assets involved [2][8] - The valuation of Lingtian's equity was determined using the income approach, resulting in a value of 175.4 million RMB, with a significant increase in value compared to previous assessments [9][19] Group 2: Related Party Transactions - The investment constitutes a related party transaction due to the ownership structure involving the actual controller's family members, but it does not meet the criteria for a major asset restructuring [4][20] - The transaction was approved by the board of directors and requires further approval from the shareholders' meeting [2][20] Group 3: Financial Performance of Target Company - As of December 31, 2024, Lingtian reported total assets of approximately 370.73 million RMB and total liabilities of about 304.44 million RMB, resulting in net assets of approximately 66.29 million RMB [6] - Lingtian's revenue for 2024 was approximately 86.27 million RMB, with a net profit of about 4.86 million RMB, indicating a decline in profitability compared to the previous year [6][18] Group 4: Strategic Implications - The transaction is expected to enhance the synergy between Panyam and Lingtian, allowing for an expansion of product lines and applications, thereby improving market competitiveness [3][16] - The partnership aims to leverage Lingtian's high-end cable products in emerging sectors such as new energy vehicles and aerospace, aligning with Panyam's strategic goals [16][19]

证券代码：688386 证券简称：泛亚微透 公告编号：2025-035 江苏泛亚微透科技股份有限公司 关于变更注册资本及修订《公司章程》并办理工商变更登记的公告 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个别及连带责任。 江苏泛亚微透科技股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日 召开了第四届董事会第七次会议，审议通过了《关于变更注册资本及修订 <公司> 章程>并办理工商变更登记的议案》，该议案尚需提交公司股东会审议。现将具体 内容情况公告如下： 一、公司注册资本变更的相关情况 公司于 2025 年 5 月 20 日召开了公司 2023 年年度股东会，审议通过了《关 于 2024 年度利润分配预案的议案》，公司以实施权益分派股权登记日登记的总股 本为基数，以资本公积金向全体股东每 10 股转增 3 股，本次合计转增股本 更为人民币 91,000,000 元。具体内容详见公司于 2025 年 5 月 30 日在上海证券 交易所网站（www.sse.com.cn）披露的《泛亚微透 2024 年权益分派实施公告》 ...

Core Viewpoint - Jiangsu Panya Micro透 Technology Co., Ltd. plans to commission Jiangsu Yuanqing New Energy Technology Co., Ltd. for the development of key technology for high-humidity and durable reversible expanded polytetrafluoroethylene-based aerosol agents, with a transaction amount of 1 million RMB (including tax) [1][2]. Summary by Sections 1. Overview of Related Transactions - The company intends to commission Jiangsu Yuanqing for the development of key technology, with a transaction amount of 1 million RMB (including tax) [1]. 2. Basic Information of Related Parties - Jiangsu Yuanqing is a company in which the company holds a 25% stake, and the actual controller, Mr. Zhang Yun, serves as a director [2]. - Jiangsu Yuanqing was established on January 24, 2022, with a registered capital of 400 million RMB and total assets of 447.13 million RMB as of December 31, 2024 [2]. 3. Basic Information of the Transaction Target - The company is commissioning Jiangsu Yuanqing to develop a high-humidity and durable reversible expanded polytetrafluoroethylene-based aerosol agent and its preparation method [3]. 4. Pricing of the Transaction - The pricing of this related transaction follows fair and reasonable principles, determined through negotiation based on market prices [4]. 5. Main Content of the Technology Development Agreement - The agreement stipulates that Jiangsu Yuanqing must complete the development task by December 30, 2025, and submit preliminary results [4]. - Both parties agree to keep technical and commercial information confidential and share ownership of jointly developed intellectual property [4]. 6. Impact of Related Transactions on the Company - This related transaction is necessary for the company to develop a new generation of gas management products and aligns with its operational needs [5]. 7. Review Procedures for Related Transactions - The transaction has been approved by the company's board of directors, with related directors abstaining from voting [5].

《上海证券交易所科创板股票上市规则》 《上海证 券交易所科创板上市公司自律监管指引第 1 号—规范运作（2023 年 12 月修订）》 《公司章程》及《公司独立董事工作制度》的规定。 全体独立董事本着认真、负责的态度，在认真阅读公司提供的资料，听取有 关人员的汇报并详细了解有关情况后，经出席会议的独立董事审议和表决，形成 以下决议： 一、审议通过《关于对参股公司增资暨关联交易的议案》 经审阅，我们认为：公司拟以货币加 TRT 电缆膜业务相关的固定资产及无形 资产对凌天达增资，增资金额为 8,600 万元人民币，本次增资完成后，公司持股 比例由 27.07%变更为 51.00%。凌天达成为公司控股子公司，将纳入公司合并报 表范围。通过此次关联交易，公司可以进一步加强双方的协同性，扩展公司的产 品线及产品应用领域，提升公司的综合实力以及市场竞争力，并减少关联交易。 因此，我们一致同意《关于对参股公司增资暨关联交易的议案》。 江苏泛亚微透科技股份有限公司 第四届董事会第五次独立董事专门会议决议 的方式召开。会议通知已于 2025 年 6 月 10 日通过微信、电话及电子邮件等方式 送达给独立董事，会议应出席独立董事 ...

证券代码：688386 证券简称：泛亚微透 公告编号：2025-031 江苏泛亚微透科技股份有限公司 第四届监事会第七次会议决议公告 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、准确性和完整性承担个别及连带责任。 江苏泛亚微透科技股份有限公司（以下简称"公司"或"泛亚微透"）第四 届监事会第七次会议（以下简称"会议"）于2025年6月13日在公司会议室以现 场方式召开。会议应出席监事3名，实际出席监事3名，本次会议由监事会主席张 斌先生主持，本次会议的召集、召开和表决程序符合有关法律、法规和《公司章 程》的规定，会议形成的决议合法有效。 会议经与会监事审议并表决，通过了如下议案： 一、审议通过了《关于对参股公司增资暨关联交易的议案》 表决结果：同意：3票；反对：0票；弃权：0票。 四、审议通过了《关于公司拟对外投资设立全资子公司的议案》 经审核，监事会认为：公司本次对参股公司增资暨关联交易事项符合《公司 法》《证券法》及其他有关法律、法规、规范性文件的规定，交易价格遵循市场 公允原则，不会对公司财务状况和经营成果造成重大影响，也不存在损害公司及 全体股 ...

本报告依据中国资产评估准则编制 江苏 泛亚 微透 科技股份 有限 公司 拟 对外 投资 所涉及 的 其拥有 的资产 组 市场 价值 资产评估报告 联合中和评报字（2025）第6191号 共一册，第一册 联 合 中 和 土 地 房 地 产 资 产 评 估 有 限 公 司 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本资产 评估报告载明的使用范围依法使用本资产评估报告；委托人或者其他资产评估报告使 用人违反前述规定使用本资产评估报告的，本资产评估机构及签字资产评估师不承担 责任。 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和国家法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何 机构和个人不能成为本资产评估报告的使用人。 四、资产评估报告使用人应当正确理解评估结论，评估结论不等同于评估对象可 实现价格，评估结论不应当被认为是对评估对象可实现价格的保证。 二 〇 二 五 年 六 月 九 日 | 声 明 | ------------------------------------------------------------------------ ...

本报告依据中国资产评估准则编制 江苏泛亚微透科技股份有限公司拟对外增资 所涉及的常州凌天达新能源科技有限公司 股东全部权益价值 资产评估报告 联合中和评报字（2025）第6192号 （共一册，第一册） 联 合 中 和 土 地 房 地 产 资 产 评 估 有 限 公 司 三、本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和国家法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何 机构和个人不能成为本资产评估报告的使用人。 二 〇 二 五 年 六 月 九 日 | 声 明 1 | | | --- | --- | | 资产评估报告摘要 | 3 | | 资产评估报告正文 | 8 | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 8 | | | 二、评估目的 | 35 | | 三、评估对象和评估范围 | 35 | | 四、价值类型 | 36 | | 五、评估基准日 | 36 | | 六、评估依据 | 37 | | 七、评估方法 | 40 | | 八、评估程序实施过程和情况 | 53 | | 九、评估假设 | 55 | | 十、评估结论 | 57 | | 十 ...

江苏泛亚微透科技股份有限公司 章程 江苏泛亚微透科技股份有限公司 章程 二〇二五年六月 1 目 录 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度、利润分配 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 江苏泛亚微透科技股份有限公司 章程 第二节 解散和清算 第十一章 修改章程 第十二章 附则 3 第一章 总则 第七条 公司为永久存续的股份有限公司。 第一条 为维护江苏泛亚微透科技股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国 公司法》（以下简称 ...