Core Viewpoint - Jiangsu Panya Micro透 Technology Co., Ltd. (referred to as "the company") held its ninth meeting of the fourth board of directors on September 25, 2025, where several resolutions regarding the issuance of A-shares to specific targets and changes in fundraising project names were approved, ensuring no harm to shareholder interests [1][2][5]. Group 1: Meeting and Resolutions - The meeting was convened with all nine directors present, and the resolutions passed were deemed legal and effective [1][3]. - The board approved the change of names for certain fundraising projects, which will not affect the implementation progress or the content of the projects [2][4]. - The resolutions regarding the issuance of A-shares and related documents were reviewed and approved by the independent directors in a prior meeting [5][7]. Group 2: Fundraising and Project Adjustments - The company plans to adjust the names of certain fundraising projects to align with actual project filings, with no changes to the project content or implementation methods [2][22]. - The revised plan for the issuance of A-shares and the feasibility analysis report were also approved, confirming that the changes do not harm shareholder interests [5][12][14]. Group 3: Financial Impact and Measures - The company conducted an analysis of the potential dilution of immediate returns due to the issuance of new shares and proposed measures to mitigate this impact [28][41]. - The company emphasized the importance of managing the raised funds effectively and ensuring compliance with relevant regulations to protect shareholder interests [41][44]. Group 4: Governance and Management - The company has made governance adjustments, including the resignation of a non-independent director and the election of a staff representative director, to enhance its governance structure [46][48]. - The new governance structure is expected to maintain the board's operational efficiency and not adversely affect the company's daily operations [48][49].

Core Viewpoint - *ST Tianmao's stock will be delisted from the Shenzhen Stock Exchange, with the decision effective immediately, and the stock will be removed within five trading days [1][2]. Group 1: Delisting Announcement - On September 25, *ST Tianmao received a notice from the Shenzhen Stock Exchange regarding the termination of its stock listing [1]. - The stock will not enter a delisting transition period and will be delisted within five trading days from the announcement [2]. Group 2: Shareholder Meeting and Cash Option - On August 25, *ST Tianmao held an extraordinary general meeting where shareholders approved the decision to voluntarily terminate the stock listing [5]. - The company initiated a cash option mechanism to protect investors, allowing eligible A-share shareholders to exercise cash options at a price of 1.60 yuan per share, with a total of 1,442,279,537 cash options effectively declared during the application period [5]. - The total funding required for the cash options is approximately 2.3 billion yuan [5]. Group 3: Post-Delisting Arrangements - After delisting, *ST Tianmao's shares will be transferred to the National Equities Exchange and Quotations system for trading [6]. - The company has appointed Changcheng Guorui as the agency to manage the share transfer services [6].

Group 1: Strategic Restructuring - Pingmei Shenma and Shenneng Group announced plans for strategic restructuring by the controlling shareholders, which will not significantly impact their operations [1][1] - The restructuring will not change the controlling shareholders or the actual controllers of either company [1][1] Group 2: Capital Increase - Ganfeng Lithium plans to introduce investors for a capital increase of up to 2.5 billion yuan for its subsidiary, Ganfeng Lithium Technology [2] - The capital increase will be priced at 3 yuan per 1 yuan of registered capital, and the company will waive its preferential subscription rights [2] Group 3: Stock Trading Suspension - Upwei New Materials' stock has been suspended for verification due to multiple instances of abnormal trading fluctuations [3] - The company will conduct an investigation into the trading volatility and will resume trading after the verification process [3] Group 4: Earnings Forecast - Jihong Co. expects a net profit of 209 million to 222 million yuan for the first three quarters of 2025, representing a growth of 55% to 65% year-on-year [4] - The growth is attributed to significant increases in revenue and profit from cross-border social e-commerce and improved operational efficiency in the packaging business [4] Group 5: Fundraising and Projects - Hanyu Pharmaceutical plans to raise up to 968 million yuan through a private placement for various projects including peptide drug production and R&D upgrades [5] - Water Development Gas received acceptance for its securities issuance application from the Shanghai Stock Exchange [6] Group 6: Important Transactions - Tianqi Model's controlling shareholders signed a share transfer agreement to transfer 162 million shares, which will change the controlling shareholder to Jianfa Wanyu [7] - The transaction is expected to lead to a change in the actual controller to the Urumqi Economic and Technological Development Zone State-owned Assets Supervision and Administration Commission [7] Group 7: Investment Projects - Dongfang Yuhong signed an investment agreement to invest 600 million yuan in a new materials industry chain project in Nanning, Guangxi [9] - The project includes mining, processing, and product development [9] - Changqing Group plans to invest 571 million yuan in the second phase of its cogeneration project in Maoming [9]

证券日报网讯 9月25日晚间，泛亚微透发布公告称，公司于2025年9月25日召开职工代表大会，经全体 与会职工代表表决，选举陈宇峰先生为公司第四届董事会职工代表董事。 （文章来源：证券日报） ...

Major Events - China Merchants Energy announced the delivery of two new vessels, including a 175,000 cubic meter LNG carrier "Haiyun" and an 82,000-ton bulk carrier "Mingfu," expanding its fleet to 27 LNG vessels and 103 bulk carriers, with 37 and 15 orders respectively [4][4] - Fangzheng Technology launched three AI English learning products, marking a strategic expansion into the emotional companionship and family smart education sectors for young children [5] - Saisir received approval from the China Securities Regulatory Commission to issue up to 331 million H-shares for listing on the Hong Kong Stock Exchange [6] Performance Forecasts - Jihong Co. expects a net profit of 209 to 222 million yuan for the first three quarters of 2025, representing a year-on-year increase of 55% to 65%, driven by the growth of cross-border social e-commerce and improved profitability in packaging [7] Major Contracts - State Grid Information Communication announced that its subsidiary won a procurement project from the State Grid Corporation worth 605 million yuan [8] - China Railway announced it has won 11 major engineering projects with a total bid price of approximately 50.215 billion yuan, accounting for 4.34% of its expected revenue for 2024 [9] - Dongjie Intelligent signed a framework agreement with Malaysian construction company PTTSG to develop automated warehousing facilities, with potential future contracts [10] Shareholding Changes - Milkway announced that its controlling shareholder and other stakeholders plan to reduce their holdings by up to 4.02% [12] Financing Activities - Pana Microelectronics plans to raise up to 699 million yuan through a private placement to fund various projects, including intelligent manufacturing upgrades and working capital [13]

目 录 一、最近三年及一期非经常性损益的鉴证报告……………………第 1—2 页 二、最近三年及一期非经常性损益明细表…………………………第 3—4 页 三、最近三年及一期非经常性损益明细表附注………………… 第 5—10 页 四、附件 ………………………………………………………… 第 11—14 页 （一）本所营业执照复印件……………………………………………第 11 页 （二）本所执业证书复印件 ………………………………………… 第 12 页 （三）签字注册会计师证书复印件………………………………第 13—14 页 关于江苏泛亚微透科技股份有限公司 天健审〔2025〕14165 号 江苏泛亚微透科技股份有限公司全体股东： 我们审核了后附的江苏泛亚微透科技股份有限公司（以下简称泛亚微透公司） 管理层编制的最近三年及一期非经常性损益明细表（2022－2024 年度以及 2025 年 1－6 月）及其附注（以下简称非经常性损益明细表）。 一、对报告使用者和使用目的的限定 本鉴证报告仅供泛亚微透公司向特定对象发行股票时使用，不得用作任何其 他目的。我们同意本鉴证报告作为泛亚微透公司向特定对象发行股票的必备文件， 随同 ...

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。 重要内容提示： 江苏泛亚微透科技股份有限公司（以下简称"公司"）董事会近日收到公 司非独立董事陈宇峰先生提交的《辞职报告》。基于公司治理结构优化调整，陈 宇峰先生申请辞去第四届董事会非独立董事职务，辞职后仍在公司担任其他职务。 2025年9月11日，公司 2025年第二次临时股东会审议通过了《关于取消监 事会、修订<公司章程>并办理工商登记的议案》。根据修订后《公司章程》的规 定，公司设职工代表董事 1 名，由公司职工代表大会选举产生。2025年9月25 日，公司召开职工代表大会选举陈宇峰先生为公司第四届董事会职工代表董事， 任期自职工代表大会选举之日起至公司第四届董事会任期届满之日止。 | | | | | | 是否继续 在上 市公 | | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 司及其控 | 具体职务 （如适用） | 履 ...

江苏泛亚微透科技股份有限公司 关于2025年度向特定对象发行股票预案修订说明的公告 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"）2025 年度向特定对象 发行股票的相关事项已经公司第四届董事会第八次会议、2025 年第二次临时股 东会审议通过。2025 年 9 月 25 日，公司召开第四届董事会第九次会议，审议通 过了《关于部分募投项目变更名称的议案》等相关议案。为确保募集资金投资项 目名称与公司实际取得项目备案文件保持一致，公司拟对本次募集资金投资项目 的名称进行调整，并对预案文件进行了相应修订。 根据公司 2025 年第二次临时股东会的授权，本次修订预案无需另行提交公 司股东会审议。《江苏泛亚微透科技股份有限公司 2025 年度向特定对象发行股票 预 案 （ 修 订 稿 ）》 等 相 关 文 件 及 公 告 已 在 上 海 证 券 交 易 所 网 站 (http://www.sse.com.cn)披露，敬请广大投资者注意查阅。 | 预案章节 | 涉及内容 | 修订情 ...

证券简称：泛亚微透 证券代码：688386 江苏泛亚微透科技股份有限公司 关于本次募集资金投向 属于科技创新领域的说明（修订稿） 二〇二五年九月 江苏泛亚微透科技股份有限公司（以下简称"泛亚微透"或"公司"）根据 《上市公司证券发行注册管理办法》等法律法规和规范性文件的规定，结合公司 本次向特定对象发行股票方案及公司实际情况，对本次募集资金投向是否属于科 技创新领域进行了客观、审慎评估，编制了《江苏泛亚微透科技股份有限公司关 于本次募集资金投向属于科技创新领域的说明（修订稿）》（以下简称"本说明"）。 具体内容如下： （除另有说明外，本说明中简称与术语的含义与《江苏泛亚微透科技股份有 限公司 2025 年度向特定对象发行股票预案（修订稿）》释义部分内容一致。） 一、公司的主营业务 公司是一家拥有自主研发及创新能力的新材料供应商和解决方案提供商，公 司深耕新材料领域，围绕 ePTFE 膜、SiO2气凝胶等微观多孔材料为核心技术主 线，通过改变材料的结构、形态、厚度、表面几何形状，然后搭配不同特性的辅 助材料，研发出新的材料拓展新的应用领域，并在自制专用生产设备的过程中积 累了深厚的机械自动化设计与集成能力。通过 ...

证券代码：688386 证券简称：泛亚微透 公告编号：2025-061 江苏泛亚微透科技股份有限公司 2025年度向特定对象发行股票摊薄即期回报 及填补回报措施和相关主体承诺（修订稿）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"）分别于2025年8月26 日和2025年9月25日召开第四届董事会第八次会议和第四届董事会第九次会议审 议通过了公司本次向特定对象发行股票的相关议案。根据《国务院办公厅关于进 一步加强资本市场中小投资者合法权益保护工作的意见》（国办发[2013]110号）、 《国务院关于进一步促进资本市场健康发展的若干意见》（国发[2014]17号）和 《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（中国 证券监督管理委员会公告[2015]31号）等文件的有关规定，为保障中小投资者利 益，公司就本次向特定对象发行股票事宜对即期回报摊薄的影响进行了分析并提 出了具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行作出 了承诺，具 ...