Core Points - The company Anbiping (688393.SH) has completed its fundraising project titled "Digital Pathology and Intelligent Application Development Project" [1] - As of the announcement date, the planned investment amount has been largely utilized, achieving the main research and development goals [1] - The remaining funds amount to 303,200 yuan, which will be permanently allocated to supplement working capital for daily operations [1]

二、本次募投项目结项及募集资金节余情况 证券代码：688393 证券简称：安必平 公告编号：2025-051 广州安必平医药科技股份有限公司 关于超募资金投资项目结项并将节余募集资金永久 补充流动资金的公告 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： 本次结项的募投项目名称：病理数字化和智能化应用开发项目 本次节余金额为 30.32 万元，下一步使用安排是拟将上述募投项目结 项后的节余募集资金 30.32 万元（实际金额以资金转出当日专户余额为准） 永久补充流动资金，用于公司日常生产经营。 一、募集资金基本情况 | 发行名称 | 2020 年首次公开发行股份 | | | --- | --- | --- | | 募集资金总额 | 71,327.04 | 万元 | | 募集资金净额 | 63,994.55 | 万元 | | 募集资金到账时间 | 2020 年 8 月 | 14 日 | 公司本次结项的募投项目为"病理数字化和智能化应用开发项目"，截止本 公告披露日，计划投入募集资金金额已按规定基本使用完毕，达到预 ...

股东大会法律意见书 i達律師事務所 UNDIAL LAW FIRM 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编: 518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话(Tel):(0755)88265288 传真(Fax):(0755)88265537 电子邮件(E-mail): info@sundiallawfirm.com 网址(Website): www.sundiallawfirm.com 广东信达律师事务所 关于广州安必平医药科技股份有限公司 2025 年第二次临时股东大会的法律意见书 信达科会字(2025)第 055 号 致:广州安必平医药科技股份有限公司 广东信达律师事务所(以下简称"信达")接受广州安必平医药科技股份有 限公司(以下简称"公司")的委托,指派信达律师出席公司 2025年第二次临 时股东大会(以下简称"本次股东大会"),对本次股东大会的合法性进行见证, 并出具《广东信达律师事务所关于广州安必平医药科技股份有限公司 ...

广州安必平医药科技股份有限公司 证券代码：688393 证券简称：安必平 公告编号：2025-050 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 12 日 （二） 股东大会召开的地点：广州市黄埔区科信街 2 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 33,503,835 | | 普通股股东所持有表决权数量 | 33,503,835 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 35.8071 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.8071 | （四） 表决方式 ...

Group 1 - Triangle Defense signed a gas turbine project development agreement and framework order agreement with Siemens Energy, allowing the company to qualify for supplying specific items to Siemens Energy [1] - The framework order agreement requires Triangle Defense to deliver products and tooling according to procurement orders and ensure quality standards [1] - Triangle Defense specializes in the research, production, sales, and service of forged products in the aerospace, aviation, and marine industries [1] Group 2 - Jindi Group reported a 65.78% year-on-year decline in signed amount for October, totaling 1.92 billion yuan, with a signed area of 184,000 square meters, down 53.30% year-on-year [2] - For the first ten months, Jindi Group's cumulative signed area was 1.976 million square meters, down 50.45%, and the signed amount was 26.1 billion yuan, down 55.33% [2] - Jindi Group is engaged in real estate development and sales, commercial real estate, and property management [2] Group 3 - Morning Light New Materials announced a plan for a shareholder to reduce holdings by up to 0.96% of the company's shares [3] - The reduction will occur through block trading starting from November 12, 2025 [3] - Morning Light New Materials focuses on the research, production, and sales of functional silanes and other silicon-based new materials [3] Group 4 - Sanjiang Shopping announced a plan for its second-largest shareholder to reduce holdings by up to 3% of the company's shares [4] - The reduction will take place through centralized bidding and block trading starting from November 27, 2025 [4] - Sanjiang Shopping specializes in the development and sales of community fresh supermarkets [5] Group 5 - Wen Tai Technology announced a plan for a shareholder to reduce holdings by up to 3% of the company's shares [11] - The reduction will occur through block trading and centralized bidding starting from November 27, 2025 [11] - Wen Tai Technology is involved in the research and development of mobile communication, semiconductors, and electronic components [11] Group 6 - Xi Ling Power announced a plan to acquire 100% equity of Weipai Automotive [18] - The acquisition involves cash payment and targets a company specializing in turbochargers, serving international automotive clients [18] - Xi Ling Power focuses on the research, production, and sales of automotive parts [18] Group 7 - Financial Securities plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, totaling 276 million yuan [24] - The dividend distribution is based on the total share capital of 4.603 billion shares as of September 30, 2025 [24] - Financial Securities is engaged in wealth management, investment banking, and various securities-related businesses [24]

Core Viewpoint - Anbiping (688393.SH) announced a share reduction plan by major shareholders, indicating potential changes in shareholder structure and market sentiment [1] Group 1: Shareholder Actions - Major shareholders, including Zhuhai Gaotejia and its affiliates, plan to reduce their holdings by up to 935,676 shares, representing 1.00% of Anbiping's total share capital [1] - The reduction period is set for three months starting 15 trading days after the announcement [1] - As of the announcement date, these shareholders collectively hold 6,292,662 shares, accounting for 6.7253% of Anbiping's total shares [1] Group 2: Financial Performance - Anbiping reported a revenue of 253 million yuan for the first three quarters of 2025, a year-on-year decrease of 28.29% [2] - The company recorded a net loss attributable to shareholders of 10.77 million yuan, marking the fourth consecutive year of declining net profits [2] - Historical net profits from 2020 to 2024 were 84.75 million yuan, 79.78 million yuan, 42.69 million yuan, 40.06 million yuan, and 21.29 million yuan, respectively [2] Group 3: Initial Public Offering (IPO) Details - Anbiping raised a total of 713 million yuan from its IPO, with a net amount of 640 million yuan after deducting issuance costs [3] - The final net amount raised exceeded the original plan by 266 million yuan, which was initially set at 374 million yuan [3] - The IPO expenses totaled 73.32 million yuan, with underwriting fees amounting to 57.20 million yuan [3]

Core Viewpoint - Anping (688393) announced that certain shareholders plan to reduce their holdings through centralized bidding, potentially impacting the company's stock performance [1] Group 1 - The shareholders involved in the reduction plan include Zhuji Gaotejia, Chongqing Gaotejia, Hangzhou Gaotejia, and Hangzhou Ruihong [1] - The total number of shares to be reduced is up to 935,700 shares, which represents no more than 1% of the company's current total share capital [1]

Group 1 - Hualan Co., Ltd. plans to increase its shareholding by 30 million to 60 million yuan [1] - Kaili Medical's directors and executives collectively increased their holdings by 460,000 shares [1] - Zuming Co., Ltd.'s actual controller and shareholders plan to reduce their holdings by no more than 4% [1] Group 2 - Wentai Technology's Wuxi Guolian Integrated Circuit Investment Center intends to reduce its holdings by no more than 3% [1] - Kaimete Gas's shareholders plan to reduce their holdings by no more than 3% [1] - Kechuan Technology's Shi Huiqing intends to reduce his holdings by no more than 3% [1] Group 3 - Sanjiang Shopping's Alibaba Zhitai plans to reduce its holdings by no more than 3% [1] - Anbiping's Zhuji Gaotejia and its concerted parties plan to reduce their holdings by no more than 1% [1] - Tianyi Co., Ltd.'s controlling shareholder and specific shareholders plan to reduce their holdings by no more than 1% [1] Group 4 - Kangsong Co., Ltd.'s shareholder Jiangsu Ruijin plans to reduce his holdings by no more than 1% [1] - Ankai Bus's shareholders plan to reduce their holdings by no more than 1% [1] - Chenguang New Materials' Haojing Borui plans to reduce its holdings by no more than 0.96% [1] Group 5 - Hanbo High-tech's directors, executives, and shareholders plan to reduce their holdings by no more than 0.12% [1] - Chujian New Materials' directors plan to reduce their holdings by no more than 2 million shares [1]

Group 1 - Jia Yuan Technology signed a cooperation framework agreement with CATL to expand their business relationship and establish a long-term partnership for the supply and development of copper foil products for new battery applications [3] - Beizhi Technology's application for issuing shares and cash to acquire 100% equity of Suzhou Suike Intelligent Technology Co., Ltd. has been accepted by the Shanghai Stock Exchange [4] - Haiqi Group's general manager Ma Chao resigned due to personal career planning, and the company will expedite the election and appointment of new directors and a general manager [5] Group 2 - Hengyuan Coal Power plans to use 4.4 billion yuan to acquire 100% equity of two companies and assume 1.137 billion yuan in debts, with the transaction approved by the board [6] - *ST Xingguang's stock price deviated significantly, prompting a warning about delisting risks due to underperformance in 2024 [7] - Jishi Media's main business includes smart broadcasting, data services, and digital innovation services, with a reminder for investors to be cautious [8] Group 3 - Luzhou Laojiao plans to invest approximately 1.478 billion yuan in the construction of a historical culture industrial park and museum [9] - Aerospace Hongtu has been suspended from military procurement activities for three years due to alleged violations in a project [11] - Triangle Defense signed a gas turbine project development agreement with Siemens Energy, which is expected to enhance its international market presence [12] Group 4 - Zhenghong Technology reported a significant decrease in sales revenue from live pigs in October 2025, with a 58.93% month-on-month decline [14] - *ST Tianshan achieved a 354.15% year-on-year increase in live livestock sales in October 2025 [15] - Jindi Group's contract signing amount in October 2025 dropped by 65.78% year-on-year [16] Group 5 - Muyuan Foods reported a 22.28% year-on-year decrease in sales revenue from commodity pigs in October 2025 [17] - King Long Automobile's bus production and sales data for October 2025 showed mixed results, with production down slightly but cumulative production up [18] - Wens Foodstuff Group sold 128 million meat chickens in October 2025, with a revenue of 3.633 billion yuan [19] Group 6 - Yongji Co., Ltd. repurchased 0.1278% of its shares for a total of 5.0856 million yuan [21] - Tianzheng Electric's actual controller reduced their shareholding to 40.55% after a 1.29% decrease [22] - Hualan Co. plans to increase its shareholding by 2% through a buyback plan [23] Group 7 - Xiang Teng New Materials' shareholders terminated their share reduction plan early, having reduced 2.91% of shares [24] - Anbiping's shareholders plan to reduce their holdings by up to 1% starting from November 28, 2025 [25] - Jinshiyuan's controlling shareholder increased their stake to 46% through a buyback of 5.4 billion yuan [26] - Sanjiang Shopping's major shareholder plans to reduce their stake by up to 3% due to business arrangements [27]

Core Points - The company announced a share reduction plan by its shareholders, which includes several investment partnerships [1] - The total number of shares to be reduced is up to 935,700, representing no more than 1% of the company's total share capital [1] - The reason for the share reduction is stated as a need for funds [1] - The implementation of this reduction plan carries uncertainty [1]