Group 1: Market Outlook - Goldman Sachs predicts that there is still room for growth in the Chinese stock market, with improved investor sentiment and support for the recent rebound [1] - The influx of hedge fund capital and the significant savings of retail investors are identified as major driving forces behind the stock market's rise [1] Group 2: Government and Policy - The Ministry of Finance and the People's Bank of China are working together to ensure the stable and healthy development of the bond market, emphasizing the importance of coordination between fiscal and monetary policies [2] - The joint working group has achieved significant results since its establishment, and further collaboration is planned to enhance the effectiveness of policies [2] Group 3: Company News - China Shipbuilding Industry Corporation will terminate the listing of China Shipbuilding Heavy Industry Company on September 5, 2025, with a share conversion ratio of 1:0.1339 [4] - Dongxin Technology has begun sample deliveries to some clients and is progressing with product production and sales plans [5] - Jinli Permanent Magnet has upgraded its R&D department to focus on embodied robotics, which is expected to be a significant growth area for the company [6] - Weiman Sealing is expanding into the robotics sector, conducting customized R&D and sample testing [8] - Zhongcheng Co., Ltd. plans to acquire 100% of Jiangsu Qingneng Clean Energy Co., Ltd. for 151 million yuan, enhancing its position in the energy storage market [9] - Chengdu Huamei's new ADC chip has not yet achieved large-scale sales, with potential market demand uncertainties [9] - NanDu Power's high-voltage lithium battery products have received major certifications in the U.S. and are being used in data centers [11] - Aishida's subsidiary Qianjiang Robot has secured an order for 1,888 intelligent welding robots, indicating strong demand in the steel structure industry [13] - Robotech has signed a contract for automated silicon photonic packaging equipment worth approximately 946.50 million euros, expected to positively impact future performance [14]

证券代码：000151 证券简称：中成股份 公 告编号：2025-65 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 中成进出口股份有限公司 第九届董事会第二十八次会议决议公告 中成进出口股份有限公司（以下简称"公司"或"上 市公司"）董事会于 2025 年 8 月 29 日以书面及电子邮件 形式发出公司第九届董事会第二十八次会议通知，公司于 京市东城区安定门西滨河路 9 号中成集团大厦公司会议室 召开第九届董事会第二十八次会议。本次会议应到董事 11 名，实到董事 11 名，会议的召开符合《公司法》等有关法 律、行政法规和《公司章程》的规定。 公司董事长朱震敏先生主持了本次董事会会议，会议 采用举手表决方式，由主持人计票并宣布表决结果：列席 本次会议的有公司监事及高级管理人员。本次董事会会议 审议并表决通过了以下议案： 一、审议通过《关于中成进出口股份有限公司发行股 份购买资产并募集配套资金符合相关法律、法规规定的议 案》 公司拟发行股份购买中国技术进出口集团有限公司 （以下简称"中技进出口"或"交易对方"）持有的中技 江苏清洁能源有限公司（以下简称"中 ...

北京市竞天公诚律师事务所 关于中成进出口股份有限公司 二〇二五年第四次临时股东大会的 法律意见书 北京市竞天公诚律师事务所 二〇二五年九月 北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮编：100025 T: (86-10) 5809 1000 F: (86-10) 5809 1100 关于中成进出口股份有限公司 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 年 9 月 3 日召开二〇二五年第四次临时股东大会。 登了《中成进出口股份有限公司关于召开二〇二五年第四次临时股东大会的通 知》 二〇二五年第四次临时股东大会的法律意见书 致：中成进出口股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）受中成进出口股份有限公司 （以下称"中成股份"或"公司"）的委托，指派律师出席中成股份二〇二五年 第四次临时股东大会（以下称"本次股东大会"），并根据《中华人民共和国证券 法》（以下称"《证券法》"）、《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东会规则》 （以下称"《股东会规则》"）及中成股份现行有效的公司 章程（以下称"《公司章程》"）的有关规定，出具本法律意见 ...

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Zhongji Jiangsu Clean Energy Co., Ltd. from China Technology Import & Export Group Co., Ltd. and simultaneously raise supporting funds, which does not constitute a major asset restructuring as per relevant regulations [1][2][26]. Group 1: Meeting and Voting Results - The ninth supervisory board meeting was held on August 29, 2025, with all three supervisors present, complying with legal and regulatory requirements [1]. - The proposal to issue shares for asset acquisition and raise supporting funds was approved with a voting result of 2 in favor, 0 against, and 0 abstentions [2][3]. Group 2: Asset Valuation and Transaction Details - The target asset, Zhongji Jiangsu, was valued at 115.3657 million yuan, with the final transaction price set at 151.4629 million yuan after negotiations [4][5]. - The company will issue 13,535,558 shares at a price of 11.19 yuan per share, which is not lower than 80% of the average trading price over the previous 20 trading days [5][6]. Group 3: Fundraising and Use of Proceeds - The company plans to raise up to 151.40 million yuan through the issuance of shares, with the funds allocated for the Dongguan Base Energy Saving Service Phase II project and to supplement working capital [22][19]. - The fundraising will be conducted through a private placement to no more than 35 specific investors, with the final issuance price to be determined based on market conditions [19][20]. Group 4: Performance Commitment and Compensation - The performance commitment period for the acquired assets is set for three consecutive fiscal years starting from the year of completion, with a minimum net profit commitment of 10.1566 million yuan for each year [14][15]. - In case of performance shortfalls, the performance guarantor will compensate the company, primarily through shares obtained from the transaction [16][17]. Group 5: Regulatory Compliance and Approval - The transaction is subject to approval by the company's shareholders and must comply with the relevant regulations of the Shenzhen Stock Exchange and the China Securities Regulatory Commission [23][26]. - The supervisory board confirmed that the transaction does not constitute a major asset restructuring as defined by the regulations, ensuring compliance with all legal procedures [26][27].

证券代码：000151 证券简称：中成股份 公告编号：2025-62 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司二〇二五年 第四次临时股东大会决议公告 特别提示： 一、会议召开和出席情况 （一）会议召开情况 现场会议召开日期和时间：2025年9月3日下午14:30。 出席本次会议的股东及股东授权代表211人，代表股份 中，参加现场会议的股东及授权代表1人，代表股份 加网络投票的股东210人，代表股份24,609,620股，占公司 有表决权股份总数的7.2945%。公司董事、监事和董事会秘 书出席了本次会议，公司高级管理人员及律师列席了本次会 议。 二、议案审议表决情况 本次股东大会采用现场表决和网络投票相结合的方式， 审议通过了《公司土地收储事项》的议案，表决结果如下： 网络投票时间：2025年9月3日。其中，通过深圳证券交 易所交易系统进行网络投票的具体时间为：2025年9月3日上 午9:15-9:25,9:30-11:30，下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025年9月3日上午 ...

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Zhongji Jiangsu Clean Energy Co., Ltd. from China Technology Import and Export Group Co., Ltd. and raise matching funds not exceeding 15,140 million yuan [9][12][17]. Group 1: Transaction Overview - The transaction involves issuing shares to purchase assets and raising matching funds from no more than 35 specific investors [9][12]. - The transaction price for the acquisition of Zhongji Jiangsu is set at 15,146.29 million yuan, based on an evaluation report [9][12][17]. - The main business of the target company includes investment, development, and operation of energy storage projects for industrial and commercial users [9][12]. Group 2: Financial Impact - The transaction is expected to enhance the company's total assets, net assets, and operating income, improving the overall financial metrics [17][20]. - The company's total assets are projected to increase from 219,452.27 million yuan to 256,444.92 million yuan post-transaction [20]. - The net profit attributable to the parent company is expected to improve, with basic earnings per share not being diluted [20][23]. Group 3: Approval Process - The transaction is subject to approval from the shareholders' meeting, Shenzhen Stock Exchange, and China Securities Regulatory Commission [3][21]. - The company has already received principle agreement from its controlling shareholders regarding the transaction [21][27]. Group 4: Investor Protection Measures - The company commits to strict adherence to information disclosure obligations and relevant legal procedures to protect investors' rights [21][25]. - Measures will be taken to ensure that the transaction does not dilute immediate returns for investors [24][25].

Core Viewpoint - The company plans to issue shares to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. from China Technology Import and Export Group Co., Ltd. and simultaneously raise supporting funds, which constitutes a related party transaction but does not qualify as a major asset restructuring or restructuring listing [1][2]. Group 1 - The transaction requires multiple approval processes, including approval from the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission, indicating uncertainty regarding the approval timeline [1][2]. - The board of directors has approved the draft of the transaction report and related proposals, which will be disclosed in detail in subsequent announcements [1].

证券代码：000151 证券简称：中成股份 公告编号：2025-64 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 中成进出口股份有限公司关于召开 二〇二五年第五次临时股东大会的通知 一、召开会议的基本情况 于召开公司临时股东大会审议本次交易事项的议案》。本 次股东大会会议召开符合有关法律、行政法规、深圳证券 交易所业务规则和《公司章程》等规定。 现场会议召开日期和时间：2025年9月19日下午14:30 （3）公司聘请的律师； （4）根据相关法规应当出席股东大会的其他人员。 成集团大厦公司会议室 网络投票时间：2025 年 9 月 19 日。其中，通过深圳证 券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 19 日上午 9:15—下午 15:00 的任意时间。 本次股东大会采取现场表决与网络投票相结合的方式， 公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式 的投票平台，股东可以在网络投票时间 ...

Summary of Key Points Core Viewpoint The report outlines the usage of previously raised funds by Zhongcheng Import and Export Co., Ltd. as of June 30, 2025, detailing the total amount raised, its allocation, and the financial implications of these actions. Group 1: Fundraising Overview - The company raised a total of RMB 244,499,997.12 through a private placement of 41,390,728 shares at a price of RMB 6.04 per share, after deducting underwriting fees [1][2]. - The net amount raised after fees was RMB 243,456,114.36, which was transferred to a designated fund account [1][2]. Group 2: Fund Management - The funds were stored in a dedicated account at the Industrial and Commercial Bank of China, with a balance of RMB 54,765.13 as of August 16, 2021, after the funds were used to repay bank loans and cover issuance costs [1][2]. - The company completed the necessary procedures to close the fund account on August 17, 2021, after all funds were utilized as planned [1][2]. Group 3: Fund Utilization - The funds were used to replace self-raised funds that had been used to repay bank loans totaling RMB 251,544,200 and to cover issuance costs of RMB 1,436,515 [2]. - As of June 30, 2025, there were no changes in the investment projects funded by the previous fundraising, and all funds had been fully utilized [2][3]. Group 4: Economic Benefits - The funds were primarily used for debt repayment, which is expected to optimize the company's financial structure and reduce financial costs, thereby enhancing repayment capacity [2]. - The report indicates that the funds did not generate direct measurable benefits since they were used for debt repayment rather than new investments [2].

Group 1 - The report provides a reasonable assurance engagement on the use of previously raised funds by Zhongcheng Import and Export Co., Ltd. as of June 30, 2025 [1][2] - The management of Zhongcheng Import and Export Co., Ltd. is responsible for preparing the report in accordance with the relevant regulations set by the China Securities Regulatory Commission [1][2] - The company raised a total of RMB 244,499,997.12 after deducting underwriting fees, with the funds being deposited into a special account [3][4] Group 2 - The company established a special account for the storage of raised funds, which was verified by an accounting firm [3][4] - As of August 16, 2021, the balance in the raised funds account was RMB 54,765.13, which was subsequently transferred to the company's account [4] - The company used the raised funds to replace self-raised funds for repaying bank loans and covering issuance costs, totaling RMB 25,298.07 million [5]