本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，南华生物医药股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘楚光耀新程——2025 年湖南辖区上市公司投资者网 上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经 营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告。 证券代码：000504 证券简称：*ST 生物 公告编号：2025-057 南华生物医药股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日暨半 年度业绩说明会活动的公告 南华生物 ...

证券代码：000504 证券简称：*ST 生物 公告编号：2025-056 南华生物医药股份有限公司 关于筹划重大资产重组的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要提示： 1、南华生物医药股份有限公司（以下简称"公司"或"南华生物"）于2025 年8月12日披露了《关于筹划重大资产重组暨签署股权收购意向协议的提示性公 告》（公告编号：2025-047），公司筹划以现金方式收购湖南慧泽生物医药科技 有限公司（以下简称"慧泽医药"或"标的公司"）51%股权，本次交易完成后， 慧泽医药将成为公司控股子公司并纳入合并报表范围。 2、截至本公告披露日，本次重大资产重组工作正在进行，相关尽职调查、 审计、评估等各项工作正在推进中。交易相关方就本次收购事项正在持续沟通协 调中，目前尚未签署正式协议。后续公司将按照《上市公司重大资产重组管理办 法》等相关规定履行相应的审批程序和信息披露义务。本次交易尚处于筹划阶段， 相关事项尚存在不确定性。敬请广大投资者谨慎决策，注意投资风险。 一、本次交易概述 2025年8月11日，公司与程泽能、易木林、长沙君合致远 ...

Group 1 - The company plans to acquire a 43.05% stake in Loudi Jinhong New Materials Co., Ltd. for 48.6249 million yuan and will also increase its capital by 30 million yuan [1][2] - After the acquisition, the company will hold a 55.00% stake in Loudi Jinhong New Materials Co., Ltd., which will be included in the company's consolidated financial statements [1] - The board meeting was held on September 5, 2025, with all 7 participating directors voting in favor of the acquisition proposal [2] Group 2 - The proposal will be submitted to the shareholders' meeting for approval, and the management team is authorized to handle the acquisition procedures [2] - A temporary shareholders' meeting is scheduled for September 22, 2025, to review the proposal for the capital increase [2]

Meeting Information - The company, Nanhua Biopharmaceutical Co., Ltd., has announced the convening of the 2025 Third Extraordinary General Meeting of Shareholders on September 22, 2025, from 9:15 to 15:00 [1][2] - The meeting will allow both on-site and online voting, with the online voting available through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Shareholder Participation - All ordinary shareholders registered by the close of trading on the registration date are entitled to attend the meeting and vote, either in person or by proxy [2][3] - Proxies do not need to be shareholders of the company, and a template for the authorization letter is provided [2] Agenda Items - The main proposal for the meeting is to plan a cash acquisition of equity in Loudi Jinhong New Materials Co., Ltd. and to increase capital [2] - This proposal requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [2][3] Voting Procedures - Votes will be counted separately for small and medium investors, excluding directors, senior management, and major shareholders [3] - The voting process includes options for agreeing, opposing, or abstaining for non-cumulative voting proposals [6] Documentation and Contact Information - Relevant documents, including resolutions from the board meetings, will be available for review [5] - Contact details for inquiries include phone and email information for the company [4][5]

Group 1 - The company plans to acquire a 43.05% stake in Loudi Jinhong New Materials Co., Ltd. for 48.6249 million yuan and will also increase its capital by 30 million yuan, resulting in a total investment of 78.6249 million yuan [1][2][8] - After the acquisition and capital increase, the company will hold a 55% stake in the target company, gaining control and consolidating it into its financial statements [1][2][8] - The target company's valuation is set at 113.1297 million yuan, with the acquisition price being slightly lower at 112.9539 million yuan [2][7] Group 2 - The target company, Loudi Jinhong New Materials Co., Ltd., specializes in the recycling and reuse of waste power batteries, particularly in the new energy sector [4][5] - The company aims to extend its business into the circular economy sector, aligning with national policies and market demands for battery recycling [12][13] - The acquisition is expected to enhance the company's revenue and profit margins while optimizing its business structure [12][13] Group 3 - The transaction will be financed entirely through the company's own funds, with sufficient liquidity available for the payment [13] - The target company has a stable customer base and holds qualifications that provide tax incentives, which will help reduce operational costs [12][13] - The company has set performance commitments for the target company, including annual revenue targets of no less than 250 million yuan from the acquisition date until the end of 2028 [10][11]

Core Viewpoint - Nanhua Biological Medicine Co., Ltd. intends to acquire the equity of Loudi Jinhong New Materials Co., Ltd., and an asset valuation report has been prepared to reflect the market value of the total equity of the target company as of the valuation benchmark date of July 31, 2025 [3][4][19]. Group 1: Valuation Purpose and Scope - The purpose of the valuation is to provide a fair reflection of the market value of the total equity of Loudi Jinhong New Materials Co., Ltd. involved in the acquisition by Nanhua Biological Medicine Co., Ltd. [3][14]. - The valuation scope includes all audited assets and related liabilities of Loudi Jinhong New Materials Co., Ltd. as of the valuation benchmark date [4][15]. Group 2: Financial Overview of the Target Company - The total book assets of Loudi Jinhong New Materials Co., Ltd. amount to 200.45 million yuan, with current assets of 42.58 million yuan and non-current assets of 157.87 million yuan [4][15]. - The total liabilities are 113.56 million yuan, consisting of current liabilities of 40.33 million yuan and non-current liabilities of 73.33 million yuan [4][15]. - The net assets are valued at 86.89 million yuan [4][15]. Group 3: Valuation Results - The valuation report indicates that the assessed value of the total assets is 226.69 million yuan, resulting in an increase of 26.24 million yuan, representing a growth rate of 13.09% [4][19]. - The assessed value of the net assets is 113.13 million yuan, with an increase of 26.24 million yuan, reflecting a growth rate of 30.20% [4][19]. Group 4: Valuation Methodology - The valuation methods employed include the asset-based approach and the market approach, with the asset-based approach yielding the final valuation results [4][19]. - The asset-based approach assesses the value based on the balance sheet of the target company, considering both on-balance and identifiable off-balance sheet assets and liabilities [19][24].

Group 1 - The core point of the article is that *ST Bio (SZ 000504) held its 12th third board meeting on September 5, 2025, to discuss the proposal for the third temporary shareholders' meeting of 2025 [1] - For the first half of 2025, *ST Bio's revenue composition was as follows: stem cell industry accounted for 83.88%, energy-saving technology services accounted for 15.87%, and other businesses accounted for 0.25% [1] - As of the time of reporting, *ST Bio's market capitalization was 3.2 billion yuan [1] Group 2 - The article also mentions that Haidilao is diversifying into various businesses, including opening a bakery by West Lake and entering the high-end hotel sector, but the survival rate of its sub-brands is less than 50% [1]

娄底金弘新材料有限公司 审计报告 众环审字[2025]1700094 号 审计报告 众环审字[2025]1700094 号 娄底金弘新材料有限公司: 一、审计意见 我们审计了娄底金弘新材料有限公司(以下简称"金弘新材")财务报表, 包括 2025 年 7 月 31 日的合并及公司资产负债表，2025 年 1-7 月的合并及公司利 润表、合并及公司现金流量表、合并及公司所有者权益变动表以及相关财务报表 附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了金弘新材 2025 年 7 月 31 日合并及公司的财务状况、2025 年 1-7 月合 并及公司的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则,我们独立于金弘新材,并履行了职业道德方 面的其他责任。我们相信,我们获取的审计证据是充分、适当的,为发表审计意 见提供了基础。 三、管理层和治理层对财务报表的责任 金弘新材管理层(以下简称管理层)负责按照企业会计准则 ...

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资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解和使 用评估结论，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。 三、本资产评估机构及资产评估师遵守法律、行政法规和资产评估准则，坚 持独立、客观和公正的原则，并对所出具的资产评估报告依法承担责任。 | | | | 资产评估报告附件 38 | | --- | 南华生物医药股份有限公司拟收购股权 所涉及娄底金弘新材料有限公司股东全部权益价值 资产评估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 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使用资产评估报告；委托人或者其他资产评估报告 使用人违反前述规定使用资产评估报告的，本资产评估机构及资产评估师不承担 责任。 四、评估对象涉及的资产、负债清单由委托人、 ...

证券代码：000504 证券简称：*ST 生物 公告编号：2025-054 南华生物医药股份有限公司 关于筹划以现金方式收购娄底金弘新材料有限公司股权 暨增资扩股的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要提示： 1、南华生物医药股份有限公司（以下简称"公司"或"南华生物"）筹划 拟以 4,862.49 万元自有资金收购湖南金弘再生资源集团有限公司（以下简称"金 弘集团"）持有的娄底金弘新材料有限公司（以下简称"标的公司"或"金弘新 材"）43.05%股权；公司同时对标的公司增资 3,000 万元，其中 2,615.75 万元 计入标的公司注册资本，其余金额计入标的公司资本公积。本次股权转让及增资 完成后，公司对标的公司的持股比例为 55%，取得对标的公司的控制权，标的公 司将纳入公司合并报表范围。 2、本次交易已经公司第十二届董事会第三次会议、公司第十二届独立董事 专门会2025年第三次会议和第十二届董事会审计委员会2025年第三次会议审议 通过。本事项尚需提交公司股东会审议，并提请股东会授权公司经营管理层办理 本次收购相关手续，并签署《股 ...