襄阳汽车轴承股份有限公司 股票代码：000678 收购人：长江产业投资集团有限公司 上市公司名称：襄阳汽车轴承股份有限公司 股票上市地点：深圳证券交易所 股票简称：襄阳轴承 收购报告书 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》及其他相关法律、法规和部门规章的有关规定编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》的规定， 本报告书已全面披露收购人在襄阳汽车轴承股份有限公司拥有权益的股份。 截至本报告书签署日，除本报告书披露的持股信息外，收购人没有通过任何 其他方式在襄阳汽车轴承股份有限公司拥有权益。 住所：武汉市武昌区民主路 782 号洪广宝座 11-12 楼 通讯地址：武汉市武昌区中山北路 166 号长江产业大厦 签署日期：二〇二六年一月 襄阳汽车轴承股份有限公司收购报告书 收购人声明 三、收购人签署本报告书已获得必要的授权和批准，其履行亦不违反收购人 内部规则中的任何条款，或与之相冲 ...

本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第16号——上 市公司收购报告书》《律师事务所从事证券法律业务管理办法》和《律师事务所 从事证券法律业务执业规则（试行）》等法律、行政法规、部门规章和规范性文 件的有关规定及法律意见出具日以前已经发生或者存在的事实，按照律师行业 公认的业务标准、道德规范和勤勉尽责精神，出具本法律意见。 本所承诺，在为收购人本次收购提供法律服务的过程中，本所律师严格履 行了法定职责，遵循了勤勉尽责和诚实信用原则，对收购人的行为以及本次收 购的合法、合规、真实、有效进行了充分的核查验证，保证法律意见所认定的 事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、 误导性陈述或者重大遗漏，并承担相应法律责任。 在本所进行核查的基础上，对于对出具本法律意见至关重要而又无法得到 独立的证据支持的事实，本所依赖政府有关部门或者其他有关机构、人士出具 的证明文件发表法律意见。该等证明文件的真实性、有效性、完整性、准确性 由出具该等证明文件的单位或人士承担。 北京市天元律师事务所 关于《襄阳汽车轴承股 ...

之 财务顾问报告 财务顾问 二〇二六年一月 | | | 长江证券承销保荐有限公司 关于 襄阳汽车轴承股份有限公司 收购报告书 | 目录 1 | | | --- | --- | | 第一节 财务顾问声明 | 2 | | 第二节 财务顾问承诺 | 4 | | 第三节 释义 5 | | | 第四节 财务顾问核查意见 | 6 | | 一、对本次收购报告书内容的核查 | 6 | | 二、对本次收购的目的核查 | 6 | | 三、对收购人主体资格、收购能力和诚信记录的核查 6 | | | 四、关于收购人进行证券市场规范化运作辅导的情况核查 8 | | | 五、对收购人的股权控制结构及其控股股东、实际控制人支配收购人方式的核查 | 8 | | 六、对收购人的收购资金来源及其合法性的核查 9 | | | 七、对本次收购是否涉及以证券支付收购价款的核查 9 | | | 八、关于收购人是否已经履行了必要的授权和批准程序核查 9 | | | 九、关于收购人提出的后续计划安排核查 9 | | | 十、关于本次收购对上市公司经营独立性和持续发展可能产生的影响核查 11 | | | 十一、对收购上市公司股份的权利限制及收购价款之外的其他 ...

北京市天元律师事务所 关于长江产业投资集团有限公司 免于发出要约事项的 法律意见书 北京市西城区金融大街35号 国际企业大厦A座509单元 邮编：100033 北京市天元律师事务所 关于长江产业投资集团有限公司 免于发出要约事项的 法律意见书 京天股字（2025）第810-1号 致：长江产业投资集团有限公司（下称"长江产业集团""收购人"） 北京市天元律师事务所（下称"本所"）受长江产业集团委托，担任其专项 法律顾问，就长江产业集团通过国有股权无偿划转受让湖北省国资委持有的三环 集团有限公司64.599%的股权，从而间接控制上市公司襄阳汽车轴承股份有限公 司45.03%股份（下称"本次收购"）所涉及的长江产业集团免于发出要约事宜 出具本法律意见。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第16号——上 市公司收购报告书》《律师事务所从事证券法律业务管理办法》和《律师事务所 从事证券法律业务执业规则（试行）》等法律、行政法规、部门规章和规范性文 件的有关规定及法律意见出具日以前已经发生或者存在的事实，按照律师行业 公认的业务 ...

Core Viewpoint - The transfer of shares from Hubei State-owned Assets Supervision and Administration Commission to various entities will not significantly impact the company's operations, and the actual controller remains unchanged [1] Group 1: Share Transfer Details - Hubei State-owned Assets Supervision and Administration Commission will transfer 64.599% of shares in Sanhuan Group to Changjiang Industrial Group without compensation [1] - An additional 4.14% of shares will be transferred to Hubei Railway Group, and 1.24% to Optics Valley United Exchange [1] - Prior to the transfer, Sanhuan Group held 27.94% of the company's shares, and Hubei State-owned Assets Supervision and Administration Commission controlled a total of 45.03% [1] Group 2: Control and Impact - After the transfer, Changjiang Industrial Group will become the controlling shareholder of Sanhuan Group, which along with its control over Xiangyang Bearing Group, will maintain a total control of 45.03% of the company [1] - Hubei State-owned Assets Supervision and Administration Commission remains the actual controller of the company despite the share transfers [1] - The equity change allows for exemption from making a tender offer [1]

Core Viewpoint - The Hubei Provincial State-owned Assets Supervision and Administration Commission has transferred its holdings in Sihuan Group, including 64.599% of shares to Changjiang Industrial Investment Group, 4.14% to Hubei Railway Group, and 1.24% to Wuhan Optics Valley United Property Rights Exchange [1] Group 1 - The transfer of shares does not change the fact that Sihuan Group remains the controlling shareholder of Xiangyang Bearing [1] - After the transfer, Changjiang Industrial Group, through its control of Sihuan Group and Xiangyang Bearing, holds a combined 45.03% of the company's shares [1] - The Hubei Provincial State-owned Assets Supervision and Administration Commission continues to be the actual controller of the company [1]

Group 1 - The core point of the article is that Xiangyang Bearing (000678) has announced that as of December 31, 2025, the total number of shareholders will reach 100,619 [1]

Group 1 - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming to hold 100% of Qicheng Mining post-transaction [1] - Qicheng Mining holds a 70.97% stake in Huirong Mining, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62% [1] - The acquisition is part of Shengxin Lithium Energy's strategy to enhance its lithium resource portfolio [1] Group 2 - Zhongju High-tech intends to repurchase shares worth 300 million to 600 million yuan, with a maximum price of 26 yuan per share [2] - Baili Tianheng plans to repurchase shares valued between 100 million to 200 million yuan, with a maximum price of 546 yuan per share [3] Group 3 - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for approximately 264 million yuan [5] - Yilake Co. will be included in the consolidated financial statements of China Aluminum post-acquisition [5] Group 4 - Salt Lake Co. intends to acquire 51% of Wuku Salt Lake for 4.605 billion yuan, aiming to become the controlling shareholder [6] - The acquisition is part of Salt Lake Co.'s strategy to accelerate the development of a world-class salt lake industry base [6] Group 5 - Cobalt Co. plans to invest 1.741 billion yuan in the expansion of a lead-zinc mining project with an annual capacity of 1.65 million tons [7] - The investment aims to enhance the mining capacity of the Cobalt Co.'s subsidiary [7] Group 6 - Tianyuan Co. is investing 1.483 billion yuan in a new chlorination titanium dioxide project with an annual capacity of 100,000 tons [9] - The project is part of Tianyuan Co.'s expansion strategy in the titanium dioxide market [9] Group 7 - Jiangbo Long plans to purchase the remaining 19% equity of its subsidiary Zilia Eletrônicos for approximately 46.08 million USD [26] - The acquisition aims to strengthen Jiangbo Long's position in the storage business and expand its international investment layout [26] Group 8 - China National Airlines intends to purchase 60 Airbus A320NEO series aircraft at a total catalog price of approximately 9.53 billion USD [33] - The aircraft are scheduled for delivery between 2028 and 2032 [33]

Core Viewpoint - Xiangyang Bearing (000678) announced that Changjiang Industrial Investment Group Co., Ltd. has released a summary of its acquisition report, which involves obtaining control of Sanhuan Group (300408) through a non-compensatory transfer of state-owned equity, resulting in an increase of 27.94% in the indirect control of Xiangyang Bearing's shares, reaching 45.03% [1] Group 1 - The acquisition aligns with the provisions of Article 63 of the "Measures for the Administration of the Acquisition of Listed Companies," which exempts the requirement to issue a tender offer [1] - The acquisition is pending approval from the State Administration for Market Regulation regarding the concentration of operators [1]

人民财讯12月30日电，襄阳轴承（000678）12月30日公告，为发挥三环集团（300408）汽车零部件和专 用汽车等竞争优势，进一步整合湖北省属汽车资源，加快实现打造全国一流汽车产业龙头企业的战略目 标，湖北省国资委将其持有的三环集团64.599%股权无偿划转至长江产业集团，使长江产业集团通过三 环集团和襄轴集团合计控制公司的股份比例达到45.03%。 ...