Group 1 - The company plans to sign a Financial Service Agreement with China National Building Material Group Finance Co., Ltd. to expand financing channels and improve fund utilization efficiency [2][21] - The agreement includes deposit, settlement, comprehensive credit, and other financial services for the company and its subsidiaries [5][21] - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [2][20][21] Group 2 - China National Building Material Group Finance Co., Ltd. is a non-banking financial institution established in 2013, with a registered capital of 4.721 billion RMB [3][4] - As of September 30, 2025, the finance company had total assets of approximately 3.230 billion RMB and net profit of approximately 6.563 million RMB for the first nine months of 2025 [4] - The finance company has not been listed as a dishonest entity in the national database [4] Group 3 - The financial services provided will include daily deposit balances not exceeding 2 billion RMB, 4 billion RMB, and 5.8 billion RMB for the years 2026, 2027, and 2028 respectively [6] - The comprehensive credit balance provided by the finance company will not exceed 2.2 billion RMB, 4.2 billion RMB, and 6 billion RMB for the same years [7] - The finance company will provide settlement services free of charge during the agreement's validity [8] Group 4 - The pricing policy for deposit services will ensure that the deposit interest rates are not lower than those offered by major domestic commercial banks under similar conditions [9] - The loan interest rates provided by the finance company will not exceed those offered by major domestic commercial banks under similar conditions [10] - Other financial services will comply with the relevant regulations and will not exceed the fees charged by major domestic commercial banks for similar services [12] Group 5 - The agreement is set to be effective from January 1, 2026, to December 31, 2028, and is based on principles of equality, mutual benefit, and cooperation [13] - The agreement includes provisions for breach of contract and the responsibilities of both parties in case of default [14][16] - The company has conducted a risk assessment and established a risk management plan for the financial services to be provided [18][19]

Industry News - The China Insurance Industry Association issued a risk warning regarding the "Anwo Stock Insurance" business, stating that it is not an approved insurance product and that stock investment losses are not insurable. The platform's activities may involve illegal financial operations [6]. - Beijing's Internet Information Office and the Beijing Financial Regulatory Bureau launched a three-month campaign to address six types of online financial misconduct, focusing on misleading public information and illegal financial services [7]. - The Ministry of Industry and Information Technology and five other departments released a plan to enhance the adaptability of supply and demand for consumer goods, aiming for a significant optimization of the supply structure by 2027, with three trillion-level consumption sectors and ten hundred-billion-level consumption hotspots [7]. - The Ministry of Natural Resources announced breakthroughs in the efficient extraction of low-grade rare metals from coal, aluminum, copper, lead, and zinc ores, with significant improvements in recovery rates for various metals [7]. - The first hydrogen refueling station in China utilizing underground hydrogen storage technology has been operational for over 1500 days, supplying over 400 tons of hydrogen, marking a significant advancement in high-pressure underground hydrogen storage technology [8]. Company News - Dongwei Technology announced a significant increase in PCB plating equipment orders, driven by rapid growth in the PCB and memory sectors, with expected record-high order amounts this year [11]. - North University Pharmaceutical stated that related flu medications have not yet been produced or sold, and this will not impact the company's performance for a considerable time [12]. - *ST Dongtong disclosed that its annual reports from 2019 to 2022 contained false records and has received a notice of termination of listing [13]. - Debang Technology's largest shareholder, the National Big Fund, reduced its stake by 2% between September 11 and October 16, completing its reduction plan [13]. - Muxi Co., Ltd. plans to issue 40.1 million shares, with the initial strategic placement of 8.02 million shares, and the subscription date set for December 5, 2025 [15].

格隆汇11月26日丨北新建材(000786.SZ)公布，经北新集团建材股份有限公司于2022年4月29日召开的第 七届董事会第一次临时会议审议通过，公司全资子公司北新防水有限公司（简称"北新防水"）于2022年 4月29日与重庆智行达知企业管理合伙企业（有限合伙）（现更名为"河北裕秀企业管理合伙企业"，简 称"河北裕秀"）、北京远大洪雨防水材料有限责任公司（简称"北京远大洪雨"）及重庆欣兮智延企业管 理合伙企业（有限合伙）（现更名为"河北元昌企业管理合伙企业"，简称"河北元昌"）签署协议，约定 以受让股权及增资方式取得远大洪雨（唐山）防水材料有限公司（简称"唐山远大洪雨"）70%股权，以 受让股权方式取得远大洪雨（宿州）建材科技有限公司（简称"宿州远大洪雨"）70%股权，上述交易文 件签署后各方未实际履行。为落实公司"一体两翼"战略，补强华北区域市场份额，优化产业布局，北新 防水拟重新启动上述交易，与河北裕秀、北京远大洪雨、河北元昌、孙智宁等相关方重新签署《关于远 大洪雨（唐山）防水材料有限公司的股权转让协议》和《关于远大洪雨（宿州）建材科技有限公司的股 权转让协议》。根据该等协议约定，北新防水分别以33,5 ...

格隆汇11月26日丨北新建材(000786.SZ)公布，经北新集团建材股份有限公司于2022年4月29日召开的第 七届董事会第一次临时会议审议通过，公司全资子公司北新防水有限公司（简称"北新防水"）于2022年 4月29日与重庆智行达知企业管理合伙企业（有限合伙）（现更名为"河北裕秀企业管理合伙企业 <有限 合伙> "，简称"河北裕秀"）、北京远大洪雨防水材料有限责任公司（简称"北京远大洪雨"）及重庆欣 兮智延企业管理合伙企业（有限合伙）（现更名为"河北元昌企业管理合伙企业 <有限合伙> "，简称"河 北元昌"）签署协议，约定以受让股权及增资方式取得远大洪雨（唐山）防水材料有限公司（简称"唐山 远大洪雨"）70%股权，以受让股权方式取得远大洪雨（宿州）建材科技有限公司（简称"宿州远大洪 雨"）70%股权，上述交易文件签署后各方未实际履行。为落实公司"一体两翼"战略，补强华北区域市 场份额，优化产业布局，北新防水拟重新启动上述交易，与河北裕秀、北京远大洪雨、河北元昌、孙智 宁等相关方重新签署《关于远大洪雨（唐山）防水材料有限公司的 股权转让协议》和《关于远大洪雨 （宿州）建材科技有限公司的股权转让协议》。根据该 ...

智通财经APP讯，北新建材(000786.SZ)公告，公司全资子公司北新防水有限公司(简称"北新防水")与河 北裕秀、北京远大洪雨、河北元昌、孙智宁等相关方重新签署《关于远大洪雨(唐山)防水材料有限公司 的股权转让协议》和《关于远大洪雨(宿州)建材科技有限公司的股权转让协议》。根据该等协议约定， 北新防水分别以3.36亿元受让唐山远大洪雨80%股权;以8257.6万元受让宿州远大洪雨80%股权。 公告称，本次交易符合公司的发展战略和业务发展需要，通过本次交易强化北新防水在华北和华东防水 材料市场的竞争力和影响力，进一步完善北新防水的全国布局。 ...

智通财经APP讯，北新建材(000786.SZ)公告，公司全资子公司北新防水有限公司(简称"北新防水")与河 北裕秀、北京远大洪雨、河北元昌、孙智宁等相关方重新签署《关于远大洪雨(唐山)防水材料有限公司 的股权转让协议》和《关于远大洪雨(宿州)建材科技有限公司的股权转让协议》。根据该等协议约定， 北新防水分别以3.36亿元受让唐山远大洪雨80%股权;以8257.6万元受让宿州远大洪雨80%股权。 公告称，本次交易符合公司的发展战略和业务发展需要，通过本次交易强化北新防水在华北和华东防水 材料市场的竞争力和影响力，进一步完善北新防水的全国布局。 ...

Core Viewpoint - The company plans to utilize up to 8 billion RMB of idle self-owned funds for entrusted wealth management, aiming to ensure the safety and liquidity of the funds while achieving capital preservation and appreciation [1] Group 1 - The total amount for entrusted wealth management is capped at 8 billion RMB, which includes reinvestment of returns from the entrusted investments [1] - The company and its subsidiaries can collectively roll over the use of the funds within the 8 billion RMB limit [1]

远大洪雨(宿州)建材科技有限公司 2023 年度、2024 年度、2025 年 1-7 月 专项审计报告 索引 页码 审计报告 1-3 公司财务报表 一 资产负债表 1-2 — 利润表 3 4 一 现金流量表 5-6 一 所有者权益变动表 7-52 一 财务报表附注 | | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86(010)6554 2288 | | | | --- | --- | --- | --- | | | 8 号富华大厦 A 座 9 层 | telephone: | +86 (010) 6554 2288 | | AIMP | 9/F. Block A. Fu Hua Mansion, No.8, Chaoyangmen Beidajie, ShineWing | | +86 (010) 6554 7190 | | | Dongcheng District, Beijing, | 传道: | | | | certified public accountants 100027, P.R.China | facsimile: | +86 (010) 6554 7190 | 专项审 ...

| 报告编码: | 3131020006202501496 | | --- | --- | | 合同编号: | HT-2025-1997 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 信资评报字(2025)第A10183号 | | 报告名称: | 北新防水有限公司拟股权收购所涉及的远大洪雨(宿州)建材科 技有限公司股东全部权益价值资产评估报告 | | 评估结论: | 103,270,000.00元 | | 评估报告日: | 2025年09月27日 | | 评估机构名称: | 上海立信资产评估有限公司 | | 签名人员: | (资产评估师) 正式会员 编号: 11140016 李俭 | | | 窦占欣 (资产评估师) 正式会员 编号: 11230123 | | 声 | 明 | | - 1 - | | --- | --- | --- | --- | | 摘 | 要 | | - 3 - | | 正 | 文 | | - 6 - | | | | 一、委托人、被评估单位和其他资产评估报告使用人概况 | - 6 - | | | | 二、评估目的 - | 10 - | | | | 三、评估对象和评 ...

远大洪雨（唐山）防水材料有限公司 2023 年 度、2024年度、2025年1-7月 专项审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | 1-3 | | 公司财务报表 | | | 资产负债表 - | 1-2 | | - 利润表 | 3 | | - 现金流量表 | 4 | | l 所有者权益变动表 | 5-6 | | - 财务报表附注 | 7-73 | | 信泉中和合计临宜多斯 北京市东报区朝阳门北大街 抚州市 | | +86 (010) 6554 2288 | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8. Chaoyangmen Beidajie, | +86 (010) 6554 7190 | | 40 11.2 | Dongcheng District, Beijing, | | | certified public accountants 100027, P.R.Chin ...