Core Viewpoint - *ST威尔 is undergoing a significant asset restructuring, aiming to acquire a controlling stake in ZhiJiang New Materials, which is crucial for its future development in the lithium battery materials industry [3][4]. Group 1: Asset Acquisition Details - On July 15, *ST威尔 disclosed a draft report for a major asset purchase, planning to acquire 51% of ZhiJiang New Materials through cash payments totaling 5.46 billion yuan [3][5]. - The acquisition involves purchasing 30,298,300 shares from multiple stakeholders, including ZhiJiang Enterprises and Ningde New Energy [3]. - ZhiJiang New Materials specializes in the research, production, and sales of aluminum-plastic films for soft-pack lithium batteries, and has established stable partnerships with major battery manufacturers [4]. Group 2: Financial Implications - The transaction is expected to significantly increase *ST威尔's asset and liability scales, improving its profitability and operational sustainability [5]. - The performance commitments from the transaction counterparties include net profits of no less than 65.5 million yuan, 78.5 million yuan, and 95.8 million yuan for the years 2025 to 2027, respectively [5]. - The overall valuation of ZhiJiang New Materials' total equity is assessed at 1.07 billion yuan, indicating a strategic investment for *ST威尔 [3][5]. Group 3: Current Company Status - *ST威尔 is currently facing operational challenges, with negative values in audited profit totals and net profits for the fiscal year 2024, leading to a risk warning for delisting starting April 30, 2025 [3][5]. - The company aims to leverage the acquisition to enhance its market position and financial health in the competitive lithium battery materials sector [4].

Group 1 - The company Chutianlong is actively exploring and promoting the implementation of digital currency bridge scenarios, but faces risks related to new technology research and development and commercial application not meeting expectations [6] - Sanwei Biological received the preliminary ruling result of the anti-dumping investigation on erythritol from the US Department of Commerce, with a 450.64% anti-dumping duty applicable to the company [6] Group 2 - Sitwei expects a year-on-year net profit increase of 140% to 180% for the first half of the year [7] - Pop Mart anticipates a profit growth of no less than 350% for the six months ending June 30, 2025, compared to the same period last year [7] - Zhongsheng High-Tech is planning a change in company control, with its stock suspended from trading starting July 16 [7] - Sinochem International intends to acquire 100% equity of Nantong Xingchen, with its stock also suspended from trading starting July 16 [7] - *ST Yazhen's stock is under suspension for verification due to abnormal trading fluctuations starting July 16 [7] - Yanshan Technology's wholly-owned subsidiary is participating in the establishment of a partnership, which will ultimately invest in Bytedance Ltd. in equity form [7] - Bertley plans to jointly establish a partnership with Jinding Private Equity, focusing on investments in unlisted companies in the field of humanoid robots [7] - *ST Weir intends to purchase 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials industry [7] - Dahua Technology's controlling subsidiary Huairui Technology is adjusting to be listed on the Hong Kong Stock Exchange [7]

Key Points - Zhongsheng Gaoke is planning a change in company control, with a potential transfer of 22.35% of shares at a valuation of 2.5 billion yuan, leading to a stock suspension starting July 16, 2025 [3][4] - Yanshan Technology's subsidiary is participating in a partnership to invest 41.64 million yuan in a fund that will ultimately invest in Bytedance Ltd [5] - Sanyuan Bio received an initial ruling of a 450.64% anti-dumping duty from the US Department of Commerce on erythritol, prompting a shift in sales strategy towards domestic markets [6] - Chutianlong is exploring digital currency projects but faces risks related to new technology development and commercial application [7] - Bertley is establishing a partnership to invest in humanoid robots and other emerging sectors, committing 198 million yuan [8] - China Merchants Highway's chairman resigned due to reaching retirement age [9] - Tibet Summit's controlling shareholder is under investigation for information disclosure violations, but it will not affect the company's operations [10][11] - ST Weir plans to acquire 51% of Zijiang New Materials for 546 million yuan, entering the lithium battery materials sector [12] - ST Yazhen's stock will be suspended for three days due to abnormal trading fluctuations [13] - Dahua Technology's subsidiary is shifting its listing to the Hong Kong Stock Exchange [14] Performance Forecasts - Zhongji Xuchuang expects a net profit increase of 52.64% to 86.57% for the first half of 2025, driven by strong demand for high-end optical modules [15] - Juchip Technology anticipates a 122.28% increase in net profit for the same period, benefiting from successful AI audio chip promotions [16] - Sitwei forecasts a net profit growth of 140% to 180%, with significant revenue increases from smartphone collaborations [17] - Tianyu Co. expects a net profit increase of 144.29% to 238.25%, aided by improved product structure and market strategies [18] - Jinli Yongci predicts a net profit growth of 151% to 180%, focusing on renewable energy and related sectors [19] - Blue Ocean Huaten expects a net profit increase of 152.76% to 190.68%, driven by growth in the new energy heavy truck market [20] - Maiqu'er anticipates a turnaround with a net profit of 1.4 million to 2 million yuan, compared to a loss in the previous year [21] - China Galaxy expects a net profit increase of 45% to 55%, with growth across various business segments [23] - Baicheng Pharmaceutical forecasts a significant decline in net profit, down 95.53% to 100% [24] Major Contracts - Jincheng signed a contract worth approximately 52.98 million USD for underground mining operations in the Democratic Republic of Congo [25] - ST Yundong entered a strategic cooperation agreement for drone development and investment with two companies [26] - Changgao Electric New's subsidiary won contracts totaling 445 million yuan from the State Grid [27] Shareholding Changes - Angli Education plans to reduce its repurchased shares by up to 573.1 million shares [28][29] - Lingzhi Software's shareholders plan to collectively reduce their holdings by up to 2.11% [30] - Founder Technology's major shareholder intends to reduce its stake by up to 2.27% [31] - Zhongfu Shenying's shareholder plans to reduce its stake by up to 1% [32] - Hangzhou Bank's shareholder intends to reduce its stake by up to 0.7% [33] - Haoyun Technology's chairman plans to reduce his stake by up to 400,000 shares [34] Financing Activities - Yuanwang Valley plans to raise up to 300 million yuan through a private placement for RFID production line projects and working capital [35]

Mergers and Acquisitions - Sinochem International plans to acquire 100% equity of Nantong Xingchen Synthetic Material Co., Ltd. from China BlueStar (Group) Co., Ltd. The transaction is not expected to constitute a major asset restructuring as per the regulations and will not lead to a change in the actual controller of the company [1] - *ST Weier intends to pay cash of 546 million yuan to purchase 51% of the shares of Shanghai Zijiang New Material Technology Co., Ltd., which amounts to 30,298,300 shares [2] Earnings Forecast - China Galaxy expects a net profit attributable to shareholders of approximately 6.362 billion to 6.801 billion yuan for the first half of 2025, representing a year-on-year growth of 45% to 55% compared to 4.388 billion yuan in the same period last year [3] - Haineng Industrial anticipates a net profit attributable to shareholders of 64 million to 74 million yuan for the first half of 2025, with a year-on-year growth of 92% to 122%, and expects revenue of 1.507 billion yuan, a 60.64% increase from the previous year [4] - Daoshi Technology forecasts a net profit of 220 million to 238 million yuan for the first half of 2025, indicating a year-on-year growth of 98.77% to 115.03% [5] Shareholding Changes - Sanwei Tiandi announced that shareholders plan to reduce their holdings by up to 4.07% of the company's shares, with a total of 2,320,500 shares representing 3.00% of the total share capital [6] - Hangzhou Bank disclosed that China Life intends to reduce its holdings by no more than 0.70% of the company's shares, equating to 50,789,400 shares [7] - Founder Technology reported that its shareholder New Founder Holdings plans to reduce its holdings by up to 2.27% of the company's shares, which is 9,451,000 shares [8]

国浩律师（上海）事务所 关 于 上海威尔泰工业自动化股份有限公司 重大资产购买暨关联交易 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 层 邮编：200085 25-28th Floor, Suhe Centre, No.99 North Shanxi Road, Shanghai 200085, China 电话/Tel： +86 21 5234 1668 传真/Fax： +86 21 5243 3320 网址/Website： http：//www.grandall.com.cn 二〇二五年七月 | | | | 释 | 义 | | 3 | | --- | --- | --- | --- | | 第一节 | | 引 | 言 6 | | 第二节 | | 正 | 文 8 | | | | | 一、本次交易的方案 8 | | | | | 二、本次交易各方的主体资格 12 | | | | | 三、本次交易的批准与授权 29 | | | | | 四、本次交易的实质性条件 30 | | | | | 五、本次交易的相关协议 32 | | | | | 六、本次交易的标的资产 33 | | | | | ...

| | 起始页码 | | --- | --- | | 审阅报告 | | | 财务报表 | | | 备考合并资产负债表 | 1 | | 备考合并利润表 | 3 | | 备考合并财务报表附注 | 4 | 上海威尔泰工业自动化股份有限公司 审阅报告 众环阅字（2025）3600005号 目 录 审 阅 报 告 众环阅字（2025）3600005 号 上海威尔泰工业自动化股份有限公司全体股东： 我们审阅了上海威尔泰工业自动化股份有限公司（以下简称"威尔泰"）按照后附备考 合并财务报表附注二所述编制基础编制的备考合并财务报表，包括 2025 年 3 月 31 日、2024 年 12 月 31 日的备考合并资产负债表，2025 年 1-3 月、2024 年度的备考合并利润表以及相 关备考合并财务报表附注。这些备考合并财务报表的编制是威尔泰管理层的责任，我们的责 任是在实施审阅工作的基础上对这些备考合并财务报表出具审阅报告。 我们按照《中国注册会计师审阅准则第 2101 号——财务报表审阅》的规定执行了审阅 业务。该准则要求我们计划和实施审阅工作，以对上述备考合并财务报表是否不存在重大错 报获取有限保证。审阅主要限于询问公 ...

华泰联合证券有限责任公司 关于不存在《上市公司监管指引第7号——上市公司重大资产重组相 关股票异常交易监管》第十二条情形的核查意见 上海威尔泰工业自动化股份有限公司（以下简称"上市公司"或"威尔泰"） 拟以支付现金方式向交易对方上海紫江企业集团股份有限公司、长江晨道（湖北） 新能源产业投资合伙企业（有限合伙）、宁德新能源科技有限公司、深圳市惠友 创嘉创业投资合伙企业（有限合伙）、宁德蕉城上汽产业升级股权投资合伙企业 （有限合伙）、上海军民融合产业股权投资基金合伙企业（有限合伙）及自然人 贺爱忠、王虹、郭峰、秦正余、高军、沈均平、倪叶、应自成、邬碧海、徐典国、 武永辉、邵旭臻、刘宁、邱翠姣、龚平、陈涛、何治中、胡桂文、顾瑛、陈玮、 张卫、高贤、谢锋峰购买其所合计持有的上海紫江新材料科技股份有限公司（以 下简称"紫江新材"或"标的公司"） 30,285,330 股股份（合计占标的公司总股 本的51%）。本次交易完成后，威尔泰成为紫江新材的控股股东，本次交易构成重 大资产购买。同时，根据《深圳证券交易所股票上市规则》的相关规定，本次交 易构成关联交易。 沈佳麟 潘沛宪 雷晨熙 华泰联合证券有限责任公司 （以下无正文 ...

上海紫江新材料科技股份有限公司 审 计 报 告 众环审字（2025）3600271号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 8 | | 利润表 | 10 | | 现金流量表 | 11 | | 股东权益变动表 | 12 | | 财务报表附注 | 15 | | 财务报表附注补充资料 | 124 | 起始页码 审 计 报 告 众环审字（2025）3600271 号 上海紫江新材料科技股份有限公司全体股东： 一、审计意见 我们审计了上海紫江新材料科技股份有限公司（以下简称"紫江新材"）财务报表，包括 2025 年 3 月 31 日、2024 年 12 月 31 日、2023 年 12 月 31 日的合并及公司资产负债表，2025 年 1-3 月、2024 年度、2023 年度的合并及公司利润表、合并及公司现金流量表、合并及公 司股东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 ...

根据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交 易监管》第十二条的规定,就本公司及相关经办人员不存在不得参与任何上市公 司重大资产重组情形说明如下: 本公司及相关经办人员不存在因涉嫌与重大资产重组相关的内幕交易被立 案调查或者立案侦查的情形,最近三十六个月内不存在因与重大资产重组相关的 内幕交易被中国证券监督管理委员会作出行政处罚或者司法机关依法追究刑事 责任的情形。 特此说明。 中联答 限公司 I 中联资产评估集团（浙江）有限公司 关于不存在《上市公司监管指引第7号——上市公司重大资产重组相 关股票异常交易监管》第十二条情形的说明 上海威尔泰工业自动化股份有限公司 ( 以下简称" 上市公司 " 或 " 威尔泰") 拟以支付现金方式向交易对方上海紫江企业集团股份有限公司、长江晨道(湖北) 新能源产业投资合伙企业（有限合伙）、宁德新能源科技有限公司、深圳市惠友 创嘉创业投资合伙企业（有限合伙）、宁德蕉城上汽产业升级股权投资合伙企业 （有限合伙）、上海军民融合产业股权投资基金合伙企业（有限合伙）及自然人 贺爱忠、王虹、郭峰、秦正余、高军、沈均平、倪叶、应自成、邬碧海、徐典国、 武永辉、邵旭臻、 ...

（本页无正文，为《华泰联合证券有限责任公司关于本次交易不构成重组 上市的核查意见》之签署页） 财务顾问主办人： 沈佳麟 潘沛宪 雷晨熙 华泰联合证券有限责任公司 关于本次交易不构成重组上市的核查意见 上海威尔泰工业自动化股份有限公司（以下简称"上市公司"或"威尔泰"） 拟以支付现金方式向交易对方上海紫江企业集团股份有限公司、长江晨道（湖北） 新能源产业投资合伙企业（有限合伙）、宁德新能源科技有限公司、深圳市惠友 创嘉创业投资合伙企业（有限合伙）、宁德蕉城上汽产业升级股权投资合伙企业 （有限合伙）、上海军民融合产业股权投资基金合伙企业（有限合伙）及自然人 贺爱忠、王虹、郭峰、秦正余、高军、沈均平、倪叶、应自成、邬碧海、徐典国、 武永辉、邵旭臻、刘宁、邱翠姣、龚平、陈涛、何治中、胡桂文、顾瑛、陈玮、 张卫、高贤、谢锋峰购买其所合计持有的上海紫江新材料科技股份有限公司（以 下简称"紫江新材"或"标的公司"） 30,285,330 股股份（合计占标的公司总股 本的 51%）。本次交易完成后，威尔泰成为紫江新材的控股股东，本次交易构成 重大资产购买。同时，根据《深圳证券交易所股票上市规则》的相关规定，本次 交易构成关联 ...