Group 1 - The company plans to acquire 100% of Hefei Zhongke Junda Vision Technology Co., Ltd. by issuing shares and paying cash to 17 counterparties, including Fuhuang Construction and others [1] - The company will raise supporting funds from no more than 35 specific investors as part of this transaction [1] - The independent financial advisor has verified the establishment and execution of the insider information registrant system, confirming compliance with relevant laws and regulations [2] Group 2 - The company has developed an insider information registrant management system that defines insider information and its management processes [1][2] - During the transaction planning process, the company strictly controlled the range of insider information registrants and documented relevant information [1] - The company has created an "Insider Information Registrant Registration Form" and a "Significant Event Progress Memorandum," which were submitted to the Shenzhen Stock Exchange in a timely manner [1]

Group 1 - The company intends to acquire 100% of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payment to 17 counterparties [1] - The company has appointed Jinzheng (Shanghai) Asset Appraisal Co., Ltd. as the evaluation agency for this transaction [1] - The independent directors have reviewed the independence of the evaluation agency, the reasonableness of the evaluation assumptions, the relevance of the evaluation methods to the evaluation purpose, and the fairness of the evaluation pricing [1][2] Group 2 - The evaluation agency is independent and has no conflicts of interest with the transaction parties [2] - The evaluation assumptions are in accordance with national laws and regulations, and align with market practices, confirming their reasonableness [2] - The evaluation methods used, including the market approach and income approach, are appropriate and relevant to the purpose of determining the market value of the target company's equity [2][3] Group 3 - The evaluation results reflect the actual situation of the target assets objectively and fairly, confirming the fairness of the pricing [2][3] - The transaction price was negotiated based on the evaluation price of the target assets, ensuring a reasonable pricing method [2][3]

Core Viewpoint - The transaction involves Anhui Fuhuang Steel Structure Co., Ltd. acquiring 100% of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payments, with the involvement of 17 counterparties and fundraising from up to 35 specific investors [1][2]. Group 1 - The independent financial advisor, Huatai United Securities Co., Ltd., has confirmed that the parties involved in the transaction do not fall under the prohibitions outlined in the "Guidelines for the Supervision of Listed Companies No. 7" regarding abnormal trading related to major asset restructuring [1][2]. - As of the date of the verification opinion, there are no ongoing investigations or criminal prosecutions related to insider trading associated with this transaction among the relevant parties [1]. - There have been no administrative penalties or criminal responsibilities imposed by the China Securities Regulatory Commission in the past 36 months concerning insider trading related to major asset restructuring [1].

Core Viewpoint - The independent directors of Anhui Fuhuang Steel Structure Co., Ltd. have reviewed and approved the proposal for the acquisition of 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of share issuance and cash payment, which is deemed compliant with relevant laws and beneficial for the company's business structure and profitability [1][4]. Group 1 - The independent directors meeting was held on May 26, 2025, with all three independent directors present, ensuring a fair and responsible review process [1]. - The transaction involves 17 counterparties, including Meng Jun and Lu Panlang, who will hold over 5% of the company's shares post-transaction, thus constituting a related party transaction [2]. - The transaction does not qualify as a major asset restructuring and will not change the company's controlling shareholder or actual controller [2]. Group 2 - The asset valuation and pricing are based on assessments from qualified institutions, ensuring fairness and compliance with legal standards [2][3]. - The company has fulfilled all necessary legal and regulatory disclosure obligations regarding the transaction [4]. - The transaction requires further approval from the board of directors, the shareholders' meeting, and regulatory bodies before implementation [5].

Core Viewpoint - The transaction proposed by Anhui Fuhuang Steel Structure Co., Ltd. involves acquiring 100% of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from specific investors [1] Group 1: Compliance with Regulations - The transaction complies with Article 11 of the Major Asset Restructuring Management Measures, ensuring that the asset pricing is fair and does not harm the company's or shareholders' legal rights [1] - The transaction meets the requirements of Article 43, confirming that there are no ongoing investigations or violations by the China Securities Regulatory Commission [1] - The transaction adheres to Article 44, indicating that there will be no significant adverse changes in financial status or unfair related transactions, and the company has adequately disclosed these aspects in the restructuring report [1] Group 2: Business Overview - Hefei Zhongke Junda Vision Technology Co., Ltd. specializes in innovative scientific instruments focused on high-speed visual perception and measurement technology, with its main business involving the research, production, and sales of high-speed image acquisition, analysis, and processing instruments and systems [1] - The target company does not belong to the same industry or supply chain as Anhui Fuhuang Steel Structure Co., Ltd., indicating a lack of significant synergy with the company's main business [1]

收购报告书摘要 上市公司名称：安徽富煌钢构股份有限公司 股票上市地点：深圳证券交易所 股票简称：富煌钢构 股票代码：002743 收购人名称：安徽富煌建设有限责任公司 住所/通讯地址：安徽省巢湖市黄麓镇 签署日期：二〇二五年五月 安徽富煌钢构股份有限公司 收购报告书摘要 安徽富煌钢构股份有限公司 收购人声明 一、本报告书摘要系收购人依据《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》及其他相关的法律、法规、部门规章 及规范性文件的有关规定编制。 二、依据上述法律法规的规定，本报告书摘要已全面披露了收购人在安徽富 煌钢构股份有限公司拥有权益的股份。截至本报告书摘要签署之日，除本报告书 摘要披露的持股信息外，收购人没有通过任何其他方式增加或减少其在安徽富煌 钢构股份有限公司中拥有权益的股份。 三、收购人签署本报告书摘要已获得必要的授权和批准，其履行亦不违反收 购人章程或内部规则中的任何条款，或与之相冲突。 四、本次收购尚需履行的决策及审批程序包括上市公司股东大会审议通过、 深圳证券交易所审核通过、中国证监会注 ...

安徽富煌钢构股份有限公司（以下简称"上市公司"或"公司"）拟通过发 行股份及支付现金方式向富煌建设、孟君、吕盼稂、富煌众发等17名交易对方购 买其合计持有的合肥中科君达视界技术股份有限公司100.00%股份，并向不超过 35名特定投资者募集配套资金（以下合称"本次交易"）。 2025年5月26日，公司第七届董事会第十七次会议审议通过了《关于公司发 行股份及支付现金购买资产并募集配套资金暨关联交易方案的议案》等与本次交 易相关的议案。 本次交易方案包括发行股份及支付现金购买资产和募集配套资金两部分。其 中，募集配套资金以发行股份及支付现金购买资产的成功实施为前提条件，但最 终募集配套资金成功与否或是否足额募集均不影响发行股份及支付现金购买资 产的实施。 证券代码：002743 证券简称：富煌钢构 公告编号：2025-040 安徽富煌钢构股份有限公司 关于股东权益变动的一般风险提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 如无特殊说明，本公告中简称与《安徽富煌钢构股份有限公司发行股份及支 付现金购买资产并募集配套资金暨关联交易报告书（草案）》中的简 ...

安徽富煌钢构股份有限公司 简式权益变动报告书 上市公司名称：安徽富煌钢构股份有限公司 股票上市地点：深圳证券交易所 股 票 简 称 ：富煌钢构 股 票 代 码 ：002743 信息披露义务人 1：孟君 住所： 广东省珠海市香洲区****** 通讯地址：安徽省合肥市高新区****** 信息披露义务人 2：吕盼稂 住所：安徽省合肥市包河区****** 通讯地址：安徽省合肥市高新区****** 股份权益变动性质：增持（以资产认购上市公司发行股份） 签署日期：二〇二五年五月 1 信息披露义务人声明 一、本报告书系依据《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 15 号——权益 变动报告书》及相关法律、法规和规范性文件的要求编制。 二、截至本报告书签署日，信息披露义务人签署本报告书已获得必要的授权和批准， 其程序履行亦不违反公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报告书 已全面披露了信息披露义务人在安徽富煌钢构股份有限公司中拥有权益的股份变动情 况。截至本报告书签署日，除 ...

发行股份及支付现金购买资产并募集配套资金 暨关联交易 安徽天禾律师事务所 关于安徽富煌钢构股份有限公司 的 法律意见书 地址：合肥市庐阳区濉溪路 278 号财富广场 B 座东区 16 层 电话：（0551）62642792 传真：（0551）62620450 释 义 本法律意见书中，除非文义另有所指，下列简称具有如下含义： | 上市公司/富煌钢构 | 指 | 安徽富煌钢构股份有限公司 | | --- | --- | --- | | 中科视界/标的公司 | 指 | 合肥中科君达视界技术股份有限公司 | | 君达有限/富煌君达 | 指 | 合肥富煌君达高科信息技术有限公司，曾用名"合肥君达高 | | | | 科信息技术有限公司"，中科视界前身 | | 富煌建设 | 指 | 安徽富煌建设有限责任公司，上市公司及中科视界控股股东， | | | | 本次交易的交易对方之一 | | 众发合伙 | 指 | 合肥富煌众发科技咨询合伙企业（有限合伙），中科视界股 | | | | 东，本次交易的交易对方之一 | | 众赢合伙 | 指 | 合肥众赢科技咨询服务合伙企业（有限合伙），中科视界股 | | | | 东，本次交易的交易对方 ...

华泰联合证券有限责任公司关于本次交易符合《上市公司 监管指引第 9 号——上市公司筹划和实施重大资产重组的 监管要求》第四条规定的核查意见 （以下无正文） P A G E 安徽富煌钢构股份有限公司（以下简称"富煌钢构"或"上市公司"）拟通 过发行股份及支付现金的方式向富煌建设、孟君、吕盼稂、富煌众发等 17 名交 易对方购买其合计持有的合肥中科君达视界技术股份有限公司（以下简称"中 科视界"或"标的公司"）100.00%股份，并向不超过 35 名特定投资者募集配套 资金（以下合称"本次交易"）。 华泰联合证券有限责任公司（以下简称"独立财务顾问"）作为本次交易的 独立财务顾问，对上市公司本次交易是否符合《上市公司监管指引第 9 号—— 上市公司筹划和实施重大资产重组的监管要求》第四条规定出具核查意见如下： 1、本次交易的标的资产为标的公司 100%股权，本次交易不涉及立项、环 保、行业准入、用地、规划、建设施工等有关报批事项。 2、本次交易拟购买的资产为企业股权，不存在出资不实或者影响其合法存 续的情况，交易对方合法拥有标的资产完整的所有权，不存在限制或禁止转让 的情形。 3、本次交易标的资产具有完整性，有利 ...