证券代码：002762 证券简称：*ST金比 公告编号：2025-044号 金发拉比妇婴童用品股份有限公司 关于投资苍穹数码的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次交易不构成关联交易，不属于《上市公司重大资产重组管理办法》规定的 重大资产重组。 2、本次交易事项已经公司第五届董事会第十九次会议审议通过，无须提交股东大 会审议。 3、本次交易协议已经苍穹数码技术股份有限公司（以下简称"苍穹数码"）董事 会审议通过，尚需苍穹数码股东会审议通过后生效，目前尚存在一定的不确定性，敬请 投资者注意投资风险。 为寻找新质生产力优质标的进行财务投资，同时进行未来新兴业务的有益探索，为 公司未来长远发展储备优质项目，金发拉比妇婴童用品股份有限公司（以下简称"公 司"、"金发拉比"或"甲方"）第五届董事会第十九次会议审议通过了以现金方式向 苍穹数码增资人民币 5,000 万元的议案，具体情况如下： 一、对外投资概述 （一）本次投资基本情况 公司拟以 50,000,000.00 元人民币向苍穹数码增资，占苍穹数码增资后股权比例的 2.5641 ...

金发拉比妇婴童用品股份有限公司董事会 2025 年 7 月 23 日 证券代码：002762 证券简称：*ST金比 公告编号：2025-043号 金发拉比妇婴童用品股份有限公司 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 金发拉比妇婴童用品股份有限公司（以下简称"公司"）第五届董事会第十九次会 议于 2025 年 7 月 21 日在公司会议室以现场及通讯表决的方式召开，会议通知于 2025 年 7 月 18 日通过电话及书面形式发出，本次会议由董事长林浩亮先生主持，应出席董 事 7 名，实际出席董事 7 名。会议的召集、召开符合《公司法》和《公司章程》的有关 规定，会议合法有效。经出席会议的董事审议和表决，通过如下决议： 一、审议通过了《关于投资苍穹数码的议案》。 为寻找新质生产力优质标的进行财务投资，同时进行未来新兴业务的有益探索，为 公司未来长远发展储备优质项目，公司拟以 50,000,000.00 元人民币向苍穹数码增资， 占苍穹数码增资后股权比例 2.5641%（对应注册资本金 341.4723 万元），本次增资 ...

New Stock Issuance - New stock issued by Dingjia Precision at a price of 11.16 on July 22, 2025[1] - ST Kelly's tender offer period is from July 17 to August 15, 2025[1] - ST Zitian and other companies have also announced new stock issuances[1] Market Alerts - Significant abnormal fluctuations reported for several stocks including Guangshengtang and Huayin Power[1] - Multiple companies have disclosed announcements regarding stock performance and market activities[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring[1]

New Stock Issuance - The new stock issued by Hanguo Group is priced at 15.43 RMB per share[1] - The subscription period for the tender offer of ST Kelly is from July 17, 2025, to August 15, 2025[1] Abnormal Fluctuations - Several stocks, including ST Zitian and Guangshengtang, have reported severe abnormal fluctuations[2] - The announcement links for stocks experiencing abnormal fluctuations are provided for investor reference[2] Market Updates - A total of 30 stocks have been listed for trading updates, with various announcements made between July 15 and July 21, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1]

Meeting Overview - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for July 18, 2025, at 14:30 [1] - Voting will be conducted both on-site and online, with specific time slots for each method [1] Attendance Details - A total of 223 shareholders participated, representing 101,302,825 shares, which is 28.6146% of the total voting shares [2] - Among them, 2 shareholders attended in person, representing 98,633,869 shares (27.8607%), while 221 shareholders voted online, representing 2,668,956 shares (0.7539%) [2] - 222 minority shareholders participated, representing 4,673,926 shares (1.3202%) [2] Proposal Review and Voting Results - Proposal 1: Approval for 2025 annual guarantees for affiliated companies received 101,041,194 votes in favor, accounting for 99.9998% of the valid votes [3] - Minority shareholders voted 4,412,295 shares in favor of Proposal 1, which is 5.2532% of their valid voting shares [3] - Proposal 2: Approval for guarantee limits for subsidiaries received 101,030,294 votes in favor, representing 99.9997% of the valid votes [4] - Minority shareholders voted 4,401,395 shares in favor of Proposal 2, which is 5.5035% of their valid voting shares [4] Legal Opinion - The legal opinion from Beijing Zhonglun (Guangzhou) Law Firm confirmed that the meeting's procedures, attendance, and voting processes complied with relevant laws and regulations, deeming the results valid [4]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jinfalabi Maternal and Child Products Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the fifth board of directors, with a notice published 15 days prior, meeting the requirements of the Company Law and relevant regulations [3][4]. - The meeting was held on July 18, 2025, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Qualifications - A total of 2 shareholders attended the meeting in person, representing 98,633,869 shares, which is 27.8607% of the total voting shares [5][6]. - An additional 221 shareholders participated via online voting, representing 2,668,956 shares, or 0.7539% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results announced immediately after the voting concluded [6][7]. - The resolutions were approved with 101,041,194 shares in favor, accounting for 99.7417% of the valid votes cast [7]. - Among minority shareholders, 4,412,295 shares voted in favor, representing 94.4023% of the minority shareholder votes [7].

北京市中伦（广州）律师事务所 关于金发拉比妇婴童用品股份有限公司 2025 年第一次临时股东大会的法律意见书 致：金发拉比妇婴童用品股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受金发拉比妇婴童用 品股份有限公司（以下简称"公司"）委托，指派本所律师邵芳、刘杰（以下简 称"本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东 大会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、规范性文件及《金发拉比妇婴童用 品股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东 大会进行见证并出具法律意见。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席本 次股东大会人员和召集人的资格、会议表决程序及表决结果是否符合《公司法 ...

证券简称：*ST 金比 证券代码：002762 公告编号：2025-042 号 金发拉比妇婴童用品股份有限公司 2025 年第一次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 金发拉比妇婴童用品股份有限公司（以下简称"公司"）《关于召开 2025 年 第一次临时股东大会的通知》于 2025 年 7 月 1 日在《中国证券报》、《证券时报》、 《上海证券报》及巨潮资讯网站上公告，本次会议如期举行。 重要提示： 1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会无新增、变更、否决提案的情况。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事 项的参与度，本次股东大会审议的相关议案对中小投资者单独计票。中小投资者 是指"除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股 份的股东以外的其他股东"。 一、会议召开情况 1、会议召开时间 （1）现场会议时间：2025年7月18日（星期五）下午14:30 （2）网络投票时间： 深交所交易系统：2025年7月18日9:15-9:25， 9:30 ...

Core Viewpoint - The frequent changes in control of listed companies, exemplified by *ST Jinbi's abrupt termination of its control transfer, highlight regulatory scrutiny and the complexities involved in such transactions [1][5]. Group 1: Company Specifics - *ST Jinbi announced a control transfer to Shanghai Yuanyi Chengwu Technology Co., Ltd. on June 6, 2023, but this was terminated less than two months later due to regulatory issues concerning the acquirer's actual controller [2][3]. - The company, established in 1996, focuses on mid-to-high-end maternal and infant products, with brands including "LABI BABY," "I LOVE BABY," and "BABY LABI" [2]. - The proposed share transfer involved 47.085 million shares, representing 13.30% of the total share capital, at a price of 7.34 yuan per share, totaling 346 million yuan [2][3]. Group 2: Regulatory Issues - The Shenzhen Stock Exchange issued a regulatory letter to Yuanyi Chengwu and its actual controller, Chen Keru, for failing to disclose that the ultimate controlling entity, Haoran Chunhui, was under court-ordered liquidation [4]. - The control transfer was halted due to uncertainties arising from the acquirer's family asset liquidation disputes, leading to mutual agreement to terminate the transaction [3][4]. Group 3: Industry Trends - Over 75 listed companies in A-shares have announced control changes this year, with more than 10 successfully completing transfers and three, including *ST Jinbi, terminating their transactions [5]. - The trend of control changes spans various industries, including textiles, chemicals, machinery, and pharmaceuticals, with over 40% of these companies reporting losses in 2024 [5][6]. - The involvement of private equity and local state-owned enterprises in acquiring control of listed companies is notable, with several transactions completed or in progress [6].

Core Viewpoint - *ST Jinbi received a regulatory letter from the Shenzhen Stock Exchange for failing to disclose the forced liquidation of its ultimate controlling entity, Shanghai Haoran Chunhui Partnership, in a timely and complete manner [1] Group 1 - The company disclosed the issue in a detailed equity change report on June 17, 2025 [1] - The failure to disclose this information violates multiple regulations, including Article 3 of the "Measures for the Administration of Listed Company Acquisitions (2025 Revision)" and several articles of the "Stock Listing Rules (2025 Revision)" [1]