Core Viewpoint - Xiangshan Co., Ltd. announced plans to publicly transfer 100% equity of its wholly-owned subsidiary, Guangdong Xiangshan Electronics Technology Co., Ltd., through an open listing at the Zhuhai Property Exchange Center, with the final buyer and transaction price remaining uncertain [2]. Group 1 - The company will hold the 8th meeting of the 7th board of directors on October 17, 2025, to review the proposal for the equity transfer [2]. - The equity transfer will be conducted via an open listing, indicating a transparent process for potential buyers [2]. - There is a possibility that related parties, including Mr. Wang Xianche and other individuals, may participate in the bidding, categorizing this transaction as a potential related party transaction [2].

Core Viewpoint - Xiangshan Co., Ltd. plans to transfer 100% equity of its wholly-owned subsidiary, Xiangshan Electronics, through a public listing at the Zhuhai Property Exchange Center, with a starting price of 400 million yuan [1] Group 1 - The company will no longer hold the weighing business and related assets if the equity transfer is successfully completed [1] - Xiangshan Electronics and its subsidiaries will be excluded from the company's consolidated financial statements following the transfer [1]

Core Viewpoint - The company plans to transfer 100% equity of its wholly-owned subsidiary, Guangdong Xiangshan Electronic Technology Co., Ltd. ("Xiangshan Electronics"), through a public listing at the Zhuhai Property Exchange Center, with a starting price of 400 million yuan [1] Group 1 - The company will no longer hold the weighing business and related assets if the equity transfer is successfully completed, and Xiangshan Electronics and its subsidiaries will be excluded from the company's consolidated financial statements [1] - The transaction aims to quickly recover investment returns and increase cash reserves, which will help optimize the company's asset structure and reduce the debt ratio [1] - Proceeds from the transaction will primarily be used for the company's daily operations and debt reduction, facilitating the development of the company's automotive business [1]

Core Viewpoint - The company plans to transfer 100% equity of its wholly-owned subsidiary, Guangdong Xiangshan Electronic Technology Co., Ltd., through a public listing at the Zhuhai Property Exchange Center, with a starting price of 400 million yuan [1] Group 1 - The company will no longer hold the weighing business and related assets if the equity transfer is successfully completed [1] - The transaction aims to quickly recover investment returns and increase cash reserves, which will help optimize the company's asset structure and reduce the debt ratio [1] - Proceeds from the transaction will primarily be used for daily operations and debt reduction, facilitating the development of the company's automotive business [1]

Core Viewpoint - The company plans to optimize its asset structure and resource allocation by transferring 100% equity of its wholly-owned subsidiary, Guangdong Xiangshan Electronic Technology Co., Ltd. (referred to as "Xiangshan Electronics"), to focus on key areas such as automotive parts and improve its financial condition [1] Group 1 - The transfer will be conducted through a public listing at the Zhuhai Property Rights Trading Center, with an initial listing price set at 400 million yuan, based on an assessed value of approximately 398 million yuan as of June 30, 2025 [1] - If the equity transfer is successfully completed, the company will no longer hold the weighing instrument business and related assets, and Xiangshan Electronics and its subsidiaries will be excluded from the company's consolidated financial statements [1]

Group 1 - The company Xiangshan Co., Ltd. announced that its 7th Board of Directors' 8th meeting will be held on October 17, 2025, both in-person and via communication [1] - The meeting will review documents including the proposal for the reappointment of the accounting firm [1] Group 2 - Lin Yuan, a notable figure in the investment community, expressed confidence in the market despite recent losses, stating "I am still here!" and emphasized that he will continue to invest [1] - Lin Yuan maintains that liquor stocks represent "pleasure demand" while expressing concerns about technology stocks, indicating a level of anxiety regarding those investments [1]

(2025) 6577 ( ) | 声 明 1 | | | --- | --- | | 资产评估报告摘要 3 | | | 资产评估报告正文 5 | | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 | 5 | | 二、评估目的 | 12 | | 三、评估对象和评估范围 | 12 | | 四、价值类型 | 44 | | 五、评估基准日 | 44 | | 六、评估依据 | 44 | | 七、评估方法 | 48 | | 八、评估程序实施过程和情况 | 62 | | 九、评估假设 | 65 | | 十、评估结论 | 66 | | 十一、特别事项说明 | 69 | | 十二、资产评估报告使用限制说明 | 74 | | 十三、资产评估报告日 | 76 | | 资产评估报告附件 77 | | 广东香山衡器集团股份有限公司拟转让其所持有的广东香山电子科技有限公司股权项目资产评 估报告 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国 资产评估协会发布的资产评估执业准则和职业道德准则编制。 二、本资产评估机构及其资产评估师遵守法律、行政法规和资产 评估准则，坚持独立、客观、公正的原则 ...

2024 年度及截至 2025 年 6 月 30 日止 6 个月期间财务报表 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 审计报告 毕马威华振审字第 2524109 号 广东香山电子科技有限公司董事会： 一、审计意见 我们审计了后附的第 1页至第97页的广东香山电子科技有限公司(以下简称"香山电子") 财务报表，包括 2024 年 12 月 31 日及 2025 年 6 月 30 日的合并及母公司资产负债表，2024年 度及截至 2025 年 6 月 30 日止 6 个月期间的合并 ...

证券代码：002870 证券简称：香山股份 公告编号：2025-068 广东香山衡器集团股份有限公司 关于续聘会计师事务所的公告 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、误导性陈述或重大遗漏。 重要内容提示： （一）机构信息 1、基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师 事务所（特殊普通合伙）（以下简称"毕马威华振"），2012 年 7 月 10 日取得工 商营业执照，并于 2012 年 8 月 1 日正式运营。 毕马威华振总所位于北京，注册地址为北京市东城区东长安街 1 号东方广场 东 2 座办公楼 8 层。 毕马威华振的首席合伙人邹俊，中国国籍，具有中国注册会计师资格。 于 2024 年 12 月 31 日，毕马威华振有合伙人 241 人，注册会计师 1,309 人， 其中签署过证券服务业务审计报告的注册会计师超过 300 人。 1、拟聘任的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙） （以下简称"毕马威华振"）。 2、本次续 ...

证券代码：002870 证券简称：香山股份 公告编号：2025-067 广东香山衡器集团股份有限公司 关于拟公开挂牌转让全资子公司 100%股权 或构成关联交易的公告 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、误导性陈述或重大遗漏。 特别提示： （一）广东香山衡器集团股份有限公司（以下简称"公司""上市公司"或 "香山股份"）拟在珠海产权交易中心以公开挂牌方式转让全资子公司广东香山 电子科技有限公司（以下简称"标的企业"或"香山电子"）100%股权。 （二）本次交易股权以公开挂牌转让的方式进行，最终受让方、交易对价尚 存在不确定性，鉴于公司关联方王咸车先生等自然人组成的联合体可能参与摘牌， 本次交易为潜在关联交易。 （三）根据评估结果及拟挂牌价格，本次交易不构成《上市公司重大资产重 组管理办法》规定的重大资产重组。若本次交易顺利完成，香山电子将不再纳入 公司合并报表范围。 （四）本次交易方式为公开挂牌转让，存在挂牌期间征集不到意向受让方的 风险，后续实施存在不确定性。本次交易已经第七届董事会第8次会议审议通过， 尚需提交股东会审议。公司将根据相关法律法规的规定履行交易进展情况持 ...