广东香山衡器集团股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 6-1-1 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 2506939 号 广东香山衡器集团股份有限公司全体股东： 一、审计意见 我们审计了后附的广东香山衡器集团股份有限公司 (以下简称"香山股份") 财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合 并及母公司现金流量表、合 ...

甬兴证券有限公司 关于 广东香山衡器集团股份有限公司 2025 年度向特定对象发行股票 保荐人及保荐代表人声明 甬兴证券有限公司及本项目保荐代表人蒋敏、王学飞根据《中华人民共和国 公司法》《中华人民共和国证券法》等有关法律、法规和中国证监会的有关规定 以及深圳证券交易所的有关业务规则，诚实守信，勤勉尽责，严格按照依法制订 的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证发行保荐书的 真实性、准确性和完整性。 3-1-1 之 证券发行保荐书 保荐机构（主承销商） 二〇二五年十月 广东香山衡器集团股份有限公司 发行保荐书 | 保荐人及保荐代表人声明 | 1 | | --- | --- | | 目 | 录 2 | | 释 | 义 3 | | 第一节 | 本次证券发行基本情况 4 | | | 一、本次证券发行具体负责推荐的保荐代表人 4 | | | 二、本次证券发行项目协办人及项目组其他成员 4 | | | 三、发行人基本情况 5 | | | 四、保荐机构与发行人关联关系的说明 8 | | | 五、保荐机构内部审核程序和内核意见 9 | | 第二节 | 保荐机构承诺事项 11 | | 第三节 | 对本次发行 ...

证券简称：香山股份 证券代码：002870 广东香山衡器集团股份有限公司 Guangdong Senssun Weighing Apparatus Group Ltd. 中山市东区起湾道东侧白沙湾工业园区 2025年度向特定对象发行股票 募集说明书 （申报稿） 保荐机构（主承销商） 浙江省宁波市鄞州区海晏北路 565、577 号 8-11 层 二〇二五年十月 广东香山衡器集团股份有限公司 募集说明书（申报稿） 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责，投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 广东香山衡器集团股份有限公司 募集说明书（申报稿） 重大事项提示 本公司提请投资者仔细阅读募集说明书"第七节 与本次发行相关的风险因 素"，并特别注意以下特别提示： 声 明 本公司及全体董事、高级管理人员承诺本募集说明书内容真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应 的法律责任。 本公司控股股东、实际控制人承诺本募集说明书及其他信息披露 ...

甬兴证券有限公司 关于 广东香山衡器集团股份有限公司 2025 年度向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） 二〇二五年十月 广东香山衡器集团股份有限公司 上市保荐书 保荐人及保荐代表人声明 甬兴证券有限公司及本项目保荐代表人蒋敏、王学飞已根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）等法律法规和中国证监会及深圳证券交易所的有关规定，诚 实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规范出具本上市保 荐书，并保证本上市保荐书的真实、准确、完整。 | 保荐人及保荐代表人声明 | 1 | | --- | --- | | 目 | 录 2 | | 释 | 义 3 | | 一、发行人基本情况 | 5 | | 二、发行人本次发行情况 | 12 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地 | | | 址、电话和其他通讯方式 | 15 | | 四、关于保荐人是否存在可能影响公正履行保荐职责情形的说明 | 16 | | 五、保荐机构按照有关规定应当承诺的事项 | 17 | | 六、保荐人关于发行人是否已就本 ...

10月23日，香山股份（002870）向特定对象发行股票申请获深交所受理。本次拟发行数量不超过 3287.94万股，预计募集资金8.12亿元。本次发行保荐机构为甬兴证券有限公司。（数据宝） ...

Core Viewpoint - Xiangshan Co., Ltd. plans to publicly transfer 100% equity of its subsidiary Xiangshan Electronics for a base price of 400 million yuan to focus on its main business and optimize its asset structure [1][2]. Group 1: Transaction Details - The transfer of Xiangshan Electronics will be conducted through a public listing at the Zhuhai Property Rights Exchange, with a starting price of 400 million yuan [1]. - If the transaction is completed, Xiangshan Co. will no longer hold the weighing business and related assets, and Xiangshan Electronics will be excluded from the consolidated financial statements [1]. - The valuation of the shareholder's total equity is approximately 398.27 million yuan, with an appreciation rate of 48.10% [1]. Group 2: Business Focus and Strategy - Xiangshan Co.'s main business has shifted to automotive parts, which accounted for over 80% of total revenue from 2022 to the first half of 2025, making it the core unit of the company [2]. - The weighing business has limited market scale and faces intense competition, particularly in the domestic market, leading to compressed profit margins [2]. - The transaction aims to enhance the company's core competitiveness by optimizing asset structure and focusing on the automotive parts business, while also improving cash reserves and reducing debt [2]. Group 3: Employee and Governance Considerations - Post-transaction, Xiangshan Electronics will continue to fulfill its labor contracts with employees, avoiding issues related to employee layoffs or relocations [2]. - The transaction will be conducted as a public transfer, with potential involvement from related parties, necessitating board members to abstain from voting on the transaction [3]. - The company asserts that the pricing of the transaction is reasonable and compliant with review procedures, ensuring no benefits are improperly transferred to related parties [3].

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]