Group 1 - Guizhou Moutai announced an investment of 490 million yuan to establish the Guizhou Moutai Distillery (Group) Science and Technology Research Institute, with a focus on integrating research resources and enhancing core competitiveness in the liquor industry [1] - China Nuclear Power plans to invest 1 billion yuan in China Fusion Energy Co., which is a wholly-owned subsidiary of China National Nuclear Corporation, as part of a larger investment round totaling approximately 11.49 billion yuan [2] - Zhejiang Energy Power intends to invest 751 million yuan for a 5% stake in China Fusion Energy Co., joining other investors in a significant funding round aimed at advancing nuclear fusion technology [3] Group 2 - Guangsheng Nonferrous Metals announced that its wholly-owned subsidiary plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co. for no less than 5.9764 million yuan, expecting to generate approximately 558,800 yuan in investment income [4] - Jinzhi Technology's controlling shareholder will change to Nanjing Zhidi, with a transfer of 64.1324 million shares, representing 16.01% of the total share capital [5] - Guangdian Measurement plans to raise up to 1.3 billion yuan through a private placement to fund various technology projects, including a new generation AI chip testing platform [6] Group 3 - Guanghe Technology is set to invest 30 million yuan to establish a venture capital fund focused on emerging industries, including humanoid robots and AI applications [7] - Geer Software intends to acquire over 51% of Weipin Zhiyuan, a leading digital transformation service provider, as part of its strategy to enhance its capabilities in data intelligence [9] - Goer Technology plans to acquire 100% of the shares of Hong Kong Lianfeng's subsidiaries for approximately 10.4 billion HKD, which have significant expertise in precision component manufacturing [10] Group 4 - Guoguang Electric announced that its director and general manager has been placed under detention, but the company maintains normal operations and control [11]

广电计量（002967）7月22日晚间发布向特定对象发行A股股票预案的公告，拟募集资金13亿元，用于 卫星互联网、航空装备、新一代人工智能芯片、数据智能等战略性产能投资，募投项目均是国家新质生 产力代表性产业，是国家科技自立的重点方向，具有较好的产业前景。 广电计量相关负责人表示，本次非公开发行预案是公司加大科技创新产业（300832）布局战略的具体落 地，为公司"十五五"的发展奠定了发展基础，同时也体现公司产融互动，灵活资本运作助力新质生产力 发展和战略目标的实现。公司将以本次发行为契机，进一步强化国有企业使命担当，加大在国家战略性 产业领域的技改和研发投入，充分发挥全国一体化服务优势、全产业链综合服务特色，不断提升资本使 用效率，加速打造科技研发检测龙头企业。 作为全国综合实力领先的第三方计量检测机构，广电计量在科技研发领域的检测能力名列前茅，业务已 覆盖特殊行业、智能网联汽车、航空航天、集成电路、生命科学、数字经济等领域。2024年在上市同行 中，公司研发投入位居前列，研发费用率行业排名第一。 全面布局新赛道 "技术创新是企业持续发展的核心竞争能力，自广州数科集团而下，我们流传着这样一句话：省了技术 创 ...

Core Viewpoint - The company has convened its 12th meeting of the 5th Supervisory Board to discuss and approve the proposal for a private placement of A-shares, which requires further approval from the shareholders' meeting [1][7]. Group 1: Meeting Details - The meeting was held on July 21, 2025, via communication methods, with all three supervisors present, meeting legal and regulatory requirements [1]. - The meeting's resolutions were passed unanimously, with all votes in favor and no objections or abstentions [2][3][4]. Group 2: A-Share Issuance Proposal - The company confirmed its eligibility to issue A-shares to specific investors, complying with relevant laws and regulations [1][2]. - The issuance will involve no more than 35 specific investors, including qualified institutional investors and individuals [2][3]. - The pricing mechanism for the shares will be based on a competitive bidding process, with a minimum price set at 80% of the average trading price over the previous 20 trading days [3][4]. Group 3: Fundraising and Utilization - The total amount to be raised from this issuance is capped at 1.3 billion yuan (130,000 million), with the net proceeds allocated to specific investment projects [4][6]. - The company plans to adjust the investment priorities based on the actual amount raised and the progress of the projects [6][7]. - The shares acquired through this issuance will be subject to a six-month lock-up period post-issuance [5][7]. Group 4: Future Plans and Reports - The company will publish detailed reports regarding the feasibility of fund usage and previous fundraising activities, which will be available on its official website [8]. - A three-year shareholder return plan for 2025-2027 has also been proposed and will be submitted for shareholder approval [8].

证券代码：002967 证券简称：广电计量 公告编号：2025-043 广电计量检测集团股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 广电计量检测集团股份有限公司（以下简称"公司"）将于 2025 年 8 月 7 日 （星期四）召开公司 2025 年第一次临时股东大会，现将本次股东大会的有关事 项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会。 （二）股东大会的召集人：公司董事会。2025 年 7 月 21 日公司第五届董事 会第二十一次会议决定召开本次股东大会。 （三）会议召开的合法、合规性：本次股东大会的召开合法、合规，符合《公 司法》等有关法律法规、深圳证券交易所（以下简称"深交所"）业务规则和公 司章程的规定。 （四）会议召开的日期、时间： （1）通过深交所交易系统进行网络投票的具体时间为 2025 年 8 月 7 日 （2）通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 8 月 7 日 9:1 ...

Core Viewpoint - The report provides an independent assurance on the use of funds raised from a non-public stock issuance by the company, confirming that the funds have been utilized in accordance with regulatory guidelines and accurately reflect the company's financial activities as of December 31, 2024 [1][2]. Group 1: Previous Fundraising Situation - The company raised a total of 1,499,999,995 CNY through a non-public issuance of 46,153,846 shares at a price of 32.50 CNY per share, with a net amount of 1,485,517,117.38 CNY after deducting issuance costs [3]. - As of December 31, 2024, the company has utilized 127,892,103.53 CNY of the raised funds, with 198,175,730.31 CNY used in 2023 [3][4]. - The company has a balance of 180,000,000 CNY in temporarily idle funds that have been used to supplement working capital [4]. Group 2: Fund Management and Usage - The company has established a fundraising management system to ensure the proper storage, approval, usage, and supervision of the raised funds [5]. - As of December 31, 2024, the total balance of the special accounts for the raised funds across various banks is 160,831,189.94 CNY [5]. - The company has used idle funds to temporarily supplement working capital, with a total of 5 billion CNY approved for this purpose, which has been returned to the special account within the stipulated time [7][8][9]. Group 3: Project Investment and Performance - The total planned investment for the projects funded by the raised capital is 1,660,123,900 CNY, with the actual cumulative investment as of December 31, 2024, being 462,648,337.71 CNY [6]. - The company has reported that the investment progress for various projects, such as the Guangzhou and Shenzhen testing laboratories, is at 98.30% and 83.72%, respectively [6][12]. - The company has not reported any instances where the cumulative returns from the investment projects are below the promised returns as of December 31, 2024 [10].

Core Viewpoint - The company plans to issue A-shares to specific investors in 2025, which may dilute immediate returns but includes measures to compensate for this dilution [1][2][12] Financial Impact Analysis - The issuance will not exceed 67,131,773 shares, representing up to 30% of the total shares before the issuance [1] - The net profit attributable to shareholders for 2025 is projected to be 31,850.51 million yuan under three scenarios: - Scenario 1: No growth compared to 2024 - Scenario 2: 10% growth compared to 2024 - Scenario 3: 20% growth compared to 2024 [1][3][4] Issuance Necessity and Reasonableness - The fundraising aligns with national industrial policies and the company's strategic development, enhancing business scope and market influence [4][5] - Projects include the establishment of testing platforms for aviation equipment and artificial intelligence, expanding the company's service capabilities [5][6][7] Measures to Mitigate Dilution Risk - The company will enhance fundraising management to ensure effective use of raised funds, aiming to achieve project benefits quickly [10][11] - A commitment to improve governance structures and profit distribution policies to protect investor interests [11][12] Commitment from Related Parties - The controlling shareholder and management have made commitments to ensure the fulfillment of measures to compensate for the dilution of immediate returns [12][13]

Fundraising Plan - The company plans to issue up to 67,131,773 shares to raise a maximum of 1.3 billion yuan, with net proceeds primarily allocated to various testing platform projects and working capital [1][2] Project Summaries Aviation Equipment Testing Platform - The project aims to enhance the testing capabilities for general aviation and low-altitude flight equipment, which are crucial for industry upgrades and safety assessments [3][4] - The project aligns with national policies promoting the development of aviation standards and safety verification systems [6][7] New Generation AI Chip Testing Platform - The project focuses on establishing a public service platform for testing AI chips, addressing the need for reliable standards and testing capabilities in the AI sector [9][10] - The AI chip market in China is rapidly growing, with a significant increase in registered companies from 14,700 in 2021 to 20,600 in 2024, indicating a compound annual growth rate of 11.93% [11] Satellite Internet Quality Assurance Platform - The project aims to develop testing and certification capabilities for satellite internet technologies, which are essential for ensuring the quality and reliability of satellite systems [13][14] - The global satellite internet market is projected to reach over $600 billion by 2040, highlighting the significant growth potential in this sector [14][15] Data Intelligence Quality Safety Testing Platform - This project seeks to enhance the company's digital testing capabilities, focusing on the integration of digital services and AI to support the digital economy [16][17] - The initiative aims to create a comprehensive digital transformation platform that includes software evaluation, cybersecurity, and AI services [17] Xi'an Measurement Testing Laboratory Upgrade - The upgrade of the Xi'an laboratory is intended to support the high-quality development of the aerospace and manufacturing industries in the region [19][20] - The laboratory aims to become a leading third-party testing institution in the northwest, enhancing the company's service capabilities and market presence [21][26] Financial Impact - The fundraising will enhance the company's capital strength, improve asset structure, and support sustainable business growth [27]

证券简称：广电计量 证券代码：002967 广电计量检测集团股份有限公司 2025 年度向特定对象发行 A 股股票 发行方案论证分析报告 二〇二五年七月 2025 年度向特定对象发行 A 股股票发行方案论证分析报告 为满足公司经营战略的实施和业务发展的资金需求，增强公司的资本实力和 盈利能力，根据《公司法》《证券法》和《注册管理办法》等有关法律、法规和 规范性文件及《公司章程》的规定，公司编制了《广电计量检测集团股份有限公 司 2025 年度向特定对象发行 A 股股票发行方案论证分析报告》（以下简称"本 论证分析报告"）。 本论证分析报告中如无特别说明，相关用语具有与《广电计量检测集团股份 有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1.国家政策大力扶持，驱动行业变革发展 检验检测服务业作为国家重点支持的高技术服务业与生产性服务业，在推动 产业升级、保障产品质量、守护生态环境以及促进经济高质量发展等诸多方面， 都发挥着举足轻重的作用，因而备受国家政策的关注与支持。2021 年 9 月，市 场监管总局印发《关 ...

证券代码：002967 证券简称：广电计量 公告编号：2025-039 《预案》及相关文件的披露不代表审核、注册机关对本次向特定对象发行 A 股股票相关事项的实质性判断、确认、批准或同意注册，《预案》所述本次向特 定对象发行 A 股股票相关事项的生效和完成尚需取得公司股东大会审议通过以 及有关审批机关的批准方可实施。本次向特定对象发行 A 股股票能否成功实施 存在不确定性，敬请广大投资者注意投资风险。 特此公告。 广电计量检测集团股份有限公司 董 事 会 2025 年 7 月 23 日 广电计量检测集团股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的 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、误导性陈述或重大遗漏。 广电计量检测集团股份有限公司（以下简称"公司"）拟向特定对象发行 A 股股票，本次向特定对象发行 A 股股票的相关议案已经公司第五届董事会第二 十一次会议、第五届监事会第十二次会议审议通过，《广电计量检测集团股份有 限公司 2025 年度向特定对象发行 A 股股票预案》（以下简称"《预案》"）及 相关文件详见巨潮资讯网 www.cn ...

证券简称：广电计量 证券代码：002967 广电计量检测集团股份有限公司 2025 年度向特定对象发行 A 股股票预案 本预案是公司董事会对本次向特定对象发行 A 股股票的说明，任何与之不一致 的声明均属不实陈述。 投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业 顾问。 本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相关事项 的实质性判断、确认或批准，本预案所述本次向特定对象发行 A 股股票相关事项的 生效和完成尚需取得公司股东大会审议通过以及有关审批机关的批准。 1 广电计量检测集团股份有限公司 2025 年度向特定对象发行 A 股股票预案 二〇二五年七月 广电计量检测集团股份有限公司 2025 年度向特定对象发行 A 股股票预案 公司声明 公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存在虚假记载、 误导性陈述或重大遗漏。 本次向特定对象发行 A 股股票完成后，公司经营与收益的变化，由公司自行负 责；因本次向特定对象发行 A 股股票引致的投资风险，由投资者自行负责。 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1.本次向 ...