新大正物业集团股份有限公司 简式权益变动报告书 股票简称：新大正 股票代码：002968 信息披露义务人：TS Capital Facility Management Holding Company Limited 住所及通讯地址：28/F CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, HONG KONG 一致行动人：北京信润恒股权投资合伙企业（有限合伙） 住所及通讯地址：北京市北京经济技术开发区荣京北小街 6 号院 11 号楼 10 层 1004 股权权益变动性质：增持（以资产认购上市公司发行的股份）。 签署日期：二〇二六年一月二十三日 上市公司：新大正物业集团股份有限公司 上市地点：深圳证券交易所 信息披露义务人声明 一、本报告书系依据《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》 等相关法律、法规和规范性文件编制。 二、截至本报告书签署日，信息披露义务人及一致行动人签署本报告书已获 得必要的授权和批准，其履行亦不违反其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 ...

3. 现任董事和高级管理人员最近三年受到中国证监会行政处罚，或者最近 一年受到证券交易所公开谴责； 4. 上市公司或者其现任董事和高级管理人员因涉嫌犯罪正在被司法机关立 案侦查或者涉嫌违法违规正在被中国证监会立案调查； 5. 控股股东、实际控制人最近三年存在严重损害上市公司利益或者投资者 合法权益的重大违法行为； 关于符合向特定对象发行股票条件的承诺函 鉴于新大正物业集团股份有限公司（"本公司"或"上市公司"）拟实施发 行股份及支付现金购买资产并募集配套资金暨关联交易项目（以下简称"本次交 易"），本公司作出如下承诺与声明： 本公司不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特 定对象发行股票的以下情形： 1. 擅自改变前次募集资金用途未作纠正，或者未经股东会认可； 2. 最近一年财务报表的编制和披露在重大方面不符合企业会计准则或者相 关信息披露规则的规定；最近一年财务会计报告被出具否定意见或者无法表示意 见的审计报告；最近一年财务会计报告被出具保留意见的审计报告，且保留意见 所涉及事项对上市公司的重大不利影响尚未消除。本次发行涉及重大资产重组的 除外； 承诺人：新大正物业集团股份有限公司 20 ...

Core Viewpoint - The company plans to acquire a 75.1521% stake in Jiaxin Liheng for a total transaction price of 917.14444 million yuan, enhancing its capabilities in integrated facility management and green energy management [1] Group 1: Transaction Details - The acquisition will be executed through the issuance of shares and cash payment to eight counterparties [1] - The registered capital of the acquired stake amounts to 23.069737 million yuan [1] - The company intends to raise additional funds by issuing shares to no more than 35 qualified investors [1] Group 2: Business Expansion - The target company specializes in integrated facility management (IFM), serving various commercial clients [1] - Post-transaction, the company aims to expand its business presence in key regions including the Yangtze River Delta, Bohai Bay, Greater Bay Area, and Chengdu-Chongqing Economic Circle [1] - The acquisition will allow the company to transition from property management to integrated facility management, enhancing its professional capabilities in new fields [1] Group 3: Strategic Implications - The transaction is expected to drive the company's national strategy and facilitate its transformation into a high-quality development phase [1] - The company will be able to provide integrated and specialized solutions to a diverse range of clients [1]

Core Viewpoint - The acquisition of a stake in Jiaxin Liheng Facility Management (Shanghai) Co., Ltd. by Xincheng Capital and New Dazheng represents a significant asset restructuring practice in the property and facility management industry, showcasing a typical case of consolidation among leading companies in the sector [1] Group 1 - Xincheng Capital signed a supplementary agreement for the acquisition of part of Jiaxin Liheng's equity, marking a strategic move in the facility management sector [1] - Since 2018, Xincheng Capital has invested in seven facility management companies through mergers and acquisitions, establishing Jiaxin Liheng as a platform company to integrate the facility management businesses of its portfolio [1] - Xincheng Capital aims to continue supporting the development of Jiaxin Liheng and respond to national strategies promoting mergers and acquisitions among listed companies, leveraging its expertise in merger funds to contribute to high-quality development in the capital market and the real economy [1]

Group 1 - The company announced that its Chief Operating Officer, Mr. Gao Wentian, has submitted a written application for resignation due to reaching the statutory retirement age [1] - The responsibilities handled by Mr. Gao have been properly transitioned according to company regulations, ensuring that his resignation will not affect the normal operations of the company [1] - The resignation will take effect from the date it is delivered to the board of directors [1]

Core Viewpoint - Xincheng Capital and New Dazheng jointly announced the signing of a supplementary agreement for New Dazheng's acquisition of a partial stake in Jiaxin Liheng Facility Management (Shanghai) Co., Ltd. (hereinafter referred to as "Jiaxin Liheng") [1] Group 1 - The transaction is pending final approval from relevant regulatory authorities [1]

信宸资本与新大正联合宣布，新大正收购信宸资本成员企业嘉信立恒设施管理（上海）有限公司（以下 简称"嘉信立恒"）部分股权的交易已签署补充协议。此次交易尚待相关监管部门的最终审批。 ...

新大正公告称，公司拟通过发行股份及支付现金购买嘉信立恒75.1521%股权（对应2306.9737万元注册 资本），并募集配套资金。2025年9月26日，公司第三届董事会第十五次会议审议通过相关议案。2026 年1月23日，第三届董事会第十七次会议通过草案及摘要等议案。公告还说明了重组报告书与预案内容 的主要差异，涉及声明、释义、重大事项提示等多个章节，诸多内容有更新、新增或调整。 ...

每经AI快讯，1月23日，新大正（002968）公告称，公司拟通过发行股份及支付现金的方式向信宸设施 管理、北京信润恒、上海信阗、上海信钺、上海信铼、上海信磬、上海信钼以及上海生盈共8名交易对 方购买其合计持有的嘉信立恒75.1521%股权(对应2306.9737万元注册资本)，并拟向不超过35名符合条件 的特定对象发行股份募集配套资金。交易价格9.17亿元。 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于新大正物业集团股份有限公司 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 之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 致：新大正物业集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受新大正物业集团股份有 限公司（以下简称"公司""上市公司"或"新大正"）的委托，并根据上市公 司与本所签订的《法律服务委托协议》，作为上市公司本次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事项（以下简称"本次交易"）的特聘专项 法律顾问。 本法律意见书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司重大资产重组管理办法》《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》《深圳证券交易所股票上市规则》《上市公 司证券发行注册管理办法》等有关法律法规以及中国证券监督管理委员会的有关 规定出具。 | . | > | | --- | --- | | œ | | | | | 上 ...