证券代码：002978 证券简称：安宁股份 上市地点：深圳证券交易所 四川安宁铁钛股份有限公司 重大资产购买报告书（草案） （修订稿） | 交易类型 | 交易对方名称 | | --- | --- | | 支付现金购买资产 | 攀枝花市经质矿产有限责任公司及其关联企业 | | | 实质合并重整管理人 | 独立财务顾问 二〇二五年八月 四川安宁铁钛股份有限公司 重大资产购买报告书（草案）（修订稿） 声 明 一、公司声明 本公司及全体董事、监事、高级管理人员保证为本次交易所提供信息的真实 性、准确性和完整性，保证不存在虚假记载、误导性陈述或者重大遗漏。 本公司及全体董事、监事、高级管理人员保证向参与本次交易的各中介机构 所提供的资料均为真实、准确、完整的原始书面资料或副本资料，资料副本或复 印件与其原始资料或原件一致，且该等文件资料的签字与印章均是真实的，该等 文件的签署人已经合法授权并有效签署该等文件，不存在任何虚假记载、误导性 陈述或者重大遗漏。 1 四川安宁铁钛股份有限公司 重大资产购买报告书（草案）（修订稿） 三、中介机构声明 本公司及全体董事、监事、高级管理人员保证为本次交易所出具的说明及确 认均为真实、 ...

证券代码：002978 证券简称：安宁股份 上市地点：深圳证券交易所 四川安宁铁钛股份有限公司 重大资产购买报告书（草案）（修订稿） 摘要 | 支付现金购买资产 | 攀枝花市经质矿产有限责任公司及其关联企业 | | --- | --- | | 交易类型 | 交易对方名称 实质合并重整管理人 | 独立财务顾问 四川安宁铁钛股份有限公司 重大资产购买报告书（草案）（修订稿）摘要 声 明 一、公司声明 本公司及全体董事、监事、高级管理人员保证为本次交易所提供信息的真实 性、准确性和完整性，保证不存在虚假记载、误导性陈述或者重大遗漏。 本公司及全体董事、监事、高级管理人员保证向参与本次交易的各中介机构 所提供的资料均为真实、准确、完整的原始书面资料或副本资料，资料副本或复 印件与其原始资料或原件一致，且该等文件资料的签字与印章均是真实的，该等 文件的签署人已经合法授权并有效签署该等文件，不存在任何虚假记载、误导性 陈述或者重大遗漏。 本公司及全体董事、监事、高级管理人员保证为本次交易所出具的说明及确 认均为真实、准确、完整和及时的，不存在任何虚假记载、误导性陈述或者重大 遗漏。 根据本次交易的进程，需要继续提供相关文 ...

证券代码：002978 股票简称：安宁股份 公告编号：2025-057 四川安宁铁钛股份有限公司 关于回复深圳证券交易所《关于对四川安宁铁钛股份有限 公司重大资产购买的问询函》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。 四川安宁铁钛股份有限公司（以下简称"上市公司"或"公司"）拟以分期 支付现金650,768.80万元的方式，参与攀枝花市经质矿产有限责任公司（以下简 称"经质矿产"或"标的公司"）及其关联企业会理县鸿鑫工贸有限责任公司（以 下简称"鸿鑫工贸"）、攀枝花市立宇矿业有限公司（以下简称"立宇矿业"） 实质合并重整。本次交易完成后，上市公司取得经质矿产100%股权，并通过经 质矿产持有鸿鑫工贸、立宇矿业100%股权。 2025年8月5日，公司收到深圳证券交易所（以下简称"深交所"）下发的《关 于对四川安宁铁钛股份有限公司重大资产购买的问询函》（并购重组问询函〔2025〕 第15号）（以下简称《问询函》）。公司会同中介机构对《问询函》所列问题进 行了逐项落实并回复，并对《四川安宁铁钛股份有限公司重大资产购买报告书（草 案）》进行了修订、补充 ...

证券代码：002978 股票简称：安宁股份 公告编号：2025-058 | | 章节 | 修订情况 | | --- | --- | --- | | 第四节 | 标的资产的基本情 | 1、补充了标的公司十家代持子公司的剥离进展。 3、针对标的公司股东冻结情况，补充说明了股权过户的具体 | | | | 2、根据最新进展，补充修订了标的公司未决诉讼情况。 | | | 况 | 安排。 | | | | 4、补充了标的公司复工复产涉及立项、环保、行业准入、用 | | | | 地、规划、施工建设等有关报批事项的情况。 | | 第八节 | 管理层讨论与分析 | 补充了整合风险及相应的管理控制措施。 | | 第十二节 | 其他重要事项 | 补充了本次交易涉及的相关主体买卖上市公司股票的自查情 | | | | 况。 | 四川安宁铁钛股份有限公司 关于重大资产购买报告书（草案）修订情况的公告 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。 四川安宁铁钛股份有限公司（以下简称"上市公司"或"公司"）拟以分期 支付现金650,768.80万元的方式，参与攀枝花市经质矿产有限责任公司（ ...

证券代码：002978 股票简称：安宁股份 公告编号：2025-059 四川安宁铁钛股份有限公司 关于召开2025年第三次临时股东大会的通知 4、股东大会现场会议召开时间： （1）现场会议：2025年9月4日（星期四）下午15：00开始（参加现场会议 的股东请于会前15分钟到达开会地点，办理登记手续）。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年9月4日上午9：15-9：25，9：30-11：30，下午13：00-15：00；通 过深圳证券交易所互联网投票系统投票的具体时间为：2025年9月4日9：15-15： 00任意时间。 5、会议的召开方式：现场表决与网络投票相结合的方式。 1、股东大会届次：2025年第三次临时股东大会 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。 2、召集人：公司董事会 一、召开会议的基本情况 3、会议召开的合法、合规性： （1）本次股东大会召开符合《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》《深圳证券交易所股票上市规则》等有关法 律、行政法规、部门规章、规 ...

Core Viewpoint - The company is positioned to benefit from the development of the Yarlung Tsangpo River hydropower station, which may positively impact its titanium ore and energy titanium projects [1] Company Insights - The company is located in Panzhihua, an area that is part of the Western Development strategy, indicating potential regional advantages [1] - Titanium materials have a wide range of applications in industries such as petrochemicals, energy, marine engineering, consumer goods, construction, and high-end equipment manufacturing [1] - Vanadium-titanium iron concentrate is a key raw material for vanadium-titanium steel enterprises in the vanadium extraction process [1] Strategic Focus - The company will continue to focus on market expansion for its products and actively seize national strategic opportunities [1]

Group 1 - The latest stock price of Anning Co., Ltd. is 30.04 yuan, an increase of 0.27 yuan from the previous trading day [1] - The opening price on the same day was 29.80 yuan, with a highest price of 30.16 yuan and a lowest price of 29.70 yuan, with a trading volume of 58,692 hands and a transaction amount of 176 million yuan [1] - Anning Co., Ltd. operates in the non-ferrous metals industry, focusing on the mining, washing, and sales of vanadium-titanium magnetite, as well as the production and sales of vanadium-titanium products [1] Group 2 - Several public fund institutions participated in Anning Co., Ltd.'s targeted issuance project, with a total allocation amount exceeding 500 million yuan, indicating institutional investors' recognition of the company's development prospects [1] - On August 13, the net outflow of main funds for Anning Co., Ltd. was 7.3496 million yuan, with a cumulative net outflow of 21.7353 million yuan over the past five trading days [1]

Group 1 - The core viewpoint of the article highlights the increasing interest and participation of public funds in A-share companies' private placement projects, with significant floating profits reported [1][2][4] - As of August 11, 2023, 24 public institutions participated in 48 private placement projects, with a total allocation amounting to 14.383 billion yuan and a floating profit exceeding 5 billion yuan, representing a floating profit ratio of 34.86% [2][4] - Notably, 47 out of the 48 companies involved in these private placements achieved floating profits, with some projects like Leshan Electric Power showing a floating profit ratio as high as 181.84% [2][3] Group 2 - The sectors with high floating profit ratios from private placements include electricity, machinery, public utilities, electronics, and defense [3] - Nord Fund and Caitong Fund are the most active public institutions in private placements this year, with floating profits of 1.872 billion yuan and 1.709 billion yuan, respectively [4] - The investment strategy emphasizes the importance of individual stock growth returns and the need for a balanced portfolio across industries and companies [6][7] Group 3 - The article discusses the emergence of new investment strategies such as inquiry transfer, which has shown significant growth in both quantity and value, surpassing the total issuance of competitive private placements [7][8] - Inquiry transfer is currently applicable only to the Sci-Tech Innovation Board and the Growth Enterprise Market, indicating a trend towards more innovative investment opportunities [7] - The article suggests that while private placement investments can be effective, they require thorough research on the underlying companies and their industry dynamics [8]

Group 1 - The core viewpoint of the articles highlights the increasing interest and participation of public funds in A-share companies' private placement projects, with significant floating profits reported [1][2][3] - As of August 11, 2023, 24 public institutions participated in 48 A-share companies' private placements, with a total allocation amount of 14.383 billion yuan and a floating profit exceeding 5 billion yuan, representing a floating profit ratio of 34.86% [1][2] - Notably, 47 out of the 48 companies involved in these private placements achieved floating profits, with some companies like Leshan Electric Power and Jinghua New Materials showing floating profit ratios of 181.84% and 158.04% respectively [2][3] Group 2 - The data indicates that the highest floating profit ratios were observed in sectors such as electricity, machinery, public utilities, electronics, and defense, with significant allocations in companies like Haohua Technology and Chip Origin [2][3] - Nord Fund and Caitong Fund emerged as the most active public institutions in participating in private placements, with floating profits of 1.872 billion yuan and 1.709 billion yuan respectively [2][3] - Investment strategies have shifted towards focusing on individual stock growth returns, with an emphasis on the importance of fundamental research and reasonable pricing strategies for private placements [3][4] Group 3 - The articles also discuss the rising trend of inquiry transfer as a new investment direction, which has shown significant growth in both transfer quantity and amount, surpassing the total of competitive private placements [4][5] - The inquiry transfer mechanism, similar to private placements, is expected to provide new investment opportunities, particularly in the Sci-Tech Innovation Board and the Growth Enterprise Market [4][5] - Overall, the current market environment presents favorable investment opportunities in private placements, with a focus on selecting quality stocks to enhance returns [3][4]

Core Viewpoint - The company is planning a significant asset restructuring involving a cash payment of 650,768.80 million yuan to acquire 100% equity of Jingzhi Mineral and its associated enterprises, which will become wholly-owned subsidiaries of the company after the transaction is completed [1][2][3] Group 1: Transaction Overview - The company intends to participate in the substantial merger and restructuring of Jingzhi Mineral and its associated companies, Hongxin Trade and Liyu Mining, through a phased cash payment [1][2] - Upon completion of the transaction, Jingzhi Mineral will become a wholly-owned subsidiary of the company, which will also hold 100% equity of Hongxin Trade and Liyu Mining [1][2] - This transaction constitutes a major asset restructuring and does not qualify as a related party transaction [1][2] Group 2: Progress of the Transaction - The relevant parties signed the "Restructuring Investment Intent Agreement" on February 19, 2025, indicating progress in the transaction [2] - The company is currently organizing responses from transaction parties and intermediary institutions to the inquiry letter issued by the Shenzhen Stock Exchange regarding the major asset purchase [3] - The company is committed to adhering to relevant laws and regulations during the decision-making and information disclosure processes related to the transaction [3]