证券代码：300005 证券简称：探路者 编号：临2025-053 探路者控股集团股份有限公司 关于提请股东会批准认购对象免于发出要约的公告 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。 探路者控股集团股份有限公司(简称"公司")于 2025 年 8 月 25 日召开了第 六届董事会第五次会议，审议通过了《关于提请股东会批准认购对象免于发出要 约的议案》，具体如下： 本次发行对象为李明先生及北京通域合盈投资管理有限公司（简称"通域合 盈"）。本次发行前，通域众合合计控制公司股份占股份总额的 13.68%，为公 司控股股东。李明先生通过控制通域众合从而间接控制公司 120,888,353 股股份， 间接控制比例为 13.68%，为公司实际控制人。按照本次向特定对象发行股票数 量上限 265,110,655 股计算，本次发行后，通域合盈将直接持有公司 185,577,458 股股份，占公司总股本的比例为 16.15%，通域合盈直接和间接控制公司 306,465,811 股股份，占公司总股本的比例为 26.68%；李明先生将直接持有公司 79,533,197 股股 ...

证券代码：300005 证券简称：探路者 编号：临2025-049 根据中国证监会发布的《监管规则适用指引——发行类第 7 号》有关规定： "前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度 的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准日，如 截止最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近一期末 经鉴证的前募报告"。 探路者控股集团股份有限公司（简称"公司"）前次募集资金到账时间至今已 超过五个会计年度，且最近五个会计年度内不存在通过配股、增发、可转换公司 债券等方式募集资金的情况。 因此，公司本次向特定对象发行股票无须编制前次募集资金使用情况报告， 也无须聘请会计师事务所出具前次募集资金使用情况鉴证报告。 特此公告。 探路者控股集团股份有限公司 关于无需编制前次募集资金使用情况报告的公告 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。 探路者控股集团股份有限公司 董 事 会 2025年 8 月 26 日 1 ...

证券代码：300005 证券简称：探路者 编号：临2025-048 探路者控股集团股份有限公司 关于与特定对象签署附条件生效的股份认购协议暨 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。 一、关联交易概述 （一）交易基本情况 探路者控股集团股份有限公司（简称"公司"）与李明先生与北京通域合盈 投资管理有限公司（简称"通域合盈"）于 2025 年 8 月 25 日签署《关于探路者 控股集团股份有限公司向特定对象发行股票之附条件生效的股份认购协议》（简 称"《附条件生效的股份认购协议》""《本协议》"），拟向李明先生及通域 合盈发行 A 股股票，发行数量不超过 265,110,655 股（含本数），即不超过发行 前公司总股本的 30%。本次向特定对象发行 A 股股票的定价基准日为公司第六 届董事会第五次会议决议公告日，本次发行的发行价格为 7.28 元/股。本次向特 定对象发行股票募集资金总额不超过 193,000.56 万元（含本数），扣除发行费用 后的募集资金净额拟全部用于补充流动资金。 截至本公告披露之日，李明先生控制公司 120,888, ...

探路者控股集团股份有限公司 董事会审计委员会关于公司2025年度向特定对象发行股票 相关事项的书面审核意见 2、公司编制的《2025 年度向特定对象发行股票预案》符合《公司法》《证 券法》《发行注册管理办法》等相关法律法规、规范性文件及《公司章程》的规 定，方案和预案合理、切实可行，综合考虑了公司所处行业和发展状况、经营实 际、资金需求等情况。 3、公司就本次向特定对象发行股票编制了《2025 年度向特定对象发行股票 方案论证分析报告》《2025 年度向特定对象发行股票募集资金使用的可行性分析 报告》。公司本次发行具备可行性及必要性，拟使用募集资金补充流动资金，增强 了公司资金储备，为公司技术创新、产品开发和项目投资等方面提供了资金支持， 有助于公司实现长期战略发展目标，巩固行业优势地位。 4、公司前次募集资金已由瑞华会计师事务所（特殊普通合伙）于 2016 年 5 月 16 日出具瑞华验字[2016] 01970005 号《探路者控股集团股份有限公司验资报 告》审验，前述募集资金已全部到位。鉴于公司前次募集资金到账时间距今已满 五个会计年度，且最近五个会计年度内不存在通过配股、增发、可转换公司债券 等方式募 ...

探路者控股集团股份有限公司（简称"公司"）于 2025 年 8 月 25 日召开第六 届董事会第五次会议，审议通过了关于公司向特定对象发行股票的相关议案。根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等相关法律、法规和规范性文件以及《公司章程》等相关规定，基 于公司本次向特定对象发行股票的总体工作安排，经公司董事会认真审议，决定 择期召开股东会，将本次向特定对象发行股票的相关事宜提请股东会表决。 公司将在股东会召开前以公告形式发出关于召开股东会的通知，具体的会议 时间、地点、议案内容等信息将以另行公告的股东会通知为准。 特此公告。 探路者控股集团股份有限公司 董 事 会 证券代码：300005 证券简称：探路者 编号：临2025-054 探路者控股集团股份有限公司 关于择期召开股东会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1 2025 年 8 月 26 日 ...

第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 2025 年 8 月 15 日，探路者控股集团股份有限公司（简称"公司"）以电子 邮件及微信等形式通知召开公司第六届董事会第五次会议。2025 年 8 月 25 日 15:00，会议在公司阿尔卑斯会议室以现场与通讯相结合的方式召开。本次董事 会会议应出席会议的董事为 7 名，实际出席会议的董事为 7 名。会议由公司董事 长李明先生主持，公司高级管理人员列席了本次会议。本次会议的召集和召开程 序符合国家有关法律法规及公司章程的规定。 二、会议审议情况 经全体董事书面表决，形成如下决议： （一）审议通过了《关于豁免公司第六届董事会第五次会议通知期限的议 案》 证券代码：300005 证券简称：探路者 编号：临2025-044 探路者控股集团股份有限公司 根据实际情况需要，全体董事同意豁免本次董事会会议的通知时限要求，于 2025 年 8 月 25 日召开公司第六届董事会第五次会议。 此项议案以 7 票同意、0 票反对、0 票弃权获得通过。 （二）审议通过了《关于公司符 ...

探路者公告，公司拟向特定对象发行股票，发行对象为公司实际控制人李明及其控制的企业通域合盈， 发行价格为7.28元/股，发行股票数量不超过2.65亿股，募集资金总额不超过19.3亿元，扣除发行费用后 拟全部用于补充流动资金。本次发行构成关联交易，不构成重大资产重组，不会导致公司控制权变更。 ...

Economic Information - According to the China Index Academy, as of August 2025, the debt restructuring and reorganization of 20 distressed real estate companies will exceed 12,000 billion RMB, significantly impacting the real estate sector [2] - As of August 13, the national pig price was 14.25 RMB/kg, down 1.32% from August 6, with the pig-to-grain price ratio at 5.94, a decrease of 1.33% [2] Company Alerts - Jishi Media reported a net loss of 232 million RMB in the first half of the year [5] - Dameng Data had two directors investigated within three days [5] - Kanglong Chemical's net profit for the first half of the year was 701 million RMB, a decrease of 37% year-on-year [5] - Yunmei Energy reported a net loss of 163 million RMB in the first half of the year [5] - Zhuosheng Microelectronics experienced a net loss of 147 million RMB in the first half, marking a transition from profit to loss [5] - Penghui Energy reported a net loss of 88.23 million RMB in the first half, also transitioning from profit to loss [5] - Aoxin Security reported a net loss of 356 million RMB in the first half [5] - Anyuan Coal Industry reported a net loss of 290 million RMB in the first half [5] - Guangsheng Tang reported a net loss of 66.6881 million RMB in the first half [5] - Yiyuan Lithium Energy's net profit decreased by 24.9% year-on-year in the first half [5] - Zhongtian Rocket's net profit decreased by 80.74% year-on-year in the first half [5] - Jianjie Industrial reported a net profit of 48.8658 million RMB in the first half, down 44.90% year-on-year [5] - Nanjing Chemical Fiber reported a net loss of 88.9317 million RMB in the first half [5] - Sanwei Xinan reported a net loss of 29.3858 million RMB in the first half [5] - Taiping Bird reported a net profit of 77.7116 million RMB in the first half, down 54.61% year-on-year [5] - Aerospace Power reported a net loss of 73.1243 million RMB in the first half [5] - Renhe Pharmaceutical's subsidiary product ULook brain-machine interaction smart glasses has not generated sales revenue [5] - Rhein Biotech experienced a safety incident resulting in one death and three serious injuries [5] - Guangfeng Technology's arbitration ruling is expected to reduce the consolidated profit for 2025 by approximately 91 million RMB [5] Overseas Alerts - The three major U.S. stock indices experienced slight declines, with the S&P 500 down 0.4%, marking its fifth consecutive day of decline [4] - The U.S. Department of Justice plans to investigate Federal Reserve Governor Lisa Cook and has urged Fed Chairman Powell to dismiss her [4] - According to the International Copper Study Group, a surplus of 36,000 tons in the global refined copper market is expected by June 2025 [4]

Core Viewpoint - On August 21, several A-share listed companies disclosed their shareholding changes, with Yinzuo Co. announcing a plan to increase its stake, while ten other companies, including Guomai Technology and Zhen Shitong, revealed plans to reduce their holdings [1][2]. Group 1: Shareholding Increase - Yinzuo Co.'s controlling shareholder intends to increase their stake by 1%-2% [2]. Group 2: Shareholding Decrease - Guomai Technology plans to sell 1.54% of its repurchased shares [2]. - Zhen Shitong's shareholders plan to reduce their holdings by up to 3% [2]. - Jibite's vice chairman Chen Tuolin intends to reduce his stake by no more than 0.347% [2]. - Hongte Technology's shareholder Wu Xiaomin plans to decrease his holdings by up to 1% [2]. - Tongfei Co.'s shareholder Zhonghe Ying plans to reduce holdings by up to 764,400 shares [2]. - Boji Medical's controlling shareholder Gan Qinchun and his concerted parties plan to reduce their holdings by up to 3% [2]. - Lvdiaofeng's shareholder Zhenzhong Investment plans to decrease holdings by up to 1% [2]. - Tanjing's major shareholder Gan Jing plans to reduce his stake by up to 0.5% [2]. - Zhongyin Securities' Jiangxi Copper intends to reduce its holdings by no more than 3% [2]. - Hengbang Co. plans to opportunistically reduce its stake by up to 3.69% of its total share capital [2].

Group 1 - Shandong Commercial Group Co., Ltd., the controlling shareholder of Yinzuo Co., plans to increase its stake in the company by 1%-2% [1] - Hengbang Co. intends to reduce its holdings in Wanguo Gold by no more than 3.69% of its total share capital [1] - The controlling shareholder's concerted action partner of Zhen Shitong, Suzhou Longyue, plans to reduce its stake by no more than 3% [1] Group 2 - Jiang Copper Co., a shareholder of Zhongyin Securities, plans to reduce its stake by no more than 3% [1] - The controlling shareholder and its concerted action partners of Boji Pharmaceutical plan to reduce their holdings by no more than 3% [1] - Zhizhong Investment, a shareholder of Green Island Wind, plans to reduce its stake by no more than 1% [1] Group 3 - Wu Xiaomin, a shareholder of Hongte Technology, plans to reduce his stake by no more than 1% [1] - Wang Jing, the major shareholder of Tanjia, plans to reduce his stake by no more than 0.5% [1] - Zhonghe Ying, a shareholder of Tongfei Co., plans to reduce its stake by no more than 0.4503% [1] Group 4 - Chen Tuolin, the vice chairman of Jibite, plans to reduce his stake by no more than 0.3470% [1]