公司于2025年9月30日收到深圳证券交易所（以下简称"深交所"）的通知， 因公司本次重组申请文件中记载的财务资料已过有效期，需要补充提交，按照《深 圳证券交易所上市公司重大资产重组审核规则》的规定，深交所对公司本次重组 中止审核。 截至目前，以2025年6月30日为基准日的加期审计更新补充工作已完成，公 司对本次交易相关文件的部分内容进行了修订，并披露了《山东阳谷华泰化工股 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报告书（草 案）（修订稿）》及其摘要。本次对重组报告书修订的主要内容如下（如无特别 说明，本公告中的简称或释义均与重组报告书中"释义"所定义的词语或简称具有 相同的含义）： | 重组报告书章节 | | 修订说明 | | --- | --- | --- | | 释义 | | 根据修订情况修订部分释义。 | | 重大事项提示 | | 更新上市公司最新一期的财务数据及财务指标。 | | 重大风险提示 | | 1、更新上市公司最新一期的财务数据及财务指标； | | | | 2、更新风险中所列示标的公司财务数据等。 | | 第一节 | 本次交易概述 | 1、更新行业数据； | | | 重 ...

| 证券代码：300121 | 证券简称：阳谷华泰 | 公告编号：2025-142 | | --- | --- | --- | | 债券代码：123211 | 债券简称：阳谷转债 | | 山东阳谷华泰化工股份有限公司 山东阳谷华泰化工股份有限公司（以下简称"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（以下简称"本次交易"）的申请文件于2025 年5月29日收到深圳证券交易所（以下简称"深交所"）《关于受理山东阳谷华 泰化工股份有限公司发行股份购买资产并募集配套资金申请文件的通知》（深证 上审〔2025〕70号），于2025年6月8日收到深交所下发的《关于山东阳谷华泰化 工股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》（审核函 〔2025〕030003号），于2025年6月28日向深交所提交及更新了本次交易审核问 询函的回复报告及其他相关文件。 因本次交易方案需要进行调整，按照《深圳证券交易所上市公司重大资产重 组审核规则（2025年修订）》（以下简称"《重组审核规则》"）第五十一条的 规定，深交所对公司本次交易中止审核。具体内容详见公司于2025年8月2日披露 的《山东阳谷华泰 ...

| 股票简称：阳谷华泰 | 股票代码：300121 | 股票上市地：深圳证券交易所 | | --- | --- | --- | | 债券简称：阳谷转债 | 债券代码：123211 | 债券上市地：深圳证券交易所 | 山东阳谷华泰化工股份有限公司 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报告书（草案） 摘要 （修订稿） | 项目 | 交易对方 | | --- | --- | | 发行股份及支付现金 | 海南聚芯、王传华、武凤云、阳谷霖阳、阳谷泽阳、惠鲁睿高、聊 | | 购买资产 | 城昌润、睿高致远、刘保乐 | | 配套募集资金 | 不超过 35 名符合中国证监会规定的特定投资者 | 独立财务顾问 二〇二五年十月 阳谷华泰 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报告书（草案）摘要 上市公司声明 本公司及全体董事、监事、高级管理人员保证重组报告书及其摘要内容不存 在虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性承担个 别和连带的法律责任。 本公司控股股东、实际控制人以及全体董事、监事、高级管理人员承诺：如 在本次交易过程中所披露或提供的信息涉嫌虚假记载、误导性陈述或者重大遗 ...

Tel：+86 10 66578066 Fax：+86 10 66578016 E-mail：guantao@guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 关于山东阳谷华泰化工股份有限公司 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 补充法律意见书（三） 二〇二五年十月 htt // t 北京观韬律师事务所 补充法律意见书（三） 19/F, Tower B, Xinsheng Plaza, No.5 Finance Street, Xicheng District, Beijing 100032, China 北京观韬律师事务所 北京观韬律师事务所 关于山东阳谷华泰化工股份有限公司 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 补充法律意见书（三） 观意字 2025BJ002448 号 致：山东阳谷华泰化工股份有限公司 本所作为山东阳谷华泰化工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的专项法律顾问，已就本次交易出具了观意字 2025BJ001052 号《北京观韬律师事务所关于山东阳谷华泰化工股份有限公司发 ...

山东阳谷华泰化工股份有限公司 2025 年 1-6 月、2024 年度 备考合并财务报表审阅报告 | 索引 | | 页码 | | --- | --- | --- | | 备考审阅审计报告 | | | | — | 备考合并资产负债表 | 1-2 | | — | 备考合并利润表 | 3 | | — | 备考合并财务报表附注 | 4-119 | 北京市东城区朝阳门北大街 8号富华大厦A座9层 信永中和会计师事务所 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dong c heng Di s tri c t , Bei j ing , 100027, P.R.China 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 备考审阅报告 XYZH/2025JNAA2B0401 山东阳谷华泰化工股份有限公司 山东阳谷华泰 ...

北京观韬律师事务所 法律意见书 北京观韬律师事务所 关于山东阳谷华泰化工股份有限公司 2025 年第三次临时股东大会的法律意见书 观意字 2025BJ002542 号 致：山东阳谷华泰化工股份有限公司 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》"）、《上市公司股东会规则》（以下简称 "《规则》"）等相关法律法规、规范性文件，以及《山东阳谷华泰化工股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，北京观韬律师事务所（以 下简称"本所"）接受山东阳谷华泰化工股份有限公司（以下简称"公司"）委托， 指派本所律师出席公司 2025 年第三次临时股东大会（以下简称"本次股东大会"） 对本次股东大会进行见证，并依法出具本法律意见书。 本法律意见书就本次股东大会的召集、召开程序是否合法、出席会议人员资 格、召集人资格和股东大会表决程序、表决结果的合法有效性出具法律意见。 本法律意见书仅供公司本次股东大会之目的使用。本所同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 为出具本法律意见书，本所律师审查了公司提供的相关文件资料（包括但不 限 ...

中泰证券股份有限公司 关于 山东阳谷华泰化工股份有限公司 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 独立财务顾问报告 （修订稿） 独立财务顾问 二〇二五年十月 声明与承诺 中泰证券股份有限公司（以下简称"中泰证券"或"独立财务顾问"）接受 山东阳谷华泰化工股份有限公司（以下简称"阳谷华泰""上市公司"或"公司"） 的委托，担任阳谷华泰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 交易之独立财务顾问，并制作本独立财务顾问报告。 本独立财务顾问报告是依据《公司法》《证券法》《重组管理办法》等相关 法律法规和交易各方提供的董事会决议、相关协议、审计报告、资产评估报告以 及本独立财务顾问在工作中形成的有关记录等文件，按照证券行业公认的业务标 准、道德规范和诚实信用、勤勉尽责精神，经审慎尽职调查后出具。本独立财务 顾问报告旨在对本次交易作出独立、客观和公正的评价，供广大投资者及有关方 面参考。 一、独立财务顾问声明 （一）本独立财务顾问与本次交易各方无任何关联关系。本独立财务顾问本 着客观、公正的原则对本次交易出具独立财务顾问报告； （二）本独立财务顾问报告所依据的文件和材料由相关各方提供，相关各 ...

波米科技有限公司 2025年1-6月、2024年度、2023年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 资产负债表 | 1-2 | | — | 利润表 | 3 | | — | 现金流量表 | 4 | | — | 所有者权益变动表 | 5-7 | | — | 财务报表附注 | 8-97 | | 信永中和会计师事务所 化示巾芥视区朝阳门北人街 株洲电话. +66 (010) 6534 2268 | | | --- | --- | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | 9/F, Block A, Fu Hua Mansion, ShineWing | | | No.8, Chaoyangmen Beidajie, | | | Dongcheng District, Beijing, 传真: | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.Chin ...

Group 1 - The report highlights that Xinqianglian's Q3 2025 performance exceeded expectations, with revenue reaching 3.618 billion yuan, a year-on-year increase of 84.1%, and a net profit of 582 million yuan, up 846.6% year-on-year [3][4] - The report indicates that Xinqianglian's TRB penetration rate is expected to further increase, particularly in small and medium power models, as the company aims to enhance wind turbine quality and reliability [4][5] - The report projects that Xinqianglian will achieve revenues of 4.877 billion yuan, 5.940 billion yuan, and 6.990 billion yuan in 2025, 2026, and 2027 respectively, with corresponding net profits of 904 million yuan, 1.208 billion yuan, and 1.504 billion yuan [5] Group 2 - The report notes that Xince Standard's Q3 2025 revenue reached 597 million yuan, a year-on-year increase of 8.31%, with a net profit of 155 million yuan, also up 8.33% year-on-year [6][7] - The report emphasizes that Xince Standard's Q3 performance marked the highest quarterly revenue growth since Q3 2023, with a revenue of 225 million yuan, up 22.18% year-on-year [7][8] - The report anticipates that Xince Standard will achieve revenues of 807 million yuan, 948 million yuan, and 1.121 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 206 million yuan, 246 million yuan, and 301 million yuan [8] Group 3 - The report states that Yanggu Huatai's Q3 2025 revenue was 858 million yuan, a year-on-year increase of 1.18%, but net profit decreased by 29.15% year-on-year to 33 million yuan [9][11] - The report highlights that the increase in raw material prices, particularly sulfur, has pressured profit margins, leading to a decline in profitability [11][12] - The report mentions that Yanggu Huatai is actively pursuing the acquisition of Bomi Technology, which is expected to enhance its capabilities in the electronic chemicals sector [12][13] Group 4 - The report indicates that Xinlaifu's Q3 2025 revenue was 709 million yuan, a year-on-year increase of 8.70%, while net profit decreased by 2.25% year-on-year to 104 million yuan [16][18] - The report notes that the decline in net profit is attributed to rising raw material prices and international trade policies [18][19] - The report mentions that Xinlaifu is progressing with the acquisition of Jinnan Magnetic Materials, which is expected to create synergies in the magnetic materials sector [19][20] Group 5 - The report highlights that Xinyangfeng's Q3 2025 revenue reached 13.475 billion yuan, a year-on-year increase of 8.96%, with net profit growing by 23.43% to 1.374 billion yuan [22][23] - The report emphasizes that the increase in profit is driven by phosphate fertilizer exports, despite challenges in domestic demand due to adverse weather conditions [23][24] - The report projects that Xinyangfeng will achieve revenues of 173 billion yuan, 190 billion yuan, and 204 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 16.06 billion yuan, 18.48 billion yuan, and 20.36 billion yuan [26] Group 6 - The report states that Great Wall Motors' Q3 2025 revenue was 61.25 billion yuan, a year-on-year increase of 20.5%, while net profit decreased by 31.2% to 2.3 billion yuan [28][29] - The report notes that the increase in sales volume and average selling price was offset by a slight decline in gross margin [29][30] - The report projects that Great Wall Motors will achieve revenues of 225.3 billion yuan, 278.5 billion yuan, and 312.5 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 13.45 billion yuan, 17.4 billion yuan, and 20.43 billion yuan [32] Group 7 - The report indicates that Salt Lake Co.'s Q3 2025 revenue was 11.111 billion yuan, a year-on-year increase of 6.34%, with net profit rising by 43.34% to 4.503 billion yuan [33][34] - The report highlights that the increase in profit is attributed to the rising prices of potassium chloride, despite a decrease in production and sales volume [34][36] - The report projects that Salt Lake Co. will achieve revenues of 167.32 billion yuan, 190.59 billion yuan, and 193.49 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 63.86 billion yuan, 69.45 billion yuan, and 70.89 billion yuan [37] Group 8 - The report states that Satellite Chemical's Q3 2025 revenue was 34.771 billion yuan, a year-on-year increase of 7.73%, with net profit rising by 1.69% to 3.755 billion yuan [39][41] - The report notes that the decline in Q3 net profit is due to a decrease in product prices and narrowing price spreads [41][42] - The report highlights that the α-olefin comprehensive utilization project is progressing well, which is expected to support long-term growth [44]

Group 1 - The company reported Q3 2025 revenue of 858 million yuan, a year-on-year increase of 1.18%, and a net profit attributable to the parent company of 32.70 million yuan, a year-on-year decrease of 29.15% [1] - For the first three quarters of 2025, the company achieved revenue of 2.58 billion yuan, a year-on-year increase of 1.79%, and a net profit attributable to the parent company of 160 million yuan, a year-on-year decrease of 13.60% [1] - The slight revenue growth is attributed to an increase in product variety and sales, while the decline in net profit is due to a decrease in product prices and reduced government subsidies related to revenue [1] Group 2 - The acquisition of Bomi Technology is expected to progress smoothly, potentially opening up future growth opportunities for the company [2] - The semiconductor advanced packaging photosensitive polyimide has high technical barriers and scarcity, previously dominated by the US and Japan, with Bomi Technology breaking a 40-year monopoly [2] - Bomi Technology has established a comprehensive R&D, procurement, production, and sales system, achieving self-control over key semiconductor materials and forming partnerships with well-known domestic clients [2] Group 3 - The rubber additive industry is shifting from price competition to value innovation, with a focus on enhancing product added value and promoting multifunctional, green, and high-end development [3] - The company is a comprehensive rubber additive supplier with strong global competitiveness, holding over 60% market share in anti-scorching agents and being the third company globally to master the industrialization of insoluble sulfur [3] - The company is expected to benefit from industry upgrades and has the potential for increased market share and performance elasticity [3] Group 4 - The investment rating remains "strongly recommended," with projected revenues of 3.49 billion, 3.83 billion, and 4.24 billion yuan for 2025, 2026, and 2027, respectively, and corresponding net profits of 197 million, 233 million, and 282 million yuan [4] - The projected price-to-earnings ratios for 2025, 2026, and 2027 are 36.6, 30.9, and 25.5 times, respectively [4]