宁波慈星股份有限公司董事会 关于本次交易符合《上市公司证券发行注册管理办法》第 十一条规定的说明 宁波慈星股份有限公司（以下简称"公司"或"上市公司"）拟通过发行股 份及支付现金的方式购买沈阳顺义科技股份有限公司的 75%股份并募集配套资 金（以下简称"本次交易"）。 公司董事会对本次交易是否符合《《上市公司证券发行注册管理办法》第十一 条规定作出审慎判断后认为，本次交易符合《上市公司证券发行注册管理办法》 第十一条的规定，具体如下： 公司不存在下列不得向特定对象发行股票的情形： （四）上市公司或者其现任董事、监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； （五）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； （六）最近三年存在严重损害投资者合法权益或者社会公共利益的重大违法 行为。 综上所述，本次交易符合《《上市公司证券发行注册管理办法》第十一条的规 定。 （一）擅自改变前次募集资金用途未作纠正，或者未经股东大会认可； （二）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 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-035 宁波慈星股份有限公司 关于暂不召开股东大会审议本次发行股份及支付现金 公司于 2025 年 6 月 3 日召开了第五届董事会第十六次会议，审议通过了《关 于<宁波慈星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预案> 及其摘要的议案》等相关议案，具体内容详见公司于本公告同日发布的相关公告 及文件。 截至本公告披露日，本次交易涉及的标的公司审计、评估等工作尚未完成， 董事会决定暂不召集公司股东大会审议本次交易相关事项。待本次交易相关的审 计、评估等工作完成后，公司将再次召开董事会会议对本次交易相关事项进行审 议，并依照法定程序发布股东大会通知，提请股东大会审议本次交易相关事项。 特此公告。 宁波慈星股份有限公司董事会 2025 年 6 月 3 日 购买资产并募集配套资金事项的公告 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。 宁波慈星股份有限公司（以下简称"公司"或"上市公司"） 拟通过发行 股份及支付现金的方式购买沈阳顺义科技股份有限公司（以下简称"标的公司"） 的 75%股份 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-032 宁波慈星股份有限公司 第五届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日以邮件方 式向公司全体监事发出会议通知；2025 年 6 月 3 日，公司第五届监事会第十六 次会议在公司二楼会议室采用现场表决的方式召开，应到监事 3 人，实到监事 3 人。会议由主席俞红建先生主持，公司董事会秘书、证券事务代表列席了本次会 议。本次会议符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并表决通过了以下决议： 本议案以 3 票同意、0 票反对、0 票弃权的表决结果获得通过。 本议案尚需提交股东大会审议。 2、审议通过《关于公司发行股份及支付现金购买资产并募集配套资金方案 的议案》 2.1、本次交易的整体方案 公司拟通过发行股份及支付现金的方式向沈阳顺义科技股份有限公司（以下 简称"顺义科技"或"标的公司"）的全体股东购买标的公司 75% ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-031 宁波慈星股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）第五届董事会第十六次会议的 会议通知于 2025 年 5 月 29 日以邮件的方式送达各位董事，会议于 2025 年 6 月 3 日以现场及通讯方式召开。会议应出席董事 8 人，实际出席董事 8 人。会议由 孙平范董事长主持，公司监事、高管列席了本次会议。本次会议召集和召开程序 符合《中华人民共和国公司法》等法律法规及《公司章程》有关规定。 会议由董事长孙平范先生主持，审议并形成了以下决议： 二、董事会会议审议情况 1、审议通过《关于公司符合发行股份及支付现金购买资产并募集配套资金 相关法律法规规定条件的议案》 公司拟通过发行股份及支付现金的方式购买沈阳顺义科技股份有限公司的 75%股份，同时募集配套资金（以下简称"本次交易"）。 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 ...

Core Viewpoint - Cixing Co., Ltd. plans to acquire 75% of Shenyang Shunyi Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1] Group 1: Acquisition Details - The acquisition is subject to the completion of auditing and evaluation work for the target company, with the assessment results and transaction price yet to be determined [1] - Following the transaction, the company's main business will expand to include the research, production, and sales of health management systems, intelligent detection equipment, maintenance support equipment, and simulation equipment [1] Group 2: Approval Process - The transaction requires further review and approval from the company's board of directors, a shareholders' meeting, the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission [1]

Group 1 - The company, Ningbo Cixing Co., Ltd., is planning to issue shares and pay cash to acquire controlling interest in Shenyang Shunyi Technology Co., Ltd. and raise supporting funds [1] - Due to uncertainties surrounding the transaction, the company's stock will continue to be suspended from trading to protect investor interests [1][2] - The company will fulfill its information disclosure obligations during the suspension period and will announce the resumption of trading once the relevant matters are confirmed [2] Group 2 - The company has applied for the suspension of its A-share stock trading, which is identified by the code 300307, effective from May 2025 [1] - The board of directors assures that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1] - The company emphasizes the importance of investors paying attention to subsequent announcements regarding the transaction [2]

证券代码：300307 证券简称：慈星股份 公告编号：2025-030 截至本公告披露之日，公司以及有关各方正在积极推进本次交易的相关工作。 为维护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交易所的 相关规定，公司股票将继续停牌。 停牌期间，公司将根据本次交易相关事项的进展情况及时履行信息披露义务。 待有关事项确定后，公司将及时发布相关公告并申请公司股票复牌。 公司所有信息均以在指定媒体刊登的信息为准。因本次交易的有关事项尚存 在不确定性，敬请广大投资者关注公司后续公告并注意投资风险。 宁波慈星股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金的 停牌进展公告 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。 宁波慈星股份有限公司（以下简称"公司"、"慈星股份"）正在筹划发行 股份及支付现金购买沈阳顺义科技股份有限公司控股权并募集配套资金事项（以 下简称"本次交易"），因有关事项尚存不确定性，为了维护投资者利益，避免 对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请， 公司证券（品种：A 股股票，简称：慈星股份，代 ...

Group 1 - The regulatory authorities have released a new version of the "Major Asset Restructuring Management Measures for Listed Companies," optimizing the review process, transaction mechanisms, and regulatory leniency, which brings new momentum to the merger and acquisition market [1] - The article highlights six companies that have performed well in the restructuring market and are currently in a suspension phase, indicating potential opportunities for investors upon resumption of trading [2] Group 2 - The first company mentioned is Guangyang Co., with a market capitalization of approximately 6.4 billion, planning to acquire 100% of Ningbo Yinqiu Technology, which specializes in precision bearing business [4] - The second company is Zhongcheng Co., with a market capitalization of around 4.4 billion, intending to acquire 100% of Jiangsu Clean Energy Co., Ltd. through a share issuance [5] - The third company is United Optoelectronics, with a market capitalization of about 4.8 billion, planning to acquire 61.5% of Xi'an Weipu Optoelectronics for 30.75 million in cash [6] - The fourth company is Cixing Co., with a market capitalization of 7.1 billion, aiming to acquire controlling interest in Shenyang Shunyi through a combination of share issuance and cash payment, covering nearly 90 business areas including software development and electronic equipment manufacturing [6] - The fifth company is Yunnan Copper, with a market capitalization of 24.2 billion, planning to acquire 40% of Liangshan Mining Co., Ltd. from its controlling shareholder through share issuance [7] - The sixth company is Huamao Technology, with a market capitalization of 13.7 billion, intending to acquire 19.4519% of Fuchuang Youyue, 100% of Yinrui Technology, and 100% of Fuchuang No.1 through a combination of share issuance and cash payment [8]

Group 1 - The core point of the news is that Cixing Co., Ltd. plans to acquire Shenyang Shunyi Technology Co., Ltd. to expand into the intelligent manufacturing sector after a previous acquisition attempt failed [1][2] - Cixing Co. reported a revenue of 2.218 billion yuan in 2024, a year-on-year increase of 9.16%, and a net profit attributable to shareholders of 284 million yuan, up 148.82% [2] - In Q1 2025, Cixing Co. achieved a revenue of 608 million yuan, a 2.7% year-on-year increase, but the net profit attributable to shareholders dropped by 66.5% to 76.11 million yuan [2] Group 2 - Cixing Co. has been actively pursuing acquisitions to diversify its business, having previously attempted to acquire Wuhan Minsong New Technology Co., Ltd. and successfully acquired Suzhou Dingna Automation in 2021 [2] - The company aims to strengthen its apparel segment while also expanding into non-apparel industries, focusing on technological knitting directions such as smart wearables and advanced medical fabrics [3] - Cixing Co. is seeking to create a second growth curve by leveraging its advantages in artificial intelligence to drive the commercialization of related technological achievements [3]

Core Viewpoint - Ningbo Cixing Co., Ltd. is planning to issue shares and pay cash to acquire Shenyang Shunyi Technology Co., Ltd., leading to a suspension of its stock trading due to uncertainties surrounding the transaction [2] Company Overview - Cixing Co. was established in 2003 and listed on the Growth Enterprise Market in 2012, primarily engaged in the research, production, and sales of knitting machinery, with a focus on intelligent knitting equipment [2] - Shenyang Shunyi, founded in June 2012 with a registered capital of 60 million yuan, operates in software development, instrument manufacturing, and integrated circuit design, which are significantly different from Cixing's main business [2] Recent Acquisition Attempts - Cixing has a history of cross-industry acquisitions, including attempts to enter the internet sector in 2016, which resulted in significant goodwill impairment and losses in 2019 and 2020 [3] - In 2021, Cixing acquired a 35% stake in Northern Guangwei Technology Co., Ltd. for 140.1 million yuan but later sold it due to management integration challenges [3] - Cixing also invested 200 million yuan for a 12.5% stake in Wuhan Minsheng New Technology Co., Ltd. in December 2021, but the acquisition was terminated in February 2025 due to unmet terms [4] Market Context and Challenges - The textile machinery industry is facing cyclical fluctuations and technological pressures, prompting Cixing to seek new growth avenues through cross-industry mergers and acquisitions [6] - Despite an overall growth trend in 2024, the knitting machinery sector is experiencing intense competition, market saturation, and declining profit margins, compounded by rising labor costs and raw material price volatility [6] Strategic Implications - The frequent changes in acquisition targets raise questions about Cixing's strategic stability and long-term direction, potentially leading to resource dispersion and challenges in building core competencies [5] - Experts suggest that while cross-industry mergers can provide opportunities for diversification and access to new technologies and markets, they also carry risks related to cultural integration and operational synergy [7]