Core Viewpoint - The company plans to acquire 51% equity of Shandong Carbon Xinxin Materials Co., Ltd. for a cash consideration of 46.9 million yuan, focusing on the development and production of nano-scale carbon materials [2] Group 1: Acquisition Details - The acquisition price for the 51% stake in Shandong Carbon Xinxin Materials Co., Ltd. is set at 46.9 million yuan [2] - The target company specializes in the research, production, and sales of nano-scale carbon materials, with its main product being conductive paste made from carbon nanotubes [2] Group 2: Strategic Rationale - The decision for the acquisition is based on thorough research and evaluation of the target company and the cutting-edge direction of the nano-scale carbon materials sector [2] - This transaction is expected to help the company expand its revenue scale and enhance its profitability [2]

Core Viewpoint - The company plans to acquire a 51% stake in Shandong Carbon Xun for RMB 46.90 million, which will make Shandong Carbon Xun a subsidiary of the company [1] Group 1: Acquisition Details - The acquisition will be conducted through a cash payment of RMB 46.90 million [1] - The stake corresponds to a subscribed capital of RMB 5.10 million, with no paid-in capital [1] - Following the acquisition, Shandong Carbon Xun will become a controlling subsidiary of the company [1] Group 2: Target Company Overview - Shandong Carbon Xun primarily engages in the research, development, production, and sales of nano-scale carbon materials and related products [1] - The main product of Shandong Carbon Xun is carbon nanotube conductive paste [1]

Core Viewpoint - The company plans to acquire a 51% stake in Shandong Carbon Search for RMB 46.90 million, making it a subsidiary after the acquisition [1] Group 1: Acquisition Details - The acquisition involves cash payment of RMB 46.90 million for a 51% stake in Shandong Carbon Search [1] - The stake corresponds to a subscribed capital of RMB 5.10 million, with no paid-in capital [1] - Following the acquisition, Shandong Carbon Search will become a controlled subsidiary of the company [1] Group 2: Business Focus - Shandong Carbon Search primarily engages in the research, development, production, and sales of nano-scale carbon materials and related products [1] - The main product of Shandong Carbon Search is carbon nanotube conductive paste [1]

Core Viewpoint - The company, Jieqiang Equipment (300875.SZ), has signed a share transfer agreement with Wuhan Carbon Weng Technology Co., Ltd. to acquire 51% of Shandong Carbon Xun's equity for RMB 46.90 million, aiming to enhance its revenue and profitability through this strategic move [1][1][1] Group 1: Transaction Details - The acquisition involves a cash payment of RMB 46.90 million for 51% equity, corresponding to a subscribed capital of RMB 5.10 million and a paid-in capital of RMB 0.00 million [1][1][1] - All shareholders of the target company have been informed of the share transfer and have voluntarily waived their preemptive rights [1][1][1] Group 2: Strategic Rationale - The decision to proceed with the acquisition is based on thorough research and evaluation of the target company and the cutting-edge field of nano-level carbon materials [1][1][1] - The transaction is expected to help the company expand its revenue scale and enhance its profitability [1][1][1] - The acquisition aligns with the company's current operational situation and future development needs, facilitating resource integration and shared growth with the target company [1][1][1]

Core Viewpoint - The company, Jieqiang Equipment (300875.SZ), announced its intention to acquire a 51% stake in Shandong Carbon Xun New Materials Co., Ltd. for a cash consideration of 46.9 million yuan, focusing on the development and production of nano-scale carbon materials [1] Group 1 - The target company specializes in the research, production, and sales of nano-scale carbon materials, with its main product being conductive paste made from carbon nanotubes [1] - The acquisition decision is based on thorough research and evaluation of the target company and the cutting-edge direction of the nano-scale carbon materials sector [1] - This transaction is expected to help the company expand its revenue scale and enhance its profitability [1]

Core Viewpoint - The company, Jieqiang Equipment, has signed a share transfer agreement to acquire 51% of Shandong Carbon Search from Wuhan Carbon Weng for RMB 46.9 million, aiming to enhance its revenue and profitability through this strategic move in the nanocarbon materials sector [1] Group 1: Transaction Details - The acquisition involves a cash payment of RMB 46.9 million for 51% equity, corresponding to a subscribed capital of RMB 5.1 million and a paid-in capital of RMB 0 [1] - All shareholders of the target company have been informed of the share transfer and voluntarily waived their preemptive rights [1] Group 2: Strategic Rationale - The decision to proceed with the acquisition is based on thorough research and evaluation of the target company and the forefront of the nanocarbon materials field [1] - The transaction is expected to help the company expand its revenue scale and enhance its profitability [1] - It aims to integrate resources and advantages between the company and the target, facilitating resource sharing and joint development [1] - The acquisition aligns with the company's current operational situation and future development needs [1]

证券代码：300875 证券简称：捷强装备 公告编号：2025-041 天津捷强动力装备股份有限公司 经与会董事审议，一致认为：本次交易事项是基于公司长远发展和实际经营 情况做出的合理决策，符合公司经营发展规划，符合公司的整体利益，转让价格 公允，不存在损害公司及全体股东、特别是中小股东利益的情形。全体董事一致 同意公司收购山东碳寻新材料有限公司 51%股权事项，同时授权公司董事长审核 并签署本次交易涉及的相关文件。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于拟收购山东碳寻新材料有限公司 51%股权的公告》(公告编号：2025-042)。 表决结果：9 票同意，0 票反对，0 票弃权。本议案表决获得通过。 第四届董事会第六次会议决议公告 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 天津捷强动力装备股份有限公司（以下简称"公司"）第四届董事会第六次 会议通知已于 2025 年 9 月 9 日通过书面方式送达。会议于 2025 年 9 月 15 日以 现场结合通讯方式在公司会议室召 ...

2、 本次交易存在交割先决条件，最终能否成功交割并实施存在不确定 性；收购完成后，本次交易存在开展新业务跨界风险、市场不确定性风险、原 材料采购集中度偏高的风险、专业人才储备不足的风险、业绩波动风险、收购 整合风险、以及标的资产评估风险和商誉减值风险等。公司将持续关注目标公 司经营情况，并按照相关法律、法规及规范性文件的要求及时履行信息披露义 务。敬请广大投资者谨慎决策，注意投资风险。 证券代码：300875 证券简称：捷强装备 公告编号：2025-042 天津捷强动力装备股份有限公司 关于拟收购山东碳寻新材料有限公司51%股权的公告 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。 特别提示： 1、天津捷强动力装备股份有限公司（以下简称"公司"、"捷强装备"或 "乙方"）拟以现金方式收购山东碳寻新材料有限公司（以下简称"山东碳 寻"、"目标公司"或"标的公司"）51.00%股权（以下简称"本次交 易"）。在公司收购山东碳寻51.00%股权后，山东碳寻将成为公司控股子公 司，并纳入公司合并报表范围。 一、交易概述 根据公司战略发展规划及实际经营情况，公司于202 ...

Market Overview - The ground equipment sector experienced a decline of 1.32% on September 15, with Tianqin Equipment leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable declines in individual stocks include: - North Navigation (600435) closed at 14.24, up 0.28% with a trading volume of 331,800 shares and a turnover of 473 million yuan [1] - Galaxy Electronics (002519) closed at 4.97, down 0.20% with a trading volume of 198,000 shares [1] - Zhongbing Hongjian (000519) closed at 18.34, down 1.08% with a trading volume of 320,700 shares and a turnover of 591 million yuan [1] - Northern Long Dragon (301357) closed at 131.14, down 1.34% with a trading volume of 69,200 shares and a turnover of 919 million yuan [1] - Great Wall Military Industry (601606) closed at 49.17, down 1.56% with a trading volume of 579,800 shares and a turnover of 2.886 billion yuan [1] Capital Flow Analysis - The ground equipment sector saw a net outflow of 544 million yuan from institutional investors, while retail investors contributed a net inflow of 453 million yuan [2] - The capital flow for individual stocks indicates significant outflows for: - Tianqin Equipment (300922) with a net outflow of 14.05% [3] - ST Emergency (300527) with a net outflow of 16.48% [3] - North Long Dragon (301357) with a net outflow of 7.12% [3] - Zhongbing Hongjian (000519) with a net outflow of 16.66% [3]

北京市天元律师事务所 关于天津捷强动力装备股份有限公司 2025 年第一次临时股东会的法律意见 京天股字（2025）第 583 号 致：天津捷强动力装备股份有限公司 天津捷强动力装备股份有限公司（以下简称"公司"）2025 年第一次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 12 日（星期五）14:30 在天津市北辰区滨湖路 3 号公司会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次 股东会现场会议，并根据《中华人民共和国公司法》、《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"《股东会规则》"） 以及《天津捷强动力装备股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、 会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《天津捷强动力装备股份有限公司第四届董 事会第五次会议决议公告》《天津捷强动力装备股份有限公司关于召开 2025 年第一次 临时股东会的通知》（以下 ...