本次交易的交易对方为深圳驰速的部分股东，已与公司签署《意向协议》的股东为刘贤海。 中国经济网北京5月22日讯鸿铭股份（301105）(301105.SZ)昨日晚间披露《关于筹划重大资产重组暨签 署《意向协议》的提示性公告》。鸿铭股份正在筹划以现金方式购买深圳市驰速自动化设备有限公司 (以下简称"深圳驰速")83%股权，本次交易金额预计为15,100.00万元。 截至发稿，鸿铭股份盘中涨停，报39.72元，涨幅20.00%。 公告称，近日，公司与深圳驰速及其主要股东签署了《意向协议》，拟以现金方式收购深圳驰速83%的 股权。本次交易完成后，深圳驰速将成为公司的控股子公司，纳入公司合并报表范围。本次签署的《意 向协议》仅为意向性协议。 根据初步研究和测算，本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。本 次交易不涉及上市公司发行股份，不构成关联交易，也不会导致上市公司控股股东和实际控制人发生变 更。 鸿铭股份首次公开发行股票募集资金总额为50,625.00万元，扣除与发行有关的费用后，实际募集资金净 额为人民币42,754.15万元。鸿铭股份最终募集资金净额比原计划多14,414.91万元。 ...

Industry Overview - The demand for offset printing machines in China is continuously growing due to the development of the printing industry, with domestic printing companies upgrading their equipment for improved efficiency and quality [1][11] - The market size of China's offset printing machine industry reached 21.56 billion yuan in 2019 and is projected to grow to 24.42 billion yuan by 2024, with a compound annual growth rate (CAGR) of 2.53% [1][11] Industry Chain - The upstream of the offset printing machine industry includes raw material suppliers and component manufacturers, while the midstream involves the manufacturing of offset printing machines, and the downstream encompasses various application fields such as book publishing, newspaper printing, and packaging [5] Key Materials - Ink is a critical material for offset printing machines, directly affecting the color performance and clarity of printed products. The production of ink in China has been increasing, but is expected to see a slight decline of 3.7% in 2024 due to the rise of digital publishing and online advertising [7] Market Trends - The packaging industry in China has been rapidly developing, with the market size expected to reach approximately 1.2 trillion yuan in 2024, reflecting a year-on-year increase of 4% [9] - The offset printing machine industry is expected to face stricter environmental regulations, leading to a shift towards green and sustainable practices, including the use of eco-friendly materials and technologies [18] - The industry is also moving towards greater digitalization and automation, utilizing technologies such as big data and IoT for improved efficiency and reliability [19] - There is a growing demand for diverse and personalized products, necessitating the adaptation of offset printing machines to meet small batch and quick delivery requirements [21] Competitive Landscape - The offset printing machine industry in China has developed a competitive landscape with strong players located in regions such as Beijing, Shanghai, Guangdong, and Zhejiang. Companies like Weigang Technology and Wan Jie Technology are notable competitors [13][14] - The competition is intensifying as companies strive to enhance their technological capabilities and market presence [22] Related Companies - Key listed companies in the offset printing machine sector include Weigang Technology (001256), Wan Jie Technology (871827), and Qiangbang New Materials (001279) among others [1]

Market Overview - The U.S. stock market experienced a significant decline, with all three major indices posting their largest drop in a month. The Dow Jones fell by 1.91%, the Nasdaq decreased by 1.41%, and the S&P 500 dropped by 1.61% [3] - Major technology stocks also saw declines, with Tesla and Apple each dropping over 2%, while Microsoft, Amazon, and Nvidia fell more than 1%. In contrast, Google saw an increase of nearly 3% [3] Economic Indicators - The yield on the 30-year Treasury bond rose to 5.09%, while the yield on the benchmark 10-year Treasury increased by 11.5 basis points to 4.59%. The 2-year Treasury yield also rose by 4.7 basis points to 4.01%, indicating a close relationship with interest rate expectations [3] Policy Measures - A joint announcement from several Chinese financial regulatory bodies outlined 23 measures to support financing for small and micro enterprises, focusing on increasing financing supply, reducing costs, and improving efficiency [4] - The Shanghai government released a special action plan to boost consumption, emphasizing the integration of advanced technologies like AI and big data into consumer sectors [5] Corporate Actions - Guokai Micro announced plans to acquire assets through a combination of stock issuance and cash payment, focusing on semiconductor wafer foundry and customized chip manufacturing, which is expected to constitute a major asset restructuring [7] - Vanke A signed a borrowing agreement with Shenzhen Metro Group for up to 4.2 billion yuan, using up to 6 billion yuan worth of stock as collateral [8] - Myp Medical is planning to acquire at least 51% of Easy Medical, which is expected to constitute a major asset restructuring [10] - Hongming Co. is planning to purchase 83% of Shenzhen Chisu Automation Equipment for an estimated 151 million yuan, which will also constitute a major asset restructuring [12]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

鸿铭股份（301105）公告，公司正筹划以现金方式购买深圳驰速83%股权，交易对价预计为1.51亿元。 交易完成后，深圳驰速将成为鸿铭股份的控股子公司。本次交易预计构成重大资产重组，不涉及发行股 份，不构成关联交易，也不会导致公司控股股东和实际控制人发生变更。交易尚处于初步筹划阶段，交 易方案和条款需进一步论证和沟通协商，并需履行必要的内外部决策、审批程序。公司将尽快组织中介 机构开展尽职调查，并在完成资产审计和评估后签署正式协议。 ...

Core Viewpoint - Hongming Co., Ltd. (301105.SZ) is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for a cash consideration of 151 million yuan, which is expected to constitute a major asset restructuring [1] Group 1 - The transaction will result in Chisu becoming a subsidiary of Hongming [1] - The final transaction amount will be determined based on an asset appraisal report and the net profit of the target company [1]

特别提示： 1、广东鸿铭智能股份有限公司（以下简称"公司"或"上市公司"）正在筹划以 现金方式购买深圳市驰速自动化设备有限公司（以下简称"深圳驰速"或"标的公司"） 83%股权，如交易完成，标的公司将成为公司控股子公司。 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-020 广东鸿铭智能股份有限公司 关于筹划重大资产重组暨签署《意向协议》的提示性公告 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。 根据初步研究和测算，本次交易预计构成《上市公司重大资产重组管理办法》规 定的重大资产重组。本次交易不涉及上市公司发行股份，不构成关联交易，也不会导 致上市公司控股股东和实际控制人发生变更。公司将按照相关规定履行相关程序，编 制、披露相关文件。 2、根据《上市公司重大资产重组管理办法》规定和初步测算，本次交易预计构 成重大资产重组。本次交易不涉及发行股份，不构成关联交易，也不会导致公司控股 股东和实际控制人发生变更。公司将按照相关规定履行相关程序，编制、披露相关文 件。 3、本次签署的《意向协议》仅为意向性协议，具体的交易方式及交易条款以各 方签署的 ...

现场会议时间：2025年5月12日（星期一）下午14:30 网络投票时间：2025年5月12日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年5月12日上午 为2025年5月12日9:15至15:00期间的任意时间。 《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、规范性文件 和《广东鸿铭智能股份有限公司章程》的有关规定。 二、会议出席情况 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-019 广东鸿铭智能股份有限公司 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。 特别提示： 一、会议召开和出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 47 人，代表 有表决权的股份合计为 36,307,250 股，占广东鸿铭智能股份有限公司（以下简称"公 司"）有表决权股份总数 50,000,000 股的 72.6145％。其中：通过现场投票的股东共 4 人，代表有表决权的公司股份数合计为 33,562,503 股，占公司有表决权股份总数 数合计为 ...

本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件 的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司 提供的有关文件和有关事项进行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 （一）本次会议的召集 北京植德（深圳）律师事务所 关于 广东鸿铭智能股份有限公司 法律意见书 植德深（会）字20250002 号 二〇二五年五月 深圳市南山区海德三道 1236 号大成基金总部大厦 16 楼 邮编：518052 No. 1236 Haide Third Road, Nanshan District, Shenzhen 518052 P.R.C. 电话（Tel）: 0755-33257500 传真（Fax）: 0755-33257555 www.meritsandtree.com 北京植德（深圳）律师事务所 关于广东鸿铭智能股份有限公司 植德深（会）字20250002 号 致：广东鸿铭智能股份有限公司（贵公司） 北京植德（深圳）律师事务所（以下简称"本所"）接受贵公司的委托， 指派律师出席并见证贵公司 ...

2024年年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301105 证券简称：鸿铭股份 公告编号：2025-019 广东鸿铭智能股份有限公司 一、会议召开和出席情况 1、召开时间： 现场会议时间：2025年5月12日（星期一）下午14:30 网络投票时间：2025年5月12日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年5月12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系统投票的时间 为2025年5月12日9:15至15:00期间的任意时间。 2、召开地点：广东省东莞市东城街道同沙同欢路7号九楼会议室 3、召开方式：本次股东大会采用现场投票与网络投票表决相结合的方式召开 4、召集人：广东鸿铭智能股份有限公司董事会 5、主持人：董事长金健先生 6、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易 ...