证券代码：301112 证券简称：信邦智能 公告编号：2025-050 广州信邦智能装备股份有限公司 关于发行股份、可转换公司债券及支付现金购买资产并募集配 套资金暨关联交易事项的进展公告 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。 重要风险提示： 广州信邦智能装备股份有限公司（以下简称"上市公司"或"公司"）于 2025 年 5 月 20 日披露了《广州信邦智能装备股份有限公司发行股份、可转换公司债券及 支付现金购买资产并募集配套资金暨关联交易预案》（以下简称"重组预案"）及 其摘要，并对本次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明， 提请广大投资者关注后续进展公告并注意投资风险。 截至本公告披露日，除重组预案中披露的有关风险因素外，公司尚未发现可能 导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性 变更的相关事项，本次交易相关工作正在有序推进中。公司将根据相关事项的进展 情况及时履行信息披露义务。 一、本次交易概述 本次交易尚需交易对方内部最终决策、公司董事会再次审议及公司股东会审议 批准，并经深圳证券交易所审 ...

Group 1 - The company is currently in the process of auditing and evaluating the acquisition of Indichip Micro, and the final transaction price (including cash, shares, and convertible bonds) has not yet been determined [1] - The company will adhere to relevant laws, regulations, and regulatory requirements, and will announce the payment arrangements promptly after the evaluation report is issued and consensus is reached with the parties involved in the transaction [1] - Investors have expressed concerns regarding the timeline for the announcement of detailed information about the acquisition, questioning why there has been no substantial progress after several months [1]

Core Viewpoint - The military stocks experienced a significant surge, with multiple companies reaching their daily trading limits and notable percentage increases in their stock prices [1] Group 1: Stock Performance - Ruikeda reached a 20% limit up [1] - Guankuang Technology increased by over 13% [1] - Huapengfei rose by over 10% [1] - Zhanpeng Technology and Kain Co. both hit a 10% limit up [1] - Fengxing Co. approached the limit up [1] - Xiling Power, Zhenyou Technology, and Xinguang Optoelectronics all increased by over 8% [1] - Jihua Group rose by over 7% [1] - Guoyi Bidding, Tongyu Heavy Industry, and Shanhe Intelligent increased by over 6% [1] - Great Wall Military Industry, Lingyun Co., Pinggao Co., and Kesi Technology all rose by over 5% [1]

Group 1 - The automation equipment sector experienced a slight decline of 0.03% on July 31, with Lechuan Technology leading the losses [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] - Notable gainers in the automation equipment sector included Jiechang Drive, which rose by 6.95% to a closing price of 37.70, and Dongjie Intelligent, which increased by 6.79% to 11.80 [1] Group 2 - The main funds in the automation equipment sector saw a net inflow of 171 million yuan, while retail investors experienced a net outflow of 14.87 million yuan [2] - The top individual stocks by main fund inflow included Jiechang Drive with a net inflow of 263 million yuan, representing 17% of its trading volume [3] - Dongjie Intelligent had a main fund inflow of 60.42 million yuan, accounting for 8.17% of its trading volume, despite a retail net outflow of 93.51 million yuan [3]

证券代码：301112 证券简称：信邦智能 公告编号：2025-049 广州信邦智能装备股份有限公司 关于实际控制人续签《一致行动协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"或"信邦智能"）近日 收到公司实际控制人李罡先生、姜宏先生、余希平女士关于签署《一致行动人协 议》的通知，鉴于在首次公开发行股票上市前实际控制人签署的《一致行动协议》 已经到期，为保持信邦智能控制权的稳定及重大事项决策的一致性，公司实际控 制人于近日签署了新的《一致行动协议》。现将具体情况公告如下： 一、本次签署《一致行动协议》的背景情况 2020 年 6 月，李罡先生、姜宏先生、余希平女士签署了《一致行动协议》， 同意就行使信邦智能的股东权利（如有）和董事权利，以及行使信邦智能股东广 东信邦自动化设备集团有限公司（以下简称"信邦集团"）、共青城国邦投资管 理合伙企业（有限合伙）（以下简称"共青城国邦"）、共青城信邦投资合伙企 业（有限合伙）（以下简称"共青城信邦"）、南昌信邦企业管理合伙企业（有 限合伙）（原名"珠海横琴信邦 ...

Group 1 - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad fields [1][2] - A total of 66 disclosed merger and acquisition events were recorded, with a cumulative transaction amount of 523.44 billion RMB, showing a significant increase in transaction value despite a decrease in the number of major events [1][2] - Key sectors such as machinery, basic chemicals, electronic equipment, instruments and components, electrical equipment, and automotive parts are experiencing high activity levels, becoming the main drivers of mergers and acquisitions [1][2] Group 2 - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - Although the number of mergers and acquisitions has decreased, structural reorganizations are on the rise due to optimized regulatory policies, suggesting potential for further industry integration and value reconstruction supported by economic recovery and policy encouragement [1][2] - The report anticipates that the A-share merger and acquisition market will maintain a high-frequency operational trend in the future, driven by both policy and proactive corporate adjustments [2] Group 3 - 38 listed companies have suspended trading to plan or announce restructuring proposals, with an average bi-weekly stock price fluctuation of 5.19%, and 16 companies have made significant progress post-announcement, with an average fluctuation of 4.29% [2] - The report highlights that the restructuring index has shown a bi-weekly fluctuation of 4.29%, indicating ongoing investor interest in merger and acquisition activities [2][3] Group 4 - The report includes detailed tables of companies that have announced restructuring plans, including their stock codes, names, industries, company attributes, restructuring events, and purposes, showcasing a variety of strategic intents across different sectors [3][4][5] - Notable companies such as China Shipbuilding and China Heavy Industry are involved in significant mergers, with strategic cooperation as a common goal [8][9]

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

关于发行股份、可转换公司债券及支付现金购买资产并募集配 套资金暨关联交易事项的进展公告 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。 重要风险提示： 广州信邦智能装备股份有限公司（以下简称"上市公司"或"公司"）于 2025 年 5 月 20 日披露了《广州信邦智能装备股份有限公司发行股份、可转换公司债券及 支付现金购买资产并募集配套资金暨关联交易预案》（以下简称"重组预案"）及其 摘要，并对本次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明，提 请广大投资者关注后续进展公告并注意投资风险。 证券代码：301112 证券简称：信邦智能 公告编号：2025-048 广州信邦智能装备股份有限公司 2025 年 6 月 19 日，公司披露了《关于发行股份、可转换公司债券及支付现金购 买资产并募集配套资金暨关联交易事项的进展公告》（公告编号：2025-044）。 三、本次交易进展情况 自本次交易预案披露以来，公司及标的公司股东、标的公司管理团队、各中介服 务机构等相关方一起有序、稳妥推进本次交易的各项工作，目前已基本完成标的公司 主要客户供应商走访、函证 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-047 广州信邦智能装备股份有限公司 2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州信邦智能装备股份有限公司（以下简称"公司"或"本公司"）2024 年度权 益分派方案已获 2025 年 5 月 29 日召开的 2024 年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配情况 1、公司 2024 年度股东大会审议通过的 2024 年度利润分配方案为：公司以 截至 2024 年 12 月 31 日的总股本 110,266,600 股为基数，向全体股东每 10 股派 发现金红利人民币 1.00 元（含税），共计派发现金红利人民币 11,026,660.00 元， 不送红股，不以资本公积金转增股本，剩余未分配利润结转以后年度分配。在 2024 年度利润分配预案披露日至实施权益分派股权登记日期间，若公司总股本 发生变动，公司将以未来实施分配方案时股权登记日的总股本为基数，按照分配 总额不变的原则对分配比例进行相应调整。 2、利润分配预案披 ...