格隆汇12月24日丨信邦智能(301112.SZ)公布，近日，景胜科技收到广东省珠海市中级人民法院送达的 《决定书》（（2025）粤04破65号），指定广东朗乾律师事务所担任珠海景胜科技有限公司管理人。目 前广东省珠海市中级人民法院已经受理控股子公司景胜科技的破产清算申请并指定管理人。在指定管理 人接管后，公司将不再拥有景胜科技及其全资子公司珠海景盛新能源科技有限公司、广州信德新能源汽 车部件有限公司的控制权，前述公司不再纳入公司合并报表范围。 ...

证券代码：301112 证券简称：信邦智能 公告编号：2025-084 广州信邦智能装备股份有限公司 三、控股子公司破产清算事件对公司的影响及风险提示 目前广东省珠海市中级人民法院已经受理控股子公司景胜科技的破产清算 申请并指定管理人。在指定管理人接管后，公司将不再拥有景胜科技及其全资子 公司珠海景盛新能源科技有限公司、广州信德新能源汽车部件有限公司的控制权， 前述公司不再纳入公司合并报表范围。 本次破产清算事项将有利于公司提高资产流动性、优化资源配置，提升公司 关于法院指定控股子公司珠海景胜科技有限公司 破产管理人的公告 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。 一、控股子公司破产清算事件概述 广州信邦智能装备股份有限公司（以下简称"公司"）的控股子公司珠海景 胜科技有限公司（以下简称"景胜科技"）清算组在清理景胜科技的资产及债权 债务过程中，发现景胜科技的资产不足以清偿债务，根据《中华人民共和国公司 法》《中华人民共和国企业破产法》的相关规定，景胜科技在履行其股东会决议 程序后，依法向人民法院申请破产清算。具体内容详见披露于巨潮资讯网 （www.cn ...

Group 1 - The capital market's M&A activities in the Shenzhen market are experiencing significant growth, driven by policy benefits, precise regulatory support, and proactive market participants, leading to a dual increase in both quality and quantity of transactions [1] - Since 2025, there have been 1,104 newly disclosed M&A transactions in the Shenzhen market, totaling 553.7 billion yuan, representing a year-on-year increase of 54% and 55% respectively; major asset restructurings have exceeded 100, with a year-on-year growth rate of 60% [1] - In addition to major asset restructurings, there have been 995 cash acquisitions that did not meet the major asset restructuring standards, accounting for 90% of the total restructuring activities during the same period, indicating a trend towards smaller, embedded acquisitions that enhance company quality [1] Group 2 - Among the 109 major asset restructurings, 80% were industry mergers and acquisitions, and 70% involved new quality productivity targets, with strategic emerging industries such as semiconductors, information technology, and equipment manufacturing being the core focus [2] - Notable transactions include Electric Power Investment Corporation's acquisition of nuclear power assets worth 55.4 billion yuan, establishing a specialized nuclear power operation platform, and Huatian Technology's acquisition of semiconductor company Huayi Microelectronics, optimizing the company's industrial layout [2] Group 3 - The emergence of benchmark cases and diverse restructuring models is evident, with cross-industry mergers facilitating transformation, such as Huylin Ecological's acquisition of Junheng Technology to enter the high-end optical module sector [3] - Innovative transaction models are addressing industry challenges, exemplified by Hailianxun's absorption and merger of Hangqilun B, becoming the first "A absorbs B" case post-implementation of the "six merger rules" [3] - Various payment tools are being utilized, such as Guangku Technology's combination of share issuance, targeted convertible bonds, and cash for restructuring payments, enhancing transaction flexibility and reinforcing incentive constraints [3] Group 4 - Since 2025, the Shenzhen Stock Exchange has received 41 major asset restructuring applications, a year-on-year increase of 273%, with 15 approvals, marking a 114% increase; the average time from application to approval has been reduced by 22% [4] - TCL Technology's acquisition of a minority stake in Huaxing Semiconductor for 11.6 billion yuan serves as a typical example of efficient review services for the real economy, with the transaction taking only 61 days from application to approval [4] - The Shenzhen Stock Exchange plans to continue implementing the "six merger rules," enhancing regulatory service efficiency and supporting the successful execution of more benchmark restructuring projects [4]

（编辑 丛可心） 证券日报网讯 12月12日晚间，信邦智能发布公告称，公司及子公司拟使用自有资金、暂时闲置募集资 金进行委托理财及现金管理，预计总额度不超过人民币7亿元，其中使用暂时闲置募集资金进行现金管 理的交易金额不超过人民币5亿元，使用自有资金进行委托理财的交易金额不超过人民币2亿元，授权期 限自2026年1月1日起至2026年12月31日止。 ...

Core Viewpoint - Company announced significant operational adjustments, including the termination of two fundraising projects and the bankruptcy liquidation of its subsidiary, Zhuhai Jingsheng Technology Co., Ltd [2] Group 1: Termination of Fundraising Projects - Company decided to terminate two fundraising projects to optimize resource allocation due to discrepancies between market conditions and initial expectations [4] - The total amount raised in the IPO was approximately 759 million yuan, with a net amount of 679 million yuan allocated to three main projects [3] - The two terminated projects include the "Intelligent Manufacturing Innovation R&D Center Project" with an intended investment of 176 million yuan and a cumulative investment of 43.25 million yuan, and the "Information Technology Upgrade Project" with an intended investment of 44.39 million yuan and a cumulative investment of 11.4 million yuan [3] Group 2: Bankruptcy Liquidation of Subsidiary - Zhuhai Jingsheng Technology Co., Ltd. was declared bankrupt due to insufficient assets to cover debts, leading to a court-accepted bankruptcy liquidation application [5] - The bankruptcy liquidation is expected to enhance the company's asset liquidity and optimize resource allocation, improving overall operational efficiency [6] - Following the liquidation, the company will no longer have control over Zhuhai Jingsheng Technology, and it will be excluded from the company's consolidated financial statements [6]

（文章来源：证券日报） 证券日报网讯 12月12日晚间，信邦智能发布公告称，公司已于2025年12月12日召开第四届董事会第六 次会议，审议通过了《关于使用募集资金置换预先投入募投项目的自有资金的议案》，同意公司以募集 资金置换2025年7月至12月预先投入募投项目的自有资金，共计254.83万元。 ...

证券日报网讯 12月12日晚间，信邦智能发布公告称，公司已于2025年12月12日召开第四届董事会第六 次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置 募集资金暂时补充流动资金，总额不超过10，000万元，用于与主营业务相关的生产经营，使用期限自 董事会审议批准之日起不超过12个月，到期前将归还至募集资金专项账户。 （文章来源：证券日报） ...

证券日报网讯12月12日，信邦智能（301112）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司在册股东共计10833户。 ...

格隆汇12月12日丨信邦智能(301112.SZ)公布，第四届董事会第六次会议，审议通过了《关于部分募投 项目终止的议案》，同意公司基于审慎性原则，结合当前募投项目实际进展情况及近年市场需求变化等 综合因素，终止募投项目"智能制造创新研发中心项目"、"信息化升级建设项目"。 ...

格隆汇12月12日丨信邦智能(301112.SZ)公布，第四届董事会第六次会议，审议通过了《关于部分募投 项目终止的议案》，同意公司基于审慎性原则，结合当前募投项目实际进展情况及近年市场需求变化等 综合因素，终止募投项目"智能制造创新研发中心项目"、"信息化升级建设项目"。 ...