证券代码：600116 证券简称：三峡水利 公告编号：2025-051 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月26日 (二)股东大会召开的地点：重庆市渝北区金开大道99号升伟晶石公元11栋4楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 重庆三峡水利电力（集团） 股份有限公司2025年第二次 临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 3、公司董事会秘书车亚平出席了会议，公司全体高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司吸收合并全资子公司重庆长电联合能源有限责任公司的议案 审议结果：通过 表决情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场记名投票与网络投票相结合的表决方式。董事长谢俊因公未能出席本 次会议，由副董事长周维伟主持。会议的召集、召开及表决方式符合《公司法》等法律法规、规范性 ...

Core Viewpoint - China Shipbuilding Industry Corporation (China Shipbuilding) will absorb and merge with China Shipbuilding Heavy Industry Company (China Heavy Industry), leading to the termination of the latter's A-share listing by September 5, 2025, without entering a delisting transition period [1][12]. Group 1: Merger Details - The merger will involve issuing shares at a price of 37.84 yuan per share, with a swap ratio of 1 share of China Heavy Industry for 0.1339 shares of China Shipbuilding, amounting to a total transaction value of 115.15 billion yuan [4]. - The combined entity will have total assets exceeding 400 billion yuan, making it the largest publicly listed shipbuilding company globally [7]. Group 2: Financial Performance - For the first half of 2025, China Heavy Industry reported revenue of 32.62 billion yuan, a year-on-year increase of 47.56%, and a net profit of 1.75 billion yuan, up 227.07% [5]. - In the same period, China Shipbuilding achieved revenue of 40.33 billion yuan, reflecting an 11.96% year-on-year growth, with a net profit of 2.95 billion yuan, increasing by 108.59% [6]. Group 3: Timeline of Events - The merger plan was first disclosed in September 2022, with approval from the State-owned Assets Supervision and Administration Commission in January 2023 [9][10]. - The merger project received approval from the Shanghai Stock Exchange's merger and acquisition committee on July 4, 2023 [11]. - China Heavy Industry submitted its application for voluntary delisting on August 14, 2023, and received the delisting decision on August 29, 2023 [12].

Core Viewpoint - The company, Zhejiang Benli Technology Co., Ltd., is undergoing a merger with its wholly-owned subsidiary, Linhai Benli Technology Co., Ltd., which involves changing the implementation subject of certain fundraising investment projects. This merger aims to optimize the management structure and enhance operational efficiency without adversely affecting the company's financial status or business development [10][12][13]. Group 1: Basic Information of the Companies - Zhejiang Benli Technology Co., Ltd. was established on May 13, 2011, with a registered capital of 106 million RMB and operates in various technology and chemical sectors [1]. - Linhai Benli Technology Co., Ltd. was founded on April 19, 2022, with a registered capital of 300 million RMB, focusing on pharmaceutical production and technology services [2][4]. Group 2: Financial Overview - As of the latest audited figures, Zhejiang Benli Technology has total assets of approximately 1.59 billion RMB, total liabilities of about 294 million RMB, and owner’s equity of around 1.30 billion RMB [2]. - Linhai Benli Technology's total assets are approximately 357 million RMB, with total liabilities of about 55 million RMB and owner’s equity of around 303 million RMB [4]. Group 3: Merger Details - The merger will involve the absorption of all assets, liabilities, and equity of Linhai Benli, with the company continuing its operations post-merger and applying for the cancellation of Linhai Benli's independent legal status [4][10]. - The management of the company is authorized to handle all matters related to the merger, including asset transfers and regulatory compliance [4][10]. Group 4: Fundraising and Investment Projects - The company raised a total of 751.4 million RMB through its initial public offering, with a net amount of approximately 683.26 million RMB after deducting issuance costs [5]. - The investment projects funded by the raised capital include various technology and infrastructure projects, with the total investment amounting to approximately 47.61 million RMB [7][11]. Group 5: Changes in Implementation Subjects - The implementation subjects for the "Research and Development Center Construction Project" and "Acquisition of Land Use Rights and Preliminary Infrastructure Construction" will change from Linhai Benli to Zhejiang Benli, while the investment amounts and project purposes remain unchanged [10][11]. - The change in implementation subjects is expected to enhance resource allocation and improve the efficiency of fundraising utilization without altering the intended use of the funds [11][13]. Group 6: Approval Process - The merger and changes in project implementation subjects have been approved by the company's board of directors and supervisory board, and will be submitted for shareholder approval [12][13]. - The supervisory board supports the merger as it aligns with the company's strategic development needs and will not materially impact the company's financial condition [12][13].

Core Viewpoint - The merger and acquisition (M&A) market is experiencing increased activity, with a rise in the number of cases involving listed companies, particularly in cross-industry and cross-market mergers, reflecting accelerated industrial integration and diversified payment methods [1][2]. Group 1: M&A Activity - Recently, Zhenyang Development announced a significant asset restructuring plan involving a merger with Zhejiang Huhangyong, where Zhejiang Huhangyong will issue A-shares to acquire Zhenyang Development through a share swap [2][3]. - Zhenyang Development operates in the chemical raw materials and products manufacturing sector, while Zhejiang Huhangyong focuses on high-grade highway construction and management, highlighting the rarity of cross-market mergers [2][3]. - The merger is part of a broader trend, with an increase in absorption mergers among listed companies, including four A-to-A mergers and one A-to-H merger in the past year [4]. Group 2: Policy and Market Environment - The recent surge in absorption mergers is closely linked to supportive policies, with the China Securities Regulatory Commission (CSRC) encouraging such mergers as a key focus of the current M&A policy [4][5]. - The revised M&A regulations introduced by the CSRC in May included over 20 adjustments, establishing simplified review procedures for absorption mergers among listed companies [4][5]. Group 3: Payment Methods - The current M&A wave is characterized by diversified payment methods, moving beyond traditional cash and stock options to include convertible bonds, acquisition loans, and acquisition funds [7]. - The use of various payment tools allows acquirers to tailor their payment strategies according to their financial situations, potentially reducing risks associated with single payment methods [7].

证券代码：300596 证券简称：利安隆 公告编号：2025-060 天津利安隆新材料股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易概述 天津奥瑞芙生物医药有限公司（以下简称"奥瑞芙"）及天津奥利芙生物技 术有限公司（以下简称"奥利芙"）均为天津利安隆新材料股份有限公司（以下 简称"公司"或"利安隆"）的控股子公司。鉴于当前市场经济环境及行业发展 趋势，为优化资源配置，提高公司的管理效率和竞争力，经公司第五届董事会第 二次会议审议通过，同意以奥瑞芙为主体吸收合并奥利芙，奥瑞芙在吸收合并完 成后减少注册资本。 奥瑞芙为吸收合并方，奥利芙为被吸收合并方，本次交易完成后，奥利芙将 终止并注销法人资格，奥瑞芙将承继及承接奥利芙公司的全部资产、负债、业务、 人员、合同及其他一切权利与义务，奥瑞芙在吸收合并完成后减少注册资本。前 述交易完成后，公司对奥瑞芙的出资金额由 400 万元变为 650 万元，持股比例增 加至 50.71%，仍为奥瑞芙的控股股东。 天津聚康隆企业管理合伙企业（有限合伙）（以下简称"聚康隆"）是由公 司董事、高级管理人员及 ...

Core Viewpoint - Dongfeng Motor Corporation's indirect controlling shareholder, Dongfeng Motor Group Co., Ltd., is set to be absorbed by its wholly-owned subsidiary, Dongfeng Motor Group (Wuhan) Investment Co., Ltd., which will become the direct controlling shareholder of Dongfeng Motor Co., Ltd. after the merger [1][4]. Summary by Sections 1. Basic Information of the Merger - The merger involves Dongfeng Motor Group (Wuhan) Investment Co., Ltd. as the absorbing party and Dongfeng Motor Group Co., Ltd. as the absorbed party [2]. - Dongfeng Motor Group (Wuhan) Investment Co., Ltd. has a registered capital of 61.05 million yuan and was established on December 31, 1992 [2]. - Dongfeng Motor Group Co., Ltd. has a registered capital of 858.937 million yuan and was established on May 18, 2001 [2]. 2. Shareholding Control Before and After the Merger - Before the merger, Dongfeng Group Co., Ltd. directly held 55% of Dongfeng Motor Co., Ltd.'s shares [3]. - After the merger, Dongfeng Investment will directly hold 55% of the shares, while Dongfeng Group Co., Ltd. will no longer hold any shares [4]. 3. Impact of the Merger - The merger will not change the actual controller of the company, which remains under the State-owned Assets Supervision and Administration Commission [4]. - The financial status of Dongfeng Motor Co., Ltd. will not be affected, and there will be no significant impact on its production and operation [4].

本次吸收合并事项不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。本次事项在董事会审批权限范围内，无需提交公司股东大会审议。董事 会授权公司经营管理层负责办理吸收合并的相关事宜。 证券代码：600330 证券简称：天通股份 公告编号：2025-044 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》等相关法律、法规的规定，相关债权人自接 到通知之日起三十日内、未接到通知者自本公告披露之日起四十五日内，均有权 凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人如未在 上述规定期限内行使上述权利的，不会因此影响其债权的有效性，在吸收合并后 由天通智能继续履行。债权人可持证明债权债务关系合法存续的合同、协议及其 他相关凭证的原件及复印件到公司申报债权。 天通控股股份有限公司 关于吸收合并事项通知债权人的公告 债权人为法人的，需同时携带该法人的营业执照副本原件及复印件、法定代 表人身份证明文件；委托他人申报的，除上述文件外，还需携带授权委托书和代 理人有效身份证件的原件及复印件。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确 ...

格隆汇8月22日丨掌趣科技(300315.SZ)公布，为进一步优化资源配置、提升经营效率，决定由公司吸收 合并全资子公司北京聚游掌联科技有限公司（简称「聚游掌联」）。吸收合并完成后，聚游掌联将注 销，聚游掌联的所有债权和债务均由合并后的公司承继，附着于聚游掌联资产、负债上的全部权利和义 务亦由公司依法享有及承担。 ...

来源：国泰海通 8月18日晚，国泰海通（601211.SH）发布公告称，其原定于8月22日实施的法人切换、客户及业务迁移 合并将推迟至9月12日。 此前7月21日晚间，国泰海通曾发布公告称，公司将于8月22日实施法人切换、客户及业务迁移合并，将 原海通证券在相关单位的法人主体切换为国泰海通，适时将原海通证券的客户及业务迁移合并入国泰海 通。 在距离8月22日仅剩数日时，国泰海通再发公告，将上述工作推迟21天至9月12日实施。国泰海通方面对 此回应南都·湾财社记者称，此举主要是为了充分做好各项准备工作，稳妥、有序推进相关事宜。 据国泰海通披露，此次推迟实施法人切换、客户及业务迁移已获得中国证券登记结算有限责任公司及其 京沪深分公司、上海证券交易所、深圳证券交易所、北京证券交易所、全国中小企业股份转让系统、各 签约存管银行及基金管理公司等相关单位的协同支持。 据悉，法人切换、客户及业务迁移合并相关工作涉及面广、复杂度高，需中国结算、各证券交易所、各 签约存管银行及基金管理公司等大量外部机构协调一致。此次调整，除时间变化外，对客户及业务无其 他实质性影响，且将有利于进一步保障各项工作平稳顺利实施，最大限度维护客户利 ...

每经AI快讯，8月15日，联泓新科(003022.SZ)公告称，为实现一体化管理，提升管理效能和降低成本， 公司拟吸收合并全资子公司联泓化学。吸收合并后，联泓化学的资产、负债、权益、业务及其他一切权 利与义务将由公司承担，并向相关主管部门申请注销其法人资格。本次吸收合并不构成关联交易或重大 资产重组，已通过董事会和监事会审议，尚需提交股东大会审议。联泓化学财务报表已纳入公司合并报 表，本次吸收合并不会对公司财务状况产生影响，符合公司发展战略和全体股东利益。 ...