Group 1 - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance [1][2] - The company has conducted thorough research and provided responses to the inquiries listed in the letter, along with updates to the fundraising prospectus and other application documents [1] - The issuance of stocks is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] Group 2 - The company emphasizes the importance of timely information disclosure based on the progress of the stock issuance matter [2] - Investors are advised to make cautious decisions and pay attention to investment risks associated with this stock issuance [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-031 大连圣亚旅游控股股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 大连圣亚旅游控股股份有限公司（以下简称"公司"或"本公司"）第九届 五次监事会会议于 2025 年 7 月 23 日通过电子邮件等方式发出会议通知，于 2025 年 7 月 26 日以现场结合通讯表决方式召开。本次会议应出席监事 5 人，实际出 席监事 5 人（其中：以通讯表决方式出席监事 2 人）。本次会议由公司监事郑军 伟召集并主持，本次监事会会议的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 表决结果：同意 5 票、反对 0 票、弃权 0 票。 具体内容详见同日披露于公司指定信息披露媒体的《关于拟签署 <战略合作> 协议>暨关联交易的公告》（公告编号：2025-032）。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 证券发行注册管理办法》等法律、法规和规 ...

Group 1 - The company received an inquiry letter from Shenzhen Stock Exchange regarding its application for a specific stock issuance on February 26, 2025 [1] - The company, along with relevant intermediaries, has carefully studied and responded to the questions raised in the inquiry letter, with detailed responses disclosed on March 20, 2025 [1][2] - The company plans to update the content related to the inquiry response based on the disclosed 2024 annual report and 2025 Q1 report [2] Group 2 - The stock issuance is subject to approval from Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainty regarding the approval timeline [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [2]

Core Viewpoint - The supervisory board of Shanghai Jinqiao Information Co., Ltd. has reviewed and approved the company's plan to issue shares to specific targets in 2025, deeming it beneficial for the company's long-term development and in the interest of all shareholders [2][3]. Group 1: Legal Compliance and Approval - The issuance plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The supervisory board confirmed that the information disclosed in the issuance proposal and related reports is true, accurate, and complete, with no misleading statements or significant omissions [2][3]. Group 2: Investor Protection and Profit Distribution - The company has proposed specific measures to mitigate the dilution of immediate returns for existing shareholders, ensuring the protection of investor rights [2]. - The company has improved its profit distribution policy, establishing a scientific and stable dividend mechanism to enhance transparency in profit distribution decisions [2][3]. Group 3: Previous Fund Usage - The company has complied with regulations regarding the use of previously raised funds, with no violations reported in the storage and usage of these funds [3]. - An accounting firm has been engaged to provide verification reports on the usage of previous fundraising, ensuring adherence to legal requirements [3].

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where several proposals regarding the issuance of shares to specific targets were approved, indicating a strategic move to enhance its long-term competitiveness and profitability [1][2][3][4][5][6][7][8]. Group 1: Issuance of Shares - The company is deemed qualified to issue shares to specific targets, complying with relevant laws and regulations [1]. - The proposal for the 2025 issuance of shares to specific targets was approved, highlighting its alignment with legal requirements and its potential to enhance the company's sustainable competitive edge [2]. - The pre-plan for the issuance was confirmed to be accurate and complete, supporting the company's long-term strategic decisions [3]. Group 2: Financial Analysis and Use of Proceeds - The analysis report for the issuance plan considered the company's industry position, operational model, and funding needs, affirming the necessity and fairness of the proposed issuance [4]. - The feasibility analysis of the use of funds raised through the issuance aligns with national policies and the company's strategic direction, aiming to improve financial structure and overall strength [5]. - The measures to mitigate the dilution of immediate returns for existing shareholders were found to be compliant with regulatory requirements, ensuring shareholder interests are protected [6]. Group 3: Previous Fund Usage and Future Planning - A special report on the usage of previously raised funds confirmed compliance with regulations, ensuring no misallocation or harm to shareholder interests [7]. - The company established a three-year shareholder return plan (2025-2027) that balances short-term and long-term interests, ensuring a stable profit distribution policy [8].

第十条、第十一条、第十三条、第四十条、第五十七条、第六十条有关规定的适 用意见——证券期货法律适用意见第 18 号》等有关法律、法规和制度的规定， 对公司调整募集资金投资项目拟投入募集资金金额等事项（以下简称"本次发行 方案调整"）进行了审慎核查，具体核查情况如下： 一、本次发行方案调整情况 根据发行人第四届董事会第三次会议决议，发行人对本次发行方案调整具体 情况如下： 中信证券股份有限公司 关于北京安达维尔科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京安 达维尔科技股份有限公司（以下简称"安达维尔""发行人"或"公司"）向特 定对象发行股票的保荐人（主承销商），根据《证券发行上市保荐业务管理办法》 《上市公司证券发行注册管理办法》 《 <上市公司证券发行注册管理办法> 第九条、 "2.05 发行数量" 调整前： "本次发行的股票数量按照募集资金总额除以发行价格确定，同时本次发行 股 票 数 量 不 超 过本 次发 行 前 公 司 总 股 本 254,696,450 的 30% ， 即 不 超 过 出予以注册决定后，根据发行 ...

Core Viewpoint - The company, Beijing Andavil Technology Co., Ltd., has announced adjustments to its 2024 plan for issuing ordinary shares (A shares) to specific targets, including changes in the number of shares to be issued and the total amount of funds to be raised [1][6]. Group 1: Issuance Plan Adjustments - The number of shares to be issued has been adjusted from a maximum of 30% of the pre-issue total share capital of 254,696,450 shares to a maximum of 30% of the adjusted total share capital of 254,227,150 shares [1][2]. - The total amount of funds to be raised has been reduced from a maximum of RMB 710 million to a maximum of RMB 488.37 million [3][4]. - The company will still use the raised funds for projects related to its main business, with the ability to adjust the investment amounts based on actual project needs [5][6]. Group 2: Approval Process - The adjustments to the issuance plan were approved in three meetings, including the third meeting of the fourth board of directors and the third meeting of the fourth supervisory board [1][6]. - The adjustments do not require further approval from the shareholders' meeting, as they fall within the authorized scope from previous meetings [6]. Group 3: Compliance and Documentation - The adjustments comply with the relevant regulations outlined in the "Securities and Futures Law Application Opinions No. 18," indicating that the changes do not constitute a significant alteration to the issuance plan [6]. - Verification opinions from CITIC Securities Co., Ltd. and Beijing Guantao Law Firm have been issued regarding the adjustments, ensuring compliance with legal requirements [6].

Group 1 - The company, Zhejiang Meilun Elevator Co., Ltd., is conducting a simplified procedure for issuing shares to specific investors, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year [4][5][19] - The issuance has received necessary approvals from the company's board and has been registered with the China Securities Regulatory Commission (CSRC) and approved by the Shanghai Stock Exchange [6][19] - The issuance process involved sending subscription invitations to 103 specific investors, with a total of 25 investors submitting valid subscription bids [7][8] Group 2 - The final issuance price was determined to be RMB 5.86 per share based on the competitive bidding process, with a total of 40,614,334 shares allocated, amounting to approximately RMB 238 million [10][12] - The issuance process included signing subscription agreements and supplementary agreements, which were approved by the company's board and complied with regulatory requirements [12][19] - The company has confirmed that all subscription funds have been received and verified, totaling RMB 237,999,994.54, and the funds have been allocated to a designated account [13][14] Group 3 - The investors participating in the issuance have undergone appropriate suitability assessments, ensuring they meet the required risk tolerance levels [15][16] - The subscription objects do not include any related parties such as major shareholders or executives of the company, ensuring compliance with regulations [16][18] - The participating investors have confirmed that their funds do not involve any guarantees or financial support from the company or its major shareholders [16][18]

Core Viewpoint - Guangzhou Zhujiang Development Group Co., Ltd. has significant outstanding loans to two real estate companies, with a total investment balance of 400 million yuan as of June 30, 2025, and has made substantial provisions for asset impairment due to non-repayment of these loans [2][3][8]. Group 1: Loan Details - As of June 30, 2025, the company has a total external loan investment balance of 400 million yuan, with 335 million yuan owed by Guangzhou Dongzhan Real Estate Development Co., Ltd. and 65 million yuan owed by Guangzhou Shengtang Real Estate Development Co., Ltd. [2][3] - The company has recognized a total of 307.155 million yuan in asset impairment provisions for the loan to Dongzhan, and 59.899 million yuan for the loan to Shengtang as of the end of 2024 [3][8]. Group 2: Impairment Provisions - The company has made annual provisions for asset impairment for Dongzhan from 2020 to 2024, totaling 144.4131 million yuan, 74.454 million yuan, 85.3964 million yuan, 1.4037 million yuan, and 1.4878 million yuan respectively, leading to a cumulative provision of 307.155 million yuan by the end of 2024 [2][4][8]. - For Shengtang, the provisions made from 2021 to 2023 were 2.8025 million yuan, 56.3922 million yuan, and 704.2 thousand yuan, with no new provisions in 2024, resulting in a cumulative provision of 59.899 million yuan by the end of 2024 [2][6][8]. Group 3: Legal Proceedings and Bankruptcy - The company has initiated legal proceedings against Dongzhan for the recovery of the loan, with a court ruling in favor of the company, which was upheld by higher courts, confirming the obligation of Dongzhan to repay the loan [5][6]. - Shengtang has been declared bankrupt, and the company has lost control over it, with the bankruptcy proceedings being managed by a court-appointed administrator [7][8].

北京燕东微电子股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 二〇二五年七月 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 公司全体董事签名： 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 公司全体监事签名： 王爱清 彭雪妮 元 巍 侯少茹 李孟佳 北京燕东微电子股份有限公司 年 月 日 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 除兼任董事外的其他高级管理人员签名： | 张劲松 | | 刘 | 锋 | 旷炎军 | 金春燕 | | | --- | --- | --- | --- | --- | --- | --- | | 郑 | 浩 | 龚巍巍 | | 范晓宁 | 顾振华 ...