东方证券股份有限公司 关于狮头科技发展股份有限公司本次交易方案调整不构成 重组方案重大调整的核查意见 狮头科技发展股份有限公司（以下简称"公司"、"上市公司"）拟通过 发行股份及支付现金方式，购买王旭龙琦、邓浩瑜等 14 名交易对方合计持有的 杭州利珀科技股份有限公司（以下简称"利珀科技"）97.4399%股份，并向重 庆益元企业管理有限公司、重庆益诚企业管理有限公司发行股份募集配套资金 （以下简称"本次交易"）。 东方证券股份有限公司（以下简称"独立财务顾问"）接受上市公司委托， 担任本次交易的独立财务顾问，对本次交易方案调整事项进行核查，并出具如 下核查意见： 一、本次交易方案调整情况 （一）调整前的交易方案 根据公司于 2025 年 3 月 6 日召开的第九届董事会第十九次会议审议通过的 《关于 <狮头科技发展股份有限公司发行股份及支付现金购买资产并募集配套资> 金暨关联交易预案>及其摘要的议案》，本次交易的初始方案具体如下： 公司拟通过发行股份及支付现金方式，向王旭龙琦、邓浩瑜、李言衡、杭 州利珀投资管理合伙企业（有限合伙）、深圳芯瑞创业投资合伙企业（有限合 伙）、深圳众微首润智能装备创业投资合伙企业 ...

Core Viewpoint - The independent financial advisor, Dongfang Securities, conducted a review of the asset purchase and sale activities of Lionhead Technology Development Co., Ltd. in the 12 months prior to a significant transaction involving the acquisition of a 97.4399% stake in Hangzhou Lipe Technology Co., Ltd. [1] Group 1: Transaction Overview - Lionhead Technology plans to acquire a majority stake in Hangzhou Lipe Technology through a combination of issuing shares and cash payments to 14 counterparties [1] - The transaction will also involve raising supporting funds through share issuance to Chongqing Yiyuan Enterprise Management Co., Ltd. and Chongqing Yicheng Enterprise Management Co., Ltd. [1] Group 2: Regulatory Compliance - The review was conducted in accordance with the "Measures for the Administration of Major Asset Restructuring of Listed Companies," which stipulates that continuous purchases or sales of the same or related assets within 12 months must be cumulatively calculated [1] - The China Securities Regulatory Commission (CSRC) has specific regulations regarding the cumulative period and scope of major asset restructuring [1] Group 3: Previous Transactions - In the 12 months prior to the current transaction, Lionhead Technology did not engage in any other asset purchase or sale activities, aside from the independent transactions with Chongqing Zhiwei Technology Co., Ltd. and Chongqing Chain Pet Technology Co., Ltd. [2] - The previous transactions are deemed independent and do not fall under the same or similar business scope, thus not requiring cumulative calculation [2]

（本页无正文，为《国泰海通证券股份有限公司关于本次交易相关主体不存在《上 市公司监管指引第 7 号——上市公司重大资产重组相关股票异常交易监管》第十 二条和《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》第三 十条规定情形的核查意见》之签章页） 国泰海通证券股份有限公司 关于本次交易相关主体不存在《上市公司监管指引第 7 号— —上市公司重大资产重组相关股票异常交易监管》第十二条 和《深圳证券交易所上市公司自律监管指引第 8 号——重大 资产重组》第三十条规定情形的核查意见 分众传媒信息技术股份有限公司（以下简称"分众传媒"或"上市公司"） 拟以发行股份及支付现金的方式购买张继学、重庆京东海嘉电子商务有限公司、 百度在线网络技术（北京）有限公司等 50 个交易对方持有的成都新潮传媒集团 股份有限公司（以下简称"标的公司"）100%的股权（以下简称"本次交易"）。 国泰海通证券股份有限公司（以下简称"独立财务顾问"）作为本次交易的 独立财务顾问，审阅了本次交易的相关文件，就本次交易相关主体是否存在《上 市公司监管指引第 7 号——上市公司重大资产重组相关股票异常交易监管》第十 二条以及《深圳证券 ...

Core Viewpoint - The legal opinion letter from Tongshang Law Firm confirms the legality and compliance of Focus Media's proposed acquisition of 100% equity in Chengdu New Trend Media Group Co., Ltd. through the issuance of shares and cash payment, involving 50 counterparties including Zhang Jixue, Chongqing JD, and Baidu Online [1][2][21]. Transaction Overview - Focus Media plans to acquire 100% of New Trend Media's shares by issuing shares and making cash payments, with New Trend Media becoming a wholly-owned subsidiary post-transaction [10][21]. - The transaction will involve issuing domestic listed RMB ordinary shares (A shares) at a price of RMB 5.68 per share, which is not lower than 80% of the market reference price [10][11]. Financial Details - The total assessed value of New Trend Media's equity as of March 31, 2025, is RMB 8.343 billion, with the agreed transaction price set at RMB 8.3 billion [11][21]. - The payment structure includes RMB 817.89 million in share consideration and RMB 12.11 million in cash, totaling RMB 830 million [11][12]. Share Issuance and Lock-up Period - The number of shares to be issued will be determined based on the formula: shares issued = transaction price in shares / share issuance price [11][12]. - Lock-up arrangements for the shares issued to counterparties include a 12-month restriction on transfer, with gradual unlocking thereafter [12][14]. Regulatory Compliance - The transaction does not constitute a major asset restructuring as the financial metrics do not exceed 50% of the corresponding metrics of Focus Media [21][22]. - The transaction is classified as a related party transaction due to the potential appointment of Zhang Jixue as a vice president and chief growth officer post-transaction [22]. Company Background - Focus Media, established in 1997, operates in the information technology sector and is listed on the Shenzhen Stock Exchange under the stock code 002027 [23][24].

华泰联合证券有限责任公司 关于分众传媒信息技术股份有限公司本次交易前十二个月内购 买、出售资产情况的核查意见 经核查，本独立财务顾问认为：截至本核查意见出具日，上市公司在本次交 易前十二个月内，不存在需纳入本次交易相关指标累计计算范围的购买、出售资 产的情况。 （以下无正文） （本页无正文，为《华泰联合证券有限责任公司关于分众传媒信息技术股份有限 公司本次交易前十二个月内购买、出售资产情况的核查意见》之签章页） 财务顾问协办人： | 高凡雅 | | | 张佩成 | | 王 | 睿 | | --- | --- | --- | --- | --- | --- | --- | | 张蓝月 | | | 商钊轶 | | 刘雨菁 | | | 财务顾问主办人： | | | | | | | | 闵 | 瑞 | | 张 | 畅 | 樊灿宇 | | | 投行业务负责人： | | | | | | | | | | 唐松华 | | | | | | 内核负责人： | | | | | | | | | | 平长春 | | | | | | 法定代表人： | | | | | | | 江 禹 华泰联合证券有限责任公司 年 月 日 根据《上市公司重 ...

Core Viewpoint - Yunnan Copper Industry Co., Ltd. plans to acquire a 40% stake in Liangshan Mining Co., Ltd. from Yunnan Copper (Group) Co., Ltd. through a share issuance, while raising matching funds by issuing shares to China Aluminum Corporation and China Copper Corporation [1] Group 1: Transaction Overview - The transaction involves Yunnan Copper acquiring a significant stake in Liangshan Mining, which is expected to enhance its operational capacity and market position [1] - The independent financial advisor, CITIC Securities, conducted a review of stock trading activities related to the transaction and found no evidence of insider trading that would obstruct the deal [2][6] Group 2: Self-Inspection Period and Findings - The self-inspection period for the transaction spans from November 12, 2024, to July 21, 2025, covering the six months prior to the disclosure of the restructuring report [2] - During the self-inspection, individuals associated with the transaction, such as Jiang Hua and Chen Lei, engaged in buying and selling Yunnan Copper shares, with a total of 4,600 shares bought and sold by each [2][3] Group 3: Commitments and Compliance - Jiang Hua and Chen Lei committed to not engaging in further trading of Yunnan Copper shares until the transaction is completed or terminated, ensuring compliance with relevant laws and regulations [3][4] - CITIC Securities also confirmed that its trading activities were based solely on publicly available information and did not involve any insider information related to the transaction [5][6]

中国国际金融股份有限公司 关于担任厦门港务发展股份有限公司发行股份及支付现金 购买资产并募集配套资金暨关联交易独立财务顾问的 承诺函 厦门港务发展股份有限公司（以下简称"上市公司"）拟通过发行股份及支 付现金的方式向厦门国际港务有限公司购买其持有的厦门集装箱码头集团有限 公司 70%股权，并向不超过 35 名符合条件的特定对象发行股份募集配套资金（以 下简称"本次交易"）。中国国际金融股份有限公司（以下简称"独立财务顾问"） 作为本次交易的独立财务顾问，根据《上市公司重大资产重组管理办法》《公开 发行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》 《上市公司并购重组财务顾问业务管理办法》等有关规定，就本次交易相关事宜 进行了尽职调查，对本次交易出具了《中国国际金融股份有限公司关于厦门港务 发展股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之 独立财务顾问报告》，现就相关事宜承诺如下： 的专业意见与上市公司和交易对方披露的文件内容不存在实质性差异； 信披露文件的内容与格式符合要求； 意见的交易方案符合法律、法规和中国证监会及深圳证券交易所的相关规定，所 披露的信息真实、准 ...

根据中国证券监督管理委员会《上市公司独立董事管理办法》及《广州禾信仪器股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，作为广州禾信仪器股份有限 公司（以下简称"公司"）的独立董事，本着对公司、全体股东负责的态度，秉持实事求 是的原则，我们对公司第四届董事会第二次会议的相关事项进行审查，现发表如下独立意 见： 一、关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易的相关事项 同时向不超过 35 名符合条件的特定对象发行股份募集配套资金（以下简称"本次交易"）。 广州禾信仪器股份有限公司 独立董事关于第四届董事会第二次会议相关事项的 独立意见 公司为推进实施本次交易，以 2025 年 6 月 30 日为最新审计基准日，致同会计师事 务所(特殊普通合伙)及北京中同华资产评估有限公司对上海量羲技术有限公司进行了加 期审计、评估。致同会计师事务所(特殊普通合伙)出具的致同审字（2025）第 440A033616 号《上海量義技术有限公司 2023 年度、2024 年度及 2025 年 1-6 月审计报告》、北京中同 华资产评估有限公司出具的中同华评报字（2025）第 071406 号《广州禾信仪器股 ...

Core Viewpoint - The document provides a supplementary legal opinion regarding Guangzhou Silin Jie Technology Co., Ltd.'s issuance of shares and cash payment for acquiring 71% of Qingdao Kekai Electronics Research Institute Co., Ltd. and raising supporting funds through related transactions [1][2]. Group 1: Transaction Overview - The overall transaction plan consists of issuing shares and cash payment to acquire 71% of Kekai Electronics and raising up to 500 million yuan through issuing shares to no more than 35 specific investors [4][5]. - The total transaction price for the acquisition is 1.42 billion yuan, with 563 million yuan paid in shares and 857 million yuan in cash [5][6]. Group 2: Pricing and Issuance - The issuance price for the shares is set at 16.74 yuan per share after adjustments for dividends, which is above the minimum required price of 80% of the market reference price [6][8]. - The number of shares to be issued is calculated based on the total share payment divided by the issuance price, resulting in approximately 33.63 million shares, representing 33.53% of the post-issuance total share capital [8][9]. Group 3: Regulatory Compliance - The transaction has undergone necessary decision-making and approval processes, including resolutions from the board of directors and supervisory board, and is pending approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [10][11]. - The transaction is classified as a related party transaction due to the expected shareholding exceeding 5% by certain parties post-transaction, necessitating compliance with relevant regulations [17]. Group 4: Financial and Legal Due Diligence - The legal opinion confirms that all necessary documents and materials have been provided for the transaction, ensuring the accuracy and completeness of the information [3][4]. - The target company, Kekai Electronics, has been recognized as a high-tech enterprise, qualifying for a reduced corporate income tax rate of 15% for three years starting from 2023 [15][16]. Group 5: Assets and Liabilities - Kekai Electronics holds 22 authorized patents, including 6 defense invention patents, and has a total of 160 registered copyrights [12][13]. - As of the baseline date, Kekai Electronics reported no short-term debt and a long-term debt of approximately 99.1 million yuan [14][16].

证券代码：688115 证券简称：思林杰 公告编号：2025-038 广州思林杰科技股份有限公司 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 广州思林杰科技股份有限公司（以下简称"公司"）第二届董事会第十九次会议 通知及会议材料已于 2025 年 7 月 28 日以电子邮件及书面的形式送达各位董事。 会议于 2025 年 7 月 30 日 14:30 在线上以通讯方式召开。本次会议由副董事长 黄洪辉先生主持，应参与会议董事 9 名，实际参加董事 9 人，公司高管列席本次会 议。全体董事已在充分阅读并理解公司本次第二届董事会第十九次会议议案的全部 内容基础上，同意公司本次第二届董事会第十九次会议豁免提前三天通知。全体董 事对本次董事会召集、召开程序无异议。本次会议的召集、召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定，会议合法、有效。 全体与会董事经认真审议和表决，形成以下决议： 鉴于本次交易审计基准日更新至 2024 年 12 月 31 日，根据《中华人民共和国 证券法》《上 ...