Meeting Overview - The fourth meeting of the board of directors of Nanjing Sanchao New Materials Co., Ltd. was held on August 1, 2025, with all eight directors present, confirming the meeting's legality and effectiveness [1]. Resolutions Passed - The board unanimously approved the proposal for the company to issue A-shares to specific investors, confirming compliance with relevant laws and regulations [2][3]. - The proposal for the 2025 A-share issuance plan was also approved, detailing that the shares will be ordinary shares with a par value of RMB 1.00 each [2][3]. - The issuance will target Wuxi Boda He Yi Technology Co., Ltd., which will subscribe to all shares in cash [3]. - The pricing for the shares is set at RMB 20.04 per share, not lower than 80% of the average trading price over the previous 20 trading days [3][4]. - The total number of shares to be issued will not exceed 12,475,049 shares, representing 30% of the company's total shares prior to the issuance [4][5]. - The total funds to be raised from this issuance will not exceed RMB 250 million, which will be used for working capital and repaying bank loans [5][6]. Additional Proposals - The board approved the establishment of a special account for managing the raised funds, ensuring compliance with regulatory requirements [13]. - A proposal for the authorization of the board to handle all matters related to the issuance was also passed, allowing flexibility in adjusting the issuance details as necessary [12]. - The board will present these proposals at the first extraordinary general meeting of shareholders in 2025, scheduled for August 20, 2025 [15].

（一）审议通过了《关于公司符合向特定对象发行 A 股股票条件的议案》 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、部门规章及规范性文件的有关规定，公司对照 上市公司向特定对象发行 A 股股票的条件，经对公司的实际情况进行逐项自查 和论证，认为公司符合现行法律法规、部门规章及规范性文件中关于上市公司向 特定对象发行 A 股股票的有关规定，具备向特定对象发行 A 股股票的实质条件。 一、会议召开情况 南京三超新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日在江 苏三超公司会议室以现场方式召开第四届监事会第六次会议，会议通知于 2025 年 7 月 30 日以微信、邮件通知方式发出。经全体监事一致同意豁免会议通知期 限要求，与会的各位监事已知悉与所议事项相关的必要信息。会议应出席监事 3 人，实际出席监事 3 人。会议由监事会主席夏小军先生召集并主持。本次监事会 的召集和召开符合《中华人民共和国公司法》《中华人民共和国证券法》及《公 司章程》的规定。 二、会议审议情况 全体监事经认真审议和表决，形成以下决议： 证券代码：300554 证券简 ...

A 股股票募集资金使用可行性分析报告》对本次募集资金的可行性进行了详细分 析，本次募集资金投资项目的用途符合国家相关政策的规定以及公司整体战略发 展规划和实际情况，不存在损害公司及公司股东利益的情形。 A 股股票方案论证分析报告》充分论证了本次发行方案的必要性和可行性，符合 相关法律、法规和规范性文件的规定，符合公司发展战略，符合公司及全体股东 利益。 告》真实、准确、完整地反映了公司前次募集资金的存在和使用情况，不存在虚 假记载、误导性陈述和重大遗漏。公司前次募集资金的存放和使用符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规 使用募集资金的情形。 认真分析并制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到 切实履行作出了承诺，有利于保障投资者合法权益，不存在损害公司和股东利益 的情形。 浙江丰立智能科技股份有限公司 监事会关于公司 2025 年度向特定对象发行 A 股股票 相关事项的书面审核意见 根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国 证券法》（以下简称"《证券法》"）以及《上市公司证券发行注册管理办法》（以 下简称"《 ...

证券日报网讯8月4日晚间，漳州发展（000753）发布公告称，公司将于2025年8月20日召开2025年第一 次临时股东大会。本次股东大会将审议《关于公司符合向特定对象发行A股股票条件的议案》等多项议 案。 ...

此外，公司自2025年8月5日(星期二)开市起复牌。 同时，公司拟筹划向特定对象发行 A股股票(以下简称"本次发行")，博达合一拟以现金方式全额认购上 述股份，并与公司签署《附条件生效的股份认购协议》。 本次发行完成后(假设第二期交割早于本次发行完成)，在不考虑其他因素可能导致股本数量变动的情况 下，按照拟发行股数计算，博达合一持股比例和表决权比例将由16.62%上升至24.83%。同时，邹余耀 可恢复其届时所持50%股票的表决权，其表决权比例恢复至10.34%，刘建勋表决权仍为0.00%。 格隆汇8月4日丨三超新材(300554.SZ)公布，2025年8月1日，南京三超新材料股份有限公司控股股东、 实际控制人邹余耀先生、持股5%以上股东刘建勋先生与无锡博达合一科技有限公司(简称"博达合一")、 无锡博达新能科技有限公司(简称"博达新能")签署《关于南京三超新材料股份有限公司之股份转让协 议》，约定博达合一分两期以协议转让的方式合计受让邹余耀、刘建勋持有的公司18,985,384股股份。 同日，邹余耀、刘建勋分别与博达合一签署《表决权放弃协议》。在上述第一期交割及表决权放弃完成 后，公司的控股股东将变更为博达 ...

Core Viewpoint - The company, Shandong Huanyu Energy (山高环能), announced that it will hold its first extraordinary general meeting of shareholders on August 18, 2025, to review several proposals, including the proposal regarding the conditions for issuing A-shares to specific targets [1] Group 1 - The extraordinary general meeting is scheduled for August 18, 2025 [1] - The meeting will discuss the proposal on the company's eligibility to issue A-shares to specific targets [1]

Core Viewpoint - Zhejiang Biyi Electric Appliance Co., Ltd. is preparing for a specific issuance of A-shares in 2024, with a focus on expanding its production capacity and enhancing its market presence in the small home appliance sector, particularly in health-oriented products [1][8]. Group 1: Company Overview - Company Name: Zhejiang Biyi Electric Appliance Co., Ltd. [1] - Established: March 20, 2001 [1] - Stock Listing: Shanghai Stock Exchange [1] - Registered Capital: 187,947,951 RMB [1] - Main Products: Air fryers, air ovens, coffee machines, and other smart small appliances [1][8]. Group 2: Business Operations - The company emphasizes a healthy lifestyle through its product offerings, targeting diverse dietary needs [2]. - Main business revenue is derived from air fryers, air ovens, and coffee machines, which constitute over 99% of total revenue [2][3]. Group 3: Financial Performance - Revenue for the reporting periods: - 2025 Q1: 53,033.79 million RMB - 2024: 205,868.81 million RMB - 2023: 155,951.77 million RMB - 2022: 149,920.70 million RMB [3][6]. - Net profit attributable to the parent company for the same periods: - 2025 Q1: 1,360.91 million RMB - 2024: 13,273.16 million RMB - 2023: 20,150.38 million RMB - 2022: 17,803.08 million RMB [3][6]. Group 4: Market Position and Risks - The company holds a strong competitive advantage in the air fryer segment, with significant market recognition and growth potential [3][4]. - High concentration of sales with top five customers accounting for over 60% of revenue, indicating potential risks if customer relationships change [4][5]. Group 5: Issuance Details - The issuance will involve up to 56,384,385 A-shares, not exceeding 30% of the total shares before the issuance [9][10]. - The total amount to be raised is capped at 62,437.49 million RMB, with funds allocated for expanding production capacity and other strategic investments [11][12]. Group 6: Regulatory Compliance - The issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [15][19]. - The company has conducted due diligence and confirmed compliance with relevant laws and regulations [18][19].

Group 1 - The company held its fifth meeting of the sixth board of directors on July 30, 2025, with all six directors present, and the meeting complied with legal and procedural requirements [2][3][15] - The board approved the revision of the 2025 A-share issuance plan to specific targets, adjusting the issuance price to 6.54 yuan per share, down from 6.59 yuan due to a recent dividend distribution [3][6][10] - The total number of shares to be issued is capped at 54 million, representing 26.87% of the company's total share capital prior to the issuance [8][10][12] Group 2 - The funds raised from this issuance, not exceeding 353.16 million yuan, will be used to replenish working capital and repay debts [10][61] - The board also approved several reports related to the issuance, including feasibility analysis and measures to mitigate the dilution of immediate returns for shareholders [16][20][22] - The company plans to enhance its governance structure and internal controls to ensure effective use of the raised funds and protect shareholder interests [29][62][64] Group 3 - The company will not hold a shareholder meeting immediately but will announce a date once preparations are complete [47][54] - The board's resolutions regarding governance structure revisions will take effect immediately, except for certain items that require shareholder approval [52][53][72] - The company has committed to measures to mitigate the dilution of immediate returns, including improving fund management and enhancing profit distribution policies [61][62][65]

证券代码：002828 证券简称：贝肯能源 公告编号：2025-079 贝肯能源控股集团股份有限公司 贝肯能源控股集团股份有限公司（以下简称"公司"）2025 年度向特定对 象发行 A 股股票相关议案已经公司第五届董事会第二十五次会议、第六届董事会 第二次会议、第五届监事会第二十一次会议和公司 2025 年第二次临时股东会审 议通过。 鉴于公司 2024 年年度权益分派已实施完毕，并结合公司实际情况，2025 年 股集团股份有限公司 2025 年度向特定对象发行 A 股股票预案（修订稿）>的议案》 等与本次向特定对象发行股票事项相关的议案。为便于投资者查阅，现将本次修 订的主要内容说明如下： 一、贝肯能源控股集团股份有限公司 2025 年度向特定对象发行 A 股股票预 案（修订稿） 公司本次 2025 年度向特定对象发行 A 股股票预案修订的内容主要包括： 公司声明 公司声明 修订本次发行尚需完成的审批情况。 的审批情况； 特别提示 特别提示 发行价格由 6.59 元/股调整为 6.54 元/ 关于公司2025年度向特定对象发行A股股票预案及相关文件 修订情况说明的公告 股，同时调整募集资金总额。 本公司及董 ...

Group 1: General Information - The research was conducted on July 30, 2025, with the target company being Weili Transmission [1][9] - Participating institutions include Minsheng Securities and Harvest Fund [2] - The company was founded in 2003 in Yinchuan, Ningxia, with over a thousand employees. Its main business is the R & D, production, and sales of wind - power special reducers and speed increasers [15] - In August 2023, the company was officially listed on the Growth Enterprise Market of the Shenzhen Stock Exchange [16] Group 2: Core Views - The global and Chinese wind - power installation scale is expanding, creating a strong demand for wind - power speed increasers. The company can meet market demand with its technical and process advantages [24][27] - The company can improve its gross profit margin through the construction of a speed - increaser smart factory and has the ability to cope with price competition in the reducer market [18][22] Group 3: Company Fundraising - The company's funds for the construction of the speed - increaser smart factory come from its own funds, financial institution loans, and secondary - market refinancing [16] - In 2024, the company planned to apply for a credit line of no more than 3 billion yuan from financial and non - financial institutions [18] - In 2025, the company planned to issue A - shares to specific objects, raising a total of no more than 600 million yuan for the first - phase of the wind - power speed - increaser smart factory and supplementary working capital [18] Group 4: Response to Reducer Price Competition - The company increased R & D investment. In 2024, R & D expenses were 51.3478 million yuan, a 20.65% increase from the previous year, and the cumulative R & D investment in the last three fiscal years was 126.1141 million yuan [18] - The company optimized the internal structure design of wind - power reducers in the R & D stage, and achieved cost reduction through process optimization and equipment upgrades in the production stage [18][19] - The company built an efficient supply - chain system, controlled procurement costs through bidding, and established a supplier evaluation and screening system [20] Group 5: Impact of Speed - Increaser Smart Factory - After the speed - increaser smart factory is put into production, the gross profit margin is expected to improve significantly due to the high added value of products and the cost - reduction effect of scale [22] Group 6: Industry Barriers of Wind - Power Speed Increaser - The wind - power speed - increaser industry has high barriers in technology, capital, customer and certification, and brand and talent [22] Group 7: Talent Reserve - The company is reserving talent for the speed - increaser smart factory in positions such as process technology, production management, and quality inspection [23] Group 8: Market Situation of Wind - Power Speed Increaser - From 2025 - 2030, the global new wind - power installation capacity is expected to be 981GW, with an average annual new installation capacity of 164GW [25] - In 2024, China's new wind - power hoisting capacity was 86GW, a 11% increase from the previous year. The market size of China's wind - power main gearbox is expected to reach 4.263 billion US dollars in 2030 [26] - Technological iteration in the industry promotes the upgrade of wind - power speed - increasers and concentrates market share on technologically - advantaged enterprises [27]