绿康生化股份有限公司董事会 关于公司本次重大资产重组前 12 个月内购买、出售资产 情况的说明 绿康生化股份有限公司(以下简称"公司"或"上市公司")拟以现金方式 向江西饶信新能材料有限公司(以下简称"饶信新能")出售绿康（玉山）胶膜 材料有限公司（简称"绿康玉山"）100%股权、绿康（海宁）胶膜材料有限公 司（简称"绿康海宁"）100%股权和绿康新能（上海）进出口贸易有限公司（ 简称"绿康新能"）100%股权(以下简称"本次交易")。本次交易构成重大资 产重组。 根据《上市公司重大资产重组管理办法》规定，"上市公司在十二个月内连 续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应数额。已按 照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无须纳入累 计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重组的累 计期限和范围另有规定的，从其规定。交易标的资产属于同一交易方所有或者 控制，或者属于相同或者相近的业务范围，或者中国证监会认定的其他情形下， 可以认定为同一或者相关资产。" 本次交易前12个月内，公司主要资产购买或出售情况如下： 地使用权 公司于2024年3月12日召开第四 ...

Group 1 - The company intends to issue shares and pay cash to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. and raise matching funds for this transaction [1] - The board of directors confirms that all related parties involved in this transaction have not been investigated for insider trading related to this transaction and have not faced administrative penalties or criminal charges in the last 36 months [1]

梦网云科技集团股份有限公司（以下简称"公司"）拟发行股份及支付现金购买杭 州碧橙数字技术股份有限公司全部股份并募集配套资金（以下简称"本次交易"）。方 正证券承销保荐有限责任公司（以下简称"本独立财务顾问"）作为本次交易的独立财 务顾问，对公司本次交易前 12 个月内购买、出售资产的情况进行了核查，具体内容 如下： 根据《上市公司重大资产重组管理办法》第十四条第（四）项的规定： "上市公司 在十二个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应 数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无须纳 入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重组的累计 期限和范围另有规定的，从其规定。交易标的资产属于同一交易方所有或者控制，或 者属于相同或者相近的业务范围，或者中国证监会认定的其他情形下，可以认定为同 一或者相关资产。" 方正证券承销保荐有限责任公司 经核查，本独立财务顾问认为：在本次交易前 12 个月内，公司未发生与本次交 易相关的购买、出售资产的交易行为，不存在需要纳入累计计算范围的情形。 关于本次交易前 12 个月内购买、出售资产情况的核查意 ...

南京商贸旅游股份有限公司 第十一届十一次董事会决议公告 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。 南京商贸旅游股份有限公司（以下简称南京商旅或公司、上市公司）第十一 届十一次董事会于 2025 年 6 月 24 日在公司三楼会议室召开。会议应出席董事 9 人，实际出席董事 9 人，董事方红渊女士、独立董事黄震方先生、赵恒志先生因 公未能参加现场会议，以通讯方式参与表决。公司监事和高级管理人员列席了本 次会议。 本次会议由董事长沈颖女士主持召开。会议的召集、召开、审议、表决程序 符合有关法律、法规、规章及《公司章程》的规定，所作决议合法有效。 第十一届十一次董事会会议发出表决票 9 份，回收表决票 9 份，审议并通过 以下议案： 一、逐项审议通过《关于调整发行股份及支付现金购买资产并募集配套资 金暨关联交易方案的议案》 公司拟通过发行股份及支付现金的方式购买南京旅游集团有限责任公司（以 下简称旅游集团）持有的南京黄埔大酒店有限公司（以下简称黄埔酒店、标的公 司）100%股权并募集配套资金，鉴于本次交易相关评估资料已过有效 ...

Group 1 - The company plans to issue shares and pay cash to acquire the controlling stake in Hefei Visionox Technology Co., Ltd. and raise matching funds through a related transaction [1][2] - The board of directors approved adjustments to the transaction plan, including changes to performance compensation commitments [1][3] - The independent financial advisor confirmed that the adjustments do not constitute a major change to the restructuring plan [8][9] Group 2 - The performance commitment period for the target company has been adjusted to include cumulative net profits of no less than 3,234,692.53 million yuan for the years 2025 and 2026 [2][3] - Compensation amounts and methods have been specified, including cash compensation based on the proportion of shares transferred [3][4] - If the target company meets its performance commitments, 50% of the excess performance will be used for cash rewards to the transaction parties [4][5] Group 3 - The adjustments to the transaction plan do not meet the criteria for a major restructuring change as outlined in relevant regulations [6][8] - The independent financial advisor's review concluded that the adjustments are compliant with the regulations governing major asset restructuring [7][9]

湖南华升股份有限公司董事会 关于本次交易符合《上市公司重大资产重组 管理办法》第十一条、第四十三条、第四十 （三）本次交易所涉及的资产定价公允，不存在损害公司和股东 合法权益的情形； 四条规定的说明 湖南华升股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金的方式向白本通、张利民等 28 名交易对方（以下合称"交 ）购买深圳易信科技股份有限公司 100%股份，并向公司控股 易对方" 股东湖南兴湘投资控股集团有限公司发行股份募集配套资金（以下简 称"本次交易" ）。公司董事会在此说明如下： 根据《上市公司重大资产重组管理办法》的相关规定，董事会对 本次交易是否符合《上市公司重大资产重组管理办法》第十一条、第 四十三条、第四十四条规定进行了审慎分析，认为： 一、本次交易符合《上市公司重大资产重组管理办法》第十一条 规定： （一）本次交易符合国家产业政策和有关环境保护、土地管理、 反垄断、外商投资、对外投资等法律和行政法规的规定； （二）本次交易不会导致公司不符合股票上市条件； （四）本次交易所涉及的资产权属清晰，资产过户或者转移不存 在法律障碍，相关债权债务处理合法； （五）本次交易有利于公司增强持续经营 ...

截至本说明出具日，根据《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《上海证券交 易所上市公司自律监管指引第 6 号——重大资产重组》第三十条规定， 公司董事会就本次交易相关主体是否存在不得参与任何上市公司重 大资产重组情形做出如下说明： 市公司重大资产重组情形的说明 湖南华升股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式向白本通、张利民等 28 名交易对方（以下合称"交易 对方"）购买深圳易信科技股份有限公司 100%股份，并向公司控股股 东湖南兴湘投资控股集团有限公司发行股份募集配套资金（以下简称 "本次交易"） 湖南华升股份有限公司董事会 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》第十二条以及《上海 证券交易所上市公司自律监管指引第 6 号— —重大资产重组》第三十条不得参与任何上 。 本次交易相关主体均不存在因涉嫌与本次交易相关的内幕交易 被立案调查或者立案侦查的情形，亦不存在最近 36 个月内因重大资 产重组相关的内幕交易被中国证券监督管理委员会作出行政处罚或 者司法机关依法追究 ...

Core Viewpoint - The independent financial advisor, CITIC Securities, has provided an opinion on the implementation of Shenyang Machine Tool Co., Ltd.'s share issuance for asset acquisition and fundraising, confirming that all necessary legal and regulatory procedures have been followed [1][18][24]. Group 1: Transaction Overview - The transaction involves issuing shares to acquire 100% equity of Shenyang Zhongjie Aerospace Machine Tool Co., Ltd. and Shenyang Machine Tool Zhongjie Friendship Factory Co., Ltd., as well as 78.45% equity of Tianjin Tianzhu Pressure Machine Co., Ltd. [5][6]. - The total amount of funds to be raised through the issuance is capped at 1.7 billion yuan, which will be used for high-end CNC processing center production line construction and other projects [6][17]. Group 2: Share Issuance Details - The share issuance price is set at 5.86 yuan per share, which is not lower than 80% of the average trading price over the previous 20 trading days [7][8]. - A total of 294,224,017 shares will be issued, representing 12.47% of the company's total share capital post-transaction [9][10]. Group 3: Regulatory Compliance - The transaction has received all necessary approvals, including from the board of directors and the China Securities Regulatory Commission [18][24]. - The independent financial advisor confirms that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law [24][25]. Group 4: Asset Transfer and Verification - The equity transfer of the target assets has been completed, with the relevant registration documents issued by the market supervision authorities [20][21]. - The verification report confirms that the newly issued shares have been registered and will be included in the company's shareholder register [21][22]. Group 5: Management Changes - New appointments have been made in the company's management, including the addition of three vice presidents [22][25]. - There have been no significant changes in the management of the target companies involved in the transaction [22][25]. Group 6: Commitments and Compliance - All parties involved in the transaction have fulfilled their commitments regarding asset ownership and share lock-up periods [23][25]. - There have been no instances of fund or asset misappropriation by the actual controller or related parties during the transaction process [22][25].

Core Viewpoint - The document provides a legal opinion regarding the major asset swap, issuance of shares, and cash payment for asset acquisition by Shenzhen Zhizheng High Polymer Materials Co., Ltd, along with related transactions and supplementary legal opinions issued by Shanghai Zechang Law Firm [1][2][3]. Group 1: Transaction Overview - The legal opinion is based on the latest developments in the transaction from September 30, 2024, to December 31, 2024, and addresses inquiries from the Shanghai Stock Exchange regarding the asset swap and related transactions [1][3]. - The transaction involves the transfer of GP shares from Beijing Zhilu to Advanced Semiconductor, with the aim of facilitating the acquisition of AAMI and ensuring compliance with fund expiration requirements [4][12][17]. Group 2: Parties Involved - Beijing Zhilu is identified as a professional equity investment institution focusing on semiconductor and high-tech investments, managing over 40 private equity funds with an asset management scale exceeding 10 billion yuan [5][8]. - The document outlines the historical background and ownership structure of Beijing Zhilu, detailing its evolution and current stakeholders [6][7]. Group 3: Financial Arrangements - The total consideration for the GP share transfer is reported as 200 million yuan, with an additional service fee of 70 million yuan to be paid by Advanced Semiconductor and Leading Semiconductor for their roles in the transaction [10][11][14]. - The expected investment returns from the transaction are projected based on the anticipated market value of AAMI, estimated at 3.5 billion yuan [13][14]. Group 4: Governance and Control - Prior to the GP share transfer, Beijing Zhilu held the position of general partner and had significant control over the management of the investment entities, which will transition to Advanced Semiconductor post-transfer [18][20]. - The governance structure of the investment entities, including decision-making processes and management responsibilities, is detailed, highlighting the shift in control following the transaction [19][20].

Core Viewpoint - Tianjin Jintou Urban Development Co., Ltd. plans to acquire 100% equity of Tianjin Jinneng Co., Ltd., Tianjin Thermal Power Co., Ltd., and Tianjin Port Yigong Heat Supply Co., Ltd. through asset swaps, share issuance, and cash payments, along with raising supporting funds [1][2]. Group 1: Insider Information and Trading - The self-inspection period for insider trading related to this transaction spans from June 18, 2024, to the day before the disclosure of the restructuring report [1]. - The scope of the insider information includes the company's directors, supervisors, senior management, controlling shareholders, and related parties, as well as intermediaries involved in the transaction [1][2]. Group 2: Trading Activities of Insiders - During the self-inspection period, Tianjin State-owned Capital Investment Operation Co., Ltd., the controlling shareholder, bought 8,649,200 shares and sold 190,186,440 shares of Tianjin Jintou Urban Development Co., Ltd. [2]. - The controlling shareholder stated that the stock trading was part of a plan to increase holdings announced on July 24, 2024, aimed at boosting investor confidence and maintaining market stability [2][3]. Group 3: Individual Insider Trading - A total of 21 individuals engaged in trading activities during the self-inspection period, with various commitments made to ensure that their trading was based on prior announcements and not related to the major asset restructuring [3][4]. - Individuals involved in trading provided assurances that their actions were personal investment decisions and not influenced by insider information regarding the restructuring [4][5]. Group 4: Independent Financial Advisor's Opinion - The independent financial advisor, Huatai United Securities, concluded that the trading activities of the insiders did not constitute insider trading based on the self-inspection reports and commitments provided, and thus do not pose a legal obstacle to the transaction [27][28].