证券代码：002824 证券简称：和胜股份 公告编号：2025-042 广东和胜工业铝材股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 广东和胜工业铝材股份有限公司（以下简称"公司"）第五届董事会第十一次 会议决定于 2025 年 8 月 20 日召开公司 2025 年第一次临时股东会。现将本次股 东会相关事务通知如下： 一、召开股东会的基本情况 件和《公司章程》的规定。 （1）现场会议时间：2025 年 8 月 20 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 联网投票系统投票的时间为 2025 年 8 月 20 日 9:15-15:00 期间的任意时间。 业铝材股份有限公司综合办公大楼 （1）现场投票：股东出席现场股东会或书面委托代理人出席现场会议参加 表决，股东委托的代理人不必是公司股东； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可 以 ...

证券代码：301368 证券简称：丰立智能 公告编号：2025-023 浙江丰立智能科技股份有限公司 第三届董事会第八次会议决议公告 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、董事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届董事会第八次 会议于 2025 年 7 月 22 日以电话、电子邮件等方式通知全体董事，于 2025 年 8 月 1 日以现场结合通讯方式在公司会议室召开。本次会议由公司董事长王友利先 生召集和主持，应出席董事（含独立董事）9 人，实际出席董事 9 人，公司高级 管理人员列席了会议。本次会议的召开符合《公司法》和《公司章程》的相关规 定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行充分讨论，审议通过了以下议案： 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》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等相关法律、法规及规范性文件和《公 司章程》的相关规定，公司董事会结合公司实际情况对照上市公司向特定对象发 ...

一、监事会会议召开情况 浙江丰立智能科技股份有限公司（以下简称"公司"）第三届监事会第七次会 议于 2025 年 7 月 22 日以电话、电子邮件等方式通知各位监事及相关人员，于 先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召开符 合《公司法》和《公司章程》的相关规定。 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行充分讨论，审议通过了以下议案： 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》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等相关法律、法规及规范性文件和《公 司章程》的相关规定，公司董事会结合公司实际情况对照上市公司向特定对象发 行股票相关资格、条件的要求进行逐项认真自查和论证，认为公司符合上市公司 向特定对象发行股票的各项条件和要求。 证券代码：301368 证券简称：丰立智能 公告编号：2025-024 浙江丰立智能科技股份有限公司 第三届监事会第七次会议决议公告 本公司及监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。 表决结果 ...

特此公告。 公司于2023年7月17日召开了第四届董事会第十九次会议，于2023年8月2日 召开了2023年第二次临时股东大会，审议通过了《关于延长向特定对象发行股票 股东大会决议有效期及股东大会对董事会授权有效期的议案》，将2022年第三次 临时股东大会决议的有效期和相关授权有效期自前述决议有效期届满之日起延 长12个月，即有效期为2023年8月5日至2024年8月4日。 公司于2024年7月16日召开了第四届董事会第二十七次会议，于2024年8月1 日召开了2024年第二次临时股东大会，审议通过了《关于延长向特定对象发行股 票股东大会决议有效期及股东大会对董事会授权有效期的议案》，同意提请股东 大会将本次向特定对象发行股票股东大会决议有效期及股东大会对董事会授权 有效期自原有效期届满之日起延长12个月，即延长至2025年8月4日。 自公司股东大会审议通过本次发行股票方案后，公司一直积极推动本次发行 的相关事项。但由于受资本市场环境、融资时机变化等因素影响，公司未能在本 次发行方案的有效期内完成本次发行等工作。本次发行方案的有效期已于2025 年8月4日到期自动失效。 本次发行方案的有效期失效，不会对公司生 ...

中国经济网北京8月4日讯日丰股份（002953）(002953.SZ)近日发布了关于向特定对象发行股票申请获 得深圳证券交易所上市审核中心审核通过的公告。 冯就景通过本次发行认购的股票自发行结束之日起18个月内不得转让。若冯就景所认购股份的限售期与 中国证监会、深交所等监管部门的规定不相符，则限售期将根据相关监管部门的规定进行相应调整。 截至募集说明书签署日，冯就景直接持有公司股份235,815,420股，占公司总股本比例为51.61%，为公 司控股股东、实际控制人。冯就景将全额认购本次发行股票。本次发行完成后，冯就景拥有的公司表决 权比例将进一步提升，公司控制权将得到进一步巩固。因此，本次发行不会导致公司控制权发生变化。 公告显示，公司于2025年8月1日收到深交所出具的《关于广东日丰电缆股份有限公司申请向特定对象发 行股票的审核中心意见告知函》，深交所上市审核中心对公司向特定对象发行股票的申请文件进行了审 核，认为公司符合发行条件、上市条件和信息披露要求，后续深交所将按规定报中国证监会履行相关注 册程序。 日丰股份本次的保荐机构(主承销商)为东莞证券股份有限公司，保荐代表人为吴文辉、袁炜。 本次向特定对象 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 根据上交所进一步审核意见，公司会同相关中介机构对部分回复内容进行了补充与修订，具体内容详见 公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《关于山东鲁抗医药股份有限公司向特定 对象发行股票申请文件的审核问询函的回复（修订稿）》等相关文件。 公司本次向特定对象发行股票事项尚需通过上交所审核，并获得中国证券监督管理委员会（以下简 称"中国证监会"）同意注册的批复后方可实施，最终能否通过上交所审核并获得中国证监会同意注册的 批复及其时间尚存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 山东鲁抗医药股份有限公司董事会 2025年8月2日 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。 山东鲁抗医药股份有限公司（以下简称"公司"）于近期收到上海证券交易所（以下简称"上交所"）出具 的《关于山东鲁抗医药股份有限公司向特定对象发行股票申请文件的审核问询函》（上证上审（再融 资）〔2025〕137号，以下简称《问询 ...

Core Viewpoint - Shanghai Xinzhi Software Co., Ltd. has received an inquiry letter from the Shanghai Stock Exchange regarding its application for a specific issuance of A-shares, indicating ongoing regulatory scrutiny and the need for compliance with the exchange's requirements [1][2]. Group 1 - The company received the inquiry letter on June 24, 2025, from the Shanghai Stock Exchange, which outlines questions regarding its application for a specific issuance of A-shares [1]. - In response to the inquiry letter, the company, along with relevant intermediaries, conducted a thorough review and addressed each issue raised, submitting the response materials to the Shanghai Stock Exchange [2]. - The company has revised and improved its fundraising prospectus and other application documents based on the feedback from the Shanghai Stock Exchange, with the updated documents disclosed on the exchange's website [2]. Group 2 - The issuance of A-shares is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline and outcome [2]. - The company commits to timely information disclosure regarding the progress of this matter, urging investors to remain cautious about investment risks [2].

Core Viewpoint - Jiangsu Yawen Machine Tool Co., Ltd. is in the process of issuing stocks to specific investors, which requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission [1][2]. Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific stock issuance on July 15, 2025 [1]. - The company has conducted thorough research and addressed the inquiries by supplementing materials and responding to questions as required by the inquiry letter [1]. - The company has revised the relevant content in its application documents for the stock issuance and listing on the main board [1]. Group 2 - The stock issuance is subject to approval from the Shenzhen Stock Exchange and requires registration consent from the China Securities Regulatory Commission before implementation [2]. - There is uncertainty regarding whether the company will pass the Shenzhen Stock Exchange's review and receive the registration consent from the China Securities Regulatory Commission, along with the timing of such decisions [2]. - The company will fulfill its information disclosure obligations based on the progress of this matter [2].

Core Viewpoint - Jiangsu Yawey Machine Tool Co., Ltd. is seeking to issue shares to specific targets, with a total fundraising amount not exceeding 924.5749 million yuan, and the issuance will result in Yangzhou Industrial Development Group becoming the controlling shareholder, with the Yangzhou State-owned Assets Supervision and Administration Commission as the actual controller [3][4][10]. Fundraising and Project Allocation - The proposed fundraising will allocate 303.66 million yuan to the second phase of the servo press and automated stamping line project, while 620.9149 million yuan will be used to supplement working capital and repay bank loans [4][10]. - The first phase of the project began construction in 2023 and is currently in trial production, with a designed capacity of 2,000 presses and 100 automated stamping lines per year [4][10]. Regulatory Approvals and Progress - The fundraising requires approval from the State-owned Assets Supervision and Administration Department, which has not yet been obtained [3][5]. - As of June 20, 2025, the Yangzhou Industrial Development Group's subscription for shares has been approved by the Jiangsu Provincial Government's State-owned Assets Supervision and Administration Commission [6][10]. - The Yangzhou Jiangdu District People's Government has issued a land acquisition announcement for the project site, and the company will participate in the bidding process for the land [8][9]. Financial Sources and Stability - The subscription funds will come from 40% self-owned funds and 60% acquisition loans, with a total fundraising amount of 924.5749 million yuan [11][12]. - The Yangzhou Industrial Development Group has a cash balance of 446 million yuan as of June 30, 2025, which is sufficient to cover the acquisition needs [13]. Shareholding and Control - The Yangzhou State-owned Assets Supervision and Administration Commission does not directly or indirectly hold shares in Yawey Machine Tool, and there are no agreements for voting rights or concerted actions regarding shareholding [14][15]. - The actual controller of the subscription target, Yangzhou Industrial Development Group, has committed not to reduce its holdings in Yawey Machine Tool for six months after the pricing benchmark date [16][17]. Historical Fundraising and Compliance - The company has not changed the use of funds from previous fundraising activities, and all fundraising activities have complied with relevant regulations [18][19][20].

Summary of the Issuance Announcement Core Viewpoint The announcement details the completion of a specific issuance of A-shares by Beijing Yandong Microelectronics Co., Ltd., including the number of shares issued, pricing, and the implications for the company's capital structure and shareholder distribution. Group 1: Issuance Overview - The company issued a total of 225,083,986 shares at a price of 17.86 RMB per share [1][5] - The shares were fully subscribed in cash, with no asset transfer involved [6] - The shares will be subject to a 36-month lock-up period before they can be transferred [8] Group 2: Fundraising and Financial Impact - The total amount raised from the issuance is approximately 4.02 billion RMB, with a net amount of about 4.01 billion RMB after deducting issuance costs [5] - The funds will be used for the 12-inch integrated circuit production line project and to supplement working capital [12] - The issuance is expected to enhance the company's asset scale and reduce financial risk, thereby optimizing the capital structure [12] Group 3: Shareholder Structure Changes - Before the issuance, the largest shareholder, Beijing Electronic Holdings Co., Ltd., held 34.96% of the shares [10] - Post-issuance, this shareholder's stake increased to 45.21%, indicating a significant concentration of ownership [11] - The issuance does not alter the control of the company, as Beijing Electronic remains the controlling shareholder [12] Group 4: Compliance and Regulatory Approval - The issuance process adhered to all necessary internal and external approval procedures, receiving the required regulatory approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission [6][7] - The legal and financial advisors confirmed the compliance of the issuance process with relevant laws and regulations [7][12]