茫崖源鑫能源有限公司拟股权收购所涉及 若羌源鑫能源有限公司股东全部权益价值 资产评估报告 目 录 声 明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估协 会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和本 资产评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告 使用人违反前述规定使用资产评估报告的，本资产评估机构及资产评估师不承担 责任。 本资产评估报告仅供委托人、资产评估委托合同中约定的其他资产评估报告 使用人和法律、行政法规规定的资产评估报告使用人使用；除此之外，其他任何 机构和个人不能成为资产评估报告的使用人。 本资产评估机构及资产评估师提示资产评估报告使用人应当正确理解和使 用评估结论，评估结论不等同于评估对象可实现价格，评估结论不应当被认为是 对评估对象可实现价格的保证。 所涉及若羌源鑫能源有限公司 四、评估对象涉及的资产、负债清单由委托人、被评估单位申报并经其采用 签名、盖章或法律允许的其他方式确认；委托人和其他相关当事人依法对其提供 资料的真实性、完整性、合法性负责。 五、本资产评估机构及资产评估师 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders for the year 2025 on August 8, 2025, to discuss key proposals [1][2] - The meeting will include the election of monitors and vote counting personnel, as well as the reading of meeting proposals and resolutions [1][2][3] Proposal Summaries - Proposal 1: The company plans to sign a valuation adjustment agreement with Guangxi Dilun Mining Investment Co., Ltd. regarding the transfer of 40% equity in Guizhou Yatai Mining Co., Ltd. The agreed transfer price is 50 million yuan, with a valuation adjustment clause based on future assessments [4][5][8] - The valuation of Yatai Mining's total equity was assessed at 184,342.45 million yuan as of September 30, 2019, but the transfer was agreed at a lower value of 125 million yuan due to uncertainties in project approvals [5][6] - Following the completion of necessary project approvals, the valuation was reassessed at 252,297.39 million yuan, leading to a cash compensation of 50,918.956 million yuan to Guangxi Dilun [7][8] - Proposal 2: The company intends to acquire an additional 11% equity in Yatai Mining, which will increase its total ownership to 51%, allowing it to consolidate financial reporting [10][12] - The acquisition price for the 11% equity is set at 30 million yuan, representing a significant premium over the assessed value of 37,551.42 million yuan, with a premium rate of 1,703.34% [11][12]

若羌源鑫位于新疆巴音郭楞蒙古自治州若羌县融合发展示范园南山路东侧220米、315国道南侧60米处， 地处新疆巴音郭楞蒙古自治州东南部，东与甘肃、青海两省相连，南与西藏自治区接壤，西与且末县毗 邻，北与尉犁县和吐鲁番、哈密两地区交界，县境东西宽570千米，南北长580千米，面积20.23万平方 千米，是全国辖区总面积最大的县。县人民政府驻若羌镇，距乌鲁木齐市908千米，距库尔勒市444千 米，是内地进入新疆的重要门户。 格隆汇7月29日丨*ST海华（维权）(600243.SH)公布，基于若羌源鑫所处的天然气行业和所处位置具有 良好的发展前景，提升公司的盈利能力以及为未来业绩提供新的增长点。在若羌源鑫股东全部权益价值 为人民币827.66万元（评估基准日2025年5月31日）的基础上，公司控股子公司茫崖源鑫能源有限公司 拟与新疆庆源实业集团有限公司签署《收购协议》，约定控股子公司茫崖源鑫以现金422.1066万元取得 庆源实业持有若羌源鑫51%的股权。 ...

Core Viewpoint - *ST Haihua (600243.SH) is set to acquire 100% equity of Lvxin Dingsheng for RMB 43 million, leveraging the favorable development prospects of the natural gas industry and the geographical advantages of the company’s location [1] Company Summary - The acquisition involves the subsidiary Mangyiyuanxin, which will sign a purchase agreement with Xu Haibo, Xu Yaoyao, and Lvxin Dingsheng [1] - The total equity value of Lvxin Dingsheng is assessed at RMB 43.014 million as of May 31, 2025 [1] Industry Summary - Lvxin Dingsheng is strategically located in the Bayin'guoleng Mongol Autonomous Prefecture, Xinjiang, at a key intersection of national and provincial highways, enhancing its operational advantages [1] - The project is a comprehensive service station that integrates fuel and gas supply (CNG and LNG), along with accommodation, dining, and vehicle maintenance services [1] - Since its operation began in June 2024, the project has shown steady performance improvement, indicating significant market development potential [1]

Core Viewpoint - The company Snow Peak Technology plans to acquire a 51% stake in Qingdao Shengshi Putian Technology Co., Ltd. for 153.78 million RMB, based on an assessed equity value of 301.53 million RMB as of March 31, 2025, making Shengshi Putian a subsidiary of Snow Peak Technology [2] Company Overview - Snow Peak Technology was established on June 27, 1984, with a registered capital of 1,071.69 million RMB, and is headquartered in Urumqi, Xinjiang [2] - The company specializes in civil explosives and energy chemical businesses, with a workforce of 4,639 employees [2] - The actual controller of the company is Guangdong Environmental Protection Group Co., Ltd., and it has 43 affiliated companies [2] Financial Performance - The company's projected revenues for 2022, 2023, and 2024 are 6.903 billion RMB, 7.021 billion RMB, and 6.101 billion RMB, reflecting year-on-year growth rates of 23.96%, 1.72%, and a decline of 13.10% respectively [3] - The net profit attributable to shareholders for the same years is expected to be 666 million RMB, 854 million RMB, and 668 million RMB, with year-on-year growth rates of 50.26%, 28.19%, and a decline of 21.69% respectively [3] - The company's asset-liability ratios for the same period are 45.28%, 30.20%, and 26.53% [3] Risk Assessment - The company has a total of 56 internal risk alerts and 2,033 external risk alerts, with a historical risk count of 407 and 708 current warning alerts [3]

Group 1 - The company held its 22nd temporary board meeting on July 25, 2025, where all 7 directors attended, and the meeting was deemed legal and effective [2] - The board approved the proposal to amend the company's articles of association and eliminate the supervisory board, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [3][5] - The company plans to revise its governance documents in accordance with the latest regulations, and the amendments will take effect after approval at the shareholders' meeting [3][4] Group 2 - The company approved the appointment of Duan Xingliang as the general legal counsel, with a term aligned with the current board [5][6] - The board also approved the acquisition of a 15% stake in China Building Materials (Shanghai) Aviation Technology Co., Ltd. for approximately 146.88 million yuan, along with a capital increase of 50 million yuan [19][50] - The acquisition will increase the company's stake in the aviation technology firm to 40%, enhancing its capabilities in the civil aviation composite materials sector [50][51] Group 3 - The company plans to renew its auditing firm, Zhongshun Zhonghuan Accounting Firm, for the 2025 fiscal year, pending approval from the shareholders' meeting [54][63] - The auditing firm has a strong track record and has provided satisfactory services in previous years, ensuring compliance with relevant regulations [54][56] - The renewal of the auditing firm is part of the company's commitment to maintaining transparency and accountability in its financial reporting [54][63] Group 4 - The company announced the first extraordinary general meeting of shareholders for 2025, scheduled for August 11, 2025, to discuss various proposals including the amendments to the articles of association and the appointment of the auditing firm [67][68] - The meeting will be conducted in a hybrid format, allowing for both in-person and online participation [69][70] - Shareholders must register by August 4, 2025, to be eligible to vote at the meeting [70][71]

江苏恒瑞医药股份有限公司 第九届监事会第十二次会议决议公告 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。 证券代码：600276 证券简称：恒瑞医药 公告编号：临2025-107 江苏恒瑞医药股份有限公司（以下简称"公司"）第九届监事会第十二次会议于2025年7月25日以通讯方 式召开。本次会议应到监事3人，实到监事3人。会议召开符合《公司法》《公司章程》的规定。公司全 体3名监事认真审议并通过了《关于收购控股子公司少数股东股权暨关联交易的议案》（详细公告见上 海证券交易所网站：http://www.sse.com.cn）： 赞成：2票 反对：0票 弃权：0票 关联监事袁开红先生回避表决，其余2名监事参与表决。 特此公告。 江苏恒瑞医药股份有限公司监事会 2025年7月25日 证券代码：600276 证券简称：恒瑞医药 公告编号：临2025-106 江苏恒瑞医药股份有限公司 第九届董事会第十七次会议决议公告 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 ...

Group 1 - The core point of the news is that Derma Technology (688360.SH) plans to transfer a total of 7,788,393 shares, representing 2.9530% of its total share capital, through a shareholder inquiry transfer before its initial public offering [1][2] - The shareholders involved in the transfer include Derma Investment, Chuangde Investment, and Huzhou Ligoo, with the transfer primarily driven by their own funding needs [2][3] - The transfer will be conducted as a non-public transfer, and the shares acquired through this inquiry transfer cannot be transferred within six months [3] Group 2 - Derma Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 2, 2020, with an issuance of 21,419,150 shares at a price of 25.12 yuan per share, raising a total of 538.05 million yuan [3] - The company plans to use the funds raised for projects including digital workshop construction, intelligent sorting system upgrades, and working capital [3] - In 2023, Derma Technology completed the acquisition of 100% equity in Jiangsu Moandi Technology Co., Ltd., with the transaction valued at 55.15 million yuan, reflecting a 358.59% appreciation [4][5] Group 3 - The acquisition involved issuing shares and cash, with 50% of the transaction price paid in shares and 50% in cash [6][7] - The transaction will not create new related party transactions with the controlling shareholder or its affiliates [7][8] - Moandi specializes in the R&D, production, and sales of core components for logistics sorting equipment, which aligns with Derma Technology's focus on intelligent logistics systems and key equipment [9]

Group 1 - The company has approved the acquisition of Peak Rare Earths Limited by its wholly-owned subsidiary, Ganzhou Chenguang Rare Earth New Materials Co., Ltd., for a total consideration of AUD 150.5 million, plus an additional AUD 7.5 million from a proposed equity offering [1][2] - The acquisition will involve purchasing all ordinary shares of Peak Rare Earths, totaling 430,536,990 shares after the completion of the equity offering [2] - The implementation entity for the acquisition has been changed from Ganzhou Chenguang to Shenghe Resources (Singapore) Co., Ltd., which currently holds 19.7% of Peak Rare Earths shares [1][2] Group 2 - The change in the implementation entity is aimed at optimizing resource allocation and enhancing project execution efficiency, ensuring a smooth acquisition process [1][2] - The core terms of the acquisition agreement remain unchanged despite the change in the implementation entity [2]

Core Viewpoint - The company plans to acquire a 55% stake in Hulunbuir Shengtong Sugar Industry Technology Co., Ltd. for 506 million yuan, which will enhance its sugar segment and overall competitiveness [1] Group 1: Acquisition Details - The transaction amount for the acquisition is 506 million yuan [1] - After the acquisition, Shengtong Sugar Industry will become a subsidiary of the company and will be included in the consolidated financial statements [1] Group 2: Strategic Implications - The acquisition is expected to promote the development of the company's sugar segment and its downstream industry chain [1] - It aims to optimize the company's industrial structure, enhancing its sustainable profitability and comprehensive competitiveness [1] - The move is anticipated to support the company's steady growth [1]