6月26日晚，梦网科技（002123）披露重组草案显示，该公司拟通过发行股份及支付现金方式，总价 12.8亿元购买杭州碧橙数字技术股份有限公司(简称"碧橙数字")100%股份并募集配套资金不超过8.3亿 元，扣除发行费用后的募集资金净额，拟以4.48亿元支付本次交易的合并对价，以3.82亿元补充流动资 金。值得一提的是，碧橙数字曾冲刺创业板IPO。 梦网科技成立于2001年9月，是一家云通信企业，构建了国内最大规模之一的企业云通信平台。近年 来，梦网科技协同华为、荣耀、小米、OPPO、vivo等8家厂商共同打造终端侧解析能力，助力5G阅信 支持11+亿部手机终端，覆盖80%+国内智能手机终端。 鉴于刘宏斌、冯星、杭州橙祥和杭州橙灵构成《收购管理办法》规定的一致行动关系，本次交易完成 后，刘宏斌、冯星、杭州橙祥和杭州橙灵合计持有的梦网科技股份比例将超过5%，根据相关规定，本 次交易构成关联交易。 梦网科技表示，本次交易的主要目的为获得优质资产、优化业务结构，从而提升整体盈利能力，公司看 好电子商务服务市场的发展，通过本次交易，碧橙数字将成为上市公司的全资子公司，且碧橙数字的业 务与公司具有一定的协同性，公司获得 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-057 梦网云科技集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 梦网云科技集团股份有限公司（以下简称"公司"）第八届董事会第三十 九次会议通知及会议材料于2025年6月23日以专人送达、电子邮件等方式发送给 公司全体董事和高级管理人员，会议于2025年6月26日以现场加通讯方式进行表 决。会议应参与表决董事7人，实际参与表决董事7人。本次会议符合《公司 法》及公司章程的有关规定，会议的召开合法、有效。 二、董事会会议审议情况 会议审议并通过了以下决议： （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于公司符合发行 股份及支付现金购买资产并募集配套资金暨关联交易相关法律法规规定条件的 议案》 （1）发行股份及支付现金购买资产 本次交易公司拟通过发行股份及支付现金购买碧橙数字全体股东合计持有 的碧橙数字100%股权。 本次交易中，标的资产的审计基准日、评估基准日均为2024年12月31日，交 易价格参考上海众华资产评估有限公司出具的《评估报告》 ...

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]

"确保杭州橙祥持有的标的公司全部股权在交割前解 除质押，保证杭州橙祥持有的标的公司股权依照交易协议的约定过户至公司不存在任 何法律障碍。"除此之外，本次交易的交易对方合法拥有标的资产的完整权利，不存在 权利限制或者禁止转让的情形，标的公司不存在出资不实或者影响其合法存续的情况。 生产、销售和知识产权等方面保持独立。 梦网云科技集团股份有限公司董事会 关于本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施 重大资产重组的监管要求》第四条规定的说明 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（以下简称"标的公司"）全部股份并募集配套资金（以 下简称"本次交易"） 董事会认为，本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施 重大资产重组的监管要求》第四条的规定，具体如下： 地、规划、建设施工等有关报批事项。本次交易的标的资产和本次交易所涉及的相关 报批事项，已在《梦网云科技集团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报告书（草案）》中详细披露，并对可能无法获得批准的风险作出 特别提示。 （以下简称"杭州橙祥 ...

Core Viewpoint - The independent directors of the company have approved a proposal for the acquisition of 100% of the target assets through a combination of issuing shares and cash payment, which is deemed compliant with relevant laws and beneficial for the company's business structure and profitability [1][3]. Group 1 - The independent directors convened on June 26, 2025, to review and approve the proposal for the acquisition and fundraising plan [1]. - The transaction involves issuing shares to no more than 35 qualified investors to raise supporting funds [1]. - The proposal is considered reasonable and operable, aligning with the company's strategic development plan and not harming the interests of shareholders, especially minority shareholders [1][3]. Group 2 - The transaction constitutes a related party transaction and a major asset restructuring but will not lead to a change in the actual controller of the company [2]. - The evaluation report used for the transaction is deemed fair and does not harm the legal rights of the company and its shareholders [2]. - The legal documents related to the transaction comply with relevant laws and regulations, ensuring the legality and effectiveness of the transaction [2].

Company Overview - DreamNet Cloud Technology Group Co., Ltd. was formerly known as Rongxin Power Electronics Co., Ltd. The company changed its name in August 2016 and again in November 2020. The headquarters is located in Anshan, Liaoning Province. The registered capital is 800,589,972.00 RMB, and the total number of shares is listed on the Shenzhen Stock Exchange as of March 28, 2023 [1]. Business Activities - The company and its subsidiaries operate in the software and information technology services industry. Key activities include the development and sales of computer software and hardware, electronic product technology services, and the research, production, and sales of power electronic components and systems. Major products include mobile information services and energy-saving high-power power electronic products [2]. Subsidiaries - As of December 31, 2024, the company has 32 subsidiaries included in the consolidated financial statements. The specific details of these subsidiaries are outlined in the financial report [2]. Major Asset Restructuring - The company’s board of directors has approved a major asset restructuring plan to acquire 100% of the shares of Bicheng Digital through a combination of issuing shares and cash payments. The total transaction price is set at 128 million RMB [4]. Transaction Details - The company plans to issue 100,240,954 shares at a price of 8.30 RMB per share. The total cash payment for the transaction will be 44.8 million RMB, while 83.2 million RMB will be paid through share issuance. The funds raised will also be used to supplement the company's working capital [4]. Financial Reporting Basis - The pro forma financial statements are prepared under the assumption that the asset restructuring was completed on January 1, 2023. The financial statements reflect the new equity structure post-restructuring and are based on the approval of the shareholders and the Shenzhen Stock Exchange [6][7]. Accounting Policies - The company has established specific accounting policies and estimates based on its operational characteristics, including financial instrument impairment, fixed asset depreciation, and revenue recognition. The pro forma financial statements comply with the requirements of enterprise accounting standards [8].

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 ...

Company Overview - Nanjing Commercial Trade and Tourism Co., Ltd. was formerly known as Nanjing Textile Import and Export Co., Ltd. and changed its name on November 17, 2023 [2] - The company is registered in Nanjing, Jiangsu Province, and operates as a joint-stock company with its headquarters located at 18 Xiaoxinqiao East Street, Qinhuai District, Nanjing [2] - The company was approved by the China Securities Regulatory Commission to publicly issue 55 million shares at a price of 8.12 RMB per share on February 5, 2001, and was listed on the Shanghai Stock Exchange on March 6, 2001, with stock code 600250 [2] Business Activities - The company operates in the business services sector, primarily engaging in textile import and export, sales of various products including electronics and chemicals, labor cooperation, hotel management, tourism services, and cultural activities [3] Financial Report Approval - The financial report was approved by the company's board of directors on June 24, 2025 [4] Major Asset Restructuring - The company plans to acquire 100% equity of Nanjing Huangpu Hotel Co., Ltd. from Nanjing Tourism Group through a combination of issuing shares and cash payment, with a total transaction value of 198.8736 million RMB [4][5] - The cash payment portion of the transaction is 29.831 million RMB, while the remaining amount will be settled through the issuance of shares [5] - The share issuance will be conducted privately, with the final issuance price set at 6.92 RMB per share, which is not less than 80% of the average trading price over the previous 120 trading days [5] Asset Details - Nanjing Huangpu Hotel Co., Ltd. has a registered capital of 13.84875 million RMB and is located at 2 Huangpu Road, Xuanwu District, Nanjing [6] - The hotel was established in September 2002 with an initial registered capital of 10 million RMB, with major shareholders including Nanjing Steel Group and Nanjing Xuanwu District State-owned Assets Management Center [7] Financial Performance - As of December 31, 2020, the hotel's book net assets were -15.9125 million RMB, while its market value was assessed at 259.824 million RMB, reflecting an increase rate of 1732.83% [9] - The hotel’s net asset book value as of October 31, 2023, was 103.3446 million RMB, with an assessed value of 303.362 million RMB, indicating an increase rate of 193.54% [9]

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]