北京大成律师事务所 关于 佛山佛塑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 之 法律意见书 二〇二五年六月 目 录 引 言 致：佛山佛塑科技集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产 重组管理办法》等法律、行政法规和规范性文件（以下简称"法律法规"），北京大 成律师事务所（以下简称"本所"）接受佛山佛塑科技集团股份有限公司（以下简称 "佛塑科技"）委托，作为专项法律顾问，就佛塑科技拟通过发行股份及支付现金方 式向袁海朝、华浩世纪等 102 名交易对方购买其合计所持有的河北金力新能源科技股 份有限公司 100%股份，并向公司控股股东广东省广新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""本次重组"）所涉有关法律事项，出具本法律意 见书。 本所律师根据本法律意见书出具之日以前已经发生或存在的事实并基于对中国大 陆现行的法律、法规和规范性文件的理解，在充分核查验证的基础上，对本次交易的 有关事项发表法律意见。 本所律师向佛塑科技及本次交易的其他主体提交了其应向本所律师提供资料的清 单，并得到了佛塑科技及本次交易其他相关主 ...

天合光能公告，公司拟通过全资子公司天合智慧能源投资发展(江苏)有限公司向控股子公司江苏天合储 能有限公司增资8亿元，认购标的公司1.87亿元新增注册资本。本次增资完成后，公司对天合储能的控 制权比例将由57.17%增加至64.31%。天合储能股东浙江丽水星创企业管理咨询有限公司为公司关联 方，本次增资构成与关联方共同投资的关联交易，但不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。本次交易事项已经公司第三届董事会独立董事第八次专门会议、第三届董事会第三十次 会议及第三届监事会第十五次会议审议通过，关联董事高纪凡、高海纯、高纪庆回避表决，本次交易事 项尚需提交股东会审议。 ...

Core Viewpoint - The company has approved several related party transactions to secure financing and support its operational needs, ensuring that these transactions are fair and in the best interest of all shareholders [1][2][3] Group 1: Guarantees and Related Transactions - The company has agreed to allow its shareholders and actual controllers to provide guarantees for the company's financing needs without charging any guarantee fees or requiring counter-guarantees, which is deemed beneficial for the company and all shareholders [1] - The company will continue to pledge part of its shared patent rights to Yunnan Hongta Bank and has agreed to mortgage real estate properties owned by its wholly-owned subsidiary for financing purposes [2] - The actual controllers of the company will provide joint liability guarantees for the financing arrangements, ensuring the company can access necessary funds [2] Group 2: Financial Assistance - The company has approved the continued financial assistance from its major shareholder, Yunnan Dongxing Industrial Group Co., Ltd., amounting to a maximum of 65 million yuan, with a usage period not exceeding two years and an annual interest rate within the borrowing limit [3] - The monitoring committee has confirmed that the financial assistance is aimed at meeting the company's operational development needs and adheres to fair and reasonable pricing principles [3]

Core Viewpoint - The company has approved a financial assistance agreement with its major shareholder, Yunnan Dongxing Industrial Group Co., Ltd., for a total amount not exceeding 65 million RMB, with a term of up to 2 years and an annual interest rate of 3.00% [1][9]. Summary by Sections 1. Overview of Related Transactions - The company has previously received financial assistance from Dongxing Group, which has been fully repaid. The current agreement allows for a new financial assistance of up to 65 million RMB, with a borrowing period of up to 2 years and an annual interest rate of 3.00% [1][4]. 2. Details of the Related Party - Yunnan Dongxing Industrial Group Co., Ltd. is a major shareholder holding over 5% of the company's shares. The chairman of Dongxing Group, Bao Wendong, is also the chairman of the company, establishing a related party relationship [2][3]. 3. Financial Assistance Agreement - The financial assistance agreement stipulates that the funds will be used for operational liquidity, with the company allowed to borrow in installments within the approved limit. The interest rate is aligned with the one-year Loan Prime Rate (LPR) published by the People's Bank of China [4][8]. 4. Impact on the Company - The financial assistance is intended to support the company's operational needs and is considered a normal business transaction. The agreement is expected to positively impact the company's ability to achieve its operational goals and maximize shareholder value [5][8]. 5. Approval Process - The agreement was approved by the company's board of directors, with related directors abstaining from the vote to ensure compliance with regulations. The independent directors and supervisory board have also expressed their agreement with the transaction, confirming that it does not harm the interests of the company or its minority shareholders [7][9].

Overview - The company has approved a proposal for shareholders, actual controllers, and subsidiaries to provide guarantees for the company, involving a total financing amount of up to 140 million yuan [1][2][8] Financing Details - The company will apply for a working capital loan of 100 million yuan from Hongta Bank, with a loan term not exceeding three years [1][12] - The company will pledge certain patent rights and real estate owned by its subsidiaries as collateral for the loan [1][12] - The financing includes a leasing business with Ping An Leasing for an amount not exceeding 40 million yuan, also with a three-year term [2][12] Related Parties - Yunnan Dongxing Industrial Group Co., Ltd., a major shareholder, and the actual controllers, Bao Wendong and Wu Kaihui, will provide joint liability guarantees for the financing [2][3] - Bao Wendong holds 69.70% and Wu Kaihui holds 30.30% of Dongxing Group [3][5] Transaction Nature - The guarantees provided by the related parties constitute related party transactions as defined by the Shenzhen Stock Exchange regulations [2][3] - The actual controllers have recused themselves from voting on the proposal due to their interest in the transaction [2][11] Impact on Company - The guarantees will not incur any fees for the company and do not require counter-guarantees, aligning with the interests of the company and all shareholders [8][11] - The company’s main business operations will not be dependent on these related transactions [8][11] Previous Related Transactions - The company has previously engaged in related transactions involving guarantees from the actual controllers and major shareholders, with various amounts and terms [8][9]

Group 1 - The independent directors of Yunnan Lincang Xinyuan Germanium Co., Ltd. held their third special meeting in 2025 on June 9, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the proposal regarding guarantees and related transactions provided by shareholders, actual controllers, and subsidiaries, with a unanimous vote of 3 in favor, indicating that the transactions are necessary for the company's operational needs and do not harm the interests of minority shareholders [1][2] - The meeting also approved the proposal for continued financial assistance from related parties, again with a unanimous vote of 3 in favor, confirming that these transactions are necessary and do not harm the interests of minority shareholders [2][3] Group 2 - The financial assistance from shareholders is aimed at better meeting the company's operational development needs, with no fees charged for the guarantees and no requirement for counter-guarantees, ensuring compliance with legal regulations [2][3] - The total amount of financial assistance from Yunnan Dongxing Industrial Group Co., Ltd. is capped at 65 million RMB, with a funding period not exceeding 2 years and an annual interest rate of 3.00%, allowing the company to borrow in installments as needed [3]

证券代码：002168 证券简称：*ST惠程 公告编号：2025-046 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、关联交易概述 重庆惠程未来智能电气有限公司（以下简称"重庆惠程未来"）中标了公司间接 控股股东重庆绿发实业集团有限公司（以下简称"绿发实业集团"）的重庆市璧 山区中医院一期建设项目(EPC总承包)配电安装工程，中标金额为46,627,091.99 元，重庆惠程未来拟与招标人绿发实业集团、项目业主方重庆迈康商业管理有限 公司（以下简称"重庆迈康"）签署《重庆市璧山区中医院一期建设项目(EPC总 承包)配电安装工程合同》（以下简称"《项目合同》"）。 市建设有限公司（以下简称"绿发城建"）直接控制的企业，根据《深圳证券交 易所股票上市规则》的相关规定，绿发实业集团、重庆迈康为公司的关联法人， 本次交易构成《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第7号——交易与关联交易》等规定的关联交易。 全资子公司项目中标暨关联交易的议案》，独立董事一致同意将本事项提交公司 董事会审议。 董事长艾远鹏先生因在交易对手方绿发实业集 ...

具体内容详见公司于2025年6月14日在巨潮资讯网（www.cninfo.com.cn）披 露的《关于全资子公司项目中标暨关联交易的公告》（公告编号：2025-046） 二、备查文件 特此公告。 近日，公司全资子公司重庆惠程未来智能电气有限公司（以下简称"重庆惠 程未来"）中标了公司间接控股股东重庆绿发实业集团有限公司（以下简称"绿 发实业集团"）的重庆市璧山区中医院一期建设项目(EPC总承包)配电安装工程， 中标金额为46,627,091.99元，重庆惠程未来拟与招标人绿发实业集团、项目业 主方重庆迈康商业管理有限公司（以下简称"重庆迈康"）签署《重庆市璧山区 中医院一期建设项目(EPC总承包)配电安装工程合同》。 绿发实业集团为公司间接控股股东，重庆迈康为公司控股股东重庆绿发城市 建设有限公司直接控制的企业，根据《深圳证券交易所股票上市规则》的相关规 定，绿发实业集团、重庆迈康为公司的关联法人，本次交易构成《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第7号——交易与关 联交易》等规定的关联交易。 监事刘锋先生最近十二个月曾在绿发实业集团担任董事、监事冯丽宇女士在 重庆迈康担任董事兼 ...

国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为江 苏骏成电子科技股份有限公司（以下简称"骏成科技"或"公司"）首次公开发行 股票并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 《深圳证券交易 所创业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指引——第 科技 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的事项进行了核 查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 4 月 24 日召开第四届董事会第五次会议、第四届监事会第五 次会议，审议通过了《关于收购江苏新通达电子科技股份有限公司 40%股份的议 案》，同意公司收购徐琐璋、姚伟芳、徐艺萌、丹阳精易至诚科技合伙企业（有限 合伙）所持有的江苏新通达电子科技股份有限公司（以下简称"新通达"）40%的 股份。截至本核查意见出具之日，公司已完成参股新通达的交割并持有新通达 40% 的股份，新通达成为公司重要参股子公司。 因公司与新通达发生购销商品等业务，对公司与新 ...

Core Viewpoint - Jiangsu Panyam Micro透 Technology Co., Ltd. plans to increase capital in its associate company Changzhou Lingtian New Energy Technology Co., Ltd. with a total investment of 86 million RMB, consisting of 40 million RMB in cash and 46 million RMB in fixed and intangible assets related to the TRT cable film business, resulting in a controlling stake of 51% in Lingtian [1][3][14] Group 1: Investment Details - The capital increase will raise Lingtian's registered capital from 45.71633 million RMB to 68.04610 million RMB, with Panyam's shareholding increasing from 27.07% to 51.00% [3][14] - The investment is based on the company's overall development strategy and business needs, with an independent valuation conducted for both the target company and the assets involved [2][8] - The valuation of Lingtian's equity was determined using the income approach, resulting in a value of 175.4 million RMB, with a significant increase in value compared to previous assessments [9][19] Group 2: Related Party Transactions - The investment constitutes a related party transaction due to the ownership structure involving the actual controller's family members, but it does not meet the criteria for a major asset restructuring [4][20] - The transaction was approved by the board of directors and requires further approval from the shareholders' meeting [2][20] Group 3: Financial Performance of Target Company - As of December 31, 2024, Lingtian reported total assets of approximately 370.73 million RMB and total liabilities of about 304.44 million RMB, resulting in net assets of approximately 66.29 million RMB [6] - Lingtian's revenue for 2024 was approximately 86.27 million RMB, with a net profit of about 4.86 million RMB, indicating a decline in profitability compared to the previous year [6][18] Group 4: Strategic Implications - The transaction is expected to enhance the synergy between Panyam and Lingtian, allowing for an expansion of product lines and applications, thereby improving market competitiveness [3][16] - The partnership aims to leverage Lingtian's high-end cable products in emerging sectors such as new energy vehicles and aerospace, aligning with Panyam's strategic goals [16][19]