Key Individuals & Relationships - The report identifies a core group of individuals, including "a8v" and "vvv" (brothers), who monitor each other and manually copy trades [1] - "xty" is identified as a casual observer, while others are group members who periodically follow the trades of "a8v" and "vvv" [1] - Transfers between "a8v," "vvv," and "xty" are noted, with reimbursements made when profits are solely derived from group members' funds [1] Market Manipulation & Centralized Control - The report suggests the primary concern is identifying coordinated actors who could collectively dump assets, creating significant selling pressure [1] - The core cabal consists of the development team and a top investor, previously associated with "hema" and "labubu" projects [2] - This cabal's market-making activities are difficult to trace due to the use of coin mixing and wash trading [2] - Price manipulation is controlled by the cabal, making external influence limited [2] Risk Mitigation - The report suggests changing addresses as a potential solution, although adoption by all parties is uncertain [2] - The report indicates that the trading decisions of some addresses may influence others, but without direct correlation [1]

Core Viewpoint - The announcement details the transfer of shares by a major shareholder, Wu Jiangnian, of Chengdu Kunheng Shunwei Technology Co., Ltd., to two asset management plans managed by Minsheng Securities, which will not change the company's control structure [2][3][17]. Summary by Sections Share Transfer Overview - Wu Jiangnian plans to transfer a total of 24,339,106 shares, representing 19.98% of the company's total equity, through agreements with Minsheng Securities [2][3]. - The shares will be divided into two parts: 18,249,106 shares (14.98%) to the Minsheng Securities Tianyi Select Private 2 Asset Management Plan and 6,090,000 shares (5.00%) to the Minsheng Securities Tianyi Flexible Allocation 6 Collective Asset Management Plan, both at a price of 21.7 yuan per share [2][3][5]. Background and Purpose of the Transfer - The transfer is motivated by Wu Jiangnian's family asset planning needs and funding requirements [5][17]. - The transfer to the Tianyi Select Private 2 plan is considered an internal transfer as Wu Jiangnian is both the holder and beneficiary of this plan [5][14]. Approval and Compliance - The transfer requires compliance confirmation from the Shanghai Stock Exchange and must complete the share transfer registration with the China Securities Depository and Clearing Corporation [3][19]. - The transfer will not result in a change of the company's largest shareholder or actual controller [3][17]. Parties Involved - Wu Jiangnian is the transferor, while Minsheng Securities acts on behalf of the two asset management plans as the transferee [6][8]. - The Tianyi Select Private 2 plan is a single asset management product fully owned by Wu Jiangnian, while the Tianyi Flexible Allocation 6 plan involves other market investors [8][14]. Agreement Details - The share transfer agreements include clauses on payment, compliance with regulations, and the responsibilities of both parties [9][13]. - The total transfer price for the shares to the Tianyi Select Private 2 plan is 396,005,600.20 yuan, while the price for the Tianyi Flexible Allocation 6 plan is 132,153,000.00 yuan [3][9]. Other Arrangements - An action agreement has been signed between Wu Jiangnian and the Tianyi Select Private 2 plan, establishing them as acting in concert [14][15]. - The transfer does not involve any arrangements for price guarantees, shareholding proxies, or other similar agreements [16].

Group 1 - The core point of the announcement is that Chengdu Shuihua Zhiyun Technology Co., Ltd. and Zhang Zhi Huan have increased their holdings in Diou Home Group Co., Ltd., reaching a combined equity ratio of 5% [1][4][5] - Chengdu Shuihua Zhiyun Technology Co., Ltd. is a wholly-owned subsidiary of Chengdu Shuihua Huilian Technology Co., Ltd., and Zhang Zhi Huan is considered a concerted actor with Shuihua Zhiyun [2][3][4] - The increase in holdings includes 12,870,200 shares and 526,163 convertible bonds, with Zhang Zhi Huan acquiring 464,000 convertible bonds through block trading [4][5][6] Group 2 - Before the equity change, Chengdu Shuihua Zhiyun and Zhang Zhi Huan held no shares or convertible bonds in the company [4] - After the equity change, the combined equity ratio is calculated based on the total shares and the corresponding shares from the convertible bonds, resulting in a total equity ratio of 5.000011% [4][5] - The announcement confirms that the independence of the parties involved in terms of personnel, assets, finance, and business will not be affected, and there is no harm to the interests of the listed company and other shareholders [5][6]

上海开开实业股份有限公司 收购报告书摘要 上海开开实业股份有限公司 收购报告书摘要 上市公司名称：上海开开实业股份有限公司 股票上市地点：上海证券交易所 股票简称：开开实业/开开 B 股 股票代码：600272/900943 收购人名称：上海开开（集团）有限公司 住所：上海市静安区江宁路 575 号 401 室 通讯地址：上海市静安区江宁路 575 号 401 室 一致行动人名称：上海静安国有资产经营有限公司 住所：上海市静安区海防路 421 号 9 幢二层东部 通讯地址：万荣路 997 号飞乐大厦 2 期 4 楼 签署日期：二〇二五年二月 1 上海开开实业股份有限公司 收购报告书摘要 收购人及其一致行动人声明 一、本报告书摘要依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报告书》及其他相关的法律、法规及部门规章的有关规定编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》及《公开发 行证券的公司信息披露内容与格式准则第 16 号—上市公司收购报告书》的有关 规定，本摘要已全面披露了收购人及其一致行 ...

信会计师事务所(特殊普通合 CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于对宁波杉杉股份有限公司监管工作函的回复 信会师函字[2023]第 ZA017 号 上海证券交易所上市公司管理一部: 本所根据贵部所发文号为"上证公函【2023】0013 号"《关于宁波杉杉股份 有限公司信息披露相关事项的监管工作函》的要求,现就询问函中要求进行说明。 | 引用交易所本次问询函中所列问题 | 宋体加黑 | | --- | --- | | 本次会计师对问询的回复 のお気になると、その他のお気になると、その他のお気になると、 | 宋体 | 本次问询函: "前期,你公司独立董事、保荐机构中天国富证券、年审会计师事务所立 信会计师事务所(特殊普通合伙)均在投诉事项回复或相关公告中,发表明 确意见称上海钢石和杉杉控股不存在一致行动关系。请前述主体逐一明确前 期核实有关事项的方式及过程,发表相关意见的具体依据及其充分性,说明 是否勤勉尽责。" 会计师答复: 一、 我所未接到监管部门专门对杉杉控股和上海钢石是否是一致行动人进 行核查并发表明确意见的要求,亦从未发表明确意见称上海钢石和杉 ...