本公司及监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。 证券代码：002366 证券简称：融发核电 公告编号：2025-037 一、监事会会议召开情况 和公司章程的规定。 融发核电设备股份有限公司 会议通知于 2025 年 6 月 5 日以邮件、电话、现场送达方式发出。 召开。 二、监事会会议审议情况 在公司出现预计不能按期偿付债券本息或者到期未能按期偿付债券本息的 情况时，同意公司至少采取如下措施，并提请股东大会授权公司董事会并提请董 事会转授权公司管理层办理与下述措施相关的一切事宜： 为进一步拓宽融资渠道，优化债务结构，降低融资成本，提高经济效益和综 合竞争力，公司拟面向专业投资者非公开发行公司债券，发行方案如下： 公司拟发行总额不超过人民币 10 亿元（含 10 亿元）的公司债券，债券品种 为科创债和中小微企业支持债券，两支债券具体发行额度以深圳证券交易所批文 为准。具体发行规模提请股东大会授权董事会并提请董事会转授权公司管理层在 前述范围内确定。 债券期限不超过 5 年（含 5 年），可为单一期限品种，也可为多种期限的混 合品种。具体存续期限和各期限品种的发行 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that Anhui Wantuo Expressway Co., Ltd. can proceed with a non-public issuance of H shares to Anhui Transportation Holding Group (Hong Kong) Co., Ltd. without the need to issue a tender offer, as it meets the relevant regulatory conditions [2][11][17]. Group 1: Investor Rights Changes - The legal opinion addresses the changes in investor rights related to the non-public issuance of shares and confirms that the issuance complies with the relevant laws and regulations [3][11]. - The opinion states that Anhui Wantuo Expressway has provided all necessary documentation to support the issuance and that the information is accurate and complete [3][5]. Group 2: Qualification of the Subscriber - Anhui Transportation Holding Group (Hong Kong) Co., Ltd. is confirmed to have legal entity status and is in good standing, with a registered capital of USD 24.8 million [5][6]. - The subscriber has no disqualifying conditions that would prevent it from acquiring H shares of Anhui Wantuo Expressway, as verified by the legal firm [6][17]. Group 3: Approvals and Authorizations - The board of directors of Anhui Wantuo Expressway has approved the issuance of H shares and authorized the necessary actions to complete the transaction [7][8]. - The shareholders' meeting has also granted general authorization for the issuance of new shares, allowing the board to act based on market conditions [8][9]. Group 4: Issuance Details - The non-public issuance involves the subscription of 49,981,889 H shares, with a total payment of HKD 522,310,740.05 made by the subscriber [11][17]. - The issuance is structured to ensure that the direct and indirect shareholding of Anhui Transportation Holding Group does not exceed the regulatory threshold for requiring a tender offer [17].

| | | | | 早征: 月元 | | --- | --- | --- | --- | --- | | 序号 | 项目名称 | 建设期 | 项目总投资金额 | 拟使用事集资金额 | | | X线真空器件及综合解决方案建设 36个月 项目 | | 156,313.48 | 144.987.43 | | | 合计 | | 156,313.48 | 144.987.43 | 本次发行的发行对象为不超过35名(含35名)符合法律法规规定的特定投资者。发行对象须为符合中国证监会规定的证券投资基金管理公司、证券公司、信托 公司、财务公司、资产管理公司、保险机构投资者、合格境外机构投资者、人民币合格境外机构投资者以及符合中国证监会规定的其他法人、自然人或其他 合格的投资者。证券投资基金管理公司、证券公司、合格境外机构投资者、人民币合格境外机构投资者以其管理的2只以上产品认购的，视为一个发行对 象；信托公司作为发行对象的，只能以自有资金认购。本次发行的所有发行对象均以人民币现金方式并按同一价格认购本次发行的股票。 中国经济网北京6月8日讯据上交所网站显示，上海奕瑞光电子科技股份有限公司(简称"奕瑞科技"，688301.SH ...

Group 1 - The controlling shareholder, Inner Mongolia Jinhai Holdings Co., Ltd., plans to reduce its stake in Jinhai Biological by up to 22,563,389 shares, representing no more than 3% of the total share capital [1] - The reduction will occur within three months from June 10, 2025, to September 9, 2025, through centralized bidding and block trading [1] - The reason for the share reduction is to repay pledged debts, with shares originating from a previous restructuring and capital increases [1] Group 2 - In a previous non-public offering on August 10, 2021, Jinhai Biological issued 145,132,743 shares at a price of 5.65 yuan per share, raising approximately 820 million yuan [2] - After deducting issuance costs, the net funds raised amounted to approximately 802 million yuan, with 145 million yuan allocated to share capital and over 657 million yuan to capital reserves [2]

Core Viewpoint - The company has decided to terminate its 2022 non-public offering of A-shares due to changes in internal and external environments, prioritizing the interests of all shareholders [1] Group 1: Termination of Previous Offering - The company’s board and management have actively pursued the non-public offering since its announcement, but have now agreed to terminate it after careful analysis [1] - The decision to terminate was made with a unanimous vote of 3 in favor, with no opposition or abstentions [1] Group 2: New Offering Proposal - The company has confirmed its compliance with regulations for issuing A-shares to specific investors, with a unanimous vote of 3 in favor [2] - A proposal for a new offering of A-shares in 2025 has been prepared, with the shares to be issued at a price of 6.96 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [3][4] - The total number of shares to be issued will not exceed 71,839,080 shares, representing 13.94% of the company’s total share capital prior to the issuance [4] Group 3: Fundraising and Usage - The total amount to be raised from the new offering is capped at 500 million RMB, with the net proceeds intended to supplement working capital [4] - The shares acquired in this offering will be subject to an 18-month lock-up period [5] Group 4: Related Transactions and Commitments - The offering involves a related transaction as the shares will be fully subscribed by a wholly-owned subsidiary of the company’s controlling shareholder [9] - The company has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to this offering [10] Group 5: Governance and Compliance - The company has revised its fundraising management measures to enhance governance and compliance with relevant laws and regulations [10]

Core Viewpoint - Jiangsu Hengli Hydraulic Co., Ltd. successfully completed a non-public offering of 35,460,992 shares at a price of 56.40 RMB per share, raising a total of approximately 1.99 billion RMB in net funds [1][2]. Group 1: Company Overview - Jiangsu Hengli Hydraulic Co., Ltd. was established on June 2, 2005, with a registered capital of 1,340,820,992 RMB [1]. - The company specializes in the research, production, and technical support of high-pressure cylinders, hydraulic components, hydraulic systems, high-pressure plunger pumps and motors, high-pressure hydraulic valves, and precision castings [1]. Group 2: Sponsorship and Supervision - China International Capital Corporation (CICC) served as the sponsor for Hengli Hydraulic's non-public offering and is responsible for ongoing supervision [1][2]. - The sponsorship period for the non-public offering will conclude on December 31, 2024, and CICC will continue to oversee the remaining use of raised funds [4]. Group 3: Due Diligence and Compliance - During the due diligence phase, CICC conducted thorough investigations and prepared necessary documentation in compliance with regulations set by the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [2]. - Throughout the ongoing supervision phase, Hengli Hydraulic adhered to legal and regulatory requirements, ensuring timely and accurate information disclosure [3]. Group 4: Fund Management - The company has complied with regulations regarding the management of raised funds, maintaining dedicated accounts for storage and specific usage [3]. - As of December 31, 2024, there are still some unutilized funds from the raised capital, and CICC will continue to monitor their usage [4].

Core Viewpoint - The company plans to issue a private placement of corporate bonds not exceeding RMB 220 million to enhance financing channels, improve debt structure, and mitigate financial risks [1][2][5] Summary by Sections Company Bond Issuance Proposal - The company’s board approved the proposal for a private placement of corporate bonds, which requires shareholder approval and must receive a no-objection letter from the Shanghai Stock Exchange before implementation [1][2] - The bond issuance will have a total scale of up to RMB 220 million, with a face value of RMB 100 per bond, and can be issued in one go or in tranches [2][3] Bond Details - The bonds will have a maximum term of 7 years and can be structured as single or multiple term varieties based on market conditions [2][3] - The funds raised will be used to repay interest-bearing debts and for other purposes permitted by law, with specific uses determined based on the company's funding needs prior to issuance [2][3] Issuance Mechanism - The bonds will be fixed-rate, with the interest rate determined through offline inquiry and negotiation with the lead underwriter [3] - The issuance will target professional investors and will not prioritize existing shareholders for allocation [3][4] Authorization and Management - The company’s board will be authorized to handle all matters related to the bond issuance, including regulatory approvals, scheme formulation, and hiring intermediaries [4] - The authorization is valid for 24 months from the date of shareholder approval [4] Impact on the Company - The bond issuance is expected to broaden financing channels and improve the company's debt structure, enhancing its sustainable development capacity without significantly impacting normal operations or shareholder interests [5]

Core Viewpoint - The company Keleke (002782.SZ) announced plans for share reductions by its major shareholders and executives, indicating potential changes in ownership structure and investor sentiment [1][2]. Share Reduction Plans - Major shareholder Ganzhou Shengyan Investment Co., Ltd. and its action-in-concert party Keleke Technology Co., Ltd. plan to reduce their holdings by up to 14,646,960 shares, representing no more than 3% of Keleke's total share capital within three months after the announcement [1]. - Executives Wu Chunxia, Gu Junong, Zhou Zhengguo, and Zhou Mingliang plan to reduce their holdings by a total of up to 64,937 shares, which accounts for 0.014% of Keleke's total share capital [1]. Current Shareholding Structure - Ganzhou Shengyan Investment holds 151,500,000 shares, representing 31.03% of Keleke's total share capital [1]. - Keleke Technology holds 142,656,277 shares, accounting for 29.22% of Keleke's total share capital [1]. Previous Fundraising Activities - Keleke was approved for a private placement of up to 85,200,000 shares in 2020, successfully issuing 42,734,227 shares at a price of RMB 11.45 per share, raising a total of RMB 489,306,899.15 [3]. - In 2022, Keleke was approved for another private placement of up to 47,672,322 shares, issuing 13,646,186 shares at RMB 16.52 per share, raising a total of RMB 225,434,992.72 [4]. - The total amount raised from these two fundraising activities is RMB 714,741,891.87 [5].

Group 1 - The controlling shareholder and actual controller of Parker New Materials, Zong Liping, plans to reduce holdings by up to 3,635,125 shares, representing no more than 3% of the total share capital [1] - The reduction will occur through block trading and centralized bidding, with a maximum of 1,211,708 shares (1% of total share capital) through centralized bidding and 2,423,417 shares (2% of total share capital) through block trading [1] - The reduction plan will be implemented within three months after the announcement, starting 15 trading days later, and may be adjusted in case of any changes in share capital [1] Group 2 - Parker New Materials raised a total of 819 million yuan, with a net amount of 758 million yuan, allocated primarily for special alloy materials and components for aircraft engines and gas turbines [2] - The company incurred total issuance costs of 61.11 million yuan, with the underwriting fees to Dongxing Securities amounting to 46.07 million yuan [2] - The company’s stock price is currently below the issuance price from the 2022 private placement [3]

5月8日共有4家公司公布非公开发行预案。 贝肯能源拟向陈东非公开发行，拟发行数量不超过5400.00万股，发行价格为6.59元，预计募集资金3.56 亿元，募集资金主要用于用于补充流动资金及偿还债务。 艾比森拟向控股股东、实际控制人兼董事长丁彦辉先生非公开发行，拟发行数量不超过4615.38万股， 发行价格为7.80元，预计募集资金3.60亿元，募集资金主要用于用于补充流动资金。 软通动力拟向不超过35名投资者非公开发行，拟发行数量不超过2.86亿股，预计募集资金33.78亿元，募 集资金主要用于京津冀软通信创智造基地项目；AIPC智能制造基地项目；软通动力怀来智算中心(一期) 建设项目；计算机生产车间智能升级技术改造项目。 顾家家居拟向间接控股股东盈峰集团有限公司非公开发行，拟发行数量不超过1.04亿股，发行价格为 19.15元，预计募集资金19.97亿元，募集资金主要用于家居产品生产线智能化技改项目；功能铁架生产 线扩建项目；智能家居产品研发项目；AI及零售数字化转型项目；品牌建设数字化提升项目；补充流 动资金。 统计显示，4家公布定增预案的公司中，从近5日股价表现看，软通动力上涨10.94%，顾家家居上 ...