证券代码：600206 证券简称：有研新材 公告编号：2025-044 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发［2013］110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发［2014］17 号）、中国证监会《关于首发及再融资、重大资 产重组摊薄即期回报有关事项的指导意见》 有研新材料股份有限公司 关于 2024 年度向特定对象发行 A 股股票 （证监会公告［2015］31 号）等相关 要求，为保障中小投资者利益，公司就本次发行对公司主要财务指标的影响进行 了认真分析，并就本次发行完成后摊薄即期回报、公司拟采取的措施及相关主体 的承诺公告如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 摊薄即期回报的风险提示、填补回报措施 及相关主体承诺（修订稿）的公告 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个别及连带责任。 重要风险提示： 有研新材料股份有限公司（以下简称"公司"、"有研新材"）拟向特定对象 发行 A 股股票（以下简称"本次发行"），公司基于特定假设前提 ...

杭州万事利丝绸文化股份有限公司 Hangzhou Wensli Silk Culture Co., Ltd. （浙江省杭州市天城路 68 号（万事利科技大厦）2 幢 5 楼 501 室） 创业板向特定对象发行股票 上市公告书 保荐人（联席主承销商） （深圳市红岭中路1012号国信证券大厦16-26层） 联席主承销商 （广东省深圳市福田区中心三路8号卓越时代广场（二期）北座） 二〇二五年七月 杭州万事利丝绸文化股份有限公司 上市公告书 发行人全体董事、监事、高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本上市公告书不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责任。 全体董事： 李建华 屠红燕 杜海江 余志伟 马廷方 沈 华 邢以群 郑梅莲 金 鹰 全体监事： 屠红霞 程 翀 金卫萍 全体高级管理人员： 余志伟 马廷方 滕俊楷 沈 华 赵 靖 韩 青 叶晓君 杭州万事利丝绸文化股份有限公司 年 月 日 杭州万事利丝绸文化股份有限公司 上市公告书 特别提示 一、发行数量及价格 二、新增股票上市安排 创业板上市，新增股份上市日公司股价不除权，股票交易设涨跌幅限制。 三、 ...

Core Viewpoint - Huaneng Hydropower has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, which is valid for 12 months from the date of approval [1] Group 1 - The company has been granted a registration approval for issuing stocks to specific investors [1] - The approval is effective for 12 months from the date of issuance [1] - The company will proceed with the necessary actions in accordance with relevant laws and regulations, as well as shareholder authorization [1]

Group 1 - The company, Guangdong Genesis Intelligent Equipment Group Co., Ltd., has received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a specific object stock issuance [1][2] - The company has conducted thorough research and provided responses to the inquiries listed in the letter, along with updates to the fundraising prospectus and other application documents [1] - The issuance of stocks is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] Group 2 - The company emphasizes the importance of timely information disclosure based on the progress of the stock issuance matter [2] - Investors are advised to make cautious decisions and pay attention to investment risks associated with this stock issuance [2]

证券代码：600593 证券简称：大连圣亚 公告编号：2025-031 大连圣亚旅游控股股份有限公司 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。 一、监事会会议召开情况 大连圣亚旅游控股股份有限公司（以下简称"公司"或"本公司"）第九届 五次监事会会议于 2025 年 7 月 23 日通过电子邮件等方式发出会议通知，于 2025 年 7 月 26 日以现场结合通讯表决方式召开。本次会议应出席监事 5 人，实际出 席监事 5 人（其中：以通讯表决方式出席监事 2 人）。本次会议由公司监事郑军 伟召集并主持，本次监事会会议的召开符合《公司法》和《公司章程》的规定。 二、监事会会议审议情况 表决结果：同意 5 票、反对 0 票、弃权 0 票。 具体内容详见同日披露于公司指定信息披露媒体的《关于拟签署 <战略合作> 协议>暨关联交易的公告》（公告编号：2025-032）。 表决结果：同意 5 票、反对 0 票、弃权 0 票。 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 证券发行注册管理办法》等法律、法规和规 ...

证券代码：003002 证券简称：壶化股份 山西壶化集团股份有限公司 Shanxi Huhua Group Co., Ltd. （山西省长治市壶关经济开发区化工路 1 号） 方案论证分析报告 二〇二五年七月 目 录 （三）公司董事、高级管理人员关于保证公司填补即期回报措施切实履行的 （一）本次向特定对象发行的背景 民爆物品因为其易燃易爆的产品特性，其生产、流通及使用环节中的安全性 为企业及行业的"生命线"，为提升行业本质安全水平，行业主管部门工信部持续 要求民爆生产企业提升生产线的自动化生产水平，减少危险工序的操作人员数量。 的意见》 （工信部安全〔2018〕237 号），明确要求：2020 年底前，将危险等级为 生产工房现场操作人员压减至 9 人（含）以下；2022 年底前，将工业雷管生产 线装配工房内直接接触雷管的现场操作人员压减至 6 人（含）以下。生产线技术 条件不符合要求的，不再延续生产许可和安全生产许可。 进一步要求：新建（改建、扩建）单条工业炸药生产线所有危险等级为 1.1 级工 房（含中转站台）现场操作人员总数不大于 3 人。新建（改建、扩建）基础雷 管装填生产线接触危险品的现场操作人员总数不 ...

Group 1 - The company received an inquiry letter from Shenzhen Stock Exchange regarding its application for a specific stock issuance on February 26, 2025 [1] - The company, along with relevant intermediaries, has carefully studied and responded to the questions raised in the inquiry letter, with detailed responses disclosed on March 20, 2025 [1][2] - The company plans to update the content related to the inquiry response based on the disclosed 2024 annual report and 2025 Q1 report [2] Group 2 - The stock issuance is subject to approval from Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainty regarding the approval timeline [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [2]

Core Viewpoint - The supervisory board of Shanghai Jinqiao Information Co., Ltd. has reviewed and approved the company's plan to issue shares to specific targets in 2025, deeming it beneficial for the company's long-term development and in the interest of all shareholders [2][3]. Group 1: Legal Compliance and Approval - The issuance plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2]. - The supervisory board confirmed that the information disclosed in the issuance proposal and related reports is true, accurate, and complete, with no misleading statements or significant omissions [2][3]. Group 2: Investor Protection and Profit Distribution - The company has proposed specific measures to mitigate the dilution of immediate returns for existing shareholders, ensuring the protection of investor rights [2]. - The company has improved its profit distribution policy, establishing a scientific and stable dividend mechanism to enhance transparency in profit distribution decisions [2][3]. Group 3: Previous Fund Usage - The company has complied with regulations regarding the use of previously raised funds, with no violations reported in the storage and usage of these funds [3]. - An accounting firm has been engaged to provide verification reports on the usage of previous fundraising, ensuring adherence to legal requirements [3].

Core Viewpoint - The company held its second special meeting of independent directors in 2025, where several proposals regarding the issuance of shares to specific targets were approved, indicating a strategic move to enhance its long-term competitiveness and profitability [1][2][3][4][5][6][7][8]. Group 1: Issuance of Shares - The company is deemed qualified to issue shares to specific targets, complying with relevant laws and regulations [1]. - The proposal for the 2025 issuance of shares to specific targets was approved, highlighting its alignment with legal requirements and its potential to enhance the company's sustainable competitive edge [2]. - The pre-plan for the issuance was confirmed to be accurate and complete, supporting the company's long-term strategic decisions [3]. Group 2: Financial Analysis and Use of Proceeds - The analysis report for the issuance plan considered the company's industry position, operational model, and funding needs, affirming the necessity and fairness of the proposed issuance [4]. - The feasibility analysis of the use of funds raised through the issuance aligns with national policies and the company's strategic direction, aiming to improve financial structure and overall strength [5]. - The measures to mitigate the dilution of immediate returns for existing shareholders were found to be compliant with regulatory requirements, ensuring shareholder interests are protected [6]. Group 3: Previous Fund Usage and Future Planning - A special report on the usage of previously raised funds confirmed compliance with regulations, ensuring no misallocation or harm to shareholder interests [7]. - The company established a three-year shareholder return plan (2025-2027) that balances short-term and long-term interests, ensuring a stable profit distribution policy [8].

第十条、第十一条、第十三条、第四十条、第五十七条、第六十条有关规定的适 用意见——证券期货法律适用意见第 18 号》等有关法律、法规和制度的规定， 对公司调整募集资金投资项目拟投入募集资金金额等事项（以下简称"本次发行 方案调整"）进行了审慎核查，具体核查情况如下： 一、本次发行方案调整情况 根据发行人第四届董事会第三次会议决议，发行人对本次发行方案调整具体 情况如下： 中信证券股份有限公司 关于北京安达维尔科技股份有限公司 调整募集资金投资项目拟投入募集资金金额的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京安 达维尔科技股份有限公司（以下简称"安达维尔""发行人"或"公司"）向特 定对象发行股票的保荐人（主承销商），根据《证券发行上市保荐业务管理办法》 《上市公司证券发行注册管理办法》 《 <上市公司证券发行注册管理办法> 第九条、 "2.05 发行数量" 调整前： "本次发行的股票数量按照募集资金总额除以发行价格确定，同时本次发行 股 票 数 量 不 超 过本 次发 行 前 公 司 总 股 本 254,696,450 的 30% ， 即 不 超 过 出予以注册决定后，根据发行 ...