Meeting Overview - The 16th meeting of the 10th Supervisory Board of Guangxi Wuzhou Zhongheng Group Co., Ltd. was held on August 28, 2025, via a combination of in-person and communication methods [1] - The meeting was chaired by Mr. Liu Mingliang, with Ms. Wang Jian attending in person [1] Resolutions Passed - The Supervisory Board approved the 2025 Half-Year Report (full text and summary) with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2] - The board also approved a proposal regarding the acquisition of partnership shares in certain partnerships, involving a total investment of 10.068 million yuan [3] Transaction Details - The company plans to acquire 3.9 million yuan of partnership shares from Guangxi Haisheng Investment Management Co., Ltd. and 66 million yuan of partnership shares from Guangxi United Asset Management Co., Ltd. [3] - The actual investment amount for the acquisition is 20.2995 million yuan [3] - The transaction is classified as a related party transaction due to the involvement of associated entities, but it does not constitute a major asset restructuring as per relevant regulations [3]

证券代码：600252 证券简称：中恒集团 公告编号：临 2025-77 广西梧州中恒集团股份有限公司 关于受让合伙企业部分合伙份额暨关联交易的公告 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法律责任。 重要内容提示： ? 交易简要内容：广西梧州中恒集团股份有限公司（以下简称"公司"或 "中恒集团"）拟受让广西海晟投资管理有限公司（以下简称"广西海晟"）持有 的广西利穗投资合伙企业（有限合伙） （以下简称"广西利穗"）390 万元合伙份 额（实际投入款项 2,029.95 万元）和广西联合资产管理股份有限公司（以下简称 "联合资管"）持有的广西德富投资合伙企业（有限合伙）（以下简称"广西德 富"）6,600 万元合伙份额，以上合伙份额受让价格合计 10,068 万元。 ? 本次交易中公司与转让方广西海晟、联合资管不存在关联关系。根据相 关规定，广西利穗的有限合伙人广西广投医药健康产业集团有限公司（以下简称 "医健集团"）为公司关联法人，广西德富的有限合伙人广西金控资产管理有限 公司（以下简称"金控资管"）为公司关联法人。因此，公司本 ...

Core Viewpoint - The report outlines the ongoing related party transactions of Chengdu Haoneng Technology Co., Ltd. and the verification opinions from the sponsor, China Merchants Securities Co., Ltd., regarding these transactions and their compliance with relevant regulations [1][5]. Group 1: Daily Related Transactions Overview - The company has engaged in related party transactions with Haoneng Shichuan (Luzhou) Precision Manufacturing Co., Ltd., totaling 13.22 million yuan for asset sales [1]. - The company plans to increase its expected daily related transactions for 2025, with a total estimated amount of 70.76 million yuan for purchasing differential housing and other goods from the related party [1][2]. Group 2: Related Party Information - Haoneng Shichuan was established on April 21, 2025, with a registered capital of 200 million yuan, and is a joint venture where the company holds a 50% stake [2][3]. - The related party has not generated revenue or profit since its establishment, indicating a focus on future growth [3]. Group 3: Transaction Pricing and Policies - The pricing for related transactions is based on market principles, considering raw material costs, labor, and manufacturing expenses, ensuring fairness and compliance with legal standards [4][5]. - The company emphasizes that these transactions do not harm the interests of the company or its shareholders, particularly minority shareholders [5]. Group 4: Approval Procedures for Related Transactions - The board of directors approved the related transactions, with the related director abstaining from voting, and independent directors confirmed the legality and necessity of the transactions [5][6]. - The transactions do not require further approval from the shareholders' meeting, streamlining the process [5]. Group 5: Sponsor's Verification Opinion - The sponsor, China Merchants Securities, has no objections to the related transactions, confirming that all necessary legal procedures were followed and that the transactions are based on operational needs [6].

安徽建工集团股份有限公司 关于接受关联人提供增信措施并支付担保费用 暨关联交易的公告 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法律责任。 重要内容提示： ? 安徽建工集团股份有限公司（以下简称"公司"）拟接受控股股东安徽建工 集团控股有限公司（以下简称"建工控股"）为本公司发行的资产证券化产品提供增 信措施，预计提供的增信措施总额不超过人民币 60 亿元，担保费用总额预计不超过 证 券 代 码 ： 600502 证券简称：安徽建工 编 号 ： 2025-064 ? 建工控股系本公司控股股东,根据《上海证券交易所股票上市规则》的相关规 定，建工控股为公司的关联人，本次交易构成关联交易。 ? 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ? 本次关联交易金额未超过公司 2024 年度经审计净资产的 5%，无须提交股东 大会审议批准。本次交易无须经过有关部门批准。 ? 截至本次关联交易公告日为止，过去 12 个月内公司与同一关联人未发生未履 行披露、审议义务的关联交易，也未与其他关联人发生同类且未履行披露、审议义务 ...

东兴证券股份有限公司关于东莞市宇瞳光学科技股份有限 公司对外投资暨与关联方共同投资的关联交易之核查意见 东兴证券股份有限公司（以下简称"东兴证券"、"保荐人"）作为东莞市宇 瞳光学科技股份有限公司（以下简称"宇瞳光学"、"公司"）向不特定对象发行 可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》 《可转换公司债券管理办法》 《深圳证券交易所上市 公司自律监管指引第 15 号——可转换公司债券》等法律法规的规定，对宇瞳光 学与关联方共同投资暨关联交易所涉及的事项进行了审慎核查，相关具体情况如 下： 一、对外投资暨关联交易概述 (三）本次增资前标的公司股权结构： 东莞市宇瞳光学科技股份有限公司（以下简称"公司"、 "宇瞳光学"）于 2025 年 8 月 28 日召开第四届董事会第六次会议和第四届监事会第五次会议，审议通 过了《关于对外投资暨与关联方共同投资的关联交易的议案》，同意公司与 7 名 关联方及其他 10 名非关联方共同与成都赛林斯科技实业有限公司（以下简称"成 都赛林斯"或"标的 ...

华泰联合证券有限责任公司 关于 安徽安孚电池科技股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易实施情况 之 本独立财务顾问核查意见系依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业 务管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》《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》和《上海证券交易所上市公司重大资产重组审核规则》等 法律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经 审慎调查，本着诚实守信和勤勉尽责的态度，就本次交易认真履行尽职调查义 务，在审慎核查各方所提供的相关资料并充分了解本次交易行为的基础上出具 的，旨在就本次交易行为做出独立、客观和公正的评价，以供安孚科技股东及 有关各方参考。本独立财务顾问对本核查意见特作如下声明： 供方对所提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不 存在虚假记载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的 任何风险责任； 行本次交易相关协议和声明或承诺的基础上出具 ...

股票代码：603031 上市地点：上海证券交易所 股票简称：安孚科技 安徽安孚电池科技股份有限公司 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 实施情况暨新增股份上市公告书 独立财务顾问 二〇二五年八月 安徽安孚电池科技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实施情况报告书 特别提示 一、本次发行仅指本次交易中发行股份购买资产部分的股份发行，募集配 套资金部分的股份将另行发行。 二、本次新增股份的发行价格为 23.46 元/股，该发行价格已经本公司董事 会及股东大会批准。本次新增股份数量为 41,003,849 股（其中限售流通股数量 为 41,003,849 股）。 三、本次发行股份购买资产的新增股份已于 2025 年 8 月 26 日在中国证券 登记结算有限责任公司上海分公司办理完成了登记手续，并取得中国证券登记 结算有限责任公司上海分公司出具的《证券变更登记证明》。 四、本次发行完成后，上市公司股份分布仍满足《公司法》《证券法》及 《上市规则》等法律、法规规定的股票上市条件。 安徽安孚电池科技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实施情况报告书 上 ...

Core Points - Anhui Anfu Battery Technology Co., Ltd. (安孚科技) is conducting a share issuance and cash payment to acquire a 31.00% stake in Anfu Energy (安孚能源) for a total transaction price of 1,151.9871 million yuan [5][6] - The share issuance price is set at 23.46 yuan per share, approved by the board and shareholders [5][6] - The transaction involves issuing 41,003,849 new shares, all of which are restricted from circulation [5][6] Transaction Overview - The transaction consists of two parts: issuing shares and cash payment to acquire Anfu Energy's stake and raising matching funds [5][6] - The cash component of the transaction is 190.0368 million yuan, while the share component is 961.9503 million yuan [5][6] - The total amount raised through the issuance of shares for matching funds will not exceed 204.0368 million yuan [6] Share Issuance Details - The issuance will be directed towards no more than 35 specific investors, with the total number of shares issued based on the total amount raised divided by the issuance price [6][7] - The issuance is not contingent on the success of the matching funds, but the matching funds are contingent on the completion of the share issuance [6][7] Valuation and Pricing - The valuation of Anfu Energy is based on its holdings in Yajing Technology (亚锦科技), with a total valuation of 4,196.52 million yuan for 100% of Anfu Energy [7][8] - The assessed value for the 31.00% stake in Anfu Energy is 1,301.1269 million yuan [7][8] - The pricing mechanism includes a differential pricing strategy based on negotiations with various stakeholders [8][9] Performance Commitments - Performance commitments have been made by the stakeholders involved, with specific net profit targets set for Anfu Energy and its subsidiaries over the next three years [19][20] - If the net profit targets are not met, the stakeholders are required to compensate the company, either through shares or cash [19][20] Lock-up Periods - Certain stakeholders have committed to lock-up periods for the newly issued shares, ranging from 12 to 36 months, depending on their respective agreements [15][16] - The lock-up agreements are designed to stabilize the share price post-issuance and ensure commitment from the stakeholders [15][16] Financial Implications - The transaction is expected to enhance the company's control over Anfu Energy, increasing its stake from 62.25% to 93.26% post-transaction [7][8] - The financial structure of the deal includes provisions for performance-based compensation and potential adjustments based on market conditions [19][20]

Core Points - The company held its 15th meeting of the 10th Board of Directors via telecommunication, with all 9 directors present, and confirmed compliance with legal and regulatory requirements [1] - The board approved the report on asset impairment provision and asset write-off for the first half of 2025, totaling a write-off of 2,088,101.13 yuan for bad debt provisions [2] - The board also approved the half-year report for 2025, which will be disclosed on August 30, 2025, after being reviewed by the audit committee [2] - A special report on the use of raised funds for the first half of 2025 was approved, with unanimous support from the board [2] - The board reviewed a risk assessment report regarding Shanghai Electric Group Financial Co., Ltd., with certain directors abstaining from voting due to conflicts of interest [3] - The board approved an increase in the amount of daily related party transactions for 2025, with independent directors reviewing the proposal [3] - The board approved amendments to the company's governance system to align with the latest regulatory requirements and improve operational standards [4][5]

Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. has approved a capital increase agreement with Chengdu Silins Technology Industry Co., Ltd., involving an investment of approximately RMB 62.78 million, resulting in a 31.87% equity stake in the target company [1][5]. Investment and Related Transactions Overview - The investment involves 7 related parties and 10 non-related parties, with the investment amounting to RMB 62,783,299, of which RMB 32,958,717 will be added to the registered capital and RMB 29,824,582 will be allocated to capital reserves [1][2]. - The investment does not constitute a major asset restructuring as per the regulations, and thus does not require shareholder approval [2]. Target Company Basic Information - Chengdu Silins specializes in the research, production, and sales of optical materials and products, including optical glass and related components [3][6]. - Prior to the capital increase, the total registered capital of Chengdu Silins was RMB 54,807,100, and post-investment, it will be RMB 103,409,623 [3][4]. Financial Data of Target Company - As of July 31, 2025, the total assets of Chengdu Silins were approximately RMB 174.19 million, with total liabilities of about RMB 69.79 million, resulting in net assets of approximately RMB 104.40 million [4]. - For the first seven months of 2025, the company reported revenue of approximately RMB 39.17 million and a net profit of about RMB 7.62 million [4]. Main Content of the Capital Increase Agreement - The agreement includes multiple parties, with Yutong Optical and other investors collectively subscribing to the new registered capital of RMB 48,602,523 at a valuation based on the net assets as of July 31, 2025 [5][7]. - The payment will be made in cash, and the board of directors of the target company will consist of five members, with Yutong Optical appointing two [5][6]. Purpose and Impact of the Investment - The investment aims to enhance the company's strategic development, integrate quality industrial resources, and promote collaborative development, thereby improving overall competitiveness [7][8]. - The independent directors and supervisory board have confirmed that the investment aligns with the company's long-term interests and does not harm the interests of shareholders, particularly minority shareholders [8].