证券代码：001255 证券简称：博菲电气 公告编号：2025-059 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江博菲电气股份有限公司 第三届董事会第十八次会议决议公告 二、董事会会议审议情况 一、董事会会议召开情况 浙江博菲电气股份有限公司（以下简称"公司"）第三届董事会第十八次会 议于 2025 年 8 月 8 日在公司会议室以现场结合通讯的方式召开。会议通知已于 董事 9 人，实际出席董事 9 人。 会议由董事长陆云峰先生主持，监事、高管列席。会议召开符合有关法律、 法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： （一）审议通过了《关于<2025年半年度报告>及其摘要的议案》 董事会审计委员会审议通过了该议案。 表决结果：9票同意，0票反对，0票弃权。 具体内容详见公司同日刊登于《证券时报》《中国证券报》《上海证券报》《证 券日报》和巨潮资讯网（www.cninfo.com.cn）的《2025年半年度报告摘要》和披露 于巨潮资讯网（www.cninfo.com.cn）的《2025年半年度报告》。 （二）审议通过了《关于 ...

浙江博菲电气股份有限公司 监事会关于公司 2025 年度以简易程序向特定对象发行股票 相关事项的书面审核意见 根据《 中华人民共和国公司法》《 以下简称《 《公司法》"）、《 中华人民共和国 证券法》 以下简称 《证券法》"）、 上市公司证券发行注册管理办法》 以下简 称《 《注册管理办法》"）《 深圳证券交易所股票上市规则》以及《 浙江博菲电气股 份有限公司章程》 以下简称《 《公司章程》"）等有关规定，我们作为浙江博菲电 气股份有限公司《 以下简称 公司"）的监事，在认真审阅了公司提供的相关资 料后，经审慎思考，依据公平、公正、客观的原则，现就公司 2025 年度以简易 程序向特定对象发行股票 以下简称 本次向特定对象发行"）相关事项发表如 下意见： 文件的相关规定，经过对公司实际情况及相关事项进行逐项认真自查论证后，我 们认为公司符合以简易程序向特定对象发行股票的各项要求，具备发行条件； 理办法》等有关法律、法规及规范性文件的相关规定； 司章程》及公司内部管理制度的各项规定，相关审议及表决程序合法合规，形成 的决议合法、有效，本次向特定对象发行尚需经深圳证券交易所审核并经中国证 监会注册。 综上所述，公 ...

北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 北京市中伦（上海）律师事务所 关于上海金桥信息股份有限公司 法律意见书 二〇二五年八月 法律意见书 致：上海金桥信息股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《上海金桥信息股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审 ...

国浩律师（银川）事务所 关于 宁夏英力特化工股份有限公司 向特定对象发行股票 之 发行过程和认购对象合规性的 法律意见书 宁夏银川市金凤区北京中路 166 号德宁国际中心 28、29 层 邮编：750000 电话/Tel: +86 0951 6011966 邮箱/E-mail：grandallyc@grandall.com.cn 网址/Website: http://www.grandall.com.cn 二零二五年八月 国浩律师（银川）事务 所 法律意见书 目 录 国浩律师（银川）事务所 法律意见书 国浩律师（银川）事务所 关于宁夏英力特化工股份有限公司 向特定对象发行股票之 发行过程和认购对象合规性的 法律意见书 GHFLYJS[2024]024-7 致：宁夏英力特化工股份有限公司 国浩律师（银川）事务所依据与宁夏英力特化工股份有限公司签署的《专项 法律顾问服务合同》，指派柳向阳律师、杜涛律师、金晶律师、冯建军律师、王 新宇律师担任发行人本次向特定对象发行股票的特聘专项法律顾问。 本所根据《公司法》《证券法》《上市公司证券发行注册管理办法》（以下 简称"《发行注册管理办法》"）、《证券发行与承销管理办法》 ...

证券代码：000635 证券简称：英力特 宁夏英力特化工股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 二〇二五年八月 发行人全体董事、高级管理人员声明 本公司全体董事、高级管理人员承诺本发行情况报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。 全体董事签字： 指 国能英力特能源化工集团股份有限公司 股东 国家能源集团、实 指 国家能源投资集团有限责任公司 际控制人 | 眭明忠 | | 李铁柱 | | | 张永璞 | | --- | --- | --- | --- | --- | --- | | 徐萌萌 | | 段春宁 | | | 卢万明 | | 赵恩慧 | | 王 | 斌 | | | | | 除任董事外的其他高级管理人员签名： | | | | | | 涂华东 | | 薛桂虎 | | | 史河宁 | | 刘 | 雨 | 郭 | 吉 | | | | | | | | 宁夏英力特化工股份有限公司 | | | | | | 年 | 月 | 日 | 目 录 第三节 主承销商关于本次向特定对象发行过程和发行对象合规性的结论意见 26 第四节 发行人律师关 ...

中信建投证券股份有限公司 关于 宁夏英力特化工股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的报告 保荐人（主承销商） 二〇二五年八月 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意宁夏英力 特化工股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕1749 号），同意宁夏英力特化工股份有限公司（以下简称"英力特"、 "发行人"或"公 司"）向特定对象发行股票的注册申请。 中信建投证券股份有限公司（以下简称"中信建投证券"、 "保荐人（主承销 商）"）作为英力特本次向特定对象发行股票（以下简称"本次发行"）的保荐人 和主承销商，对发行人本次发行过程及认购对象的合规性进行了核查，认为英力 特的本次发行过程及认购对象符合《中华人民共和国公司法》 （以下简称"《公司 法》"） 《中华人民共和国证券法》 （以下简称" 《证券法》"） 《深圳证券交易所股票 上市规则》 （以下简称"《上市规则》"） 《证券发行与承销管理办法》 《上市公司证 券发行注册管理办法》（以下简称"《注册管理办法》"）《深圳证券交易所上市公 司证券发行与承销业务实施细则》 （以下简称"《实 ...

Core Viewpoint - The control of Jiachuan Vision (300264) is set to change, with the current controlling shareholder Chen Kunjian transferring control to Li Li and Mao Guangfu, as per the framework agreement signed on August 7, 2023 [1][2]. Group 1: Control Change Agreement - Chen Kunjian plans to transfer 20.0624 million shares, representing 25% of his holdings and 4.6564% of the total share capital, to Li Li [2]. - Li Li will also acquire an additional 1.4804 million shares from other shareholders, totaling 0.3436% of the company's total share capital [2]. - After the transfer, Chen Kunjian will delegate voting rights of his remaining 60.1873 million shares (13.9692% of total capital) to Mao Guangfu [2]. Group 2: Capital Increase and Financial Support - To enhance the shareholding ratio and provide liquidity support, Li Li or related parties may subscribe to shares issued to specific targets, with a maximum of 67.8601 million shares, not exceeding 30% of the total share capital before the issuance [3]. - The total funds raised from this issuance will not exceed 354 million yuan, intended for working capital and debt repayment [3]. - The issuance price will be no less than 80% of the average trading price over the 20 trading days prior to the board resolution announcement [3]. Group 3: Company Performance - In 2024, Jiachuan Vision reported revenue of approximately 149 million yuan, a year-on-year increase of 14.16%, but incurred a net loss of 58.0543 million yuan [4]. - The main revenue source remains the broadcasting industry, with significant growth but low gross margins on major projects [4]. - In Q1 2025, the company achieved total revenue of approximately 56.1027 million yuan, a year-on-year increase of 207.34%, and a net profit of approximately 1.9401 million yuan, marking a turnaround from losses [4]. Group 4: Stock Performance - Prior to the suspension, Jiachuan Vision's stock closed at 6.86 yuan per share, with a total market capitalization of 2.956 billion yuan [5]. - The stock price has increased by over 27% year-to-date, with a maximum increase of over 70% since April [5].

Core Viewpoint - The company JiaChuang Video (佳创视讯) is undergoing a change in control, with the current controlling shareholder Chen Kunjiang transferring control to the couple Mao Guangfu and Li Li, which is expected to be completed smoothly [1][2]. Group 1: Control Change Announcement - On August 7, the controlling shareholder Chen Kunjiang signed a framework agreement for the change of control with Li Li and Mao Guangfu [1]. - The stock will resume trading on August 11, with a closing price of 6.86 yuan per share and a market capitalization of 3 billion yuan as of August 1 [1]. - Chen Kunjiang plans to transfer 25% of his shares to Li Li, which represents 4.6564% of the total share capital [2]. Group 2: Share Transfer and Voting Rights - Chen Kunjiang will assist Li Li in finding other shareholders willing to transfer their shares, amounting to approximately 148.04 million shares, or 0.3436% of the total share capital [2]. - After the share transfer, Chen Kunjiang will delegate the voting rights of approximately 60.19 million shares (13.9692% of total share capital) to Mao Guangfu [2]. Group 3: Fundraising and Stock Issuance - To enhance the shareholding ratio of Li Li and Mao Guangfu, the company plans to issue up to 67.86 million shares to specific investors, not exceeding 30% of the total share capital prior to the issuance [2]. - The total fundraising amount from this issuance is expected to be no more than 354 million yuan, which will be used for working capital and debt repayment [2]. Group 4: Financial Performance - In 2024, the company reported revenue of approximately 149 million yuan, a year-on-year increase of 14.16%, and a net profit attributable to shareholders of -58.05 million yuan, a reduction in losses by 12.86% [4]. - In the first quarter of 2025, the company achieved total revenue of approximately 56.1 million yuan, a year-on-year increase of 207.34%, and a net profit of approximately 1.94 million yuan, marking a return to profitability [4].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that Youyan New Materials Co., Ltd. is authorized to issue A-shares to specific investors and list them on the main board, following the necessary legal and regulatory procedures [2][5][12]. Group 1: Issuance Details - The company plans to issue A-shares to its controlling shareholder, China Youyan Group, at a price of 7.05 yuan per share, which is adjusted from an initial price of 7.16 yuan due to a cash dividend of 0.109 yuan per share [8][14]. - The total number of shares to be issued is 45,375,887, not exceeding 30% of the company's total share capital prior to the issuance [9]. - The total amount of funds to be raised is capped at 319,900,007.18 yuan, which will be used to repay specific national debt obligations [9][16]. Group 2: Approval Process - The board of directors approved the issuance plan on September 20, 2024, and subsequent adjustments were made on July 29, 2025, with independent directors reviewing the related proposals [6][7]. - The issuance plan was also approved by the shareholders' meeting, with related parties abstaining from voting due to the nature of the transaction [7][12]. Group 3: Compliance and Legal Framework - The issuance complies with the Company Law, Securities Law, and relevant regulations, ensuring that all necessary legal procedures have been followed [12][18]. - The funds raised will not be used for financial investments and will adhere to national industrial policies and environmental regulations [16][17]. Group 4: Shareholder Structure and Control - Prior to the issuance, China Youyan Group holds 33.09% of the company's shares, which will increase to 36.49% post-issuance, triggering a mandatory tender offer obligation [14][15]. - China Youyan Group has committed to a 36-month lock-up period for the shares acquired through this issuance [10][15]. Group 5: Financial and Operational Independence - The company maintains operational independence from its controlling shareholder, with no significant related party transactions that could harm the interests of minority shareholders [19]. - The company has confirmed that it does not engage in significant financial investments or face any major legal disputes that could impact its operations [18][21].

Core Viewpoint - The company is enhancing its governance structure by revising its articles of association and internal supervisory mechanisms, which will be submitted for shareholder approval [1][2][3]. Group 1: Governance Revisions - The company has approved the revision of its articles of association to improve governance and compliance with relevant laws and regulations [1]. - The internal supervisory structure will be adjusted, with the audit committee taking on the responsibilities of the supervisory board [1]. - The board has also approved revisions to the rules governing shareholder meetings, board meetings, and various committee working rules, all requiring shareholder approval [2][3][4][5][6]. Group 2: New Policies and Procedures - The company has introduced new policies, including the insider information management system and information disclosure management system, to align with current regulations [7][8]. - A new director resignation management system and public opinion management system have been established to enhance operational transparency and accountability [7][8]. - The company has also approved the extension of the authorization for the board to manage stock issuance to specific investors, which will be subject to shareholder approval [9][10].