Group 1 - The company held the 22nd meeting of the 7th Supervisory Board on August 7, 2025, in Urumqi, with all 5 supervisors present, meeting the legal quorum requirements [1] - The meeting approved the proposal to amend the company's articles of association and adjust the internal supervisory structure, allowing the Board of Directors' Audit Committee to exercise the powers of the Supervisory Board as per the Company Law [2] - The proposal to extend the validity period of the resolution for issuing shares to specific targets was also approved, with the voting results showing 3 votes in favor and 2 abstentions from related supervisors [3][4] Group 2 - The company plans to submit the amendments to the articles of association and the adjustments to the internal supervisory structure to the shareholders' meeting for special resolution approval [2][4] - The company will also seek authorization from the shareholders' meeting for the Board of Directors to handle subsequent registration changes and filing of the amended articles of association [2] - The related transactions involved in the issuance of shares to specific targets will have the related shareholders abstaining from voting at the shareholders' meeting [4][6]

Core Viewpoint - The legal opinion letter confirms that the issuance of shares by Softcom Power Technology (Group) Co., Ltd. to specific investors complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [6][10][19]. Group 1: Approval and Authorization of the Issuance - The company has provided necessary documents for the issuance, including board and shareholder meeting records, which have been verified for legality and effectiveness [6][9]. - The issuance of shares is authorized and meets the requirements set forth in the Company Law [19]. Group 2: Qualification of the Issuer - The company’s business license, articles of association, and other relevant documents have been reviewed, confirming the issuer's qualifications for the share issuance [6][9][20]. - The issuer has no circumstances that would terminate its qualification for the issuance [19]. Group 3: Substantive Conditions for Issuance - The issuance meets the substantive conditions outlined in the Company Law, Securities Law, and Registration Management Measures [8][10][19]. - The shares to be issued are domestic listed RMB ordinary shares (A shares), with each share having equal rights [10][19]. Group 4: Compliance with Securities Law - The issuance is directed to no more than 35 specific investors and does not involve public solicitation, complying with the Securities Law [10][19]. Group 5: Compliance with Registration Management Measures - The company has not changed the use of previously raised funds without correction, and there are no adverse audit opinions on recent financial reports, meeting the requirements of the Registration Management Measures [12][19]. Group 6: Independence of the Issuer - The issuer operates independently from its controlling shareholders and has a complete business system capable of independent market operations [22][23]. Group 7: Business and Financial Health - The issuer's main businesses include "smart products and electronic business" and "digital energy and intelligent computing services," indicating a focus on technology and innovation [24]. - The issuer has no significant debts or liabilities that would adversely affect its operations or the current issuance [26]. Group 8: Use of Raised Funds - The funds raised will be used in compliance with national industrial policies and will not involve financial investments or transactions that could lead to conflicts of interest [34][35]. Group 9: Legal Compliance and Risk Assessment - The legal opinion confirms that the issuance complies with all relevant laws and regulations, and the company is prepared to fulfill the necessary registration procedures with the Shenzhen Stock Exchange and the China Securities Regulatory Commission [37].

Core Viewpoint - The document outlines the underwriting and issuance process for iSoftStone Information Technology (Group) Co., Ltd. regarding its stock issuance to specific investors, detailing the roles of the underwriters and the company's compliance with relevant regulations [1][2][3]. Group 1: Issuance Overview - The underwriting representatives for this issuance are Xu Jie and Chen Zehao from CITIC Securities [4]. - The issuance involves a maximum of 285,882,353 shares, which is up to 30% of the total shares before the issuance [10]. - The issuance is categorized as a private placement to specific investors, complying with the regulations set by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange [26][27]. Group 2: Company Background - iSoftStone was established on November 4, 2005, and was listed on March 15, 2022, on the Shenzhen Stock Exchange under the stock code 301236 [9]. - The registered capital of the company is 952,941,177 RMB [9]. - The company specializes in technology services, software development, and information technology consulting, among other areas [9]. Group 3: Financial Data - As of March 31, 2025, the total assets of iSoftStone amounted to 2,259,326.09 million RMB, with total liabilities of 1,218,033.25 million RMB [13]. - The net asset value attributable to shareholders was reported at 1,034,965.46 million RMB [13]. - The company reported a net profit of -22,150.58 million RMB for the first quarter of 2025, indicating a loss compared to previous years [15]. Group 4: Shareholder Structure - Before the issuance, the company had 952,941,177 shares, with 272,625,788 shares subject to restrictions and 680,315,389 shares unrestricted [12]. - The top ten shareholders hold a combined 48.04% of the shares, with the largest shareholder being Changcheng (Tianjin) Equity Investment Fund Management [12][13]. Group 5: Compliance and Internal Review - CITIC Securities conducted thorough due diligence and internal reviews to ensure compliance with the relevant laws and regulations before recommending the issuance [20][25]. - The internal review process included multiple layers of approval, ensuring that the issuance meets all regulatory requirements [18][19].

Core Viewpoint - The company is preparing for a specific stock issuance aimed at raising funds for a high-quality technology upgrade project, while also addressing the potential dilution of immediate returns for existing shareholders [1][6][12]. Financial Impact Analysis - The company estimates that the total funds raised from the issuance will be 300 million yuan, with the number of shares issued not exceeding 30% of the total shares prior to the issuance [1]. - The projected net profit for the first half of 2025 is expected to be between 340 million yuan and 400 million yuan, representing an increase of 530% to 641% compared to the same period last year [2]. - Different scenarios were analyzed regarding the impact of the stock issuance on key financial metrics, including basic and diluted earnings per share [4][5]. Issuance Necessity and Reasonableness - The funds raised will be used for the "2800mm high-quality medium-thick plate technology upgrade project," which aligns with the company's long-term strategic goals and national industrial development direction [6][7]. Relationship with Existing Business - The company operates in the coke, sintering, iron, and steel smelting sectors, with a steel rolling capacity of 20.8 million tons, and the new project will enhance product quality and competitiveness [7][8]. Measures to Mitigate Dilution Risk - The company plans to implement various measures to enhance operational performance and ensure effective use of the raised funds, aiming to minimize the dilution of immediate returns for shareholders [9][11]. Commitments from Major Stakeholders - The controlling shareholder and management have made commitments to ensure the effective execution of the return compensation measures, emphasizing their dedication to protecting shareholder interests [12][13].

证券代码：601003 证券简称：柳钢股份 公告编号：2025-034 柳州钢铁股份有限公司 第九届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 柳州钢铁股份有限公司（以下简称"公司"）第九届董事会第十二次会议于 电子邮件的方式送达各位董事。会议应出席董事9人，实际出席董事9人。本次会 议由董事长卢春宁先生主持，公司高级管理人员列席本次会议。本次会议的召开 符合《公司法》和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权，审议通过关于公司符合以简易程 序向特定对象发行股票条件的议案 本议案已经公司董事会审计委员会和独立董事专门会议审议通过。 （二）以 9 票同意，0 票反对，0 票弃权，逐项审议通过关于公司 2025 年 度以简易程序向特定对象发行股票方案的议案 向特定对象发行融资总额不超过人民币三亿元且不超过最近一年末净资产 百分之二十的中国境内上市的人民币普通股（A 股），每股面值人民币 1.00 元。 发行数 ...

深圳市利和兴股份有限公司 监事会关于 2025 年度以简易程序向特定对象发行股票的书面核查意见 深圳市利和兴股份有限公司（以下简称"公司"）于2025年8月7日召开第四届监事会 第十二次会议审议通过了公司2025年度以简易程序向特定对象发行股票（以下简称"本 次发行"）系列议案。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》等法律法 二、本次发行的方案和预案符合《公司法》 《证券法》 《上市公司证券发行注册管理 办法》等相关法律法规和规范性文件的有关规定，相关文件所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏，符合公司整体发展战略，不存 在损害公司和股东，特别是中小股东利益的情形。 三、本次发行募集资金的投向符合国家相关政策的规定以及公司的实际情况和发展 需求，符合公司所处行业现状及发展趋势，具备必要性和可行性，符合公司的长远发展 目标和股东的利益，不存在损害公司及全体股东特别是中小股东利益的行为。 规及《公司章程》的规定，公司监事会在全面了解和审核公司本次发行的相关文件后， 经审慎 ...

证券代码：300011 证券简称：鼎汉技术 公告编号：2025-45 北京鼎汉技术集团股份有限公司 监事会关于调整公司向特定对象发行股票相关事项 的书面审核意见 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。 A 股股票预案（修订稿）》内容真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，其实施有利于进一步增强公司资金实力，提升公司综合竞争力， 符合股东的利益。 A 股股票方案的论证分析报告（修订稿）》充分论证了本次发行的背景和目的， 本次发行证券及其品种选择的必要性，本次发行对象的选择范围、数量和标准的 适当性，本次发行定价的原则、依据、方法和程序的合理性，本次发行方式的可 行性，本次发行方案的公平性、合理性，以及本次发行对于摊薄即期回报的影响 以及填补回报的具体措施，符合相关法律法规的规定，符合公司发展战略，符合 公司及全体股东利益。 A 股股票募集资金使用可行性分析报告（修订稿）》充分论证了本次募集资金使 用计划、投资项目的必要性和可行性，以及本次发行对公司经营管理和财务状况 的影响。本次募集资金投资项目符合公司及全体股东利益。 即期回报的风险提 ...

Group 1: Company Overview - Chongqing Yukaifa Co., Ltd. was established on December 2, 1978, and listed on the Shenzhen Stock Exchange on July 12, 1993, being the first real estate developer in Chongqing and the only state-owned listed real estate developer in the city [2][4]. Group 2: Fundraising Projects - The company plans to raise no more than 640 million yuan for projects including Grammy City, Guanjin He Mansion Phase I, and Nanyue Tianchen Phase I and II, along with supplementary working capital [3][4]. - The fundraising amount was adjusted from a maximum of 700 million yuan to 640 million yuan after reassessment of community commercial properties and kindergartens [3]. Group 3: Market Conditions - In 2025, Chongqing implemented various policies to optimize the real estate market, including adjustments to housing transaction management and support for housing "old-for-new" exchanges, which have boosted confidence among stakeholders [4]. Group 4: Financial Performance - The company experienced a decline in both revenue and net profit in 2024. However, in the first half of 2025, it reported a significant improvement in operating performance due to a non-recurring gain of 240 million yuan from the transfer of a 1% stake in Chongqing Langfu Real Estate Co., Ltd. [5]. - The forecast for the net profit attributable to shareholders for the first half of 2025 is between 175 million yuan and 225 million yuan [5]. Group 5: Strategic Direction - The company aims to position itself as a city development and operation service provider, focusing on a business model centered around "residential + commercial" [6][7]. - To mitigate the seasonal and cyclical nature of the real estate business, the company is diversifying into supporting and expanding businesses, including exhibition services, asset management, property management, and area development, with a future operational model of "development + operation" [7].

Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms that Hubei Shuanghuan Technology Co., Ltd. has complied with all necessary legal and regulatory requirements for its private placement of A-shares to specific investors in 2023 [3][4][17]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the issuance, including resolutions from the board of directors and shareholders regarding the non-public offering of A-shares [4][7]. - The issuance plan has been approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission, allowing the company to issue up to 139,243,729 shares and raise a total of no more than 708.96 million yuan [6][7]. Group 2: Issuance Process and Compliance - The company sent out subscription invitations to qualified investors, which included details on subscription conditions, timelines, and pricing [8][11]. - The pricing for the shares was set at 5.88 yuan per share, based on the average trading price over the previous 20 trading days, and a total of 120,571,428 shares were issued, raising approximately 708.96 million yuan [10][11]. Group 3: Subscription and Investor Qualification - A total of 32 investors submitted valid subscription bids during the designated period, with the majority meeting the legal and regulatory requirements for participation [9][14]. - The investors included private equity funds and other qualified entities, all of which were verified to have the necessary qualifications to participate in the offering [16][17]. Group 4: Legal Documentation and Agreements - The company has signed subscription agreements with all participating investors, detailing the terms of the subscription, including pricing, quantity, and payment methods [11][12]. - The legal opinion confirms that all related documents, including the subscription invitation and agreements, are valid and comply with relevant regulations [17].

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-042 深圳市豪恩汽车电子装备股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届董事会第十七 次会议通知于 2025 年 8 月 1 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 会议应出席董事 6 名，实际出席董事 6 名，会议由董事长陈清锋主持，公司监事和高级 管理人员列席本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备股份有限 公司章程》的有关规定。 二、董事会会议审议情况 本次董事会审议通过并形成以下决议： （一）、审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 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》等有关法律法规的规定，对照上市公司向特定对象发行股票的条件，董事 会对公司的实际情况及相关事项进行认真的自查论证后，认为公司符合向特定对象发行 ...