关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 证券代码：301488 证券简称：豪恩汽电 公告编号：2025-046 深圳市豪恩汽车电子装备股份有限公司 本公司不存在向本次发行的发行对象作出保底保收益或变相保底保收益承 诺的情形，不存在直接或通过利益相关方向发行对象提供财务资助或者补偿损 害公司利益的情形，亦不存在以代持、信托持股等方式谋取不正当利益或向其 他相关利益主体输送利益的情形。 特此公告。 深圳市豪恩汽车电子装备股份有限公司董事会 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于2025年8月5 日召开了第三届董事会第十七次会议和第三届监事会第十四次会议，审议通过 了公司2025年向特定对象发行股票（简称"本次发行"）的相关议案。公司现就 本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿事宜承诺如下： ...

水发派思燃气股份有限公司 为维护股东的合法权益，确保水发派思燃气股份有限公司 （以下简称公司）2025 年第二次临时股东大会（以下简称本次 大会）的正常秩序和议事效率，根据《公司法》《上市公司股东 大会规则》等法律、法规和公司《章程》的规定，现就会议须知 通知如下： 一、本次大会期间，全体参会人员应维护股东的合法权益、 确保大会的正常秩序和议事效率，自觉履行法定义务。 水发派思燃气股份有限公司 二〇二五年八月 水发派思燃气股份有限公 司 2025 年第二次临时 股东大会材料 目 录 议案2.关于提请公司股东大会延长授权董事会办理本次向特定对象发行股票相 议案4.水发派思燃气股份有限公司关于修订《董事会议事规则》的议案........38 议案5.水发派思燃气股份有限公司关于修订《股东会议事规则》的议案........50 议案6.水发派思燃气股份有限公司关于修订《募集资金使用管理办法》的议案 议案7.水发派思燃气股份有限公司关于修订《关联交易决策制度》的议案.... 71 水发派思燃气股份有限公司 2025 年第二次临时股东大会材料 二、为保证本次大会的严肃性和正常秩序，除出席现场会议 的股东及股东代理人（以 ...

Core Viewpoint - The document provides a supplementary legal opinion regarding the application of Shangneng Electric Co., Ltd. for a specific stock issuance, addressing inquiries from the Shenzhen Stock Exchange and clarifying the status of environmental and energy assessments related to a photovoltaic inverter project. Group 1: Project Status and Risks - The environmental impact assessment (EIA) and energy assessment (EA) for the project are set to expire in August 2025, and if the project does not commence within two years of the approval date, the project approval may automatically become invalid [2][3][4] - The project, which aims for an annual production capacity of 25GW of string photovoltaic inverters, has not yet started construction and has not applied for an extension, leading to potential risks of approval invalidation [3][4][11] - The company has updated the planned commencement date to 2026 and has obtained a new investment project filing certificate, thus mitigating the risk of expiration for the project [7][10][11] Group 2: Legal and Regulatory Compliance - The supplementary legal opinion is based on compliance with various laws and regulations, including the Company Law and Securities Law, ensuring that the issuance process adheres to industry standards and ethical norms [2][3] - The company has clarified that the project does not fall under the category of projects requiring approval management, as it is subject to filing management, which has no explicit validity period [6][7] - The company has taken necessary actions to comply with the regulations regarding projects that have not commenced within the stipulated timeframe, ensuring that the project can continue to be implemented [10][11] Group 3: Changes in Issuance Plan - The company has made adjustments to its issuance plan, including the addition of its controlling shareholder as a subscriber, but these changes do not constitute a significant alteration under relevant securities regulations [12][14][16] - The adjustments made to the issuance plan were approved in board meetings, and the overall fundraising amount and project details remain unchanged, indicating stability in the company's financial strategy [12][16][17] - The company has confirmed that no funds were invested in the project prior to the board's approval of the issuance plan, ensuring that all investments align with the approved financial strategy [17]

| 兴业证券股份有限公司 | | --- | | 关于 | | 上能电气股份有限公司 | | 之 | | 发行保荐书 | | 保荐机构（主承销商） | | （福州市湖东路 268 号） | | 二零二五年八月 | 发行保荐书 兴业证券股份有限公司 关于上能电气股份有限公司 兴业证券股份有限公司接受上能电气股份有限公司的委托，担任其本次向特 定对象发行股票的保荐机构，唐涛和张思莹作为具体负责推荐的保荐代表人，特 为其出具本发行保荐书。 本保荐机构和保荐代表人根据《公司法》《证券法》等有关法律法规和中国 证监会、交易所的有关规定，诚实守信、勤勉尽责，并严格按照依法制定的业务 规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文件的真实性、 准确性、完整性。 发行保荐书 目 录 二、本次证券发行履行《公司法》《证券法》及中国证监会、交易所规定的 四、本次证券发行符合《上市公司证券发行注册管理办法》规定的发行条件 五、本次证券发行符合《 <上市公司证券发行注册管理办法> 第九条、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 六、关于即期回报摊薄情况的合理性、填补即期回报措施及相关承诺 ...

证券代码：300827 证券简称：上能电气 公告编号：2025-062 上能电气股份有限公司 关于向特定对象发行股票的第二轮审核问询函回复及 募集说明书等申请文件更新的提示性公告 本公司及董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。 上能电气股份有限公司（以下简称"公司"）于 2025 年 7 月 29 日收到深 圳证券交易所（以下简称"深交所"）出具的《关于上能电气股份有限公司申请 向特定对象发行股票的第二轮审核问询函》（审核函〔2025〕020034 号）（以下 简称"《审核问询函》"）。 公司会同相关中介机构对《审核问询函》所提出的问题进行了认真研究和落 实后，对《审核问询函》所列问题进行了逐项说明和回复，具体内容详见公司于 按照相关法规要求，公司根据项目最新进展与审核要求，会同中介机构对募 集说明书等申请文件的部分内容进行了相应补充、更新和修订，具体内容详见公 司于 2025 年 8 月 5 日在巨潮资讯网上披露的《上能电气股份有限公司向特定对 象发行股票募集说明书（修订稿）》等相关文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并经中国证券监督 ...

Core Points - Hubei Shuanghuan Technology Co., Ltd. has received approval from the China Securities Regulatory Commission for its stock issuance to specific investors [1][7] - The issuance involves a total fundraising amount not exceeding 708.96 million yuan, with a share price set at 5.88 yuan per share [3][5] - The issuance process has been verified for compliance with relevant laws and regulations, ensuring fairness and transparency [19][20] Group 1: Issuance Details - The type of shares issued is domestic listed ordinary shares (A shares) with a par value of 1.00 yuan, listed on the Shenzhen Stock Exchange [2] - The pricing benchmark date is set as the first day of the issuance period, with the issuance price determined at 5.88 yuan per share, which is 113.51% of the base price [3][4] - The total number of shares to be issued is 120,571,428, with the total fundraising amount reaching 708,959,996.64 yuan [5][11] Group 2: Compliance and Approval - The issuance has undergone thorough scrutiny by the lead underwriters, CITIC Securities and Changjiang Securities, ensuring compliance with the Company Law and Securities Law [2][19] - The decision-making process for the issuance has been approved by the company's board and shareholders, fulfilling all necessary procedural requirements [6][8] - The lead underwriters confirmed that the issuance process, including pricing and allocation, adhered to the established guidelines and regulations [19][20] Group 3: Investor Participation - A total of 17 specific investors participated in the issuance, all of whom subscribed with cash and signed share subscription agreements [5][6] - The major shareholders, Hubei Shuanghuan Chemical Group Co., Ltd. and Changjiang Industrial Investment Group Co., Ltd., committed to subscribe for 60 million yuan and 140 million yuan respectively [4][5] - The subscription funds for all participating investors were verified to be sourced from their own or legally raised funds, ensuring compliance with regulatory requirements [20]

福建漳州发展股份有限公司 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。 福建漳州发展股份有限公司（以下简称公司）于 2025 年 8 月 3 日 召开的第八届董事会 2025 年第四次临时会议、第八届监事会 2025 年 第一次临时会议审议通过了公司向特定对象发行 A 股股票的相关议案， 《福建漳州发展股份有限公司 2025 年度向特定对象发行 A 股股票预 案》及相关文件已于 2025 年 8 月 5 日在巨潮资讯网 上披露，敬请投资者注意审阅。 证券代码：000753 证券简称：漳州发展 公告编号：2025-036 《验资报告》审验，前述募集资金 已全部到位。 鉴于公司前次募集资金到账时间距今已满五个会计年度，且最近 五个会计年度内不存在通过配股、增发、可转换公司债券等方式募集资 金的情况，因此公司本次向特定对象发行股票无需编制前次募集资金 使用情况报告，亦无需聘请会计师事务所出具前次募集资金使用情况 鉴证报告。 特此公告 福建漳州发展股份有限公司董事会 二○二五年八月五日 （www.cninfo.com.cn） 根据中国证券监督管理委员会《监管规则适用 ...

证券代码：000753 证券简称：漳州发展 公告编号：2025-032 福建漳州发展股份有限公司 关于 2025 年度向特定对象发行 A 股股票摊薄即期回 报、填补措施和相关主体承诺的公告 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。 根据国务院办公厅发布的《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》和中国证监会发布的《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》等 文件的有关规定，为保障中小投资者利益，公司就本次向特定对象发 行对摊薄即期回报的影响进行了认真分析，并拟定了填补回报的具体 措施。公司的相关主体就保证发行人填补即期回报措施切实履行做出 了承诺。具体内容报告如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影 响 情形 2：假设公司 2025 年度归属于上市公司股东的净利润、扣 除非经常性损益后的净利润较 2024 年度保持不变； 情形 3：假设公司 2025 年度归属于上市公司股东的净利润、扣 除非经常性损益后的净利润较 2024 年度下降 10%； 仅考虑本次向特定对象发行对总股本的 ...

Core Viewpoint - The announcement discusses the potential dilution of immediate returns due to the issuance of A-shares to specific investors and outlines measures to mitigate this impact [1][4]. Group 1: Impact of Issuance on Immediate Returns - The company analyzed the impact of the issuance on key financial metrics, specifically focusing on the dilution of immediate returns [1][4]. - The estimated net profit for 2025 is projected based on the first quarter's performance, with three scenarios for net profit growth: 80%, 100%, and 120% of the previous year's figures [2][3]. - The calculations indicate that the basic earnings per share (EPS) will decrease from -0.22 to -0.18 under the first scenario, and further to -0.17 in the subsequent scenarios [2][3]. Group 2: Use of Raised Funds - The funds raised from the issuance will be used to supplement working capital and repay bank loans, which will help reduce financial leverage and costs [5][6]. - The company has the necessary personnel, technology, and market reserves to support the investment projects associated with the raised funds [6]. Group 3: Measures to Mitigate Dilution Risk - The company plans to enhance corporate governance to ensure sustainable development and protect shareholder rights [7][8]. - A management system for the raised funds will be established, including a three-party supervision mechanism to ensure proper use of the funds [7]. - The company has committed to a profit distribution policy to ensure shareholder returns, particularly for minority shareholders [8]. Group 4: Commitments from Management - The board of directors and senior management have made commitments to ensure the effectiveness of the measures to mitigate the dilution of immediate returns [10]. - The controlling shareholder has also provided assurances regarding the fulfillment of these measures to protect the interests of all shareholders [10].

Core Viewpoint - The Supervisory Board of Tianyin Communication Holdings Co., Ltd. has reviewed and approved the extension of the validity period for the resolution of the 2023 annual general meeting regarding the issuance of A-shares to specific targets, ensuring compliance with relevant laws and regulations without harming the interests of the company and minority shareholders [1][2]. Group 1 - The extension of the validity period for the 2023 annual general meeting resolution on issuing A-shares to specific targets is in accordance with the Company Law, Securities Law, and relevant regulations, and does not harm the interests of the company and minority shareholders [1]. - The proposal to extend the authorization for the board of directors to handle matters related to the issuance of shares for 2023 is also compliant with applicable laws and regulations, ensuring no detriment to the company and minority shareholders [2].