登录新浪财经APP 搜索【信披】查看更多考评等级 深圳至正高分子材料股份有限公司（以下简称"公司"）第四届董事会第十八次会议通知已于2025年7月 29日以书面、通讯方式送达各位董事，所有董事一致同意豁免会议通知期限。 二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： 会议于2025年7月30日在公司会议室以现场结合通讯的方式召开。本次会议由董事长施君先生主持，应 出席董事9名，实际出席董事9人，公司高级管理人员列席本次会议。全体董事对本次董事会召集、召开 程序无异议。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《深圳至正高 分子材料股份有限公司章程》的规定，会议合法、有效。 证券代码：603991 证券简称：至正股份 公告编号：2025-043 深圳至正高分子材料股份有限公司 第四届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式 ...

深圳至正高分子材料股份有限公司 第四届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 证券代码：603991 证券简称：至正股份 公告编号：2025-043 为 推 进 本 次 交 易 ， 经 沟 通 协 商 ， 公 司 拟 与 ASMPT Hong Kong Holding Limited 签署附条件生效的《资产购买协议之补充协议二》，对本次交易完成后 AAMI 的公司治理进行补充约定。 本议案涉及关联交易，关联董事李娜、谢曼雄、杨海燕已回避表决。 表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经公司独立董事专门会议、战略委员会会议审议通过。根据公司 （二）审议通过了《关于 <深圳至正高分子材料股份有限公司重大资产置> 换、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报告书（草案） （上会稿）>及其摘要的议案》 深圳至正高分子材料股份有限公司（以下简称"公司"）第四届董事会第 十八次会议通知已于 2025 年 7 月 29 日以书面、通讯方式送达各位董事 ...

证券代码：603991 证券简称：至正股份 公告编号：2025-044 深圳至正高分子材料股份有限公司 第四届监事会第十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳至正高分子材料股份有限公司（以下简称"公司"）第四届监事会第十 四次会议通知已于 2025 年 7 月 29 日以书面、通讯方式送达全体监事，所有监 事一致同意豁免会议通知期限。 会议于 2025 年 7 月 30 日在公司会议室以现场结合通讯方式召开。本次会 议由监事会主席王靖女士主持，应出席监事 3 人，实际出席监事 3 人，与会监 事以记名投票方式投票表决。本次会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《深圳至正高分子材料股份有限公司章程》的规定， 会议合法、有效。 二、监事会会议审议情况 深圳至正高分子材料股份有限公司（以下简称"公司"）拟通过重大资产置 换、发行股份及支付现金的方式直接及间接取得 Advanced Assembly Materials International L ...

证券代码：603991 证券简称：至正股份 公告编号：2025-045 深圳至正高分子材料股份有限公司 公司收到《审核中心意见落实函》后，会同相关中介机构结合公司情况，按 照相关要求对《审核中心意见落实函》中的问题进行了认真研究、落实，并提交 了相关回复、重组报告书（上会稿）等文件，具体内容详见公司同日在上交所网 站披露的《关于深圳至正高分子材料股份有限公司重大资产置换、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申请的审核中心意见落实函之回复 报告》等相关文件。 本次交易尚需经上交所审核通过及中国证券监督管理委员会同意注册后方 可实施。本次交易能否通过审核、取得注册，以及最终通过审核、取得注册的时 间均存在不确定性，公司将根据审核进展情况及时履行信息披露义务，敬请广大 投资者关注后续公告并注意相关投资风险。 特此公告。 深圳至正高分子材料股份有限公司董事会 函的公告 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。 深圳至正高分子材料股份有限公司（以下简称"公司"）拟通过重大资产置 换、发行股份及支付现金的方式取得先进 ...

关于深圳至正高分子材料股份有限公司重大资 产置换、发行股份及支付现金购买资产并募集配 套资金暨关联交易申请的审核中心意见落实函 之回复报告 独立财务顾问 二〇二五年七月 上海证券交易所： 按照贵所下发的《关于深圳至正高分子材料股份有限公司重大资产置换、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申请的审核中心意见落 实函》（上证上审〔2025〕53 号）（以下简称"审核中心意见落实函"）的要 求，深圳至正高分子材料股份有限公司（以下简称"公司"、"上市公司"或"至 正股份"）及相关中介机构就审核中心意见落实函所提问题进行了认真讨论分析， 现逐条进行回复说明，请予审核。 本审核中心意见落实函回复（以下简称"本回复"）中回复内容的报告期指 报告书中"释义"所定义的词语或简称具有相关的含义。在本回复中，若合计数 与各分项数值相加之和在尾数上存在差异，均为四舍五入所致。本回复所引用的 财务数据和财务指标，如无特殊说明，指合并报表口径的财务数据和根据该类财 务数据计算的财务指标。 问题一：进一步论证交易完成后对目标公司 AAMI 采取的整合管控措施是否 充分、可行、有效；在现有治理结构和管理模式下，上市公司拟向 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-091 宝塔实业股份有限公司关于 增加 2025 年度融资计划额度的公告 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。 宝塔实业股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开了第十届董事会第二十二次会议、第十届监事会 第十六次会议，审议通过了《关于增加 2025 年度融资计划额 度的议案》，该议案尚需提交公司股东会审议。现将有关情 况公告如下： 一、原审批融资计划额度的情况 公司于 2025 年 4 月 24 日召开的第十届董事会第十六次 会议和第十届监事会第十三次会议，于 2025 年 5 月 16 日召 开 2024 年度股东会，审议通过了《关于 2025 年度融资计划 的议案》，公司及全资子公司西北轴承有限公司 2025 年度计 划融资总额不超过人民币 30,000 万元。具体详见公司于 2025 年 4 月 25 日在巨潮资讯网披露的《关于 2025 年度融资计划 的公告》（公告编号：2025-041）。截至本公告披露日，公 司及子公司已使用融资授信额度 25 ...

Group 1 - The company, Anyuan Coal Industry Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 11, 2025, at 14:00 [1][2] - The meeting will take place at the company's conference room located at 188 Torch Avenue, Nanchang High-tech Industrial Development Zone, Jiangxi Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes several proposals, such as major asset replacement and related party transactions, which have been approved by the company's board and supervisory board in previous meetings [3][4] - The voting will be conducted through a combination of on-site and online methods, allowing shareholders to participate via the designated platforms [2][3] - Shareholders must register to attend the meeting, with the registration period set for August 6, 2025, from 9:00 to 17:00 [5][6] Group 3 - The company has outlined specific voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately across all accounts [4] - The company has also provided details on the necessary documentation for registration, including identification and authorization letters for representatives [5][6] - The meeting will include discussions on the company's financing guarantees for affiliated enterprises, which are part of the proposed agenda [3][7]

Meeting Details - The fourth supervisory board meeting of Shenzhen Zhizheng High Polymer Materials Co., Ltd. was held on July 15, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1]. Transaction Proposal - The company proposed to adjust the major asset swap, issuance of shares, and cash payment for acquiring the equity and control of Advanced Assembly Materials International Ltd. (AAMI), while divesting 100% of its wholly-owned subsidiary, Shanghai Zhizheng New Materials Co., Ltd. [1][2]. - The adjustment includes excluding the cash repurchase of 12.49% equity from Hong Kong Zhixin Union Co., Ltd. from the transaction, with a repurchase amount of 437.7213 million yuan no longer counted as part of the transaction price [2][3]. Ownership and Valuation Changes - The proposed ownership percentage of AAMI will be adjusted from 99.97% to 87.47%, and the transaction valuation will change from 3.5064312 billion yuan to 3.0687099 billion yuan [2][3][4]. - Despite the adjustments, the company will still effectively hold approximately 99.97% of AAMI's equity post-transaction [3][4]. Voting and Decision - The proposal regarding the adjustment of the transaction was passed with 1 vote in favor, and due to insufficient non-related supervisors, the supervisory board could not form an effective resolution [3][5]. - The board of directors approved the proposal without needing to submit it to the shareholders' meeting, based on the authorization from the company's first extraordinary shareholders' meeting in 2025 [3][5].

Core Viewpoint - The document outlines the legal opinions regarding the major asset restructuring, share issuance, and cash payment for asset acquisition by Shenzhen Zhizheng High Polymer Materials Co., Ltd, including the involvement of various parties and the financial implications of the transactions [1][2][3]. Group 1: Transaction Overview - Shenzhen Zhizheng plans to acquire 87.47% of AAMI's shares through a combination of asset swaps, share issuance, and cash payments, while also raising supporting funds [3]. - The total consideration for the transaction is approximately 3.06 billion yuan (306,870.99 million yuan) for the acquisition of AAMI shares and an additional 437.72 million yuan for the buyback of shares held by Hong Kong Zhixin [3][12]. - The company aims to consolidate its control over AAMI, with an expected post-transaction ownership of about 99.97% [3]. Group 2: Legal and Regulatory Compliance - The legal opinions provided are based on the latest developments and changes occurring between September 30, 2024, and December 31, 2024, ensuring compliance with relevant laws and regulations [2][4]. - The document serves as a supplementary legal opinion to previous legal documents related to the transaction, confirming the accuracy and completeness of the facts presented [2][4]. Group 3: Stakeholder Involvement - Beijing Zhilu Asset Management Co., Ltd, a key stakeholder, has exited the transaction, transferring its interests to Advanced Semiconductor, which is now involved in the management of AAMI [5][17]. - The exit of Beijing Zhilu was influenced by the impending expiration of its private fund's term and the need to secure returns, prompting a swift transaction to avoid complications [17]. - The restructuring will lead to the appointment of two co-presidents at AAMI, with one being the current CEO of Shenzhen Leading Technology Industry Development Co., Ltd [17].

Core Viewpoint - The company is planning a significant asset swap, issuance of shares, and cash payment to acquire assets, which includes a fundraising component, all of which are subject to shareholder approval and regulatory compliance [1][2][16]. Group 1: Board Meeting and Resolutions - The eighth board meeting was held on July 14, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal for the major asset swap, share issuance, and cash payment for asset acquisition, which will be submitted for shareholder review [2][16]. Group 2: Details of the Transaction - The transaction consists of a major asset swap, issuance of shares, and cash payment for asset acquisition, which are interdependent and must all receive necessary approvals to be effective [2][3]. - The company plans to swap certain assets from its subsidiaries for a 91% stake in Lide Dongfang held by Jinpu Dongyu [4][5]. - The share issuance will involve raising funds from no more than 35 specific investors, with the total amount not exceeding 100% of the asset acquisition price [4][11]. Group 3: Financial Aspects - The issuance price for the shares is set at 1.91 yuan per share, which is not less than 80% of the market reference price [7][8]. - The total number of shares issued will not exceed 30% of the company's total share capital prior to the transaction [11][13]. Group 4: Regulatory Compliance - The transaction is expected to constitute a related party transaction and a major asset restructuring but will not result in a change of control [16][17]. - The company has ensured compliance with various regulations, including the need for asset evaluations and audits to determine fair pricing [18][19]. Group 5: Impact on Business Operations - Following the transaction, the company's main business will shift from titanium dioxide production to rubber products, marking a strategic exit from the titanium industry [20]. - The transaction is anticipated to enhance the company's operational capabilities and financial health, while maintaining independence from related parties [19][20]. Group 6: Shareholder and Investor Considerations - The company has implemented strict confidentiality measures regarding the transaction and has documented all relevant processes [26][27]. - The board has confirmed that all legal documents related to the transaction are accurate and complete, ensuring transparency for shareholders [29].