证券代码：600539 证券简称：狮头股份 公告编号：临 2025-055 狮头科技发展股份有限公司 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个别及连带责任。 狮头科技发展股份有限公司（以下简称"公司"）第九届董事会于 2025 年 本次会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席会 议。本次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的规定。会议审议并通过了如下议案： 一、审议通过了《关于更换本次交易的备考审阅机构和批准本次交易有关备 考审阅报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，表决通过。关联董事吴家辉、 吴靓怡回避表决。 根据公司 2025 年第一次临时股东大会决议授权，本议案所涉事项为公司股 东大会授权公司董事会处理和决策的范围，无需提交公司股东大会审议。 三、审议通过了《关于本次交易摊薄即期回报情况及采取填补措施的议案》 根据《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》（国办发[2013]110 ...

Core Points - The company is planning to acquire shares of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, involving multiple investment partners [1][2] - The company has appointed Tianjian Accounting Firm as the new review agency for this transaction due to the previous agency's inability to complete the work on time [1][2] - The company has updated its asset acquisition and fundraising report in compliance with relevant laws and regulations [2][3] Financial Impact - The transaction is expected to increase the company's earnings per share (EPS) from 0.00 yuan/share to 0.01 yuan/share, representing an increase of 88.95% [5] - The company has conducted an analysis of the impact on immediate returns and has proposed measures to mitigate any potential dilution of returns [4][6] Measures to Protect Investors - The company plans to enhance its governance structure and risk management capabilities to improve operational efficiency post-transaction [6] - A commitment to optimize profit distribution policies and maintain shareholder interests has been outlined [6][7] - The company has established performance commitments and compensation arrangements with the transaction parties to safeguard against immediate return dilution [6][7][8] Compliance and Governance - The company confirmed that there are no paid engagements with third-party institutions or individuals outside of the legally required service providers for this transaction [8][9]

狮头科技发展股份有限公司 第九届董事会独立董事 2025 年第四次专门会议审核意见 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司重大资 产重组管理办法》《上市公司独立董事管理办法》等有关法律、法规、规范性文 件以及《公司章程》的相关规定，在提交董事会审议前，公司已召开第九届董事 会独立董事 2025 年度第四次专门会议对本次交易相关议案进行审议，形成审核 意见如下： 现金购买资产并募集配套资金暨关联交易报告书（草案） （修订稿）》及其摘要符 合《中华人民共和国公司法》 《上海证券交易 所上市公司自律监管指引第 6 号——重大资产重组》等相关法律法规和规范性文 件及《公司章程》的规定履行了本次交易现阶段应当履行的法定程序，该等法定 程序完整、合法、有效；公司就本次交易提交的法律文件合法、有效。 投资者利益，进一步防范公司即期回报被摊薄的风险，提高对公司股东的回报能 力，上市公司拟采取以下措施： （1）完善公司治理结构，增强风险管控能力，提 高经营效率；（2）完善利润分配政策，优化投资回报机制，维护股东利益；（3） 严格执行业绩承诺及补偿安排。上市公司控股股东及其一致行动人、实际控制人 及其 ...

Group 1 - The company Dongzhu Ecological (603359) announced a major asset restructuring plan involving the acquisition of a controlling stake in Kairuixingtong Information Technology (Nanjing) Co., Ltd. through a combination of share issuance and cash payment [1][2] - The transaction is expected to constitute a significant asset restructuring but will not result in a change of the actual controller of the company, thus not qualifying as a restructuring listing [2] - The acquisition marks a cross-industry move for Dongzhu Ecological, aiming to enter the general aviation services sector, among other areas [5] Group 2 - Kairuixingtong, established in 2011, operates in various fields including telecommunications, general aviation services, surveying services, and the manufacturing and sales of satellite communication terminals and intelligent unmanned aerial vehicles [5] - Dongzhu Ecological operates in the ecological protection and environmental governance sector, providing services in wetland protection, water environment management, municipal landscape, and forest carbon development management [5] - In the first quarter of this year, Dongzhu Ecological reported a revenue of 106 million yuan, a year-on-year decrease of 15.01%, and a net loss attributable to shareholders of 394,900 yuan [5]

Core Viewpoint - Dongzhu Ecological plans to enter the satellite communication sector by acquiring a controlling stake in Kairui Xingtong Information Technology (Nanjing) Co., Ltd, amid declining performance in its core business [2][5][18]. Group 1: Company Overview - Dongzhu Ecological is primarily engaged in ecological restoration and governance services, but has experienced continuous performance decline in recent years [5][20]. - The company reported net profits of 34.72 million yuan in 2022, followed by losses of 315 million yuan in 2023 and 630 million yuan in 2024 [18][20]. - In the first quarter of 2025, Dongzhu Ecological's net profit was -394,860.94 yuan, a year-on-year decline of 112.69% [21]. Group 2: Acquisition Details - The acquisition of Kairui Xingtong is expected to be a significant asset restructuring, with the company planning to suspend trading starting August 27, 2023, for up to 10 trading days [6][9]. - Kairui Xingtong specializes in satellite communication technology and has been recognized as a nurturing unicorn enterprise in Nanjing [13][18]. - The transaction is still in the planning stage, with initial discussions involving shareholders Shi Yan and Li Jianghua, who hold approximately 16.4% and 16.5% of Kairui Xingtong, respectively [9][11]. Group 3: Market Reaction - On August 26, 2023, Dongzhu Ecological's stock price surged, reaching a closing increase of 7.85%, with a total market capitalization of 3.738 billion yuan [6][8].

Group 1 - Dongzhu Ecological announced a major asset restructuring plan involving the acquisition of a controlling stake in Kairuixingtong Information Technology (Nanjing) Co., Ltd. through a combination of share issuance and cash payment [1][4] - The transaction is currently in the planning stage, and Dongzhu Ecological's stock will be suspended from trading starting August 27, with an expected suspension period of no more than 10 trading days [1][4] - The acquisition is expected to be classified as a major asset restructuring but will not result in a change of the actual controller of the company, thus not constituting a reverse listing [1] Group 2 - Kairuixingtong, established in 2011, operates in various sectors including general aviation services, telecommunications, and intelligent unmanned aerial vehicle manufacturing and sales [4][5] - Dongzhu Ecological operates in the ecological protection and environmental governance industry, focusing on wetland protection, water environment management, municipal landscape, and forest carbon management [5] - In Q1 2023, Dongzhu Ecological reported revenue of 106 million yuan, a year-on-year decrease of 15.01%, and a net loss attributable to shareholders of 394,900 yuan [5]

Core Viewpoint - Nanjing Pharmaceutical plans to acquire a set of assets from Future Medicine for a total consideration of up to 480 million yuan, which includes both listed and in-development products related to multi-trace element injection solutions, enhancing its product pipeline and aligning with its health management strategy [1] Group 1: Acquisition Details - The acquisition involves cash payment for assets including "Multi-trace Element Injection (I)", "Multi-trace Element Injection (II)", and the in-development "Multi-trace Element Injection (III)" [1] - The transaction is expected to constitute a significant asset restructuring as defined by the regulations for listed companies [1] - The overall valuation for the transaction is projected to be no more than 480 million yuan [1] Group 2: Strategic Implications - This acquisition will enrich the company's product pipeline and improve its product matrix for "whole-age health management" [1] - It aims to optimize the company's layout in the "anti-infection - chronic disease - nutritional support" sectors [1] - The move aligns with the company's broader "big health" development strategy [1]

本次交易尚处于筹划阶段，截至公告披露日，凯睿星通的估值尚未最终确定。经初步测算，本次交 易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组。根据《上海证券交易所股票上市 规则》相关法规，本次交易不会导致公司实际控制人发生变更，不构成重组上市。 中国经济网北京8月26日讯 东珠生态(603359.SH)今日晚间发布关于筹划重大资产重组的停牌公告。 公司正在筹划以发行股份及支付现金的方式收购凯睿星通信息科技（南京）股份有限公司（以下简 称"凯睿星通"）的控股权，同时拟募集配套资金（以下简称"本次交易"）。 （责任编辑：田云绯） 鉴于上述事项存在不确定性，为保证公平信息披露，维护投资者利益，避免造成公司股价异常波 动，根据上海证券交易所相关规定，经公司申请，公司股票（证券简称：东珠生态，证券代码： 603359）将于2025年8月27日（星期三）开市起停牌，预计停牌时间不超过10个交易日。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 期间 | ...

于本次重组方案的议案》《关于签署附生效条件的减资协议的议案》等与 本次交易相关的议案。2025年8月8日，该事项经公司2025年第六次临时股 东会审议通过。具体内容详见公司在上海证券交易所网站披露的《中盐内 蒙古化工股份有限公司参股公司减资之重大资产重组报告书（草案）》及 其修订稿、2025年第六次临时股东会决议公告（公告编号：2025-083）。 近日，中盐碱业完成减资工商变更登记，并取得通辽市奈曼旗行政审 批政务服务与数据管理局换发的营业执照，具体登记信息如下： 统一社会信用代码：91150525MAEG5LR89C 中盐内蒙古化工股份有限公司 关于参股公司减资之重大资产重组进展 暨工商变更登记完成的公告 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个别及连带责任。 中盐内蒙古化工股份有限公司(以下简称"中盐化工"或"公司")参 股公司中盐(内蒙古)碱业有限公司（以下简称"中盐碱业"或"标的公司"） 向其股东中石油太湖（北京）投资有限公司（以下简称"太湖投资"）定 向减资，定向减资完成后，太湖投资不再持有中盐碱业股权，中盐碱业成 ...

Core Viewpoint - The independent financial advisor,招商证券, has provided a verification opinion on the significant asset restructuring involving 中盐内蒙古化工股份有限公司, specifically regarding the capital reduction of its subsidiary, 中盐碱业, which will become a wholly-owned subsidiary post-restructuring [1][6][9]. Group 1: Transaction Overview - The transaction involves a capital reduction of 中盐碱业, where 中盐化工's subsidiary will reduce its capital to allow 中石油太湖投资有限公司 to exit its shareholding, resulting in 中盐碱业 becoming a wholly-owned subsidiary of 中盐化工 [4][5]. - The transaction amount is set at 6.80866 billion RMB, which is associated with the acquisition of natural soda mining rights [5][6]. - The transaction is classified as a major asset restructuring, meeting the criteria set forth in the relevant regulations [6][7]. Group 2: Implementation Status - As of the date of the verification opinion, the necessary approvals and authorizations for the transaction have been obtained [8]. - The business registration for 中盐碱业 has been completed, and the natural soda mining rights payment has been made, with subsequent operations proceeding normally [8]. - There have been no significant discrepancies between the actual situation and previously disclosed information regarding the transaction [8][9]. Group 3: Compliance and Commitments - All related agreements and commitments have been fulfilled, with no violations reported as of the date of the verification opinion [9]. - The transaction does not involve any related party transactions, as the actual controllers of the involved parties are different [7]. - The restructuring does not constitute a change in control of the listed company, thus not qualifying as a restructuring listing under the relevant regulations [7].