Core Viewpoint - The document outlines the underwriting and issuance process for Zhejiang Biyi Electric Appliance Co., Ltd.'s stock offering, detailing the roles of the underwriter, the company's financial health, and compliance with relevant regulations [1][8][9]. Group 1: Company Overview - Company Name: Zhejiang Biyi Electric Appliance Co., Ltd. [2] - Established: March 2001 [2] - Stock Exchange: Shanghai Stock Exchange [2] - Registered Capital: 187,947,951 Yuan [2] - Legal Representative: Wen Jiwang [2] - Main Business: Manufacturing and sales of household appliances and electronic components [2]. Group 2: Shareholding Structure - Total Shares: 188,508,399 [2] - Major Shareholder: Shenzhen Nengjing Investment Holdings Co., Ltd. holds 68.30% [2]. - Actual Controller: Wen Jiwang, holding 61.82% of voting rights [3]. Group 3: Financial Performance - Revenue for 2024: 205,868.81 million Yuan [4]. - Net Profit for 2024: 13,273.16 million Yuan [4]. - Total Assets as of March 2025: 301,180.32 million Yuan [4]. Group 4: Issuance Details - The company plans to issue A-shares to specific investors, with a total fundraising target of up to 62,437.49 million Yuan [9][17]. - The issuance will not exceed 30% of the total shares prior to the offering [17]. - The pricing will be based on the average trading price over the 20 trading days prior to the issuance date [13]. Group 5: Compliance and Regulatory Approval - The issuance has been approved by the company's board and shareholders, complying with the Company Law and Securities Law [10][11]. - The offering is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [9][10]. Group 6: Profit Distribution Policy - The company has established a profit distribution policy ensuring that cash dividends will be at least 10% of the distributable profits each year [17]. - The policy aims to provide stable returns to investors while maintaining sufficient cash flow for operations [17].

Group 1 - The legal opinion letter is issued by JunHe Law Offices regarding Zhejiang Biyi Electric Co., Ltd.'s issuance of A-shares to specific targets, ensuring compliance with relevant Chinese laws and regulations [1][2][3] - The issuance has been approved by the company's shareholders and the board of directors, confirming that all procedures and qualifications meet the requirements of the Company Law and the company's articles of association [4][5] - The company is legally established and in good standing, with its shares listed on the Shanghai Stock Exchange, thus qualifying for the issuance [5][7] Group 2 - The issuance will raise no more than 624.3749 million yuan, with all proceeds allocated to the construction of the Smart Kitchen Appliance Project in the China-Italy Industrial Park [9] - The issuance is compliant with the relevant conditions set forth in the Registration Management Measures, and the shares will be of the same class, with equal rights [6][12] - The issuance price will not be lower than 80% of the average trading price over the previous 20 trading days, ensuring fair pricing [10][11] Group 3 - The company has confirmed that its current directors, supervisors, and senior management have not faced administrative penalties from the China Securities Regulatory Commission in the past three years [8] - The company has no significant legal issues or violations that would hinder its ability to proceed with the issuance [8][9] - The company maintains independence in its operations, assets, and financials, with no major defects in its independence [14] Group 4 - The company has established a comprehensive governance structure, including a clear decision-making process for related party transactions, ensuring protection of shareholder interests [30][33] - There are no significant related party transactions that could harm the interests of the company or its shareholders [26][33] - The company has committed to avoiding competition with its controlling shareholder and actual controller, ensuring no adverse impact on its operations [30]

广东思泉新材料股份有限公司审计委员会 关于公司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"《发行注册管理办法》"）等有关法律、法规和规范性文件以及《广东思泉新 材料股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，我们作为广东 思泉新材料股份有限公司（以下简称"公司"）审计委员会委员，在全面了解和 审核公司 2025 年度向特定对象发行股票（以下简称"本次发行"）的相关文件后， 发表书面审核意见如下： 范性文件关于创业板上市公司向特定对象发行股票的有关规定，具备创业板上市 公司向特定对象发行股票的条件和资格。 《证 券法》 、《发行注册管理办法》等相关法律法规、规范性文件及《公司章程》的规 定，方案和预案合理、切实可行，综合考虑了公司所处行业和发展状况、经营实 际、资金需求等情况。 | 胡海波 | 王 懋 | | 周梓荣 | | --- | --- | --- | --- | | | | 广东思泉新材料股份有限公司 | | | | | 董事会审 ...

Core Viewpoint - The announcement details Guangdong Siquan New Materials Co., Ltd.'s plan for a specific stock issuance in 2025, analyzing the impact on immediate returns and outlining measures to mitigate potential dilution of returns for investors [2][3][5]. Financial Impact Analysis - The company analyzed the impact of the stock issuance on key financial metrics, including earnings per share (EPS) and return on equity (ROE), under various profit growth scenarios of 0%, 10%, and 20% for 2025 compared to 2024 [3][4]. - Under the assumption of no profit growth, the diluted EPS would decrease from 0.91 to 0.50 yuan per share post-issuance [3][4]. - If profits increase by 10%, the diluted EPS would adjust to 0.55 yuan per share, and with a 20% increase, it would be 0.60 yuan per share [4]. Necessity and Reasonableness of the Issuance - The funds raised will be used to optimize production capacity, enhance industry position, and improve core competitiveness and profitability, aligning with national industrial policies and the company's strategic development [5][6]. Relationship with Existing Business - The fundraising projects are closely related to the company's main business of thermal management materials, magnetic materials, and nano-protective materials, which are applicable in various sectors including consumer electronics and renewable energy [6][7]. Measures to Mitigate Dilution of Immediate Returns - The company plans to accelerate project implementation and improve fund utilization efficiency to enhance overall competitiveness and sustainable development [8]. - A strict fundraising management system will be established to ensure funds are used appropriately and effectively, with ongoing supervision by the company and its sponsors [8][9]. - The company will also enhance its profit distribution policy to strengthen investor return mechanisms, ensuring compliance with relevant regulations [8][9]. Commitments from Key Stakeholders - The controlling shareholder and senior management have made commitments to not interfere with company operations or harm company interests, ensuring adherence to the measures designed to mitigate return dilution [10][11]. Approval Process for the Issuance - The analysis and measures regarding the dilution of immediate returns have been approved by the company's board and will be submitted for shareholder approval [11].

二、董事会会议审议事项 的议案》 议案内容：详见同日刊登在巨潮资讯网（www.cninfo.com.cn）披露的《湖南 华联瓷业股份有限公司 2025 年度向特定对象发行股票预案（修订稿）》。 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 证券代码：001216 证券简称：华瓷股份 公告编号：2025-055 湖南华联瓷业股份有限公司 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖南华联瓷业股份有限公司第五届董事会第十九次会议于 2025 年 7 月 31 日以现场加通讯方式召开，会议通知于 2025 年 7 月 15 日发出。会议由董事长许 君奇先生主持，应到董事九名，实到董事九名。会议召开符合《公司法》和《公 司章程》的规定，审议并通过了以下决议： 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 表决结果：同意票 8 票，反对票 0 票，弃权 0 票，回避 1 票。 的可行性分析报告（修订稿）的议案》 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 表决结果：同意票 8 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000998 证券简称：隆平高科 公告编号：2025-46 袁隆平农业高科技股份有限公司 关于聘任公司玉米产研（战略）顾问、玉米产研管理专员的公告 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。 袁隆平农业高科技股份有限公司（以下简称"公司"）决定聘任王义波先生为公司玉米产研（战略）顾 问、彭泽斌先生为公司玉米产研管理专员，具体情况如下： 基于王义波先生对玉米产业长远的战略发展眼光及丰富的行业经验，公司决定聘任王义波先生担任公司 玉米产研（战略）顾问，为公司玉米产业的发展提供专业意见与建议。 基于彭泽斌先生丰富的行业经验以及企业管理经验，公司决定聘任彭泽斌先生为公司玉米产研管理专 员，专注于公司玉米产业科研协同与整合、完善研发管理体系。 本次聘任的玉米产研（战略）顾问和玉米产研管理专员均不属于公司的董事、监事及高级管理人员，不 享有董事、监事及高级管理人员相关权利，也不承担董事、监事及高级管理人员相关义务。 简历详见附件。 特此公告 袁隆平农业高科技股份有限公司董事会 二〇二五年七月三十日 袁隆平农业 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001255 证券简称：博菲电气 公告编号：2025-055 浙江博菲电气股份有限公司 第三届董事会第十七次会议决议公告 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。 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"）第三届董事会第十七次会议于2025年7月30日在公司会 议室以现场结合通讯的方式召开。会议通知已于2025年7月25日通过微信、短信、邮件等方式送达各位 董事。本次会议应出席董事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： 二、董事会会议审议情况 （一）审议通过了《关于聘任2025年度以简易程序向特定对象发行股票专项审计机构的议案》 为顺利推进公司2025年度以简易程序向特定对象发行股票相关事宜，根据公司2024年年度股东大会的授 权，公司董事会同意聘任中喜会计师事务所（特殊普通合伙）为公司2025年度以简易程序向特定对象发 行股票专项审计机构，由 ...

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][5][10] Financial Impact Analysis - The company analyzed the potential impact of the share issuance on key financial metrics based on three scenarios for 2025 net profit: maintaining 2024 levels, a 10% increase, and a 20% increase [2][4] - Under the first scenario, the diluted earnings per share (EPS) would decrease from 0.0215 to 0.0206 [4] - In the second scenario, with a 10% profit increase, the diluted EPS would rise to 0.0226 [4] - In the third scenario, with a 20% profit increase, the diluted EPS would further increase to 0.0247 [4] Issuance Necessity and Feasibility - The share issuance aligns with national industrial policies and the company's future development plans, aiming to enhance profitability and benefit all shareholders [5][6] Use of Raised Funds - The funds raised will be used to supplement working capital and repay debts, optimizing the company's capital structure and supporting sustainable development [6] Measures to Mitigate Dilution - The company plans to enhance fund management, improve internal controls, and refine profit distribution policies to counteract the dilution of immediate returns [7][8] - Specific commitments from the board and management have been made to ensure the effectiveness of these measures [9] Approval Process - The measures related to the dilution of immediate returns and the commitments have been approved by the board and shareholders in meetings held on July 4, 2025, and July 30, 2025 [10]

证券代码：601933 证券简称：永辉超市 公告编号： 2025-037 二〇二五年七月三十一日 永辉超市股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开第六 届董事会第四次会议和第六届监事会第三次会议，审议并通过了《关于公司 2025 年度向特定对象发行 A 股股票预案的议案》及其他相关议案，具体内容详见公 司刊登在上海证券交易所网站（www.sse.com.cn）的《永辉超市股份有限公司 预案披露事项不代表审核机关对于本次向特定对象发行股票相关事项的实 质性判断、确认或批准，预案所述本次向特定对象发行股票相关事项的生效和完 成尚需公司股东会审议通过，并经过上海证券交易所审核通过、中国证券监督管 理委员会同意注册后方可实施，敬请广大投资者注意投资风险。 ??特此公告。 永辉超市股份有限公司董事会 永辉超市股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披 露的提示性公告 本公司及董事会全体成员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。 ...

据介绍，自神力股份披露控股股东筹划控制权变更事项后，交易双方持续推进本次交易的各项工作，并于2025年7月18日取得上交所出具的协议转让确认 意见。根据《股权转让协议》的要求，辽宁为戍及其一致行动人康祺资产致远1号应于本次股份转让取得上交所出具的协议转让确认意见之日起10个自然 日内，向陈忠渭支付第二期及第三期交易价款合计4.45亿元。 但是截至本次公告披露日，陈忠渭尚未收到辽宁为戍及其一致行动人康祺资产致远 1 号按照《股份转让协议》的约定支付的上述交易价款。 受让方未如期支付交易价款，神力股份终止控制权变更。 此前，神力股份(603819)4月16日晚间公告，4月14日，公司控股股东、实控人陈忠渭与辽宁为戍及其一致行动人康祺资产致远1号签署了《股份转让协 议》，陈忠渭拟将其持有的4790万股（占公司总股份的22%）以14.553元/股的价格协议转让给辽宁为戍及其一致行动人康祺资产致远1号，转让总对价为 6.97亿元。上述协议转让完成后，公司控股股东将变更为辽宁为戍，公司实控人将变更为王雪。 神力股份7月29日晚公告，公司收到陈忠渭的通知，因受让方未按照《股份转让协议》的约定如期支付交易价款，经与受让方协商 ...