编号：2025-004 | | □特定对象调研□分析师会议 | | --- | --- | | 投资者关系 | □媒体采访√业绩说明会 | | 活动类别 | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（电话会议） | | 参与单位名称 | 博杰股份 2024 年度业绩说明会，面向全体投资者 | | 及人员姓名 | | | 时间 | 2025 年 5 月 30 日 15：00-17：00 | | 地点 | 深圳证券交易所"互动易平台"（http://irm.cninfo.com.cn）"云访谈"栏目 | | 上市公司接待人员 | 董事长 王兆春、独立董事 谭立峰、财务总监 张彩虹、董事会秘书 黄璨 | | | 1、请问公司业务有涉及自动驾驶方面的吗？ | | | 答：您好，感谢您的关注。在新能源汽车领域，公司可以为汽车自动驾驶相关 | | | 车载摄像头、毫米波雷达等产品提供测试及自动化解决方案。祝您投资顺利，谢谢。 | | | 2、请问目前证监会大力提倡资产重组。公司下一步有计划进行产业并购重组 | | | 嘛？ | | | 答：感谢您的关注。公司坚持内生发展与外延并购并行发展的整体战 ...

Core Viewpoint - Narui Radar (688522.SH) is advancing its first asset restructuring post-IPO by acquiring 100% equity of Tianjin Sigma Microelectronics for approximately 370 million yuan, aiming to enhance its core business in phased array radar technology and improve its competitive edge through vertical integration [2][3]. Group 1: Transaction Details - The acquisition price for Tianjin Sigma's 100% equity is set at 370 million yuan, with a valuation increase of 421.4% [3]. - Narui Radar plans to raise up to 185 million yuan from no more than 35 specific investors to fund the cash portion of the transaction [3]. - The deal is expected to extend Narui Radar's industrial chain and further enhance its competitiveness [3]. Group 2: Financial Performance - In Q1 2025, Narui Radar reported revenue of 58.19 million yuan, a year-on-year increase of 84.8%, and a net profit of 21.67 million yuan, up 412.7% [2][8]. - For 2024, Narui Radar achieved revenue of 345 million yuan, a 62.49% increase, and a net profit of 76.61 million yuan, growing by 21.03% [8]. - The company has signed contracts worth approximately 112 million yuan in Q1 2025, reflecting a year-on-year growth of 249.63% [9]. Group 3: Tianjin Sigma's Performance and Commitments - Tianjin Sigma is projected to achieve revenues of 102 million yuan and 123 million yuan in 2023 and 2024, respectively, with net profits of 4.22 million yuan and 12.39 million yuan [6]. - The restructuring includes performance commitments for Tianjin Sigma, ensuring a cumulative net profit of no less than 78 million yuan from 2025 to 2027 [7]. - The company has a strong focus on integrated circuit design, with significant sales to its top five customers accounting for 44% and 46.92% of revenue in 2023 and 2024, respectively [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600960 证券简称：渤海汽车 公告编号：2025-039 渤海汽车系统股份有限公司 关于筹划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事项的停牌公告 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。 重要内容提示： ● 证券停复牌情况：适用 因公司拟筹划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事项,本公司的相关证券停牌情 况如下： ■ 一、停牌事由和工作安排 渤海汽车系统股份有限公司（以下简称"渤海汽车"或"公司"）拟通过发行股份及支付现金的方式购买北 京海纳川汽车部件股份有限公司（以下简称"海纳川"）持有的北京北汽模塑科技有限公司（以下简 称"北汽模塑"）51%的股权、海纳川安道拓（廊坊）座椅有限公司（以下简称"廊坊安道拓"）51%的股 权、英纳法智联科技（北京）有限公司（以下简称"智联科技"）100%的股权、廊坊莱尼线束系统有限 公司（以下简称"莱尼线束"）50%的股权，并向不超过35名（含）符合条件的特定对象发行股份募集配 套资金（以下简称 ...

【高凌信息历时半年重大资产重组终止，收购欣诺通信告吹】 历时半年，高凌信息已基本完成审计、评估等工作的重大资产重组终止。6月2日晚间公告显示，因交易 相关方未就最终交易方案达成一致，终止收购欣诺通信。 2024年12月，高凌信息启动重大资产重组， 拟发行股份及支付现金，向17名交易对方买欣诺通信全部股份，同时募资。该交易预计构成重大资产重 组及关联交易。 高凌信息主营军用电通信等产品，欣诺通信深耕通信领域。双方业务在通信和网络安 全上互补协同性高。 此前高凌信息称，业务整合后可增强综合解决方案能力，扩大销售规模、提升盈 利能力。其收购时正值欣诺通信撤回科创板上市后。 2023年6月30日，欣诺通信申请科创板上市，拟募 资6.09亿；2024年6月25日，主动撤回申请，IPO审核终止。 此前高凌信息称交易所涉及的审计、评估 基本完成，正进行文件编制、审批。现因未就方案达成一致，交易终止，公司称不影响现有经营和战略 发展。 自2022年上市，高凌信息盈利下滑。2024年营收2.66亿，降25.23%；归母净利润转亏， 为-5227.57万元。 今年一季度，营收增约7.65%，归母净利润约-1265万元，亏损扩大。 ...

Core Viewpoint - The company is actively pursuing a major asset restructuring approved by the China Securities Regulatory Commission, which is expected to enhance its product matrix and market competitiveness [2][5]. Company Developments - The company’s stock price decreased by 1.42% to 6.96 yuan as of May 30, 2025, with a total market capitalization of 14.371 billion yuan, ranking 11th in the general equipment sector [1]. - The company is progressing with legal procedures related to the asset restructuring, including business changes and asset delivery, while also working on fundraising [2]. - The company plans to restore classic products and develop flagship products, aiming to provide comprehensive solutions and expand market opportunities [2]. Industry Insights - The machine tool industry is experiencing significant growth opportunities driven by policy support, upgraded market demand, and technological innovation, particularly in key sectors like new energy vehicles and aerospace [3]. - The company has established a diverse product range, including horizontal and vertical lathes and machining centers, to cater to various industries such as automotive and consumer electronics [4]. Strategic Goals - The company aims to enhance its operational efficiency and product quality by focusing on high-end CNC machine tools and optimizing its product matrix [2][4]. - The company is committed to deepening its market presence and improving service capabilities for major downstream sectors, including aerospace and engineering machinery [2][4]. Shareholder Meeting Summary - The company held its 2024 annual shareholder meeting on May 28, 2025, with 411 attendees representing 937,121,360 shares, accounting for 45.39% of the total voting shares [5][7]. - Eight resolutions were passed at the meeting, including the annual reports and proposals for financing and related party transactions, all receiving high approval rates [6][7].

此前，围绕上述收购事宜，维信诺曾先后三轮回复深交所问询。 2024年前三季度，合肥维信诺实现营业收入75.08亿元，净利润为1.83亿元，产品销量为2484.53万片， 均高于2023年全年水平。 此外，2024年6月合肥维信诺与其关联公司合肥维信诺电子签署技术授权协议，一次性确认技术许可收 入1.51亿元，关于上述授权协议的合理性，维信诺明确回应称，该技术授权属行业惯例，定价基于第三 方评估机构出具的评估值，不构成盈利的唯一支撑。 每经记者｜可杨 每经编辑｜张海妮 维信诺（002387.SZ，股价8.98元，市值125.42亿元）计划斥资超过60亿元的重大资产重组事项再生波 折。 5月30日，维信诺公告称，因交易对方拟对部分交易方案进行调整，涉及内容需与上市公司进一步协商 并履行内部决策程序，相关工作无法在5月31日前完成，公司已向深交所申请继续中止审核一个月，以 待新方案确定后，再行提交更新材料并恢复审核。 这意味着，维信诺原计划通过发行股份及支付现金方式收购合肥维信诺科技有限公司（以下简称合肥维 信诺）控股权，并同步募资的重组方案将被按下"暂停键"。 维信诺早在2023年便公告了本次交易，公司拟通过发行 ...

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on June 16, 2025, at 10:00 AM [2][3] - The meeting complies with relevant laws and regulations, including the Company Law and the Articles of Association [2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange voting system and internet voting platform [3][11] - Voting will take place on June 16, 2025, from 9:15 AM to 3:00 PM [2][3] Agenda Items - The meeting will discuss several proposals, including a major asset sale and related party transactions [4][16] - Proposals require a two-thirds majority vote from attending shareholders, with related shareholders abstaining from voting [9] Registration and Attendance - Shareholders must register to attend the meeting, either in person or via mail/fax [10] - Natural person shareholders need to provide valid identification and shareholder account details for registration [10][11] Additional Information - The meeting will last half a day, and participants will bear their own travel and accommodation costs [11] - Detailed voting procedures and registration forms are provided in the attachments [12][14]

佳沃食品股份有限公司 证券代码：300268 证券简称：*ST佳沃 公告编号：2025-074 佳沃食品股份有限公司 关于本次重大资产出售暨关联交易项目 相关主体买卖股票情况自查报告的公告 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。 佳沃食品股份有限公司（以下简称"佳沃食品"或"上市公司"）拟向佳沃 品鲜（北京）企业管理有限公司转让其持有的北京佳沃臻诚科技有限公司 100% 股权（以下简称"本次交易"或"本次重组"）。根据《上市公司重大资产重组管 理办法》相关规定，本次交易构成重大资产重组。 根据《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 容与格式准则第26号——上市公司重大资产重组》《上市公司监管指引第7号— —上市公司重大资产重组相关股票异常交易监管》等法律法规的要求，上市公司 对本次交易主体买卖上市公司股票的情况进行了自查，具体如下： 一、本次交易的相关主体买卖上市公司股票情况的自查期间 本次交易相关主体买卖上市公司股票情况的自查期间为上市公司首次披露 本次重组信息前六个月至重组报告书首次披露之前一日止，即 2024 年 10 月 ...

1、工信部印发《算力互联互通行动计划》，到2028年，基本实现全国公共算力标准化互联，逐步形成 具备智能感知、实时发现、随需获取的算力互联网。2、美暂停向中国出售发动机技术？ 外交部：美有 关做法泛化国家安全概念，对中国进行恶意封锁和打压。3、平安获批设立私募基金落户深圳前海，首 期基金规模300亿元，将重点布局符合政策导向和险资配置需要的优质上市公司。4、央行数据显示，5 月以固定数量、 利率招标、多重价位中标方式开展了7000亿元买断式 逆回购操作。5、 中国交建：拟 以5亿元-10亿元 回购公司A股股份。 航天晨光：因违规行为暂停参加全军物资工程服务采购活动。 中 科曙光：筹划重大 资产重组事项继续 停牌。 香农芯创：控股股东终止协议转让公司股份。四连板 德邦 股份：目前暂未实际应用 无人驾驶物流车。 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant asset transfer transactions involving cash sales to Luxshare Precision Industry Co., Ltd. and its subsidiaries, which will result in the transfer of 100% equity stakes in several subsidiaries and related business assets [7][9][10]. Meeting Arrangements - The meeting will combine on-site and online voting, with a designated time for shareholder registration and voting [1][4]. - The meeting will be presided over by the chairwoman, Ms. Zhang Qiuhong, with provisions for adjustments based on actual circumstances [1][4]. Proposed Resolutions - **Resolution 1**: Approval of the transaction meeting the conditions for a major asset restructuring, involving the cash sale of 100% equity stakes in subsidiaries and related business assets to Luxshare Precision [7][9][10]. - **Resolution 2**: Approval of the major asset sale plan, detailing the specific subsidiaries and assets involved in the transaction [8][9]. - **Resolution 3**: Review of the draft major asset sale report and its summary [13][14]. - **Resolution 4**: Authorization for signing conditional agreements related to the asset sale [15]. - **Resolution 5**: Signing of supplementary agreements to clarify transaction price and related matters [16]. - **Resolution 6**: Confirmation that the transaction does not constitute a related party transaction [17]. - **Resolution 7**: Acknowledgment that the transaction qualifies as a major asset restructuring [18]. - **Resolution 8**: Compliance with regulatory requirements for the transaction [21]. - **Resolution 9**: Confirmation of the company's eligibility to execute the transaction [22]. - **Resolution 10**: Assurance that the transaction does not involve a change in control of the company [23]. - **Resolution 11**: Confirmation that the transaction parties do not fall under disallowed conditions for major asset restructuring [24]. - **Resolution 12**: Approval of audit, review, and valuation reports related to the transaction [12][25]. - **Resolution 13**: Assurance of the independence and fairness of the valuation process [26][27]. - **Resolution 14**: Discussion of the potential dilution of immediate returns and measures to mitigate this [28][29]. - **Resolution 15**: Explanation of stock price fluctuations prior to the transaction announcement [31]. - **Resolution 16**: Confirmation of the completeness and compliance of legal procedures for the transaction [33][34]. - **Resolution 17**: Disclosure of asset purchase and sale activities in the past twelve months [36]. - **Resolution 18**: Implementation of confidentiality measures during the transaction process [39]. - **Resolution 19**: Authorization for the board to handle specific transaction matters [40].