安徽承义律师事务所 关于安徽安孚电池科技股份有限公司 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 之标的资产过户情况的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：合肥市怀宁路 200 号置地广场栢悦中心 5 层 邮编：230022 传真：0551-65608051 电话：0551-65609815 安徽承义律师事务所 关于安徽安孚电池科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关 联交易之标的资产过户情况的 法律意见书 （2024）承义法字第00098-28号 致：安徽安孚电池科技股份有限公司 安徽承义律师事务所接受安徽安孚电池科技股份有限公司的委托，指派司 慧、张亘、陈家伟律师（以下简称"本所律师"）担任安孚科技本次发行股份 及支付现金购买资产并募集配套资金暨关联交易的专项法律顾问。 本所律师已根据《公司法》《证券法》《重组管理办法》《发行管理办 法》《重组审核规则》《股票上市规则》《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则（试行）》等法律、法规、部门 规章和规范性文件以及中国证监会、上海证券交易所的有关规定 ...

交易 华泰联合证券有限责任公司 关于 安徽安孚电池科技股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联 之标的资产过户情况的 独立财务顾问核查意见 签署日期：二〇二五年八月 独立财务顾问声明与承诺 华泰联合证券有限责任公司（以下简称"本独立财务顾问"）受安徽安孚电 池科技股份有限公司（以下简称"安孚科技"或"上市公司"）委托，担任本次 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（以下简称"本次交 易"或"本次重组"）之独立财务顾问，并出具本独立财务顾问核查意见。 本独立财务顾问核查意见系依据《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》《上市公司并购重组财务顾问业 务管理办法》《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 9 号——上市公司筹划和实施重大资 产重组的监管要求》和《上海证券交易所上市公司重大资产重组审核规则》等 法律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经 审慎调查，本着诚实守信和勤勉尽责的态度，就本次交易认真履行尽职调查义 务，在审慎核查各方所提供的相关资料 ...

华安证券股份有限公司 关于 安徽安孚电池科技股份有限公司 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 之标的资产过户情况的 独立财务顾问核查意见 签署日期：二〇二五年八月 独立财务顾问声明与承诺 华安证券股份有限公司（以下简称"华安证券"或"本独立财务顾问"）受 安徽安孚电池科技股份有限公司（以下简称"安孚科技"或"上市公司"）委托， 担任本次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（以下简称 "本次交易"或"本次重组"）之独立财务顾问，并出具本独立财务顾问核查意 见。 本独立财务顾问核查意见系依据《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》《上市公司并购重组财务顾问业 务管理办法》《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 9 号——上市公司筹划和实施重大资 产重组的监管要求》和《上海证券交易所上市公司重大资产重组审核规则》等 法律法规及文件的规定和要求，以及证券行业公认的业务标准、道德规范，经 审慎调查，本着诚实守信和勤勉尽责的态度，就本次交易认真履行尽职调查义 务，在审慎核查各方所提供的 ...

Core Viewpoint - The company, Guangdong Songfa Ceramics Co., Ltd., is undergoing a significant asset swap and issuing shares to purchase assets while raising matching funds, which involves a complex transaction structure and regulatory compliance [1][5][20]. Group 1: Transaction Overview - The transaction involves a major asset swap where the company plans to exchange all its assets and operating liabilities for a 50% stake in Hengli Heavy Industry Group Co., Ltd. [5][10]. - The estimated value of the assets to be swapped is approximately 51.31 million yuan, while the assets being acquired are valued at approximately 800.64 million yuan, resulting in a significant premium of 167.84% [6][10]. - The company will issue shares to cover the difference in transaction value, amounting to approximately 749.33 million yuan [10][13]. Group 2: Share Issuance Details - The company plans to issue 737,528,511 shares at a price of 10.16 yuan per share, which is set at 80% of the average trading price over the previous 60 trading days [11][13]. - The shares issued will represent approximately 85.59% of the total shares post-transaction [13]. - The shares acquired by the transaction counterparties will be subject to a lock-up period of 36 months, with potential extensions based on stock performance [14][19]. Group 3: Fundraising and Use of Proceeds - The company aims to raise up to 400 million yuan through the issuance of shares to no more than 35 specific investors, with the funds intended for investment projects related to the acquired assets [15][16]. - The total investment for the projects is estimated at 874.35 million yuan, indicating a significant commitment to growth and development [16]. - If the fundraising does not meet the required amount, the company plans to cover the shortfall through self-raised funds [16][18]. Group 4: Regulatory Compliance and Approvals - The company has obtained necessary approvals for the transaction, including compliance with relevant laws and regulations [20][22]. - Independent directors have reviewed the transaction to ensure fairness and compliance with regulations regarding related party transactions [22][23]. - The transaction is structured to ensure that the interests of all shareholders are protected, with specific measures in place for performance compensation and adjustments based on market conditions [14][20].

东方证券股份有限公司 关于狮头科技发展股份有限公司本次交易内幕信息知情人 买卖股票情况自查报告的核查意见 狮头科技发展股份有限公司（以下简称"公司"、"上市公司"）拟通过 发行股份及支付现金方式，购买王旭龙琦、邓浩瑜等 14 名交易对方合计持有的 杭州利珀科技股份有限公司（以下简称"利珀科技"、"标的公司"） 发行股份募集配套资金（以下简称"本次交易"、"本次重大资产重组"）。 东方证券股份有限公司（以下简称"东方证券"、"独立财务顾问"）接 受上市公司委托，担任本次交易的独立财务顾问，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》《监管规则适用指引——上 市类第 1 号》等有关法律法规及规范性文件的规定，对本次交易相关内幕信息 知情人买卖上市公司股票情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人自查期间为上市公司首次披露本次交易事项或 就本次交易申请股票停牌（孰早）前六个月至《狮头科技发展股份 ...

Core Viewpoint - Shanghai Xinxiangwei Electronics Co., Ltd. has terminated its major asset restructuring plan, which involved issuing shares, convertible bonds, and cash payments for asset purchases, as approved in the board meeting on August 8, 2025 [1][2]. Group 1: Termination of Restructuring - The company has authorized its management to handle the termination of the transaction related to the asset restructuring [1]. - The termination was officially announced in a separate disclosure on the Shanghai Stock Exchange [1]. Group 2: Insider Information and Self-Examination - The self-examination period for insider information related to the terminated restructuring was from March 15, 2025, to August 8, 2025 [2]. - The scope of the self-examination included company directors, supervisors, senior management, actual controllers, transaction counterparties, and their immediate family members [3]. Group 3: Stock Trading Activities - During the self-examination period, Oriental Securities and Xinxiangwei engaged in stock trading, with Oriental Securities stating that their transactions were based on independent investment decisions and not related to insider information [4][6]. - A natural person, Li Quansheng, also traded the company's stock, asserting that his actions were based on public information and independent analysis, with no insider information involved [8][9]. Group 4: Conclusion of Self-Examination - The company concluded that the stock trading activities by the relevant parties did not constitute insider trading based on the provided documentation and confirmations [9].

8月19日晚，镇洋发展（603213）(603213.SH)公告，公司接到控股股东浙江省交通投资集团有限公司 (下称"浙江省交投")《关于筹划重大资产重组事项的通知》，其拟筹划浙江沪杭甬高速公路股份有限公 司(下称"浙江沪杭甬")(0576.HK)和镇洋发展进行重大资产重组。 尽管该次交易尚在筹划阶段，但镇洋发展仍在公告中透露了交易方案的些许细节。 公告显示，此次交易方案具体是由港股公司浙江沪杭甬向镇洋发展全体股东发行A股股票，通过换股方 式吸收合并镇洋发展。 值得一提的是，浙江沪杭甬是一家港股上市公司，此次交易涉及港股公司在A股发行股票、吸并A股公 司。因而，该类交易在A股市场十分罕见。 资料显示，浙江沪杭甬是一家主要从事建设、经营、维修及管理高等级公路的投资控股公司。镇洋发展 的主营业务为氯碱相关产品的研发、生产与销售。两者均为浙江省交投的控股子公司。 镇洋发展表示，此次交易的具体合作方案以双方进一步签署的交易文件为准。该次交易尚需履行必要的 内部决策程序，并需经有权监管机构批准后方可正式实施，能否实施尚存在不确定性。 8月20日，记者致电镇洋发展。镇洋发展董秘办工作人员告诉记者，重组方案后续需要董事会和 ...

Group 1 - The stock of *ST Songfa (603268) experienced an abnormal fluctuation, with a cumulative closing price deviation exceeding 12% over three consecutive trading days from August 18 to 20, 2025 [1] - The company conducted a self-examination and confirmed with its controlling shareholder that there are no undisclosed significant information apart from what has been disclosed [1] - The company has completed a major asset restructuring, with the completion of the target delivery in May and the registration of new shares for supporting fundraising completed on August 18 [1] Group 2 - The company's main business has shifted from ceramic manufacturing to the research, production, and sales of ships and high-end equipment [1] - The company is also advancing the early election of its board of directors [1] - Although the company forecasts a turnaround in its half-year performance for 2025, it previously faced a delisting risk warning due to poor performance in 2024 [1]

Core Viewpoint - ST Jinggu's stock price has experienced significant fluctuations due to the announcement of a major asset restructuring involving the sale of a 51% stake in Huayin Wood Industry, which is expected to have a substantial impact on the company's financial performance and risk profile [1][2]. Group 1: Company Performance and Financials - The sale of Huayin Wood Industry is seen as a positive move for ST Jinggu, allowing the company to shed a financial burden, despite the potential for a drastic reduction in revenue [1][2]. - In 2024, Huayin Wood Industry accounted for 87.02% of ST Jinggu's audited revenue, and the sale may trigger delisting risk if revenue falls below 300 million yuan and net profit is negative [1][2]. - Following the acquisition of Huayin Wood Industry in 2021 for 270 million yuan, ST Jinggu's revenue from the wood business surged by 872% to 551 million yuan in 2023, but the company faced a net profit loss of approximately 7.28 million yuan in 2024, marking a decline of about 1252.56% [2][5]. Group 2: Governance and Management Issues - There have been significant governance failures at ST Jinggu, including the misappropriation of assets by former executives of Huayin Wood Industry, leading to a loss of approximately 9.69 million yuan for the company [3][4]. - The company has been involved in multiple legal disputes, with claims totaling around 95.15 million yuan, which is equivalent to 100.05% of the company's net assets [4]. - ST Jinggu's management has been criticized for inadequate due diligence during the acquisition of Huayin Wood Industry, resulting in unforeseen liabilities and operational challenges [4]. Group 3: Market Conditions and Future Outlook - The wood industry is undergoing significant changes, with increasing competition and declining prices, which are expected to further impact ST Jinggu's performance [5][6]. - As of mid-2025, ST Jinggu is projected to report a net loss of between 1.05 billion yuan and 1.30 billion yuan, indicating continued financial struggles [6]. - The company's total liabilities have increased, with a debt-to-asset ratio of 73.48%, reflecting a challenging financial position compared to industry peers [5].

中国经济网北京8月19日讯 镇洋发展(603213.SH)今日涨停，收报15.29元，涨幅10.00%。 鉴于本次交易尚处于筹划阶段，有关事项存在重大不确定性，为保证公平信息披露，维护投资者利 益，避免造成公司证券交易价格异常波动，根据上海证券交易所的相关规定，经公司申请，公司A股股 票(证券简称：镇洋发展，证券代码：603213)、可转换公司债券(转债简称：镇洋转债，转债代码： 113681)以及可转换公司债券转股将于2025年8月20日(星期三)开市时起开始停牌，预计停牌时间不超 过10个交易日。 镇洋发展今晚发布关于筹划重大资产重组停复牌的公告。2025年8月19日，公司接到控股股东浙江 省交通投资集团有限公司《关于筹划重大资产重组事项的通知》，拟筹划浙江沪杭甬高速公路股份有限 公司(以下简称"浙江沪杭甬")和浙江镇洋发展股份有限公司(以下简称"镇洋发展"、"公司"或"本公司")进行 重大资产重组，即由浙江沪杭甬向镇洋发展全体股东发行A股股票，通过换股方式吸收合并镇洋发展(以 下简称"本次交易")。 ...