证券代码：301112 证券简称：信邦智能 公告编号：2025-038 广州信邦智能装备股份有限公司 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广州信邦智能装备股份有限公司（以下简称"公司"）第三届监事会第二十五 次会议于 2025 年 5 月 19 日（星期一）以通讯的方式召开。会议通知已于 2025 年 5 月 16 日通过电子邮件、专人通知等方式送达各位监事。 本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会主席董博 主持。会议召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的 规定。 二、监事会会议审议情况 （一）审议通过《关于公司本次发行股份、可转换公司债券及支付现金购买 资产并募集配套资金暨关联交易符合相关法律法规规定条件的议案》 公司拟通过发行股份、可转换公司债券及支付现金的方式购买 Ay Dee Kay LLC、无锡临英企业管理咨询合伙企业（有限合伙）等 40 名交易对方持有的无 锡英迪芯微电子科技股份有限公司（以下简称"英迪芯微"）控股权（以下简称 "本次交易"）。本次交易完成后，英迪 ...

中国经济网北京5月19日讯 电投能源（002128）(002128.SZ)今日开盘涨停，后股价回落，收报18.65 元，涨幅4.48%。 公司昨晚披露《关于披露重组预案暨公司股票复牌的公告》，公司正在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，拟通过发行股份及支付现金方式购买国家电投集团内蒙古白音华煤 电有限公司股权，并将视具体情况募集配套资金。公司股票已于2025年5月6日（星期二）开市起开始停 牌。经向深交所申请，公司股票将于2025年5月19日（星期一）开市起复牌。 本次募集配套资金在扣除相关交易费用后，用于支付本次交易的现金对价，其余可用于标的资产建设项 目、补充上市公司和标的资产流动资金、偿还债务等用途。其中用于补充上市公司和标的资产流动资 金、偿还债务的比例不超过本次交易作价的25%或募集配套资金总额的50%。 上市公司控股股东为蒙东能源，其直接持有公司股票1,250,022,721股，占公司总股本的55.77%。上市公 司实际控制人为国家电投集团，其持有蒙东能源 65%的股权。国务院国有资产监督管理委员会持国家 电力投资集团有限公司100%股份。根据目前的交易方案，本次交易完成 ...

Core Insights - The Shenzhen Stock Exchange (SZSE) has seen a significant increase in major asset restructurings among listed companies, with a year-on-year growth of 214% since September 2024 [1] Group 1: Company Restructuring - The SZSE has implemented reforms for mergers and acquisitions, allowing for rapid review of compliant companies and enhancing policy flexibility [1] - These reforms are aimed at assisting listed companies in transitioning to new productive forces [1] Group 2: Market Mechanism - The SZSE is deepening reforms of the delisting system to enhance the market mechanism, promoting a survival of the fittest approach [1]

Core Points - The China Securities Regulatory Commission (CSRC) has officially implemented revised regulations for major asset restructuring of listed companies, aiming to simplify review processes and enhance market-oriented mergers and acquisitions [1][2] - The new regulations introduce several first-time measures, including a simplified review process, adjustments to regulatory requirements for issuing shares to purchase assets, and a phased payment mechanism for share issuance [1][2] Group 1: Regulatory Changes - The new simplified review process allows for a "2+5+5" mechanism, where applications are accepted within 2 days, reviewed within 5 days, and registered within another 5 days, significantly improving transaction efficiency [1] - A phased payment mechanism for share issuance has been established, extending the registration decision validity period to 48 months [1] - The new rules increase regulatory tolerance regarding financial condition changes, industry competition, and related party transactions [1] Group 2: Market Activity - Since the introduction of the "M&A Six Guidelines," the scale and activity of the M&A market have significantly increased, with over 1,400 asset restructuring disclosures, including more than 160 major asset restructurings [2] - In 2023, listed companies have been more proactive in planning asset restructurings, with over 600 disclosures, a 1.4 times increase compared to the same period last year, and approximately 90 major asset restructurings, a 3.3 times increase [2] - The total amount of completed major asset restructuring transactions has exceeded 200 billion yuan, an 11.6 times increase compared to the same period last year [2] Group 3: Hong Kong Market - The Hong Kong IPO market has shown signs of recovery, with 21 companies listed as of May 14, 2024, raising a total of 23.472 billion HKD, a 40% increase year-on-year [3] - The introduction of the "Tech Company Fast Track" by the Hong Kong Securities and Futures Commission aims to facilitate the listing of technology and biotech companies, enhancing market competitiveness [3] - The easing of M&A policies is expected to benefit brokerage firms, providing more opportunities for financial advisory roles in M&A projects and potentially boosting other business lines [3] Group 4: Company Performance - Hong Kong Exchanges and Clearing Limited reported a revenue of 6.857 billion HKD in Q1 2025, a 32% year-on-year increase, with net profit rising by 37% [4] - Citic Securities achieved a revenue of 17.761 billion yuan in Q1 2025, ranking first in the industry with a 29.13% year-on-year growth [5] - CICC reported a revenue of 5.721 billion yuan in Q1 2025, with a significant year-on-year increase of 47.69% and a net profit growth of 64.85% [5]

Group 1 - The company plans to acquire 100% equity of Baiyinhu Coal Power Co., Ltd. from its actual controller, State Power Investment Corporation, through a combination of share issuance and cash payment [2] - The transaction is expected to significantly increase the company's asset scale and business strength, enhancing key financial metrics such as total assets, net assets, and operating income [2] - The issuance price for the shares is set at 15.57 yuan per share, which is not less than 80% of the average trading price over the last 120 trading days prior to the pricing date [2] Group 2 - Prior to the transaction, Baiyinhu Coal Power will transfer its stakes in several companies to State Power Investment Corporation, and a simulated financial report will be prepared based on the transferred asset scope [3] - The projected operating revenues for Baiyinhu Coal Power are 7.362 billion yuan, 11.402 billion yuan, and 2.911 billion yuan for 2023, 2024, and Q1 2025, respectively [3] - The company holds mining rights for the Baiyinhu No. 2 open-pit mine with a coal production capacity of 15 million tons per year, primarily producing lignite [3] Group 3 - Baiyinhu Coal Power has established a comprehensive development model integrating coal, electricity, and aluminum, with a total coal production capacity of 15 million tons per year and 262,000 kilowatts of thermal power capacity [4] - The company benefits from cost advantages in coal and abundant electricity resources, creating synergies in the coal-electricity-aluminum business sector [4] - This integration reduces external coal sales pressure, lowers transportation costs, and minimizes pollution, while also decreasing production energy consumption and costs [4]

又有上市公司筹划重大资产重组。 5月18日晚间，光洋股份（002708）发布公告称，公司正在筹划发行股份及支付现金方式购买资产并募集配 套资金事项（简称"本次交易"）。根据《上市公司重大资产重组管理办法》等相关规定，本次交易预计构 成重大资产重组，不构成重组上市。 公告表示，鉴于本次交易尚处于筹划阶段，存在不确定性，为保证公平信息披露，维护投资者利益，避免 对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经公司申请， 公司股票自2025年5月19 日开市起停牌 。公司预计在不超过10个交易日的时间内披露本次交易方案，即在2025年6月3日前按照《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》的要求披露相关信息。 据了解，本次交易的标的公司为宁波银球科技股份有限公司（简称"银球科技"），其基本情况如下： | 公司名称 | 宁波银球科技股份有限公司 | | --- | --- | | 统一社会信用代码 | 91330211704825617M | | 法定代表人 | 胡永朋 | | 企业类型 | 股份有限公司(非上市、自然人投资或控股) | | 注册地址 | 浙江省宁波市镇 ...

【导读】电投能源拟发行股份加支付现金，收购大股东旗下白音华煤电100%股权 停牌约两周后，400亿元市值的褐煤龙头电投能源重组预案初步亮相。 电投能源股票将于2025年5月19日（星期一）开市起复牌。 交易将显著增加上市公司 资产规模及业务实力 预案显示，白音华煤电主营业务为煤炭、铝及电力产品的生产和销售。其煤炭产品主要销售给内蒙古、吉林、辽宁等地区燃煤企业，用于火力发电、地方 供热等方面；电力产品主要销售给国家电网及电力用户等；铝产品主要包括铝液和铝锭，其中铝液主要销售给周边铝加工企业，铝锭主要销往东北等地 区。 5月18日下午，电投能源公告，拟通过发行股份及支付现金的方式购买国家电投集团内蒙古能源有限公司（以下简称内蒙古公司）持有的白音华煤电100% 股权。同时，公司拟向不超过35名符合条件的特定投资者发行股份募集配套资金。 截至预案签署日，标的资产交易价格尚未最终确定。从标的公司财务数据来看，其2024年的净资产和净利润分别达到约70亿元和14亿元，预计将达到重大 资产重组标准，但不构成重组上市。因交易对方内蒙古公司为电投能源实控人国家电投控制的企业，此次交易构成关联交易。 标的公司拥有白音华矿区二号露 ...

Group 1 - The company, Changzhou Guangyang Bearing Co., Ltd. (stock code: 002708), announced plans to acquire 100% equity of Ningbo Yinqiu Technology Co., Ltd. through a combination of share issuance and cash payment, along with raising supporting funds [1][5] - The stock of Guangyang will be suspended from trading starting May 19, 2025, with the transaction plan expected to be disclosed within 10 trading days [1][5] - The transaction is anticipated to constitute a major asset restructuring but will not qualify as a restructuring listing [1] Group 2 - The preliminary identified counterparties for the transaction include major shareholders of the target company, such as Hu Yongpeng and Li Dinghua, among others [5] - Guangyang's 2024 financial report indicates that the company is involved in the automotive parts and electronic circuit manufacturing industries, focusing on technological innovation and product structure adjustment, particularly in the new energy vehicle sector [5] - In Q1 2025, Guangyang reported revenue of 606 million yuan, a year-on-year increase of 6.33%, and a net profit attributable to shareholders of 25.44 million yuan, up 6.67% year-on-year [5] Group 3 - Ningbo Yinqiu Technology's business scope includes R&D of motors and control systems, manufacturing of bearings, gears, and automotive parts, as well as various technical services and sales of materials [6] - As of May 16, 2025, Guangyang's stock price was 12.43 yuan per share, with a market capitalization of 6.987 billion yuan [7]

证券代码：002868 证券简称：*ST 绿康 公告编号：2025-055 绿康生化股份有限公司 本公司及董事会全体成员保证信息披露真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏 特别提示： 了《2024 年年度报告》，鉴于公司 2024 年经审计期末净资产为-24,536,065.37 元，触及《深圳证券交易所股票上市规则》第 9.3.1 条(二)的规定，自 2025 年 4 月 30 日起，深圳证券交易所对公司股票交易实施退市风险警示。 证券交易所股票上市规则》第 9.8.1 规定的第（七）项，自 2025 年 4 月 30 日 起，深圳证券交易所对公司股票交易实施其他风险警示。若公司 2025 年度出现 《深圳证券交易所股票上市规则》第 9.3.12 条规定的情形，公司股票将被终止 上市。 投资"）、股东杭州义睿投资合伙企业（有限合伙）（以下简称"义睿投资"）、 上饶市长鑫贰号企业管理中心（有限合伙）（以下简称"长鑫贰号"）、杭州皓 赢投资合伙企业（有限合伙）(以下简称"皓赢投资"）与福建纵腾网络有限公司 （以下简称"纵腾网络"）签署了《股份转让协议》，约定由康怡投资、义睿投 资、长鑫贰号、皓 ...

内蒙古电投能源股份有限公司董事会 特此说明。 关于本次交易前十二个月内购买、出售资产情况的说明 内蒙古电投能源股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金方式购买国家电投集团内蒙古白音华煤电有限公司 100%股权，并募集配套资 金（以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》（以下简称"《重组管理办法》"） 的规定：上市公司在十二个月内连续对同一或者相关资产进行购买、出售的，以 其累计数分别计算相应数额。已按照《重组管理办法》的规定编制并披露重大资 产重组报告书的资产交易行为，无须纳入累计计算的范围。中国证监会对《重组 管理办法》第十三条第一款规定的重大资产重组的累计期限和范围另有规定的， 从其规定。交易标的资产属于同一交易方所有或者控制，或者属于相同或者相近 的业务范围，或者中国证监会认定的其他情形下，可以认定为同一或者相关资产。 本次交易前十二个月内，公司购买、出售资产的情况如下： 建设有限责任公司投资建设扎鲁特旗防沙治沙和风电光伏一体化工程首批 55 万 千瓦项目并对内蒙古电投新能源生态建设有限责任公司增资的议案》，拟将内蒙 古电投新能源生态建设有限责任公司注册资本由 1 ...