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 Points - The meeting of the independent directors of Guangdong Huafeng New Energy Technology Co., Ltd. was held on August 19, 2025, to discuss important resolutions [1] - The independent directors unanimously approved a proposal for a joint investment with related parties to establish a joint venture for a production line with an annual capacity of 4 million square meters of high-pressure lithium foil [1] - The transaction is aligned with the company's strategic development needs and aims to enhance the product line to meet future industry demands [1] - The independent directors confirmed that the transaction adheres to principles of fairness and will not adversely affect the company's main business, operational capability, or financial status [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] - The independent directors present were Zhou Qiao, Luo Yutao, and Wang Dafang [2]

Core Viewpoint - The board of directors of Yonghui Supermarket has made several significant decisions regarding the company's operational adjustments, financial performance, and governance structure in response to the challenges faced in the first half of 2025. Financial Performance - In the first half of 2025, Yonghui Supermarket reported a revenue of 29.948 billion yuan, a decrease of 20.73% compared to the same period last year, and a net profit attributable to shareholders of -241 million yuan, a decline of 516 million yuan year-on-year [1][2]. - The company closed 227 loss-making stores and adjusted 93 stores, bringing the total adjusted stores to 124 by June 30, 2025 [1]. Operational Adjustments - The company is focusing on internal improvements, enhancing customer experience, optimizing store management through standardized processes, and strengthening product quality and employee training [1]. - Yonghui Supermarket plans to adopt the "Pang Donglai" model, tailored to its specific circumstances and regional market characteristics, to improve store quality and customer experience [1]. Store Closures - The board approved the closure of 186 supermarket stores, with an estimated loss of approximately 827.37 million yuan due to this decision [2]. Governance Changes - The company proposed to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise the company's articles of association accordingly [2][3]. - The board also approved the establishment of a subsidiary, Beijing Yonghui Trading Co., Ltd., to enhance resource allocation and regional operational efficiency [5][6]. Related Transactions - A supplementary plan for related party transactions was approved, involving leasing agreements with affiliated companies, with certain directors recusing themselves from the vote [2][3]. Management System Revisions - The board has made revisions to several management systems to improve corporate governance and ensure compliance with relevant laws and regulations [4].

Group 1 - The company held its 14th meeting of the 6th Supervisory Board on August 14, 2025, which was legally convened and chaired by Ms. Liang Yali [1][2] - The Supervisory Board approved a proposal for a joint investment with related parties to establish a joint venture company and build a production line with an annual capacity of 4 million square meters of high-pressure chemical foil [1][2] - The investment aligns with the company's strategic development needs and is expected to positively impact long-term growth and strategic layout without adversely affecting the company's main business or financial status [1][2] Group 2 - The proposal received 2 votes in favor, 0 votes against, 1 abstention, and was passed, pending approval from the company's shareholders' meeting [2] - The company disclosed further details of the proposal on the same day through the official website [2]

永辉超市股份有限公司 第六届董事会独立董事第三次专门会议审查意见 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司独立董 事管理办法》《上海证券交易所股票上市规则》及永辉超市股份有限公司（以下 《公司章程》等有关规定，我们作为公司的独立董事，于 2025 年 简称"公司"） 因此，我们同意公司本次公司补充 2025 年关联交易计划。 独立董事： 刘琨、柏涛、谢贞发 二〇二五年八月二十一日 查意见： 本次补充关联交易事项审议程序符合有关法律法规和《公司章程》的规定， 决策程序合法有效。公司与关联方的日常关联交易是在公司经营过程中基于公司 实际情况而正常发生的，具有其必要性。发生的关联交易遵循了公开、公平、公 正的原则，关联交易价格公允合理，关联交易预计金额占同类型业务总额比例较 小，不会对公司独立性造成影响，不存在损害公司、股东利益的情形，我们同意 本次关联交易相关事项，并同意将该议案提交公司第六届董事会第五次会议审议。 ...

Summary of Key Points Core Viewpoint - The company, Shandong Linuo Pharmaceutical Packaging Co., Ltd., plans to establish a joint venture with its controlling shareholder, Linuo Group, to utilize idle land resources and leverage Linuo Group's expertise in park construction and management [1][2]. Group 1: Overview of Related Transactions - The joint venture, named Linuo Innovation Technology (Shanghe) Co., Ltd., will be established with Linuo Group holding 51% and the company holding 49% through land contributions valued at approximately RMB 45.41 million [1][4]. - This transaction is classified as a related party transaction due to Linuo Group being the controlling shareholder of the company [2]. - The board of directors approved the investment proposal on August 19, 2025, with independent directors also consenting, thus not requiring shareholder approval [2][8]. Group 2: Financial and Governance Structure - The company will contribute land valued at RMB 45.41 million, while Linuo Group will provide cash for its share [5]. - The governance structure of the joint venture will involve a board elected by shareholders, with the chairman also serving as the general manager [5]. Group 3: Purpose and Impact of the Joint Venture - The primary goal of the joint venture is to revitalize idle land resources and develop a "Science and Technology Innovation Center" [6]. - The collaboration is expected to enhance resource integration and expedite land development, aligning with the company's future growth needs [7]. Group 4: Compliance and Approval Process - The related party transaction has been reviewed and approved by the board and independent directors, adhering to relevant regulations and company policies [8]. - The total amount of related transactions with Linuo Group and its subsidiaries for the year to date is RMB 2.5151 million, excluding this transaction [7].

3.本次交易方案仍需进一步论证和沟通协商，相关事项尚存在不确定性，公司将根据相关事项的进展情 况，及时履行信息披露义务。 一、重大资产置换基本情况 本钢板材股份有限公司（以下简称"公司"或"上市公司"）拟与本溪钢铁（集团）有限责任公司（以下简 称"本溪钢铁"）进行资产置换，拟置入公司的资产为本溪钢铁（集团）矿业有限责任公司100%股权， 拟置出公司的资产为上市公司除保留资产及负债外的全部资产及负债，拟置入资产与拟置出资产的差额 由一方向另一方以现金方式补足（以下简称"本次交易"）。 2023年3月21日，公司披露了《关于筹划重大资产置换暨关联交易的提示性公告》（编号：2023- 009）。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1.公司于2023年6月21日披露的《本钢板材股份有限公司重大资产置换暨关联交易预案》的"重大风险提 示"中，对本次交易相关的风险、标的公司有关风险及其他风险进行了说明，敬请广大投资者注意投资 风险。 2.本次交易将导致公司关联销售比例大幅增加，可能导致公司对控股股 ...

Core Viewpoint - The company, Guangzhou Baiyun International Airport Co., Ltd., has announced significant updates regarding its operations and financial decisions, including an increase in security service costs and the establishment of a new subsidiary for airport management [4][15]. Company Overview - The company is identified by the stock code 600004 and is referred to as Baiyun Airport [4]. - The report is part of the company's semi-annual report for 2025, which has not been audited [2]. Financial Data - The company plans to invest a total of 80 million yuan in cash and physical assets valued at 86.8454 million yuan to establish a new subsidiary, Guangzhou Baiyun International Airport First Terminal Management Co., Ltd., which will hold 100% equity [11]. Important Matters - The board of directors has approved a supplementary agreement for the airport security service, which will increase the monthly cost per auxiliary police from 7,814.24 yuan to 9,333.58 yuan, resulting in an additional cost of approximately 2.3155 million yuan, bringing the total expected service cost to 28.3106 million yuan [16][20]. - The decision to increase security service costs is in line with national regulations and aims to enhance the airport's security capabilities [22]. Board Meeting Details - The board meeting was held on August 20, 2025, with all seven directors present, and the resolutions were passed unanimously [6][7]. - The meeting included discussions on various proposals, including the approval of the semi-annual report and the assessment of senior management's performance for 2023 [13][14]. Related Transactions - The agreement with the airport security company is classified as a related party transaction, as the security company is a wholly-owned subsidiary of the airport group, which holds a 57.20% stake in Baiyun Airport [19]. - The transaction does not constitute a major asset restructuring and has been approved by the board following the necessary procedures [18][22].

Group 1 - The board meeting was held on August 19, 2025, with all 10 members present, including two participating via communication [2][3][4] - The board approved the establishment of new functional departments, including Asset Operation Management Department and Project Cost Management Center [5][6] - The board approved a mid-term adjustment to the 2025 investment plan, reducing the total planned investment by 483 million yuan to 4.888 billion yuan, while increasing the planned capital contribution by 172 million yuan to 3.047 billion yuan [7][8] Group 2 - The board approved a related party transaction for the investment in the Nanjing to Santai (Zhongjiang) Expressway project, with a total investment of 48.723 billion yuan and a self-raised capital ratio of 20.20%, amounting to approximately 9.842 billion yuan [9][10][19] - The company holds a total shareholding of 3.3% in the project, with specific contributions from its subsidiaries [9][10][19] - The board authorized the management to make decisions regarding any changes in capital contributions during the project [9][11][25] Group 3 - The supervisory board also approved the related party transaction for the expressway project, confirming that the transaction does not harm the interests of the company and its shareholders [17][18][48] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities or the shareholders' meeting [21][49] Group 4 - The expressway project is part of the Sichuan Provincial Highway Network Layout Plan (2022-2035) and spans 270.603 kilometers, connecting multiple cities and counties [43][44] - The project will be implemented using a "Build-Operate-Transfer (BOT)" model, with a construction period of three years and a maximum tolling period of 30 years [43][44]