Core Viewpoint - The legal opinion letter confirms that Sichuan Hongda Co., Ltd. has complied with all necessary legal and regulatory requirements for its issuance of shares to a specific object, specifically its controlling shareholder, Shudao Group [3][12][17]. Group 1: Issuance Approval and Authorization - The internal decision-making process for the issuance included multiple resolutions and proposals, which were approved at the 2024 second extraordinary general meeting [11][12]. - The issuance has received necessary approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission (CSRC), confirming compliance with relevant regulations [12][14]. Group 2: Issuance Process and Results - The total number of shares issued is 609,600,000, which does not exceed 30% of the company's total share capital prior to the issuance [13][15]. - The issuance price is set at RMB 4.68 per share, which is not lower than 80% of the average trading price over the previous 20 trading days [13][14]. - The total amount raised from the issuance is RMB 2,852,928,000, with a net amount of RMB 2,834,758,430.19 after deducting issuance costs [14][15]. Group 3: Subscription Object - The subscription object for this issuance is Shudao Investment Group Co., Ltd., which is the controlling shareholder of Sichuan Hongda [16][17]. - Shudao Group's funds for the subscription are sourced entirely from its own or legally raised funds, ensuring compliance with relevant regulations [16][17]. Group 4: Conclusion - The legal opinion concludes that the issuance process, related agreements, and the qualifications of the subscription object are all in accordance with applicable laws and regulations, confirming the legality and validity of the issuance [17][18].

证券代码：600536 证券简称：中国软件 公告编号：2025-032 中国软件与技术服务股份有限公司 第八届董事会第二十一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （二）本次董事会会议通知和材料于 2025 年 6 月 25 日以微信方式发出。 （三）本次董事会会议于 2025 年 7 月 4 日，采取了通讯的表决方式。 （四）本次董事会会议应出席董事 7 人，实际出席董事 7 人。其中：以通讯 表决方式出席会议的董事 7 人。 （一）公司第八届董事会第二十一次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 鉴于公司已于 2025 年 2 月 20 日办理完成 2021 年限制性股票激励计划授予的 207,898 股股权激励限制性股票的回购注销，股份总数由 850,170,397 股变更为 849,962,499 股，拟 将公司注册资本由 850,170,397 元变更为 849,962,499 元；公司已于 2025 年 7 月 3 日就向 特 ...

Core Points - Zhejiang Zhenyuan Co., Ltd. received an inquiry letter from Shenzhen Stock Exchange regarding its application for issuing shares to specific targets [1][2] - The company, along with relevant intermediaries, has conducted thorough research and updates on the issues raised in the inquiry letter and the fundraising prospectus [1][2] - The issuance of shares to specific targets is subject to approval from Shenzhen Stock Exchange and the China Securities Regulatory Commission [2] Summary by Sections - **Company's Actions** - The company received the inquiry letter on November 14, 2024, and has updated its fundraising prospectus accordingly [1] - The updated documents were disclosed on December 6, 2024, on the official information platform [1] - **Regulatory Approval** - The issuance of shares requires approval from both Shenzhen Stock Exchange and the China Securities Regulatory Commission [2] - There is uncertainty regarding the approval process and timeline for the issuance [2] - **Investor Communication** - The company will fulfill its information disclosure obligations based on the progress of the issuance [2] - Investors are advised to make cautious decisions and be aware of investment risks [2]

Core Points - The company held its fourth independent director meeting in 2025 on July 2, focusing on the extension of resolutions related to the issuance of shares to specific targets [1][2] - The independent directors emphasized their commitment to protecting the interests of all shareholders, particularly minority shareholders, while adhering to relevant laws and regulations [1] Summary by Sections - **Resolution on Extension of Share Issuance Validity** The company proposed to extend the validity period of the resolution for issuing shares to specific targets by twelve months, as the original period was nearing expiration. This extension aligns with the Company Law, Securities Law, and other relevant regulations, facilitating the smooth progress of the issuance process without harming the interests of the company or its shareholders [1][2] - **Resolution on Extension of Board Authorization** The company also proposed to extend the authorization for the board to handle matters related to the share issuance for another twelve months. This decision is in accordance with the Company Law, Securities Law, and other applicable regulations, ensuring the effective continuation of the issuance process while safeguarding shareholder interests [2]

证券代码：688521 证券简称：芯原股份 公告编号：2025-025 芯原微电子（上海）股份有限公司 关于 2023 年向特定对象发行股票发行结果暨股本变动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 发行数量：24,860,441 股 ? 发行价格：72.68 元/股 ? 募集资金净额：人民币 1,780,262,125.56 元 ? 预计上市时间：芯原微电子股份有限公司（以下简称"公司"、"芯原股 份"或"发行人"）本次向特定对象发行 A 股股票（以下简称"本次发行"）对应 的 24,860,441 股已于 2025 年 6 月 30 日在中国证券登记结算有限责任公司上海分 公司办理完毕股份登记手续。 ? 新增股份的限售安排：本次发行新增股份为有限售条件流通股，本次发 行新增股份在其限售期届满的次一交易日起在上海证券交易所科创板上市交易 （预计上市时间如遇法定节假日或休息日，则顺延至其后的第一个交易日）。本 次向特定对象发行的股份自发行结束之日起六个月内不得上市交易。法律法规、 规范性文件 ...

湖南启元律师事务所 关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性的 法律意见书 二〇二五年六月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 电话：0731-82953778 传真：0731-82953779 邮编：410000 网站：www.qiyuan.com 致：株洲时代新材料科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲时代新材料科技股份有限公 司（以下简称"时代新材"、"发行人"或"公司"）的委托，担任发行人申请向特定 对象发行股票（以下简称"本次发行"）项目的专项法律顾问。 本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》（以下简称"《注册管理办法》"）《证券发行与承销管理办法》 （以下简称"《承销管理办法》"）《上海证券交易所上市公司证券发行与承销业务实 施细则》（以下简称"《实施细则》"）《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、法规和规范性文件的有关规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就本次发行过程和 认 ...

Core Viewpoint - The legal opinion letter from Shanghai Tianyanhe Law Firm confirms that Anhui Jiuhua Mountain Tourism Development Co., Ltd. has obtained the necessary approvals for its planned issuance of A-shares to specific investors, ensuring compliance with relevant laws and regulations [4][10][21]. Group 1: Issuance Details - The company plans to issue up to 33,204,000 A-shares, which is not more than 30% of its total share capital, with a total fundraising amount expected to not exceed 500 million yuan [8][11][18]. - The issuance will be conducted through a private placement to no more than 35 specific investors, including the controlling shareholder, Jiuhua Tourism Group [6][16]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, set at no less than 80% of that average [7][17]. Group 2: Fund Utilization - The funds raised will be allocated to several projects, including the renovation of Jiuhua Mountain hotels and the construction of a cable car project, with a total investment of approximately 57.73 million yuan [9][19]. - The company will initially use its own funds for these projects until the raised funds are available, at which point it will replace the initial investments with the raised capital [19][20]. Group 3: Corporate Governance - The issuance has been approved by both the board of directors and the shareholders' meeting, ensuring that all necessary internal procedures have been followed [10][11][15]. - The company maintains its independence from its controlling shareholder, with no significant adverse effects from related party transactions or competition [24][25]. Group 4: Shareholder Structure - As of March 31, 2025, the top ten shareholders include Anhui Jiuhua Mountain Cultural Tourism Group, which holds 29.93% of the shares, making it the controlling shareholder [26]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of Chizhou City, which holds 100% of the shares of Jiuhua Tourism Group [26].

国金证券股份有限公司关于 株洲时代新材料科技股份有限公司 向特定对象发行股票 发行过程和认购对象合规性审核报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意株洲时代新 材料科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕996 号） 批复，同意株洲时代新材料科技股份有限公司（以下简称"时代新材"、"发行人"、 "公司"）向特定投资者发行人民币普通股（A 股）（以下简称"本次发行"）。 国金证券股份有限公司（以下简称"国金证券"或"保荐人（主承销商）"）作 为时代新材本次发行的保荐人（主承销商），对发行人本次发行股票发行过程和认购 对象合规性进行了审慎核查，认为时代新材本次发行过程及认购对象符合《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》"）《证券发行与承销管理办法》（以下简称"《发行与承销管理办法》"） 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）以及《上海 证券交易所上市公司证券发行与承销业务实施细则》（以下简称"《实施细则》"） 等有关法律、法规、规章制度的要求及发行人董事会、 ...

Core Viewpoint - Zhuzhou Times New Material Technology Co., Ltd. is conducting a private placement of A-shares, aiming to increase its registered capital and paid-in capital through this issuance [2][3]. Summary by Sections Company Background - Zhuzhou Times New Material Technology Co., Ltd. was established in May 1998 and was approved to issue shares to the public in November 2002, subsequently listed on the Shanghai Stock Exchange in December 2002 [6]. Capital Structure - The original registered capital of the company was RMB 824,448,152.00, with a paid-in capital of the same amount before the issuance [2][3]. - The company plans to increase its registered capital by RMB 106,732,348.00 through the issuance of A-shares [2][3]. Issuance Details - The company has received a total of RMB 931,180,500.00 in paid-in capital as of June 26, 2025, from the issuance of A-shares [2][3]. - The issuance price for the A-shares was set at RMB 12.18 per share, with a total of 106,732,348 shares to be issued [6][8]. Shareholder Contributions - Major shareholders contributing to the new registered capital include: - CRRC Capital Holdings Co., Ltd. with RMB 54,294,745.00 (50.87%) - Central Enterprise Rural Industry Investment Fund Co., Ltd. with RMB 8,210,180.00 (7.69%) - China State-Owned Enterprise Mixed Ownership Reform Fund Co., Ltd. with RMB 13,136,288.00 (12.31%) [5][6]. Financial Summary - The total amount raised from the issuance was RMB 1,299,999,998.64, with net proceeds after deducting related fees amounting to RMB 1,289,370,062.47 [8][9]. - The company plans to complete the necessary registration procedures with the China Securities Depository and Clearing Corporation Limited before proceeding with the capital change registration [8].

证券代码：600547 证券简称：山东黄金 编号：临 2025-031 山东黄金矿业股份有限公司 关于延长公司向特定对象发行股票股东大会决议 有效期及相关授权有效期的公告 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。 山东黄金矿业股份有限公司（以下简称"公司"）本次向特定对象发行股票 相关事项已经第六届董事会第二十三次会议、第六届监事会第十三次会议、2022 年第二次临时股东大会、2022年第一次A股及H股类别股东大会、第六届董事会 第三十五次会议、第六届监事会第十九次会议、2023年第二次临时股东大会、2023 年第一次A股及H股类别股东大会、第六届董事会第四十一次会议、第六届监事 会第二十三次会议、第六届董事会第四十四次会议、2023年第四次临时股东大会、 监事会第三十二次会议、2024年第一次临时股东大会、2024年第一次A股及H股 类别股东大会、第六届董事会第六十二次会议、第六届监事会第三十七次会议、 根据上述会议决议，公司股东大会授权董事会及其授权人士全权办理本次向 特定对象发行A股股票相关事宜的授权中涉及监管机构 ...