北京中长石基信息技术股份有限公司 董事会决议公告 证券代码：002153 证券简称：石基信息 公告编号：2025-31 北京中长石基信息技术股份有限公司 第八届董事会 2025 年第五次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 北京中长石基信息技术股份有限公司（以下简称"公司"或"上市公司" ）第八届董事 会 2025 年第五次临时会议的会议通知于 2025 年 8 月 6 日以电子邮件的方式发出，会议于 《中华人民共和国公司法》及《公司章程》的规定。 由于淘宝（中国）软件有限公司作为持有上市公司 5%以上股份的上市公司关联方，同 时直接持有本次交易对手上海云鑫创业投资有限公司的母公司蚂蚁科技集团股份有限公司 约 32.65%的股份，基于谨慎原则，公司董事庄卓然先生对本次交易相关议案主动回避表决。 二、董事会会议审议情况 本次会议审议通过以下议案： 表决结果：5 票同意，0 票反对，0 票弃权 公司拟通过发行股份方式购买深圳市思迅软件股份有限公司（以下简称"思迅软件"或 "标的公司"）13.50%的股份（以下简称 ...

| | 标的公司 | | 交易价格 | | 选取指标③=① | 单位：万元 上市公司 | 指标 | | --- | --- | --- | --- | --- | --- | --- | --- | | 占比③/ | | | | | | | | | 项目 | | | | | | | | | | *13.50%① | | ② | ②孰高值 | ④ | ④ | | | 资产总额 | | 6,421.32 | 21,607.62 | 21,607.62 | 944,704.08 | 2.29% | | | 资产净额 | | 5,141.90 | 21,607.62 | 21,607.62 | 795,828.79 | 2.72% | | 营业收入 4,467.70 - 4,467.70 294,731.99 1.52% 注 1：《重组管理办法》第十四条规定，"购买的资产为股权的，其资产总额以被投资 企业的资产总额与该项投资所占股权比例的乘积和成交金额二者中的较高者为准，营业收 入以被投资企业的营业收入与该项投资所占股权比例的乘积为准，资产净额以被投资企业 的净资产额与该项投资所占股权比例的乘积和成交金额二者中的较高 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603825 证券简称：华扬联众 公告编号：2025-089 华扬联众数字技术股份有限公司 关于第六届监事会第九次（临时）会议决议的公告 本公司监事会及全体监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。 一、监事会会议召开情况 (一)华扬联众数字技术股份有限公司（以下简称"公司"）第六届监事会第九次（临时）会议（以下简 称"本次会议"）的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 (二)本次会议通知已于2025年8月11日以书面通知的形式发出。 (三)本次会议于2025年8月12日11时以通讯表决方式召开。 (四)本次会议应出席监事3名，实际出席监事3名。 (五)本次会议由公司监事会主席李辉先生主持。 二、监事会会议审议情况 全体监事经过认真审议和表决，形成如下决议： 1. 审议通过了《关于公司与关联方共同投资设立合资公司暨关联交易的议案》 同意公司与控股股东湖南湘江新区发展集团有限公司共同投资设立合资公司。 监事会认为，本次关联交易是双方在自愿、平等、互利的基础上协商 ...

Group 1 - Yongji Co., Ltd. announced on August 13 that it is planning to acquire control of Nanjing Tenafly Electronics Technology Co., Ltd. through a combination of issuing shares and cash payment, and will raise matching funds by issuing shares to no more than 35 specific investors [1][7] - The transaction may constitute a major asset restructuring but will not lead to a change in the actual controller of the company and does not constitute a restructuring listing [1] - Yongji Co., Ltd. has signed a preliminary acquisition intention agreement with the actual controller of Tenafly, LEE MENG KUN, with the final transaction price to be determined based on audit and evaluation reports [7] Group 2 - Yongji Co., Ltd. has been expanding its business into the social printing market, including cigarette labels, liquor packaging, and pharmaceutical packaging, while also exploring the overseas controlled drug industry as a second main business [8][9] - The company reported a revenue of 905 million yuan for 2024, a year-on-year increase of 10.69%, and a net profit attributable to shareholders of 160 million yuan, up 59.77% year-on-year [9] - The overseas controlled drug business in Australia is focused on treating chronic pain, cancer pain, pediatric epilepsy, and assisting in mental illness treatment [9] Group 3 - As of August 13, Yongji Co., Ltd.'s stock price closed at 10.88 yuan per share, an increase of 3.82% [10]

Core Viewpoint - Yongji Co., Ltd. is planning to acquire control of Turnerfly through a combination of issuing shares and cash payment, which may constitute a significant asset restructuring [2][5]. Group 1: Acquisition Details - On August 13, Yongji Co., Ltd. signed a letter of intent with the controlling shareholder of Turnerfly, agreeing to pay for the equity of the target company through share issuance and cash [5]. - The acquisition involves issuing shares to no more than 35 specific investors to raise matching funds, with the final transaction price to be determined based on audit and evaluation reports [5]. - The transaction is still in the planning stage, and no formal agreement has been signed yet, indicating uncertainty in the specific transaction plan [5]. Group 2: Business Operations - Yongji Co., Ltd. primarily engages in the design, research and development, production, and sales of cigarette labels and other packaging products, serving brands such as Guoyan and Nanjing [6]. - The company is expanding into the social printing market, including cigarette labels, liquor packaging, and pharmaceutical packaging, to enhance its competitive edge [6]. Group 3: Semiconductor Sector Involvement - This acquisition is not Yongji Co., Ltd.'s first attempt to enter the semiconductor sector; in September 2021, the company invested 107 million yuan to acquire a 51% stake in Shanghai Aiyuan Semiconductor [7]. - Due to changes in the external environment and delays in the commercialization of technology, Yongji Co., Ltd. terminated its second-phase investment in Shanghai Aiyuan in 2024 to control risk exposure [7]. Group 4: Pharmaceutical Business Growth - Yongji Co., Ltd. has also entered the regulated pharmaceutical industry, with revenue from this sector reaching 142 million yuan in 2024, a year-on-year increase of 75.57% [8]. - The regulated pharmaceutical business has become the company's second main business, surpassing liquor label revenue and only trailing behind cigarette label revenue [8]. - The company is focusing on product innovation and market expansion, particularly in Australia, where it offers products for chronic pain, cancer pain relief, and other conditions [9]. Group 5: Financial Performance - In the first quarter of 2025, Yongji Co., Ltd. reported revenue of 227 million yuan, a year-on-year increase of 1.24%, while net profit attributable to shareholders decreased by 7.58% to 37.42 million yuan [10].

Group 1 - Yongji Co., Ltd. (603058) announced on August 13 that it is planning to acquire control of Nanjing Tenafly Electronics Technology Co., Ltd. through a combination of issuing shares and cash payments [1][5] - The acquisition may constitute a major asset restructuring but will not lead to a change in the company's actual controller and does not qualify as a restructuring listing [1] - Yongji Co. will issue shares to no more than 35 specific investors to raise matching funds for the acquisition [1][5] Group 2 - The acquisition agreement was signed with Tenafly's actual controller, LEE MENG KUN, and the final transaction price will be determined based on audit and evaluation reports from qualified institutions [5] - Tenafly specializes in the research, production, and sales of data storage controller chips, which have applications in consumer electronics, graphics video, automotive storage, industrial-grade, and data centers [5][6] - Yongji Co. has been expanding its business into various packaging sectors, including cigarette labels, liquor packaging, and pharmaceutical packaging, while also exploring the overseas controlled drug industry [6][7] Group 3 - In 2024, Yongji Co. reported revenue of 905 million yuan, a year-on-year increase of 10.69%, and a net profit attributable to shareholders of 160 million yuan, up 59.77% [7] - The revenue from the cigarette label business grew by 5.75%, while the liquor label business saw a decline of 24.81%. The overseas controlled drug business experienced a significant increase in revenue by 75.57% [7] - Yongji Co. previously invested in the semiconductor industry, acquiring a 51% stake in Shanghai Aiyuan Semiconductor Co., Ltd. in 2021, but later decided to terminate further investment due to changes in external conditions and unmet technical standards [7] Group 4 - As of the market close on August 13, Yongji Co.'s stock price was 10.88 yuan per share, reflecting a 3.82% increase [8][9] - The company's market capitalization and financial metrics indicate a price-to-earnings ratio of 29.1 and a price-to-book ratio of 3.90 [9]

Group 1 - The company plans to acquire at least 60% of the equity of Inner Mongolia Guocheng Industry Co., Ltd. from Guocheng Holdings Group Co., Ltd. through cash payment and debt assumption, making Guocheng Industry a subsidiary after the transaction [3] - This transaction constitutes a related party transaction and is expected to be a major asset restructuring, but it does not qualify as a restructuring listing [4] - As of the announcement date, the audit, evaluation, and due diligence related to the assets involved in the transaction are ongoing, and the company is progressing with the specific matters of the transaction in an orderly manner [6] Group 2 - The company held meetings on December 17, 2024, to review and approve the major asset purchase and related party transaction proposal, fulfilling the necessary information disclosure procedures [5] - Subsequent progress announcements regarding the major asset restructuring were disclosed on January 18, February 17, March 18, April 17, May 17, June 16, and July 15 of 2025 [5] - The company will convene another board meeting to review the transaction-related matters after the completion of the relevant work and will submit proposals to the shareholders' meeting for approval [6]

Group 1 - The company is undergoing a significant asset restructuring by issuing shares and cash to acquire all assets of Qingdao Star Investment Fund Center (Limited Partnership) and 0.0285% equity of Qingdao Star Micro International Investment Co., Ltd. to resolve competition with Kumho Tire Co., Ltd. and raise matching funds [5][6] - The Shenzhen Stock Exchange has suspended the review of the company's transaction due to the expiration of the assessment materials submitted in the application, requiring the company to conduct a renewed assessment of the related assets [5][6] - The company is currently progressing with the renewed assessment work in an orderly manner and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [6] Group 2 - The company held a board meeting on August 13, 2025, where it approved the proposal to amend the Articles of Association and related rules, including the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities [7] - The company plans to change its business scope to better align with its operational needs, which requires approval from the market supervision administration [7][8] - The specific content of the business scope change will be detailed in the revised Articles of Association, pending approval from relevant authorities [8]

Core Viewpoint - Guizhou Yongji Printing Co., Ltd. is planning a major asset restructuring involving the acquisition of control over Nanjing Tena Fei Electronics Technology Co., Ltd. through a combination of issuing shares and cash payments [2][3] Group 1: Suspension of Trading - The company's stock and convertible bonds will be suspended from trading starting August 14, 2025, due to the ongoing planning of the asset acquisition [3] - The suspension is expected to last no more than 10 trading days, during which the company will fulfill its information disclosure obligations as per legal regulations [3] Group 2: Transaction Details - The transaction involves acquiring a company that specializes in the research, production, and sales of data storage controller chips, applicable in various fields such as consumer electronics and data centers [3][4] - The transaction counterparties are expected to include shareholders controlled by LEE MENG KUN, the actual controller of the target company [4] - The specific transaction method will involve issuing shares and cash payments, with the final details to be disclosed in future announcements [6] Group 3: Intentional Documents - An acquisition intention agreement was signed on August 13, 2025, outlining the company's plan to pay for the target company's equity through share issuance and cash payments [6] - The final transaction price will be determined based on reports from qualified auditing and asset evaluation institutions [6]

相关事项之法律意见书 二零二五年八月 致：华扬联众数字技术股份有限公司 湖南启元律师事务所（以下简称"本所"）作为华扬联众数字技术股份有限 公司（以下简称"华扬联众""公司"）的常年法律顾问，接受华扬联众的委托， 根据现行有效的《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》《上海证券交易所股票上市规则》《上市公司重大资产重组 管理办法》（以下简称"《重组管理办法》"）等中华人民共和国境内(以下简称"中 国境内"，为本次委托事项之目的，不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾地区)现行有效的法律、行政法规、规章、规范性文件和中国 证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所（以下简称 "上交所"）的有关规定，就华扬联众与控股股东湖南湘江新区发展集团有限公 司（以下简称"湘江集团"）共同投资设立合资公司（以下简称"本次交易"）所 涉相关法律事项出具本法律意见书。 本所依据本法律意见书出具日以前已经发生或存在的事实及中国境内现行 有效的法律、行政法规、规章和规范性文件等发表意见，对于出具本法律意见书 至关重要而又无法得到独立证据支持的事实，本所依赖于有 ...