海南矿业股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 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。 一、本次交易概况 证券代码：601969 证券简称：海南矿业 公告编号：2025-093 由于标的公司核心资产位于境外，尽职调查工作所需时间较长，公司无法在 规定期限内发出召开股东大会的通知。2025 年 6 月 12 日，公司按照相关规定披 露了《海南矿业股份有限公司关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展暨无法在规定期限内发出召开股东大会通知的专项说明》 （公告编号：2025-078）。2025 年 7 月 12 日，公司按照相关规定披露了《海南 矿业股份有限公司关于发行股份及支付现金购买资产并募集配套资金暨关联交 易事项的进展公告》（公告编号：2025-089）。 自本次交易预案披露以来，公司及相关各方积极推进本次交易的各项工作。 截至本公告披露日，本次交易标的公司 ATZ Mining、Felston 及相关下属资产已 完成内部整合。公司及相关各方正在有 ...

广东松发陶瓷股份有限公司 重大资产置换及发行股份购买资产并募 集配套资金暨关联交易之向特定对象发 行股票募集配套资金 发行情况报告书 独立财务顾问（主承销商） 二〇二五年八月 发行人全体董事声明 本公司及全体董事保证本发行情况报告书不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 全体董事签名： | ______________ | ______________ | ______________ | | --- | --- | --- | | 李静 | 卢堃 林峥 | | | ______________ | ______________ | ______________ | | 邹健 | 黄伟坤 | 刘瑛 | | 广东松发陶瓷股份有限公司 | | | | 发行人全体监事声明 | | | | 本公司及全体监事保证本发行情况报告书不存在虚假记载、误导性陈述或重 | | | | 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 | | | | 全体监事签名： | | | | ______________ | ______________ | ______ ...

Group 1 - The company plans to acquire 100% equity of Pengli Biopharmaceutical Technology (Shanghai) Co., Ltd. through a combination of issuing shares and cash payment [1][2] - The company has received an inquiry letter from the Shanghai Stock Exchange regarding the asset acquisition and fundraising, which requires a response within one month [2] - Due to the complexity of the issues raised in the inquiry letter, the company has applied for a one-month extension to submit its response [2][3] Group 2 - The completion of the transaction is subject to multiple conditions, including approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [2] - The company commits to timely information disclosure in accordance with relevant laws and regulations as the transaction progresses [3]

Core Viewpoint - The company, Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., is issuing convertible bonds and raising funds through stock issuance to acquire 100% equity of Chuangxin Micro, with a total transaction price of 1.06 billion RMB [8][22]. Group 1: Transaction Overview - The company plans to issue 3,047,535 shares of common stock at a price of 125.80 RMB per share to raise a total of 383.38 million RMB [3][28]. - The convertible bonds will be issued to a maximum of 35 specific investors, with a total amount not exceeding 383.38 million RMB, which will be used for cash consideration and intermediary fees related to the acquisition [22][23]. - The acquisition of Chuangxin Micro will be completed after the issuance of convertible bonds and stock, with the latter not being a prerequisite for the former [8][9]. Group 2: Financial Details - The valuation of Chuangxin Micro's 100% equity is assessed at 1.066 billion RMB as of September 30, 2023, using market and income approaches [8]. - The initial conversion price for the bonds is set at 158 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [10][11]. - The bonds will have a maturity of four years, with an annual interest rate of 0.01% [12][14]. Group 3: Regulatory Compliance - The issuance of shares and convertible bonds complies with the relevant regulations of the Securities Law and the Shanghai Stock Exchange [6][27]. - The company has completed all necessary decision-making and approval processes for the transaction, with no outstanding approvals required [25][26]. - The stock issued will have a lock-up period of six months post-issuance, during which the shares cannot be transferred [23][28].

证券代码：002995 证券简称：天地在线 公告编号：2025-049 北京全时天地在线网络信息股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关 联交易审核问询函回复的公告 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、误导性陈述或者重大遗漏。 北京全时天地在线网络信息股份有限公司（以下简称"天地在线"或"公司"） 拟以发行股份及支付现金的方式向张富、上海极那管理咨询合伙企业（有限合伙） 购买其合计持有的上海佳投互联网技术集团有限公司 100%股权并募集配套资 金（以下简称"本次交易"）。 公司于 2025 年 6 月 24 日收到深圳证券交易所（以下简称"深交所"）出具的 《关于北京全时天地在线网络信息股份有限公司发行股份购买资产并募集配套 资金申请的审核问询函》（审核函〔2025〕130006 号）（以下简称"《审核问询 函》"）。 根据《审核问询函》的要求，公司会同中介机构就《审核问询函》的反馈意 见进行了逐项核查、落实和回复。现根据相关要求对《审核问询函》中所涉及的 有关问题回复进行公开披露，具体内容详见与本公告同日披露的《北京全时天地 在线网络信息股份有限公 ...

证券代码：002761 证券简称：浙江建投 公告编号：2025-084 浙江省建设投资集团股份有限公司 公司于2025年7月9日收到深圳证券交易所（以下简称"深交所"）出具的《关于 浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》 （审核函〔2025〕130010号）（以下简称"审核问询函"）。 公司在收到审核问询函后，会同相关中介机构就审核问询函中提出的问题进行了认 真研究和逐项答复，并对相关申请文件进行了相应的补充和修订。现根据要求对审核问 询 函 回 复 予 以 披 露 ， 具 体 内 容 详 见 公 司 于 同 日 在 巨 潮 资 讯 网 （ http://www.cninfo.com.cn）披露的《浙江省建设投资集团股份有限公司关于深圳证券 交易所 <关于浙江省建设投资集团股份有限公司发行股份购买资产并募集配套资金申请的> 审核问询函>的回复》及其他相关文件。 本次交易尚需深交所审核通过以及中国证券监督管理委员会（以下简称"中国证监 会"）同意注册后方可实施。本次交易最终能否取得相关部门的审核或注册，以及最终 取得审核或注册的时间均存在不确定性。 公司将根据本次交易的进 ...

Core Viewpoint - The company is planning to acquire control of Suzhou Anjie Xun Optoelectronics Technology Co., Ltd. through the issuance of shares and convertible bonds, along with cash payments, while raising matching funds for this transaction [1]. Group 1 - The company has applied for a trading suspension of its shares starting from July 29, 2025, due to uncertainties related to the transaction, with an expected resumption date no later than August 12, 2025 [2]. - The company is actively advancing the necessary approvals and review processes during the suspension period, ensuring compliance with relevant regulations [3]. - All information regarding the transaction will be disclosed through designated information media, and investors are advised to pay attention to subsequent announcements [3].

深圳至正高分子材料股份有限公司 第四届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 证券代码：603991 证券简称：至正股份 公告编号：2025-043 为 推 进 本 次 交 易 ， 经 沟 通 协 商 ， 公 司 拟 与 ASMPT Hong Kong Holding Limited 签署附条件生效的《资产购买协议之补充协议二》，对本次交易完成后 AAMI 的公司治理进行补充约定。 本议案涉及关联交易，关联董事李娜、谢曼雄、杨海燕已回避表决。 表决结果：6 票同意，0 票反对，0 票弃权。 本议案已经公司独立董事专门会议、战略委员会会议审议通过。根据公司 （二）审议通过了《关于 <深圳至正高分子材料股份有限公司重大资产置> 换、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报告书（草案） （上会稿）>及其摘要的议案》 深圳至正高分子材料股份有限公司（以下简称"公司"）第四届董事会第 十八次会议通知已于 2025 年 7 月 29 日以书面、通讯方式送达各位董事 ...

Core Viewpoint - Quzhou Development (600208.SH) is planning to issue shares to acquire assets and raise supporting funds, leading to a temporary suspension of its stock trading starting July 30, 2025, for no more than 10 trading days [1] Group 1: Company Actions - The company intends to purchase shares of Xian Dao Electronic Technology Co., Ltd. held by Guangdong Xian Dao Rare Materials Co., Ltd. and is also interested in acquiring shares from other shareholders of Xian Dao Electronic Technology [1] - The transaction is currently in the planning stage, and the relevant scheme has not yet been finalized [1] Group 2: Stock Suspension - To ensure fair information disclosure and protect investor interests, the company has applied for a stock suspension in accordance with the Shanghai Stock Exchange regulations [1] - The expected duration of the stock suspension is no more than 10 trading days [1]

Group 1 - The company held its first extraordinary general meeting of shareholders on July 25, 2025, with no resolutions being rejected [2][10] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the chairman [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved multiple resolutions related to the issuance of shares and cash payment for asset acquisition, including the overall transaction plan and specific asset details [4][5] - The resolutions included provisions for the payment methods, types of shares issued, and arrangements for performance commitments [6][8] - All resolutions were passed with more than two-thirds of the voting rights held by attending shareholders [10] Group 3 - The company is planning to acquire a 70% stake in Northern Shangdu Zhenglanqi New Energy Co., Ltd. and a 75.51% stake in Northern Dolun New Energy Co., Ltd. through a combination of share issuance and cash payment [15] - A self-inspection report confirmed that the trading of company shares by insiders during the relevant period did not constitute insider trading [15][17] - The company has established strict information barriers to prevent insider trading and ensure compliance with regulations [27][30] Group 4 - The independent financial advisor and legal counsel confirmed that the trading activities of insiders did not pose a substantial legal obstacle to the transaction [32][33] - The company has committed to transparency and compliance with all relevant laws and regulations throughout the transaction process [27][30]