根据《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》"）、《上市公司证券发行注册管理办 法》（以下简称"《注册管理办法》"）等法律法规以及《宁波华翔电子股份有 限公司章程》（以下简称"《公司章程》"）的相关规定，宁波华翔电子股份有 限公司（以下简称"公司"）第八届监事会在全面了解和审阅公司本次向特定对 象发行股票（以下简称"本次发行"）的相关文件后，发表书面审核意见如下： 法规、规章及规范性文件关于向特定对象发行股票的有关规定，具备向特定对象 发行股票的条件。 次募集资金的使用与管理严格遵循中国证券监督管理委员会（以下简称"中国证 监会"）、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，已披 露的募集资金使用的相关信息真实、准确、完整，不存在变相改变募集资金投向、 损害股东利益等违规情形。 益，降低本次向特定对象发行股票摊薄公司即期回报的影响，公司制定了摊薄即 期回报的填补措施，公司控股股东、实际控制人、董事和高级管理人员就本次向 特定对象发行股票填补摊薄即期回报措施能够得到切实履行作出了相应承诺。 程序符合相关法律、法规及《公司章程》规定，形成的 ...

监事会决议公告 证券代码:002048 证券简称:宁波华翔 公告编号:2025-039 宁波华翔电子股份有限公司 二、监事会会议审议情况 经与会监事认真讨论，审议通过如下决议： 根据《公司法》《中华人民共和国证券法》（以下简称"《证券法》"）以及 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规章的规定，公 司监事会对照上市公司向特定对象发行股票的相关资格、条件的要求，经认真自查， 认为公司符合向特定对象发行股票的各项条件。 表决结果：3 票同意；0 票反对；0 票弃权。 本议案需提交公司股东大会审议。 本公司全体董事、监事、高级管理人员保证公告内容真实、准确和完整，并对 公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、监事会会议召开情况 宁波华翔电子股份有限公司（以下简称"公司"）第八届监事会第十四次会议 通知于 2025 年 6 月 3 日以邮件或传真的方式发出，会议于 2025 年 6 月 13 日下午 2 点在上海浦东以通讯方式召开。会议由监事会召集人於树立先生主持，会议应出席 监事 3 名，亲自出席监事 3 ...

Group 1 - The company, Shanxi Yongdong Chemical Co., Ltd., received an inquiry letter from the Shenzhen Stock Exchange regarding its application for a private placement of shares on April 21, 2025 [1] - The company, along with relevant intermediaries, conducted a thorough study and addressed the questions raised in the inquiry letter, with detailed responses disclosed on May 15, 2025 [1] - The company has made supplementary revisions to the response content and the prospectus based on further review opinions from the Shenzhen Stock Exchange [2] Group 2 - The private placement of shares is subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter [2]

Core Viewpoint - The document outlines the underwriting and issuance process for Ningxia Yinglite Chemical Co., Ltd.'s stock issuance to specific investors, detailing the roles of the underwriters and the company's compliance with relevant regulations [1][18]. Group 1: Issuer Information - Ningxia Yinglite Chemical Co., Ltd. was established in November 1996 and is listed on the Shenzhen Stock Exchange under the stock code 000635 [5]. - The company has a registered capital of 303,486,737 RMB and operates in the chemical production sector, including hazardous chemicals and general chemical products [6][7]. Group 2: Underwriter Details - CITIC Securities is the underwriter for this issuance, with Yang Xuele and Xu Xingwen designated as the lead underwriters, both having extensive experience in managing public offerings [3][4]. - The underwriting team has a strong track record, having previously managed significant IPOs and private placements [3][4]. Group 3: Issuance Details - The issuance involves offering A-shares to no more than 35 specific investors, including the controlling shareholder, Yinglite Group [14][22]. - The pricing for the shares will be based on the average stock price over the 20 trading days prior to the issuance date, ensuring it does not fall below the net asset value per share [22]. Group 4: Financial Performance - As of March 31, 2025, the total assets of the company were reported at 266,184.15 million RMB, with total liabilities of 164,021.86 million RMB, indicating a debt ratio of approximately 61.62% [9][10]. - The company reported a net profit of -8,223.50 million RMB for the first quarter of 2025, reflecting ongoing financial challenges [10]. Group 5: Compliance and Governance - The underwriting process has undergone rigorous internal review and compliance checks, ensuring adherence to the Company Law and Securities Law of the People's Republic of China [11][15]. - The underwriter has committed to maintaining transparency and integrity throughout the issuance process, with no conflicts of interest identified [11][16].

Core Viewpoint - The company has adjusted the issuance price and quantity of A-shares for specific targets following the implementation of the 2024 annual equity distribution plan, with the price changing from 18.52 yuan/share to 18.23 yuan/share and the quantity increasing from a maximum of 21,598,272 shares to 21,941,854 shares [1][4]. Issuance Price and Quantity Adjustment - The adjustment of the issuance price and quantity was approved by the company's board of directors, supervisory board, and the shareholders' meeting [1][2]. - The adjusted issuance price is calculated by subtracting the cash dividend per share from the initial price, resulting in an adjusted price of 18.23 yuan/share [4]. - The maximum number of shares to be issued is now set at 21,941,854 shares, which is compliant with regulations as it does not exceed 30% of the company's total share capital prior to the issuance [4]. Equity Distribution Implementation - The 2024 annual equity distribution plan was approved on May 26, 2025, with a distribution of 3 yuan (including tax) per 10 shares, totaling a cash dividend of no more than 29,793,223.50 yuan [2][3]. - The equity distribution's record date is June 9, 2025, and the ex-dividend date is June 10, 2025 [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603209 证券简称：兴通股份 公告编号：2025-045 兴通海运股份有限公司 向特定对象发行A股股票结果 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、准确性和完整性承担法律责任。 重要内容提示： 兴通海运股份有限公司（以下简称"公司"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45,000,000股股份已于2025年6月10日在中国证券登记结算有限责任公司上海分公司办理完 毕登记、托管及限售手续。 公司本次发行新增股份为有限售条件流通股，将于限售期届满后的次一交易日起在上海证券交易所（以 下简称"上交所"）上市流通交易（如遇法定节假日或休息日，则顺延至其后的第一个交易日）。自本次 发行新增股份的登记托管手续办理完成之日起，公司实际控制人之一陈其龙认购的本次发行的A股股票 18个月内不得转让，其他投资者认购的本次发行的A股股票6个月内不得转让。法律法规、规范性文件 对限售期另有规定的，从其规定。限售期结束后按中国证券监督管理委员会（以下简称"中国 ...

理办法》等有关法律法规及其他规范性文件的规定。 年度向特定对象发行A股股票方案论证分析报告》《蒙草生态环境（集团）股份有限 公司2025年度向特定对象发行A股股票募集资金使用的可行性分析报告》等相关文件 所披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 并提出了具体的填补即期回报措施，相关主体对向特定对象发行A股股票摊薄即期回 报填补措施能够得到切实履行作出了相关承诺，有利于保障投资者合法权益，不存 在损害公司或全体股东利益的情形。 蒙草生态环境（集团）股份有限公司监事会 关于公司向特定对象发行A股股票相关事项的书面审核意见 募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的历次募集 资金实际使用情况进行说明。公司前次募集资金到账时间距今已超过五个完整的会 计年度，根据前述规定，公司本次向特定对象发行A股股票无需编制前次募集资金使 用情况报告，也无需聘请具有证券、期货相关业务资格的会计师事务所出具前次募 集资金使用情况鉴证报告。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届监事会第十 七次会议于2025年6月11日召开，根据《中华人民共和国公司法》（以下 ...

上海开开实业股份有限公司 关于2024年年度权益分派实施后调整 向特定对象发行A股股票发行价格和募集资金总额的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 股票代码：600272 股票简称：开开实业 编号：2025-033 ? 因实施2024年年度权益分派，上海开开实业股份有限公司（ 以下简称："公司"）2024年度向特定对象发行A股股票（以下简 称："本次发行"）的发行价格由8.13元/股调整为8.09元/股；发行 数量不作调整。募集资金总额由不超过人民币159,770,312.85元（含 本数）调整为不超过人民币158,984,235.05元（含本数）。除上述调 整外，公司本次发行的其他事项未发生变化。 一、本次向特定对象发行A股股票的发行价格及募集资金总额 调整依据 关于本次发行相关事项的议案已经公司2024年5月20日召开的第 十届董事会第十八次会议、2025年2月28日召开的第十届董事会第二 十三次会议、2024年6月28日召开的2023年年度股东大会、2025年5月 证券交易所审核通过， ...

江西百通能源股份有限公司 第四届董事会独立董事第一次专门会议的 审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关法律、法规及《公司章程》的有关 规定，江西百通能源股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召 开第四届董事会独立董事第一次专门会议，本次会议应参加的独立董事 2 名，实 际参加的独立董事 2 名。全体独立董事本着客观公正的立场，就公司第四届董事 会独立董事第一次专门会议相关审议事项发表审核意见如下： 一、 关于公司符合向特定对象发行股票条件的审核意见 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司证券发 行注册管理办法》等法律、法规和规范性文件的有关规定，对照上市公司向特定 对象发行股票的相关资格、条件的要求逐项核查后，我们认为公司符合有关法律 法规规定的向特定对象发行股票的资格和各项条件。我们同意将该事项提交至公 司第四届董事会第五次会议审议。 二、 关于公司 2025 年度向特定对象发行股票方案的审核意见 经逐项审议，我们认为：本次发行方案的制定、发行价格、定价原则、发行 对象 ...

Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. has convened its fourth board meeting to approve the proposal for a private placement of shares to specific investors, specifically its controlling shareholder, Nanchang Baitong Environmental Technology Co., Ltd. [1][2] Group 1: Board Meeting Details - The board meeting was held on June 10, 2025, with all five directors present, including one participating via telecommunication [1] - The meeting complied with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Group 2: Approval of Stock Issuance - The board approved the proposal for the company to issue shares to specific investors, confirming that it meets the necessary legal conditions for such an issuance [2][6] - The proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority of the voting rights present [2][6] Group 3: Issuance Plan Details - The type of shares to be issued is domestic listed ordinary shares (A shares) with a par value of RMB 1 [2] - The issuance will occur after approval from the shareholders' meeting and regulatory bodies, with the timing to be determined later [2][3] - The shares will be offered to the controlling shareholder, Nanchang Baitong Environmental Technology Co., Ltd., which intends to subscribe to all shares issued for cash [3][4] Group 4: Pricing and Quantity - The pricing benchmark date is set as the date of the board meeting resolution announcement, with the issue price based on the average trading price over the previous 20 trading days [3][4] - The maximum number of shares to be issued is capped at 39,100,000, not exceeding 30% of the total shares before issuance [4][5] - The shares subscribed by the controlling shareholder will be subject to an 18-month lock-up period post-issuance [5] Group 5: Fundraising and Usage - The total amount to be raised from the issuance is capped at RMB 385,135,000, which will be used to supplement working capital and repay loans [5][6] - The proposal includes a plan for the distribution of retained earnings among new and existing shareholders post-issuance [5][6] Group 6: Future Plans and Authorizations - The board proposed a three-year shareholder return plan for 2025-2027 to enhance the profit distribution policy [12] - The board seeks authorization from the shareholders' meeting to handle all matters related to the stock issuance, including adjustments based on regulatory requirements [14][15]