Group 1 - The company has adjusted the total amount of funds to be raised from the issuance of A-shares to no more than 737.63 million yuan, down from 747.63 million yuan, and the number of shares to be issued is adjusted to no more than 252,613,560 shares [1][2] - The issuance is directed towards a specific object, which is the company's controlling shareholder, Guangzhou Zhujiang Industrial Group, holding 265,409,503 shares, representing a significant stake [2][3] - The approval process for the issuance has been completed at the board level, and it does not require further shareholder approval as it falls within the authorized scope [2][3] Group 2 - Guangzhou Zhujiang Industrial Group is a state-owned enterprise with a registered capital of 800 million yuan, primarily engaged in urban renewal, real estate, engineering services, and urban services [3][4] - The financial data for Zhujiang Industrial Group shows total assets of approximately 13.48 billion yuan and net assets of about 1.85 billion yuan as of December 2024, with a net profit of approximately 109.70 million yuan for the same period [6][5] - The issuance of shares aims to enhance the company's capital strength and asset scale, improve risk resistance, and promote long-term sustainable development [10][11] Group 3 - The pricing for the shares is set at 2.92 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [7][9] - The transaction does not involve personnel placement or land leasing, and there will be no new competition or non-operating fund occupation arising from this issuance [10][11] - The company has disclosed existing related party transactions in regular reports, ensuring that these transactions are conducted based on market principles and do not harm the interests of minority shareholders [10][11]

证券代码：600684 证券简称：珠江股份 编号：2025-033 广州珠江发展集团股份有限公司 关于 2023 年度向特定对象发行股票摊薄即期回 稿）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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发2013110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》（国发 201417 号）、中国证监会《关于首发及再融资、重大资产重组摊薄即期回报有关事项的 指导意见》（证监会公告201531 号）等法规要求，为保障中小投资者利益，广州珠江发 展集团股份有限公司（以下简称"公司"）就本次向特定对象发行对即期回报摊薄的影响 进行了认真分析，就本次向特定对象发行摊薄即期回报对公司主要财务指标的影响及公司 采取的措施说明如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 （一）主要假设和前提条件 本次向特定对象发行摊薄即期回报对公司主要财务指标的影响，不构成对本次发行实际完 成时间的判断，最终以经中国证监会同意注册后实际发 ...

Core Viewpoint - The company plans to issue A-shares to specific investors, which may dilute immediate returns for existing shareholders, but aims to enhance its financial strength and long-term growth potential through the raised capital [1][5]. Financial Impact of the Issuance - The issuance will not exceed 30% of the company's total shares prior to the issuance, resulting in an increase in total shares from 222,887,733 to 289,930,902 [2][3]. - The total amount raised from the issuance is projected to be 1.5 billion yuan [2]. - Immediate financial metrics such as earnings per share (EPS) and return on equity (ROE) are expected to be diluted due to the increased share count and the time required for the investment projects to generate returns [1][5]. Assumptions and Scenarios - The company analyzed three scenarios for the 2025 fiscal year regarding net profit changes, including maintaining, increasing, or decreasing net losses compared to 2024 [2][3]. - In the first scenario, if net losses remain the same, basic EPS is projected to decrease from -0.56 to -0.54 [3]. - In the second scenario, with a 10% increase in net losses, basic EPS would further decline to -0.59 [3]. - In the third scenario, with a 10% decrease in net losses, basic EPS could improve to -0.48 [3]. Business Development and Project Relevance - The funds raised will be used for the "Glass-based Mini LED Display Backlight Module Project," which aligns with the company's existing optical glass processing and display device businesses [5][9]. - The project is expected to enhance the company's competitive edge and long-term profitability by leveraging its technological expertise in optical glass processing [5][9]. Talent and Technical Capabilities - The company has a strong focus on talent development, with core technical personnel being cultivated internally and supplemented by external recruitment [6][7]. - The company holds 430 authorized patents, including 119 invention patents, showcasing its robust R&D capabilities in the Mini LED sector [7][8]. Measures to Mitigate Dilution Risks - The company has established a fundraising management system to ensure the proper use of raised funds, aiming to protect investor interests [10]. - It plans to accelerate the implementation of fundraising projects to enhance business development and market competitiveness [10]. - The company will also improve its governance and internal controls to ensure compliance with relevant regulations and protect shareholder rights [10][11].

关于公司 2025 年度向特定对象发行 A 股股票的书面审核意见 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》等相关法律、法规、规章及规范性文件及《江西沃格光电集 团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，江西沃格光 电集团股份有限公司（以下简称"公司"）监事会在全面了解和认真审核公司 上，就本次发行的相关事项发表书面审核意见如下： 一、关于公司向特定对象发行 A 股股票相关事项的审核意见 （一）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》等有关法律、法规及规范性文件的规定，经认真自查、 逐项论证，监事会一致认为公司符合向特定对象发行 A 股股票的各项条件，具备 向特定对象发行股票的资格。 （二）公司本次发行的方案及预案符合《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》等有关法律、法规及规范 性文件的规定。根据公司编制的《江西沃格光电集团股份有限公司 2025 年度向 特定对象发行 A 股股票方案论证分析报告》，本次发行具备必要性和可行性，发 行方案公平、合理，符合相关法律 ...

烽火通信本次向特定对象发行股票的定价基准日为公司第九届董事会第三次临时会议决议公告日，发行 价格为12.88元/股。 烽火通信本次向特定对象发行A股股票的发行对象为中国信息通信科技集团有限公司(以下简称"中国信 科")。中国信科拟以现金认购本次发行的全部股票。中国信科已与烽火通信签署了《附条件生效的股份 认购协议》、《附条件生效的股份认购协议之补充协议》，本次向特定对象发行A股股票构成关联交 易。 本次发行前，烽火科技集团有限公司(以下简称"烽火科技")为烽火通信的控股股东，国务院国资委为烽 火通信的实际控制人。中国信科系由国务院国资委出资控股，其持有烽火科技92.69%股权，系烽火通 信间接控股股东。本次发行后，烽火通信的控股股东仍为烽火科技，实际控制人仍为国务院国资委。 烽火通信本次向特定对象发行股票的保荐人(主承销商)为广发证券股份有限公司，保荐代表人为陆靖、 金坤明。 中国经济网北京5月30日讯烽火通信（600498）(600498.SH)昨日晚间发布公告称，公司于2025年5月29 日收到上海证券交易所(以下简称"上交所")出具的《关于烽火通信科技股份有限公司向特定对象发行股 票的交易所审核意见》， ...

证券代码：688093 证券简称：世华科技 公告编号：2025-029 苏州世华新材料科技股份有限公司 关于向特定对象发行股票申请文件的 苏州世华新材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 收到上海证券交易所（以下简称"上交所"）出具的《关于苏州世华新材料科技股 份有限公司向特定对象发行股票申请文件的审核问询函》（上证科审（再融资） 202539 号，以下简称"《问询函》"），上交所审核机构对公司向特定对象发 行股票申请文件进行了审核，并形成了问询问题。 公司收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问 题进行了认真研究和逐项落实，并根据相关要求对《问询函》回复进行公开披露， 具体内容详见公司于 2025 年 5 月 9 日在上交所网站（www.sse.com.cn）披露的 《关于苏州世华新材料科技股份有限公司向特定对象发行股票申请文件的审核 问询函的回复》（豁免版）等相关文件。 根据上交所进一步审核意见，公司会同相关中介机构对部分回复内容进行了 补充与修订，并以"楷体（加粗）"字体显示，具体内容详见公司同日在上交所 网站（www.sse.com.cn）披露 ...

证券代码：002306 证券简称：*ST云网 公告编号：2025-044 中科云网科技集团股份有限公司 关于延长公司向特定对象发行股票相关决议及 股东会授权办理相关事宜有效期的公告 中科云网科技集团股份有限公司董事会 一、关于向特定对象发行股票的基本情况 公司分别于 2023 年 5 月 29 日、2023 年 6 月 15 日召开第五届董事会 2023 年第七次（临时）会议、2023 年第二次临时股东大会，审议通过了《关于公司 其授权人士全权办理本次向特定对象发行股票相关事宜的议案》等与公司本次向 特定对象发行股票事宜相关的议案。根据前述决议，公司本次向特定对象发行 股票股东会决议有效期及股东会授权董事会办理相关事宜的有效期为公司 2023 年第二次临时股东大会审议通过相关议案之日起 12 个月，即截至 2024 年 6 月 第五届监事会 2024 年第二次（临时）会议，审议通过了《关于延长公司向特定 对象发行股票股东大会决议有效期的议案》、《关于延长授权董事会全权办理本 次向特定对象发行股票相关事宜有效期的议案》，提请股东会批准将本次向特定 对象发行股票股东会决议有效期和相关授权有效期延长 12 个月，自 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-053 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。 山东联科科技股份有限公司（以下简称"公司"）第三届董事会第五次会议于2025 年5月28日以现场及通讯表决方式召开。会议通知于2025年5月26日以书面及通讯方式通 知全体董事。会议应参加董事5人，实际参加董事5人。会议由董事长吴晓林先生召集并 主持，公司高级管理人员列席了本次会议。会议的召开符合《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》"） 及《山东联科科技股份有限公司章程》（以下简称"《公司章程》"）的规定。形成的 决议事项合法、有效。 根据《公司法》《证券法》《上市公司证券发行注册管理办法》《深圳证券交易所 上市公司证券发行与承销业务实施细则》等法律法规及公司2024年年度股东大会的授权 ，公司及主承销商中泰证券股份有限公司于2025年5月21日向符合条件的投资者发送了 《山东联科科技股份有限公司2025年度以简易程序向特定对象发行股票认购 ...

Core Viewpoint - The company is planning to raise up to 2 billion yuan through a private placement of shares to specific investors, including its controlling shareholder, Shenzhen Agricultural and Food Investment Holding Group Co., Ltd. [4][5][6] Group 1: Fundraising and Project Details - The fundraising will involve issuing shares to no more than 35 specific investors, with the controlling shareholder expected to subscribe for 1.3 billion yuan [4][5] - The raised funds will be allocated as follows: 880 million yuan for the Guangming Hai Jixing Phase II project, 520 million yuan for the continued construction of the Changsha Hai Jixing Phase II project, and 600 million yuan for working capital and bank loan repayment [5][6] - The Guangming Phase II project aims to enhance the company's agricultural wholesale market operations, while the Changsha project focuses on expanding seafood trading and developing new business models [5][6] Group 2: Financial Projections and Market Competition - Upon completion, the Guangming Phase II project is projected to generate an average annual revenue of 134 million yuan and a net profit of 44 million yuan, while the Changsha project is expected to yield 128 million yuan in revenue and 48 million yuan in net profit [5][6] - The company faces competition from local rivals, particularly in the Changsha market, which has led to increased sales expenses due to competitive pricing strategies [5][6] Group 3: Legal and Compliance Aspects - The legal counsel has confirmed that the fundraising and project implementation comply with relevant regulations and that there are no substantial obstacles to the land acquisition for the Guangming Phase II project [11][12] - The company has established a robust internal management framework to ensure the proper use of raised funds and compliance with legal requirements [20][21] - The arrangement for minority shareholders to provide loans at different ratios has been deemed reasonable and not detrimental to the interests of the company or its shareholders [19][23]

Group 1 - The company has applied for a specific issuance of stocks and has received notification from the Shenzhen Stock Exchange regarding the acceptance of the application documents [1][2] - The company has updated and revised the prospectus and related application documents in accordance with actual conditions and review requirements [1] - The issuance of stocks is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] Group 2 - The company will fulfill its information disclosure obligations in a timely manner based on the progress of the application [2]