新疆宝地矿业股份有限公司董事会 除上述聘请行为外，公司本次交易不存在直接或间接有偿聘请其他第三方 机构或个人的行为。 关于本次交易中不存在有偿聘请其他第三方机构或个人的说明 新疆宝地矿业股份有限公司（以下简称"公司"）拟通过发行股份及支付 现金的方式向克州葱岭实业有限公司购买新疆葱岭能源有限公司（以下简称" 葱岭能源"）82%股权、拟通过支付现金的方式向JAAN INVESTMENTS CO. LTD.购买葱岭能源5%股权，并向包括新疆地矿投资（集团）有限责任公司在内 的不超过35名符合中国证监会条件的特定投资者发行股份募集配套资金（以下 简称"本次交易"）。 特此说明。 按照中国证监会《关于加强证券公司在投资银行类业务中聘请第三方等廉 洁从业风险防控的意见》的规定，公司在本次交易中聘请的中介机构情况如下： 顾问； 新疆宝地矿业股份有限公司董事会 及备考审阅机构； 构； 上述中介机构根据《上市公司重大资产重组管理办法》《公开发行证券的 公司信息披露内容与格式准则第26号——上市公司重大资产重组》《上市公司 并购重组财务顾问业务管理办法》及其他相关法规规范要求对本次交易出具了 专业意见或报告，本次聘请行为合法合 ...

Meeting Overview - The 7th meeting of the 9th Supervisory Board of Bohai Automotive Systems Co., Ltd. was held on June 16, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. Resolutions Passed - The Supervisory Board approved the proposal for the company to acquire 51% of the equity of Inafa Intelligent Technology (Beijing) Co., Ltd. and 50% of the equity of Langfang Leni Wiring System Co., Ltd. through the issuance of shares and cash payment [1][2]. - The proposal for the issuance of shares and cash payment for asset acquisition and fundraising was also approved, with the issuance price set at 3.44 RMB per share, which is not less than 90% of the average trading price over the previous 120 trading days [4][5]. Fundraising and Asset Acquisition - The company plans to issue shares to no more than 35 specific investors to raise matching funds for the acquisition [1][2]. - The final transaction price for the assets will be based on an evaluation report from a qualified asset appraisal agency [3][4]. Share Issuance Details - The shares to be issued are ordinary A-shares with a par value of 1.00 RMB, listed on the Shanghai Stock Exchange [4][11]. - The issuance of shares is not contingent upon the successful implementation of the fundraising [3][4]. Lock-up Period and Profit Sharing - The shares acquired by the transaction counterparty, Hainachuan, will be locked for 36 months post-transaction, with conditions for extension if the stock price falls below the issuance price [8][9]. - The retained earnings prior to the transaction will be shared by both new and existing shareholders after the completion of the transaction [10][14]. Compliance and Regulatory Approval - The transaction is subject to approval by the shareholders' meeting and must comply with the relevant regulations of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][17]. - The company has confirmed that the transaction does not constitute a change in controlling shareholder or actual controller [18].

Core Viewpoint - The news highlights the recent performance and strategic developments of Sugon Information Industry Co., Ltd. (中科曙光), including its stock price increase and the ongoing merger with Haiguang Information Technology Co., Ltd. (海光信息) through a share swap. Trading Information Summary - As of June 13, 2025, Sugon closed at 68.49 yuan, up 10.65% from the previous week’s 61.9 yuan, with a weekly high of 73.11 yuan and a low of 67.6 yuan. The total market capitalization is 100.215 billion yuan, ranking 2nd in the computer equipment sector and 135th in the A-share market [1]. Institutional Research Highlights - The merger is the first absorption merger case following the revision of the Major Asset Restructuring Management Measures. The board has approved the initial review, and further approvals are required from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][4]. - The pricing mechanism for the merger is based on a market-oriented approach, considering the long-term value of the company rather than short-term stock price fluctuations [3][4]. - The merger aims to achieve synergies in business, technology, and resources between Sugon and Haiguang, enhancing both companies' capabilities [3]. Company Announcement Summary - The board of directors held meetings on June 6 and June 8, 2025, approving several resolutions related to the merger, including the adjustment of stock repurchase prices and the approval of the merger plan with Haiguang [7][8][9]. - The share swap ratio is set at 1:0.5525, meaning one share of Sugon can be exchanged for 0.5525 shares of Haiguang [9][14]. - The company will provide cash options for dissenting shareholders, with the cash price set at 61.90 yuan per share, reflecting the closing price before the merger announcement [4][6]. Additional Information - The merger will result in Sugon ceasing to be listed, with Haiguang inheriting all assets, liabilities, and rights of Sugon [14][17]. - The company plans to hold an investor briefing on June 11, 2025, to address investor concerns regarding the merger [19].

Core Viewpoint - Foshan Fospower Technology Group Co., Ltd. plans to acquire 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds from its controlling shareholder, Guangdong Guangxin Holdings Group Co., Ltd. [1][2] Group 1: Transaction Overview - The company has received approval from the 15th meeting and the first temporary shareholders' meeting of 2025 for the transaction proposal [1] - The transaction involves 102 counterparties, including Yuan Haichao and Beijing Huahao Century Investment Co., Ltd. [1] - The company has submitted the application documents for the transaction to the Shenzhen Stock Exchange, which has accepted the application [2] Group 2: Document Revisions - The draft report has undergone revisions compared to the previous version disclosed on April 30, 2025, with updates on the approval process and necessity analysis for the transaction [2][3] - Key revisions include updates on the approval risks associated with the transaction and supplementary disclosures regarding the target company's data for the first quarter of 2025 [3] - The report has been refined and self-checked to enhance clarity without affecting the transaction plan [4]

发出召开股东大会通知的专项说明 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 事会第二十五次会议审议通过了《关于公司发行股份及支付现金购买资产并募集 配套资金方案的议案》等与本次交易相关的议案，拟通过向海南域宁锆钛控股股 份有限公司发行股份购买其持有的 ATZ Mining Limited（以下简称"ATZ Mining"） Mining 合称"标的公司"）36.06%股权，并通过公司拟为本次交易设立的境外全 资子公司以支付现金的方式购买 ATZ Investment Limited 持有的 ATZ Mining 股权以及 Felston 51.52%股权，并向不超过 35 名特定投资者发行股份募集配套 资金。本次交易预计不构成《上市公司重大资产重组管理办法》第十二条规定的 重大资产重组，本次交易预计构成关联交易。本次交易不会导致公司实际控制人 发生变更。 二、无法在规定期限内发出召开股东大会通知的专项说明 证券代码：601969 证券简称：海南矿业 公告编号：2025-078 海南矿业股份有限公司 关于发 ...

Group 1 - The core opinion of the legal opinion letter is that the transaction involving the capital increase of the wholly-owned subsidiary of Unified Low Carbon Technology (Xinjiang) Co., Ltd. has been implemented in accordance with relevant laws and regulations [1][2][11] - The transaction involves an increase in capital of 400 million yuan by Keqiao Lingtou, which will hold 21.91% of the equity in Unified Petrochemical after the transaction [3][6] - The funds from the capital increase will be used for research and development projects related to new energy liquid cooling oil and special lubricants, as well as to supplement working capital [3][4] Group 2 - The decision-making and approval process for the transaction has been completed, including approvals from the company's board of directors and independent directors [7][8] - The payment of the capital increase has been completed, and the registration of the change in equity structure has been processed, with the registered capital of Unified Petrochemical now at 444.0267685 million yuan [9][10] - There are no significant discrepancies between the actual situation of the transaction and the previously disclosed information [9][10]

Group 1 - The core issue leading to the termination of major asset restructurings among listed companies is the inability to reach an agreement on key terms, particularly the transaction price [5][6][7] - Since 2025, over 20 listed companies have announced the failure of significant asset restructurings, including well-known firms such as Guozhong Water, China Merchants Energy, and Haier Biomedical [1][5] - Companies like Yuehongyuan A and *ST Shuangcheng have also faced similar issues, primarily due to disagreements on pricing [7][11] Group 2 - Market environment changes and prolonged negotiation periods have contributed to the abandonment of restructuring plans, as seen in cases like Xinno and Antong Holdings [9][10] - The complexity of transaction structures and the presence of asset ownership issues have also been significant factors in the failure of mergers and acquisitions [11][12] - The need for effective communication and coordination among parties involved in the transaction is crucial to avoid misunderstandings and ensure successful negotiations [17][19] Group 3 - Recent policy initiatives, such as the revised "Major Asset Restructuring Management Measures," aim to enhance the merger and acquisition market's activity and success rates [14][15] - Companies are encouraged to conduct thorough due diligence and risk assessments as foundational steps in the merger process [16] - Establishing a joint working group and regular communication mechanisms can help address disputes and facilitate smoother negotiations [18][19]

海南航空控股股份有限公司董事会 关于本次交易相关主体不存在依据《上市公司监管指引第 7 号 ——上市公司重大资产重组相关股票异常交易监管》第十二条 海南航空控股股份有限公司拟以支付现金的方式购买海南空港开发产业集团有 限公司持有的海南天羽飞行训练有限公司 100.00%股权。 公司董事会对于本次交易涉及的各方主体是否存在中国证券监督管理委员会（以 《上市公司监管指引第 7 号——上市公司重大资产重组相关股 下简称"中国证监会"） 票异常交易监管》第十二条规定的不得参与上市公司重大资产重组情形进行了审慎判 断，具体如下： 经核查，本次重大资产重组（以下简称"本次交易"）涉及的《上市公司监管指 引第 7 号—上市公司重大资产重组相关股票异常交易监管》第六条规定的相关主体不 存在因涉嫌与本次交易相关的内幕交易被立案调查或者立案侦查的情形，亦不存在最 近 36 个月内因与本次交易相关的内幕交易被中国证监会做出行政处罚或者司法机关 依法追究刑事责任的情形。 综上，董事会认为，本次交易相关主体不存在依据《上市公司监管指引第 7 号— —上市公司重大资产重组相关股票异常交易监管》第十二条不得参与任何上市公司重 大资产重组的 ...

宝塔实业股份有限公司董事会 关于评估机构独立性、评估假设前提合理 性、评估方法与评估目的相关性以及 本次交易定价公允性的说明 宝塔实业股份有限公司（以下简称"公司""上市公司"） 拟以重大资产置换及支付现金方式购买宁夏电力投资集团 有限公司持有的宁夏电投新能源有限公司 100%股权（以下 简称"本次交易"） 三、评估方法与评估目的的相关性一致 本次评估目的是为公司本次交易提供合理的作价依据， 中和根据评估方法的适用性及评估对象的具体情况，采用市 场法和收益法对置入资产进行评估，并最终确定以收益法的 评估值作为置入资产的评估结果；采用资产基础法对置出资 产进行评估，并最终确定以资产基础法的评估值作为置出资 产的评估结果。中和实际评估的资产范围与委托评估的资产 范围一致；中和在评估过程中实施了相应的评估程序，遵循 了独立性、客观性、科学性、公正性等原则，运用了合规且 符合资产实际情况的评估方法，选用的参照数据、资料可靠； 资产评估价值公允、准确，评估方法与评估目的相关性一致。 四、本次交易定价的公允性 本次交易聘请的评估机构符合独立性要求，具备相应的 业务资格和胜任能力，评估方法选取理由充分，具体工作中 按资产评 ...

特此说明。 （本页无正文，为《宝塔实业股份有限公司董事会关于本次 交易相关主体不存在 <上市公司监管指引第 ensp="ensp" 上市公="上市公" 号="号"> 司重大资产重组相关股票异常交易监管>第十二条情形的说 明》之签署页） 截至本说明出具日，本次交易涉及的《上市公司监管指 引第 7 号——上市公司重大资产重组相关股票异常交易监管》 第六条规定的相关主体不存在因涉嫌内幕交易被立案调查 或立案侦查尚未完成责任认定的情形，不存在泄露本次交易 内幕信息以及利用本次交易信息进行内幕交易的情形，最近 证券监督管理委员会作出行政处罚或者司法机关依法追究 刑事责任的情形， 《上市公司监管指引第 7 号—— 不存在依据 上市公司重大资产重组相关股票异常交易监管》第十二条不 得参与任何上市公司重大资产重组的情形。 宝塔实业股份有限公司董事会关于 本次交易相关主体不存在《上市公司监管指 引第 7 号——上市公司重大资产重组相关股 票异常交易监管》第十二条情形的说明 宝塔实业股份有限公司（以下简称"公司""上市公司"） 拟以重大资产置换及支付现金方式购买宁夏电力投资集团 有限公司持有的宁夏电投新能源有限公司 100%股权 ...