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： | | | | ______________ | ______________ | ______ ...

Core Viewpoint - The company, Mudanjiang Hengfeng Paper Co., Ltd., is seeking to acquire 100% equity of Sichuan Jinfeng Paper Co., Ltd. through a share issuance, but has received an inquiry from the Shanghai Stock Exchange requiring further clarification and has applied for an extension to respond [1][2]. Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on July 9, 2025, regarding its application for the acquisition and related transactions [1]. - The company is required to provide a written response to the inquiry within a maximum of one month, but has applied for a one-month extension due to the need for further verification of certain matters [2]. - The transaction is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission before it can be implemented [2].

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 - 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, Quzhou Development (600208.SH), is planning a significant transaction involving the acquisition of shares in Xian Dao Electronic Technology Co., Ltd. from its current shareholders, including Guangdong Xian Dao Rare Materials Co., Ltd. [1] - The transaction is in the planning stage, and the specific details of the proposal have not yet been finalized [1]. - To ensure fair information disclosure and protect investor interests, the company has applied for a trading suspension starting from July 30, 2025, for a period not exceeding 10 trading days [1].

Group 1 - The company plans to acquire 96.08% of Wanhe Securities Co., Ltd. through the issuance of A-shares, involving several investment groups [1][2] - The transaction is classified as a related party transaction and does not constitute a major asset restructuring or a restructuring listing [1] - The review committee of the Shenzhen Stock Exchange has approved the transaction, confirming it meets restructuring conditions and information disclosure requirements [1][2] Group 2 - The company has revised the draft report on the asset purchase and related party transaction, updating various sections compared to the previous draft disclosed on June 11, 2025 [2] - Key updates include the decision-making and approval procedures, rental property status of the target company, and supplementary evaluation information [2] - The report has undergone a thorough review and minor adjustments without affecting the restructuring plan [2]

Core Viewpoint - Meinian Health Industry Holdings Co., Ltd. is planning to acquire stakes in several health management companies through a share issuance, while ensuring compliance with insider trading regulations and confirming that no insider trading has occurred during the self-inspection period [1][2][12]. Group 1: Transaction Details - The company intends to acquire 84% of Hengyang Meinian Health Examination Center, 81% of Ningde Meinian Health Management, 75% of Yantai Meinian Health Management, and other significant stakes in various subsidiaries [2]. - The self-inspection period for insider trading activities spans from October 14, 2024, to July 11, 2025, covering six months prior to the initial disclosure of the transaction [3]. Group 2: Compliance and Self-Inspection - The company conducted a self-inspection of insider trading activities involving its directors, supervisors, senior management, and related parties during the specified period [3][4]. - The self-inspection confirmed that no insider trading occurred, as all involved parties provided declarations affirming their compliance with regulations [12][13]. Group 3: Financial Advisor and Legal Opinions - The independent financial advisor, Yuekai Securities, concluded that the trading activities during the self-inspection period did not constitute insider trading and would not pose legal obstacles to the transaction [12][13]. - The legal advisor, Beijing Junzejun Law Firm, also affirmed that the self-inspection reports and declarations were accurate and complete, indicating no insider trading violations [13].

Core Viewpoint - The company, Beijing All-Time Tian Di Online Network Information Co., Ltd., is seeking to acquire 100% equity of Shanghai Jiato Internet Technology Group Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds [1][2]. Group 1 - The company received an inquiry letter from the Shenzhen Stock Exchange on June 24, 2025, requiring a response within 30 days regarding the asset purchase and fundraising application [1]. - Due to the complexity of the matters involved in the inquiry, the company has applied for an extension to submit the written response within 30 days after the original deadline [2]. - The transaction is contingent upon approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, indicating uncertainty in the approval timeline [2].