Group 1 - The company plans to issue shares to acquire 40% of Liangshan Mining Co., Ltd. from Yunnan Copper (Group) Co., Ltd. and raise supporting funds [1] - The board of directors has conducted a thorough review of the legal procedures and compliance related to this transaction [1][4] - The company has implemented confidentiality measures and registered insider information to control the dissemination of sensitive information [1] Group 2 - The company announced a trading suspension starting from May 13, 2025, for a maximum of 10 trading days to facilitate the transaction [2] - The board has approved the transaction plan and related proposals, following the necessary information disclosure procedures [2][3] - Independent financial advisors, lawyers, auditors, and valuation agencies have provided relevant documents for the transaction [2][3] Group 3 - The board guarantees that the legal documents submitted for the transaction are valid and comply with relevant laws and regulations [4] - The company has fulfilled all necessary legal procedures up to the current stage, ensuring that they are complete, legal, and effective [4]

云南铜业股份有限公司董事会 关于本次交易不构成《上市公司重大资产重 组管理办法》规定的重大资产重组和重组上 市的说明 因此，本次交易不构成《上市公司重大资产重组管理办 法》第十三条规定的重组上市情形。 特此说明。 云南铜业股份有限公司董事会 经公司于 2024 年 7 月召开的第九届董事会第二十六次 会议审议通过，公司以现金出资 14,801.49 万元（评估备案 值）收购中国铜业所持有的昆明冶金研究院有限公司 33%股 权。鉴于该项交易标的资产与本次交易标的资产属于同一交 易方所有或者控制，根据《上市公司重大资产重组管理办法》 相关规定，将其纳入本次交易是否构成重大资产重组的累计 计算范围。 根据上述交易和本次交易标的资产以及上市公司经审 计的 2024 年度财务数据与交易金额，按照《上市公司重大 资产重组管理办法》规定计算的是否构成重大资产重组的相 关指标具体如下： 单位：万元 资产总额与 净资产额与 项目 营业收入 成交金额的孰高值 成交金额的孰高值 本次交易标的 公司 最近 12 个月内 其他交易 合计 312,689.85 247,152.54 939,930.87 上市公司 4,355,675.5 ...

安宁股份（002978）公告，公司拟支付现金65.08亿元参与经质矿产、鸿鑫工贸、立宇矿业实质合并重 整，并最终取得三家公司100%股权。本次交易构成上市公司重大资产重组，但不构成重组上市。本次 交易完成后，经质矿产、立宇矿业和鸿鑫工贸将成为上市公司全资子公司，公司资源储量、业务规模、 市场占有率、盈利能力有望进一步提高。 ...

证券代码：600579 证券简称：中化装备 编号：2025-035 中化装备科技（青岛）股份有限公司 关于筹划发行股份购买资产并募集配套资金暨关联 交易事项的停牌进展公告 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。 中化装备科技（青岛）股份有限公司(以下简称"公司")正在筹划发行 股份购买中国化工装备有限公司持有的益阳橡胶塑料机械集团有限公司 100% 股权、北京蓝星节能投资管理有限公司持有的蓝星（北京）化工机械有限公 司 100%股权，并向不超过 35 名符合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"）。根据《上市公司重大资产重组管理办法》等相 关法律法规的规定，本次交易构成关联交易，预计构成重大资产重组，本次 交易不会导致公司控股股东、实际控制人变更。 截至本公告披露日，本次交易正处于筹划阶段，交易各方尚未签署正式 的交易协议，具体交易方案仍在商讨论证中。本次交易尚需提交公司董事会、 股东会审议，并经有权监管机构批准后方可正式实施，最终能否实施尚存在 不确定性。 公司将根据本次交易的进展情况，严格按照 ...

本期看点：上半年东莞外贸增速达16.5%；中山证券上半年业绩预亏；鸿铭股份终止重大资产重组；绿 通科技持股5%以上股东再启减持计划；祥鑫科技战略投资天肌科技；汇成真空遭南山架桥拟减持300万 股。 1、金融要闻上半年东莞外贸增速达16.5% 今年上半年，面对全球经济复苏乏力、贸易保护主义抬头等多重挑战，东莞外贸逆势突围，实现总量、 增速、质量"三提升"。据黄埔海关统计，1-6月东莞市进出口货值达7492.8亿元，同比增长16.5%，增速 在广东省主要外贸城市中位居首位，拉动全省外贸整体增速提升2.4个百分点，创历史同期新高。 从规模看，上半年东莞外贸进出口规模稳稳站上7400亿元台阶，创下历史同期最高纪录。分季度来看， 二季度进出口规模较一季度环比增长10.3%，呈现逐季攀升态势；从月度表现看，进出口值已连续15个 月保持同比增长，彰显出持续向好的发展势头。 中山证券上半年业绩预亏 7月18日，锦龙股份公告中山证券未经审计的上半年资产负债表及利润表。数据显示，中山证券上半年 业绩"腰斩"，营业收入2.31亿元，同比大幅减少52.17%；净利润较去年同期由盈转亏，为-2811.77万 元。这与前期逾20家上市券 ...

Core Viewpoint - Changhong High-Tech plans to acquire 100% equity of Guangxi Changke through a combination of issuing shares, convertible bonds, and cash payments, which constitutes a significant asset restructuring and related party transaction [2][3]. Transaction Details - The transaction will involve issuing shares and convertible bonds, along with cash, to purchase the total equity of Guangxi Changke and raise supporting funds from no more than 35 specific investors [3]. - The transaction price has not yet been determined as the auditing and evaluation of the target assets are still ongoing [3]. - Guangxi Changke specializes in the research, production, and sales of specialty synthetic resin polymer materials, with a production capacity of 600,000 tons per year, making it the largest enterprise in China using the bulk polymerization process [6]. Business Expansion and Synergy - Following the acquisition, Changhong High-Tech's business scope will expand to include specialty synthetic resin products, enhancing product diversity to meet various customer needs [5]. - The company's existing LCBR and SBR products are key raw materials for Guangxi Changke's specialty synthetic resin products, which will create a synergistic relationship and effective business integration [5]. Financial Performance - Guangxi Changke reported a net profit of 34.91 million yuan for the first half of 2025 [7]. - Prior to the acquisition, Guangxi Changke had significant procurement transactions with Changhong High-Tech, with amounts of 19.46 million yuan and 42.03 million yuan for 2024 and the first half of 2025, respectively [7]. - Changhong High-Tech anticipates that the volume of related party transactions may increase in the next three years due to Guangxi Changke's rapid business growth [7]. Market Context - Changhong High-Tech's recent performance has shown significant volatility, with a projected net profit reduction of over 90% for the first half of 2025, primarily due to production inefficiencies and declining market demand [9]. - The company's stock was valued at 15.2 yuan per share before suspension, with a total market capitalization of 9.819 billion yuan [10].

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： ●会议召开时间：2025 年 7 月 28 日（星期一）16:00-17:00 ● 会 议 网 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 证券代码：603007 证券简称：*ST 花王 公告编号：2025-105 花王生态工程股份有限公司 （http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 7 月 21 日（星期一）至 2025 年 7 月 25 日（星期五） （securities@flowersking.com）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 花王生态工程股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开 第五届董事会第五次会议，审议通过《关于本次交易构成重大资产重组的议案》 《关于公司重大资产购买方案的议案》等相关议案。公司重大资产重组事项具体 情 况 详 见 公 司 于 2025 年 6 月 6 日 、 7 月 17 ...

Core Viewpoint - The company Guangdong Hongming Intelligent Co., Ltd. has terminated its major asset restructuring plan due to the inability to reach a final agreement with the target company, Shenzhen Chisu Automation Equipment Co., Ltd. [1] Group 1: Company Overview - Guangdong Hongming Intelligent Co., Ltd. was listed on the Shenzhen Stock Exchange in December 2022 and specializes in the research, production, and sales of packaging equipment, primarily serving printing and packaging enterprises [1]. - Shenzhen Chisu, established in 2012, focuses on the development and sales of automation equipment, including automatic screw locking machines, with a registered capital of 10 million yuan [1]. Group 2: Financial Performance - From 2020 to 2024, the company's revenue figures were 308 million yuan, 324 million yuan, 230 million yuan, 175 million yuan, and 201 million yuan, respectively, while net profits were 61 million yuan, 67 million yuan, 39 million yuan, -17 million yuan, and -10 million yuan [2]. - In the first quarter of 2025, the company reported a revenue of 46.81 million yuan, a year-on-year decrease of 0.36%, and a net profit of 4.01 million yuan, down 7.25% year-on-year [2]. Group 3: Market Conditions - The company attributed its 2023 losses to reduced demand from end customers, leading to decreased investment from downstream clients and intensified competition within the packaging machinery industry [3]. - The company has been forced to lower product prices to maintain market share, resulting in a decline in gross profit margins [3]. - The packaging equipment market is expected to recover slowly in 2024, with ongoing intense competition and a continued downward trend in product sales prices [3]. Group 4: Stock Market Reaction - Despite the failure of the asset restructuring, the company's stock price saw a significant increase, with a 20% surge on May 22, closing at 39.72 yuan, and later reaching a high of 44.02 yuan [4].

Meeting Details - The shareholders' meeting of Xinjiang Baodi Mining Co., Ltd. was held on July 18, 2025, in Urumqi, Xinjiang [1] - The meeting was convened by the board of directors and chaired by Chairman Gao Wei, utilizing a combination of on-site and online voting methods [1] Voting Results - All proposed resolutions were approved with significant majority votes, indicating strong shareholder support [1][2] - For the first resolution regarding related party transactions, 93.829% of A-shareholders voted in favor, with only 6.112% against [1] - Subsequent resolutions also received similar levels of approval, with percentages consistently above 93% for the majority of votes [2][3] Shareholder Participation - The meeting included participation from ordinary shareholders and preferred shareholders with restored voting rights, ensuring compliance with the Company Law and Articles of Association [1] - The voting results reflected a high level of engagement from shareholders, with substantial numbers of votes cast [1][2] Resolutions Overview - The resolutions included proposals related to the issuance of shares and cash payments for asset purchases, all of which were passed with overwhelming support [1][2] - Specific resolutions regarding the pricing and methods of share issuance were also approved, demonstrating a clear mandate from shareholders for the company's strategic direction [3][4]

| 停牌前 | 个交易日 | 21 | | | 停牌前 1 | 个交易日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | | | | | | 涨跌幅 | | | | （2025 | 月 9 | 年 | 6 | 日） | （2025 年 7 | 月 | 7 日） | | | 公司股票收盘价（元/股） | | | | 14.77 | | 15.20 | | 2.91% | | 上证综指（000001.SH） | 3,399.77 | | | | 3,473.13 | | 2.16% | | | 基础化工指数（882202.WI） | 6,046.69 | | | | 6,119.30 | | 1.20% | | | 剔除大盘因素影响后的涨跌幅 | | | | | | | | 0.75% | | 剔除同行业板块影响后的涨跌幅 | | | | | | | | 1.71% | 本次交易信息公布前 20 个交易日期间，公司股票价格累计上涨 2.91%，同 期上证综指（000001.SH）累计上涨 2.16%，基础化工指数（88220 ...