中国经济网北京7月22日讯海通发展（603162）(603162.SH)昨晚披露《2025年度向特定对象发行A股股 票预案》，本次发行的发行对象为大云溟投资、大岚投资，发行对象以现金方式认购。大云溟投资、大 岚投资系公司控股股东、实际控制人曾而斌控制的关联方。 | 序号 | 项目 | 投资总额 | 拟使用募集资金金额 | | --- | --- | --- | --- | | | 干散货船购置项目 | 26.940.00 | 21.000.00 | | | 合计 | 26,940.00 | 21,000.00 | 本次向特定对象发行A股股票的发行对象为大云溟投资、大岚投资，系公司控股股东、实际控制人曾而 斌控制的关联方，发行对象与公司构成关联关系，因此本次发行构成关联交易。 截至预案公告日，公司总股本为92,521.0928万股。本次发行前，公司控股股东、实际控制人曾而斌直接 持有公司58.10%的股份。按照本次向特定对象发行A股股票数量的上限计算，本次发行完成后，公司总 股本数量将由92,521.0928万股变更为95,521.0928万股，控股股东、实际控制人曾而斌及其一致行动人持 有公司股份占发行后公司 ...

Core Viewpoint - The financial performance of Kunwu Jiuding Investment Holdings Co., Ltd. has significantly declined in 2024, with a notable drop in revenue and a shift to net losses primarily due to reduced management fees, lower project exit gains, and adverse fair value changes in financial assets [2][3][11]. Group 1: Financial Performance - In 2024, the company's private equity investment business generated operating revenue of 160 million yuan, a year-on-year decrease of 41% [2]. - The net profit attributable to shareholders was -268 million yuan, marking a shift from profit to loss compared to the previous year [2]. - The fair value changes and investment income related to financial assets amounted to -100 million yuan, with losses expanding by 37 million yuan year-on-year [2]. Group 2: Revenue Breakdown - The revenue from management fees and management remuneration decreased significantly, with management fee income dropping by 40.93% to 90 million yuan [6]. - The management remuneration income also fell by 32.78%, primarily due to extended project exit cycles and reduced exit returns [7]. - The top five clients accounted for 61.23% of total sales, all of which were related party transactions [2]. Group 3: Asset Valuation and Losses - The company reported a fair value loss of 86.64 million yuan on trading financial assets, reflecting the valuation changes of the funds it invested in [11]. - The losses from equity method accounting for long-term equity investments were 12.86 million yuan, attributed to the ongoing losses of Jiutai Fund Management Co., Ltd. [11]. - The company’s trading financial assets at the end of 2024 were valued at 52.24 million yuan, a decrease of 61.85% from the beginning of the year [12].

证券代码：301108 证券简称：洁雅股份 公告编号：2025-054 铜陵洁雅生物科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 铜陵洁雅生物科技股份有限公司（以下简称"公司"或"洁雅股份"）于 2025 年 7 月 21 日召开第六届董事会第二次会议，审议通过了《关于为参股公司提供担 保暨关联交易的议案》。本事项已经公司独立董事专门会议审议通过。 根据业务发展需要，公司参股公司赛得利（铜陵）无纺材料有限公司（以下 简称"赛得利铜陵"）拟向银行申请总额度为 3000 万元的贷款，贷款期限为三年。 公司及其他各方股东拟按各自持股比例提供担保，公司持有赛得利铜陵 20%的股 权，赛得利（九江）纤维有限公司（以下简称"赛得利九江"）持有赛得利铜陵 式为连带责任担保，担保期限以与银行签署的协议为准，其余股东按照持股比例 为赛得利铜陵提供担保。 公司董事长兼总经理蔡英传先生在赛得利铜陵担任董事，公司董事兼财务总 监杨凡龙先生在赛得利铜陵担任监事。根据《深圳证券交易所创业板股票上市规 则》的规定，赛得利铜陵为公司的关联法人。本次公司与 ...

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 6, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at B District, 5th Floor, Baishu Building, No. 1230, Zhongshan North Road, Hongkou District, Shanghai [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Duplicate voting through different methods will be counted based on the first vote cast [5][6] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the adjustment of investment in Hainan Shenneng New Energy Co., Ltd. [2] - The proposal was approved by the company's board of directors on July 21, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 31, 2025, are eligible to attend the meeting [4] - Attendees must present identification and proof of shareholding, while proxies must provide authorization documents [4] Additional Information - The company will not provide any gifts to shareholders attending the meeting [7] - All expenses related to meals, accommodation, and transportation for attending shareholders will be self-funded [7]

Core Viewpoint - Yunnan Copper Co., Ltd. plans to issue shares to acquire 40% of Liangshan Mining Co., Ltd. from Yunnan Copper Group and raise matching funds through share issuance to China Aluminum Corporation and China Copper Corporation, which is deemed not to constitute a major asset restructuring under relevant regulations [1][2][25]. Group 1: Transaction Details - The board meeting approved the proposal with 7 votes in favor, 0 against, and 0 abstentions [2][3]. - The transaction involves issuing shares to acquire 40% equity in Liangshan Mining, with a transaction price of 2,323.51 million yuan [3][11]. - The shares will be issued at a price of 9.31 yuan per share, based on the average trading price over the previous 20 trading days [6][14]. Group 2: Financial Aspects - The total amount of matching funds raised is 1,500 million yuan, with China Aluminum Corporation subscribing for 1,000 million yuan and China Copper Corporation for 500 million yuan [16][18]. - The issuance of shares for matching funds will not exceed 30% of the total share capital after the acquisition [17][18]. Group 3: Regulatory Compliance - The transaction has been reviewed and approved by independent directors prior to the board meeting, ensuring compliance with the Shenzhen Stock Exchange regulations [2][27]. - The board confirmed that the transaction does not constitute a major asset restructuring as per the relevant regulations [24][25]. Group 4: Lock-up and Profit Distribution - Shares acquired by Yunnan Copper Group will be locked for 60 months post-issuance [9][17]. - The retained undistributed profits before the completion of the share issuance will be shared among new and old shareholders based on their respective holdings after the issuance [18][19].

Group 1 - The company plans to acquire 40% of Liangshan Mining Co., Ltd. from Yunnan Copper (Group) Co., Ltd. through a share issuance and raise supporting funds from China Aluminum Corporation and China Copper Co., Ltd. [1] - The report outlines the differences between the restructuring report and the restructuring proposal, including updates on the impact of the transaction on the company's equity structure and key financial indicators [1][2] - The restructuring report includes new sections on the economic benefits of the transaction and the management and use of raised funds [3][5] Group 2 - The report highlights the historical changes in registered capital and the main financial indicators of the target company over the last three years [2][4] - It provides updates on the assessment of the target assets, including the evaluation methods and the independence of the evaluation institution [3][4] - The report also discusses the implications of the transaction on the company's governance structure and the potential increase in shareholding ratios for related parties [5]

证券代码：603162 证券简称：海通发展 公告编号：2025-084 福建海通发展股份有限公司 关于签署《附条件生效的股份认购协议》 暨关联交易的公告 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。 重要内容提示： ? 福建海通发展股份有限公司（以下简称"公司"）拟向特定对象发行 A 股股票，公司实际控制人控制的关联人福州大云溟投资有限公司（以下简称"大 云溟投资"）、福州大岚投资有限公司（以下简称"大岚投资"）拟全额认购公 司本次向特定对象发行 A 股股票的行为构成关联交易。 ? 公司于 2025 年 7 月 21 日召开第四届董事会第二十八次会议，审议通过 了《关于公司符合向特定对象发行 A 股股票条件的议案》《关于公司 2025 年度 向特定对象发行 A 股股票方案的议案》《关于公司与认购对象签署 <附条件生效> 的股份认购协议>暨关联交易的议案》等与本次向特定对象发行股票相关的议案， 关联董事已根据相关规定回避表决，独立董事专门会议已就本次关联交易进行审 议。 ? 本次交易尚需公司股东会审议通过、上海证券交易所审核通 ...

Core Viewpoint - The company plans to establish a joint venture named Baiwen Technology (Shenzhen) Co., Ltd. to expand its business into the smart pet appliance sector, enhancing its core competitiveness and optimizing its business structure [1][2]. Group 1: Joint Venture Details - The joint venture will be established with Shenzhen Baida and Shanghai Yongbaiseng, along with individual investor Shi Jing, focusing on the research, production, and sales of smart pet appliances [1]. - The registered capital of the joint venture is set at RMB 5 million, with the company contributing RMB 2.55 million (51% stake), Shenzhen Baida contributing RMB 1.75 million (35% stake), Shanghai Yongbaiseng contributing RMB 500,000 (10% stake), and Shi Jing contributing RMB 200,000 (4% stake) [1]. Group 2: Strategic Implications - The investment aligns with the company's overall development strategy and is expected to have a positive impact on its long-term growth and strategic layout [2]. - The supervisory board believes that this investment will positively influence the company's future financial status and operational results without adversely affecting its daily operations [2].

《关于公司放弃部分优先购买权、向控股子公司增资构成与关联方共同投资暨关 深圳惠泰医疗器械股份有限公司 2025 年第二次临时股东会会议资料 为了维护全体股东的合法权益，确保公司股东会的正常秩序和议事效率，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》）、《上市公司股东会规则》以及《深圳惠泰医疗器 械股份有限公司章程》（以下简称《公司章程》）等相关规定，深圳惠泰医疗器 械股份有限公司（以下简称"公司"或"惠泰医疗"）特制订以下会议须知，请 出席股东会的全体人员遵照执行。 一、会议期间，全体出席人员应以维护股东的合法权益、保证股东会的正常 秩序和议事效率为原则，认真履行法定义务，自觉遵守股东会纪律，不得侵犯其 他股东的权益，以确保股东会的正常秩序。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东的合法权益，请 出席股东会的股东或其代理人或其他出席者至少提前 30 分钟到达会场签到确认 参会资格。在会议主持人宣布现场出席会议的股东和代理人人数及所持有表决权 的股份总数之前，会议登记应当终止。 证券代码：688617 证券简称：惠泰医疗 深圳惠泰医疗器械股份 ...

Meeting Information - The shareholders' meeting of Guangdong Yuanshang Logistics Co., Ltd. is scheduled for July 31, 2025, at 15:00 in Guangzhou [1] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [2] Agenda and Proposals - The meeting will discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4] - The proposal to change the company's financial audit and internal control audit institutions for the year 2025 is also on the agenda, with a proposed fee of 600,000 yuan [5] - A proposal to sign a warehouse and distribution contract with a joint venture company, Guangdong Shangnong Zhiyun Technology Co., Ltd., is included, which will involve providing logistics services [6][12] Corporate Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, with corresponding amendments to the company's governance documents [3][4] - The amendments to the articles of association will remove references to the supervisory board and adjust terminology to comply with the new Company Law [3] Financial Audit Changes - The company plans to appoint Huaxing Accounting Firm as the new financial and internal control auditor for 2025, replacing Tianjian Accounting Firm [5] - The audit fees are broken down into 450,000 yuan for financial report auditing and 150,000 yuan for internal control auditing [5] Related Party Transactions - The proposed warehouse and distribution contract with Guangdong Shangnong Zhiyun Technology Co., Ltd. is aimed at enhancing operational efficiency and asset utilization [12][13] - The pricing for the services will be determined based on market rates at the time of service provision, ensuring compliance with industry standards [11][12]