证券代码：002079 证券简称：苏州固锝 公告编号：2025-026 苏州固锝电子股份有限公司 关于对外投资暨与关联方共同投资的关联交易公告 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 性陈述或重大遗漏。 一、对外投资暨关联交易概述 苏州固锝电子股份有限公司（以下简称"公司"或"苏州固锝"）和昆山双睿启航创业 投资合伙企业（有限合伙）（以下简称"昆山双睿"）投资共计2,000万元认购中晶微电（上 海）半导体有限公司（以下简称"中晶微电"或"标的公司"）新增注册资本61.8776万元。 其中，苏州固锝投资1,000万元认购上述新增注册资本中的30.9388万元，对应本次增资后中 晶微电2.5316%的股权。 苏州汇明创芯创业投资合伙企业（有限合伙）（以下简称"汇明创芯"或"苏州汇明"） 持有中晶微电3.15%的股权，苏州固锝为汇明创芯的有限合伙人持有其45.45%的份额，苏州 固锝与汇明创芯构成关联方，本次投资事项构成与关联方共同投资。 事会审批权限范围内，无需提交股东大会审议。本次关联交易不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，无需经过有关部门批准。 二 ...

Group 1 - The company held its 12th temporary meeting of the 8th board of directors on May 27, 2025, via telecommunication, with all 7 directors present [1] - The board approved a proposal regarding external investment and related party transactions, which had previously been reviewed and agreed upon by the independent directors and the strategic committee [2] - The board believes that the transaction aligns with the company's overall strategic development plan and will enhance its competitive strength [2] Group 2 - The independent directors unanimously supported the proposal, with 5 votes in favor and no votes against or abstentions [2] - The board also approved a revision to the "External Guarantee Management System," with all 7 votes in favor [2] - The announcement regarding these decisions will be published on May 29, 2025, on the designated information platform [2]

Investment Overview - Guangdong Weide Information Technology Co., Ltd. approved an investment of 143.6 million yuan in Beijing Shuangzhou Technology Co., Ltd. to acquire a 50.10% stake, making it the controlling shareholder [2][3]. Investment Progress - As of May 8, 2025, the company has paid the first installment of the investment amounting to 14.36 million yuan, with 11.71 million yuan recognized as paid-in capital [3]. - Shuangzhou Technology has completed the necessary business registration changes and received a new business license, with a registered capital of 23.38 million yuan [3][4]. - The company is required to pay an additional 40% of the investment amount, totaling 57.44 million yuan, within five working days following the completion of the business registration [5].

Group 1: Capital Increase - Guanglian Aviation plans to acquire 25.5 million shares of Tianjin Yuefeng Technology for cash, representing 51% of the target company's total shares, aiming for control post-transaction [1] - Aikedi's application for a capital increase to acquire 71% equity in Zhuoerbo (Ningbo) Precision Electromechanical Co., Ltd. has been accepted [1] Group 2: Shareholding Changes - Xinhua Medical's controlling shareholder intends to increase its stake in the company by 100 million to 200 million yuan [3] Group 3: External Investments and Daily Operations - Aerospace Power's wholly-owned subsidiary, Xi'an Yuanxin Aerospace Power Fluid Equipment, plans to pre-list for investment through capital increase, benefiting the company's construction of converters and high-end equipment manufacturing [5] - Pingzhi Information signed a framework agreement for AI computing power technology services worth 246 million yuan [6] - Hemai Co., Ltd. signed a cooperation agreement for household photovoltaic projects worth 1 billion yuan [6] - Angel Yeast plans to implement a core technology project for serum-free cell culture with an estimated total investment of 230 million yuan [6] - JA Solar's application for the issuance of overseas listed foreign shares (H shares) has been accepted by the China Securities Regulatory Commission [6] - Three squirrels' application for the issuance of overseas listed shares (H shares) has also been accepted by the China Securities Regulatory Commission [6] - Wehua New Materials intends to acquire 0.6907% of Lansheng Biology for 12.087 million yuan [6] - Jindan Technology plans to invest 163 million yuan in the construction of a water supply center project [6] - Foton Motor intends to jointly establish a joint venture with Yiwei Lithium Energy [6] - Dajin Heavy Industry's 250MW photovoltaic project in Caofeidian, Tangshan, has been fully connected to the grid [6] - Fudan Fuhua completed the transfer of equity in an associate company [6] - Leshan Electric Power's shareholder released a pledge of 50,000 shares [6]

Suspension and Resumption - Yunnan Copper plans to acquire 40% stake in Liangshan Mining, stock will resume trading tomorrow [1] - North China Longyuan is planning to acquire control of Henan Zhongsheng and related financing, stock is suspended [1] - Haiguang Information intends to merge with Zhongke Shuguang through a share swap, stock will be suspended starting tomorrow [1] - Zhongke Shuguang will be suspended as Haiguang Information plans to merge with it through a share swap [1] Mergers and Acquisitions - Zhongjin Gold's controlling shareholder is planning to inject four companies including Inner Mongolia Jintao into the company [2] - Dike Co. intends to acquire 60% stake in Zhejiang Suote for 696 million yuan, gaining control of the former DuPont Group's Solamet® photovoltaic silver paste business [3] - Fuchuang Precision has completed the acquisition of 64.42% stake in Zhejiang Puxin and is participating in the bidding for state-owned shares [3] Equity Transfer - Maixinlin's Hangfei Investment and Hangmai Investment plan to transfer 3.7941 million shares, accounting for 2.61% of total share capital [4] - Shenghong Technology's controlling shareholder plans to transfer 25.7293 million shares [5] - Hengfeng Information's controlling shareholder and actual controller have terminated the agreement to transfer part of the company's shares [6] External Investment and Daily Operations - Runyang Technology plans to invest up to 300 million yuan in Fourier Intelligent through capital increase, with a pre-investment valuation of 8 billion yuan [7] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide solutions in robotics, machine vision, and intelligent manufacturing systems [7] - Continental Oil & Gas expects to invest approximately 848 million USD in the South Basra integrated project in Iraq [8] - China Communication Signal has won a total of 11 important projects, with a total bid amount of approximately 3.789 billion yuan, accounting for 11.67% of the company's audited revenue for 2024 [8] - Weir Shares plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [8] - China Shenhua plans to acquire 7.43% stake in a financial company for 2.929 billion yuan [9] - Chengdi Xiangjiang's consortium is expected to win the bid for the construction project of the data center power system for China Mobile Zhejiang [10] - Watson Bio has signed an exclusive sublicensing agreement with Notitia, granting rights for exclusive development, manufacturing, and commercialization in mainland China, Hong Kong, and Macau [10]

Investment Overview - The company plans to invest up to RMB 1.8 billion (approximately USD 270 million) in the silicon-based OLED microdisplay backplane production project, with an increase of RMB 600 million (approximately USD 90 million) to its wholly-owned subsidiary, Yirui Imaging Technology (Hefei) Co., Ltd [3][4] - The investment aims to enhance production capacity by adding 5,000 units per month and achieving large-scale production [4] Decision and Approval Process - The investment proposal was approved during the 15th meeting of the company's third board of directors on May 23, 2025, and will be submitted for shareholder approval [2][3] Project Background - The company aims to establish a partnership with Shiya Technology and specific clients, where Shiya Technology will provide silicon-based OLED microdisplay module products, and the company will supply the necessary core materials [3][4] - The project leverages existing production lines for CMOS sensors, allowing for efficient production of the new backplane [4] Impact on the Company - The investment is expected to create strong synergies with existing operations, enhance technological innovation, and improve collaboration with downstream clients, thereby strengthening the company's competitive edge [4] - The funding will come from the company's own resources and a performance bond from Shiya Technology, ensuring no adverse impact on normal operations [4]

证券代码：003016 证券简称：欣贺股份 公告编号：2025-028 欣贺股份有限公司 二、拟成立全资子公司的基本情况 销售，皮革制品销售，食品销售，餐饮服务，酒类经营（除依法须经批准的项目 外，凭营业执照依法自主开展经营活动） 上述注册登记信息以工商登记机关最终注册登记的内容为准。 三、投资的目的、存在的风险和对公司的影响 四、其他 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、误导性陈述或重大遗漏。 一、对外投资概述 欣贺股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日召开第五届董 事会第九次会议，审议通过了《关于对外投资成立全资子公司的议案》。根据公 司经营规划和主营业务持续发展的需要，为更好地在当地开展经营活动、满足区 域门店经营需求，公司拟以自有资金投资 2,000 万元于上海市设立全资子公司上 海欣贺杰鸿贸易有限公司（最终以工商登记机关核准登记名称为准，以下简称"上 海欣贺杰鸿"）。 根据《公司章程》和《深圳证券交易所股票上市规则》等相关规定，上述对 外投资事项无需提交公司股东大会审议。本次投资不构成关联交易，亦不构成《上 市公司重大资产重组管理办法 ...

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-023 大晟时代文化投资股份有限公司 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： 一、对外投资概述 （一）对外投资的基本情况 为抓住行业的发展机遇，创造新的盈利增长点。公司及其合并范 围内子公司过去12个月对外投资累计金额已达到最近一期经审计净 资产的15.93%，具体对外投资情况如下： 序 | 时间 | 投资标的名称 | 投资形式 | 投资金额（万元） | 持股比例 | | --- | --- | --- | --- | --- | | 号 | | | | | | 北京熙鸣文化传媒 | | | | | | 有限公司 | | | | | | Dream | Drama | | | | | Media | Limited | | | | | 深圳市易泽嘉信文 | | | | | | 化传播有限公司 | | | | | | 北京市好戏文化传 | | | | | | 媒有限公司 | | | | | | 北京万合瑞晟文化 | | | | | | 传 ...

Group 1 - The company, Yunnan Jiaotou Ecological Technology Co., Ltd., is part of a consortium that won the bid for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" [1][2] - The consortium will establish a project company responsible for financing, construction, and operation management of the project, with a total investment estimated at 21.106 billion yuan [8][14] - The company will participate in the project mainly through green and environmental protection engineering construction, with an expected share of approximately 0.7% to 1.5% of the total investment [7][14] Group 2 - The project company will have a registered capital of 200 million yuan, with the company contributing 884.24 million yuan, representing 0.2% of the equity [6][8] - The project involves a total length of 73.80 kilometers, including 22.21 kilometers of new construction and 51.59 kilometers of reconstruction, with a bridge-tunnel ratio of 37.34% [7][14] - The construction period is set for four years, followed by a 30-year operation period, subject to government approval [7][14] Group 3 - The investment aims to enhance the company's operational capabilities and is expected to positively impact its financial performance if the project proceeds successfully [14] - The company will not be responsible for the original operating unit's compensation for revenue loss, which will be managed by Yunnan Jiaotou [3][14] - The independent directors have approved the investment, stating it aligns with the company's long-term development goals and does not harm the interests of shareholders [14][16]

Group 1 - The company held its 11th meeting of the 8th Supervisory Board on May 19, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal for external investment and related transactions, specifically to establish a project company for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" through capital increase and share expansion [1] - The company invested a total of 8.8424 million yuan, with 400,000 yuan as registered capital, representing a 0.2% equity stake in the project company, and the remaining 8.4424 million yuan to be paid in installments during the construction period [1][2] Group 2 - The Supervisory Board confirmed that the investment aligns with project bidding requirements and the joint venture agreement, which will help the company secure future business orders related to greening and environmental protection [1] - The decision-making process for the related transaction was properly followed, with related directors and supervisors abstaining from voting, resulting in a vote of 2 in favor, 0 against, and 0 abstentions [2]