● 交易实施尚需履行的审批及其他相关程序：浙江万盛股份有限公司（以下简称"公司"）于2025年11月 26日召开了第六届董事会第一次会议，审议通过了《关于对全资子公司增资的议案》，同意公司使用自 有资金或自筹资金向山东万盛增资95,000万元，向上海鑫鸿盛增资2,000万元，用于补充其营运资金，增 强其发展能力。本次增资事项在公司董事会审批范围内，无需提交公司股东会审议。 ● 其它需要提醒投资者重点关注的风险事项：本次增资对象为公司的全资子公司，整体风险可控，但仍 受宏观经济、行业环境、市场竞争、经营管理等因素的影响，经营状况和收益存在不确定性的风险。公 司将加强对全资子公司山东万盛、上海鑫鸿盛的运营管控，确保其合规、稳健、高效经营，提高资金使 用效率，加强风险管控，力争取得良好的投资回报。敬请广大投资者注意投资风险。 证券代码：603010 证券简称：万盛股份 公告编号：2025-086 浙江万盛股份有限公司 关于对全资子公司增资的公告 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： ● 增资标的名称：山东万 ...

迅捷兴(688655.SH)发布公告，为进一步优化公司组织管理架构，明确公司与各子公司的目标与责任， 实现生产经营职能与管理职能的分离，提高公司整体经营管理效率，公司拟将现有业务中与PCB生产制 造环节相关的部分资产按实际账面净值转让给全资子公司捷兴智造。为保证捷兴智造后续生产经营，公 司拟以自有资金4990万元向捷兴智造增资，增资后捷兴智造的注册资本由10万元增加至5000万元。 ...

Core Viewpoint - The company is optimizing its management structure by transferring 100% equity stakes of certain subsidiaries to enhance management efficiency [1] Group 1: Company Actions - Sichuan Tonglu Agricultural Technology Co., Ltd., a wholly-owned subsidiary, plans to transfer its 100% stake in Shanxi Fengle Xinnong Seed Industry Co., Ltd. to the company [1] - Guotou Fengle (Zhangye) Seed Industry Co., Ltd., another wholly-owned subsidiary, intends to transfer its 100% stake in Inner Mongolia Jinling Silage Corn Seed Industry Co., Ltd. to the company [1] - Upon completion of these transfers, the company will directly hold 100% equity in both Shanxi Fengle and Jinling Seed Industry [1]

Core Viewpoint - The company has approved the continuation and division of Anhui Qianyingzi Power Co., Ltd. to optimize management structure and enhance operational efficiency [1] Group 1: Overview of the Division - The division aims to improve resource allocation and promote business synergy [1] - Anhui Qianyingzi Power Co., Ltd. will continue to exist post-division, and a new subsidiary will be established [4] - The division does not constitute a related party transaction or a major asset restructuring [1] Group 2: Pre-Division Basic Information - Anhui Qianyingzi Power Co., Ltd. has a registered capital of 1,572 million yuan [2] - The company was established on August 28, 2013, and operates a 2x350MW low calorific value coal power generation project [2] - The company is jointly owned by the company and Anhui Waneng Co., Ltd., each holding 50% of the shares [3] Group 3: Division Plan - The division will create a new company, Anhui Qianyingzi (Second) Power Co., Ltd., which will handle the second phase expansion project [4] - The existing company will continue its current operations, while the new company will focus on a 1x1000MW coal-fired power generation project and related services [6] Group 4: Financial and Employee Considerations - The division will involve the allocation of assets, liabilities, and equity based on a special audit report as of October 1, 2025 [7] - An employee placement plan will be established to ensure that employee rights are protected during the division process [7] Group 5: Impact of the Division - The division aligns with the company's future strategic planning and is expected to enhance internal resource integration and operational efficiency [8] - The division is not anticipated to adversely affect the company's operational status or the interests of shareholders, particularly minority shareholders [8]

Group 1 - The core point of the announcement is that Ningbo Energy Group Co., Ltd. plans to absorb and merge its wholly-owned subsidiaries, Ningbo Yongneng Biomass Energy Development Co., Ltd. and Ningbo Yongchuang Power Technology Co., Ltd. [2][3] - After the merger, Yongneng Biomass will continue to operate and will be renamed Ningbo Energy Group Biomass Energy Development Co., Ltd., while Yongchuang Power will be legally dissolved [2][3][4]. - The merger has been approved by the company's board of directors and does not constitute a related party transaction or a major asset restructuring as defined by regulations [2][4]. Group 2 - The merger aims to optimize the company's management structure, improve operational efficiency, and reduce management costs [3][4]. - The merger will not have a substantial impact on the company's consolidated financial statements, and the overall business development and profitability will not be adversely affected [4][8]. - The board of directors has authorized the management to handle the relevant matters related to the merger and to fulfill any legal or regulatory requirements [4][18]. Group 3 - The company has also announced the decision to waive its right of first refusal regarding a 5.83% equity stake in its subsidiary, Ningbo Xikou Pumped Storage Power Station Co., Ltd., which is being transferred to a wholly-owned subsidiary of Ningbo Yongshan Holdings Group Co., Ltd. [7][9]. - This transaction does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [7][8]. - The waiver of the right of first refusal will not negatively impact the company's ongoing operations, financial performance, or asset status [8][12].

证券代码：000825 证券简称：太钢不锈 公告编号：2025-035 山西太钢不锈钢股份有限公司 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。 为满足市场开发管理、渠道经营建设及服务基地生产经营的需要，经公司 议案》，由公司吸收合并成都（太钢）销售有限公司（以下简称"成都公司"）， 太钢中部（山西）销售有限公司（以下简称"中部公司"）吸收合并武汉太钢销 售有限公司（以下简称"武汉公司"），注销天津太钢销售有限公司（以下简称 "天津公司"）和杭州太钢销售有限公司（以下简称"杭州公司"）。 本次吸收合并事项不构成公司的关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组情形。根据《公司章程》有关规定，本事项无 需提交公司股东大会审议批准。 住所：四川省成都市金牛区金丰路 6 号 7 栋 2 单元 11 楼 21101 号、21102 号 一、公司基本情况 法定代表人：段亚楠 注册资本：100 万元 公司类型：有限责任公司（非自然人投资或控股的法人独资） 经营范围：金属及金属矿批发 历史沿革：成立于 1998 年，是太钢不锈的全资子公司。 财务 ...

Overview - The core point of the announcement is that Hengli Petrochemical Co., Ltd. has approved the absorption merger of its wholly-owned subsidiaries, Hengli Petrochemical (Dalian) Refining Co., Ltd. and Hengli Petrochemical (Dalian) Chemical Co., Ltd., to optimize management structure and improve operational efficiency [2][10]. Group 1: Merger Details - The merger involves Hengli Refining absorbing Hengli Chemical, with Hengli Refining continuing operations and Hengli Chemical being legally dissolved [5]. - The merger is not classified as a related party transaction or a major asset restructuring under relevant regulations, thus does not require shareholder approval [2][10]. - The merger is set to be effective as of July 31, 2025 [6]. Group 2: Financial Information - As of December 31, 2024, Hengli Refining had total assets of 113.47 billion RMB, total liabilities of 80.23 billion RMB, and net assets of 33.24 billion RMB, with an annual revenue of 226.97 billion RMB and a net profit of 1.98 billion RMB [4]. - Hengli Chemical, as of the same date, had total assets of 70.58 billion RMB, total liabilities of 60.49 billion RMB, and net assets of 1.01 billion RMB, with an annual revenue of 42.11 billion RMB and a net profit of 236.91 million RMB [4]. Group 3: Impact of the Merger - The merger is expected to enhance the company's management structure, improve operational efficiency, optimize resource allocation, and reduce management costs, thereby promoting quality and efficiency improvements [9]. - The financial statements of both subsidiaries are already included in the company's consolidated financial statements, indicating that the merger will not significantly impact the company's normal operations, financial status, or results [9].

Core Viewpoint - The company has decided to deregister its subsidiary, Hunan Kaimete Special Gas Co., Ltd., to optimize its management structure and improve operational efficiency [1][2]. Group 1: Deregistration Overview - The sixth board meeting and the sixth supervisory board meeting were held on April 23, 2025, where the decision to deregister the subsidiary was approved [1]. - The deregistration process was completed on August 8, 2025, as confirmed by the registration notice from the Yueyang Market Supervision Administration [1]. Group 2: Impact of Deregistration - The deregistration aligns with the company's overall business strategy and is expected to reduce management and operational costs while enhancing organizational structure and management efficiency [2]. - The deregistration will not result in significant changes to the company's consolidated financial statements and will not adversely affect the company's business development or profitability [2].

Core Viewpoint - Ningbo Hengshuai Co., Ltd. plans to absorb and merge its wholly-owned subsidiary, Ningbo Tongning Automotive Electronics Co., Ltd., to optimize management structure, improve operational efficiency, and reduce management costs [1][2][5] Group 1: Merger Details - The merger will result in the legal status of Tongning Electronics being canceled, with all its business, assets, debts, and rights being inherited by the company [1][5] - The implementation subject of the fundraising project for "New Energy Vehicle Micro-Motor and Thermal Management System, Intelligent Perception Cleaning System Components Production Base Construction Project" will change from Tongning Electronics to the company itself, while investment amounts and purposes remain unchanged [1][7] Group 2: Financial Overview of Tongning Electronics - Tongning Electronics has a registered capital of 210 million yuan and was established on December 27, 2019 [2][3] - As of March 31, 2025, Tongning Electronics reported total assets of approximately 178.49 million yuan and owner’s equity of approximately 177.28 million yuan [4] Group 3: Fundraising and Investment Projects - The company raised a net amount of approximately 374.95 million yuan from its initial public offering, with a total investment of approximately 652.23 million yuan allocated to various projects [5][6][7] - The fundraising projects include the production base construction for new energy vehicle micro-motors and thermal management systems, with the total investment amounting to approximately 65.22 million yuan [7] Group 4: Strategic Implications - The merger is expected to enhance the company's management structure, operational efficiency, and cost management, aligning with the company's strategic development goals [8][9] - The financial statements of Tongning Electronics are already included in the company's consolidated financial statements, indicating that the merger will not materially affect the company's financial status [8][9]