第四届董事会独立董事专门会议 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《上市公司证券发行注册管理办法》《上市公司独立董事管 理办法》等有关法律法规和《新疆宝地矿业股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，新疆宝地矿业股份有限公司（以下简称"公司"）第 四届董事会独立董事专门会议2025年第四次会议于2025年7月1日召开。本次会议 应出席独立董事3人，实际出席独立董事3人。独立董事基于审慎分析及独立判断 的立场，对公司第四届董事会独立董事专门会议2025年第四次会议的相关议案进 行了认真审核，并对公司本次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（以下简称"本次交易"）发表审核意见如下： （三）公司协调审计机构开展加期审计工作后，公司就本次交易对即期回报 摊薄的影响进行了认真分析，并制定了填补即期回报的措施，公司董事、高级管 理人员和控股股东及其一致行动人对公司填补摊薄即期回报措施能够得到切实 履行作出了承诺。经审核，我们同意《关于本次交易摊薄上市公司即期回报填补 措施及承诺事项的议案》。 （四）本次交易审计加期的相关议案已经获得独立董 ...

证券代码：300782 证券简称：卓胜微 公告编号：2025-055 江苏卓胜微电子股份有限公司 关于 2025 年度向特定对象发行股票摊薄即期回报 及填补措施及相关主体承诺事项（修订稿）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、误导性陈述或重大遗漏。 江苏卓胜微电子股份有限公司（以下简称"公司"或"卓胜微"）第三届董 事会第九次会议审议通过了关于公司向特定对象发行A股股票的相关议案、第三 届董事会第十二次会议审议通过了关于调整公司向特定对象发行A股股票的相 关议案。根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护 工作的意见》（国办发2013110号）、《国务院关于进一步促进资本市场健康发 展的若干意见》（国发201417号）和《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告201531号）等相关法律、法规和 规范性文件的要求，为保障投资者特别是中小投资者利益，公司就本次向特定对 象发行股票对即期回报摊薄的影响进行了认真分析，并制定了具体的摊薄即期回 报的填补措施，相关主体对公司填补回报措施能够得到切实履行作出了承诺，具 体 ...

Core Viewpoint - Jiangxi Baitong Energy Co., Ltd. is issuing shares to specific targets in 2025, which may dilute immediate returns, and the company has proposed measures to compensate for this dilution [1][2][4] Financial Impact of the Issuance - The maximum number of shares to be issued is 39,100,000, with the final number subject to approval by the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1] - The company estimates the impact on earnings per share (EPS) under three scenarios: a 20% increase, no change, and a 20% decrease in net profit compared to 2024 [2][3] - Under the first scenario, the diluted EPS could be 0.49 yuan per share if net profit increases by 20% [2] - If net profit remains unchanged, the diluted EPS would be 0.41 yuan per share [3] - In the case of a 20% decrease in net profit, the diluted EPS would drop to 0.33 yuan per share [3] Necessity and Rationality of the Issuance - The funds raised will be used to supplement working capital and repay loans, enhancing the company's capital strength and optimizing its capital structure [4][5] - The issuance is deemed necessary for the sustainable and healthy development of the company [4] Measures to Compensate for Dilution - The company plans to strengthen the management of raised funds to ensure they are used effectively and in accordance with regulations [5][6] - Governance structures will be improved to protect shareholder rights and ensure effective decision-making [6] - Internal controls and talent management will be enhanced to improve operational efficiency [6] - A profit distribution policy will be strictly followed to ensure reasonable returns to investors [7] Commitments from Key Stakeholders - The controlling shareholders and actual controllers have committed to not interfere with the company's management and to fulfill the compensation measures for diluted returns [8] - All directors and senior management have pledged to diligently perform their duties and ensure the execution of compensation measures is linked to their performance [8]

Core Viewpoint - The company, Huaguang New Materials, is planning to issue shares to specific investors through a simplified procedure, which may dilute immediate returns for existing shareholders. The company has outlined measures to mitigate this dilution risk and has made commitments from relevant parties to ensure these measures are effectively implemented [1][2][12]. Financial Impact Analysis - Before the issuance, the total share capital of the company is 90,085,520 shares. The maximum amount to be raised through this issuance is capped at 199 million yuan. Post-issuance, the total share capital will increase, and while the net asset scale will also rise, the short-term economic benefits from the raised funds may lag, leading to a dilution of earnings per share [2][5]. - The company has provided three scenarios for the projected net profit for 2025 compared to 2024: a 10% increase, no change, and a 10% decrease. The diluted earnings per share under these scenarios are projected to be 0.92 yuan, 0.83 yuan, and 0.75 yuan respectively [5][6]. Measures to Mitigate Dilution Risk - The company plans to strengthen the management of raised funds to ensure compliance and effective use. This includes special storage of the funds and strict adherence to investment plans [10]. - The company aims to expedite the preparation and implementation of the fundraising investment projects to achieve expected benefits sooner, thereby enhancing its sustainable profitability [10]. - The governance structure will be improved to ensure that shareholders can exercise their rights effectively, and the board will make informed decisions to protect shareholder interests [10][11]. Commitment from Management - The company's board and senior management have made commitments to ensure the execution of measures to mitigate the dilution of immediate returns. They have pledged to adhere to relevant regulations and to compensate for any losses incurred due to non-compliance with these commitments [12].

中信建投证券股份有限公司 关于卧龙新能源集团股份有限公司本次重大资产重组对上市公司即 期回报影响情况及防范和填补即期回报被摊薄措施的核查意见 卧龙新能源集团股份有限公司（以下简称"上市公司"）拟向浙江卧龙舜禹投 资有限公司出售其持有的卧龙矿业（上海）有限公司（以下简称"标的公司"） 上市公司重视对股东的合理投资回报，同时兼顾公司的可持续发展，为更好 的保障投资者的合理回报，提高股利分配决策的透明度，便于股东对公司经营和 利润分配进行监督，公司已根据中国证监会《关于进一步落实上市公司现金分红 有关事项的通知》及《上市公司监管指引第 3 号——上市公司现金分红》等文件 精神和《公司章程》的相关规定，同时结合公司的实际情况，建立了健全有效的 股东回报机制，以确保公司股利分配政策的持续性、稳定性、科学性。 行作出的承诺 中信建投证券股份有限公司（以下简称"独立财务顾问"）作为本次重大资产 重组的独立财务顾问，根据《国务院关于进一步促进资本市场健康发展的若干意 见》《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意 见》《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》等 法律、法规、规范 ...