登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600114 证券简称：东睦股份 公告编号：2025-077 东睦新材料集团股份有限公司 ?本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025年8月21日 (二) 股东会召开的地点：浙江省宁波市鄞州工业园区景江路1508号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，会议由公司董事长朱志荣先生主持。会议表决方式符合《公司法》和 《公司章程》的有关规定。 2025年第三次临时股东会决议公告 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： (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、议案名称：关于《东睦新材料集团股份有限公司2025年限制性股票激励计划（草案）》及其摘要的 议案 审议结果：通过 表决情况： ■ 2、议案名称：关于《东睦新 ...

北京海兰信数据科技股份有限公司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报告书（草案）与预案 差异对比表 北京海兰信数据科技股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式购买海南省信息产业投资集团有限公司等海南海兰寰宇海洋信息 科技有限公司（以下简称"海兰寰宇"或"标的公司"）全体17名股东（以下简称 "交易对方"）合计持有的海兰寰宇100%股权（以下简称"标的资产"），同时拟 向不超过35名特定投资者发行股票募集配套资金（以下简称"本次交易"）。 会议，审议通过了《关于 <北京海兰信数据科技股份有限公司发行股份及支付现> 金购买资产并募集配套资金暨关联交易预案>及其摘要的议案》等与本次交易相 关的议案，并披露了《京海兰信数据科技股份有限公司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预案》（以下简称"重组预案"）及相关公 告。 一次会议，审议通过了《关于 <北京海兰信数据科技股份有限公司发行股份及支> 付现金购买资产并募集配套资金暨关联交易报告书（草案）>及其摘要的议案》 等相关议案，并披露了《北京海兰信数据科技股份有限公司发行股份及支付现 金购买资产并募集配套资金暨关联交 ...

本报告依据中国资产评估准则编制 北京海兰信数据科技股份有限公司 拟发行股份及支付现金购买资产涉及的 海南海兰寰宇海洋信息科技有限公司股东全部权益价值 资产评估报告 沃克森评报字（2025）第1505号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二五年八月六日 北京海兰信数据科技股份有限公司拟发行股份及支付现金购买资产评估项目资 产评估报告 沃克森（北京）国际资产评估有限公司 （8610）88018769 传真： 目 录 电话： （8610）88019300 地址：北京市海淀区国际传播科技文化园 8 号楼 3 层（100044） 北京海兰信数据科技股份有限公司拟发行股份及支付现金购买资产评估项目资产评估报告 资产评估报告·声明 一、本资产评估报告依据财政部发布的资产评估基本准则和中国资产评估 协会发布的资产评估执业准则和职业道德准则编制。 二、委托人或者其他资产评估报告使用人应当按照法律、行政法规规定和资 产评估报告载明的使用范围使用资产评估报告；委托人或者其他资产评估报告使 用人违反前述规定使用资产评估报告的，资产评估机构及其资产评估专业人员不 承担责任。 三、本资产评估报告仅供委托人、资产 ...

证券代码：688293 证券简称：奥浦迈 公告编号：2025-059 上海奥浦迈生物科技股份有限公司 关于延期回复《关于上海奥浦迈生物科技股份有限公 司发行股份及支付现金购买资产并募集配套资金的 审核问询函》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、准确性和完整性依法承担法律责任。 上海奥浦迈生物科技股份有限公司（以下简称"公司"）拟通过发行股份及 支付现金方式购买澎立生物医药技术（上海）股份有限公司 100.00%股权（以下 简称"本次发行股份及支付现金购买资产"），并向不超过 35 名特定投资者发行 股票募集配套资金（以下简称"本次募集配套资金"，与本次发行股份及支付现 金购买资产合称"本次交易"）。 公司于 2025 年 7 月 10 日收到上海证券交易所（以下简称"上交所"）出具 的《关于上海奥浦迈生物科技股份有限公司发行股份及支付现金购买资产并募集 配套资金的审核问询函》 （上证科审（并购重组） 〔2025〕24 号） （以下简称"《审 核问询函》"）。根据《审核问询函》的要求，公司回复审核问询的时间总计不得 超过 1 个月。如难以 ...

Group 1 - The company held its first extraordinary general meeting of shareholders on July 25, 2025, with no resolutions being rejected [2][10] - The meeting was convened in accordance with the Company Law and the company's articles of association, presided over by the chairman [2][3] - All current directors and supervisors attended the meeting, ensuring full representation [3] Group 2 - The meeting approved multiple resolutions related to the issuance of shares and cash payment for asset acquisition, including the overall transaction plan and specific asset details [4][5] - The resolutions included provisions for the payment methods, types of shares issued, and arrangements for performance commitments [6][8] - All resolutions were passed with more than two-thirds of the voting rights held by attending shareholders [10] Group 3 - The company is planning to acquire a 70% stake in Northern Shangdu Zhenglanqi New Energy Co., Ltd. and a 75.51% stake in Northern Dolun New Energy Co., Ltd. through a combination of share issuance and cash payment [15] - A self-inspection report confirmed that the trading of company shares by insiders during the relevant period did not constitute insider trading [15][17] - The company has established strict information barriers to prevent insider trading and ensure compliance with regulations [27][30] Group 4 - The independent financial advisor and legal counsel confirmed that the trading activities of insiders did not pose a substantial legal obstacle to the transaction [32][33] - The company has committed to transparency and compliance with all relevant laws and regulations throughout the transaction process [27][30]

Group 1 - The company plans to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. through a combination of issuing shares and cash payments to five counterparties [1] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations [1] - The transaction will not lead to a change in the actual controller of the company and does not constitute a restructuring listing [1] Group 2 - The company's stock was suspended from trading starting February 25, 2025, due to the planning of this transaction, with an expected suspension period of no more than 10 trading days [2] - The board of directors approved the transaction proposal and related resolutions during the 11th meeting [2] - The stock resumed trading on March 11, 2025, following the necessary disclosures [2] Group 3 - The supervisory board approved a revised proposal for the transaction, which included adjustments to the pricing benchmark date and the issuance price of shares [3] - The adjusted share issuance price for the transaction was set at 14.69 yuan per share, down from 14.99 yuan per share due to a cash dividend distribution [3] - The transaction's related audit and evaluation work has been completed, and the transaction price has been determined [3] Group 4 - The company and related parties are actively advancing the transaction and will comply with relevant legal and regulatory requirements for subsequent approvals and disclosures [4]

Core Viewpoint - The report outlines the completion of the share issuance and asset acquisition by China Huadian International Power Co., Ltd, including the transfer of ownership for various assets from related parties [1][4]. Group 1: Transaction Implementation - The company has completed the issuance of shares for asset acquisition and the registration of these shares, with the transfer of the targeted assets finalized [1][4]. - The targeted assets include an 80% stake in Jiangsu Company from China Huadian, a 51% stake in Shanghai Fuxin from Huadian Furi, and other stakes in various subsidiaries [4][6]. - As of the report date, all necessary approvals and registrations for the transaction have been completed without any significant discrepancies from previously disclosed information [4][5]. Group 2: Changes in Management - There have been changes in the board of directors and management personnel of the targeted companies following the completion of the asset transfer, which are necessary for governance and control [6]. - The changes in management have not adversely affected the operations of the targeted companies [6]. Group 3: Financial and Legal Compliance - The independent financial advisors have confirmed that the transaction complies with all relevant laws and regulations, and the process has been executed legally and effectively [7]. - There have been no instances of non-operational asset occupation or guarantees provided to related parties during the transaction period [6][7].

Core Viewpoint - Anhui Anfu Battery Technology Co., Ltd. plans to acquire a 31% stake in Anhui Anfu Energy Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1] Group 1: Transaction Overview - The company has updated the decision-making and approval procedures that have been completed for the transaction [1] - The report includes an updated assessment of the target company's agency business and future operational plans [1] - A new assessment of the target company has been added based on a secondary evaluation as of December 31, 2024 [1] Group 2: Document Updates - The report has undergone a thorough review and minor textual improvements, with no impact on the restructuring plan [2] - The company has supplemented and updated the reference documents according to the latest situation [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 25, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [1][2] Shareholder Rights and Participation - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote, with the option to appoint a proxy [2] - Proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will review several proposals, including the issuance of shares and cash for asset purchases, which is categorized as a major asset restructuring [5][13] - Specific proposals include signing conditional agreements related to asset purchases and performance compensation [5][12] Voting Procedures - Voting will be conducted through both in-person and online methods, with specific instructions provided for online participation [7][9] - Shareholders can express their voting opinions as "agree," "disagree," or "abstain" for non-cumulative voting proposals [9][10] Additional Information - The company has outlined the registration process for both individual and corporate shareholders, including necessary documentation [6][7] - The company will ensure compliance with relevant regulations regarding the major asset restructuring process [5][13]

Core Viewpoint - The independent directors of the company have approved a proposal for the acquisition of 100% of the target assets through a combination of issuing shares and cash payment, which is deemed compliant with relevant laws and beneficial for the company's business structure and profitability [1][3]. Group 1 - The independent directors convened on June 26, 2025, to review and approve the proposal for the acquisition and fundraising plan [1]. - The transaction involves issuing shares to no more than 35 qualified investors to raise supporting funds [1]. - The proposal is considered reasonable and operable, aligning with the company's strategic development plan and not harming the interests of shareholders, especially minority shareholders [1][3]. Group 2 - The transaction constitutes a related party transaction and a major asset restructuring but will not lead to a change in the actual controller of the company [2]. - The evaluation report used for the transaction is deemed fair and does not harm the legal rights of the company and its shareholders [2]. - The legal documents related to the transaction comply with relevant laws and regulations, ensuring the legality and effectiveness of the transaction [2].