焦作万方铝业股份有限公司 第十届董事会独立董事专门会议 焦作万方铝业股份有限公司（以下简称"公司"）第十届董事会独立董事专 门会议 2025 年第一次会议于 2025 年 8 月 22 日以现场加通讯方式召开，应出席 独立董事 3 人，实际出席 3 人，独立董事金骋路以通讯方式参会，其他独立董事 以现场方式参加会议。会议的召开符合有关法律、法规、部门规章、规范性文件 和《公司章程》的规定。 经与会独立董事审议，会议通过了拟提交公司第十届董事会第二次会议审议 的公司发行股份购买资产暨关联交易（以下简称"本次交易"），与会独立董事就 本次交易形成审核意见如下： 一、公司符合《公司法》《证券法》《重组管理办法》《上市公司监管指引 第 9 号——上市公司筹划和实施重大资产重组的监管要求》《上市公司证券发行 注册管理办法》《深圳证券交易所上市公司重大资产重组审核规则》等法律、法 规及规范性文件关于上市公司发行股份购买资产的各项条件。 六、本次交易符合《重组管理办法》第十一条、第十三条和第四十三条、第 四十四条的相关规定。 七、公司就本次交易对即期回报摊薄的影响进行了分析，并制定了相关填补 措施，上市公司实际控制人、第一 ...

简式权益变动报告书 上市公司名称： 焦作万方铝业股份有限公司 上市地点： 深圳证券交易所 股票简称： 焦作万方 股票代码： 000612.SZ 信息披露义务人： 曼联（杭州）企业管理合伙企业（有限合伙） 住所： 浙江省杭州市拱墅区湖墅南路 111 号 2001 室-15 通讯地址： 浙江省杭州市拱墅区湖墅南路 111 号 2001 室-15 股份权益变动性质： 股份增加（认购发行股份） 签署日期：二〇二五年八月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以 下简称"《准则 15 号》"）及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 焦作万方铝业股份有限公司 三、依据《证券法》《收购管理办法》《准则 15 号》规定，本报告书已全 面披露信息披露义务人在焦作万方铝业股份有限公司中拥有权益的股份变动情 况；截至本报 ...

Group 1 - The company plans to acquire 100% equity of Nanjing Huangpu Hotel Co., Ltd. from Nanjing Tourism Group through a combination of issuing shares and cash payment, along with raising supporting funds [1][2] - On April 2, 2025, the company received an inquiry letter from the Shanghai Stock Exchange regarding the asset acquisition and fundraising application [1] - The company disclosed its response to the inquiry letter and a revised draft of the asset acquisition report on July 29, 2025 [1] Group 2 - The company made further revisions and enhancements to the response and report based on additional review comments from the Shanghai Stock Exchange, with details disclosed on August 16, 2025 [2] - The main revisions compared to the report disclosed on July 29, 2025, were highlighted in the announcement [2]

Core Viewpoint - The company has announced the implementation of its 2024 annual profit distribution plan, which includes a cash dividend of 2.30 RMB per 10 shares, totaling approximately 3.32 billion RMB for all shareholders [1][14]. Summary by Sections Profit Distribution Plan - The profit distribution plan approved by the shareholders' meeting on June 25, 2025, involves a cash distribution of 2.30 RMB per 10 shares, amounting to a total of 3,321,705,936.98 RMB based on a total share capital of 14,442,199,726 shares [1][14]. - The distribution will not include capital reserve transfers or stock dividends, with any remaining undistributed profits reserved for future allocation [1]. Implementation Details - The equity registration date for the distribution is set for August 21, 2025, and the ex-dividend date is August 22, 2025 [4][5]. - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies [7]. Adjustments Due to Profit Distribution - Following the profit distribution, the share issuance price for the acquisition of assets will be adjusted from 5.68 RMB to 5.45 RMB per share, with the number of shares to be issued increasing from 1,439,952,995 to 1,500,721,631 shares [12][16]. - The adjustments are in accordance with the regulations set by the Shenzhen Stock Exchange and are based on the cash dividend distribution [15].

Overview - The core point of the announcement is the adjustment of the share issuance price and quantity for the acquisition of 100% equity in Chengdu Xinchao Media Group Co., Ltd. due to the implementation of the 2024 profit distribution plan [1][2]. Transaction Summary - The company plans to issue shares and pay cash to acquire 100% of the target company from 50 shareholders, including Chongqing JD Haijia E-commerce Co., Ltd., Zhang Jixue, and Baidu Online Network Technology (Beijing) Co., Ltd. [1] - The initial share issuance price was set at 5.68 yuan per share, which has been adjusted to 5.45 yuan per share following the profit distribution [2][4]. - The number of shares to be issued has increased from 1,439,952,995 shares to 1,500,721,631 shares due to the adjustment in the share price [1][5]. Profit Distribution Plan - The company approved a profit distribution plan on June 25, 2025, which includes a cash dividend of 2.30 yuan per 10 shares (tax included) [2][3]. - The record date for the distribution is August 21, 2025, and the ex-dividend date is August 22, 2025 [3]. Price and Quantity Adjustment Details - The adjustment formula for the share issuance price is based on various factors, including cash dividends and stock distributions [3]. - After the profit distribution, the adjusted share issuance price is calculated as 5.68 yuan minus 0.23 yuan (cash dividend), resulting in 5.45 yuan per share [4]. - The final number of shares issued will be determined based on the adjusted price and will require approval from the company's shareholders and regulatory bodies [5].

证券代码：688535 证券简称：华海诚科 公告编号：2025-053 江苏华海诚科新材料股份有限公司 关于发行股份、可转换公司债券及支付现金购买资产 并募集配套资金报告书（草案）（上会稿） 修订说明的公告 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。 江苏华海诚科新材料股份有限公司（以下简称"公司"或"上市公司"） 拟以发行股份、可转换公司债券及支付现金的方式购买衡所华威电子有限公司 （以下简称"标的公司"）70%股权并募集配套资金（以下简称"本次交易"）。 公司于 2025 年 4 月 16 日收到上海证券交易所出具的《关于受理江苏华海 诚科新材料股份有限公司发行股份购买资产并募集配套资金申请的通知》（上 证科审（并购重组）〔2025〕8 号），于 2025 年 4 月 18 日披露了《江苏华海 诚科新材料股份有限公司发行股份、可转换公司债券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）（申报稿）》等文件，于 2025 年 7 月 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）（修订稿）》等 文件 ...

Core Viewpoint - The stock of Quzhou Development (600208.SH) has experienced a significant increase, with a cumulative rise of 33.01% over three consecutive trading days, prompting the company to issue an announcement regarding abnormal trading fluctuations [1][2][3]. Stock Performance - On August 13, the stock closed at 4.53 yuan, with a rise of 9.95% - On August 14, it closed at 4.98 yuan, with a rise of 9.93% - On August 15, it reached 5.48 yuan, with a rise of 10.04% [1] - The stock's price before the trading halt on July 29 was 4.12 yuan [1]. Company Operations - The company's board confirmed that its production and operational status remains normal, with no significant changes [1][2]. - There are no major asset restructuring, share issuance, or other significant transactions reported that could impact the stock price [1][2][3]. Shareholder Actions - Quzhou Development's major shareholder, New Lake Group, has terminated its share reduction plan, having reduced its holdings by 42,324,700 shares, which is 0.497% of the total shares [5][6]. - New Lake Group's current holdings stand at 526,444,920 shares, representing 6.19% of the total shares [6]. Financial Projections - The company anticipates a net profit of 21 million yuan for the first half of 2025, a decrease of 132.468 million yuan or 86% compared to the same period last year [4][10]. - The projected net profit after excluding non-recurring gains and losses is expected to be 59 million yuan, down 181.639 million yuan or 75% year-on-year [10]. Asset Acquisition - Quzhou Development plans to acquire 95.4559% of the shares of a target company, Lead Electric Science and Technology, through a share issuance and fundraising [6][7]. - The estimated value of the target company's 100% equity is not to exceed 12 billion yuan [8]. - The fundraising amount is expected to be no more than 3 billion yuan, intended for working capital, debt repayment, and transaction-related expenses [7][8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002146 证券简称：荣盛发展 公告编号：临2025-079号 荣盛房地产发展股份有限公司 关于发行股份购买资产并配套募集资金暨关联交易事项的进展公告 2023年6月7日，公司召开第七届董事会第二十七次会议审议通过了《关于〈荣盛房地产发展股份有限公 司发行股份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，具 体详见公司于2023年6月9日在《中国证券报》、《上海证券报》、《证券时报》、《证券日报》及巨潮 资讯网（www.cninfo.com.cn）上披露的《荣盛房地产发展股份有限公司第七届董事会第二十七次会议 决议公告》（公告编号：临2023-059号）。经向深圳证券交易所申请，公司股票于2023年6月9日开市起 复牌。 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。 特别提示： 1、荣盛房地产发展股份有限公司（以下简称"公司"或"上市公司"）于2023年6月17日披露的《发行股份 购买资产并配套募集资金暨关联交易预案》（以下简称"本次交易预案"）"重大风险提示"中， ...

Core Viewpoint - The company intends to acquire multiple health management and inspection centers through a share issuance, which has been accepted by the Shenzhen Stock Exchange for review [2][3][5]. Group 1: Acquisition Details - The company plans to purchase 84.00% of Hengyang Meinian Health Examination Center Co., Ltd., 81.00% of Ningde Meinian Health Management Co., Ltd., 75.00% of Yantai Meinian Health Examination Management Co., Ltd., and several other stakes in various health management companies [2][6]. - The acquisition includes minority stakes in several subsidiaries, such as 47.37% in Zhengzhou Meijian Health Management Co., Ltd. and 42.46% in Anhui Meixin Health Management Consulting Co., Ltd. [2][6]. Group 2: Regulatory Process - The company received a notification from the Shenzhen Stock Exchange on August 8, 2025, confirming the acceptance of its application for the share issuance to purchase assets [3][7]. - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with timelines for approval being uncertain [3][7]. Group 3: Document Updates - The company has revised the draft report for the share issuance and acquisition, making minor updates without affecting the transaction plan [5][7].

Core Viewpoint - The company, Mudanjiang Hengfeng Paper Co., Ltd., is seeking to acquire 100% equity of Sichuan Jinfeng Paper Co., Ltd. through a share issuance, but has received an inquiry from the Shanghai Stock Exchange requiring further clarification and has applied for an extension to respond [1][2]. Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on July 9, 2025, regarding its application for the acquisition and related transactions [1]. - The company is required to provide a written response to the inquiry within a maximum of one month, but has applied for a one-month extension due to the need for further verification of certain matters [2]. - The transaction is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission before it can be implemented [2].