(一)前次募集资金结余情况 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 八、前次募集资金结余及节余募集资金使用情况 1.截止2025年6月30日，蒲江县域污水处理厂及配套管网建设工程项目结余金额5,144.55万元； 2.截止2025年6月30日，雅安市大兴污水处理厂二期工程项目结余金额232.56万元； 3.截止2025年6月30日，翠屏区象鼻镇污水处理厂及配套管网项目（一期）结余金额19.47万元； 4.截止2025年6月30日，购买四川上实生态环境有限责任公司70%股权项目结余金额0万元； 5.截止2025年6月30日，补充流动资金结余金额19.78万元。 (二)节余募集资金使用情况 本公司前次募集资金投资项目之"翠屏区象鼻镇污水处理厂及配套管网项目（一期）"计划投资总额 12,759.60万元，因该项目被纳入国家发改委重点流域水环境综合治理项目，本项目实施主体翠屏海天收 到项目专项资金8,426.10万元。根据2022年3月本公司、翠屏海天与宜宾市翠屏区工业园区管理委员会签 署的特许经营补充协议，以象鼻项目争取到的各级专项资金，由政府方拨付给翠屏海天用于项目建设， 工程竣工后经政府审计后的投 ...

Core Viewpoint - The company is issuing shares to specific investors, which will dilute immediate returns, and it has proposed measures to compensate for this dilution while ensuring the commitment of relevant parties to fulfill these measures [1][4]. Financial Impact Analysis - The company has analyzed the impact of the share issuance on key financial metrics under different profit scenarios, including a 20% increase, no change, and a 20% decrease in net profit compared to the previous year [2][3]. - The total number of shares post-issuance will be approximately 14,605,444 shares, with a total fundraising amount of 285 million yuan [2]. - Under the scenario of a 20% increase in net profit, the basic earnings per share (EPS) would rise to 1.02 yuan, while the weighted average return on equity (ROE) would be 5.99% [3]. Measures to Compensate for Dilution - The company plans to implement several measures to enhance operational performance and mitigate the dilution of immediate returns, including strict management of fundraising, improving efficiency, and expanding market reach [9][10][11]. - The company will adhere to a cash dividend policy to optimize the investment return mechanism, ensuring that shareholder returns are maintained [11]. Commitment from Management - The company's board and senior management have made commitments to ensure the effective implementation of the measures to compensate for the dilution of immediate returns, including not engaging in unfair practices that could harm the company's interests [12][13].

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns for existing shareholders, and has proposed measures to mitigate this dilution [1][2][7]. Group 1: Impact on Financial Indicators - The issuance of convertible bonds will affect key financial metrics, with scenarios analyzed for both full conversion and no conversion by December 31, 2026 [3][4]. - If the bonds are fully converted, the total share capital will increase to 19,048.55 million shares, with a projected net profit of 1,904.41 million yuan [3][4]. - The basic earnings per share (EPS) and diluted EPS are expected to decrease under various profit growth scenarios, with the diluted EPS potentially dropping to 0.13 yuan if profits remain flat [5][6]. Group 2: Necessity and Feasibility of Fundraising - The fundraising project aligns with the company's strategic development and market demand, enhancing its competitive edge and long-term profitability [8][9]. - The company has a strong technical foundation in the power supply industry, which supports the feasibility of the proposed projects [10][11]. Group 3: Measures to Mitigate Dilution - The company will implement measures to enhance the efficiency of fund management and usage, aiming to improve profitability and maintain a stable profit distribution policy [12][13]. - A dedicated management system for the raised funds will be established to ensure compliance and effective use [14]. Group 4: Commitments from Management - The company's board and senior management have made commitments to ensure the effectiveness of the measures to mitigate dilution and protect shareholder interests [15][16].

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns for existing shareholders, and has proposed measures to mitigate this impact [1][2][3] Group 1: Financial Impact Analysis - The issuance of convertible bonds is expected to dilute immediate returns based on various assumptions regarding the conversion of bonds into shares by June 30, 2026, and December 31, 2026 [2][4] - If all bonds are converted by June 30, 2026, the total share capital will increase to 252,432,226 shares, while if none are converted, it will remain at 222,185,600 shares [2][4] - The company has provided projections for net profit per share under different growth scenarios (0%, 10%, and 20% increases) for 2025 and 2026, indicating potential impacts on earnings per share [3][5] Group 2: Fundraising and Project Allocation - The total amount to be raised from the bond issuance is capped at 79,000 million yuan, with a net amount of up to 65,000 million yuan after deducting issuance costs [8][10] - The funds will be allocated to projects related to the company's existing business, including precision forging and automotive lightweight components [10][11] Group 3: Measures to Mitigate Dilution - The company has committed to implementing specific measures to ensure effective use of the raised funds and to mitigate the dilution of immediate returns for shareholders [15][16] - A detailed management system for the raised funds has been established, ensuring compliance with relevant laws and regulations [16][17] Group 4: Commitment from Management - The company's board of directors and senior management have made commitments to ensure the fulfillment of measures aimed at compensating for the dilution of immediate returns [18] - The controlling shareholders and actual controllers have also pledged not to interfere with the company's management and to uphold the interests of shareholders [18]

证券代码：600539 证券简称：狮头股份 公告编号：临 2025-055 狮头科技发展股份有限公司 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个别及连带责任。 狮头科技发展股份有限公司（以下简称"公司"）第九届董事会于 2025 年 本次会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席会 议。本次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《公司章程》的规定。会议审议并通过了如下议案： 一、审议通过了《关于更换本次交易的备考审阅机构和批准本次交易有关备 考审阅报告的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票，表决通过。关联董事吴家辉、 吴靓怡回避表决。 根据公司 2025 年第一次临时股东大会决议授权，本议案所涉事项为公司股 东大会授权公司董事会处理和决策的范围，无需提交公司股东大会审议。 三、审议通过了《关于本次交易摊薄即期回报情况及采取填补措施的议案》 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[2013]110 ...

Core Viewpoint - Guangxi Liuzhou Iron and Steel Group Co., Ltd. has made a commitment to ensure the fulfillment of measures to compensate for returns, in accordance with relevant laws and regulations aimed at protecting the rights of minority investors and promoting the healthy development of the capital market [1][2]. Group 1 - The company commits to fulfilling the compensation measures for returns as per the guidelines set by the State Council and the China Securities Regulatory Commission [1]. - The commitment includes accepting legal responsibility for any penalties or management measures imposed by regulatory bodies such as the Shanghai Stock Exchange [1]. - The company will issue supplementary commitments in accordance with any new regulatory requirements from the China Securities Regulatory Commission regarding compensation measures [1].

Group 1 - The company commits to ensuring the implementation of measures to compensate for dilution of immediate returns, in accordance with relevant regulations and guidelines from the State Council and the China Securities Regulatory Commission [1][2] - The commitment is aimed at protecting the legitimate rights and interests of the company and its shareholders [1] - The company acknowledges that any violation of the commitment may result in legal liability for compensation to the company or investors [2] Group 2 - The company agrees to comply with any new regulatory requirements from the China Securities Regulatory Commission regarding the compensation measures [1] - The commitment is signed by multiple senior executives and board members, indicating a collective responsibility for adherence to the measures [2] - The date of the commitment is set for August 7, 2025, highlighting the timeline for the implementation of these measures [2]

Core Viewpoint - The announcement discusses the potential dilution of immediate returns due to the issuance of A-shares to specific investors and outlines measures to mitigate this impact [1][4]. Group 1: Impact of Issuance on Immediate Returns - The company analyzed the impact of the issuance on key financial metrics, specifically focusing on the dilution of immediate returns [1][4]. - The estimated net profit for 2025 is projected based on the first quarter's performance, with three scenarios for net profit growth: 80%, 100%, and 120% of the previous year's figures [2][3]. - The calculations indicate that the basic earnings per share (EPS) will decrease from -0.22 to -0.18 under the first scenario, and further to -0.17 in the subsequent scenarios [2][3]. Group 2: Use of Raised Funds - The funds raised from the issuance will be used to supplement working capital and repay bank loans, which will help reduce financial leverage and costs [5][6]. - The company has the necessary personnel, technology, and market reserves to support the investment projects associated with the raised funds [6]. Group 3: Measures to Mitigate Dilution Risk - The company plans to enhance corporate governance to ensure sustainable development and protect shareholder rights [7][8]. - A management system for the raised funds will be established, including a three-party supervision mechanism to ensure proper use of the funds [7]. - The company has committed to a profit distribution policy to ensure shareholder returns, particularly for minority shareholders [8]. Group 4: Commitments from Management - The board of directors and senior management have made commitments to ensure the effectiveness of the measures to mitigate the dilution of immediate returns [10]. - The controlling shareholder has also provided assurances regarding the fulfillment of these measures to protect the interests of all shareholders [10].

Core Viewpoint - The announcement discusses the potential dilution of immediate returns due to the issuance of A-shares to specific investors and outlines measures to mitigate this impact [1][5][10] Financial Impact Analysis - The company analyzed the potential impact of the share issuance on key financial metrics based on three scenarios for 2025 net profit: maintaining 2024 levels, a 10% increase, and a 20% increase [2][4] - Under the first scenario, the diluted earnings per share (EPS) would decrease from 0.0215 to 0.0206 [4] - In the second scenario, with a 10% profit increase, the diluted EPS would rise to 0.0226 [4] - In the third scenario, with a 20% profit increase, the diluted EPS would further increase to 0.0247 [4] Issuance Necessity and Feasibility - The share issuance aligns with national industrial policies and the company's future development plans, aiming to enhance profitability and benefit all shareholders [5][6] Use of Raised Funds - The funds raised will be used to supplement working capital and repay debts, optimizing the company's capital structure and supporting sustainable development [6] Measures to Mitigate Dilution - The company plans to enhance fund management, improve internal controls, and refine profit distribution policies to counteract the dilution of immediate returns [7][8] - Specific commitments from the board and management have been made to ensure the effectiveness of these measures [9] Approval Process - The measures related to the dilution of immediate returns and the commitments have been approved by the board and shareholders in meetings held on July 4, 2025, and July 30, 2025 [10]

Core Viewpoint - Shenzhen Weiguang Biological Products Co., Ltd. plans to issue A-shares to specific investors, which may dilute immediate shareholder returns and impact key financial metrics [1][5][10] Financial Impact of the Issuance - The issuance will involve up to 45,360,000 shares, not exceeding 20% of the total shares before the issuance, raising a maximum of 1.5 billion yuan [1][4] - The company's net profit for 2025, excluding non-recurring gains and losses, is projected to be approximately 263.51 million yuan [2][4] - Under different scenarios, the basic earnings per share (EPS) and return on equity (ROE) are expected to decline post-issuance, with EPS potentially dropping from 1.12 yuan to 0.93 yuan in a flat profit scenario [4][5] Necessity and Feasibility of the Issuance - The board believes the fundraising aligns with national industrial policies and the company's strategic needs, enhancing operational scale and profitability [5][6] - The funds will primarily support the Weiguang Biological Smart Industrial Base project, aimed at increasing production capacity and automation [6][8] Company’s Preparedness for the Project - The company has a strong team of qualified personnel in biological product production and R&D, ensuring technical expertise for project implementation [7][8] - The company has established a solid market presence with around 200 distributors, enhancing brand influence and customer loyalty [7][8] Measures to Mitigate Dilution of Returns - The company plans to manage the raised funds strictly according to regulatory requirements, ensuring proper usage and compliance [9][10] - It aims to enhance profitability through the successful execution of the fundraising projects, thereby increasing market share and operational efficiency [9][10] - A profit distribution plan for 2025-2027 has been established to ensure stable returns for shareholders [9][10] Commitments from Stakeholders - The controlling shareholder and management have committed to ensuring the effectiveness of the measures to mitigate the dilution of returns [10][11]