证券代码：301257 证券简称：普蕊斯 公告编号：2025-041 普蕊斯（上海）医药科技开发股份有限公司 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。 重要内容提示： 资助金额为不超过 3,100 万元人民币，期限为 3 年，以实际提款日起计算，利率 不低于 3%。以上款项将根据和立置业的业务需求提供。 十三次会议审议通过，尚需提交公司 2025 年第二次股东大会审议。 的附加条款，以公司竞得相应交易为事实前提条件，能否竞得、最终成交价格及 取得时间均存在不确定性。 作，积极采取措施收回借款。 一、财务资助事项概述 为满足普蕊斯（上海）医药科技开发股份有限公司（以下简称"公司"）经营 和未来发展需要、提高运营效率并优化公司资产结构，解决目前公司办公场所紧 张且为通过租赁获得的局限，进一步提升对优秀人才的吸引力，公司拟参与竞拍 上海外滩投资开发（集团）有限公司（以下简称"外滩投资"）持有的上海和立 置业有限公司（以下简称"和立置业"）45%股权及外滩投资对其 5,836.17 万元 债权。和立置业的债权人清晰且债务总额固定，普蕊斯不承担额外债务风险。在 前 ...

Group 1: Company Overview - The Huai'an Water Conservancy Survey and Design Institute Co., Ltd. was established by merging the original Huai'an Water Conservancy Survey and Design Institute and the Huai'an Water Conservancy Engineering Survey Institute [1] - The company is recognized as a significant player in China's water conservancy design sector, holding five national Class A qualifications and multiple Class B qualifications in various engineering fields [1] - In 2024, the company achieved a revenue of 9.92 billion yuan and a net profit of 650.46 million yuan [1][2] Group 2: Financial Performance - For the first four months of 2025, the company reported a revenue of 1.83 billion yuan and a net profit of 83.58 million yuan [1][2] - As of April 30, 2025, the total assets amounted to 10.61 billion yuan, with a net asset value of 4.2 billion yuan [1][2] - The company has been targeted for acquisition, indicating its status as a valuable asset in the market [2] Group 3: Management and Governance - The actual controller and chairman of Jingjin Equipment, Jiang Guiting, has been detained and is under investigation, but the company claims that this will not significantly impact its operations [3][4] - The board of directors and other senior management are continuing their duties normally, ensuring that corporate governance remains intact [3]

大禹节水（300021）公告，公司于2025年6月5日召开董事会，审议通过了《关于授权参与竞拍淮安市水 利勘测设计研究院有限公司部分股权转让的议案》。根据决议，公司将使用自有及自筹资金参与竞拍北 控水务发展有限公司持有的淮安设计院70%股权，竞拍价格以最终成交价为准。淮安设计院2024年度营 业收入9.92亿元，净利润6504.56万元。若竞拍成功，大禹节水将持有淮安设计院70%股权并成为其控股 股东。此次交易旨在增强公司水利设计业务的核心能力，提升盈利质量和优化收入结构。 ...