8月22日晚间，焦作万方披露了《发行股份购买资产暨关联交易报告书（草案）》，其拟通过发行股份的方式购买杭州锦江集团有限公司（以下简称锦江 集团）等交易对方合计持有的开曼铝业（三门峡）有限公司（以下简称三门峡铝业）99.4375%股权，交易价格为319.49亿元。本次交易构成关联交易、重 大资产重组和重组上市。 从市场表现来看，今年3月在重组预案公布后复牌，焦作万方连拉两个涨停板，但后续股价大幅调整，4月一度跌至5.69元/股的低位，此后强势反弹。截 至8月22日，焦作万方报收于9.20元/股，年初至今涨幅为45.81%，最新总市值为110亿元。 在实控焦作万方后，浙江商人钭正刚再次推动三门峡铝业重组上市。 拟发行股份购买三门峡铝业股权 交易价格为319.49亿元 今年3月3日，焦作万方公告称，正在筹划发行股份购买三门峡铝业股权，并募集配套资金；3月14日晚间，公司披露重组预案，拟通过发行股份的方式购 买锦江集团等交易对方持有的三门峡铝业100%股权，并向不超过35名符合条件的特定投资者发行股份募集配套资金。 8月22日晚间，焦作万方发布了此次交易的草案，跟预案相比有一些差别：一是从购买三门峡铝业100%股权变 ...

Core Viewpoint - The article discusses the acquisition of a 99.4375% stake in Sanmenxia Aluminum by Jiaozuo Wanfang for a total price of 31.949 billion yuan, marking a significant move towards restructuring and listing the company [2][4][11]. Group 1: Transaction Details - Jiaozuo Wanfang plans to acquire the stake in Sanmenxia Aluminum through a share issuance, with the transaction price set at 31.949 billion yuan [2][4]. - The transaction involves several parties, including Hangzhou Jinjiang Group, which is controlled by the actual controller of Jiaozuo Wanfang, Zhou Zhenggang [6][7]. - The number of shares to be issued for this transaction is approximately 5.928 billion, representing 83.25% of the total share capital post-transaction [8]. Group 2: Financial Metrics - As of the end of 2024, Sanmenxia Aluminum's total assets are projected to be 376.26 billion yuan, while Jiaozuo Wanfang's total assets are expected to be 80.60 billion yuan, indicating a significant disparity [12]. - The net asset of Sanmenxia Aluminum is estimated at 203.04 billion yuan, compared to Jiaozuo Wanfang's net asset of 6.235 billion yuan [12]. - The revenue of Sanmenxia Aluminum is projected to be 355.39 billion yuan, significantly higher than Jiaozuo Wanfang's expected revenue of 64.65 billion yuan [12]. Group 3: Strategic Implications - The acquisition will allow Jiaozuo Wanfang to expand its business into the upstream aluminum industry, creating a complete aluminum material industry chain from alumina to electrolytic aluminum and aluminum processing [9]. - This move is expected to enhance the company's operational synergies and position it as a leading player in the aluminum materials sector [9]. - The transaction is classified as a major asset restructuring and is expected to meet the standards for restructuring listing as per regulatory requirements [11].

基于本次交易的相关数据，标的公司的资产总额、资产净额与交易价格的较 高者、营业收入及为购买资产发行的股份数相关指标均超过上市公司对应指标的 下： 单位：万元、万股 中国银河证券股份有限公司（以下简称"本独立财务顾问"）接受焦作万方 铝业股份有限公司（以下简称"上市公司"或"焦作万方"）委托，担任上市公 司向杭州锦江集团有限公司（以下简称"锦江集团"）等交易对方发行股份购买 其持有的开曼铝业（三门峡）有限公司（以下简称"三门峡铝业"或"标的公司"） 本独立财务顾问就本次交易是否构成《上市公司重大资产重组管理办法》第 十三条规定的重组上市情形，进行核查并发表如下意见： 本次交易前 36 个月内，上市公司由无实际控制人变更为实际控制人为钭正 刚先生。2025 年 3 月 19 日，上市公司召开 2025 年第二次临时股东大会审议通 过《关于补选公司第九届董事会非独立董事的议案》，自此上市公司第一大股东 及其一致行动人宁波中曼科技管理有限公司、浙江安晟控股有限公司提名的董事 人数达到上市公司董事会成员的半数以上，钭正刚先生成为上市公司的实际控制 人。 本次交易中，上市公司拟收购三门峡铝业 99.4375%股权，本次交 ...

中国银河证券股份有限公司 关于焦作万方铝业股份有限公司本次交易 产业政策和交易类型之独立财务顾问核查意见 经核查，本独立财务顾问认为：本次重大资产重组所涉及的交易类型属于同 行业或上下游并购。 三、本次交易是否构成重组上市 中国银河证券股份有限公司（以下简称"本独立财务顾问"）接受焦作万方 铝业股份有限公司（以下简称"上市公司"或"焦作万方"）委托，担任上市公 司向杭州锦江集团有限公司（以下简称"锦江集团"）等交易对方发行股份购买 其持有的开曼铝业（三门峡）有限公司（以下简称"三门峡铝业"或"标的公司"） 本独立财务顾问根据《上市公司重大资产重组管理办法》《监管规则适用指 引——上市类第 1 号》《深圳证券交易所上市公司自律监管指引第 8 号——重大 资产重组》等有关规定，审阅了本次交易的相关文件，对本次交易涉及的如下事 项发表核查意见： 一、本次交易涉及的行业或企业是否属于《国务院关于促进企业兼并重组 的意见》和工信部等十二部委《关于加快推进重点行业企业兼并重组的指导意 见》以及《监管规则适用指引——上市类第 1 号》确定的"汽车、钢铁、水泥、 船舶、电解铝、稀土、电子信息、医药、农业产业化龙头企业、高档数 ...

关于股东权益变动的提示性公告 证券代码：000612 证券简称：焦作万方 公告编号：2025-067 焦作万方铝业股份有限公司 关于股东权益变动的提示性公告 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。 特别提示： 焦作万方铝业股份有限公司（以下简称"上市公司"或"公司"）拟发行股 份购买杭州锦江集团有限公司（以下简称"锦江集团"）等交易对方合计持有的 开曼铝业（三门峡）有限公司99.4375%股权（以下简称"本次交易"）。 本次交易的交易对方锦江集团、杭州正才控股集团有限公司（以下简称"正 才控股"）系钭正刚先生控制的企业，浙江恒嘉控股有限公司（以下简称"恒嘉 控股"）、杭州延德实业有限公司（以下简称"延德实业"）系钭正刚先生一致 行动人控制的企业，本次交易构成关联交易、重大资产重组和重组上市。公司董 事会就本次交易方案进行了认真、审慎分析，现将本次交易涉及的公司股东权益 变动情况公告如下： 一、本次权益变动的基本情况 上市公司拟通过发行股份的方式购买锦江集团等交易对方合计持有的三门 峡铝业99.4375%股权，标的资产的交易价格以符合《中华人民共和国证券 ...

Group 1 - The transaction involves China Shenhua Energy Co., Ltd. acquiring coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets from China Energy Investment Corporation [1] - The transaction will be financed through the issuance of A-shares and cash payments [1] - The controlling shareholder and actual controller of the company will remain unchanged after the transaction, ensuring no change in control [1] Group 2 - The independent financial advisor, CITIC Securities, confirms that the transaction does not constitute a restructuring listing according to relevant regulations [1] - The company has maintained the same actual controller, the State-owned Assets Supervision and Administration Commission of the State Council, for the last 36 months [1] - The transaction complies with the regulations outlined in the Major Asset Restructuring Management Measures for Listed Companies [1]

Core Viewpoint - China Shenhua Energy Co., Ltd. plans to issue A-shares and pay cash to acquire assets from China Energy Investment Corporation, which includes coal, pit coal power, and coal-to-oil and coal-to-gas chemical assets, while also raising matching funds through A-shares [1][2] Group 1: Industry and Company Overview - The industry classification for China Shenhua is "B06 Coal Mining and Washing Industry," and the target company's classification includes "B06 Coal Mining and Washing Industry," "D44 Power and Heat Production and Supply Industry," and others, which do not fall under the key supported industries for mergers and acquisitions as per the China Securities Regulatory Commission [1][2] - China Shenhua is a leading integrated energy company based on coal, operating in six major sectors: coal, electricity, coal chemicals, railways, ports, and shipping, implementing a cross-industry and cross-sector vertical integration development model [2][3] Group 2: Transaction Details - The transaction involves the issuance of A-shares and cash payment for the acquisition of assets, which is confirmed to involve the issuance of shares [4] - The transaction does not constitute a restructuring listing as there has been no change in control within the last 36 months, and the actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [3][4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000612 证券简称：焦作万方 公告编号：2025-059 焦作万方铝业股份有限公司 关于召开2025年第三次临时股东会的提示性公告 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。 特别说明： 1、本次股东会将审议公司董事会换届选举的相关提案，按照深圳证券交易所的相关规定，公司选举非 独立董事、独立董事采取累计投票制。 2、本次股东会将审议修订《公司章程》等提案，提案1.00生效是提案2.00、3.00生效的前提，只有议案 1.00表决通过，其他两项议案的表决结果才能生效。 焦作万方铝业股份有限公司（以下简称"公司"或"本公司"）于2025年8月2日在巨潮资讯网 （www.cninfo.com.cn）、《中国证券报》《证券时报》《证券日报》和《上海证券报》披露了《焦作 万方铝业股份有限公司关于召开公司2025年第三次临时股东会的通知》（公告编号：2025-050）。为保 护广大投资者的利益，提请各位股东正确行使股东大会投票权，现披露关于召开2025年第三次临时股东 会的提示性公告。 一、召开会议基本 ...

Core Viewpoint - The company plans to issue convertible bonds and pay cash to acquire 100% equity of Shanghai Jishun Technology Co., Ltd. and 17.15% equity of Shanghai Shunlei Technology Co., Ltd., aiming to enhance its asset control and operational capabilities [1][2][3]. Meeting Details - The second session of the 18th Supervisory Board meeting was held on August 3, 2025, via communication, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Transaction Overview - The company intends to issue convertible bonds and pay cash to acquire 100% of Jishun Technology and 17.15% of Shunlei Technology, thereby achieving 100% control over Shunlei Technology [2][3]. - The transaction's base date is set for June 30, 2025, with a preliminary transaction price of 402.6 million yuan [3][4]. Funding and Financial Details - The company plans to raise up to 50 million yuan in matching funds, not exceeding 100% of the transaction price, with the issuance of shares limited to 30% of the total share capital before the transaction [4][5]. - The convertible bonds will have a face value of 100 yuan each, with an initial conversion price set at 42.79 yuan per share [5][6]. Approval and Compliance - The Supervisory Board unanimously approved the transaction, which will be submitted for shareholder meeting approval [2][17]. - The transaction is expected to constitute a significant asset restructuring but will not result in a change of control for the company [18][19]. Regulatory Compliance - The transaction complies with various regulations, including the Company Law, Securities Law, and relevant asset restructuring management measures [20][21]. - The company has confirmed that the transaction does not involve related party transactions and that all parties are independent [19][21]. Risk Management and Performance Guarantees - The transaction includes performance guarantees, with specific conditions for the release of lock-up periods for the convertible bonds based on performance metrics [10][11]. - The company has established measures to ensure compliance with confidentiality and legal procedures throughout the transaction process [27][28].

Group 1 - The company, Anyuan Coal Industry Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 11, 2025, at 14:00 [1][2] - The meeting will take place at the company's conference room located at 188 Torch Avenue, Nanchang High-tech Industrial Development Zone, Jiangxi Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda for the meeting includes several proposals, such as major asset replacement and related party transactions, which have been approved by the company's board and supervisory board in previous meetings [3][4] - The voting will be conducted through a combination of on-site and online methods, allowing shareholders to participate via the designated platforms [2][3] - Shareholders must register to attend the meeting, with the registration period set for August 6, 2025, from 9:00 to 17:00 [5][6] Group 3 - The company has outlined specific voting procedures for shareholders holding multiple accounts, ensuring that votes are counted accurately across all accounts [4] - The company has also provided details on the necessary documentation for registration, including identification and authorization letters for representatives [5][6] - The meeting will include discussions on the company's financing guarantees for affiliated enterprises, which are part of the proposed agenda [3][7]