股票代码：688622 股票简称：禾信仪器 上市地点：上海证券交易所 广州禾信仪器股份有限公司 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）摘要 （修订稿） 项目 交易对方 吴明、上海堰岛企业管理合伙企业（有限合 发行股份及支付现金购买资产 伙） 募集配套资金 不超过 35 名特定投资者 独立财务顾问 二〇二五年八月 禾信仪器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）摘要 上市公司声明 本公司及全体董事、高级管理人员保证本报告书及其摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，保证本报告书所引用的相关 数据的真实性和合理性，并对所提供信息的真实性、准确性、完整性负相应的法 律责任。 禾信仪器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）摘要 证券服务机构及人员声明 本次交易的独立财务顾问国泰海通证券股份有限公司、法律顾问上海市锦天 城律师事务所、审计及备考财务信息审阅机构致同会计师事务所（特殊普通合伙）、 资产评估机构北京中同华资产评估有限公司（以下合称"中介机构"）同意广州 禾信仪器股份有限公司在《广州禾信仪器股份有限公司 ...

Core Viewpoint - The report outlines the independent financial advisory opinion regarding Guangzhou Hexin Instrument Co., Ltd.'s issuance of shares and cash payment for asset acquisition, along with the associated fundraising and related transactions. Group 1: Transaction Overview - The company plans to acquire 56.00% equity of Shanghai Liangxi Technology Co., Ltd. through a combination of share issuance and cash payment, while also raising supporting funds [13][14]. - The total amount of supporting funds to be raised is capped at 246.40 million yuan, which is equivalent to 100% of the transaction price for the asset acquisition [14][15]. - The cash consideration for the transaction is set at 137.20 million yuan, representing 55.68% of the total transaction value [17]. Group 2: Financial Impact - The transaction is expected to enhance the company's financial position, with projected total assets increasing from 87.71 million yuan to approximately 130.40 million yuan post-transaction [18]. - The company's net profit is anticipated to improve significantly, with the pro forma financial statements indicating a potential increase in net profit from -28.61 million yuan to 1.05 million yuan after the transaction [18]. Group 3: Regulatory Compliance - The transaction has undergone necessary decision-making and approval processes, including resolutions from the board of directors and supervisory board [18]. - The transaction is classified as a major asset restructuring under the relevant regulations, but it does not constitute a change in control of the company [18]. Group 4: Strategic Benefits - The acquisition is expected to broaden the company's high-end scientific instrument portfolio and enhance product quality through technological synergies with the target company [18][19]. - The target company specializes in ultra-low temperature and weak signal measurement equipment, which aligns with the company's focus on high-end analytical instruments [18].

Group 1 - The core point of the article is that Fuhuang Steel Structure plans to acquire Hefei Zhongke Junda Vision Technology Co., Ltd., marking its entry into the high-end precision scientific instrument sector [1] - Zhongke Vision possesses fully independent intellectual property rights for its "Thousand-Eye Wolf" high-speed camera and core products related to three-dimensional motion measurement, precision deformation morphology measurement, and dynamic fluid flow field measurement [1] - The company has accumulated 253 patents and its products are applied in research, aerospace, and high-end manufacturing, with exports to countries such as Germany, France, and Southeast Asia [1] Group 2 - The acquisition signifies a strategic diversification for Fuhuang Steel Structure into a market segment that currently lacks comparable listed companies in the A-share market [1] - This move highlights the company's ambition to expand its business portfolio and tap into the growing demand for high-end scientific instruments [1]