关于 2022 年限制性股票与股票期权激励计划 首次授予部分股票期权第三个行权期采取自主行权模式的提示性公告 ? 股票期权简称：索菱 JLC1, 股票期权代码：037261 ? 本次符合股票期权行权条件的激励对象为 68 人，可行权数量为 237.15 万份，行权价格为 4.25 元/份。 ? 本次行权采用自主行权模式。 深圳市索菱实业股份有限公司 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： 证券代码：002766 证券简称：索菱股份 公告编号：2025-056 ? 根据行权手续办理的实际情况，本次激励计划首次授予部分第三个行权 期实际行权期限为 2025 年 8 月 5 日-2026 年 6 月 8 日。 ? 首次授予部分第三个行权期可行权股票期权若全部行权，公司股份仍具 备上市条件。 深圳市索菱实业股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召 开了第五届董事会第二十一次会议和第五届监事会第十九次会议，审议通过了 《关于 2022 年限制性股票与股票期权激励计划首次授予部分第三个解除限售期 解除限售条件及第三个行权 ...

Group 1 - The company plans to issue convertible bonds and pay cash to acquire 66.46% equity of Jiangsu Keda, with a total transaction price of 332.3 million yuan [8][9][22] - The convertible bonds will be issued to specific investors, with a maximum of 35 participants, to raise supporting funds not exceeding 207.4 million yuan [15][16] - The transaction aims to enhance the company's presence in the automotive parts industry, particularly in the production of automotive interior and exterior components [16][22] Group 2 - The acquisition is expected to provide significant synergies, leveraging Jiangsu Keda's established relationships with major automotive manufacturers and enhancing the company's product offerings [20][22] - The transaction will not change the company's controlling shareholder or actual controller, maintaining stability in governance [17] - Post-transaction, the company's total assets and revenue are projected to increase, while the equity attributable to shareholders will remain stable, ensuring no dilution of earnings per share [21][22] Group 3 - The convertible bonds will have an initial conversion price set at 6.50 yuan per share, which is not lower than 80% of the average stock price over the previous 60 trading days [14][22] - The company will utilize the raised funds primarily for supplementing working capital and repaying bank loans, with a significant portion allocated to the cash payment for the acquisition [16][22] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, along with other necessary regulatory procedures [22]

Group 1 - The fifth session of the supervisory board of Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. was held on July 31, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, with a unanimous vote of 3 in favor [1] - The decision aligns with the company's development strategy and benefits all shareholders, ensuring compliance with regulations regarding the use of raised funds [1]

Summary of Key Points Core Viewpoint - The company plans to utilize part of its idle raised funds for cash management to enhance fund efficiency and generate returns without affecting its main business operations or the intended use of the raised funds [1][5][8]. Group 1: Fundraising Overview - The company raised a total of RMB 67,399.25 million by issuing 34,563,717 shares at RMB 19.50 per share, with a net amount of RMB 60,128.41 million after deducting issuance costs of RMB 7,270.84 million [1]. - The total amount of oversubscribed funds is RMB 16,628.41 million, which has been confirmed by PwC [1]. Group 2: Investment Project Status - The funds raised will be allocated to various projects, with the automotive electronic precision component production line expansion project having a total investment of RMB 44,401.18 million and a cumulative investment of RMB 43,500.00 million as of the end of 2024 [2][3]. Group 3: Cash Management Plan - The company intends to use up to RMB 20,000 million of idle raised funds for cash management within a 12-month period, allowing for rolling use within this limit [3][4]. - The cash management investments will focus on high-security, liquid products with a maximum investment period of 12 months, and will not be used for pledging or non-raised fund purposes [4][5]. Group 4: Approval and Oversight - The board of directors and the supervisory board have approved the cash management plan, confirming that it will not impact the company's normal operations or the progress of investment projects [6][7]. - The company will adhere to relevant regulations for information disclosure and ensure that the cash management does not harm the interests of shareholders, particularly minority shareholders [7][8].

Group 1 - The company currently has the capability to research and manufacture various robotic components, including motor modules, structural parts, and micro transmission mechanisms [1] - Some of these components have already been mass-produced for customers [1]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，宁波源星镁贸易有限公司成立，法定代表人为邱卓 雄，注册资本500万元，经营范围包含：一般项目：汽车零配件批发；汽车零配件零售；模具销售；货 物进出口；技术进出口；进出口代理；离岸贸易经营；国内贸易代理；五金产品批发；五金产品零售； 金属包装容器及材料销售；包装材料及制品销售；电器辅件销售；液压动力机械及元件销售；金属成形 机床销售；数控机床销售；信息咨询服务(不含许可类信息咨询服务)；技术服务、技术开发、技术咨 询、技术交流、技术转让、技术推广(除依法须经批准的项目外，凭营业执照依法自主开展经营活动)。 天眼查APP股权穿透显示，该公司由星源卓镁全资持股。 ...

Core Viewpoint - The report highlights the financial performance and strategic direction of Shanghai Yanpu Precision Technology (Group) Co., Ltd., emphasizing its focus on the automotive parts industry, particularly in the context of the growing demand for electric vehicles and the company's commitment to innovation and quality [1][3][5]. Financial Performance - The company reported a revenue of CNY 915.68 million for the first half of 2025, a decrease of 7.24% compared to CNY 987.11 million in the same period last year [3][4]. - The total profit for the period was CNY 83.68 million, reflecting a 23.25% increase from CNY 67.89 million in the previous year [3][4]. - The net profit attributable to shareholders was CNY 76.62 million, showing a growth of 35.58% compared to the previous year [5][6]. Industry Overview - The automotive parts industry is undergoing significant changes, driven by globalization and market integration, with a shift towards independent and large-scale development among international suppliers [5][6]. - The demand for automotive parts, particularly for electric vehicles, is increasing, supported by national policies promoting innovation and competitiveness in the sector [5][6]. - The industry is transitioning from scale expansion to high-quality development, focusing on technological innovation, green manufacturing, and intelligent upgrades [5][6]. Business Operations - The company specializes in the research, production, and sales of automotive seat components, including seat frame assemblies and precision stamped and injection-molded parts [5][6]. - The company has established long-term strategic partnerships with leading Tier 1 suppliers, enhancing its position in the market [5][6]. - The company is expanding its product offerings to include complete seat solutions and is developing capabilities in the robotics sector [5][6]. Strategic Initiatives - The company is committed to increasing R&D investment to overcome technological challenges in core components for electric vehicles [5][6]. - It aims to enhance its manufacturing capabilities and optimize its product structure to improve profitability [5][6]. - The company is actively pursuing new customer projects and expanding its production capacity to meet the growing demand in the electric vehicle market [5][6].

企查查APP显示，近日，上海继峰明芳科技有限公司成立，注册资本3000万元，经营范围包含：汽车零部件及配件制造；汽车零配件批发；模具制造；模具 销售；机械设备研发等。企查查股权穿透显示，该公司由继峰股份（603997）全资子公司上海继峰座椅有限公司等共同持股。 | 企登录 美国华亦得留要知 行星星 得 | 上海继峰明芳科技有限公司 | | (x) 查一下 | | --- | --- | --- | --- | | 基本信息 11 | 法律诉讼 | 经营风险 | 经营信息 1 | | 法定代表人 | 王俊杰 | 登记状态 | 存续（在营、开业、 | | | | 注册资本 | 3000万元 | | 组织机构代码 | MAEQAD08-1 | 工商注册号 | 310112003646722 | | 北京荣 | 有限责任公司（外商投资企业与 内资合资） | 营业期限 | 2025-07-10 至 2045- | | 人员规模 | | 参保人数 | l | | 所属地区 | 上海市闵行区 | 登记机关 | 闵行区市场监督管理 | | 国标行业 | 其他技术推广服务（M7519）∨ | 英文名 | Shanghai Ji ...

一、募集资金基本情况 经中国证券监督管理委员会证监许可〔2023〕1370号文同意注册，东风电子科技股份有限公司（以下简 称"公司"）以股权登记日2023年8月1日上海证券交易所收市后公司总股本447,276,315股为基数，按每10 股配售3股的比例向股权登记日登记在册的全体股东配售，共计可配股票总数量为134,182,894股，均为 无限售条件流通股，每股价格为人民币9.59元，截至本次配股发行认购缴款结束日（2023年8月8日）， 本次配股认购股份数量合计131,067,214股，募集资金总额为人民币1,256,934,582.26元，扣除不含税发行 费用人民币5,842,893.59元后，实际募集资金净额为人民币1,251,091,688.67元。上述募集资金已于2023 年8月10日全部到位。信永中和会计师事务所（特殊普通合伙）对公司本次配股的资金到位情况进行了 审验，并于2023年8月10日出具了《验资报告》（XYZH/2023WHAS1B0346），确认募集资金到账。上 述募集资金均存放于经董事会批准设立的募集资金专项账户，公司及募投项目实施主体已与保荐机构、 开户银行签署了三方/四方监管协议， ...

广东知恒律师事务所 法律意见书 | 广东知恒律师事务所 | | | --- | --- | | 关于兴民智通（集团）股份有限公司 | | | 法律意见书 | | | 深圳市福田区鹏程一路 9 号广电金融中心 | 22 层 | | 电话(Tel)：0086-755-88890066 传真(Fax)：0086-755-83184636 | | | 邮政编码(P.C.)：518000 网址：https://www. http://www.zhihenglawyer.com 广东知恒律师事务所 法律意见书 | | | 广东知恒律师事务所 | | | 关于兴民智通（集团）股份有限公司 | | | 法律意见书 | | | [2025] 知恒总部非诉字第2916号 | | | 致：兴民智通（集团）股份有限公司 | | | 广东知恒律师事务所（以下简称"知恒"）接受兴民智通（集团）股份有限公 | | | 司（以下简称"兴民智通"或"公司"）的委托，根据《中华人民共和国公司法》（以 | | | 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 | | | 《上市公司股权激励管理办法》（以下简称"《管 ...